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HomeMy WebLinkAbout2000-035 Council ResolutionCouncil Member I introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION NO. 00-35 RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS — 2000 WEARING COURSE AND TRAIL PAVING WHEREAS, the City Engineer has prepared plans and specifications for the 2000 Wearing Course and Trail Paving project, and has presented such plans and specifications to the Council for approval; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LINO LAKES, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made part hereof, are hereby approved. 2. The City clerk shall prepare and cause to be inserted in the official paper and in the Construction Bulletin an advertisement for bids for the making of such improvement under such approved plans and specifications. The advertisement shall be published for ten days, shall specify the work to be done, shall state that bids will be received by the Clerk until 2:00 p.m. on Thursday, April 27, 2000, at which time they will be publicly opened in the City Hall by the City Clerk and Engineer, will then be tabulated, and will be considered by the Council at 6:30 p.m. on Monday, May 8, 2000, in the Council Chambers of the City Hall. Any bidder whose responsibility is questioned during consideration of the bid will be given — an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the Clerk for five (5) percent of the amount of such bid. Adopted by the Lino Lakes City Council this 27th day Ry- he�tad , City Clerk John J. March, 2000. , ----- erges. , Mayor T emotion for adoption of the foregoing resolution was duly seconded by Council Member it and upon vote being taken thereon, the following voted in favor thereof: The following voted against same: Whereupon said resolution was duly passed and adopted. CERTIFICATION I hereby certify that the above is a correct copy of a resolution duly passed, adopted and approved by the City Council on March 27, 200 ,tbze.„Xeld' Ry-Chel Gaustad, City Clerk Council Member t7N=IstaR. BANK -introduced the following resolution and moved its adoption: CITY OF LINO LAKES RESOLUTION 2000-35 AUTHORIZING TRANSFER OF SIGNATORIES AT FIRSTAR BANK CORPORATE DEPOSITORY RESOLUTION RESOLVED, that Firstar Bank of Minnesota, N.A. (the "Bank") is hereby designated as a depository in which the funds of this Corporation may from time to time be deposited; that the following described account(s) be opened and maintained in the name of this Corporation with the Bank subject to the rules and regulations of the Bank from time to time in effect; that the person(s) and the number thereof designated by title opposite the following designation of account(s) are hereby authorized, for and on behalf of this Corporation, (1) to sign checks, drafts, notes, bills, certificates of deposit and other orders for paymant or withdrawal of funds from said account(s) and to issue instructions regarding the same, (2) to direct, orally or in writing or electronically, or through any other medium agreed to by said designated person(s) and the Bank, the wire transfer of such funds and (3) to arrange for such wire transfers to be effected upon instructions from others identifying themselves In accordance with procedures approved by such designated persons (all of the foregoing being "Withdrawal Orders"), and to endorse for deposit, negotiation, collection or discount by the Bank any and all checks, drafts, notes, bills, certificates of deposit or other instruments or orders for the payment of money owned or held by said Corporation; that the endorsement for deposit may be in writing, by stamp or otherwise, with or without designation or signature of the person so endorsing (except that, notwithstanding any other provision of these resolutions, no endorsement on behalf of this Corporation shall be required for deposit of any of such instruments or orders to an account of this Corporation with the Bank); and that any officer, agent or employee of this Corporation is hereby authorized to make requests of the Bank for the transfer of funds or money between accounts maintained by this Corporation at the Bank. Designation Number of Names or Titles of of Account Signatures Required Persons Authorized to Sign i.c)q0()000!:,C- 1 /2 1. (-- r( 177a1j61-0 2. f hJ4 Z7i .(17y(122f FURTHER RESOLVED, that the Bank be and is hereby authorized and directed to honor, certify, pay and charge to any of the accounts of this Corporation all checks, drafts, notes, bills, certificates of deposit or orders for the payment, withdrawal or transfer of funds or money deposited in these accounts or to the credit of this Corporation, for whatever purpose or to whomever payable, including requests for conversion of such instruments into cash as well es for deduction from and payment of cash out of any deposit, and whether or not payable to, endorsed or negotiated by or for the credit of any persons signing such instrument or payable to or for the credit of any other officer, agent or employee of this Corporation, when signed, accepted, endorsed or approved as evidenced by original or facsimile signature by the person(s) and the number thereof, designated by title opposite the designation of the accounts described in the foregoing resolution, and to honor any request(s) made in accordance with the foregoing resolution, whether written or oral, and including but not limited to request(s) made by telephone or other electronic means for the transfer of funds or money between accounts maintained by this Corporation at the Bank, and the Bank shall not be required or under any duty to inquire as to the circumstances of the issuance or use of any such instrument or request or the application or use of proceeds thereof. FURTHER RESOLVED, that to the extent that any With3rawal Orders executed by the persons designated herein to effect same on behalf of this Corporation exceed collected balances of this Corporation on deposit with the Bank, the Bank may, in its sole discretion but without any obligat'on on its part to do so, and without notice to this Corporation, honor 'ruch Withdrawal Orders, n_; . ,.zr . +is. 4` `'' : '•7 rses the; si;ch Excess payment shall constitute an obligation and liability of this Corporation to the Bank, payable upon demand of the Bank together with interest thereon until paid at a rate equal to two percent (2%) per annum in excess of the prime rate announced by the Bank and in effect t;om time to tim i (with the rate on such obligation and liability changing as and when such prime rate changes). FIRST.^.R BANK CORPORATE INCUMBENCY CERTIFICATE The undersigned, < 11.1'\ r je._,I Sz-r)'-`4 EU,-,L,V1,UV,I'of t. ,11,') L6t-V-2 S ) L (i hereby certifies traat as and/or authorized employees of the above-named corporation and that the signature next to each name is the true and correct signature of such parson: v , a(n) nA,l A pra. of the date set forth below, the following individuals are the duly elected and acting officers corporation, Chairman o,? the Board Chief Executive Officer President Chief Financial Officer Vice President aasurer Secretary Assistant Treasurer Assistant Secretary Other: Name Signature f � ao)-/-ad IN WITNESS WHEREOF, I have affixed my name in my official capacity as , and have j./?� caused the seal of the corporation (if any) to be hereunto affixed, this / day of `y-n6r`/C AFFIX SEAL HERE or the corporation has no seal Rev. 06!98 Incum cO5g(Ve Title: (.thk � i ) FIRSTAR BANK CORPORATE DEPOSITORY RESOLUTION By the [ 1 --bear 'tors of [ l sharenutt ars a ItILI14(jj (,(_ place of business is located at (OM►��1�\ Cif\0 2 (< k• c . c i i _� .moi LcuLe corporation, hereinafter called "Corporation," whose principal RESOLVED, that Flrstar Bank of Minnesota, N.A. (the "Bank") is hereby designated as a depository in which the funds of this Corporation may from time to time be deposited; that the following described account(s) be opened and maintained in the name of this Corporation with the Bank subject to the rules and regulations of the Bank from time to time in effect; that the person(s) and the number thereof designated by title opposito the following designation of accountfs) are hereby authorized, for and on behalf of this Corporation, (1) to sign checks, drafts, notes, bills, certificates of deposit and other orders for payment or withdrawal of funds from said account(s) and to issue instructions regarding the same, (2) to direct, orally or in writing or electronically, or through any other medium agreed to by said designated person(s) and the Bank, the wire transfer of such funds and (3) to arrange for ouch wire transfers to be effected upon instructions from others identifying themselves in accordance with procedures approved by such designated persons (all of the foregoing being "Withdrawal Orders"), and to endorse for deposit, negotiation, collection or discount by the Bank any and all checks, drafts, notes, bills, certificates of deposit or other instruments or orders for the payment of money owned or held by said Corporation; that the endorsement for deposit may be In writing, by stamp or otherwise, with or without designation or signature of the person so endorsing (except that, notwithstanding any other provision of these resolutions, no endorsement on behalf of this Corporation shall be required for deposit of any of such instruments or orders to an account of this Corporation with the Bank); and that any officer, agent or employee of this Corporation is hereby authorized to make requests of the Bank for the transfer of funds or money between accounts maintained by thls Corporation at the Bank. Designation of Account 2. /'a(L'�� Number of Names or Titles of Signatures Required Persons Authorized to Sign FURTHER RESOLVED, that the Bank bo and is hereby authorized and directed to honor, certify, pay and charge to any of the accounts of this Corporation all checks, drafts, notes, bills, certificates of deposit or orders for the payment, withdrawal or transfer of funds or money deposited in these accounts or to the credit of this Corporation, for whatever purpose or to whomever payable, including requests for conversion of such instruments into cash as well as for deduction from and payment of cash out of any deposit, and whether or not payable to, endorsed or negotiated by or for the credit of any persons signing such instrument or payable to or for the credit of any other officer, agent or employee of this Corporation, when signed, accepted, endorsed or approved as evidenced by original or facsimile signature by the person(s) and the number thereof, designated by title opposite the designation of the accounts described in the foregoing resolution, and to honor any requestls) made in accordance with the foregoing resolution, whether written or oral. and including but not limited to request(s) made by telephone or other electronic means for the transfer of funds or money between accounts maintained by this Corporation at the Bank, and the Bank shall not be required or under any duty to inquire as to the circumstances of the issuance or use of any such instrument or request or the application or use of proceeds thereof. FURTHER RESOLVED, that to the extent that any Withdrawal Orders executed by the persons designated herein to effect same on behalf of this Corporation exceed collected balances of this Corporation on deposit with the Bank, the Bank may, in its sole discretion but without any obligation on its part to do so, and without notice to this Corporation, honor such Withdrawal Orders, and to the extent that the Bank so elects, this Corporation hereby agrees that such excess payment shall constitute an obligation and liability of this Corporation to the Bank, payable upon demand of the Bank together with interest thereon until paid at a rate equal to two percent (2%) per annum in excess of the prime rate announced by the Bank and in effect from time to time (with the rate on such obligation and liability changing as and when such prime rate changes). FURTHER RESOLVED, that any one or more of the persons holding the offices of this Corporation designated above is/are hereby authorized to execute, on behalf of this Corporation, account contracts with the Bank in the usual form thereof provided by the Bank for each account of this Corporation and other acccunt agreements necessary or desirable to permit aggregation of various accounts for purposes of determining total account balances or to facilitate cash management plans for this Corporation. FURTHER RESOLVED, that the Bank be end is hereby authorized to comply with any process, summons, order, Injunction, execution, distraint, levy, lien, or notice of any kind 'hereof tor called "Process") received by or served upon the Bank, by which, in the Bank's opinion, another person or entity claims an interest in any of these accounts, and the Bank may, at its option and without liability, thereupon refuse to honor orders to pay or withdraw sums from these accounts and may hold the balance therein until Process is disposed of to the Bank's satisfaction. FURTHER RESOLVED, that any ono or more of the persons holding the offices of this Corporation designated above is/ere hereby authorized (1) to receive for an on behalf of this Corporation, securities, currency or any other property of whatever nature held by, sent to, consigned to or delivered to the Bark for the account of or for delivery to this Corporation, and to give receipts therefor, and the Bank is hereby authorized to make delivery of such property in accordance herewith and (2) to sell, transfer, endorse for sale or otherwise authorize the sale or transfer of securities or any other property of whatever nature held by, sent to, cosigned to or delivered to the Bank for the account of or delivery to this Corporation, and to receive and/or apply the proceeds or any such sale to the credit of this Corporation in any such manner as he/they deems) proper, and the Bank is hereby authorized to make sale or transfer of any of the aforementioned property in accordance herewith. FURTHER RESOLVED, that the chief executive officer, president, secretary or any assistant secretary of this Corporation bo and hereby is authorized and directed to certify to the Bank the foregoing resolutions, that the provisions thereof are in conformity with the Articles of Incorporation, bylaws lif any) and shareholder control agreement (if any) of this Corporation and to provide the names and specimen or facsimile signatures on incumbency certificates and/or signature cards if requested of the Person(s) authorized therein, and that the foregoing resolutions, incumbency certificates and signature cards and the authority thereby conferred shall remain in full force and effect until this Corporation notifies the Bank to the contrary in writing, and the Bank may conclusively presume that such resolutions, incumbency certificates and signature cards are In effect and that the persons identified therein from time to time as officers of the Corporation have been duly elected or appointed to and continue to hold such offices. FURTHER RESOLVED, that this Corporation assumes full responsibility and holds harmless the Bank for any and all payments made or any other actions taken by the Bank in reliance upon the signatures, including facsimiles thereof, of any person or persons holding the offices of this Corporation designated above regardless of whether or not the use of a facsimile signature was unlawful or unauthorized and regardless of by wlrorn or by what means the purported signature or facsimile signature may have been affixed to any instrument if such signatures resemble the specimen or facsimile signatures as provided to the Bank or for refusing to honor any signatures not provided to the Bank or for honoring any requests for the transfer of funds or money between accounts, and that this Corporation agrees to Indemnify and hold harmless the Bank against any and all claims, demands, losses, costs, damages or expenses suffered or incurred by the Bank resulting from or arising out of any such payment or other action. hereby certify that I am the duly elected, qualified and acting _�.2.1e._ and the custodian of the records and seal (if any) of the above-named Corporation; that the foreg frig is a true and correct copy of resolutions duly adopted in accordance with law arid the Articles of Incorporation, bylaws (if any) and shareholder control agreement (if eny) of sald Corporation by consent of the required number of directors or shareholders, or at a meeting of a quorum of the board of directors or shareholders on ` 9 '? CQ2 c_..--,7 3- ,_7f')E0, and that said resolutions, not being in conflict with those Articles of Incorporation. bylaws and shareholder control agreement, are now in full force and effect. AFFIX SEAL HERE or the corporation has no seal Executed this /471 day of 1 0(:/Z/ d&i& Title: FIRSTAR BANK CORPORATE INCUMBENCY CERTIFICATE The undersigned, �(i1�(S 1)C ( ) \G V 1,;� ,�u L �—Zi FURTHER RESOLVED, that any one or more cf the persons holding the offices of this Corporation designated above is/are hereby authorized to execute, on behalf of this Corporation, account contracts with the Bank in the usual form thereof provided by the Bank for each account of this Corporation and other account agreements necessary or desirable to permit aggregation of various accounts for purposes of determining total account balances or to facilitate cash management plans for this Corporation. FURTHER RESOLVED, that the Bank be and is hereby authorized to comply with any process, summons, order, injunction, execution, distraint, levy, lien, or notice of any kind (hereafter called "Process") received by or served upon the Bank, by which, in the Bank's opinion, another person or entity claims an interest in any of these accounts, and the Bank may, at its option and without liability, thereupon refuse to honor orders to pay or withdraw sums from these accounts and may hold the balance therein until Process is disposed of to the Bank's satisfaction. FURTHER RESOLVED, that any one or more of the persons holding the offices of this Corporation designated above is/are hereby authorized (1) to receive for an on behalf of this Corporation, securities. currency or any other property of whatever nature held by, sent to, consigned to or delivered to the Bank for the account of or for delivery to this Corporation, and to give receipts therefor, and the Bank is hereby authorized to make delivery of such property in accordance herewith and (2) to sell, transfer, endorse for sale or otherwise authorize the sale or transfer of securities or any other property of whatever nature held by, sent to, cosigned to or delivered to the Bank for the account of or delivery to this Corporation, and to receive and/or apply the proceeds of any such sale to the credit of this Corporation in any such manner as he/they deemis) proper, and the Bank is hereby authorized to make sale or transfer of any of the aforementioned property in accordance herewith. FURTHER RESOLVED, that the chief executive officer, president, secretary or any assistant secretary of this Corporation be and hereby is authorized and directed to certify to the Bank the foregoing resolutions, that the provisions thereof are in conformity with the Articles of Incorporation, bylaws (if any) and shareholder control agreement (if any) of this Corporation and to provide the names and specimen or facsimile signatures on incumbency certificates and/or signature cards if requested of the person(s) authorized therein, and that the foregoing resolutions, incumbency certificates and signature cards and the authority thereby conferred shall remain in full force and effect until this Corporation notifies the Bank to the contrary In writing, and the Bank may conclusively presume that such resolutions, incumbency certificates and signature cards are in effect and that the persons Identified herein from time to time as officers of the Corporation have been duly elected or appointed to and continue to hold such offices. FURTHER RESOLVED, that this Corporation assumes full responsibility and holds harmless the Bank for any and all payments made or any other actions taken by the Benk in reliance upon the signatures, including facsimiles thereof, of any person or persons holding the offices of this Corporation designated above regardless of whether or not the use of a facsimile signature was unlawful or unauthorized and regardless of by whom or by what means the purported signature or facsimile signature may have been affixed to any instrument if such signatures resemble the specimen or facsimile signatures as provided to the Bank or for refusing to honor any signatures not provided to the Bank or for honoring any requests for the transfer of funds or money between accounts, and that this Corporation agrees to indemnify and hold harmless the Bank against any and all claims, demands, losses, costs, damages or expenses suffered or incurred by the Bank resulting from or arising out of any such payment or other action. a� ^/ I hereby certify that I am the duly elected, qualified and acting ( /LfC. ___ and the custodian of the records and seal (if any) of the above-named Corporation; that the foregoin is a true and correct copy of resolutions duly adopted in accordance with law and the Articles of Incorporation, bylaws (if any) and shareholder control agreement (if any) of said Corporation by consent of the required number of directors or shareholders, or at a meeting of a quorum of the board of directors or shareholders on - /j7:,e-\ /. 5 , , e9 , and that said resolutions, not being in conflict with those Articles of Incorporation, bylaws and shareholder control agreement, are now in full force and effect. AFFIX SEAL HERE or the corporation has no seal Rev. 04/94 corpdep Executed this / day of FIRST"R BANK By the CORPORATE DEPOSITORY RESOLUTION 136 1 shareholders of ___ JJ,k a — — corporation, hereinafter called "Coporation," whose principal place of business is located at (A.,•(:, -lbU�--1-\ CSjr1 V �r tjj ,‘1- C RESOLVED, that Firstar Bank of Minnesota, N.A. (the "Bank") is hereby designated as a depository in which the funds of this Corporation may from time to time be deposited; that the following described account(s) be opened and maintained In the name of this Corporation with the Bank subject to the rules and regulations of the Bank from time to time in effect; that the person(s) and the number thereof designated by title opposite the following designation of account(s) aro hereby authorized, for and on behalf of this Corporation, (1) to sign checks, drafts, notes, bills, certificates of deposit and other orders for payment or withdrawal of funds from said account's) and to issue instructions regarding the same, (2) to direct, orally or in writing or electronically, or through any other medium agreed to by saki designated person(s) and the Bank, the wire transfer of such funds and (3) to arrange for such wire transfers to be effected upon instructions from others identifying themselves in accordance with procedures approved by such designated persons (all of the foregoing being "Withdrawal Orders"), and to endorse for deposit, negotiation, collection or discount by the Bank any and all checks, drafts, notes, bills, certificates of deposit or other instruments or orders for the payment of money owned or held by said Corporation; that the endorsement for deposit may be in writing, by stamp or otherwise, with or without designation or signature of the person so endorsing (except that, notwithstanding any other provision of these resolutions, no endorsement on behalf of this Corporation shall be required for deposit of any of such instruments or orders to an account of this Corporation with the Bank); and that any officer, agent or employee of this Corporation is hereby authorized to make requests of the Bank for the transfer of funds or money between accounts maintained by this Corporation at the Bank. Designation of Account Signatures Required Number of Names or Titles of Persons Authorized to Sign 2. FURTHER RESOLVED, that the Bank be and is hereby authorized and directed to honor, certify. pay and charge to any of the accounts of this Corporation all checks, drafts, notes, bills, certificates of deposit or orders for the payment, withdrawal or transfer of funds or money deposited in these accounts or to the credit of this Corporation, for whatever purpose or to whomever payable, including requests for conversion of such instruments into cash as well as for deduction from and payment of cash out of any deposit, and whether or not payable to, endorsed or negotiated by or for the credit of any persons signing such instrument or payable to or for the credit of any other officer, agent or employee of this Corporation, when signed, accepted, endorsed or approved as evidenced by original or facsimile signature by the person(s) end the number thereof, designated by title opposite the designation of the accounts described in the foregoing resolution, and to honor any request(s) made in accordance with the foregoing resolution, whether written or oral, and including but not limited to roquest(sl made by telephone or other electronic means for the transfer of funds or money between accounts maintained by this Corporation at the Bank, and the Bank shall not be required or under any duty to inquire as to the circumstances of the issuance or use of any such instrument or request or the application or use of proceeds thereof. FURTHER RESOLVED, that to the extent that any Withdrawal Orders executed by the persons designated herein to effect same on behalf of this Corporation exceed collec'ed balances of this Corporation on deposit with the Bank, the Bank may, in its sole discretion but without any obligation on its part to do so, and without notice to this Corporation, honor such Withdrawal Orders, and to the extent that the Bank so elects, this Corporation hereby agrees that such eXcesc payment shall constitute an obligation end liability of this Corporation to the Bank, payable upon demand of the Bank together with interest thereon until paid at a rate equal to two percent (2%) per annum in excess of the prime rate announced by the Bank and in effect from time to time (with the rate on such obligation and liability changing as and when such prime rate changes). FURTHER RESOLVED, that any one or more of the persons holding the offices of this Corporation designated above is/are ''ereby authorized to execute, on behalf of this Corporation, account contracts with the Bank in the usual form thereof rovided by the Bank for each account of this Corporation and other account agreements necessary or desirable to permit aggregation of various accounts for purposes of determining total account balances or to facilitate cash management plans for this Corporation. FURTHER RESOLVED, that the Bank be and is hereby authorized to comply with any process, summons, order, injunction, execution, distraint, levy, lien, or notice of any kind thereafter called "Process") received by or served upon the Bank, by which, in the Bank's opinion, another person or entity claims an interest in any of these accounts, and the Bank may, at its option and without liability, thereupon refuse to honor orders to pay or withdraw sums from these accounts and may hold the balance therein until Process is disposed of to the Bank's satisfaction. FURTHER RESOLVED, that any one or more of the persons holding the offices of this Corporation designated above is/are hereby authorized (1) to receive for an on behalf of this Corporation, securities, currency or any other property of whatever nature held by, sent to. consigned to or delivered to the Bank for the account of or for delivery to this Corporation, and to give receipts therefor, and the Bank is hereby authorized to make delivery of such property in accordance herewith and (2) to sell, transfer, endorse for sale or otherwise authorize the sale or transfer cf securities or any other property of whatever nature held by, sent to, cosigned to or delivered to the Bank for the account of or delivery to this Corporation, and to receive end/or apply the proceeds of any such sale to the credit of this Corporation in any such manner as he/they deem(s) proper, and the Bank is hereby authorized to make sale or transfer of any of the aforementioned property in accordance herewith. FURTHER RESOLVED, that the chief executive officer, president, secretary or any assistant secretary of this Corporation be and hereby is authorized and directed to certify to the Bank the foregoing resolutions, that the provisions thereof are in conformity with the Articles of Incorporation, bylaws (if any) and shareholder control agreement (if any) of this Corporation and to provide the names and specimen or facsimile signatures on incumbency certificates and/or signature cards if requested of the person(s) authorized therein, and that the foregoing resolutions, incumbency certificates and signature cards and the authority thereby conferred shall remain in full force and effect until this Corporation notifies the Bank to the contrary in writing, and the Bank may conclusively presume that such resolutions, incumbency certificates and signature cards are in effect and that the persons identified therein from time to time as officers of the Corporation have been duly elected or appointed to and continue to hold such offices. FURTHER RESOLVED, that this Corporation assumes full respunsibility and holds harmless the Bank for any and all payments made or any other actions taken by the Bank in reliance upon the signatures, including facsimiles thereof, of any person or persons holding the offices of this Corporation designated above regardless of whether or not the use of a facsimile signature was unlawful or unauthorized and regardless of by whom or by what means the purported signature or facsimile signature may have been affixed to any instrument if such signatures resemble the specimen or facsimile signatures as provided to the Bank or for refusing to honor any signatures not provided to the Bank or for honoring any requests for the transfer of funds or money between accounts, and that this Corporation agrees to indemnify and hold harmless the Bank against any and all claims, demands, losses, costs, damages or expenses suffered or incurred by the Bank resulting from or arising out of any such payment or other action. I hereby certify that I am the duly elected, qualified and acting 7124 e i'zi and the custodian of the records and seal (if any) of the above-named Corporation; that the foregoingris a true and correct copy of resolutions duly adopted in accordance with law and the Articles of Incorporation, bylaws (if any) and shareholder control agreement (if any) of said Corporation by consent of the required number of directors or shareholders, or at a meeting of a quorum of the board of directors or shareholders on -77'i--1 CA (3 , , and that said resolutions, not being in conflict with those Articles of Incorporation, bylaws and shareholder contro agagreement, are now In full force and effect. AFFIX SEAL HERE Or the corporation has no seal Rev. 01194 corpdep Executed this / 3 day of 4 Title: C/Z_JL FIRS`AR •rY�li►111�. BANK The undersigned, --rifkin CORPORATE INCUMBENCY CERTIFICATE (Austz/4 , aln) V (.� corporation, hereby certifies that as of the date set forth below, the following individuals are the duly elected and acting officers and/or authorized employees of the above-named corporation and that the signature next to each name is the true and correct signature of such person: Name Signature 9r'- Chpoy,rd ,�h� Jo Chief Executive Officer President Chief Financial Officer Vice President 'asurer Secretary Assistant Treasurer Assistant Secretary Other: Wy(i_Akt (zzArtfl (jcvt_ IN WITNESS WHEREOF, I have affixed my name in my official capacity as caused the seal of the corporation (if any) to be hereunto affixed, this [AFFIX SEAL HERE] ,-- or the corporation has no seal /g and have day of• ieKAa • 2/et-L-64)667-4e7C Title: ( i Adopted by the Lino Lakes City Council this / 3 day of L 77712 ,,,/CJ 2000. ATTEST: Ry -C el Gaustad, CMC City Clerk Joh J. Berg son, Mayor