Resolution Authorizing Purchase of Assets

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					                          1501 Fourth Ave., Ste. 1800, Seattle, WA 98101-1693 206.340.2300 tel 206.340.2350 fax www.fhlbsea.com




Resolution for Transacting Business with the Federal Home Loan Bank of Seattle

         ___________________________________________________                      _________________________
         NAME OF INSTITUTION                                                      CUSTOMER NUMBER


I certify that I am the duly elected and acting Secretary of the Institution named above; that the Resolution set forth
below was adopted by its Directors at a legal meeting held on ____________________, 20____, and is recorded in
its official minutes; that said Resolution continuously has been and is in the official records of the Institution and is in
full force and effect; and that the signatures of the persons authorized by said Resolution to act on behalf of this
Institution appearing below are genuine:

RESOLVED, that the Advances, Security and Deposit Agreement dated as of ____________, 20 ____, (“Advances
Agreement”) is approved. All capitalized terms used but not elsewhere defined in this Resolution shall have the
respective meanings ascribed to such terms in the Advances Agreement. Any two of the following named officers
(“Authorized Officers”) of this financial institution (“Institution”) are authorized to execute the Advances Agreement
and to act for this Institution from time to time relating to all transactions or dealings with the Federal Home Loan
Bank of Seattle (“Seattle Bank”) in connection with the Advances Agreement and all other agreements, transactions
or dealings with the Seattle Bank, including, without limitation, Advances Notes, Advance Master Applications,
agreements pertaining to Collateral, Letters of Credit, Accounts, wire transfers or securities services, or other
agreements pertaining to any existing or future programs or services offered by the Seattle Bank, including, without
limitation, loan programs, affordable housing programs or member asset purchase programs. If any of such
Authorized Officers have already executed and delivered any of such documentation or taken any of such actions,
such documents and actions are hereby ratified, confirmed and approved as the duly authorized acts of this
Institution. Any two of the Authorized Officers may also designate from time to time, in writing, any one or more of the
officers and employees of this Institution who have the authority to make Requests of Seattle Bank for Advances to
this Institution or the authority to give instructions to Seattle Bank concerning Collateral, Accounts, wire transfers,
member asset purchases, securities services or other existing or future programs or services of Seattle Bank
(“Authorized Persons”), and Seattle Bank shall have the right to rely upon any such written designation of Authorized
Persons. This Resolution shall remain in full force and effect as part of this Institution's official records. It shall be
binding upon this Institution until written notice of revocation is received by the Seattle Bank. The Secretary of this
Institution is directed to certify to the Seattle Bank a true copy of this Resolution and that the signatures of the
Authorized Officers are genuine; namely,
TYPED NAMES AND TITLES                                                   SIGNATURES


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Dated, signed and certified on ___________________________, 20_____

                                                                         _______________________________________
                                                                         SECRETARY




                                                    Resolution for Transacting Business with Federal Home Loan Bank of Seattle
                                                                                                          PAGE 1 OF 1 : REV 12/04

				
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