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RESOLUTION NO. 36-05 <br />A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE <br />A GROUND LEASE AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE <br />VILLAGE AND NEW CINGULAR WIRELESS PCS. LLC (666 LANDMEIER 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 Dul age, State of Illinois, as follows: <br />Section 1: That the Mayor be and is hereby authorized to sign the attached documents <br />marked: <br />GROUND LEASE AGREEMENT <br />a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is <br />authorized to attest said documents upon the signature of the Mayor. <br />Section 2: That this Resolution shall he in full force and effect from and after its passage and <br />approval according to law. <br />VOTE: AYES: 5 NAYS: 0 ABSENT: 1 <br />PASSED this 21at day of June 2005 <br />APPROVED this 21't day of June 2005 <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Ann I. Walsh, Village Clerk <br />GroundLeamAgmtCing W ar <br />