R E S O L U T I O N

R _______00

Title

A RESOLUTION AUTHORIZING SIGNATURE OF

PRESIDENT AND CLERK ON A PLAT OF EASEMENT VACATION

Body

                                          WHEREAS, the Corporate Authorities of the Village of Lombard have received a Plat of Easement Vacation, 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 authorize the easement vacation.

                                          NOW, THEREFORE, BE IT ORDAINED 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 document 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 __________________, 1999.

Ayes:_______________________________________________________________

Nayes:_______________________________________________________________

Absent:_______________________________________________________________

Approved this _______, day of _____________________, 1999.

                                                                                                         _______________________________

                                                                                                         William J. Mueller. Village President

ATTEST:

_____________________________________

Lorraine G. Gerhardt, Village Clerk

Ordinance No. ________

Re:  PC 98-02

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