Agenda Item No. _______________

Washburn University Board of Regents





SUBJECT: Corporate Resolutions







DESCRIPTION:





Two financial institutions require new corporate authorization resolutions designating new agents to transact business with the banks on behalf of the University. These resolutions have been necessitated due to University personnel changes. The forms from the following institutions are attached.



1. Corporate Authorization Resolution Kaw Valley State Bank

2. Corporate Resolution Firstar Bank





FINANCIAL IMPLICATIONS:



None





RECOMMENDATION:



President Farley recommends approval by the Board of Regents of the two corporate authorizations designating the persons authorized.







_________________ _______________________

Date Jerry B. Farley, President


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