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, . <br /> CORPORATE AUTHORIZATION RESOLUTION <br /> HICKORY POINT BANK& TRUST,fsb By; CITY OF DECATUR <br /> 1401 W HICKORY POINT DRIVE FLIX PIAN <br /> FORSYTH, IL 62535 <br /> PO BOX 1068 <br /> DECATUR IL 62525 <br /> Referred to in this document as"Fnancial Institution" Referred to in this document as"Corporation" <br /> I, �I L��-=. � � 4 ✓ �^��, certify that I am Secretary (clerk)of the above named corporation organized under the laws of <br /> ILLINOIS , Federal Employer I.D. Number 37-6001308 , engaged in business under the trade name of <br /> CITY OF DECATUR � , and that the resolutions on this�cument are a correct copy of the resolutions <br /> adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on �l���Mf�'� � ���Z� (date). <br /> These resolutions appear in the minutes of this meeting and have not been rescinded or modified. <br /> AGENTS Any agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: <br /> Name and Title or Position Signature Facsimile Signature <br /> (if used) <br /> A. DANNY REYNOLDS SR X X <br /> B. X X <br /> C. X X <br /> D. X X <br /> E X X <br /> F. X X <br /> POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. <br /> Following each power indicate the number of Agent signatures required to exercise the power.) <br /> Indicate A, B, C, Description of Power Indicate number of <br /> D, E, and/or F signatures required <br /> A (1) Exercise all of the powers listed in this resolution. ONE <br /> (2) Open any deposit or share account(s)in the name of the Corporation. <br /> (3) Endorse checks and orders for the payment of money or othenivise withdraw or transfer funds on deposit <br /> with this Fnancial Institution. <br /> (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes <br /> or other evidences of indebtedness. <br /> (5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, <br /> bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as <br /> security for sums borrowed, and to discount the same, unconditionally guarantee paym�t of all bills <br /> received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and <br /> notice of non-payment. <br /> (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe <br /> Deposit Box in this Fnancial Institution. <br /> (7) Other <br /> LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. I <br /> EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated ��/� . If not completed, all resolutions remain in effect. � <br /> CERTIFICATION OF AUTHORITY <br /> 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 <br /> adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and iawful authority to exercise <br /> the same. (Appty seal below where appropriate.) <br /> �If checked, the Corporation is a non-profit corporation. In Witness Whereof, I have..subscribed my n e tg this document an affix�d the seal <br /> of the Corporatio ��-��-'�=t 7%G ! (dater <br /> �� <br /> � �..��—��_ � � E-C:L `�' !1�/.7 <br /> A y One Other Officer Secretary, v <br /> Q985, 1997 Bankers Systems,Inc.,St.Cloud,MN Form CA-1 6/12/2002 � (pagb 1 of 2) <br />