HomeMy WebLinkAboutRESOLUTION - 49-69 - 5/6/1969 - SIGNATURES/MUNICIPAL COMPLEX FUNDSFOP: 1;iUi'iC7Ft,.T CO?l'OF.t:` I0?l
I' -...._ C'rMOI- G-:. TOri;l r-- - do hoy`
rc;bco? tif;
that I aTil the, duly cloc.tod £�-nu c uaii i'iod Vr Ila;e Clerk of
Village of talk Grove Village n I:n ni.ci,pa7. corpol'ztt5.on
or,gp,ni ZCd anc3. uT103' the l.F:'!:a of the Ptidua of Ili inoi s
find that I am the keopor of its vc,.co,'d;I and corp0_ £.to scal ;,�'£.nd-
that thio follo•,:ing Is a t?ru.o nand correct copy of a vosolnti.on
adoptod at a duly called r.Iooti-nc, of the Bogard of Truntoes of said
corporation, at ,which m3ctinL, hold in accordance %ii_th 1£t,, and the
articles and tho by --lams of snicl corporation at Vi_-llacie of
Elk Grove Village on the day of� TN;aY -- —r
ly(q , F, quorri71 of the Boa
of Trust : �leias present and votinS
throug ho;it :
1. RESOIWED, That _ t•,a(l__(?_) of t^ folio,ring officers of
this corporation tc)-,ait: Village Treasurer and/c_- one of. the following:
Village Manager, Village President or Village Clerk
(Insci,t Nunbor of Signatures Roquiro(l on Each Tp-trw,Ient)
a:•o (i.$) horaby authorized, on behalf of thio corporation:
1. To deposit with Tho Northern Trust: Company for
snfol:ocp:?ng as cu todian, or for delivery, or for
collection any and all secmalties or any other
property vhatsoc;vor; and to i;!ithdra-,r, recoivo
and receipt for, and substitute, c;:changa and vith-
draw on trust recoipt any and all such socuritios
or oth.r property so deposited (such deposits,
withdrawals, su.bstituti-ons or exchanges nmy be
mado by the bearer of any order, rocoipt, or
request siE;ned a:, authorized by th;i aforomontione.d
officor:I);
2. To purchase or sell, either throu.rh said The
Northern Trust Company as Agont, custodian, or
other;iiso, and either for immediate or future
delivery all securities or any other proporty
whatsoever.
I do further certify that the genuine signatures of those
above authorized to sign for this corporation appear on tho
aceompanyinS signature cards,
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the corporate seal of said VillacTe of Elk Grove Vi.11.aoe._a muni-
cipal corporation this nth — dayof bta , A, U. ly 69 —.
Affix Corporate Seal bel.o-,r leanor ^:. Tirner
(If Company does not have Insert Title Village Clerk f
seal, please so state)