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STATE OF ILLINOIS ) <br /> SS <br /> COUNTY OF i l ) <br /> SECRETARY/CLERK'S CERTIFICATE <br /> r <br /> the duly qualified and acting Secretary/Clerk <br /> of the <br /> M aco h County, Illinois, do hereby certify that attached hereto is a true <br /> and correct copy of an Resolution entitled: <br /> RESOLUTION NO. y ay-4 I <br /> AN RESOLUTION AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR <br /> PARTICIPATION IN THE MUTUAL AID BOX ALARM SYSTEM <br /> (MAGAS MASTER AGREEMENT 2022) <br /> which Resolution was duly adopted by said Council/Board at a meeting held on the <br /> day of i , 20j, <br /> I do further certify that a quorum of said Council/Board was present at said <br /> meeting, and that the Council/Board complied with all the requirements of the Illinois <br /> Open Meetings Act and its own policies, rules or regulations concerning the holdings of <br /> meetings and the taking of action during meetings. <br /> IN WITNESS WHEREOF, I have hereunto set my hand this qday of <br /> 20jbUL . <br /> S retary/Clerk <br /> MAGAS-ILLINOIS-CII YAU.LAGEIDISMCT-RESOLUnON <br /> 1 <br />