Resolution 3921 - Designating Norwest Bank as DepositorRESOLUTION NO.
3921
)l)
A RESOLUTION DESIGNATING NORWEST BANK KALISPELL, N.A. AS THE DEPOSITOR
OF THE CITY OF KALISPELL AND AUTHORIZING ROGER W. HOPKINS, AMY H.
ROBERTSON, AND CAROL JOHNS TO EXECUTE CHBCKS, DRA!'TS OR OTHER ORDrPs
WITHDRAWING FUNDS FROM CITY ACCOUNTS WITH SAID BANK.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AS
FOLLOWS:
SECTION I. See Exhibit "A", attached hereto and thereby
made a part hereof.
SECTION II. This Resolution shall become effective imme-
diately upon passage by the City Council and approval by
the Mayor.
PASSED BY THE CITY COUNCIL OF THE CITY OF KALISPELL AND APPROVED BY
THE MAYOR THIS 2ND DAY Of JANUARY, 1990.
f
ohn "Ed" Kennedy.JrV.Myor
ATTEST:
Amy H. obertson, Acting City Clerk -Treasurer
1
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uuu z-u3a
Certificate
oawEsTBANxs Of Authority
t NAMU (Govemmentaf Entities)
■® tltl:
Acting city
Amy H . Robertson do hereby certify that l am the �lf�kL�e1s
f, - blia of _,I,q,r,g nRu rr
NBTa PI a+rfJyu+g oRicar ,
of The City of K a 1 i s p e 1 1 (herein called the -Depositor"), a
Name of dapo.;+far ldeMdy ,fepnvlPr
Montana
existing under the laws of the State of ; that the following is a true, complete and correct
copy of resolutions adopted at a meeting of the - �1y.$ -4 -- of the Depositor duly and properly called
ldenli(V govwm g Dowd and held an the . ' day of .l a n:+ r that a quorum was present at said meeting; and that said resolutions
now in full force and effect.
Deposits
RESOLVED, That NorweS t Bank Kal i spat l , N.A. (herein called the "Bank') be and is hereby designated as
h.fanU�ryv dewduly k
a depository of C i t ypo fBanK a 1 i s pe 11 (herein called the "Depositor') with authority to accept or receive at any time
ldenuty depwilw
for the credit of Ilia Depositor deposits by whomsoever made, of funds and other property in whatever form or manner transferred or endorsed,
whether made as demand deposits, savings deposits, or lime deposits; and that any officer or official of the Depositor be and is hereby authorized to
open or cause to be opened one or more accounts with the Bank on such terms, conditions and agreements as the Bank may now or hereafter
require and to make any other agreements deemed advisable in regard to any of the foregoing.
RESOLVED FURTHER, That checks, drafts or other orders for the payment, transfer or withdrawal of any of the funds or other property of the
Depositor on deposit with the Bank shall be binding on the Depositor when signed, manually or by use of a facsimile or mechanical signature or
otherwise authorized, by any two (? or 2) of the following named individuals.
Roger 11. Hopkins Amy 11, Rnbertsori- C aral Tahnc
and the Bank is hereby
authorized to pay and charge to the account of the Depositor any such checks, drafts or other orders so signed or otherwise authorized, including
those payable to the individual order of the person or persons signing or otherwise authorizing the same and including also those payable to the
Bank or to any other person for application, or which are actually applied to the payment of any indebtedness owing to the Bank from the person or
persons who signed such checks, drafts or other withdrawal orders or otherwise authorized such withdrawals. In particular, and not in limitation of
foregoing, such persons may authorize payment, transfer or withdrawal by; oral or telephonic directions to the bank complying with such rules and
ragulations relating to such authorization as the bank may communicate to the Depositor from time to time.
Other Services
RESOL VED FURTHER, That the person(s) so authorized to sign be and are hereby authorized and empowered, on behalf of the Depositor, to
transact any and all other business with and through the Flank which such' persons) may at any time deem to be advisable, including, without
limiting the generality of the foregoing, authority to purchase certificates of deposit and to enter into deposit agreements, safe deposit agreements,
lock -box agreements, night depository agreements, freight payment service agreements, payroll service agreements and other electronic data
processing service agroomonls offered by the Bank, ana, in reforonce to any such business, to make any and all agreements and to execute and
deliver to the Bank any and all contracts and other writings which such person(s) may deem to be necessary or desirable.
Further Provisions
RESOLVED FURTHER, That the _ lLcti /ems shall certify to the Bank the names and
fdenhty cerliryai .Riau 6y Il�
signatures (either actual or any form or forms of facsimile or mechanical signatures adopted by the person authorized to sign) of the persons named
above and such certifying officer shall from time to time hereafter, upon a change in the facts so carlilied, immediately certify to the Bank the names
and signatures (actual or facsimile) of the persons then authorized to sign or to act; the Bank shall be fully protected in relying on such certificates
and on the obligation of the certifying officer (sot forth above) to immediately certify to the Batik any change in any facts so certilied, and the Hank
shall be indemnified and saved harmless by the Depositor from any claims, demands, expenses, loss or dama�e resulting from or growing out of
honoring or relying on the signature of other authority (whether or not properly used and, in the case of any facsimile signature, regardless of when
or by whom or by what means such signature may have been made or affixed) of any officer or parson whose nime and signature was so certified,
or refusing to horror any signature or authority not so certified.
RESOLVED FURTHER, Thai these resolutions shall continue in force until express written notice of their rescission or modification has been
furnished to and received by the Bank.
RESOLVED FURTHER, That any and all transactions by or in behalf of the Depositor with the Bank prior to the adoption of this resolution be, and
the same hereby are, in ail respects ratified, approved and confirmed.
f turther certify that the City C_o u n C i 1 _ of the Depositor, has, and at the limo of adoption of said resolutions
MenWy yeverrung bwal
had, full power and lawful authority to adopt the foregoing resolutions and to canter the powers therein grantsd to the persons named, and that such
persons have full power and authority to exercise the same.
(over)
MS W (+2 03-2&40)
r
funi! of 014 r- r7
Ueposilor 6), as governiny ward identitiod aboo-, are �4 set io?m OLIOVV In the suclioti it Ibis GtlilihCare Gi Aui-hurily eithhed 'Authowedoignurs-1-
In Witness Whereof, I have hereuntosubscribed my name and affixed the seat of the
Depositor this -3 ela-kf of 19 IV.
V
AN.1 by we other Ofter Tate
JMPPONT SEAL
-Xu-Mw&ed Signers
Name Title (if any) Sample Signature
Roger W. Hopkins Mayor A-L o, w �i -- .
Amy H. Robertson Acting City Clerk/Treasurer
Carol Johns Deputy Treasurer