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R E S O L U T I O N

R______________98

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, Stanley Consultants regarding the Grace Street (22nd to Yorktown) project 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 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

APPROVAL AS TO FORM:

___________________________

Thomas P. Bayer

Village Attorney