R-358 - 12/13/1983 - FINANCE - Resolutions FjrMo1�E
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: i �,, Y ,. „' r srq w RESOLUTION NO. R-358
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B, the undersigned DO HEREBY CERTIFY, that the following
is a complete, true and correct copy of a resolution of the Board of Directors
f VILLAGE OF OAK BROOK corporation duly organized and
existing under the laws of the State of ILLINOIS , which resolution was duly
adopted at a duly called meeting of the said Board,held on December 11,__19.2,3_,
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.
araoyurit,That access to Safe Deposit Box or Boxes No. 915
or any Safe Deposit 111x or Boxes replacing same, rented by the
Company,from the s Safe Deposit Company, Chicago, Illinois
may be had by • .
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TITLE(at NAME) //„ SI r RE
1M ICF CERNE. V_,iilage �.. .� 1.s
Presiden •
mcrar fi BPECIIIN, Vi39ag �•_- • = •
KATHLEEN A. Akti.anRfer ADEVEITAAIIEW !/
Finance:Officer $ Tr:asurer.
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jointly or severally. .
I further certify that the above siignatures are correct and that the
following named persons are the officers of the said Corporation, duly qualified and
now acting as such: V
Presideaz
WENCE F. CERNE _ Treasurer KATHt.RFN A_ ggE(•2t1RY V
Vice-Presiden`__ AssL Secretary '
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Villageesk Am.Treasurer •
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* MARIANNE LAKOSii.
• 3b Nittasrs 311lrrent I have hereunto subscribed'my name and affixed •
the seal of the said Corporation thi 1s_3thday o December -A.. D..19 .
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