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(NC—APPLICABLE TO STATE OR LOCAL GOVERNMENT) EXHIBIT II-D4 <br /> lnSOLUTION OF GOVERNING BODY OF APPLICAN40 — <br /> RESCLUTICN AUTHORIZING FILING OF APPLICATION WITH THE ECONOMIC DEVELOPMENT ADMINISTRA- <br /> TICN, U.S. DEPARTMENT OF COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS <br /> OF PUBLIC LAW 89-136, AS AMENDED <br /> WHEREAS, under the terms of Public Law 89-136, as amended, the United States of America has authorized the making <br /> of grants to public bodies and private nonprofit organizations or associations to aid in financing the construction of <br /> specific projects: <br /> Now Therefore, Be It Resolved By City Council of Batesville. Arkansas <br /> (Governing Board of Applicant) <br /> 1. That Jim Sh i rre l l Mayor is hereby authorized to execute <br /> (Autnonzed Representative) (I rtlel <br /> and file an application on behalf of ritV of RateSYl]l2 with the Economic Development <br /> (Exact Legal Corporate Name of Applicant) <br /> i Administration, U.S. Department of Commerce, for a grant to aid in financing the construction of(Brief Project Description) <br /> Expansion of the Waste-to-Energy Facility located in Batesville, Arkansas <br /> 2. That the above named authorized representative is hereby authorized and directed to furnish such information as <br /> the Economic Development Administration, U.S. Department of Commerce, may reasonably request in connection with <br /> the application which is herein authorized to be filed, and further is authorized to accept any offer of grant which may <br /> be tendered by the Economic Development Administration, U.S. Department of Commerce. <br /> CERTIFICATE OF RECORDING OFFICER <br /> The undersigned duly qualified and acting Mayor of the <br /> (Title of Officer) <br /> City of Batesville does hereby certify: That the attached resolution is a true <br /> (Exact Legal Corporate Name of Applicant) <br /> and correct copy of the resolution, authorizing the filing of application with the Economic Development Administration, <br /> U. S. Department of Commerce, as regularly adopted at a legally convened meeting of the City COunCi 1 <br /> (Governing Body of Applicant) <br /> duly held on the 8th day of January 1985 ; and fur- <br /> ther that such resolution has been fully recorded in the journal of proceedings and records in my office. In Witness <br /> Whereof, I have hereunto set my hand this 9th day of January 19 85 <br /> (If the applicant hos an official seal, <br /> impress here.) <br /> 1 <br /> s <br /> Signature of Recording Officer <br /> City Clerk <br /> Title of Recording Officer <br /> NOTE: Attach as EXHIBIT II-D-4a a list of the names of current corporate officers and directors, identifying their <br /> other major business affiliations, if any. <br /> FORM ED-10 -45- uscomm-7c 52874-P79 <br />