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NATIONAL CITY CORPORATION '
<br /> CA5H MANAGEMENT SERVICES
<br /> CERTIFIED CORPORATE ACCOUNT RESOLUTION
<br /> I, Celeste F. Harris, City Clerk for the City of Decatur, Illinois, a corporation organized
<br /> under the laws of the State of Illinois, do hereby certify that either (a) at a meeting of the City
<br /> Council duly called and held, at which meeting a quorum of the City Council was present and
<br /> voting, or(b)by an action without a meeting as authorized under the laws of said state, such as a
<br /> writing or writings filed with or entered upon the records of the corporation, resolutions, of
<br /> which the following is a full and true copy as appears by said records, were duly adopted, and the
<br /> proceedings of the City Council were in accordance with the Charter or Articles and with the
<br /> Regulations and Bylaws thereof, and that the resolutions as set forth below are now in full force
<br /> and effect.
<br /> BE IT RESOLVED, that, from time to time, this corporation enters into agreements with
<br /> First of America Bank, a National City Company("BANK")to furnish various cash management
<br /> services to this corporation, which agreements may relate to one or more of the deposit accounts
<br /> of this corporation with BANK;
<br /> BE IT FURTHER RESOLVED, that in connection herewith, (a) any of the following,
<br /> namely: James L. Williams, Jr., City Manager, be and each of them is, authorized for and on
<br /> behalf of this corporation to execute and deliver to BANK such agreements and other writings, if
<br /> any, as BANK may require, which agreements and other writings, if any, each shall be in such
<br /> form and contain such representations, agreements, authorizations, waivers and other provisions
<br /> as BANK may require and as the person executing such agreements on behalf of this corporation
<br /> may approve, and (b) any of the following, namely: Beth B. Couter, Treasurer, and Patricia L.
<br /> Hansen, Comptroller, be, and each of them is, authorized for and on behalf of this corporation to
<br /> make and do all such further and other acts and things, including, but not limited to, supplying
<br /> operational and procedural information to BANK, as BANK may from time to time deem
<br /> necessary or advisable in connection with the foregoing, and, in each case, any such person's
<br /> execution thereof or other acts in connection therewith shall be conclusive evidence of his or her
<br /> approval and the approval of the City Council;
<br /> BE IT FURTHER RESOLVED, that the authority of the aforesaid individuals shall not
<br /> impinge upon or expand the authority previously, concurrently or hereafter granted to certain
<br /> employees of this corporation for the transaction of business in connection with deposit accounts
<br /> of this corporation with BANK, and that BANK's cash management personnel may rely
<br /> exclusively on the authority herein granted without reference to any such resolution of this City
<br /> Council;
<br /> BE IT FURTHER RESOLVED, that all such agreements and other writing heretofore
<br /> executed and delivered to BANK and other acts taken in connection therewith on behalf of this
<br /> corporation are hereby ratified, confirmed and approved by this City Council;
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