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RESOLUTION NO. 31-12 <br />A RESOLUTION AMENDING RESOLUTION NO. 40-96 AND RESOLUTION NO. 42-04 <br />AND AUTHORIZING THE MAYOR AND VILLAGE CLERK TO EXECUTE A SECOND <br />AMENDMENT TO GROUND LEASE AGREEMENT BETWEEN THE VILLAGE OF ELK <br />GROVE VILLAGE AND CROWN CASTLE GT COMPANY LLC (1751 GREENLEAF) <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 document marked: <br />SECOND AMENDMENT TO 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 document upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its passage and <br />approval according to law. <br />VOTE: IAYES:5 NAYS:O ABSENT:I <br />PASSED this 10" day of July 2012. <br />APPROVED this 101h day of July 2012. <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Judith M. Keegan, Village Clerk <br />G rcnm d LemclnmendC ro,mCasl le <br />