RESOLUTION NO 2023-1 RESOLUTION AUTHORIZING AND DIRECTING TI IF. CHIEF ELECTED OFFICIAL AND THE SECRETARY/CLERK TO SIGN ALL, DOCUMENTS .AS MAY BE REQUIRED IN PROCESSING OR COMPLETING THE USDA, RURAL DEVELOPMENT COMMUNITY FACILITIES. LOAN/GRANT. WHEREAS: The Village of Swanton is in the process of applying for a USDA Rural Development Loan/Grant to fund a portion of the costs for the Test Well. WHEREAS: there are certain and various documents which require signatures of the Chief Elected THEREFORE, BE IT RESOLVED by the Board of Directors/Trustees of the Village of Swanton that the Chief Elected Official and Secretary/Clerk are hereby authorized to sign all the documents as may be required in the processing or completing of the USDA, rural Development Loan/Grant. If the Chief Elected Official and/or Secretary Clerk should change because of an election or other reasons during the processing of the USDA Rural Development application, the Board of Directors/Trustees will not need to amend this resolution so the Chief Elected Official and Secretary/Clerk can sign any form(s) and security instrument(s) to finalize the USDA Rural Development financial assistance. This motion was introduced and adopted this 13th day of February, 2023, by the Board of Directors/Trustees of the /s/ Charlie Runty, Chairman ATTEST: Donna S. Rut WR — February 22, 2023 ZNEZ
