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RESOLUTION NO. 28-5- ' <br />A RESOLUTION ADOPTING AN INVESTMENT POLICY FOR <br />THE VILLAGE OF ELK GROVE VILLAGE <br />NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village <br />of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: <br />Section 1: That an investment policy for the management and administration of all <br />investment activities related to short-term operating funds, except Pension Trust Funds and Foreign <br />Fire Insurance Tax Funds, be hereby adopted. <br />Section 2: That the Village President be and is hereby authorized to sign the attached <br />document marked: <br />VILLAGE OF ELK GROVE VILLAGE <br />INVESTMENT POLICY <br />a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk <br />is authorized to attest said documents upon the signature of the Village President. <br />Section 3: That this Resolution shall be in full force and effect from and after its passage <br />and approval according to law. <br />VOTE: AYES: 5 NAYS: 0 ABSENT: 1 <br />PASSED this 26th <br />APPROVED this 26th <br />ATTEST: <br />Ann I. Walsh <br />Village Clerk <br />day of October '1999. <br />day of October ,1999. <br />Craig B. Johnson <br />Village President <br />M1602investmentl.doc <br />