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Resolution 2008-19 STATE OF ILLINOIS ) )ss COUNTY OF KENDALL ) RESOLUTION NO. 2008- 1� RESOLUTION OF AUTHORIZATION TO CLOSE CHECKING ACCOUNT AND TRANSFER FUNDS Whereas, the City Council of the United City of Yorkville has maintained checking account no. 80681301 at Castle Bank to maintain expenditures for the Countryside Sewer Project 2004 -B; and Whereas, it has been determined that the account is no longer necessary due to the project being over budget and the rest of the expenses being paid out of the General Fund; and NOW THEREFORE BE IT RESOLVED, by the Mayor and City Council of the United City of Yorkville that the Castle Bank Checking Account Number 80681301 be closed and all funds therein be transferred to the United City of Yorkville General Fund, and that the Mayor, City Clerk, City Treasurer and Finance Director are hereby authorized to take all actions, and sign all documents necessary consistent with this Resolution. Passed by the City Council of the United City of Yorkville, Kendall County, Illinois this day of , A.D. 2008. U 34 CITY CLERK I ROBYN SUTCLIFF JOSEPH BESCO yr v GARY GOLINSKI ARDEN JOSEPH PLOCHER WALTER WERDERICH MARTY MUNNS ROSE ANN SPEARS Approved by me, as Mayor of the United City of Yorkville, Kendall County, Illinois, this 13 day of MA V , A.D. 2008. MAYOR