HomeMy WebLinkAboutIV.A - Resolution - Appoint Menke SecretaryCITY OF HASTINGS
DAKOTA COUNTY, MINNESOTA
HEDRA RESOLUTION NO. 2023-07
A RESOLUTION OF THE HASTINGS ECONOMIC DEVELOPMENT AND REDEVELOPMENT AUTHORITY
(HEDRA) AUTHORIZING INDIVIDUALS AS DESIGNATED SIGNATORIES FOR PURPOSES OF AUTHORIZED
BANKING TRANSACTIONS
WHEREAS, HEDRA conducts many banking transactions throughout the year with a variety of
financial institutions; and
WHEREAS, most of these financial institutions require written notification as to the authorized
signatories for HEDRA; and
WHEREAS, Minnesota Statute 469.096 requires that all checks be signed by the Treasurer and at
least one other office named by HEDRA and that the check must state the name of the payee and the
nature of the claim that the check is issued for; and
WHEREAS, HEDRA designates the following as authorized signatories for authorized banking
transactions:
HEDRA President Peggy Horsch
HEDRA Vice President Trevor Johnson
HEDRA Treasurer Ben Anderson
HEDRA Assistant Treasurer Chris Eitemiller
HEDRA Secretary Alexander Menke
NOW THEREFORE BE IT RESOLVED, that in the absence of the Treasurer, the Assistant Treasurer
would be authorized to sign in place of the Treasurer. The Secretary would be authorized to sign unless
the checks are signed by the Assistant Treasurer.
ADOPTED BY THE HASTINGS ECONOMIC DEVELOPMENT AND REDEVELOPMENT AUTHORITY
THIS 15TH DAY OF JUNE 2023.
AYES:
NAYS:
ABSENT:
___________________________________
Peggy Horsch, President
_____________________________
Alexander Menke, Secretary
This instrument drafted by:
City of Hastings
101 East 4th Street
Hastings, MN 55033