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C T___.. <br />._nd <br />73-24157 <br />CORPORATE RESOLUTION' FOR FACSIMILE SIGNATURES <br />I, ELEANOR TURNER, DO HEREBY CERTIFY that I am the <br />duly elected and qualified Village Clerk, Village of Elk Grove <br />Village, and keeper of the corporate records and corporate seal <br />of the Village of Elk Grove Village, a municipal corporation <br />organized and existing unde the laws of the State of Illinois <br />and that the following is a true and correct copy of certain <br />resolutions adopted at a meeting of the President and Board of <br />Trustees of said municipal corporation held on the <br />day of, - , A. D. 19 at which meeting a quorum <br />was present, and that said resolutions are set forth in the <br />minutes of said meeting, have not been repealed or modified, <br />and are now in full force and effect; <br />RESOLVED, that the CONTINENTAL ILLINOIS NATIONAL BANK <br />AND TRUST COMPANY of Chicago, Illinois, as a designated depositary <br />of the Village of Elk Grove Village, is hereby requested, authorized <br />and directed to honor, pay and charge to the Village of Elk Grave <br />Village all checks or other orders for payment of money signed in <br />the name of the Village of Elk: Grove Village when bearing the <br />actual signatures or when bearing or purporting to bear the <br />facsimile signatures of any two of the following: <br />Village Treasurer <br />Villaqe Manager <br />Donald B. Eppley <br />Charles A. Willis <br />whether or not payable to, endorsed or negotiated by, or deposited <br />to the individual credit of any of said persons, and said CONTINENTAL <br />ILLINOIS NATIONAL BANK AND TRUST COMPANY shall be entitled to honor, <br />pay and charge the Village of ,Elk Grove Village for all such checks <br />on other orders for the payment of money irrespective of by whom or <br />by what means the purported or actual facsimile signatures thereon <br />may have been affixed thereto :if such signatures resemble the <br />facsimile specimens duly certified to or filed with said Bank; and <br />RESOLVED FURTHER, that the Village Clerk of the Village <br />of Elk Grove Village is hereby authorized to certify to said Bank <br />a copy of these resolutions and specimens of said facsimile sig- <br />natures and said Bank is hereby authorized to rely upon such <br />-1- <br />