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R-47-09 Res. Approving Signors with Illinois Metropolitan Investment Fund (IMET)RESOLUTION RESOLUTION APPROVING SIGNORS WITH ILLINOIS METROPOLITAN INVESTMENT FUND (IMET) WHEREAS, the Village of Lemont is a member - participant in the Illinois Metropolitan Investment Fund (IMET); and WHEREAS, IMET 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 Metropolitan Investment Fund (IMET). PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL, AND DU PAGE COUNTIES, ILLINOIS on this 10th day of August , 2009. Debby Blatzer Paul Chialdikas Clifford Miklos Rick Sniegowski Ronald Stapleton Jeanette Virgilio Attest: AYES NAYS PASSED ABSENT V v CHARLENE SMOLLEN, Village Clerk K. REA :, Village President IMET: DESIGNATION OF REDEMPTIONS FROM THE IMET 1 -3 YEAR FUND ($10,000 MINIMUM) WILL BE COMPLETED IN FOUR BUSINESS DAYS FOLLOWING THE ORDER. REDEMPTIONS FROM THE IMET CONVENIENCE FUND ($5,000 MINIMUM) THAT ARE REQUESTED BY 12:00 NOON CENTRAL TIME WILL BE COMPLETED ON THE SAME DAY. CALL THE IMET OPERATIONS DESK AT (888) 288 -IMET TO PLACE INSTRUCTIONS TO PURCHASE OR REDEEM SHARES. AUTHORIZED SIGNERS Village of Lemont Name of Government Entity Sub - Account Title(s) (e.g., General Fund) Date AUTHORIZED SIGNERS When updating authorized signers, please ensure that at least one previously authorized signer is listed. 1. Brian K. Reaves 2. Print First And Last Name Signature Gary C. Holmes Print First And Last Name Signature 3. Benjamin P. Wehmeier (630) 257 -1590 Phone Number (630) 257 -1590 Phone Number (630) 257-1590 Print First And Last Name Phone Number Signature 4, Jean M. Nona 5. (630) 257 -1550 Print First And Last Name Phone Number Signature Print First And Last Name Signature ( ) Phone Number 6/07 M T: REDEMPTION INSTRUCTIO REDEMPTION INSTRUCTIONS Receiving Bank's Name Receiving Bank's Address City, State, Zip Receiving Bank's ABA# Beneficiary's Account Caption at Receiving Bank Beneficiary's Account Number SPECIAL INSTRUCTIONS Principal value and yield of investments in the IMET 1 -3 Year Fund will fluctuate. Investments are subject to risk and a participant may experience a gain or loss upon redemption. Neither the principal value of the 1 -3 Year Fund nor its yield is guaranteed. 6/07