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RESOLUTION NO. 2b-91 <br />A RESOLUTION AMENDING FESCLUTION 25--93 <br />AUTHORIZING WIRE TRANSFERS BY CERTAIN VILLAGE OF ELF: GROVE <br />VILLAGE OFFICIALS/EMPLOYEES (NBD - ELK GROVE BANK) <br />NOW, THEREFORE, BE IT RESOLVED, by the President and Board <br />of Trustees of the Village of Elk Grove Village, Counties of Cook <br />and DuPage, Illinois that the following sections in Resolution <br />25-83 be amended to read as follows: <br />Section 1: That the attached exhibit (A) is hereby approved <br />and the exhibit is to be considered a part of this Resolution as <br />though incorporated herein. <br />Section 2: That the bank accounts to which this Resolution <br />is applicable are all accounts held at NBD - Elk Grove Bank for <br />the Village of Elk Grove. <br />Sectio; 3 That the following Village of Elk Grove <br />officials or employees are authorized to execute and confirm <br />electronic wire transfers: Director of Finance, Assistant <br />Director of Finance, Accounting Manager and Payroll/Cash Control <br />Supervisor. <br />Section 4: That this Resolution shall remain in effect <br />until such time as the bank receives a duly adopted and certiFied <br />Resolution revoking same. <br />Section That this Resolution shall be in full force and <br />effect from and after its passage and approval according to law. <br />VOTES: AYES 4 PASS 1 NAYS 0 ABSENT 1 <br />PASSED this -_23rd- day of ..... <br />Apr il--__--_1 1991. <br />APPROVED this 23rd day of ..... <br />Apr il_ 1 1991. <br />Charles J. Zettek <br />------------------- <br />Village President <br />ATTEST: <br />Patricia S. Smith <br />----------------------- <br />Village Clerk <br />