1973.06.11 CC Minutes - Laserfiche WebLink

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frkSOLi.i : •3i'.; Mis HORli iiia EXE,:.:;; i4 S CF' GEAN i AG :=cr .Cts i WHEREAS '1,1' i ii' l' S.''ta (Legal (corporate)Nume of Applicant, the "Applicant") has heretofore submitted an application to the United States of America, Department of Housing and Urban Development (the "Government") for a grant under Section 702 of the Housing,i0p0an level e c of 1965, as amended, to aid in financing a certain public works identified as Project No " '~ �� and WHEREAS, the Government has approved the said application and has submitted to the Applicant a certain Grant Agreement (the "Agreement") for approval and execution by the Applicant, which said Agreement is satisfactory, NOW, THEREFORE, BE IT RESOLVED BY THF Vit]age Council Mlle of Governing Body) of the Applicant, that the said Agreement, a copy of which is attached hereto, be and the same is hereby approved. The Village Clerk is hereby authorized and directed to execute the said Agreement in the name (rirte of Officer) and on behalf of the Applicant, in as many counterparts as may be necessary,and the Vi 11 a erp C 1 Ark r (71<rle of Officer) is hereby authorized and directed to affix or impress the official seal of the Applicant thereon and to attest the same. The proper officer is directed to forward the said executed counterparts of the said Agreement to the Government, together with such other documents evidencing the approval and authorization to execute the same as may be required by the Government. • CERTIFICATE 1, the undersigned,hereby certify: (1) that I am the duly appointed,qualified and acting , Vi 11 a gm Clerk of the Applicant designated in the foregoing Resolution Authorizing Mlle of Recording Officer) q execution of Grant Agreement; (2)that I am the custodian of the records of the Applicant including the records of id; Governing Body designated in the Resolution; (3) that the above copy of the Resolution is a true and correct copy of the said Resolution as adopted at a duly authorized meeting of the said Governing Body held on Tip„,e 11 9?3 and on file and of record; (4) that the said meeting was duly convened and field in accordance with all applicable laws and regulations, that a legal quorum was present throughout the meeting,that a • legally sufficient number of members of the said Governing Body voted in the proper manner for the adoption of the said Resolution,and that all other requirements for the proper adoption of the said Resolution were fully observed;and (S) that no action has been taken by the said Governing Body or the Applicant to reconsider,amend or rescind the said .,^ Resolution. IN WITtIESS WHEREOF, I have hereunto setAgy hand and the seal of the Applicant this 11th -' day of dune 19 -14 • (SEAL) Robert E. Burkard (Type Neese) • HUO.41423(3.71) Previous Edition is Obsolete MUD—Mesh.,D.C. 257521—P 1 } • 1 • r •lip4/1.