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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 n 0 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