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R E S O L U T I O N

R______________98

A RESOLUTION AUTHORIZING SIGNATURE OF

DIRECTOR OF FINANCE ON AN AGREEMENT

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WHEREAS, the Corporate Authorities of the Village of Lombard have received an Agreement between the Village of Lombard and Nugent Risk Management Services as attached hereto and marked Exhibit "A", and

WHEREAS, the Corporate Authorities deem it to be in the best interest of the Village of Lombard to approve such agreement.

NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LOMBARD, DU PAGE COUNTY, ILLINOIS as follows:

Section  1:  That the Director of Finance be and hereby is authorized to sign on behalf of the Village of Lombard said agreement as attached hereto.

Adopted this _____ day of                                          , 1998

Ayes:                     

Nays:                     

Absent:                     

Approved this _____ day of                      , 1998

                     ____________________________________________

                     William J. Mueller

                     Village President

ATTEST:

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Lorraine G. Gerhardt

Village Clerk

APPROVAL AS TO FORM:

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Thomas P. Bayer

Village Attorney

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