Public Township Council Meeting — Packet

WHEREAS, certain Third-Party Defendant municipalities and public entities, including the Township of West Orange, are members of a group known as the “ Municipal Group” in the Litigation; WHEREAS, the Township has incurred and continues to incur significant legal and transactional fees in connection with this Litigation; NOW, THEREFORE, BE IT RESOLVED by the Township Council of the Township of West Orange, as follows: 1. The Mayor, on behalf of the Township of West Orange, is hereby authorized to sign the signature pages of the Letter to its State Senator and Assemblymen, which will be adopted in substantially the form contained in the draft copy annexed hereto, and thereafter shall immediately transmit the said signature pages to Peter J. King, Esq., Liaison Counsel for the Municipal Group, for forwarding in bulk to its State Legislators. ______________________________ ______________________________ Karen J. Carnevale, Municipal Clerk Patricia Spango, Council President I, Karen J. Carnevale, Clerk of the Township of West Orange, in the County of Essex, State of New Jersey, do hereby certify the foregoing to be a true and exact copy of a Resolution adopted by the Township of West Orange at its regular meeting held on May 29, 2012. ________________________ Karen J. Carnevale, Clerk