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HomeMy WebLinkAboutRESOLUTION - 62-03 - 12/16/2003 - IL RETIREMENT FUND/AUTHORIZED AGENT RESOLUTION 62-03 A RESOLUTION AUTHORIZING THE APPOINTMENT OF CHRISTINE TROMP AS AUTHORIZED AGENT OF THE ILLINOIS MUNICIPAL RETIREMENT FUND FOR THE VILLAGE OF ELK GROVE VILLAGE NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois: Section 1: That the Mayor and Board of Trustees do hereby appoint Christine Tromp as A uthofized Agent of the Illinois Municipal Retirement Fund for the Village of Elk Grove Village, with all general powers and duties as specified in the I.M.R.F. Act. Section 2: That the Mayor and Board of Trustees delegate the following powers and duties to the authorized agent A. To file a petition for nomination of an Executive Trustee of I.M.R.F. B. To cast a ballot for election of an Executive Trustee of I.M.R.F. Section 3: That this Resolution shag be in full force and effect from and after its passage and approval according to law. VOTE. AYES: 6 NAYS: 0 ABSENT: 0 PASSED this 16th day of December 2003. APPROVED this 16th day of December 2003. APPROVED: Craig B. Johnson, Mayor ATTEST. Ann I. Walsh Village Clerk ReS11MRF Tromp.doc