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<br />RESOLUTION NO. 83-14 .....i
<br />CORPORATE RESOLUTIONS.#
<br />FIRST CITY BANK OF LA PORTE
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<br />I, the undersigned, hereby certify to First City Bank of La Porte that I am the (Assistant) Secretary of
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<br />CITY OF LA PORTE , a corporation duly organized and existing under the laws of the State of
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<br />; that the following resolutions were duly adopted by the Board of Directors of said cQrporatlon (i) at a meeting, duo
<br />Iy held at which a quorum was present, held on, or (Ii) by unanimous consent of the Board of Directors of said corporation effective on,
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<br />the day of , 19 _, and that such resolutions have not been rescinded or modified and are In full force
<br />and effect:
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<br />RESOLVED, that First City Bank of La Porte (herein called the "Bank") be and Is hereby selected as a depository for the funds of
<br />this corporation; that checking and lor savings accounts be opened and maintained In the name of this corporation with the Bank on the terms
<br />and conditions from time to time adopted by the Bank as rules and regulations; that the President, any vice president or any other officer
<br />authorized to sign for this corporation as specified below, or anyone of them (herein called an "Authorized Officer"), are authorized to open
<br />said account, and to execute any agreement or signature card on behalf of this corporation In connection with or In furtherance of these
<br />resolutions; and that said checking or savings account may, in addition to the name of this corporation, bear any designation agreed to by the,
<br />Bank and any Authorized Officer, but all such accounts shall be general deposit accounts of this corporation regardless of any such designa-
<br />tion;
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<br />FURTHER RESOLVED, that funds of this corporation shall be withdrawn from the Bank on the check or other written order of this
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<br />corporation signed by any 1 (specify number) of the following officers of this corporation; that each of them Is authorized to endorse
<br />and cash checks and drafts for and on behalf of this corporation, or to otherwise transact business with the Bank;
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<br />(Please print plainly below the names of the authorized signatory officers and their titles)
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<br />Name Tille
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<br />PLEASE ADD AN ADDI~IONAL SIGNATURE
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<br />RICHARD HILLYER (PLATED AS ATTACHED)
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<br />SENIOR VICE PRESIDENT JAMES BENEFITS
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<br />FURTHER RESOLVED, that any of said officers are hereby authorized on behalf of this corporation and in its name to purChase time
<br />deposits of whatever kind or nature; to endorse checks, notes, bills, certificates of deposit or other instruments owned or held by this corpora.
<br />tion for deposit in said account. or for collection or discount by the Bank; to accept drafts, acceptances or other instruments payable at the
<br />Bank; to waive presentment, demand, protest and notice of protest or dishonor of any check, note, bill, draft or other instrument made, drawn
<br />or endorsed by this corporation; and
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<br />FURTHER RESOLVED, that the Bank Is hereby authorized to honor, receive. certify or pay all instruments signed In accordance with
<br />the foregoing resolutions even though drawn or endorsed to the order of any officer signing the same or tendered by him for cashing, or In
<br />payment of the individual obligation of such officer, or for deposit to his personal account; that the Bank shall not be required or be under any
<br />obligation to inquire as to the circumstances of the Issuance or use of any instrument signed in accordance with the foregoing resolutions or
<br />to the application or disposition of any instrument or proceeds thereof; and that the Bank be authorized to accept any check or other instru-
<br />ment for deposit without endorsement and supply any endorsement for this corporation on any check or other instrument tendered for any ac.
<br />count of this corporation with the Bank; and
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<br />FURTHER RESOLVED, that any of the above named officers shall be authorized to individually sign for and receive the statements
<br />and cancelled vouchers of this corporation, or to appoint, In writing, agents to so sign for or receive such documents, and any of the above
<br />named officers are hereby authorized to stop payment against checks of this corporation and to bind this corporation thereto; and
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<br />FURTHER RESOLVED, that any Indebtedness created in connection with this account by any of the above named officers of the
<br />corporation, whose signatures shall be required on checks or drafts of other orders of payment or fund transfers, shall be the debt of this cor-
<br />poration; and
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<br />FURTHER RESOLVED. that the secretary or assistant secretary of the corporation shall certify to the Bank the names and
<br />signatures of the persons who are at present duly elected and Qualified officers of the corporation and are authorized to act hereunder and
<br />shall from time to time hereunder, as changes in the personnel of said officers or agents are made. immediately certify such changes to the
<br />Bank, and the Bank shall be further protected in relying upon such certifications of the secretary or assistant secretary, and shall be indem.
<br />nified and saved, from any claims, demands, expenses, loss or damage resu;ting from or growing out of dishonoring the signatures of any of.
<br />ficer so certified or by refusing to honor any signature not so certified; and
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<br />FURTHER RESOLVED. that any Authorized Officer is authorized to rent, on behalf of this Corporation, a safe deposit box or boxes
<br />from the Bank; that any Authorized Office is authorized to have access to and enter such sa'e deposit box or boxes, and to place into or
<br />withdraw from such safe deposit box or boxes any property that such Authorized Officer may elect, and that any Authorized Officer may ex-
<br />ecute, for and on behalf of this corporation, any agreements that the Bank may require in connection with such safe deposit box or boxes; and
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<br />FURTHER RESOLVED, that the foregoing resolution and the authority thereunder shall remain in full force and effect until written
<br />notice of amendment or rescission shall have been received by the Bank, and the receipt of such nolice shall not affect any action taken by....-.
<br />the Bank prior thereto; and
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<br />FURTHER RESOLVED. that the secretary or assistant secretary be and is hereby authorized and directed to certify these resolu.
<br />t!ons to the Bank and that the provisions hereof are in conformance with the bylaws and articles of incorporation or charter of this corpora-
<br />tion.
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<br />I further certify that the foregoing resolutions and powers therein granted conform to the bylaws and articles of incorporation or
<br />charter of this corporation now in force and effect. t;A.
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<br />IN WITNESS WHEREOF, I have hereunto set my hand and seal of the corporation this the r:J-() day of ~
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<br />19M ~
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<br />Secretary or Assistant Secretary
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<br />10707 /7,811
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<br />CARGILL'S - HOUSTON
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