Birla Precision Technologies, Ltd. v. ERI America, Inc.
MOTION by Plaintiff Birla Precision Technologies, Ltd. for judgment (Conditional Judgment Against Frank Fullone) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Schaefers, Scott)
DEPOSIT ACCOUNT RESOLUTION
(Retail & Private Bank Use Only)
Titi: ?t) -olt
Limited Liability Company (Check the tax
classification you elected with the IRS or your
default classification, if no election was made.)
Corporation I Non-Profit Corporation
Unincorporated Association i Organization
Partnership I Limited LIability Partnership
that Fifth Third Bank ("Bank) is designated a depository of the Company, with full authority to accept deposits made at any time,
by any person, and in any form to the credit of this Company In accounts with Bank, in accordance with the wiitten or verbal instruclions of the
person(s) presenting the funds for deposit or of any document accompanying said deposits and subject to the rules and regulations of Bank.
RESOLVED FURTHER, that Bank is authorized to pay or otherwise honor or apply without inquiry and without regate to the application of the
proceeds all checks, drafts, and other orders for the payment, transfer and w4hdrawal of money from any and all accounts maintained by this
Company with Bank, including those drawn to the individual order of a signer, when signed, accepted or endorsed by any of the following
officers or employees of this Company:
FOR ALL BUSINESSES:
PRINTED OR TYPED NAME
RESOLVED FURTHER, that any of the above named officer(s), person(s), member(s). or partner(s) islare hereby authorized on behalf of this
Company to (i) execute the necessary documents to conduct, if applicable, wire transfer services, automated cieanng house transactions,
electronic data interchange, sweep services. deposit management services, and lockbox services, and (ii) authorize outgoing wire transfer
requests and transfer to and from the accounts of this Company using the funds transfer system of the automated clearing house.
RESOLVED FURTHER, that a facsimile signature of any or all of the above-named signers shall constitute the signature of said signer,
regardless ofby whom or by what means the actual or purported facsimile signature may have been affixed, if such facsimile signature
resembles the facsimile specimen(s) (if any) filAd with Rank hy the secretary or other officer of this Company.
RESOLVED FURThER, that the Bank is authorized to rely upon the foregoing resoluUon unGI receipt by Bank ofwritten notice ofany change
The undersigned certifies that they are the Secretary of
(Name of corporation)
yr 2 I 'I atwhich a quorum was present
(Company") and at a meeting of the Board of Directors held on the
these resolutions were duly adopted. The undersigned certifies that the foregoing is a true copy of the resolutions so adopted; that such
resolutions are still in uiil force and effect an unrevoked as of this date; and that such resolutions do not violate any charter or bylaw provnion
IN WITNESS WH
set his/her hand on the
iindersigned certify(ies) that
(Name of company)
(Company') is the name used in the conduct of an unincorporated business and in order to establish a deposit account in the name of the
company, the undersigned adopts these resolutions.
The undersigned agree(s) to notify Bank promptly in writing should any change of ownership occur, should other persons become interested in
said business as partners, should the business become incorporated or should the relationship of the undersigned be altered in any manner.
Owner, Partner or Member
SIGNA TURE CARD
FIPTH THIRD ANI
5/3 BANK (CHICAGO)
(HREAPTER flE€EPRED 10 AS BANKI
TERMS AND CONDITIONS
Nome (Primory Owner)
ERI AMERICA INC
550 E IL ROUTE 22
BUS ADV CKG
this signature card, il applicable,
wuw UI OttU
Taxpayer Identification Number
'Joint accounts shall be owned sa jotnt tanrnjt5 with rights o! survivo,ship, not as tanancy by the entireties
PLEASE CHECK THE APPROPRIATE BOX FOR FEDERAL TAX CLASSIFICATION:
D Individuai/Sole classification (C q Corporation, S = S Corporation. P = Parinershipi
DCUC - Enter tax
D Non Resident Alien
THE UNDERSIGNED AGREES TO THE TERMS AND CONDITIONS AT THE RIGHT.
ERI AMERICA INC
Non - US
..... iU) L.. ......
2. This Agreement incorporates
established by Bank from time to
timo, clearing house rules and
regulations, state and federal laws,
recognized banking practices and
customs, service charges as may
be established from timo to tinte
and is subject to laws regulating
transfers at death and other taxes.
3. AIl signers horeby agree that
the above named bank is authorized
to act as e depository under the
4. Bank is authorized to recognize
the signatures executed hateen In
such numbers as ndicoted. for the
withdrawal of funds or transactions
of any other business regarding this
account until written notice to the
contrary is received by Bank.
. I 11*.,
named horeon tDepositor) and
Agreements, and Disclosures ot
LAKE ZURICH IL
1 The terms end conditions stated
herein, together with resolutions or
authorizations which accompany
the case of overdraft or
overpayment on this account,
inadvertence or otherwise. the
amount of such overdraft or
overpaymont shall be immediately
paid to the Bank.
Depositor acknowledges and
agrees that Bank, for Itself and as
agent for any affiliate of Fifth Third
Bancorp, is granted a security
interest in, and, unless otherwise
prohibited by law, may, at any
time, set off, against any balance in
this account, any debt owed to
Bank by any person having the right
of withdrawal or any debt owed to
Bank by any entity listed under the
Account Title. A debt includes, but
not limited to,
existing or hereafter acquired by
550 EIL ROUTE 22
LAKE ZURICH IL 60047
Payable on Death Beneficiary
without regard to whether arising
as maker, drawer. endorser, or
1. Are you a Non.U.S. parson with more than $500.000 on deposit or invested with Fifth Third?
''2. Are you a Senior Foreign Official of a government branch, military branch. political party,
foreign govorumantowned company. or a close perzonl or professional associate of one of these
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am
waiting for a number to be issued to me),
2. I am not subject to backup withholding because: (a) I am exempt from backup
withholding, or (b) I have not boon notified by the Internal Revenue Service that I am
subject to backup withholding as a result of a failure to report all interest or dividends, or
(o) the IRS has notified ma that I am no longer subject to backup withholding, and
3. I am a U.S. citizen or other U.S. persan.
4. I am exempt from FAT A Reporting.
Certification Ins ructions J(ofl'jiust cross out item 2 above -f you have been notified by
rr‚ntfr/ftubject to backup withholding because of underreporting
the IRS that
interest or vi
00.213 I5,3RtV orn ii
USA PATRIOT ACT REOUIREMENTS:
tena onginai to
fl5CK rrocessmy uviu'-ii.
Ali signers agree to the Terms
and Conditions sat forth hereon and
acknowledge receipt of a copy of
Agreements. and Disclosures of
Bank and agree to the terms set
Verification . Internal Uso Otiy:
1.0. (Make Copy & silo)
Run Customer In Qualifile
Verify Opening Deposit €'I€t
Bog CC Hold (If Needed) ‡i)j
Verify Phone Numbors________
Thank You Card/Follow Up
Statement Period Date: 9/1/2017 - 9/30/2017
Account Type: 5/3 BUS PREMIUM CKG
FIFTH THIRD BANK
P.O. BOX 630900 CINCINNATI OH 45263-0900
Banking Center: Mundelein
Banking Center Phone: 847-970-5010
Business Banking Support: 877-534-2264
ERI AMERICA INC
353 ENTERPRISE PKWY
LAKE ZURICH IL 60047-6733
Days in Period
Withdrawals / Debits
Deposits / Credits
Analysis Period: 08/01/17 - 08/31/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
BANKING CENTER CASH ORDERS
WIRE INCOMING STRUCTURED
Service Charge withdrawn on 09/13/17
4Charges for Electronic Deposit Manager (EDM) Include the EDN Monthly Service Fee.
deposited In the last 2-5 days. Negative collected balance occurs when you draw upon those funds
9Collected balance is the cash balance minus checks drawn on other banks
before the deposited checks are cleared.
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
Balance Criteria Met?
$10,000 across its business checking, savings,
Total Combined Monthly Average Balance
OR your business spends at least $500 per month on
Business Loan or Line of Credit?
Other Criteria Met?
$500 Business Credit Card Spend?
its business credit card AND your business has
i item totaling $222.14
Withdrawals / Debits
OR your business has a business loan or line
2 items totaling $80.85
VISNMC DEP 4445011703827 ERI AMERICA ERI AMERICA 090117
BLACKI-IAWK INDUST PAYMENT 109442 ERI AMERICA 090617
For additional information and account disclosures. please visit www.53.com/businessbaflkiflg
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