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16-40 Certified State of Illinois) County of Kane) City of Elgin ) CERTIFICATE OF CITY CLERK I, Kimberly Dewis, DO HEREBY CERTIFY that I am the duly qualified City Clerk of the City of Elgin, in the Counties of Kane and Cook in the State of Illinois, and that as such City Clerk I am the keeper and custodian of the files and records of said City of Elgin and the seal thereof. I DO FURTHER CERTIFY that the attached is a full,true, and correct copy of. RESOLUTION NO. 16-40 RESOLUTION DETERMINING THAT CERTAIN REAL ESTATE LOCATED AT 980 LAMBERT LANE IS APPROPRIATE FOR CLASS 6B COOK COUNTY REAL PROPERTY ASSESSMENT CLASSIFICATION (Europe Holding, LLC) adopted by the Elgin City Council at its legally convened meeting held on March 16, 2016. In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the City of Elgin at the said City in the County and State aforesaid this March 17, 2016. i. Kimberly De s, City Clerk ueas�u Mrprs Resolution No. 16-40 RESOLUTION DETERMINING THAT CERTAIN REAL ESTATE LOCATED AT 980 LAMBERT LANE IS APPROPRIATE FOR CLASS 6B COOK COUNTY REAL PROPERTY ASSESSMENT CLASSIFICATION (Europe Holding, LLC) WHEREAS, Europe Holding, LLC (the "Petitioner") has applied for or is applying for a Class 6b Cook County Real Property Assessment Classification for the property located at 980 Lambert Lane, Cook County, Illinois, consisting of Permanent Index Number 06-29-200-012- 0000 as further described in the legal description attached hereto as Exhibit "A" and made a part hereof(the "Property"); and WHEREAS, the Property is a vacant and unimproved parcel consisting of 408,666 square feet of total land area; and WHEREAS,the Petitioner has applied for or is applying for a Class 6b property status for the Property based on new construction for industrial use consisting of a new 43,750 square foot industrial building on the Property and to thereafter lease same to MSD Express, Inc., an Elgin- based industrial shipping business; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that it hereby finds and determines that the Property is appropriate for classification 6b under the Cook County Real Property Assessment Classification Ordinance. BE IT FURTHER RESOLVED that the City of Elgin supports and consents to the Class 6b Cook County Real Property Assessment Classification for the Property based on new construction for industrial use. BE IT FURTHER RESOLVED that the City of Elgin finds that the Class 6b Classification is necessary for development to occur on the Property. BE IT FURTHER RESOLVED THAT THE City Clerk be and is hereby authorized and directed to furnish the Office of the Cook County Assessor with two certified copies of this resolution. s/David J. Kaptain David J. Kaptain, Mayor Presented: March 16, 2016 Adopted: March 16, 2016 Omnibus Vote: Yeas: 9 Nays: 0 Attest: _s/Kimberly Dewis Kimberly Dewis, City Clerk - 2 -