86-039 RES
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CORPORATE RESOLUTION FOR SAFE DEPOSIT BO?< RENTAL
RESOLUTION 86-39
RESOLVED, that Patrick D. Klaers
(Name and Title of Officer)
of the City of Elk River
(Corporation Name and Address)
be and he/she hereby is authorized to sign a lease for and to rent a Safe Deposit Box in the Vaults of
(Bank Name and Address)
First National Bank, Elk River
in the name of this corporation, Said Rental shall be subject to the rules, regulations and procedures of said Bank's Safe Deposit
Department.
RESOLVED FURTHER, that any 1 of the following officers shall have the right of access to said Box;
(Number Required)
Patrick D. Klaers, City Administrator
(Name(s) & Title(s) of Officers)
Lori R. Johnson.,. Finance Director
Sandra A. Thack~ray, Administrative Secretary
.. RESOLVED FURTHER, that the foregoing resolution shall remain in full force and effect until written notice of its Amend-
ment or Rescission shall have been given to said Bank.
CERTI FICA TlON
The undersigned Secretary of the City of Elk River
(Corporation Namel
hereby certifies that the foregoing is a true and correct copy of a resolution adopted by the Board of Directors.of this Corporation
at a Regular meeting thereof duly held at the Elk River Public Library
(Regular _ Special) (Location of Meeting)
on the 7th day of July
force and effect and is duly recorded in the Corporate minutes of said meeting.
19~ and that said resolution is now in full
Witness my hand and the seal of the Corporation this 7 th
July
day of
1986 .
~J~ o. ~~.~1
(Secretary)
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iMPRINT
SEAL
HERE
(A ttest by One Other Director)
NOTICE: Prepare this form in duplicate - Forward the original copy to the Bank and retain the duplicate copy for your
files. Also, complete all other forms furnished by the Bank (such as signature card, lease forms, etc.) and forward
them to the Bank immediately. as they are absolutely necessary to carry out the directives of this authorization.
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