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5.0 ERMUSR 03-10-2009 Elk River Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Phone: 763.441.2020 Elk River, MN 55330-0430 Fax: 763.441.8099 March 6, 2009 To: Elk River Municipal Utilities commission John Dietz Jerry Gumphrey Daryl Thompson From: Theresa Slominski Subject: Signature Resolution With a new commission member, we will need to have our signature cards updated. Copies of the prior year's resolution is attached for a reference. On Monday I will be picking up the actual resolution for 2009 to bring to the meeting for signatures. CORPORATE AUTHORIZATION RESOLUTION FIRST NATIONAL BANK OF ELK RIVER By. ELK RIVER MUNICIPAL UTILITIES 729 MAIN STREET 13069 ORONO PARKWAY NW ELK RIVER, MN 55330 PO BOX 430 ELK RIVER MN 55330-0430 /Reff Referred to inw this as "Financial Institution" Referred to in this document as "Corporation" I, �1 1 '1 Ad t�' -5 , certify that I am Secretary (clerk) of the above named corporation organized under the laws of MINN SOTA , Federal Employer I D Number , engaged in business under the trade name of ELK RIVER MUNICIPAL UTILITIES , and that the resolutions on this document are a correct copy of the resolutions adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on 03/f//08 (date) These resolutions appear in the minutes of this meeting and have not been rescinded or modified AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as inoicated below Name and Title or Position Signature Facsimile Signature (if used) A JEROME A TAKLE X X B JERRY GUMPHREY X / / ltiL, X C JOHN J DIETZ X VjG� �✓ X D THERESA SLOMINSKI �jy�,��p j icr X X X X X POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power Following each power indicate the number of Agent signatures required to exercise the power ) Indicate A, B, C, Description of Power Indicate number of D, E, and/or F -i7 signatures required 3C., (1) Exercise all of the powers listed in this resolution, �— 12) Open any deposit or share accountls) in the name of the Corporation 3) (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness (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 the Corporation 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 one notice of non-payment (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe Deposit Box in this Financial Institution (7) Other LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated . If not completed, all resolutions remain in effect CERTIFICATION OF AUTHORITY 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 adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise ' same (Apply seal below where appropriate ) checked, the Corporation is a non-profit corporation In Witness Whereof, I have subscribed y n e to this document and affixed the seal of th orporation o // Q- - '— (date) ''��^^ Attes by One Ot er Officer Secretary (page 1 of 21 B © 1985, 1997 Bankers Systems,Inc 5t Cloud, MN Form CA 1 5/1,2003 d FIRST NATIONAL BANK OF ELK RIVER ACCOUNT 729 MAIN STREET NUMBER ELK RIVER, MN 55330 (763) 241-3637 ACCOUNT OWNER(S)NAME &ADDRESS ELK RIVER MUNICIPAL UTILITIES OWNERSHIP OF ACCOUNT - CONSUMER PURPOSE 13069 ORONO PARKWAY NW ❑ INDIVIDUAL ❑ PO BOX 430 ❑ JOINT - WITH SURVIVORSHIP and not as tenants In common) ELK RIVER MN 553 3 0-04 3 0 ❑ JOINT - NO SURVIVORSHIP as tenants m common) ❑ TRUST - SEPARATE AGREEMENT Revised Date: 03/04/08 ❑ REVOCABLE TRUST OR ❑ PAY-ON DEATH SIGNER CHANGES DESIGNATION AS DEFINED IN THIS AGREEMENT. Name and Address of Beneficiaries Li NEW E EXISTING TYPE OF ❑ CHECKING © SAVINGS ACCOUNT ❑ MONEY MARKET ❑ CERTIFICATE OF DEPOSIT ❑ NOW ❑ This is your (check one) MANAGED SAVINGS ACCT X Permanent ❑ Temporary account agreement Number of signatures required for withdrawal 1 OWNERSHIP OF ACCOUNT - BUSINESS PURPOSE FACSIMILE SIGNATURE(S) ALLOWED, ❑ YES E NO ❑ SOLE PROPRIETORSHIP [ 1 E CORPORATION J ❑FOR PROFIT NOT FOR PROFIT J ❑ PARTNERSHIP X ❑ The undersigned agree to the terms stated on every page of this BUSINESS further and acknowledge receipt of a completed copy. The undersigned COUNTY & STATE further authorize the financial institution to verify credit and CF & STATE r 1N employment history and/or have a credit reporting agency prepare a credit report on the undersigned, as individuals, The undersigned AUTHORIZATION DATED also acknowledge the receipt of a copy and agree to the terms of the following disclosurelsl: 01/31/86 ANGEL GMYREK DATE OPENED By Deposit Account ❑ Funds Availability ® Truth in Savings INITIAL DEPOSIT $ L I Electronic Fund Transfers ❑ Privacy © Substitute Checks ❑ CASH ❑ CHECK ❑ Schedule of Fees HOME TELEPHONE p 41(14L BUSINSIN ESS PHONE K (763) 441-2020 11): DRIVER'S LICENSE # X 9"11414/Lil E-MAIL tslominski@elkriverutilities . com JEROME A TAKLE EMPLOYER I D 1l D 0 B MOTHER'S MAIDEN NAME D.L.n 7"O /Name and address of someone who will always know your locaton _ ICT 12f- [x eJf / RRl GUMPHREY ID. # ROB BACKUP WITHHOLDING CERTIFICATIONS D.L.# TIN: 41-6005125 (3): L TAXPAYER I.D. NUMBER - The Taxpayer Identification X Number shown above (TIN) is my correct taxpayer identification HN J D ETZ number. I D # n O B © BACKUP WITHHOLDING - I am not subject to backup D.L.# withholding either because I have not been notified that I am �] subject to backup withholding as a result of a failure to report all (4) C_— U'G interest or dividends, or the Internal Revenue Service has notified X me that I am no longer subject to backup withholding THERESA LOMINSKI ❑ EXEMPT RECIPIENTS - I am an exempt recipient under the I D N n n g Internal Revenue Service Regulations D.L.# SIGNATURE: I certify under penalties of perjury the statements Authorized Signer (Individual Accounts Only) checked in this section and that I am a U.S. person (including a [X U.S. resident alien). x 3 II Ca (Date) I D # DOB D.L.# Or 992 Bankers Systems Inc,St Cloud,MN Form MPSC LAZ MN 4/19,2004 (page 7 of 21