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92-7860R12 RESOLUTION N0. 7860 RESOLUTION AUTHORIZING WITHDRAWAL FROM FRANKLIN U.S. GOVERNMENT SECURITIES FUND BE IT RESOLVED by the City Council of the City of Richfield as follows: BE IT RESOL~IED, that the individuals named below are authorized to open an account in the name of the City of Richfield with one or more of the Franklin Group of Funds ("Funds") and to deposit such funds in this account as they deem necessary, that the persons authorized below may endorse checks and other instruments for deposits in said account and that checks or drafts withdrawing said funds may be signed by any one of the persons authorized below. BE IT RESOLVED, that the Funds, its Custodian Bank, Bank of America, Franklin Administrative Services, Inc. and Franklin Distributors, Inc. shall be held harmless and fully protected in relying from time to time upon any certification by the City Council as to the names of individuals occupying such offices and in acting in a reliance upon the foregoing resolutions until actual receipt by them of a certified copy of a resolution of the City Council modifying or revoking any or all such resolutions. NOW, THEREFORE, BE I^ P.E~OLV~D, that the undersigned further certifies that the following individuals occupy the offices designated. Steven L. Devich, Treasurer - Name/Title Signatur Bridget A. Walstrom, Fin2nce Manager ~~-t~t~ ~(1C~~~~~''i1- Name/Title Signature Passed by the City Council of the City of Richfield this 13th day of April, 1992. Martin J.~/ irsch yor ATTEST: ~~.~.~ ~ Thomas P. Ferber City Clerl~