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RESOLUTION NO. 34-88 <br />A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND <br />VILLAGE CLERK TO EXECUTE A FIRST AMENDMENT TO AN <br />ANNEXATION AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE <br />AND AMERICAN NATIONAL BANK OF ARLINGTON HEIGHTS AS TRUSTEE <br />UNDER TRUST AGREEMENT A-1372 AND JOHN GULLO AND GEORGE GULLO <br />WHEREAS, the Village of Elk Grove Village, pursuant to <br />Resolution No. 64-78 duly adopted and approved on August 8, <br />1978 entered into an Annexation Agreement between the Village <br />and the owners of certain property legally described in said <br />Resolution; and <br />WHEREAS, since the date of the annexation of said property <br />certain conditions have changed so as to warrant an amendment <br />to said Annexation Agreement; and <br />WHEREAS, the President and Board of Trustees have conducted <br />a public hearing with respect to an amendment to the Annexation <br />Agreement as provided by law; <br />NOW, THEREFORE, BE IT RESOLVED by the President and Board <br />of Trustees of the Village of Elk Grove Village, Counties of <br />Cook and DuPage, Illinois as follows: <br />Section 1: That the Village President and Village Clerk <br />are hereby authorized and directed to execute a First Amendment <br />to an Annexation Agreement between the Village of Elk Grove <br />Village and American National Bank of Arlington Heights as Trustee <br />under Trust No. A-1372 and John Gullo and George Gullo, benefici- <br />aries thereof, a copy of said First Amendment to Annexation <br />Agreement being attached hereto and incorporated herein. <br />