R-310 - 09/22/1981 - FINANCE - Resolutions ;� Falb sir•
t s CgTtior to resat ire 3 �, x ter'`` >¢' ®Fpat eroitiQS
3, the undersigned DO HEREBY CERTIFY, that .the following
is a complete, true and correct copy of a resolution of the Board of Directors
of Villa a of Oak Brook corporation duly organized and
existing under the laws of the State of t l j*kfls , which resolution was duly
adopted at a duly called meeting of the said Board, held on . fir 22. -1911--,
a quorum being present,and is set forth in the minutes of the said meeting; that I am
the keeper of the corporate seal and of the minutes and records of this Corporation;
and that the said resolution has not been recinded or modified.
2trantusb,That access to Safe.Deposit Box or Boxes No. 915
or any Safe Deposit Box or Boxes replacing same, rented by the
Company, from the Safe Deposit Company, Chicago, Illinois
may be had by
TITLE (as NAME) //: NNA!+
Wence F. Oerne. Village President .�'/
Kenneth �� ---
G. Carmig�, Village Wt. �� : ••�•:•e•'•o�►i`. °
Kathleen A. Gregory. Finance Officer .: irr
Treasurer f
jointly or severally..
I further certify that the above signatures are correct and that the
following named persons are the officers of the said Corporation, duly qualified and
now acting as such:
President Wye F. Cexne Treasurer_...._, Kathleen A. GreaorY
Vice.President..r__
Ant. Secretary
Vice-President Ant. Treasurer
Villa erk Mariaame LaloQSil
�n
Ninon Hlylersnf, I have hereunto subscribed my name and affixed
the seal of the said Corporation 22 day of t r A. D. 19...8.1..
ne me
.aAL ev age e! irw .
0041011ATION
arsw r R-310
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