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<br />~l1m!;j: <br /> <br /> <br />..'........'.......'.....:.......'.'...........:.....:.....'.'..... <br />;,i:;,,:';' <br /> <br />;<,:::::!::; <br /> <br />iliii.ii <br /> <br />. <br /> <br /> <br /> <br />. <br /> <br />CORPORATE RESOLUTION FOR SAFE DEPOSIT BO?< RENTAL <br />RESOLUTION 86-39 <br /> <br />RESOLVED, that Patrick D. Klaers <br /> <br />(Name and Title of Officer) <br /> <br />of the City of Elk River <br /> <br />(Corporation Name and Address) <br /> <br />be and he/she hereby is authorized to sign a lease for and to rent a Safe Deposit Box in the Vaults of <br /> <br />(Bank Name and Address) <br /> <br />First National Bank, Elk River <br /> <br />in the name of this corporation, Said Rental shall be subject to the rules, regulations and procedures of said Bank's Safe Deposit <br />Department. <br /> <br />RESOLVED FURTHER, that any 1 of the following officers shall have the right of access to said Box; <br /> <br />(Number Required) <br /> <br />Patrick D. Klaers, City Administrator <br />(Name(s) & Title(s) of Officers) <br />Lori R. Johnson.,. Finance Director <br /> <br />Sandra A. Thack~ray, Administrative Secretary <br /> <br />.. RESOLVED FURTHER, that the foregoing resolution shall remain in full force and effect until written notice of its Amend- <br />ment or Rescission shall have been given to said Bank. <br /> <br />CERTI FICA TlON <br />The undersigned Secretary of the City of Elk River <br /> <br />(Corporation Namel <br /> <br />hereby certifies that the foregoing is a true and correct copy of a resolution adopted by the Board of Directors.of this Corporation <br /> <br />at a Regular meeting thereof duly held at the Elk River Public Library <br />(Regular _ Special) (Location of Meeting) <br /> <br />on the 7th day of July <br />force and effect and is duly recorded in the Corporate minutes of said meeting. <br /> <br />19~ and that said resolution is now in full <br /> <br />Witness my hand and the seal of the Corporation this 7 th <br /> <br />July <br /> <br />day of <br /> <br />1986 . <br /> <br />~J~ o. ~~.~1 <br /> <br />(Secretary) <br /> <br /> <br />/?/d p X-/~ <br /> <br />I' <br /> <br />~ <br /> <br />iMPRINT <br />SEAL <br />HERE <br /> <br />(A ttest by One Other Director) <br /> <br />NOTICE: Prepare this form in duplicate - Forward the original copy to the Bank and retain the duplicate copy for your <br />files. Also, complete all other forms furnished by the Bank (such as signature card, lease forms, etc.) and forward <br />them to the Bank immediately. as they are absolutely necessary to carry out the directives of this authorization. <br /> <br />J <br />