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CCR1970262RESOLVTION #262-70 (AS AMENDED) AVTHORIZING LEASE AGREEMENT WITH BROOKFIELD NATIONAL BANK FOR SAFE DEPOSIT BOX of this Corporation be and he hereby is authorized to lease, by written lease or leases, from the BROOKFIELD NATIONAL BANK - MUSKGGO BRANCH, a Safe Deposit Box or Boxes in the name of the City of Muskego, which lease agreed upon the parties executing the same, and that any persons of the following have access to and the right to remove the contents of any or all of said Safe Deposit Boxes so rented and have the right to terminate the lease of any of said Safe Deposit Boxes jointly but not severally at any one time. RESOLVED, that any principal officer or assistant principal officer Jerome J. Gottfried, Mayor Bette J. Bowyer, City Clerk-Comptroller Jean Sanders, Treasurer Paul DeAngelis, Assessor access to said Safe Deposit Box or Boxes and who may terminate any such PURTHER RESOLVED, that the designation of the persons who may have lease may be changed or amended from time to time by a written instrument, signed by the Mayor, together with the Clerk-Comptroller, Treasurer and Assessor of this City, which change or amendment shall become effective from the time the said instrument is delivered to the Safe Deposit Depart- ment of the relevant Office of said Bank. * FURTHER RESOLVED, that the foregoing resolution shall remain in full force and effect until superseded by subsequent resolution of the Common Council of the City of Muskego or until written notice of its amendment or rescission shall have been delivered to and accepted by the Safe Deposit Department of the relevant Office of said Bank, which notice shall be signed by the Mayor, City Clerk-Comptroller, Treasurer and Assessor of the City of Muskego. DATED THIS 22 DAY OP DE - STATE OF WISCONSIN COWY OF WAUKESHA Comptroller and the Custodian of the records and corporate seal of the City of Muskego, a corporation organized and existing under and by virtue of the laws of the State of Wisconsin; that the foregoing is a true and Common Council of said city convened and held in accordance with law, the articles of incorporation of said City on the 19 day of -, at which meeting a quorum was present, and that such resolution is now in full force and effect, and is duly recorded in the minutes of said meeting. I do hereby certify that I am the duly elected and qualified Clerk- 0 correct copy of a certain resolution duly adopted at a meeting of the 9 IN WITNESS WHEREOP, I have hereunto affixed my name as City CYerk- Comptroller and have caused the corporate seal of said City to be hereunto affixed, this day of ; * 19 -0 /Lkqg 1 Bette J. Bowye$%erk-ComptroliFT 4 b js