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CITE' OF LAKE ELMO <br />WASHINGTON COUNT' <br />STATE OF MINNESOTA <br />A Resolution Authorizing Signatures for Payment of Funds from the Lake Elmo Bank <br />WHEREAS, on February 21, 2012, the City designated the Lake Elmo Bank as one of the <br />official depository for funds of the City of Lake Elmo; and <br />NOW, "I'HEREFORE, BE IT RESOLVED, the Lake Elmo City Council hereby approves <br />the following: <br />1. The Mayor and City Administrator shall be primary signatures on all checks and order for <br />payments and withdraw funds on deposit with the Lake Elmo Bank. <br />2. The Deputy Mayor and Finance Director shall be the secondary signatures on all checks <br />and order for payments and withdraw funds on deposits with the Lake Elmo Bank, in the <br />event absence of one of the primary signatures or an urgent special check is required. <br />3. Current Mayor Dean A. Johnston, Acting Mayor Brett Emmons, and City Administrator <br />Dean A. %uleger will serve in these capacities. Facsimile signatures may be used to all <br />sign all checks and orders for payment of money and withdraw funds on deposit with the <br />Lake Elmo Bank. <br />4, This Resolution shall continue to be in effect until modified by the City Council and <br />express written notice of its rescission or modification has been received and recorded by <br />the Lake Elmo Bank. <br />ADOPTED, by the Lake Elmo City Council this 21s` day of February, 2012. <br />Date: February 21, 2012 <br />CITY OF LAKE EI,M(? <br />(L B y:: <br />ean A. Johnston <br />Mayor <br />Resolution No, 2012-006 <br />