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R-2018 - 05/24/2022 - FINANCE - Resolutions THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2022-FI-BN KSRV-SA-R-2018 A RESOLUTION ADDING AN OFFICER AS A SIGNATORY ON VILLAGE BANK ACCOUNTS GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk LAURENCE HERMAN MICHAEL MANZO JAMES NAGLE A. SURESH REDDY EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 241h day of May, 2022 Resolution 2022-FI-BNKSRV-SA-R-2018 A Resolution Adding An Officer as a Signatory on Village Bank Accounts Page 2 of 3 RESOLUTION 2022-FI-BNKSRV-SA-R-2018 A RESOLUTION ADDING AN OFFICER AS A SIGNATORY ON VILLAGE BANK ACCOUNTS WHEREAS, the Village of Oak Brook (the "Village") is a municipal corporation with authority provided for and granted pursuant to the Illinois Municipal Code to exercise certain powers and perform certain functions pertaining to its local government and affairs; and WHEREAS, the Village maintains various bank accounts (collectively, "Bank Accounts'); and WHEREAS, Village Manager, Greg Summers is an authorized signatory on the Village's Bank Accounts; and WHEREAS,the Village has appointed Marilyn J. Fumero as Finance Director effective May 9,2022; and WHEREAS,Village Board desires to: (i)add Marilyn J. Fumero as a signatory, effective on the date of passage of this Resolution; and WHEREAS, the Village President and Board of Trustees hereby find and determine that it is in the best interest of the Village to approve this Resolution; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Recitals. The foregoing recitals are incorporated into, and made a part of, this Resolution as the findings of the Village President and Board of Trustees. Section 2: Authorization to be a Signatory. The President and Board of Trustees hereby authorize and appoint Marilyn J. Fumero to serve as a signatory on the Bank Accounts. Section 3: Execution of Required Documentation. The President, the Village Manager, the Village Clerk, and the Village's Finance Director are hereby authorized to execute and attest, on behalf of the Village, all necessary documents to effectuate Sections 2 and 3 of this Resolution. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. [SIGNATURE PAGE FOLLOWS] Resolution 2022-FI-BNKSRV-SA-R-2018 A Resolution Adding An Officer as a Signatory on Village Bank Accounts Page 3 of 3 APPROVED THIS 24th day of May, 2022. Gopal G. Lalmalani Village President PASSED THIS 241h day of May, 2022. Ayes: Trustees Herman, Manzo, Reddy, Tiesenga, Yusuf Nays: None Absent: Trustee Nagle ATTEST: 0f 0 + Charlotte K. Pruss v - Village Clerk CA. _ CUi-vv .