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<br />.------ <br /> <br />WACHOVIA <br /> <br />Certified Resolution for Depository Authorization <br />Non-Profit Organizations <br /> <br />'WIt <br />(Org.) (Account Number) <br /> <br />I. the undersigned, herebycertily to WachoviaBank, N .A. ,that I am i t;"~;:';k\'<.- -kJs~;:J:S <br />(complete bank name) (FujI Name) <br />IC.\erK i,,'0x-Bt>a~1 of C-o.....m!JUI6.,.r I.of Cabarrus Arena & Events Center <br />(Office or Aulhority) (FOil Name of ClI'u..J. y, J' P "F.tprqanizalion) <br />StlV...r""""(;r\"'UQ..( . <br />a ~~~n~Organization duly organized and existing under th:laws of State Of(:~:th Carohna -- i..J <br /> <br />that the following is a true copy of Resolutions duly adopted by the II ~~b~ &ord of c...orr,n-.'~~~ c~r~;.~~t <br />(GovemlngBody) <br />organization at its meeting duly held on the I 0 \.t I Y , y dno S I . at which a quorum was present and <br />(Dale) 1 <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 full force and effect, have not been amended or rescinded, and that there 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 $aid~~:9~;:';-;;~~~rganization limiting power of the l~~~~ ~6rd.cd l:~I"h~I~-~ <br />I. (Goveming8ody) <br />(tt>v"rn,..,..."""........1 <br />of said eM.....l "'".....,, ?...f;l 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 />(complelebankname) <br /> <br />(hereinafter the "BANK") is herewith designated as an <br /> <br />authorized depository of this cntlral=l/F1cJ. pfeflt orQanization~ and that one or more checking, savings, and/or othe( deposit accounts be <br />opened and maintained with said Bank; that U, (only if checked here) any two - otherwise, each: of the present holders of the <br />following offices and/or positions of this (..1 ...........1 II"~ .v.. tJl vfit organizatipn and his (their) successors in offic r posi. n, wit: <br /> <br />~bA~Y-' <br />(Name) <br /> <br />~;~~~F~~- <br /> <br />(Name) <br />[ ~ <br />(Name) <br /> <br />~~5g=':;:"~sL <br /> <br />~ S;~~m&, : <br /> <br />(TiUe) <br />I r.. . . ... u ____. <br />(TiUe) <br /> <br /> <br />(Signature) <br /> <br />Is/are authorized on behalf of this CRllFGR/ReR~rQtit 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, acceptanc,es and/or other orders for <br />the payment of money from said dlyr>;;R(r.aQF1 J3Fefit organization; to endorse checks, instruments, evidences of indebtedness, and orders <br />payable, owned or held by this chl::lFslq/RsR ~~fit 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 O"""''''"Q" pr~fit <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 cl,u,ulO/"u.. P,uflt 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 d~I.I~I-.("'Q~ I<'~t organization by the Bank, as amended from time to time. Each of <br />the above identified or described officers or representatives of the cl1l::1FSR("'''n~pmfit organization 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 such account(s) and/or paying of such additional related services. Each is also authorized on behalf of this <br />cln,II:~RJAaPi I" ofit organization, and in its name to -execute applications for the issuance of any such savings instrument in the name of <br />this CAblFSlq/'"'gr.a pretit 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 bona 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 cl,l':J.ol,,', .v.. ~Iotit organization. <br /> <br />(Dale) <br /> <br />{OfflcerfAulhoriz;eaPartyj <br /> <br />562275 (Rev 01) Page 1 of 2 <br /> <br />Send to: Document Storage (NC 8538) <br /> <br />F-17 <br />