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R-113-00 11/27/00RESOLUTION I /3- 00 RESOLUTION APPROVING SIGNATORIES WITH THE ILLINOIS FUNDS WHEREAS, the Village of Lemont is a member - participant in the Illinois Funds; and WHEREAS, the Illinois Funds has been designated as a depositary in which the funds of the Village of Lemont can be deposited by its officers, agents and employees; and WHEREAS, it is in the best interest of the Village of Lemont to designate four authorized Village personnel, and require endorsement by two of the designated individuals on each check, draft or order. NOW THEREFORE, BE IT RESOLVED that effective with the passage of this Resolution, the Village President, Village Administrator, Assistant Village Administrator and Village Treasurer are hereby designated and authorized to sign any and all checks, drafts and orders against any funds on deposit with the Illinois Funds. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL, AND DU PAGE COUNTIES, ILLINOIS on this 27th day of November , 2000. John Benik Debby Blatzer Keith Latz Connie Markiewicz Rick Rimbo Mary Studebaker AYES NAYS PASSED ABSENT v` Pr. HARLENE SMOL Approved by me this 27th day of November" Attest: ldiel CHARLENE S OLLEN, Village Clerk 0 N, Village Clerk RICHARD A. KWASNESKI, Village President Authorized signatures for the following Illinois Funds accounts: Village of Lemont General Funds #7139107879 Written Signature and Village of Lemont Motor Fuel Tax Funds #7139107861 Printed Name Facsimile Signature (if used) Richard A. Kwasneski .)26/ • Gary C. Holmes R. Drew Irvin Jean M. Nona Sure TREASURER JUDY SAAR TOPINKA ILLINOIS Funds m Moil to: Sal! TREASURER JUDY B..u.a Tt>Ni+acA NE lusgms �4,Nat 300 WEST JEfreRSOrr ST. SPRINGFIEiD, Iuaeas 62702 FCRMtaLY KNOWN #3 !LIINO'S Fume TIEASutEls' INVESrMIN POOL APPLICATION AND AGREEMENT TO PARTICIPATE IN THE /LLINO IS FUNDS MONEY MARKEFF'ND7 ❑ New Account Application Change of Information Account er 11-59 l°1! 7 Dace //a � f Cb The Public Agency listed below, ( "Participant"), tents to participate to he Money Maker Fund within The Illinois Funds, established pursuant to Section 7 of cite Sate Treasurer Act (15 ILLS 305/17). which authorises the Treasurer to esrablish•a Public Treasurers' Investment Pool. e 0f LCmoA.,l AS- 3 1. i (Name of Public Agency) FL/JJ • (Subtitle of Account) Ala llA coot_, w,LL PR (Contact P LE e (FEIN Number) (St:eejMdrsss) (Cie?) • (County) (Zip Code) 6.3c,/2 ,5t'`�1- /SSo 63 %57- /S`_ • / (Telephone Number) (FAX Number) (!mall) • Any wihdsawal from the Funds by wise trardfer sha11 be paid by the Funds co: (If more than 1 wire path , rub,nit'sepereu Asir) Bank: For credit to the aecaune' AI,As Attention: 3. The par:ielpantlureby requests Direct De csit of the following. Sam pEI hinges distributive fiends: Dept. of Revenue: ❑ Auto Rental Tax Income Tax Sales Tax • Personal PropertyTax Gasping Funds Dept. of Transportation: ❑ Motor Fuel Tax Dept of Aging: C AAA Payment State Board of Education: C All School Payment Illinois Community College Board 0 Funds • Illinois Student Assistance Commission: C• Secretary of S ea to: O Li brary/Library Systems Depc.of Public Aid: • C Public Auismnce Icaprest Funds: _ Sae Universities :0 0 Dept. of Vecerxrs' Affairs Other: X Re- Pel21-Y 72XES Alt Sate Paytaena :› Ph-o rc e(se- • 4. Request standard business checks 5. The following person(s)u(art)authorized co execute wire nansfcrs and/or sign checks, as in dicaeed:(i{ mere than feu .submit separate shut/ Authorised Signature Prir- -d Name ,2i / Wire Transfer Sign Checks - Tab e • 31 & 2) /2v/Ai LL.e- X 6. Commene r: 7. The participant accepts the sere s acid conditions of the edenkiteMattexs or Tha Illinois Funds u outlined by the Scan Treasurer with die unete r standing that there will be no changes ea this agreement Arid the information contained haply: without prior written notice. 8. The undersigned candies tat he/she i u been authorised *Participant's governing to execute this Application and Agreement on behalf of the ?ante :pant. Signature: Position/Title: STATE TREASURER JUDY SAAR TOPtNKA fr,IlVOZs Funds 3) Moil to: STATE Tumults JUDY BAAR TOPING& THE iusvcu FUNS= 300 WEST JFzFusce ST, SPRtNGFEID, I1124013 62702 FORMERLY KNOWN AS ILLINOIS PuauC TREA3u *f AS' INVEStuENT POOL APPLICATION AND AGREEMENT TO PARTICIPATE IN THE ILLINOIS FUNDS MONEY wad:E ' L D 0 New Account Application XChange of Information Account • 7/-3 7/3/0 7 ?' / Dare The Public Agency listed below, ( "Participant"), seeks co innictpace to the Money Maker Fund within The Illinois Funds, established punusne to Section 17 of el le Stare Treasurer Act (13 ICS 305/17), which authorizes the Treasurer m estzbash-t Public Treasurers' Investment Pool. V/ /9 f L.6 1),s7 31; — 6 0 05'9 6g (FEIN Number) 1. (Name of Public Agency) •_� / 7o -Ti,t �E L. --77.4)( r�-t n,� (Subtitle of Account) GAn� /Y'1. iloAJA 11 s1 (Coon= Person) L W,LC_ .DuPA• •� 3 (5aeeyelddrssa) (Clef) (County) 1 3 /' 630 .Sri—/s-9Y (Telephone Number) PAX Number) (Email) (Zip Code) Any withdrawal ftotn she Funds by Vat tsar der shall be paid by the Funds co: (If more chart 1 wire pad: , nsbmir se pecan shut) Bank For credit m the account • ABA 3. The partctpan d eteby requests Direct Dc ;rail of the Dept. of Revenue: 0 Auto Rental Tax Income Tax Q Sales Tax • 0 Personal PreperryTax. C Gaming Funds Dept. of Transportation: ,XMotoe Fuel Tax Dept of Aging: Q AAA Payment Scare Board of Education: G All School Payment Illinois Community College Board G Funds Actencion ._ (oliowirn; Sate pfIllinois distributive funds: • Illinois Student Assistance Commission: 0• Se ere tiff of S ea se: 0 :? brary/L ibrary Systems Depc.of Public Aid: • C Public Assistance !wrest Funds: Scare Vniverstcies:0 0' Depe. of Vecerarsf Affairs 0 Other: 0 All Sate Payments:. 0 4. Request sraadard business checks: 5. The following persons) ts(are)auchorized w execute wire =sisters sand /or sign checks. so iadieaced:(i f mere'hen feur.athmic mirrors sheer) Authorised Signature C r in 49v, ( 4/CY e � �C Lei 1 l4 E_Anf /Y2. Na A14 Wire Transfer 6. Comments•. 7. The participant accepts the terms and conditions of the administration of The Illinois Funds u outlined by the Scan Treasurer with dse undA' standing Ghee there will Oa no charges en this agreement and the information connived herein without prior written notice. 8. Thu undersigned certifies that iu/shs has been authortsed by Parcicipanc c governing its spouse this Application and Agreement on Ethan( the Participant. Signature: Position/Tidy