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RESOLUTION NO. 5-05 <br />A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO <br />EXECUTE A LETTER CENTER AGREEMENT BETWEEN DHL EXPRESS <br />lUSAI INC. AND THE VILLAGE OF ELK GROVE VILLAGE <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br />Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: <br />Section 1: That the Mayor be and is hereby authorized to sign the attached documents <br />marked: <br />LETTER CENTER AGREEMENT <br />a copy of which is attached hereto and made a part hereof as if fully set forth and the Village <br />Clerk is authorized to attest said documents upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its <br />passage and approval according to law. <br />VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br />PASSED this Ste day of February 2005 <br />APPROVED this So' day of February 2005 <br />APPROVED: <br />Mayor Craia B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Ann I. Walsh.Villace Clerk <br />Res602LirCenterAgreementDHL2005.doc <br />