Resolution 1999-20 4 c
STATE OF ILLINOIS )
ss
COUNTY OF KENDALL )
RESOLUTION NO: 1999-
RESOLUTION AUTHORIZING CHECK SIGNATORIES FOR POLICE
DEPARTMENT DARE /CRIME PREVENTION ACCOUNT AT YORKVILLE
NATIONAL BANK
WHEREAS, after careful consideration, the Mayor and the City Council of THE
UNITED CITY OF YORKVILLE, deem it necessary to permit and allow Chief Anton L. Graff,
Alderman Larry D. Kot, and Mayor Arthur F. Prochaska, Jr., to sign checks on the Dare Crime
Prevention Account, account #163929, at the Yorkville National Bank;
WHEREAS, the Mayor and City Council deem it in the best interest of the City that all
City Checks must be signed by two authorized persons for security purposes;
NOW THEREFORE BE IT RESOLVED BY THE UNITED CITY OF YORKVILLE
that Chief Anton L. Graff, Alderman Larry D. Kot, and Mayor Arthur F. Prochaska, Jr., are
hereby authorized to sign checks on the Dare Crime Prevention Account, account #163929, at the
Yorkville National Bank and it is further resolved that two (2) persons of the above named
persons shall be required to sign each and every check written on said account.
PASSED AND APPROVED THIS DAY OF 1999.
M YOR
ATTEST:
ITY CLE
RESOLUTION OF LODGE, ASSOCIATION OR OTHER SIMILAR ORGANIZATIO
By. (, .oCge.Aaaociation or S M orwi:anon) ti
(Atltlressl
(Cirf.State anti Zip Code)
A I (�, /`�, (�1� Glfi2�o�f/�C�C Q certify that I am Secretary(clerk) of the above-named organization
(referred to the"association"/)organized under the laws of GL/u a�� Federal Employer I.D. Number
� � and that the following is a correct copy of resolutions adopted at a meeting of the
association duly and properly called and held on , 19 . These resolutions
appear in the minutsis of this meeting and have not been rescinded or modifi .
B. Be it resolved that,
(1)The Financial Institution named above is designated as a depository for the funds of this association.
(2)This resolution shall continue to have effect until express written notice of its rescission or modification has been received and recorded by
this Financial Institution.
(3)All transactions, if any, with respect to any deposits, withdrawals, rediscounts and borrowings by or on behalf of this association with this
Financial Institution prior to the adoption of this resolution are f ereby ratified,approved and confirmed.
(4)Any of the persons named below,so long as they act in arepresentative capacity as agents of this association,are authorized to make any and
all other contracts,agreements,stipulations and orders which they may deem advisable for the effective exercise of the powers indicated below,
from time to time with this Financial Institution, concerning funds deposited in this Financial Institution, moneys borrowed from this Financial
Institution or any other business transacted by and between this association and this Financial Institution subject to any restrictions stated below.
(5)Any and all prior resolutions adopted by this association and certified to this Financial Institution as governing the operation of this
association's account(s),-are in full force and effect,unless supplemented or modified by this authorization.
(6)This association agrees to the terms and conditions of any account agreement, properly opened by any authorized representative(s) of this
association,and authorizes the Financial Institution named above,at any time,to charge this association for all checks,drafts,or other orders,for
the payment of money,that are drawn on this Financial Institution, regardless of by whom or by what means the facsimile signature(s)may have
been affixed so long as they resemble the facsimile signature specimens in section C.(or the facsimile signature specimens that this association
files with this Financial Institution from time to time)and contain the required number of signatures for this purpose.
C. If indicated,any person listed below(subject to any expressed restrictions)is authorized to:
Name and Title S*gnaturp Facsimile Signature
(A) n )
(if used
(B)
(C) Ik
(D)
Indi ate B,C and/or D
G. (1)Exercise all of the powers listed in(2)through(6).
(2)Open any deposit or checking account(s)in the name of this association.
(3)Endorse checks and orders for the payment of money and withdraw funds on deposit with this Financial I stitution.
Number of authorized signatures required for this purpose C
(4)Borrow money on behalf and in the name of this association,sign,execute and deliver promissory notes or other
evidences of indebtedness.
Number of authorized signatures required for this purpose
(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 this association 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.
Number of authorized signatures required for this purpose
(6)Enter into written lease for the purpose of renting and maintaining a Safe Deposit Box in this Financial Institution.
Number of authorized persons required to gain access and to terminate the lease
D. 1 further certify that this association has, and at the time of adoption of this resolution had, full power and lawful authority to adopt the
foregoing resolutions and to confer the powers granted to the persons named who have full power and lawful authority to exercise the same.
E. X )
�tAyl AFFIX SEAL HERE X (Anent by a Dir
X
Att t W a Director)
n
1989 BANKERS SYSTEMS,INC.,ST.CLOUD,MN(1-800-397-2341) FORM OA-1 1/12/90 '..�,
Yorkville National Bank ACCOUNT 163929
102 E Van B min St PO BOX NUMBER
Yorkville, IL 60560-0669
(630)553-4230 ACCOUNT OWNERIS)NAME&ADDRESS
CITY OF YORKVILLE
804 GAME FARM RD
YORKVILLE IL 60560
OWNERSHIP OF ACCOUNT-CONSUMER PURPOSE
❑ INDIVIDUAL ❑
❑ JOINT-WITH SURVIVORSHIP(and not as tenants in common)
❑ JOINT-NO SURVIVORSHIP(as tenants in common)
❑ TRUST-SEPARATE AGREEMENT:
❑ REVOCABLE TRUST OR ❑ PAY-ON-DEATH
DESIGNATION AS DEFINED IN THIS AGREEMENT
Name and Address of Beneficiaries:
❑ NEW XX EXISTING
TYPE OF ❑ CHECKING ❑ SAVINGS
ACCOUNT ❑ MONEY MARKET ❑ CERTIFICATE OF DEPOSIT
X3 NOW E]1 This is your (check one):� g Za lOn NOW
Permanent ❑ Temporary account agreement.
OWNERSHIP OF,ACCOUNT-BUSINESS PURPOSE Number of signatures required for withdrawal 1
❑ SOLE PROPRIETORSHIP FACSIMILE SIGNATURE(S)ALLOWED? ❑ YES XX NO
❑ CORPORATION: ❑ FOR PROFIT ❑ NOT FOR PROFIT 1
❑ PARTNERSHIP J
ZX Dmestic Govt Unit [X
BUSINESS:DARE CRIlVIE PREVENTION ACCOUNT
COUNTY&STATE KENQ ,, IL
OF ORGANIZATION:
AUTHORIZATION DATED: May 12, 1999
I/We hereby certify that by signing this I/we acknowledge receipt of
DATE OPENED May 12, 1999 BY Josh Motley and agree to be bound by a copy of the bank's account agreements
and/or disclosure statements.
INITIAL DEPOSITS 0•00
❑ CASH ❑ CHECK ❑
HOME TELEPHONE#
BUSINESS PHONE# (630)553-4340 1
DRIVER'S LICENSE#
EMPLOYER r MOTHER'S MAIDEN NAME ID
Name and address of someone who will always know your location: I.D. # 324-52-4339 D.O.B. Oct• 7, 1955
(2): L
BACKUP WITHHOLDING CERTIFICATIONS AR= F. PROCEASKA+ TK ff
TIN: �� _ C o O 616,E I.D. # 322-50-9511 D.O.B.ALP. 14, 1955
TAXPAYER I.D. NUMBER - The Taxpayer Identification l
Number shown above (TIN) is my correct taxpayer identification J
number. (3): IX
$$ BACKUP WITHHOLDING - I am not subject to backup ANION L. GRAFF
withholding either because I have not been notified that I am I.D. # 336-46-0963 D.O.B. June 12, 1954
subject to backup withholding as a result of a failure to report all
interest or dividends, or the Internal Revenue Service has notified
me that I am no longer subject to backup withholding.
[I EXEMPT EXEMPT RECIPIENTS - I am an exempt recipient under the IX
Internal Revenue Service Regulations.
❑ NONRESIDENT ALIENS - I am not a United States person, or I.D. # D.O.B.
if I am an individual, I am neither a citizen nor a resident of the
United States. El Authorized Signer(Individual Accounts Only)
SIGNATURE: I certify under penalties of perjury the statements
checked in this section. IX
X
(Date
I.D.# D.O.B.
01992 Bankers Systems,Inc.,St.Cloud,MN(1-800.397.2341) Form MPSC-LAZ-IL 516/96 MOF.JILMPSC2 !page 7 of 21