UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.Mid Wisconsin Financial Services Inc • May 13th, 2011 • State commercial banks
WHEREAS, on May 10, 2011, the board of directors of MWFSI, at a duly constituted meeting, adopted a resolution authorizing and directing James. F. Warsaw to enter into this Agreement on behalf of MWFSI, and consenting to compliance with each and every provision of this Agreement by MWFSI and its institution-affiliated parties, as defined in sections 3(u) and 8(b)(3) of the Federal Deposit Insurance Act, as amended (the “FDI Act”) (12 U.S.C. 1813(u) and 1818(b)(3)).
