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Resolution of Board of Directors <br />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 Genera/ Partner ofXYZ Partnership; ABC, Inc. as Trustee ofXYZ 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 />� 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 />� 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 />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 />