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R-632 - 10/11/1994 - FINANCE - Resolutions F�RIAor►c,t— 0.6640 ® �firf.I/ITM� .• DIAL RESOLUTION 94-FI-DB-k-632 A VXSOLUTIOK AUTHMZING SAES DEPOSIT BOY ACMSS BY DZBIGNATND MICl1,tS BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS that access to Safe Deposit Box or Boxes No. 915 or any safe deposit box or boxes replacing same, rented by the Village from the Oak Brook Bank, Oak Brook, IL, may be had by any two signatures of the following officers: (( i Name and Title Signature a Karen M. Bushy, Village President Stephen B. Veitch, Village Manager I I Darrell J. Langlois, Finance Officer & Treasurer PASSED AND APPROVED this 11th day of October, 1994, 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 Calzaretta, Kenny, McInerney and Shumate Nays: None Absent: Trustees Bartecki and Pa ovich llage President I, Linda K. Gonnella, Village Clerk of the Village of Oak Brook, DO HEREBY CERTIFY that the above is a complete, 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 was duly adopted at a duly called meeting of the said Board, held on October 11, 1994, a quorum being present, and is set forth in the minutes of the said meeting; that I am the keeper of the corporate seal of the minutes and records of this municipal corporation; and that the said resolution has not been rescinded or modified. i, 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 sucks President Karen M. Bushy Treasurer Darrell J. Langlois Clerk Linda K. Gonnella ii IN WITNES#' WHEREQy.,Y I hav*. hereunto subscribed my name and affixed the seal of the said municipal--corporat4oay this 11th day of October, 19 a Clerk i .. qt + ,;,,�r•nw-cr. .•„a�riNP}.-vtrt�l}g�','th.7rf'I iV t.” `y�R� ..;. s �! •,�r��t #ff r 0 , t\ ��� ,*fir uvy�', .;,'��7)t k1 v Co���vtr,� SY�+}� +• ,`�i„�} �\ �,a �{.nptt"y(�+�, . , �t tl'••,1 � hr�{. fEt- r t'�,4 'l. r3{'1 .. t, '4 tr:.r , +1• °Yi��rt'7�I�MA ``�f"1'tt4r:. •,� y3'� yt,.a,tva rt + w.�` :! OAK WWK BANK PMT.DYt DATR NAUZ OF (CORPORATION) (1JNINCORPORATUD ORGAN.ZATION) VILLAGE OF OAK BROOK 1rr'e maw 6rre llage Sf�notnn� Karen M. Bush president Village Stephen B. Veitch Manager Finance Of ice i Darrell J. Langloin and Treasurer Any ? A tUs abom migestam Mairsd for aeb airy. SAFR No. LZSSK8 ANNUAL RRNTAL DATE RZNTBD 915 VILLAGE OLD OAK BROOK ���._•_1` is 1 The borsby artidy eba R sshfhK d tbs dtroeNrs of Mid t )tMntawr�yd wed ad•�adoreM s tbooe wboos o♦/Me sM.o to w ooMn,a siMN N� VILLAGE OF OAK BROOK, t. a Municipal corporation Bann•t�. 2�-,. � F was 44("flan deft) (Uslneap am eraniUmm) on M. pushy I Cler h ,tr inda K. Gonnella PATS rows a Lena 171 L*I petit tboe aU of M y In the ss+srd by do smarm berems Us siy NG�idMws and t�ssid wd dyMS is Imsby ssrradereL Fur L"m � VATX Zen rstarnsd mad Ba ad Sosot fad to be ow" OAK BROOK BANK, Lessor, By Asset INNICRI ANCR TAX EXAMIRATIAN 3 I