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RESOLUTION NO. ---21=9-L <br />A <br />_2j=9-L <br />A RESOLUTION AMENDING RESOLUTION 24-IFO <br />AND AUTHORI-ING C-RTAIN !OFF.TCIAiS AS SIGNATCRIrc <br />FOR THE ILLINOIS PUBLIC TREASURESINVESTMENT POOL <br />----------------------------------------------------------------- <br />NOW, THEREFORE, BE IT RES31-VE-D. by the President and Board <br />of Trustees of the Village of Elk Grove Villaae, Counties of Cook <br />and DuPage, Illinois that the following sections in Resolution <br />24-90 be amended to read as follows: <br />Section 1: That the Agreements contained in the attached <br />exhibit (A) are hereby approved and the exhibit is to be <br />considered a part of this resolution as though the Agreements <br />were incorporated herein. <br />S2Ct10n F: That the following officials or employees are <br />designated to execute and confirm electronic wire transfers. <br />Director of Finance, Assistant Director of Finance, Accounting <br />Manager and Payroll/Cash Control Supervisor. <br />Section 3: That the following officials are designated as <br />Signatories: Director of Finance, Assistant Director of Finance, <br />Village Manager and Village Clerk. <br />Sectio n = That this Resolution shall be in full force and <br />effect from and after itS passage and approval according to law. <br />VOTES: <br />AYES <br />5 <br />NAYS <br />0ABSENT <br />1 <br />PASSED <br />this <br />_2_3f _ day <br />of ...... <br />April......... <br />1991 <br />APPROVED <br />this <br />_23rd_ day <br />of ______April......... <br />1991. <br />ATTEST: <br />Patricia S. Smith_ <br />Village Cler!- <br />------ Charles J_ Zettek ------ <br />Village Presid=nt <br />