TOWNSHIP CLERK'S CERTIFICATE TO ELECTION AUTHORITY. I, Robert L. Block, the duly qualified and acting Clerk of Dundee Township, Kane

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1 TOWNSHIP CLERK'S CERTIFICATE TO ELECTION AUTHORITY TO: Hon. John Cunningham County Clerk of Kane County, Illinois 7 I 9 South Batavia Avenue Geneva, Illinois I, Robert L. Block, the duly qualified and acting Clerk of Dundee Township, Kane County, Illinois (the "Township"), pursuant to authority granted in Section of the Illinois Township Code (60 ILCS 1/30-205) and the provisions of Sections 28-2 and 28-5 of the Election Code of the State of Illinois( 10 ILCS 5/28-2 and 28-5), do hereby certify the following information in connection with the public question to be submitted at the General Primary Election, scheduled for March IS, 2016, to place an advisory referendum regarding the Longmeadow Toll Way on the ballot. I do further certify that attached hereto is a true and correct copy of Resolution No , entitled: A RESOLUTION CERTIFYI 'G AN ADVISORY REFERENDUM QUESTION REGARDING THE LONGMEADOW TOLL WAY, AS APPROVED BY THE TOWNSHIP ELECTORS, AND DIRECTING THE DUNDEE TOWNSIIIP CLERK TO SUBMIT A BALLOT CERTIFICATION INCLUDING THIS ADVISORY QUESTION TO THE KANE COUNTY CLERK which Resolution was duly adopted by the Supervisor and Board of Trustees of the Township ("Board") at a regular meeting held on the 21st day of October, at which meeting a quorum of the RECEIVED NOV 1 2 ZO~5 KANE COUNTY CLERK

2 Board was present; and which Resolution requires the submission of the following public question to the voters of the Township: SIIlIll officillis illll/iii/icip"lities ill DIll/dee TmvllSilip illc/ildilll: ClIrpelltenville, West Dlllldee, Ellst Dlllldee, Sleepy Hollow, AlgOllqllill, 1I1/{1BlIrrillgtolll/ills oppose tile SIOO,OOO,OIJO LOllglI/elldow Toll 'Va)' thllt bisect.\' the Brullner public jore.\" preserve, due to air, noise, lilid wllter pol/utioll Clllc/negative ill/p"cts to property VIIllles? I do further ccrtify that the said Resolution includes thc form of a public question to be placed on thc ballot for the General Primary Election to be held on March 15, 2016, and that said public question was initiated by the Board by the adoption of said Resolution on October 21, IN WITNESS WHEREOF, I have hereunto set my hand and seal and the seal of the Township on this 9th day of November, ~/~ Robert L. Block Township Clerk Dundee Township, Kane County.: /- - -

3 STATE OF ILLINOIS COUNTY OF KANE ) SS CLERK'S CERTIFICATE I, Robert L. Block, the duly qualified and acting Clerk of Dundee Township, Kane County, Illinois ("Township"), of a Resolution entitled: do hereby certify that attached hereto is a true and correct copy RESOLUTION II A RESOLUTION CERTIFYING AN ADVISORY REFERENDUM QUESTION REGARDING THE LONGMEADOW TOLL WAY, AS APPROVED BY THE TOWNSHIP ELECTORS, AND DIRECTING THE DUNDEE TOWNSHIP CLERK TO SUBMIT A BALLOT CERTIFICATION INCLUDING TillS ADVISORY QUESTION TO THE KANE COUNTY CLERK. which Resolution was duly adopted by the Supervisor and Board of Trustees of Dundee Township ("Board") at a regular meeting held on October 21,2015, at which meeting a quorum of the Board was present, and which Resolution requires the submission of the public question set forth therein. 1 further certify that the vote on the question of the adoption of said resolution by Board was duly recorded in the minutes of the Township Board of Trustees meeting, and is on record in my office. IN WITNESS WHEREOF, 9 th day of November, I have hereunto set my hand and the seal of the Township this si2/~ Township Clerk :,.r--...::/- Dundee Township, Kane County,-Illinoi :. ~ '{', -" r.i.---

4 RESOLUTION # A RESOLUTION CERTIFYING AN ADVISORY REFERENDUM QUESTION REGARDING THE LONGMEADOW TOLL WAY, AS APPROVED BY THE TOWNSHIP ELECTORS, AND DIRECTING THE DUNDEE TOWNSHIP CLERK TO SUBMIT A BALLOT CERTIFICATION INCLUDING THIS ADVISORY QUESTION TO THE KANE COUNTY CLERK WHEREAS, Dundee Township (the "Township") is a unit of township government in Kane County, Illinois, operating under the Illinois Constitution seq.; and Township Code, 60 ILCS 111-1, et WHEREAS, Section of the Township Code (60 ILCS 1/30-205) provides that a majority of the Township electors present at an annual town meeting may authorize an advisory question of public policy to be placed on the ballot at the next regularly scheduled election in the Township, and it further requires the Township board to certify such advisory questions to the Township's local election official; WHEREAS, Section 28-5 of the Illinois Election Code (10 ILCS 5/28-5) provides that properly initiated advisory referenda may be presented to the voters of a political subdivision at any regular election, and that the local election official shall certify the public question to the appropriate election authority not less than 68 days before the election; WHEREAS, Section 1-3 of the Election Code (10 ILCS 5/1-3) provides that the Township clerk serves as the Township's "local election official," and that the Kane County clerk is the applicable "election authority" for the Township; WHEREAS, on February 23, 2015, the Dundee Township clerk received and filed a petition from Township electors (the "Petition") requesting consideration of an advisory referendum question during the annual town meeting to be held on April 14,2015, and the clerk thereafter included said referendum on the agenda for the annual town meeting;

5 WHEREAS, on April 14,2015, a majority of the electors present at the annual town meeting voted in favor of approving the advisory referendum question for submission to the Township voters on the ballot of the next regular election; WHEREAS, the advisory referendum set forth in the Petition and duly approved by a majority of the electors at the 2015 annual town meeting was as follows: Shall officials in municipalities in Dundee Township including Carpentersville, West Dundee, East Dundee, Sleepy Hollow, Algonquin, and Barrington Hills oppose the $100,000,000 YES NO Longmeadow Toll Way that bisects the Brunner publie forest preserve, due to air, noise, and water pollution and negative impacts to property values? WHEREAS, the next regular election to be held in the Township is the General Primary Election to be held on March 15,2016 (10 ILCS 5/2A-l.l(a»; WHEREAS, December 28,2015, is the latest date upon which the Township Board of Trustees may adopt this Resolution certifying the advisory referendum question to the local election official (the Township clerk) pursuant to 10 ILCS 5/28-2(c); and WHEREAS, January 7, 2016, is the latest date upon which the Township clerk must submit a certification of this advisory referendum question to the Kane County Clerk pursuant to 10 ILCS 5/28-5; NOW, THEREFORE, BE IT RESOLVED BY TilE TOWNSHIP BOARD OF DUNDEE TOWNSHIP AS FOLLOWS: SECTION I. Pursuant to authority granted in Section of the Illinois Township Code (60 ILCS 1/30-205) and Sections 28-2 and 28-5 of the Illinois Election Code (10 ILCS 5/28-2 and 28-5), the Township Board of Trustees hereby certifies the advisory referendum question that was approved by a majority of the electors present at the annual town meeting on April 14, 2015 (the "Referendum Question"), in substantially the following form: 2

6 Shall officials in municipalities in Dundee Township including Carpentersville, 'Vest Dundee, East Dundee, Sleepy Hollow, Algonquin, and Barrington Hills oppose the $100,000,000 Longmeadow Toll Way that bisects the Brunner public forest preserve, due to air, noise, and water pollution and negative im acts to ro er values? YES -- NO SECTION 2. The Dundee Township clerk, in his capacity as the Township's local election official, is hereby directed to submit a ballot certification containing this Referendum Question to the Kane County Clerk on or before January 7,2016, so that the Referendum Question will be presented to and voted upon by the Township electors at the General Primary Election to be held on March 15, SECTION 3. This resolution shall be effective upon adoption by the Township Board. ADOPTED THIS 21.4> DA Y OF,2015. DUNDEE TOWNSHIP ATTEST: E6it/~, ~ ~---~~.r ,."..... ~... '- -'., ~, /- /"0 _ 1 RECEIVED 3 NOV 12201') KANE COUNTY CLERK

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