Resolution 5603 - Bank Signature Authorizations - Municipal Court Bond Trust AccountRESOLUTION NO.5603
A RESOLUTION AMENDING RESOLUTION 5568, AUTHORIZING THE KALISPELL
MUNICIPAL COURT JUDGE TO EXECUTE CHECKS, DRAFTS OR OTHER ORDERS
WITHDRAWING FUNDS FROM THE MUNICIPAL COURT BOND TRUST ACCOUNT.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, MONTANA, AS
FOLLOWS:
SECTION I. See Exhibit "A", attached hereto and thereby made a part hereof.
SECTION II. 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 7TH DAY OF JANUARY, 2013.
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Jinn ins'on
Pro Tem
ATTEST:
Veresa White
City Clerk
hAtilJill "A"
CORPORATE AUTHORIZATION RESOLUTION
GLACIER BANK By: CITY OF KALISPELL
202 MAIN STREET KALISPELL MUNICIPAL COURT
BOND TRUST
KALISPELL, MT 59901 PO BOX 1997
KALISPELL MT 59903-1997
Referred to in this document as "Financial Institution" Referred to in this document as "Corporation"
THERESA WHITE , certify that I am Secretary (clerk) of the above named corporation organized under the laws of
MONTANA Federal Employer I.D. Number 81-6001281 , engaged in business under the trade name of
CITY OF KALISPELL . and that the resolutions on this document are a correct copy of the resolutions
adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on 01/02/13 (date)
These resolutions appear in the minutes of this meeting and have not been rescinded or modified.
AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below:
Name and Title or Position Signature Facsimile Signature
(if used)
A. RICHARD WILLS -SIGNER X X
B. THELMA KEYS-NICOL-SIGNER X X
C. LORI ADAMS-SIGNER X X
D. X X
E. X X
F. X X
POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power.
Following each power indicate the number of Agent signatures required to exercise the power.)
Indicate A, B, C, Description of Power Indicate number of
D, E, and/or F signatures required
(1) Exercise all of the powers listed in this resolution.
(2)
Open any deposit or share account(s) In the name of the Corporation. -
ABC (3)
Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit 1
with this Financial Institution.
(4)
Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes
or other evidences of indebtedness.
(5)
Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks,
bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as
security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills
received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and
notice of non-payment.
(6)
Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe
Deposit Box in this Financial Institution.
(7)
Other
LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution.
EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated . If not completed, all resolutions remain in effect.
CERTIFICATION OF AUTHORITY
I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to
adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise
the same. (Apply seal below where appropriate.)
❑ If checked, the Corporation is a non-profit corporation. In Witness Whereof, I have subscribed my name to this document and affixed the seal
of the Corporation on (date)
Attest by One Other Officer Secretary
(page 1 of 2/
�e�"' p 7985, 1997 Bankers Systems, Inc., St. Cloud, MN form CA-1 5/1 /2003