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RESOLVED, That funds deposited in such accounts shall be subject to <br />withdrawal by checks, drafts, orders or other instruments of this Company bearing <br />the manual or facsimile signature of such person or persons as shall from time to <br />time be authorized by such officers, subject to any dollar limits which may be <br />prescribed. <br />Upon motion duly made and seconded, the following resolution was unanimously <br />adopted: <br />RESOLVED, That the Secretary or any Assistant Secretary be and each of <br />them hereby is severally authorized and empowered in the name and on behalf of <br />the Company to make, prepare, execute, authenticate, acknowledge, deliver and <br />file any tax returns, reports, or other documents relating to taxes in connection <br />with the Company's business, to sign, to pay or cause to be paid any and all such <br />taxes levied or assessed, and the Secretary or any Assistant Secretary be and <br />each of them hereby is severally authorized and empowered to affix the corporate <br />seal to any such tax returns or documents where such action is necessary. <br />There being no further business to come before the meeting, on motion duly made <br />and seconded and carried, the meeting adjourned. <br />~~ <br />~~ <br />Assistant Secretary <br /> <br />