R-77-00 08/14/00RESOLUTION
RESOLUTION APPROVING SIGNATORS
WITH THE SOUTH HOLLAND BANK
WHEREAS, the South Holland Bank has been designated as a depositary in which the funds
of the Village of Lemont can be deposited by its officers, agents and employees; and
WHEREAS, the Village President, Village Administrator, and Village Treasurer are
authorized to sign any and all checks, drafts and orders against any funds on deposit with the South
Holland Bank; and
WHEREAS, due to personnel changes, the Assistant Village Administrator is being
designated as a signator with the South Holland Bank.
NOW THEREFORE, BE IT RESOLVED that R. Drew Irvin, Assistant Village
Administrator be officially designated as a signator with the South Holland Bank.
PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF LEMONT, COOK, WILL, AND DU PAGE COUNTIES, ILLINOIS on
this 14th day of August , 2000.
John Benik
Debby Blatzer
Keith Latz
Connie Markiewicz
Rick Rimbo
Mary Studebaker
AYES
Y
v
V
Approved by me this 14th day of
HARLENE SMOLLEN, Village Clerk
NAYS PASSED ABSENT
ENE SMOLLEN, Village Clerk
otkik
melt! 1 ti�i
.• SNES i lage President
CORPORATE AUTHORIZATION RESOLUTION
South Holland Trust & Savings Bank By:
16178 South Park Avenue
South Holland, IL 60473 -1524
Referred to in this document as "Financial Institution" Referred to in this document as "Corporation"
I, Charlene M. Smollen certify that I am Secretary (clerk) of the above named corporation organized under the laws of
Illinois , Federal Employer I.D. Number 36- 6005968 , engaged in business under the trade name of
Village of Lemont , and that the resolutions on this document are a correct copy of the resolutions
adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on August 14, 2000 (date).
These resolutions appear in the minutes of this meeting and have not been rescinded or modified.
AGENTS Any agent listed below, subject to any written limitations, is authorized to e cise the powers granted as indicated below:
Name and Title or Position Si. ature Facsim(if ile used) Signature
A. Richard A. Kwasneski / Mayor x
B Robert D. Irvin / Acting Vil Adm x
Jean M. Nona / Treasurer X * x
c. 0 X X
X * two of three X
E.
F. X X
POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power.
Following each power indicate the number of Agent signatures required to exercise the power.)
Indicate A, B, C, Description of Power
0, E, and /or F
ABC (1) Exercise all of the powers listed in this resolution.
(2) Open any deposit or share account(s) in the name of the Corporation.
Indicate number of
signatures required
two
(3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit
with this Financial Institution.
(4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes
or other evidences of indebtedness.
(5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks,
bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as
security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills
received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and
notice of non - payment.
(6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe
Deposit Box in this Financial Institution.
(7) Other
LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution.
EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated prior . If not completed, all resolutions remain in effect.
CERTIFICATION OF AUTHORITY
I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to
adopt the foregoing resolutions and to confer the powers granted to the persons named who have full power and lawful authority to exercise the
same. (Apply seal below where appropriate.)
❑ If checked, the Corporation is a non - profit corporation. In Witness Whereof, I have subscribed my name to this document and affixed the seal
of the Corporation on August 14, 2000 (date).
Attest by One Other Officer Secretary
loaee 1 of 21
Authorized signatures for the following South Holland accounts:
Village of Lemont Village of Lemont Village of Lemont Village of Lemont
Village Receipts Clearing Account Payroll Account Grants
#3010 -05313 #3010 -05321 #3010 -05339 #3010 -05347
ten Signature
Printed Name
Richard A. Kwasneski
R. Drew Irvin
Facsimile Signature (if used)