Resolution 2004-01

Organization Depository Resolution and Agreement

RESOLVED, that Associated Bank N.A. (“Bank”) is designated as a depository in which the funds of the organization named below (“Depositor”) may from time to time be deposited, that the Depositor agrees to the Additional Provisions on the reverse side, and that the custodian of the records of the Depositor is authorized and directed to certify to the Bank the adoption of this resolution in accordance with the articles of incorporation, constitution, charter, bylaws and/or rules of the Depositor and to provide the names and specimen or facsimile signatures on signature cards if requested of the persons authorized under this resolution. I certify that I am the custodian of the records of the Depositor, that the Depositor is a (corporation) (cooperative) (unincorporated association) (other: government), organized under the laws of WISCONSIN, that the foregoing is a true and correct copy of a resolution duly adopted by the (Board of Directors), in accordance with the articles of incorporation, bylaws, constitution, charter and/or rules of the Depositor on 11/23/2004, and that said resolution is now in full force and effect.

Dated 11/23/2004 WINNEFOX LIBRARY SYSTEM

Name of Organization

106 Washington Ave Oshkosh WI 54901

address

By ____________________________________ _____________________________

Title