371 Corporate ResolutionsKEYQ-,~
Investments
CITY OF YELM RESOLUTION N0. 371
CORPORATE RESOLUTIONS
Account No
I, Kathryn M..Wolf , in my official capacity, hereby certify: that I am an officer, namely
Name of Individual Signing Document
of the City of Yelm , a corporation duly organized
Title Name of Corporation
and existing under the-laws of Washington ;that at a meeting of the Board of Directors of this
State
corporation, duly and regularly convened and held on the 25th day of March , 19 98, at
which a quorum for the transaction of business was present and acting, the following resolution was duly and regularly adopted,
and is still in full force and effect, and appears as follows in the minutes of the meeting:
RESOLVED: that Agnes P. Bennick
Name of Individual
,whoisthe City Clerk/Treasurer
Title
of this corporation is hereby authorized to purchase, sell, assign and transfer the following:
of Securities A wed to be Sol ,Assigned and Transferred
and to execute any and all instruments necessary, proper or desirable for the purpose; further, that any past action in accordance
herewith is hereby ratified and confirmed; and further, that any officer of this corporation is hereby authorized to certify this resolution
to whom it may concern.
I further certify that the foregoing resolution is not contrary to any provision in the charter or by-laws of this corporation, that
Agnes P. Bennick now is Clerk/Treasurer ,and
Name of Individual Authorized Title
Kathryn M. Wolf now is Mayor of this
Name of Individual Signing Document
Title
corporation, and that I have been duly authorized to make this certificate on behalf of this corporation.
In witness whereof, I hereunto set my hand and affix the seal of this corporation on this
March
,1998.
25th
day of
Mayor
Signature and Title of C ifying Officer
Certifying Officer must be different than officer(s) named in middle of Resolution.
OR
Certifying Officer must be different than officer(s) being granted authorization
(CORPORATE SEAL) (to transact business on behalf of account).
FORM NO. 63~7702KC 2195