R-930 - 11/08/2005 - FINANCE - Resolutions2005- FI- FACS -R -930
FACSIMILE RESOLUTION
Customer Account 301321700
Number:.
Clerk
Linda K. Gonnella of Village of Oak Brook a
corporation organized and existing under the laws of the Illinois do hereby certify that, at
State of
a meeting of the Board of Directors of said corporation, duly held
day of om oY 2005
on the 8th ,
at which a quorum was present and acting throughout, the following resolution was adopted and is now in full
force and
effect:
RESOLVED: That Oak Brook Bank, as a designated depository of this corporation, be and it (including its
correspondent
banks) is hereby requested, authorized and directed to honor checks, drafts, or other orders for the payment of
money
drawn in this corporation's name, including those payable to the individual order of any person or persons
whose name or
`names appear thereon as signer or signers thereof, when bearing or purporting to bear the facsimile signature
one<s)s ?gnaYure under $10,000
two signatures audrr$10,0000fthefollowing:
Iona,Two,o etc.`
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facsimile specimen
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facsimtle specimen -
And Oak Brook Bank shall be entitled to honor and to charge this corporation for such checks, draffs.or other
orders, regardless of by whom or by what means the actual or purported facsimile signature or signatures
thereon may have been affixed thereto, if such signature or signatures resemble the facsimile specimens
Secretary or other officers of this corporation.
IN WITNESS WHEREOF, I have hereunto set
A rporation, this
x�Lp ` , 2003
the seal of said
8' day of
TREASURY MANAGEMENT SERVICES \ "' PAGE 8/23/2005
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