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RESOLUTION NO. 1 -84 <br />A RESOLUTION DESIGNATING A DEPOSITORY AND AUTHORIZING <br />CERTAIN OFFICIALS AS APPROPRIATE SIGNATORIES (OLD <br />ORCHARD BANK) <br />WHEREAS, it has been recommended that the best interest of the <br />Village of Elk Grove Village would be served by maintaining the Old <br />Orchard Bank as a designated depository in which certain funds of the <br />Village of Elk Grove Village may be deposited.. <br />NOW THEREFORE, BE IT RESOLVED, by the President and Board of <br />Trustees of the Village of Elk Grove Village, Counties of Cook and <br />DuPage, Illinois: <br />Section 1. That the Resolutions contained in the attached exhibit <br />are hereby approved and the exhibit is to be considered a part of this <br />Resolution as though the Resolutions were incorporated herein. <br />Section 2. That the bank accounts to which this Resolution is <br />applicable are as follows: <br />Capital Improvements Fund <br />Section 3. That the following officials or employees are designated <br />signatories on the accounts named above: Village President, Village <br />Manager, Village Clerk, Village Treasurer, Assistant Village Treasurer. <br />Section 4. That this Resolution shall be in full force and effect <br />from and after its passage and approval according to law. <br />PASSED this loth day of July —, 1984. <br />APPROVED this loth day of July —1 1984. <br />Charles J. Zettek <br />President <br />Attest: <br />Patricia S. Smith <br />Village Clerk <br />