R E S O L U T I O N

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A RESOLUTION AUTHORIZING SIGNATURE OF

PRESIDENT AND CLERK ON AN CONTRACT

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WHEREAS, the Corporate Authorities of the Village of Lombard have received a Proposal between the Village of Lombard and Oak Brook Bank; and

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

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 contract as attached hereto.

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

Adopted this _____ day of ______________________________________________________, 2000

Ayes:                     

Nays:                     

Absent:                     

Approved this _____ day of _____________________________________________________, 2000

                                          ____________________________________________

                                          William J. Mueller

                                          Village President

ATTEST:

___________________________________

Lorraine G. Gerhardt

Village Clerk

APPROVAL AS TO FORM:

___________________________________

Thomas P. Bayer

Village Attorney

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