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R-571 - 09/08/1992 - FINANCE - Resolutions DEpoil'TVam BaNK� G • RESOLUTION R-. A RE8mmicE At ZWWZnW SAFE DEPOSIT BOZ ACCESS BY DEgIMATSD OFFICERS BE IT RESOLVED By THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAR BROOK,No.DU PAGE AND COOK COUNTIES► ILLINOIS access to thsoVillage from the Oak Brook any safe deposit box or bo xes replacing Bank, Oak Brook, IL, may be had by Name and Title Siay ure Karen M. Bushy, Village President Margaret C. Powers, Finance Officer & Treasurer e jointly or severally. PASSED AND APPROVED this 8th day of September, 1992, by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, according to a roll call vote as follows: Ayes: Trustees Mayer, Shumate, Skinner and President Bush Nays: None Absent: Trustees Barteckis Pa ovich and Winters V lags President loor I, Linda K. Gonnella, Village Clerk of the Village of Oak Brook, DO HEREBY CERTIFY that the above is a camplets, true and correct copy of a resolution of the Board of Trustees of the Village of Oak Brook, a municipal corporation, duly organized and existing under the laws of the State of Illinois, which resolution auto tee a pa duly and called meeting of the said Board, held on September $•_, of the corporate is set forth in the minutes of the said meeting; that I am the keeper rpo seal of the minutes and records of this municipal corporation; and that the said resolution has not been rescinded or modified. I further certify that the above signatures are correct and that the following named persons are the officers of the said municipal corporation, duly qualified and now acting as such: President Karen M. Bushy Treasurer Margaret C. Powers Clerk Linda K. Gonnella IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the said municipal corporation this 8th day of September, 1992. VrjlaW clerk e