HomeMy WebLinkAboutResolution 0 1963 11 19
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Depositary
and Signing
Resolution
Borrowing
Resolution
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(Name of Corporation)
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I _ E TO......;AjJlfH...::tJI1ItlJ.I.......,..'-l.m'--p.AII...~.L.......
that at a meeting of th J . ou of.!Iae..li;t.l "8 ..ot.JIflrUl.Qrlulle..............., a corporatiof.
organized under the laws of the State oL.ll..1cIa............................................m..m.._..__.duly called (a quorum
being present) and held at the office of said corporation, NO.................................____......._......................_...........m.
in the city o~.Ql'l.~................... State ofr1or14a......................... on the ..-....l9th..................day
of...~.__...................mm.m....' 19.63.., the following resolutions were duly adopted and are now in full
force and effect:
RESOLVED, that the above bank be designated as a depositary of this corporation and that
funds of this corporation deposited in said Bank be subject to withdrawal upon checks, notes, drafts, bills of
exchange, acceptances, undertakings of other orders for the payment of money when signed on behalf of this
corporation bv.y................._....___....m__.................. of its following officers to wit:
(Number) *
.... w. Aaderaoa, ..,..,lal1I I. ~t.II', b___. ~ "".,0411.,
~, Co1u&cd.lwaua
.. tr.......:o -==-:~. pln. ~r:r .. of ...
RESOLVED, that the above bank, is hereby authorized to pay any such orders and also to
recei",e the same for credit of or in payment from the payee or any other holder without inquiry as to the
circumstances of issue or the disposition of the proceeds even if drawn to the individual order of any signing
officer or tendered in payment of his individual obligation.
RESOLVED, that...~~~..~!..~~~....~I..~.n'...J..'lL.!.~~~I..!.'-~~"
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be and they hereby are authorized to borrow from time to time on behalf of this corporation from the above
bank sums of money for such period or periods of time, and upon such terms, rates of interest and amounts as
may to them in their discretion seem advisable, and to execute notes or agreements in the forms required by
said Bank in the name of the corporation for the payment of any sums so borrowed.
That said officers are hereby authorized to pledge or mortgage any of the bonds, stocks or other securities,
bills receivable, warehouse receipts or other property real or personal of the corporation, for the purpose of
.securing the payment of any moneys so borrowed; to endorse said securities and/or to issue the necessary
powers of attorney and to execute loan, pledge or liability agreements in the forms required by the said Bank
in connection with the same.
That said officers are hereby authorized to discount with the above bank any bills receivable held by this
corporation upon such terms as they may deem proper.
That the foregoing powers and authority will continue until written notice of revocation has been delivered
to the above bank.
'UJ.ac. Clerk of t.b1a flU...
RESOLVED, that thtW~~.UU"l<!!l1il.yh~ M1~Vu.l;on be adtl he hereby is authorized to certify to
the above bank, the foregoing resolutions and that the provisions thereof are in conformity with the charter
and by-laws of this corporation.
I FURWt:i~'aa~, there is no provision in the charter or by-laws of said corporation limiting the
power of th~~"'t ~~o pass the foregoing resolutions and that the same are in conformity with the
provisions of said charter and by-laws.
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I further certify that the following are the genuine signatures of ~h' Z:W;;:';ffi<' in ..id
company as indicated opposite their respective signatures.
........ "" ._. ............................ .... .............(Title)
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" . m ._..1)L . _ "m ...mm_................. (Title)
, ...________~tle~
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IN WIlNESS WHEREOF, I have hereunto set my hand as""\h~ty ': saIl! -curpomtfun and affixed tte
""1""'" ,eal thi,../Y..'!:.......daY Of..!":~u~~"!.............~::::.~..~.u~
(CORPORATE SEAL) ~m....r] df~l~l 8~jpvJ.J:;n :"
,m... Cleft, '11.1... 01 Ior\b II'hDdo "
ftOl'1da
NOTE: In case the secretary or other recording officer is authorized to sign checks, notes, etc., by the
above resolutions, this certificate must also be signed by a second officer of the corporation.
DeLano Service, Allegan, Mich. Form R.I0
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