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MUNICIPA1.]TI]{S ANI) SCltOOI. ]IOARDS COPY OF RESOLUTION PASSED AT A MEETING OF 'filE Council of The Count~; of Essex RESOLVED: 1. That a. ~ceount i. me .amc of ...T.i!~...~9~'PS~9.~'.~:.9.n....~:..~.~- ............ ............ .~.~(.....O.~...~.S.~ .............................. (hereinafter called the "Corporation") be kept at TItE BANK OF NOVA SCOTIA (hereinafter called the "Bank") and that the ..T ~.~ 9.~ ~E S Y..{... PS EE'5.~... ~3~9.9.~.?~ ~' the ....... '5.5].~3.i. ~ !.~ J:.~.~t ~ 9 ~ ........................ are hereby authorized for and in the name of the Corporation to sign, make, draw, accept, endorse and deliver cheques, promissory notes, bills of exchange, orders for the payment of money and such agreements and instruments as may be necessary or useful in con- nection with the operation of the said account. 2. That any one of the above-mentioned officers is hereby authorized for and in the name of the Corporation to endorse and transfer to the Bank for deposit or discount with or collection by the Bank (but for the credit of the Corporation only) cheques, promissory notes, bills of exchange, orders foe the payment of money' and other instru- ments, to arrange, settle, balance and certify all books and accounts with the Bank and to sign receipts for vouchers. DATE RECEIVED RECORDED APPROVED CERTIFICATE I hereby certify that the foregoing is a true copy of a resolution duly passed at a meeting of the ...... ..C. YPD.~9.~.~:.....°...f.....L..~.9....g.0.~D.~-.~....°---f-.---~.~.~?$ ............................. held at ............. ~.~.~-~L.--P.I~E~-9. ......................................... , the ......3;_...5.. ............... day of ..................... .~ ......................................... 19....~]-. this 16 ~h~,of May ,1~91 . DATED at .......E.~.~5 ................................ wimess my hand and (Corporate) Seal.