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HomeMy WebLinkAboutRESOLUTION - 34-01 - 7/17/2001 - AUTHORIZE DEPOSITORY/CERTAIN OFFICIALSRESOLUTION NO. 34-01 A RESOLUTION AUTHORIZING A DEPOSITORY AND CERTAIN OFFICIALS AS APPROPRIATE SIGNATORIES (ADVANTAGE NATIONAL BANK, ILLINOIS) WHEREAS, it has been recommended that the best interest of the Village of Elk Grove would be served by designating Advantage National Bank as a depository in which certain funds and securities of the Village of Elk Grove Village may be deposited or held in custody; and WHEREAS, certain officials are designated as appropriate signatories. NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois: Section 1: That the Resolution required from the Advantage National Bank requiring designated and authorized signatories, is hereby approved to be initially executed and revised from time to time as required as a result of resignation or termination of employment or term of office, as the case may be, of those officials designated on said Resolution. Section 2: That the account to which this Resolution is applicable is as follows: Elk Grove Village Investment Account. Section 3: That the following officials are designated signatories on the account named above: Mayor, Village Manager, Village Clerk, Village Treasurer and Assistant Village Treasurer. Section 4: That this Resolution shall 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 17th day of 2001. APPROVED this 17th day of July , 2001. Craig B. Johnson Mayor ATTEST: Ann I. Walsh Village Clerk RESadvantagebankjuly2001.doc