Laserfiche WebLink
Resolution of Board of Directors <br /> RESOLUTION 13-19 Certificate of Incumbency <br /> RESOLUTION OF BOARD OF DIRECTORS <br /> APPOINTMENT OF WELLS FARGO <br /> Corporation Name <br /> (and Corporation's capacity,if applicable, e.g.ABC, Inc. as General Partner of XYZ Partnership;ABC,Inc.as Trustee of XYZ Trust) <br /> CITY OF PEQUOT LAKES <br /> WHEREAS, the Corporation has the power to enter into agreements with third parties and take the actions <br /> indicated below; <br /> WHEREAS, the Board of Directors or Trustees ("Board")wishes to appoint and/or has previously appointed <br /> (please check one): <br /> Z Wells Fargo Bank, N.A., or <br /> ❑Wells Fargo Delaware Trust Company <br /> as (please check all that apply): <br /> ❑ Agent for Investment Management or Asset Management account(s) <br /> ❑ Custodian for Custody account(s) <br /> Z Agent for Nonprofit Service account(s) <br /> ❑ Trustee; <br /> WHEREAS, the Board wishes to delegate certain functions to Authorized Officers, Trustees or Representatives <br /> ("Authorized Representatives") to act on its behalf; <br /> RESOLVED, that the Board hereby appoints and/or ratifies the prior appointment(s) of Wells Fargo Bank, <br /> N.A./Wells Fargo Delaware Trust Company, or its successors-in-interest("Wells Fargo") to act in the capacity/- <br /> ies indicated above until such time as the Board may change or terminate said relationship in accordance with <br /> its agreement with Wells Fargo; <br /> FURTHER RESOLVED, that the following are Authorized Representatives and that a minimum of > [provide <br /> number]of the Authorized Representatives is/are required in order to take such actions and execute such <br /> documents on behalf of the Corporation as may hereafter be necessary or advisable to accomplish the <br /> foregoing: <br /> Name Title Sample Signature <br /> NANCY ADAMS MAYOR <br /> SANDY PEINE CITY CLERK <br /> NANCY MALECHA FINANCE ADMIN <br /> FURTHER RESOLVED, that such Authorized Representatives may act on behalf of Corporation under its <br /> agreement with Wells Fargo, and may take all necessary actions, including but not limited to the direction of <br /> trades or disbursements, all in accordance with its agreement with Wells Fargo; <br /> FURTHER RESOLVED, that such Authorized Representatives (check one) ❑ may/ may not delegate their <br /> authority to act under the agreement to additional individuals (if neither box is checked, Authorized <br /> Representatives may not delegate their authority); <br /> 3.11.11 Page 1 of 2 WM IM&T <br />