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RESOLUTION NO. 22-05 <br />A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A <br />GROUND SUB LEASE AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE <br />VILLAGE AND GLOBAL SIGNAL INC. ON BEHALF OF SPRINTCOM, INC. <br />(676 MEACHAM ROAD) <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 <br />documents marked. <br />AGREEMENT REGARDING GROUND LEASE <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: 5 NAYS: 0 ABSENT: 0 <br />PASSED this 10' day of May 2005. <br />APPROVED this 10"' day of May 2005. <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST. <br />Ann I. Walsh, Village Clerk <br />GroundLeese ftmtSprtntComW05.doc <br />