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I4. Res. 6318, Bank SignatoriesCity of Kalispell Johnny Preble Office of City Attorney City Attomey 201 First Avenue East P.O. Box 1997 Kalispell, MT 59903-1997 MEMORANDUM TO: Jarod Nygren, City Manager Tel 406.758.7709 Fax 406.758.7771 jpreble@kalispellxom FROM: Johnna Preble, City Attorney SUBJECT: Resolution No. 6318 — Amending the Standing Resolution Authorizing the City Manager, Finance Director and Assistant Finance Director to Execute Checks and Drafts of the City's Glacier Bank Accounts MEETING DATE: March 16, 2026 — Regular Council Meeting BACKGROUND: The City has a standing resolution, last amended by Resolution No. 6103, which authorizes the City Manager, Finance Director, and Assistant Finance Director, and specifically names each, to execute checks, drafts, and other orders withdrawing funds from the City's Glacier Bank accounts. Due to the appointment of a new City Manager and Assistant Finance Director, it is necessary to amend the standing resolution to update and reflect the current authorized signatories. Glacier Bank requires the use of its authority form, entitled "Account Agreement," for its records, which is attached as an exhibit to the resolution. RECOMMENDATION: It is recommended that the Council consider and pass Resolution No. 6318. ALTERNATIVES: The City is a corporate entity and therefore banks require authorization resolutions to indicate the names of the officers who may direct withdrawals of corporate funds. Council may otherwise consider any of the terms of its own standing resolution that gives signatory authority to the named City officers. RESOLUTION NO. 6318 A RESOLUTION AMENDING RESOLUTION 6103, AUTHORIZING THE CITY MANAGER, FINANCE DIRECTOR, AND ASSISTANT FINANCE DIRECTOR TO EXECUTE CHECKS, DRAFTS OR OTHER ORDERS WITHDRAWING FUNDS FROM CITY ACCOUNTS WITH GLACIER BANK. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA, AS FOLLOWS: SECTION 1. Exhibit "A", attached hereto and fully incorporated herein shall, until later amended, be the controlling authorization for the named city officers with signatory authority over City accounts held with Glacier Bank. SECTION 2. This Resolution shall become effective immediately upon passage by the City Council and approval by the Mayor. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL THIS 16TH DAY OF MARCH, 2026. Ryan Hunter Mayor ATTEST: Aimee Brunckhorst City Clerk C005C76 0000000010163583 230517 3/9/2026 GLACIER BANK 1406-756-4200 I PO BOX 27 KALISPELL, MT 59903-0027 Account Agreement Change in Terms AddressAccount Title & Revision Date: 3/9/2026 CITY OF KALISPELL Account Number: 10163583 FINANCE DIRECTOR Account Description: COMMERCIAL CHECKING PO BOX 1997 KALISPELL MT 59903-1997 Number of signatures required for withdrawal: 1 Is this a Fiduciary Account? NO(UTMA accounts, estate accounts, trust accounts, representative payee accounts, conservatorship accounts, real estate and other escrow and security deposit accounts, etc.) Trust Separate Agreement Date: Reason for Revision: Add/Remove Relationship Other Reason for Revision: Ownership o For accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. Ownership o Public Funds I State & Date of Organization:MONTANA 08/16/1945 Sole proprietor accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. WithholdingBackup N By signing this document, the undersigned certifies under penalties of perjury that the statements made in this section are true and that the undersigned is a U.S. citizen or other U.S. person. N Taxpayer I.D. Number - TIN: 81-6001281 is the correct taxpayer identification number for the account owner(s). N Backup Withholding. The account owner(s) is not subject to backup withholding either because the account owner(s) has not been notified that the account owner(s) is subject to backup withholding as a result of a failure to report all interest or dividends, or the Internal Revenue Service has notified the account owner(s) that the account owner(s) is no longer subject to backup withholding. ❑ Exempt Recipients. The account owner(s) is an exempt recipient under the Internal Revenue Service Regulations. Exempt payee code (if any). N/A ❑ FATCA Code. The FATCA code entered on this form (if any) indicating that the account owner(s) is exempt from FATCA reporting is correct. N/A Signatures The undersigned authorize the financial institution to investigate credit and employment history and obtain reports from consumer reporting agency(ies) on them as individuals. Except as otherwise provided by law or other documents, each of the undersigned is authorized to make withdrawals from the account(s). The undersigned personally and as, or on behalf of, the account owner(s) agree to the terms of, and acknowledge receipt of copy(ies) of, this document and the Deposit Terms & Conditions and Related Disclosures. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. Important Account Opening Information. Federal law requires us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances, we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law. (1) X Signer Name: CARRIE L JONES SSN/TIN: Relationship: (2)X Signer Name: AIMEE COOKE SSN/TIN: Relationship: Employee: Whitney Warren I Page 1 of 2 C005076 0000000010163583 230523 3/9/2026 GLACIER BANK ( 406-756-4200 1 PO BOX 27 KALISPELL, MT 59903-0027 Entity Resolution CITY OF KALISPELL Date: 3/9/2026 FINANCE DIRECTOR PO BOX 1997 KALISPELL MT 59903-1997 Financial Institution: GLACIER BANK Referred to in Referred to in this document as "Entity" this document as "Financial Institution" ENTITY CERTIFICATIONS. The undersigned certify that: I am designated to act on behalf of the above named Entity. I am authorized and directed to execute an original or a copy of this Authorization to Financial Institution, and anyone else requiring a copy. Authorizing Entity is duly organized, validly existing and in good standing under state law and is duly qualified, validly existing and in good standing in all jurisdictions where Authorizing Entity operates or owns or leases property. Authorizing Entity has the power and authority to provide this Authorization, to confer the powers granted in this Authorization and to carry on Authorizing Entity's business and activities as now conducted. The designated Agents have the power and authority to exercise the actions specified in this Authorization and Authorizing Entity properly adopted these authorizations and appointed the Agents and me to act on its behalf. Authorizing Entity will notify Financial Institution before reorganizing, merging, consolidating, recapitalizing, dissolving or otherwise materially changing ownership, management or organizational form. Authorizing Entity will be fully liable for failing to notify Financial Institution of these material changes. GENERAL AUTHORIZATIONS. 1 certify Authorizing Entity authorizes and agrees that: Financial Institution named above is designated to provide Authorizing Entity the financial accommodations indicated in this Authorization, subject to the Financial Institution's rules and regulations from time to time. All prior transactions obligating Authorizing Entity to Financial Institution by or on behalf of Authorizing Entity are ratified by execution of this Authorization. Any Agent, while acting on behalf of Authorizing Entity, is authorized, subject to any expressed restrictions, to make all other arrangements with Financial Institution which are necessary for the effective exercise of the powers indicated within this Authorization. The signatures of the Agents are conclusive evidence of their authority to act on behalf of Authorizing Entity. Unless otherwise agreed to in writing, this Authorization replaces any earlier related Authorization and will remain effective until Financial Institution receives and records an express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of this Authorization must be accompanied by documentation, satisfactory to Financial Institution, establishing the authority for the change. Authorizing Entity agrees not to combine proceeds from collateral securing any debts owed to Financial Institution with unrelated funds. SPECIFIC AUTHORIZATIONS. The following persons (Agents) are authorized to act on behalf of Authorizing Entity in fulfilling the purposes of this Authorization: Signature or Facsimile Signature (1) (2) (1) Name/Title/Position: CARRIE LJONES- SIGNER/ASSISTANT FINANCE DIRECTOR (2) Name/Title/Position: AIMEE COOKE—SIGNER/FINANCE DIRECTOR (3) (4) (3) Name/Title/Position: JAROD NYGREN - SIGNER/CITY MANAGER (4) Name/Title/Position: (5) (6) (5) Name/Title/Position: (6) Name/Title/Position: (7) (8) (7) Name/Title/Position: (8) Name/Title/Position: (9) (10) (9) Name/Title/Position: (10) Name/Title/Position: (11) (12) (11) Name/Title/Position: (12) Name/Title/Position: Employee: Whitney Warren I Page 1 of 2 GBCA1 C005076 0002200003140152 230517 3/9/2026 GLACIER BANK 1406-7S6-4200 I PO BOX 27 KALISPELL, MT 59903-0027 Account Agreement Change in Terms Account Title & Address Revision Date: 3/9/2026 CITY OF KALISPELL Account Number: 2200003140152 SHADOW #10163583 Account Description: PUBLIC FUNDS CKG PO BOX 1997 KALISPELL MT 59903-1997 Number of signatures required for withdrawal: 1 Is this a Fiduciary Account? No(UTMA accounts, estate accounts, trust accounts, representative payee accounts, conservatorship accounts, real estate and other escrow and security deposit accounts, etc.) Trust Separate Agreement Date: Reason for Revision: Add/Remove Relationship Other Reason for Revision: Ownership For accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. Ownership o Public Funds State & Date of Organization:MONTANA 08/16/1945 Sole proprietor accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. WithholdingBackup foreign ® By signing this document, the undersigned certifies under penalties of perjury that the statements made in this section are true and that the undersigned is a U.S. citizen or other U.S. person. ® Taxpayer I.D. Number - TIN: 81-6001281 is the correct taxpayer identification number for the account owner(s). ® Backup Withholding. The account owner(s) is not subject to backup withholding either because the account owner(s) has not been notified that the account owner(s) is subject to backup withholding as a result of a failure to report all interest or dividends, or the Internal Revenue Service has notified the account owner(s) that the account owner(s) is no longer subject to backup withholding. ❑ Exempt Recipients. The account owner(s) is an exempt recipient under the Internal Revenue Service Regulations. Exempt payee code (if any). N/A ❑ FATCA Code. The FATCA code entered on this form (if any) indicating that the account owner(s) is exempt from FATCA reporting is correct. N/A Signatures The undersigned authorize the financial institution to investigate credit and employment history and obtain reports from consumer reporting agency(ies) on them as individuals. Except as otherwise provided by law or other documents, each of the undersigned is authorized to make withdrawals from the account(s). The undersigned personally and as, or on behalf of, the account owner(s) agree to the terms of, and acknowledge receipt of copy(ies) of, this document and the Deposit Terms & Conditions and Related Disclosures. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. Important Account Opening Information. Federal law requires us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances, we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law. (1) X Signer Name: CARRIE LJONES SSN/TIN: Relationship: (2) X Signer Name: AIMEE COOKE SSN/TIN: Relationship: Employee: Whitney Warren I Page 1 of 2 C005076 0002200003140152 230523 3/9/2026 GLACIER BANK 406-756-4200 1 PO BOX 27 KALISPELL, MT 59903-0027 CITY OF KALISPELL Date: 3/9/2026 SHADOW #10163583 PO BOX 1997 KALISPELL MT 59903-1997 Financial Institution: GLACIER BANK Referred to in Referred to in this document as "Entity" this document as "Financial Institution" ENTITY CERTIFICATIONS. The undersigned certify that: I am designated to act on behalf of the above named Entity. I am authorized and directed to execute an original or a copy of this Authorization to Financial Institution, and anyone else requiring a copy. Authorizing Entity is duly organized, validly existing and in good standing under state law and is duly qualified, validly existing and in good standing in all jurisdictions where Authorizing Entity operates or owns or leases property. Authorizing Entity has the power and authority to provide this Authorization, to confer the powers granted in this Authorization and to carry on Authorizing Entity's business and activities as now conducted. The designated Agents have the power and authority to exercise the actions specified in this Authorization and Authorizing Entity properly adopted these authorizations and appointed the Agents and me to act on its behalf. Authorizing Entity will notify Financial Institution before reorganizing, merging, consolidating, recapitalizing, dissolving or otherwise materially changing ownership, management or organizational form. Authorizing Entity will be fully liable for failing to notify Financial Institution of these material changes. GENERAL AUTHORIZATIONS. I certify Authorizing Entity authorizes and agrees that: Financial Institution named above is designated to provide Authorizing Entity the financial accommodations indicated in this Authorization, subject to the Financial Institution's rules and regulations from time to time. All prior transactions obligating Authorizing Entity to Financial Institution by or on behalf of Authorizing Entity are ratified by execution of this Authorization. Any Agent, while acting on behalf of Authorizing Entity, is authorized, subject to any expressed restrictions, to make all other arrangements with Financial Institution which are necessary for the effective exercise of the powers indicated within this Authorization. The signatures of the Agents are conclusive evidence of their authority to act on behalf of Authorizing Entity. Unless otherwise agreed to in writing, this Authorization replaces any earlier related Authorization and will remain effective until Financial Institution receives and records an express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of this Authorization must be accompanied by documentation, satisfactory to Financial Institution, establishing the authority for the change. Authorizing Entity agrees not to combine proceeds from collateral securing any debts owed to Financial Institution with unrelated funds. SPECIFIC AUTHORIZATIONS. The following persons (Agents) are authorized to act on behalf of Authorizing Entity in fulfilling the purposes of this Authorization: Signature or Facsimile Signature (1) (2) (1) Name/Title/Position: CARRIE L JONES -SIGNER / ASSISTANT FINANCE DIRECTOR (2) Name/Title/Position: AIMEE COOKE FINANCE DIRECTOR (3) (4) (3) Name/Title/Position: JAROD NYGREN - SIGNER J CITY MANAGER (4) Name/Title/Position: (5) (6) (5) Name/Title/Position: (6) Name/Title/Position: (7) (8) (7) Name/Title/Position: (8) Name/Title/Position: (9) (10) (9) Name/Title/Position: (10) Name/Title/Position: (11) (12) (11) Name/Title/Position: (12) Name/Title/Position: Employee: Whitney Warren I Page 1 of 2 GBCA1 C005076 0000000010313840 230517 3/9/2026 GLACIER BANK 1406-756-4200 I PO BOX 27 KALISPELL, MT 59903-0027 Account Agreement Change in Terms AddressAccount Title & Revision Date: 3/9/2026 CITY OF KALISPELL Account Number: 10313840 CDBG Account Description: TOTALLY FREE BUS PO BOX 1997 KALISPELL MT 59903-1997 Number of signatures required for withdrawal: 1 Is this a Fiduciary Account? NO(UTMA accounts, estate accounts, trust accounts, representative payee accounts, conservatorship accounts, real estate and other escrow and security deposit accounts, etc.) Trust Separate Agreement Date: Reason for Revision: Add/Remove Relationship Other Reason for Revision: Ownership o For accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. Ownership o Public Funds State & Date of Organization:MONTANA 08/16/1945 Sole proprietor accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. WithholdingBackup foreign ® By signing this document, the undersigned certifies under penalties of perjury that the statements made in this section are true and that the undersigned is a U.S. citizen or other U.S. person. ® Taxpayer I.D. Number - TIN: 81-6001281 is the correct taxpayer identification number for the account owner(s). ® Backup Withholding. The account owner(s) is not subject to backup withholding either because the account owner(s) has not been notified that the account owner(s) is subject to backup withholding as a result of a failure to report all interest or dividends, or the Internal Revenue Service has notified the account owner(s) that the account owner(s) is no longer subject to backup withholding. ❑ Exempt Recipients. The account owner(s) is an exempt recipient under the Internal Revenue Service Regulations. Exempt payee code (if any). N/A ❑ FATCA Code. The FATCA code entered on this form (if any) indicating that the account owner(s) is exempt from FATCA reporting is correct. N/A Signatures The undersigned authorize the financial institution to investigate credit and employment history and obtain reports from consumer reporting agency(ies) on them as individuals. Except as otherwise provided by law or other documents, each of the undersigned is authorized to make withdrawals from the account(s). The undersigned personally and as, or on behalf of, the account owner(s) agree to the terms of, and acknowledge receipt of copy(ies) of, this document and the Deposit Terms & Conditions and Related Disclosures. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. Important Account Opening Information. Federal law requires us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances, we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law. (1) X Signer Name: CARRIE L JONES SSN/TIN: Relationship: (2) X Signer Name: AIMEE COOKE SSN/TIN: Relationship: Employee: Whitney Warren I Page 1 of 2 C005076 0000000010313840 230523 3/9/2026 GLACIER BANK 1406-756-4200 I ,PO BOX 27 KALISPELL, MT 59903-0027 Entity Resolution CITY OF KALISPELL Date: 3/9/2026 CDBG PO BOX 1997 KALISPELL MT 59903-1997 Financial Institution: GLACIER BANK Referred to in Referred to in this document as "Entity" this document as ':Financial Institution" ENTITY CERTIFICATIONS. The undersigned certify that: I am designated to act on behalf of the above named Entity. I am authorized and directed to execute an original or a copy of this Authorization to Financial Institution, and anyone else requiring a copy. Authorizing Entity is duly organized, validly existing and in good standing under state law and is duly qualified, validly existing and in good standing in all jurisdictions where Authorizing Entity operates or owns or leases property. Authorizing Entity has the power and authority to provide this Authorization, to confer the powers granted in this Authorization and to carry on Authorizing Entity's business and activities as now conducted. The designated Agents have the power and authority to exercise the actions specified in this Authorization and Authorizing Entity properly adopted these authorizations and appointed the Agents and me to act on its behalf. Authorizing Entity will notify Financial Institution before reorganizing, merging, consolidating, recapitalizing, dissolving or otherwise materially changing ownership, management or organizational form. Authorizing Entity will be fully liable for failing to notify Financial Institution of these material changes. GENERAL AUTHORIZATIONS. I certify Authorizing Entity authorizes and agrees that: Financial Institution named above is designated to provide Authorizing Entity the financial accommodations indicated in this Authorization, subject to the Financial Institution's rules and regulations from time to time. All prior transactions obligating Authorizing Entity to Financial Institution by or on behalf of Authorizing Entity are ratified by execution of this Authorization. Any Agent, while acting on behalf of Authorizing Entity, is authorized, subject to any expressed restrictions, to make all other arrangements with Financial Institution which are necessary for the effective exercise of the powers indicated within this Authorization. The signatures of the Agents are conclusive evidence of their authority to act on behalf of Authorizing Entity. Unless otherwise agreed to in writing, this Authorization replaces any earlier related Authorization and will remain effective until Financial Institution receives and records an express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of this Authorization must be accompanied by documentation, satisfactory to Financial Institution, establishing the authority for the change. Authorizing Entity agrees not to combine proceeds from collateral securing any debts owed to Financial Institution with unrelated funds. SPECIFIC AUTHORIZATIONS. The following persons (Agents) are authorized to act on behalf of Authorizing Entity in fulfilling the purposes of this Authorization: Signature or Facsimile Signature (1) (2) (1) Name/Title/Position: CARRIE LJONES - SIGNER/ASSISTANT FINANCE DIRECTOR (2) Name/Title/Position: AIMEE COOKE - SIGNER / FINANCE DIRECTOR (3) (4) (3) Name/Title/Position: JAROD NYGREN - SIGNER % CITY MANAGER (4) Name/Title/Position: (5) (6) (5) Name/Title/Position: (6) Name/Title/Position: (7) (8) (7) Name/Title/Position: (8) Name/Title/Position: (9) (10) (9) Name/Title/Position: (10) Name/Title/Position: (11) (12) (11) Name/Title/Position: (12) Name/Title/Position: Employee: Whitney Warren I Page 1 of 2 GBCA1 C005076 0000000010239193 230517 GLACIER BANK 1406-756-4200 I PO BOX 27 KALISPELL, MT 59903-0027 CITY OF KALISPELL KALISPELL MUNICIPAL COURT BOND TRUST ACCOUNT PO BOX 1997 KALISPELL MT 59903-1997 Reason for Revision: Add/Remove Relationship Other Reason for Revision: Account Agreement Change in Terms Account Number: 10239193 3/10/2026 Revision Date: 3/10/2026 Account Description: SIMPLY BUSINESS CHEC Number of signatures required for withdrawal:1 Is this a Fiduciary Account? No(UTMA accounts, estate accounts, trust accounts, representative payee accounts, conservatorship accounts, real estate and other escrow and security deposit accounts, etc.) Trust Separate Agreement Date: For accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. Ownership of Account — Non -Individual Accounts Public Funds 0 1 State & Date of Organization:MONTANA 08/16/1945 Sole proprietor accounts opened in Texas. Refer to the separate document: Uniform Single -Party or Multiple -Party Account Selection Form Notice. ® By signing this document, the undersigned certifies under penalties of perjury that the statements made in this section are true and that the undersigned is a U.S. citizen or other U.S. person. ® Taxpayer I.D. Number -TIN: 81-6001281 is the correct taxpayer identification number for the account owner(s). • Backup Withholding. The account owner(s) is not subject to backup withholding either because the account owner(s) has not been notified that the account owner(s) is subject to backup withholding as a result of a failure to report all interest or dividends, or the Internal Revenue Service has notified the account owner(s) that the account owner(s) is no longer subject to backup withholding. ❑ Exempt Recipients. The account owner(s) is an exempt recipient under the Internal Revenue Service Regulations. Exempt payee code (if any). N/A ❑ FATCA Code. The FATCA code entered on this form (if any) indicating that the account owner(s) is exempt from FATCA reporting is correct. N/A The undersigned authorize the financial institution to investigate credit and employment history and obtain reports from consumer reporting agency(ies) on them as individuals. Except as otherwise provided by law or other documents, each of the undersigned is authorized to make withdrawals from the account(s). The undersigned personally and as, or on behalf of, the account owner(s) agree to the terms of, and acknowledge receipt of copy(ies) of, this document and the Deposit Terms & Conditions and Related Disclosures. The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding. Important Account Opening Information. Federal law requires us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances, we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law. (1) X Signer Name: CARRIE L JONES SSN/TIN: Relationship: (2) X Signer Name: AIMEE COOKE SSN/TIN: Relationship: Page 1 of 2 Employee: Whitney Warren C005076 0000000010239193 230523 GLACIER BANK 1406-756-4200 ( PO BOX 27 KALISPELL, MT 59903-0027 Entity Resolution 3/9/2026 CITY OF KALISPELL Date: 3/9/2026 KALISPELL MUNICIPAL COURT BOND TRUST ACCOUNT PO BOX 1997 Financial Institution: GLACIER BANK Referred to in KALISPELL MT 59903-1997 this document as "Financial Institution" Referred to in this document as "Entity - ENTITY CERTIFICATIONS. The undersigned certify that: I am designated to act on behalf of the above named Entity. I am authorized and directed to execute an original or a copy of this Authorization to Financial Institution, and anyone else requiring a copy. Authorizing Entity is duly organized, validly existing and in good standing under state law and is duly qualified, validly existing and in good standing in all jurisdictions where Authorizing Entity operates or owns or leases property. Authorizing Entity has the power and authority to provide this Authorization, to confer the powers granted in this Authorization and to carry on Authorizing Entity's business and activities as now conducted. The designated Agents have the power and authority to exercise the actions specified in this Authorization and Authorizing Entity properly adopted these authorizations and appointed the Agents and me to act on its behalf. Authorizing Entity will notify Financial Institution before reorganizing, merging, consolidating, recapitalizing, dissolving or otherwise materially changing ownership, management or organizational form. Authorizing Entity will be fully liable for failing to notify Financial Institution of these material changes. GENERAL AUTHORIZATIONS. I certify Authorizing Entity authorizes and agrees that: Financial Institution named above is designated to provide Authorizing Entity the financial accommodations indicated in this Authorization, subject to the Financial Institution's rules and regulations from time to time. All prior transactions obligating Authorizing Entity to Financial Institution by or on behalf of Authorizing Entity are ratified by execution of this Authorization. Any Agent, while acting on behalf of Authorizing Entity, is authorized, subject to any expressed restrictions, to make all other arrangements with Financial Institution which are necessary for the effective exercise of the powers indicated within this Authorization. The signatures of the Agents are conclusive evidence of their authority to act on behalf of Authorizing Entity. Unless otherwise agreed to in writing, this Authorization replaces any earlier related Authorization and will remain effective until Financial Institution receives and records an express written notice of its revocation, modification or replacement. Any revocation, modification or replacement of this Authorization must be accompanied by documentation, satisfactory to Financial Institution, establishing the authority for the change. Authorizing Entity agrees not to combine proceeds from collateral securing any debts owed to Financial Institution with unrelated funds. SPECIFIC AUTHORIZATIONS. The following persons (Agents) are authorized to act on behalf of Authorizing Entity in fulfilling the purposes of this Authorization: Signature or Facsimile Signature Page 1 of 2 GBCA1� Employee- Whitney Warren