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EXCERPTS FROM THE MINUTES OF A REGULAR <br /> PUBLIC MEETING OF' THE VILLAGE OF ELK GROVF <br /> VILLAGE, COOK COUNTY, ILLINOIS, HELD AT ITS <br /> REGULAR MEETING PLACE IN ELK GROVE VILLAGE, <br /> ILLINOIS AT 8: 13 O' CLOCK P.M. , ON THE <br /> 24TH DAY OF JULY, 1984 . <br /> The Village President called the meeting to order and <br /> directed directed the Village Clerk to call the roll . <br /> Upon the roll being called, the following Trustees <br /> answered present: <br /> Bosslet, Chernick, Hauser, Petri , Tosto, and Uhlarik <br /> The following Trustees were absent from the meeting : <br /> None <br /> Trustee Petri presented to <br /> the Village Clerk the following resolution: <br /> RESOLUTION NO. 56-84 <br /> RESOLUTION authorizing the advance refunding of <br /> the outstanding Hospital Revenue Notes, Series <br /> 1981 ( Alexian Brothers Pcedical Center, Inc . ) of <br /> the Village of Elk Grove Village, in an original <br /> principal amount of $19 ,670, 000 ; authorizing <br /> the form, execution and delivery of a First <br /> Supplemental Indenture to provide for the <br /> advance refunding of the Series 1981 Notes; <br /> approving the form of a First Amendment to <br /> Repayment Agreement and an Amended Letter of <br /> Credit issued pursuant thereto ; and authorizing <br /> other action in respect of the foregoing . <br /> WHEREAS, the Village of Elk Grove Village ( the "Village" ) , <br /> a municipality located in Cook County, Illinois, is authorized <br /> and empowered by the provisions of Article VII, Section 6(a) of <br /> the 1970 Constitution of the State of Illinois and the provisions <br /> of Ordinance No. 1390, adopted by the President and Board of <br /> Trustees of the Village on August 12, 1980, as amended by the <br /> provisions of Ordinance No . 1502 , adopted by the President and <br /> Board of Trustees on December 8, 1981 (the "Enabling Ordinance" ) , <br /> to finance the acquisition and improvement of land, buildings, <br /> equipment and other improvements constituting hospital facilities <br /> (as defined in the Enabling Ordinance) , and to refund or refinance <br /> outstanding indebtedness previously incurred for such purposes, <br /> upon such terms and conditions , consistent with the requirements <br /> of the Enabling Ordinance, as the President and Board of Trustees <br /> of the Village may deem advisable; and <br />