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RESOLUTION NO. 1-99 <br />A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE <br />CLERK TO EXECUTE A LICENSE AGREEMENT BETWEEN THE VILLAGE <br />OF ELK GROVE VILLAGE AND SOUTHLAND CORPORATION (7 -ELEVEN <br />BIESTERFIELD/ARLINGTON HEIGHTS ROADS) <br />NOW, THEREFORE, BE IT RESOLVED by the President and Board of <br />Trustees of the Village of Elk Grove Village, Counties of Cook and <br />DUPage, State of Illinois as follows: <br />Section 1: That the Village President be and is hereby <br />authorized to sign the attached documents marked: <br />LICENSE AGREEMENT <br />SOUTHLAND CORPORATION <br />a copy of which is attached hereto and made a part hereof as if fully <br />set forth and the Village Clerk is authorized to attest said <br />documents upon the signature of the Village President. <br />Section 2: That this Resolution shall be in full force and <br />effect from and after its passage and approval according to law. <br />VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br />PASSED this 26th day of January , 1999. <br />APPROVED this 26th day of January , 1999. <br />Craig B. Johnson <br />Village President <br />ATTEST: <br />Patricia S. Smith <br />Village Clerk <br />Reslicenseagmt711.doc <br />