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RESOLUTION NO. 37-11 <br />A RESOLUTION RESCINDING RESOLUTION NO. 34-11 AND AMENDING <br />RESOLUTION NO. 35-98 AND AUTHORIZING THE MAYOR AND VILLAGE CLERK <br />TO EXECUTE AMENDMENT NO. 1 TO TOWER LEASE AGREEMENT BETWEEN <br />THE VILLAGE OF ELK GROVE VILLAGE AND NEXTEL COMMUNICATIONS, <br />INC. (1141 HAWTHORNE LANE) <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br />Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois, as follows: <br />Section 1: That the Mayor be and is hereby authorized to sign the attached document <br />marked: <br />AMENDMENT NO. 1 TO TOWER LEASE AGREEMENT <br />a copy of which is attached hereto and made a part hereof as if fully set forth and the Village <br />Clerk is authorized to attest said document upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its passage <br />and approval according to law. <br />VOTE: AYES: 5 NAYS: 0 ABSENT: 1 <br />PASSED this 13th day of September 2011. <br />APPROVED this 13'h day of September 2011. <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Judith M. Keegan, Village Clerk <br />NCFIen oe et 1.eaaMimndmem <br />