HomeMy WebLinkAbout1965-001 CCR Member John Leary introduced the following resolution
and moved its adoption:
RESOLUTION NO. 65 -1
RESOLUTION DESIGNATING THE BROOKLYN CENTER STATE
BANK AND THE MARQUETTE NATIONAL BANK OF MINNEAPOLIS
AS OFFICIAL DEPOSITORIES OF FUNDS OF THE VILLAGE OF
BROOKLYN CENTER
RESOLVED:
The Brooklyn Center State Bank and the Marquette National Bank of
Minneapolis are hereby designated as depositories of funds of the corporation.
The persons generally authorized to act for this corporation in any of
its business with the bank, are any persons holding office from time to time
as Mayor, Village Clerk or Treasurer.
Their authority includes authority to open accounts and to sign checks
and approve charges against any account of the corporation and to endorse checks
or other instruments payable to the corporation. Any check or other instrument
signed or endorsed in accordance with the resolution may be paid, cashed or
accepted for deposit by the bank without responsibility for any personal or
unauthorized use of the instrument or its proceeds by any such person. All
checks against an account of the corporation shall be signed by all three of
the above designated persons: Gordon M. Erickson, Mayor; Earl A. Simons,
Village Clerk; and Theodore L. Willard, Treasurer.
The authority hereby conferred shall continue until written notice of
its revocation is delivered to the bank. The Village Clerk is directed to certify
to the bank the names and titles of all persons now and hereafter from time to
time designated by this resolution.
January 4 1965
Date Mayor
ATTEST:
Clerk
The motion for the adoption of the foregoing resolution was duly seconded
by member Phil Cohen and upon vote being taken thereon the
l i following voted in favor thereof: Gordon Erickson, Howard Heck, John Leary,
Phil Cohen and Earl Simons
and the following voted against the same: None;
whereupon said resolution was declared duly passed and adopted.