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M JMr NO. MM CTF. <br />I, the undersigned, Do Hereby Certify, that the following is a complete, true and correct copy of certain <br />Trustees <br />resolutions of the Board of i[7ilf2flfififttfnf the Village of Elk Grove Village <br />(Nw of carpormw ,e jail ) <br />a corporation duly organized and existing under the laws of the State of Illinois <br />(Nww o/ m,a,e where atsa..aed ) <br />which resolutions were duly adopted at a duly called meeting of the said Board, held on Febrvary2 <br />(D.. of i au,w ) <br />19 --aa, a quorum being present. and are set forth in the minutes of the said meeting; that I am the keeper <br />of the corporate seal and of the minutes and records of this Corporation; and that the said resolutions have not <br />been rescinded or modified: <br />Be It Ruolved,NORTHWEST NATIONAL BANK OF CHICAGO (hereinafter some- <br />times referred to as the "Bank") be and hereby is designated a depositary in which the fonds of <br />Armed this Corporation may be deposited by its officers, agents, and employes, and that such officers, <br />rigertrer agents, and employes shall be and each of them hereby is authorized to indorse for deposit or <br />lop negotiation any and all checks, drafts, notes, bills of exchange, and orders for the payment of motley, <br />kaioataew <br />either belonging to or coming into possession of this Corporation. Indorsements for deposit may <br />be by the written or stamped indorsement of this Corporation without designation of the person <br />making the indorsement <br />Be It Pwtber Resolved, that rh• Village President. V; llaoe Mana�a r- Traa m,rar, <br />Aatierraed Village Clerk Assistant Treasurer - of which two(2) s; onat„res ata raQ,,; raA, <br />tigalueer <br />O1rbeLbt one must be the Treasurer or Assistant Treasurer - <br />Authorised <br />njnetarer <br />tM "w and <br />obliraimost, <br />et: <br />(Titin of oBicen sad/or other petaone "thoeiaed to sign checks; e.g.: Pmident, Tnamater, eel.; elect, pleat Indictee in what <br />manner the above ed o6icsn are to sign- eiagly, my two or Iaiotly, eoc-) <br />of this Corporation (are) (W authorized to SIGN ANY AND ALL CHECKS, DRAFTS, AND <br />ORDERS, including orders or directions in informal or letter form, against any funds or accounts <br />at any time standing to the credit of this Corporation with the Bank, and that the Bank hereby is <br />authorized to honor any and all checks, drafts and orders so signed, including those drawn to the <br />individual order of any such officer or other person signing the same, without further inquiry or <br />regard to the authority of said officer or other person or the use of the checks, drafts and orders, or <br />the proceeds thereof; <br />Be It Axrthe?- L Ived, that <br />(Picue indicate in what manner the <br />0154FI M 266011 11/86 <br />are m sign singly, any two, or jointly, <br />la bm t>ank al <br />