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I, Margaret Keesler, the duly qualified and acting Clerk of the Village of Croton on Hudson, New York, do hereby certify that the following resolution was adopted at a regular meeting of the (Village Board of Trustees held on May 17, 2004, and is incorporated in the original minutes of said meeting, and that said resolution has not been altered, amended or revoked and is in full force and effect.
        On motion of  TRUSTEE____________,  seconded by  TRUSTEE _______,  the  
following resolution was adopted by the Board of Trustees of the Village of Croton-on-Hudson, New York:  

That Richard F. Herbek, Village Manager of the Village of Croton on Hudson, is hereby authorized and directed to file an application for funds from the New York State Office of Parks, Recreation and Historic Preservation in accordance with the provisions of Title 9 of the Environmental Protection Act of 1993 or the Federal Land and Water Conservation Fund Act of 1965, in an amount not to exceed $150,000, and upon approval of said request to enter into and execute a project agreement with the State for such financial assistance to this municipality for the construction of a ball field and installation of a bathroom at Croton Landing , and, if appropriate, a conservation easement/preservation covenant to the deed of the assisted property.
Margaret Keesler, Village Clerk

Date:  May 17, 2004