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Resolution 3921 - Designating Norwest Bank as DepositorRESOLUTION NO. 3921 r- r- r-- A RESOLUTION DESIGNATING NORWEST BANK KALISPELL, N.A. AS THE DEPOSITOR OP THE CITY OF KALISPELL AND AUTHORIZING ROGER W. HOPKINS, AMY H. ROBERTSON, AND CAROL JOHNS TO EXECUTE CHBCKS, DRAPTS 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 11. 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. To h =n" Ed K e A—e d _yyJ r - V.M a Y 0 r ATTEST: AV';j'jQ;;;jjj'jj(fjj"City Clerk�Treasurer I 50 UUA 2-03U Certificate ivoRwEsT BANKS of Authority NAMUM (Govemmental Entities) Acting City Amy H. Robertson do hereby certify that I am the r I (- r-L/Mr-C-11 1; Name 00 cWtdYmp ufli� blia ol _,I,jV,f,g Off"iff olThe City of Kalispe I (herein called the -Depositor"), a Narmi0fdap"lar 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 J �t f K arl-i-&-p-&4-4- of the Depositor duly and properly called ldenli(V gavw�g Dowd and held on the day of __j_a_rLU_�Lr was present at said meeting,- and that said resol ficomns that a quorum now in full force and effect. Deposits RESOL VED, That N o rwe S t B a i�k_Kal i s p q 11 N.A. griated as (heroin called the "Bank') be and is hereby dest Ci a depository of . Z'ypl f"K'a I i s p e 11 herein called the "Depositor') with authority to accept or receive at any time ldenUIV 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 jilt7e deposits; and that any officer of 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 Batik may now of hereahOr require and to make any other agreements deemed advisable in regard to ' any of the loregoing. RESOL VED FUR THER, The( checks, drafts of other orders for thp payment, transfer or withdrawal of any of the funds or other property of the Depositor on doposit with the Bank shall be binding on tho Depositor whon: signed, manually at by use of a facsimile or mechanical signaluro or otherwise authorized, by any — two —(I or 2) of the following named individuals., Roger 11. Hopkins Am.r 11, Rnbertson-i Caral Jahns 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 10 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 paymen.1, transfer or withdrawal by oral or telephonic directions to the bank complying with such rules and ragu)ations relating to such authorization as the bank may communicate to the Depositor from time to time. Other Semkos RESOL VED FUR THER, Thai the person(s) so authorized to sign be and are hereby authorized and empowered, on beliall of the Depositor, to transact any and all other business with and through the Bank which such'person(s) 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, sale deposit agreements, lock -box agreements. night depository agreements, freight payment service agreements, payroll service agreements and other electronic data process, . ng sorvi . ce agroomonis offered by the Bank, ana, in reforonoo to any such business. to make any and all agreements and to execula and deliver to the Bank any and all contracts and other writings which such person(s) may deem to be necessary or desirable. Further ProvIsAtins I RESOLVED FURTHER, That the &P-k-/—TXI--d-S U _' 0 r- shall certify to the Bank the natnes and to sign) of the persons named signatures (either actualor any form or forms of facsimile or mechanical s�gnaturos adopted by the person a uthorized above and such certifying officer shall from time to time hereafter, upon a change in the facts so carlilieu� immediately certify to the Bank the names and signatures (actual or facsimile) of the persons then authorized to sign of to act, the Bank shall be fully protected in relying on such certificates and on the obligation of the certifying offic6t (sot forth above) to immediately certify to the Batik any change in any facts so cortilied, and the Bank -hall be indemnifiod and saved harmless by the Dopositor from any claims, demands, exponses, loss or darria, go resulting from or growing out of honoring or relying on the signature of othat authority (whether or not properly used and, in the case of any facsimilo signature, regardless of when or by whom or by what means such signature may have been made or affixed) of any officer of person whosit nime and signature was so certified, or refusing to honoi- any signature or authority not so certified. RESOLVED FURTHER, Thai (hose resolutions shall cominue in force until express written notice of their rescission or modification has boon furnished to and received by the Bank. RESOLVEO FURTHER Thai any and a// transactions by or in behalf of the Depositor with the Bank prior to the adoption of this resolution be, and the sdme hereby are, in ail respects ratified, approved and confirmed. I turthor conrity lhatlhe City P U n C i J__ of the Depositor, has, and at the lima of adoption of said resolutions klenWy qcwefrung bwal had, full power arid lawful authority to adopt the foregoing resolutions and to crinter the powers therein grant&d to the persons named, and that such persons have full power and aLiltiority to exercise tho same. (over) MS W (12 03-2&40) funi! of 01-a r- r7 Ueposilor 6), as governiny ward identitiod aboo-, die C�4 set io?m OLIOVV In ihe suclioti it IMS 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 nf 19 IV. V AN.1 we other Ofter Tate JMPPONT SEAL -Xu-Mw&ed Sgners Name Title (if any) Sample Signature Roger W. Hopkins Mayor -L Ao, w �i -- . Amy H. Robertson Acting City Clerk/Treasurer Carol Johns Deputy Treasurer