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77-2561 CITY OF HOPKINS Hennepin County, Minnesota • RESOLUTION NO. 77-2561 A RESOLUTION ESTABLISHING AUTHORIZED SIGNERS ON A CHECKING ACCOUNT AT THE NORTHWESTERN NATIONAL BANK OF HOPKINS. BE IT RESOLVED, that the Northwestern National Bank of Hopkins, is designated as depository of the City of Hopkins and it is hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money drawn in the name of the City of Hopkins, including those payable to the individual order of any person or persons whose names appear thereon as signer or signers thereof, when bearing or purporting to bear the signature(s) of any two of the following with specimen(s) or any one facsimile signature(s) on checks of two-thousand dollars or less and two of the following with speciman(s) on checks over two-thousand dollars: William P. Craig, H.E. Richardson, and John Strojan, and the Northwestern National Bank of Hopkins shall be entitled to honor and to charge • the City of Hopkins for such checks, drafts or other orders, regardless of by whom or by what means the actual or purported facsimile signature(s) thereon may have been affixed thereto, if such signature(s) resemble the facsimile specimans duly certified to or filed with the Northwester} National Bank of Hopkins, by the Mayor of the City of Hopkins. BE IT FURTHER RESOLVED, that any and all resolutions heretofore adopted by the City Council of Hopkins and certified to said Bank as governing the operation of the City of Hopkins account(s) with it be and are hereby continued in full force and effect, except as the same may be supplimented or modified by the foregoing part of this resolution. * * * * * * * * * * I, Jerre A. Miller, do hereby certify that I am the Mayor of the City of Hopkins, Minnesota, a municipal corporation, organized under the laws of the State of Minnesota, and having its principal office and place of business at 1010 First Street South, Hopkins, Minnesota; that the foregoing is a true and correct copy of a resolution adopted by the City Council of the City of Hopkins at a regular meeting held on the 15th day of February 1977; that said meeting was duly and properly called and held and said resolution was spread on the minute book of the City of • Hopkins and has not been revoked, rescinded or amended, and is still in full force and effect. I further certify that the City Council of the City of Hopkins has and at the time of the adoption of said resolution had, full powers therein granted to the persons named who have full power and lawful authority to ex ercise the same. IN WITNESS WHEREOF, I have hereunto set my hand/as Mayor of the City of Hopkins, and affixed the seal of the City, this 15th da, of ebruar 1977. /' . Le/e \LJ' /oR )?*/ CITY LERK a