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R-84-03 Corporate Authorization ResolutionMB Financial Bank, N.A. 1151 State Street Lemont, IL 60439 6302572281 Referred to in this document as 8 l - O, CORPORATE AUTHORIZATION RESOLUTION By: VILLAGE OF LEMONT 418 MAIN ST LEMONT IL 630 243 -2700 "Financial Institution" Account #3800001829 Referred to in this document as "Corporation" Charlene Smollen Illinois Village of Lemont , certify that I am Secretary (clerk) of the above named corporation organized under the laws of , Federal Employer I.D. Number 366005968 , engaged in business under the trade name of , and that the resolutions on this document area correct copy of the resolutions adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on �`'` C (date). These resolutions appear in the minutes of this meeting and have not been rescinded or modified. AGENTS Any agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: Name and Title or Position Signature Facsimile Signature (if used) A. Jean Nona x x B. Kent Smith x x C. x x D. X X E, X X X POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. Following each power indicate the number of Agent signatures required to exercise the power.) F. X Indicate A, B, C, Description of Power D, E, and /or F A or B (1) Exercise all of the powers listed in this resolution. (2) Open any deposit or share account(s) in the name of the Corporation. A or B (3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with this Financial Institution. (4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or other evidences of indebtedness. (5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and notice of non - payment. (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe Deposit Box in this Financial Institution. (7) Other LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated CERTIFICATION OF AUTHORITY I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this adopt the resolutions on page 2 and to confer the powers granted above to the persons named who the same. (Apply seal below where appropriate.) Indicate number of signatures required 1 1 • If not completed, all resolutions remain in effect. If checked, the Corporation is a non - profit corporation. In Witness Whereof, I have subscribed of e Corporation on resolution had, full power and lawful authority to have full power and lawful authority to exercise my name to this document and affixed the seal - eb (date). ' 41111 ttest by One Other Officer © 1985, 1997 Bankers Systems, Inc., St. Cloud, MN Form CA -1 6/12/2002 Secretary (page 1 of 2)