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<br />/ WACHOVIA <br /> <br />Certified Resolution for Depository Authorization <br />Non-Profit Organizations <br /> <br />.... <br /> <br />.1' <br /> <br />(Org.) (ACCOlJntNumber) <br /> <br />I.the underSigned, herebyceMy to WachoviaBank, N .A. . that I am CE-;o~~ Ie r, i<.o....o.s, <br />(complete bank name) (Full Name) <br />1_<:\ I.-I( to ~ J5~rd 0\- ~,""I.$.j"",r.s I, of Cabarrus Arena & Events Center <br />(OfficeOl'Aulhority) (Full NameofCI s~.t-..f~fJ.:.ntzalion) <br /> <br />a c~ur~R'R9R prgfit organization duly organized and existing under the laws of State of North Carolina <br />jo,(crl.."'........"....+A-\ . ,. __ (State) <br /> <br />that the following is a true copy of Resolutions duly adopted by the ~ c.:~rnU ~,,~ or ~~ "..r"l-1,~aid Cl.", 01./"". ~FOIiI . <br />_.. (GovemingBody) S~-c.;>--t-.j <br /> <br />organization at its meeting duly held on the G::[h1 ~ L~1 ~ f I at which a quorum was present and <br />(DaI8) <br /> <br />acted throughout; and that such Resolutions are in full force and effect, have not been amended or rescinded, and that there <br /> <br />is no provision in the Charter or By-Laws of said church/non-profit organization limiting power of the C4_~"ty..5 _~~.~_ ot ~ u.s.f"o",t~ <br />.L .. (Goveming Body) <br />f:J~'''^t'''O"'O'--,--1 <br />of said ch, .~,.hJ"...." PP9~t organization to pass the following Resolutions, which are in full conformity with the provisions of said Charter <br />and By-Laws: <br /> <br />(1) RESOLVED, the Wachovia Bank, N. A. <br /> <br />(comple18bankname) <br /> <br />(hereinafter the "BANK") is herewith designated as an <br /> <br />authorized depository of this .....h.lr....hJnnn_pr....tit g.aaanization, and that one or more checking, savings, arid/or other deposit accounts be <br />opened and maintained with said Bank; that U, (only if checked here) any two - othelWise, each: of the present holders of the <br />following offices and/or positions of this Chi Er.....,J"...." pr.gfit organization and his (their) successors in attic or position, t it: <br /> <br />J <br />! <br /> <br />111 ".MM.;' 'aL <br />.~~ <br />(11tle) <br /> <br />r~~~_. "I ~~ <br />~ (Sl"), b <br />(nO.) ~~ rj ':: _~~ (SO"".) W<> <br /> <br />(Tille) (Signature) <br /> <br /> <br />[i_~E~~t~: <br />(Name) <br /> <br />L_. . . _~_...__. _ <br /> <br />W~e..1ll.0'~l..b,.s, <br />(Name) <br />L __ <br />(Name) <br /> <br />l <br />__..I <br /> <br />Is/are authorized on behalf of this cI,l:Il al ,,'I ,6Flf'l'6fit organization. and in its name however, more than one individual is solely for your <br />convenience and internal control purposes: to Sign .checks, drafts, instruments, bills of exchange, acceptances and/or other orders for <br />the payment of money from said ct:Lt:lfel./, ,G" pfofit organization; to endorse checks, instruments, evidences of indebtedness, and orders <br />payable, owned or held by this CAI:IF8A/A6fl I!!Irefit organization; to accept drafts, acceptances, instruments and/or other evidences of <br />indebtedness payable at or through said Bank; to waive presentment, demand, protest and notice of protest or dishonor of any <br />check(s), instruments(s), ,draft(s), acceptance(s), or other evidences of indebtedness made, drawn or endorsed by this CRt:llanfl ,61"1 Wefit <br />organization; and otherwise to deal with said Bank in connection with the foregoing activities. <br /> <br />RESOLVED FURTHER, that in the opening and maintaining of the above cRtlral,,'I,oR ISrDfit organization accounts and all transactions <br />in connection therewith shall be governed by the provisions of the agreements pertaining to such account(s), as amended from time to <br />time by the Bank. and by such rules and regulations as the Bank shall, from time to time. promulgate and establish. This church/non- <br />profit organization is also authorized to obtain other related services from the Bank, such as the rental Of safe deposit boxes from the <br />Bank. obtaining of the night depository services, and the like. The rendering of such services by the Bank shall be governed by night <br />depository agreement(s), safe deposit box lease agreement, and any other such agreement(s) contained on the application or signature <br />cards pertaining to any such services offered to this CAl:lreR/AGlR ~t'gfit organization by the Bank, as amended from time to time. Each of <br />the above identified or described officers or representatives of the CRyrSAh1SR prefit organizatio'1 us herewith authorized to sign and <br />execute such signature cards, applications and forms as the Bank shall deem appropriate, from time to time, in connection with the <br />opening and maintaining of suchaccount(s) and/or paying of such additional related services. Each is also authorized on behalf of this <br />ah,".,.h/"'9R f3refit organization, and in its name to execute applications for the issuance of any such savings instrument in the name of <br />this cI:1Yrsi-l'I'lQ~ f3refit organization. <br /> <br />(RESOLUTIONS CONTINUED ON REVERSE SIDE HEREOF) <br /> <br />I, finally, certify that the above described persons who now hold offices and/or positions referred to in the first of the above Resolutions <br />and that their boria fide signatures are set forth above. <br /> <br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed if applicable the seal of this'cfl1~FGRfR9R pt'gf:jt organization. <br /> <br />(Date) <br /> <br />(Otficer/AulhonzedParty) <br /> <br />562275 (Rev 01) Page 1 of 2 <br /> <br />Send to: Document Storage (NC 8538) <br /> <br />1=-17 <br />