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Resolution 2008-29 STATE OF ILLINOIS ) )ss COUNTY OF KENDALL ) RESOLUTION NO. 2008- RESOLUTION OF AUTHORIZATION TO CLOSE OLD SECOND BANK CHECKING ACCOUNT NO. 30001804 Whereas, the City Council of the United City of Yorkville, authorized by Resolution No. 2006 -90, has maintained Checking Account No. 30001804 at Old Second Bank to administer an Economic Development Initiative Special Project Grant from Housing and Urban Development for Beaver Street LLC, Fox Industrial Park; and Whereas, it has been determined that the account has a zero balance and is no longer necessary due to the grant completion; and NOW THEREFORE BE IT RESOLVED, by the Mayor and City Council of the United City of Yorkville that the Old Second Bank Checking Account Number 30001804 be closed, 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 o� o� day of J (A l-- y , A.D. 2008. (X� �, �jFE— PU CI CLERK ROBYN SUTCLIFF y JOSEPH BESCO U GARY GOLINSKI V ARDEN JOSEPH PLOCHER y WALTER WERDERICH MARTY MUNNS V I ROSE ANN SPEARS V BOB ALLEN I Approved by me, as Mayor of the United City of Yorkville, Kendall County, Illinois, this day of , 1 U L v , A.D. 2008. l MAYOR