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HomeMy WebLinkAboutRESOLUTION - 83-80 - 8/26/1980 - ENACTMENT, FEDERAL RESERVE BANK RESOLUTION NO. $3-80 A RESOLUTION FOR ENACTMENT NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DUPage, State of Illinois: Section 1. That the Village of Elk Grove Village utilize the services of Federal Reserve Bank of Chicago for the custody of securities pledged to the Village or to any of its agencies or departments, upon terms and conditions prescribed by said bank. Section 2. That such securities deposited for custody with Federal Reserve Bank of Chicago may be released from custody to said member bank by any one of the following: Treasurer Finance Department Investment Clerk Section 3. That the Village Clerk forward a certified copy of this resolution to Federal Reserve Bank of Chicago together with a certificate attesting to the names and signatures of the present incumbents of the offices described above; and that the Village Clerk further certify to the bank from time to time the signatures of any successors in office of any of the present incumbents. Section 4. That Federal Reserve Bank of Chicago shall be fully discharged from all liabilities or responsibility for any action carried out in accordance with this resolution and it shall be entitled to rely on this resolution until it receives express written notice to the contrary in the form of a certified copy of a subsequently enacted resolution. Section 5. That this resolution shall supersede and cancel all previous resolutions relating to the custody of securities at Federal Reserve Bank of Chicago. Section 6. That this resolution shall be in full force and effect from and after its passage and approval according to law. I PASSED this 26th day of August , 1980. APPROVED this 26th day of August , 1980. Attest: