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CORPORATE AUTHORIZATION RESOLUTION <br /> INTEGRITY BANK AND TRUST By_CHILCOTT DITCH CO <br /> 1275 VILLAGE RIDGE POINT <br /> MONUMENT,CO 80132 <br /> 1845 WOODMOOR DR <br /> MONUMENT CO 80132 <br /> Referred to in this document as"Financial Institution" Referred to in this document as"Corporation" <br /> I,JESSIE SHAFFER ,certify that I am Secretary (clerk)of the above named corporation organized under the laws of <br /> COLORADO , Federal Employer 1.0.Number 84-0410936 ,engaged in business under the trade name of <br /> ,and that the resolutions on this document are a correct copy of the resolutions <br /> adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on 4/9/2015 (date). <br /> These resolutions appear in the minutes of this meeting and have not been rescinded or modified. <br /> AGENTS Any Agent listed below, subject to any written limitations, Is authorized to exercise the powers granted as indicated below: <br /> Name and Title or Position Signature Facsimile Signature <br /> (if used) <br /> A. JESSIE SHAFFER X i''—� `�r+!�� X <br /> B. JAMES TAYLOR X �j' ��_ •� <br /> C. X X <br /> D. X X <br /> X X <br /> F. X X <br /> POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. <br /> Following each power indicate the number of Agent signatures required to exercise the power.) <br /> Indicate A, B,C, Description of Power Indicate number of <br /> D, E,and/or F signatures required <br /> A,B (1) Exercise all of the powers listed in this resolution. <br /> (2) Open any deposit or share account(s)In the name of the Corporation. <br /> (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit <br /> with this Financial Institution. <br /> (4) Borrow money on behalf and in the name of the Corporation,sign, execute and deliver promissory notes <br /> or other evidences of indebtedness. <br /> (5) Endorse, assign, transfer,mortgage or pledge bills receivable,warehouse receipts, bills of lading,stocks, <br /> bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as <br /> security for-sums borrowed, and to discount the same,unconditionally guarantee payment of all bills <br /> received,negotiated or discounted and to waive demand, presentment, protest,notice of protest and <br /> notice of non-payment. <br /> (6) Enter Into a written lease for the purpose of renting, maintaining,accessing and terminating a Safe <br /> Deposit Box in this Financial Institution. <br /> (7) Other <br /> LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. <br /> EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dater! . If not completed, all resolutions remain In effect. <br /> CERTIFICATION OF AUTHORITY <br /> I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to <br /> adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise <br /> the same.(Apply seal below where appropriate.) <br /> 0 If checked, the Corporation is a non-profit corporation. In Witness Whereof, i have subscribed my name to this document a d -ffixed the seal <br /> of the Corporat•' on (Bate). <br /> tfest'bq 001 0"hei Office •� Sedreta <br /> F 1�M q4, 1985,1997 Barkers System,Inc.,St Mud,MN Form CA-1 5/1/2003 (page r of 2) <br />