HomeMy WebLinkAbout2132 Resolution #2132 CORPORATE RESOLUTION OF AUTHORITY
AND BUSINESS ACCOUNT CONTRACT
CUSTOMER'S CORPO~E NAME (HEREINAFTER REFERRED TO AS "CORPO~ON"}
CI~ OF B~~ W~T ACCT *S~Y
67~4 402
A. "RESOLVED that Seattle-First National Bank (hereinafter referred to as "Bank") is
selected as a bank of deposit for the funds of this Corporation and the individuals listed
on the Business Signature Card, form 0072, are the authorized persons reterred to in
this resolution.
B. RESOLVED FURTHER, that each of the authorized persons may on behalf of the
Corporation:
1. Open and deposit funds into any checking, savings, or time deposit account, or
any certificate of deposit,
2. Obligate the Corporation to contracts and other agreements with the bank.
3. Deposit to this Corporation's account (and provide any endorsements for that
purpose) any negotiable item payable to the Corporation.
C. RESOLVED FURTHER, that in addition, any of these persons (subject to any signing
restrictions) shown on the Business Signature Card may on behall of this Corporation:
1. Write any check, draft and/or advice of debit.
2. Withdraw funds from any checking, savings or time deposit account, or any
certilicate of deposit
3. Cash, endorse, or deposit any negotiable item payable to this Corporation.
4. Authorize any additional signers on the account through completion of
Additional Business Signatures, !orm GS-3802.
D. RESOLVED FURTHER, that thss Corporation agreesto be bound by and acknowledges
receipt of a copy of the Deposit Agreement governing accounts and moditications or
additions thereto of the Bank.
E. RESOLVED FURTHER, that the Bank has no obligation to determine that funds are
applied Io the Corporation's account or for its benefit. Endorsement made by a rubber
stamp will bind the Corporation. This resolution supersedes any prior resolution. The
Corporation may terminate this resolution by writing a letter signed by a person
authorized on the Business Signature Card revoking this resolution. The letter must be
received by the bank at each branch of account and is not effective until received. All
transactions which would have been authorized by this resolution but were taken prior
to this resolution are ratified.
F. RESOLVED FURTHER, that this resolution constitutes a binding agreement between the
Corporation and the Bank. ~N!h o~l~-and
We, ("-~{: ~ ~. L.,=.be.. the
~.¢~--~,~.\,ee~.'~ ~i~%c (--D-~.-.~-~'1 ,thesc~,~~amed
Corporation, certify that this resolution has been adopted by the Board of Directors of
this Corporation.
1. At a meeting called and held on ~,~f._w-~---...- =-~ ,19 ~ :or
2. *By the undersigned directors, as the entire Board of Directors of the
Corporation, who by their signatures agree to the above statements which are
governed by Chapter 176, Laws of 1967, Laws of Washington, (*For use by
corporations organized under the laws of the State of Washington.)
And if this resolution was adopted without a meeting of the Board of Directors that the
Articles and Bylaws of the Corporation do not prevent action by the Board of Directors
without a meeting. This resolution is recorded and appears in the minute book of the
Corporation and has not been altered, amended, or revoked.
e~..~t--~ - , Washington, on ~ ~.. n,.-~z=~. -~19
s of all mFembers of the Board of Directors il adopted withou~ a meeting:
SIGNATURE SIGNATURE
SIGNATURE SIGNATURE
S4GNATURE SIGNATURE
SIGNATURE SIGNATURE
FORM 327 REV. 4/86 el
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