Certified copy of directors' resolution required - Evidence of no impairment of

13-02-06-05. Certified copy of directors' resolution required - Evidence of no impairment of capital required. In addition to the information required by section 13-02-06-04, the application shall be accompanied by a certified copy of the resolution by the bank's board of directors authorizing 2 establishment of the proposed customer electronic funds transfer center and evidence showing that such establishment will not impair the bank's capital. General Authority: NDCC 6-01-04, 6-03-02(8) Law Implemented: NDCC 6-03-03(8)