RESOLUTION

R _________97

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A RESOLUTION AUTHORIZING SIGNATURE

OF PRESIDENT AND CLERK 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 West Suburban Bank u/t/a 10475, as attached hereto and marked as 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 Village President be and hereby is authorized to sign on behalf of the Village of Lombard said agreement as attached hereto.

                     Section 2:  That the Village Clerk be and hereby is authorized to attest said agreement as attached hereto.

Adopted this __________ day of _______________________________________, 1997.

Ayes: __________________________________________________________________

Nays:___________________________________________________________________

Absent:_________________________________________________________________

Approved this __________ day of _______________________________________1997.

                                                                                                                              ___________________________________

                                                                                                                              William J. Mueller

                                                                                                                              Village President

Attest:

__________________________________

Lorraine G. Gerhardt

Village Clerk