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1977-06-06 - Resolution 1977-34 - Application and Agreement to Participate in Illinois Public Treasurer's Investment Pool \,s/ RESOLUTION NO. 77 RESOLUTION APPROVING ILLINOIS PUBLIC TREASURER'S INVESTMENT POOL AS A DEPOSITORY. WHEREAS, Chapter 85, Section 902 of the Illinois Revised Statutes (1975) authorizes the Village of Buffalo Grove to invest in the Illinois Public Treasurer' s Investment Pool; and WHEREAS, the President and Board of Trustees deem it to be in the best interests of the Village for such investment; NOW THEREFORE, be it resolved by the President and Board of Trustees of the Village of Buffalo Grove, Illinois , Cook and Lake Counties : (1) That pursuant to Chapter 85, Section 902 of the Illinois Revised Statutes (1975) the Illinois Public Treasurer' s Invest- ment Pool shall be and hereby is a named depository for the Village of Buffalo Grove; (2) That the Village Finance Director and the Village Manager are hereby authorized to execute the Application and Agreement to Participate in the Illinois Public Treasurer' s Investment Pool attached hereto and made a part hereof as Exhibit "A"; (3) That the Village Finance Director or the Village Manager is authorized to purchase and sell participations in the Pool for the account of the Village of Buffalo Grove. AYES : NAYES : 0 Absent : PASSED: G ,1977. APPROVED. L ,1977 Village of Buffalo Grove /itBy ( ChuC L'r (7c7 resident ATTE . Village Clerk �-/ s./ Application and Agreement to Participate in Illinois Public Treasurer's Investment Pool To: ALAN J. DIXON, TREASURER STATE OF ILLINOIS, SPRINGFIELD (v -9.7 7 Fiscal Agent for (date) Illinois Public Treasurer's Investment Pool ("Pool") The municipal corporation listed below, ("participant") , hereby agrees to participate in the Illinois Public Treasurer's Investment Pool established by H. B. 1649, 1975, and warrants as follows: 1. VILLAGE OF BUFFALO GROVE (Name of Municipal Corporation) Cook/ 50 Raupp Boulevard, Buffalo Grove Lake Illinois 60090 (Address) (City) (County) (Zip) is a municipal corporation organized under the laws of Illinois and is legally authorized by its governing body to become a participant in the Pool ; 2.The person(s) whose signature(s) appear(s) below is (are) authorized to purchase and sell participations in the Pool for the account of the partici- pant, and you will be notified promptly of any change in the authorized personnel ; 3.Any sale or distribution from the Pool by check, draft, wire or otherwise shall be paid by the Pool to: BANK OF BUFFALO GROVE For credit to the account of (Name of Depository Bank) VILLAGE OF BUFFALO GROVE 800022 (Name of Municipal Corporation) (Account Number at Depository Bank) 4.The participant accepts the terms and conditions of the administration of the Pool as outlined in the circular of the State Treasurer dated December 22, 1975, with the understanding that there will be no changes therein without previous written notice. VILLAGE OF BUFFALO GROVE (Name of Municipal Corporation) tmatimmR. k1 Wi i R. al g, V4 l.ge Manager I Authorized 4 icer s) Richard W. Glueckert , Finance Director