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<br />_ _ 1.Sa1d. bOD4s lIlmll be prepared for execution tmMr the d.irection
<br />_ - of tit,"} V1:LJ.age Clerk and sblilll be execUted on .\leblllr or thll Vi 'I, 'IS'!' by the
<br />1I1gnatil~ of the }lllyer, e()Ulrt.eN1gned by the Vf11$se Cler1:.. ~ 1:.bIt corporate
<br />IiI!81 of t.~ Village shall be affbe4 theretO, and the appi.U"tenant 'interest
<br />cou),:ona sh$J.l be exeCllted and eutbMlt.1ca1led by the printed, ~ve4 er Ui;b(}.
<br />gl'l1phOO ftf.eshn11e 81ptureeof sa14 MIlyor. EW.<i CIElrk. 'loIl1.Im 1181d 1:Ic:IR4lJ have
<br />beer.l fljO ~Wd GrId autbel!1)leated, t~ shall be deUvet'&d tit t1le ~Ul"01"
<br />to i;hz, jlUl"*Mr thereof, UJilQtl Jll\1!ll&nt or the purcllaaepri~ beretCJtortt ~,
<br />~ and atd JIIlI'Cbuer sI:IaU llG't be obl1l!;111d to see to the ~1ea1:ion thet:'l'llOf.
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<br />3, 'lb:l Vi11aseC1..GJ'k 18 herttby aut.horbed a'Gddi.'eeted to 1'11e a
<br />oo;M:::I1':l"",;l c:Opy of this resolution \11th the COl.ltlt.y AwUtor OJ: P$l!$eY Count~I"
<br />tOb,"(!;W:lCi~ v.l:t.h such otbel:' :1nf'0l.':1at1on as bO .WI req..1t'1\l. and to Obtain ~~
<br />Hld, Cailll~ Au41tor a oertlf1cate that datd bonds have ~). ettter84 on Me
<br />bon<.l. "~r.
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<br />9. 'lbe oftl(!fJr$ CIf tho Vil..la8e and the Cow:rt:Y Audi1;or of ~
<br />Cotlllty lL"Iilbereby author1ze1l $nd direoted to pl"epa:re and f'm'nlah to the
<br />p~r of _1d bonde ani! '(;0 the attorneys 1ljlp1"OV11'~ tb(:; 1l'gal1ty of the
<br />bS1Ja'"lQl>t!:lll-reof' eert1t:ted e~1e8 of all proceedings Md, l"0001'da relatine
<br />to t.'!Ud t'Ollds aDd to tho fi~ a1"tair. of aa1<l V11J~,a.'1d eueh other
<br />a1"fir.\e.v5.to$)certiNeates ar"l :!.ll1'01'1l8t1on .. may he :requi~, to '1:'Ihm/ the
<br />t'll.ct!'l l'Oat:tng to tn. legal.it;r aM lll8.rketab1li ty of GaB )';0'1(!1l as the same
<br />appe'",' :1'!:"(I;I the books and reoo1"ds unde1:" ~ir mutt.ody ll.'l1d.'Xl~:trol or as
<br />otl18!'"1!tza lmmm to them, ~"E1. l!<lCb conif'1eates, cert1f1&il t:op1es Md aft:t.,
<br />daV'1.tili, ilcluding any n.:retor.oN t'urn1shed, shall be a.~ repntflentatior>$
<br />. of th"! vi~ a8 to the CCJ.<dICt.,lUGS of all statements conte,j~ therein.
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<br />AttOl}t~.~~~_", _L. '~.E(Yr. /' ~-<-J.r
<br />vrrrege e,\e . /".
<br />'.i.'!:m motion for t.be adoption of the f'o.regoing l'e$Cbtion '\Il!\fl, duly
<br />.eooB!~1 ;r:J Trustee Kennedy---, 'lIII1:1 upon vote ~111g tt:2:~n t.hereon, thll
<br />foUod.ne voted in favor thol:'<i'l'Of: All
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<br />and the 1.'ollO\iT.l.ng 'Toted aePJ~ the _: None
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<br />wM!'e'J11'O'-' Mid, rettolution w,s :leelar&d. dllJ.y JiMsed ~Dl l!.ddJ:A.:ed.
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<br />S'rAT!': O!i' l{ITifiESO'l'A)
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<br />C01J1'nY C!F "'~EY )
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<br />= . I. the unde!'Edgnecrjhdr,g the duly \luaJ.ified ll.n.1. c4~ttng Clerk or
<br />'the '!i~ or Arden RillS, ~ County, "iinneoota, I1er,~by e&rtify that 1
<br />have CQ';~"",,~1 the attaehed. 0."11 foregoing witt the origiMl tmereoi' on rUe
<br />and oli' J."eeOl'tt in lIlY of'1'1ce o.r..d f1nd the ~ to be a. tull, tr.:re lIII1d ~t
<br />tra'1$l<:rlvt of the m1nutes of e. n:eet1llg of the Village Council of _1d VU.,
<br />J..ame <'[;2J.y oo.Ued and held Oi'l 'too date therein indicated. so far" aud!
<br />lll1nut,,~ :teli1te to $685,000 .Wc,:nitary $ever Improvement l'.oWl(i, Sanaa C, of
<br />said ~~J,._;Jc..{~~ and.' that ~l':b eft tho resolttt1.cns eCir.l't~?'-i '<ie-5 ?l"~',tn :fs 8, 1..ulJ;
<br />t1"',lIJ l't,j CQ~e1: copy of the ong1nal the~.
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<br />~"l1'1'reSS ~hand aM ~ 8e$l of said. Village thia ( da:I of
<br />De~~~!'~r) +'~)I$i~::: ~
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