HomeMy WebLinkAboutCCRes_88-03No . R-88-3
CITY OF FALCON HEIGHTS
• C O U N C I L R E S O L U T I O N
Date January 13, 1988
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A RESOLUTION RELATING TO PERSONS HAVING ACCESS TO SAFETY DEPOSIT
BOX AT NORTH STAR STATE BANK.
WHEREAS, Alan J. Rolek, does certify that he is Treasurer of the City of
Falcon Heights, Minnesota, duly organized and existing under and by virtue
of the laws of the State of Minnesota, arid as such has access to all of the
original records of said City and has further certified that to law and the
by-laws of said City on the 13th day of January, 1988, a quorum being present
and voting thereon, the following resolution was- unanimously adopted: that
the following is a true and correct copy of said resolution/or correct infor-
mation as it appears in the records of said City: that the same have not
been altered, amended, or repealed, and are now in full force and effect; and
that I am one of the duly authorized and proper officers of this City and make
copies/or copy of its records in his behalf.
BE IT RESOLVED, that the leasing of a safe or safes now or hereafter in the
• Safe Deposit Vaults of the North Star State Bank of Roseville, Roseville,
Minnesota, in the name of this City by the City Council of Falcon Heights, or
any one of them, by and hereby is authorized and confirmed.
AND BE IT FURTHER RESOLVED, that the authority to have access to, and full
control of the contents of said safe or safes, to remove any part or all of
the contents, to exchange or surrender such safes, to have the same rights
and control of the contents of safe or safes held in such exchange be, and is
given to the following:
1. Alan J. Rolek, Treasurer
2. Tom Baldwin, Mayor
3. Paul Ciernia, Acting Mayor
Moved by Councilmember Chenoweth
Seconded by
Yeas
/BALDWIN
,~G`IERN IA
,/CHENOWETH
• ~itALL I K
~USH
Adopted by
Nays
Approved by dYvj "~~~'(~-~
Mayor
l -/3 ~-6~
Date
in Favor Attested b ~
rk Administrat~~
0 Against
January 13, 1988
Date
Counci 1 January 13, 1988