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REGULAR MEETING
<br />MARCH 18, 1985
<br />A
<br />1
<br />in accordance with the laws of the State of Indiana
<br />on the 18th day of March,1985, and that such Resolu-
<br />tions are now in full force and effect:
<br />BE IT RESOLVED, that any
<br />of the following OFFICERS OF THE CORPORATION,
<br />be and they are hereby authorized, for and on behalf of
<br />said corporation, to open an account with ST. JOSEPH BANK
<br />AND TRUST COMPANY of South Bend, Indiana, and to draw and
<br />sign checks against said account, and to endorse for deposit
<br />or negotiation all negotiable instruments and orders for the
<br />payment of money, which endorsements may be made in writing or
<br />by a stamp and without designation of the person so making it.
<br />AND BE IT FURTHER RESOLVED, That said ST. JOSEPH BANK AND
<br />TRUST COMPANY be and is hereby authorized and directed to honor
<br />and pay any checks so drawn, when so signed, whether such checks
<br />be payable to the order of any officer or person signing them,
<br />or any of said officers or persons in their individual
<br />capacities or not, and whether they are deposited to the
<br />individual credit of the officer or person signing them or
<br />to the individual credit of any of the other officers or
<br />persons or not.
<br />AND BE IT FURTHER RESOLVED, That any
<br />of the following: OFFICERS OF THE CORPORATION
<br />be and they are hereby authorized to borrow money for, on behalf
<br />and in the name of this corporation, and to sign, execute and
<br />deliver the notes and/or other obligations of this corporation
<br />therefore, in such amounts, for such time, at such rate of
<br />interest, and upon such terms as such officer(s) may see fit,
<br />and is/are hereby authorized to pledge, endorse, assign,
<br />transfer and/or deliver to said Bank the bills receivable,
<br />stocks, bonds, or other property of this corporation as
<br />security for any monies so borrowed, and to offer the bills
<br />receivable of this corporation to said Bank for rediscount.
<br />AND BE IT FURTHER RESOLVED, That any one of the afore-
<br />mentioned officers, or employees, authorized to act for
<br />this corporation in any case aforesaid, shall be and hereby
<br />is further authorized to waive presentment, demand, protest
<br />and/or notice of dishonor or protest with respect to any
<br />negotiable paper involved in any of said transactions.
<br />AND BE IT FURTHER RESOLVED, That we hereby certify to
<br />said Bank that the names and signatures of the officers
<br />or employees of the corporation hereby authorized to act
<br />in the premises, appear below. Said Bank is hereby authorized
<br />to rely upon these signatures until formally advised in
<br />writing by the Secretary or any other officer of this
<br />corporation of any changes therein.
<br />IN WITNESS WHEREOF, we have hereunto affixed our names as
<br />Mayor and members of the Board of Public Works of the Civil
<br />City of South Bend this 18th day of March, 1985.
<br />ROGER 0. PARENT, MAYOR
<br />CITY OF SOUTH BEND
<br />BOARD OF PUBLIC WORKS
<br />S/JOHN E. LESZCZYNSKI, CITY ENGINEER
<br />S/RICHARD L. HILL, CITY ATTORNEY
<br />S/MICHAEL L. VANCE, CITY CONTROLLER
<br />ATTEST:
<br />S/SANDRA M. PARMERLEE, CLERK
<br />DATED: March 18, 1985.
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