R-295-93RESOLUTION - aZ. J 5
Board Resolution for Associations
1, the undersigned, Do Hereby Certify, that the following is a complete, true
and correct copy of certain resolutions of the Board ofaceztapazix
Trustees of the Village of Lemont
(Name of Association in full)
as Association duly organized and existing under the laws of the State of Illinois,
which resolutions were duly adopted at a duly called meeting of the said Board,
held on December 13, 1993 , a quorum being present,
and are set forth in the minutes of the said meeting; that I am the keeper of the
Association minutes and records; and that the said resolutions have not been
rescinded or modified:
Be It Resolved, that the DuPage Schools Credit Union (hereinafter sometimes
referred to as the "Credit Union ") be and hereby is designated a depository in
which the funds of this_ may be deposited by its officers, agents, and
employees, and that such officers, agents and employees shall be and each of
them hereby is authorized to endorse for deposit or negotiation any and all checks,
drafts, notes, bills of exchange, and orders for the payment of money, either
belonging to or coming into possession of this Association (and to deposit the
funds of this Association in the Credit Union evidenced by time .certificates of
deposit). Endorsements for deposit may be the written or stamped endorsement of
the Association without designation of the person making the endorsement;
Be It Further Resolved, that the President, Administrator and /or
Treasurer
(Titles of officers and/or other persons, authorized to sign checks or withdrawal slips; i.e. President,
Treasurer, etc..)
of this Association (are) ( authorized to Sign Any And All Checks. and Orders;
including orders or directions in informal or letter form, against any funds or
accounts at any time standing to the credit of this Association with the Credit Union,
and that the Credit Union hereby is authorized to honor any and all checks, and
orders so signed, including those drawn to the individual order of any such officer
or person signing the same, without further inquiry or regard to the authority of said
officer or other person of the use of the checks and orders, of the proceeds thereof;
Be It further Resolved, that the foregoing resolution shall continue in force until
express written notice of its recision or modification has been receive by the Credit
Union, but if the authority contained in them should be revoked or terminated by
operation of law without such notice, it is resolved and hereby agreed for he
purpose of inducing the Credit Union to act hereunder, that the Credit Union shall
be saved harmless from any loss suffered or liability incurred by it in so acting after
such revocation or termination without such notice.
DSCU 7/89
I Further Certify that the following named persons are the officers of the said
Association, duly qualified and now acting as such:
(Print and Sign Name next to appropriate title)
President: Richard Kwasneski
Address:
9 W. Logan Street. Lemont, IL 60439
Administrator
NAftemmaittatt Steven A. Jones
Address: 89 W. Logan Street, Lemont, IL 60439
Clerk
Charlene M. Smollen
Address: 40 Oak Lane, Lemont, IL 60439
Treasurer: Jean M. Nona
Address:
9 Kettering Lane. Lemont, IL 60439
In Witness Whereof, I have hereunto subscribed my name this
13th day of December , A.D. 19 93
Taxpayer Identification Number: 36- 6005968
Certification: Under penalties of perjury, I certify (1) that the number shown on
this form is my correct taxpayer identification number and (2) that I am not subject to
backup withholding either because I have not been notified that I am subject to
back withholding as a result of a failure to report all interest or dividends, or the
Internal Revenue Service has notified me that I am no longer subject to backup
withholding.
X
Instruction: If you have been notified that you ar subject to backup
withholding due to failure to report all interest and dividends and you have not
been advised by the Internal Revenue Service that backup withholding has
terminated, you must strike out the language in number (2) above.
DSCU 7/89