Resolution of Sole Proprietorship Instructions

Resolution of Sole
Proprietorship Instructions

A sole proprietorship must complete a Resolution when opening a Business Share Account in order to inform Thrivent
Federal Credit Union who has authority to open share account(s), to deposit and withdraw funds for the sole proprietorship.
Use the following as a guide to help you complete the fields on the Resolution.

A. Enter today's date.

B. Enter the legal name and physical address (no
P.O. Boxes) of the sole proprietorship.

C. Fill in the blanks within this section only if the
Sole Proprietorship operates under an
assumed, fictitious or “doing business as
(DBA)” name; if not, leave this section blank.
See example if operating as a "DBA".

D. Enter date that this Resolution is in full force
and effect and has not been amended or
rescinded. This could be the date this form is
completed.

E. In summary, check this box if the sole
proprietorship authorizes Thrivent Federal
Credit Union to honor stamped signatures and
other non-manual signatures of the authorized
signers for the sole proprietorship. Read the
entire paragraph before checking this box.

F. Check the "ALL ACCOUNTS" box if all
Authorized Signers on this form will be the
same Authorized Signers for all accounts being
opened at this time and/or other accounts to be
opened at a future date or check the
"SPECIFIC ACCOUNT NUMBER(S)" box and
enter the particular "Account number(s)" (if
known) that the Authorized Signers are able to
act on behalf of the sole proprietorship.

G. Clearly print the first and last names of all
authorized signers or agents for the sole proprietorship for this account or accounts, including the sole proprietor.

H. Each authorized signer or agent (including the sole proprietor) must sign their first and last name in their signature box.

I. The owner of the sole proprietorship must also sign in the "Owner's Signature" line in order to certify that the above agents
(including self) are able to act on behalf of the sole proprietorship.

If you have additional questions, contact your Thrivent Federal Credit Union or call 1-866-226-5225.

35082INS N12-12

RESOLUTION OF SOLE PROPRIETORSHIP

Authority to Open Account(s), to Deposit and Withdraw Funds, and to Open and Have Access to Safe Deposit Box(es)

DATE:

TO: NAME/ADDRESS OF FINANCIAL INSTITUTION FROM: NAME/ADDRESS OF SOLE PROPRIETORSHIP
Thrivent FHGHUDO &UHGLW 8QLRQ

( &ROOHJH $YH 6XLWH (
Appleton, WI 5491-

Words or phrases preceded by a are applicable only if the ✘ is marked.

THIS IS TO CERTIFY THAT,I, ("Owner"), am doing business as ("d.b.a") a sole
proprietor under the name of ("Proprietorship"), filed at
, on .
, in

As of , this Resolution is in full force and effect and has not been amended or rescinded.

"IT IS RESOLVED THAT:

The above-named Financial Institution is designated as a depository of the Proprietorship. By virtue of such designation, the Owner is authorized to open
and maintain a depository account or accounts of this Proprietorship with the Financial Institution, subject to the terms and conditions specified in the
applicable Account Agreement(s), to deposit funds with said Financial Institution for the account of this Proprietorship and to endorse in the name of this
Proprietorship checks, drafts or orders "for deposit only," and such endorsement may be written or stamped without the designation of the Owner
making the endorsement;

The Financial Institution is authorized to pay out any funds at any time standing to the credit of this Proprietorship with the Financial Institution and/or
against any account of this Proprietorship with the Financial Institution. The Financial Institution is authorized to honor any checks, drafts or orders
drawn on said Financial Institution and signed in the name of this Proprietorship by the Owner listed above, including any checks, drafts or orders drawn
to the individual order of the Owner signing the name and/or tendered for deposit to the individual account of such Owner, until further written notice is
received by Financial Institution;

The Financial Institution is authorized to honor facsimile and other non-manual signatures and may honor and charge the Proprietorship for all
negotiable instruments, checks, drafts, and other orders for payment of money drawn in the name of the Proprietorship, on its regular accounts,
including an order for electronic debit, whether by electronic tape or otherwise, regardless of by whom or by what means the facsimile signature or
other non-manual signature may have been affixed, or electronically communicated, if such facsimile signature resembles the specimen attached to
this Resolution or filed with the Financial Institution, regardless of whether any misuse of a specimen or non-manual signature is with or without the
negligence of the Proprietorship. The Specimen Facsimile Signature Exhibit attached is incorporated into and is an integral part of this Resolution.
Proprietorship indemnifies the Financial Institution for all claims, expenses, and losses resulting from the honoring of any signature certified or
refusing to honor any signature not so certified;

The Owner is authorized for and on behalf of this Proprietorship to open and have access to a safe deposit box or safe deposit boxes, subject to the terms and
conditions specified in the applicable Lease(s);

The Owner certifies that no one else (other than the Owner's spouse, if community property laws apply) has any right, title or interest in this
Proprietorship. The Owner certifies to the Financial Institution that only such Owner is authorized to act on behalf of this Proprietorship under this
Resolution unless otherwise authorized below, and shall from time to time hereafter, as any change in the form of the Proprietorship is made,
immediately certify such change to the Financial Institution. The Owner appoints as agent(s) those whose signature(s) appear below to act on behalf of
this Proprietorship. The Owner may remove such agent(s) at any time by giving written notice to the Financial Institution, but until the Financial
Institution actually receives such written notice of revocation, the authority of the named person(s) shall remain in full force. The Financial Institution
shall be fully protected in relying on such certifications of the Owner and shall be indemnified and held harmless from any claims, demands, expenses,
loss or damage resulting from, or growing out of, honoring the signature of the Owner or agent(s) as certified, or refusing to honor any signature not so
certified;

This Resolution shall remain in full force and effect until written notice of its amendment shall have been received by the Financial Institution, and that receipt of
such notice shall not affect any action taken by the Financial Institution prior thereto; and

All transactions by the Owner of this Proprietorship on its behalf, and in its name, with the Financial Institution prior to the delivery to the Financial Institution of
a certified copy of the foregoing Resolution is, in all respects, hereby ratified, confirmed, approved and adopted."

THIS RESOLUTION APPLIES TO: ALL ACCOUNTS SAFE DEPOSIT BOX NUMBER:
(Check all that apply)

SPECIFIC ACCOUNT NUMBER(S):

Authorized Agent(s) to Act on Behalf of the Sole Proprietorship

Name(s) of Agent(s) Signature(s) of Agent(s)

Owner Certification

Owner's Signature X

See attachment for additional instructions or comments. Attachment must be dated and properly authorized.

Copyright Compliance Systems, Inc. 1996, 1997, 2000, 2002 ITEM 549BAL0 (0212) Page 1 of 1 Compliance Systems, Inc. 800-968-8522 Fax: 616-956-1868

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