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Lease#T99046 <br /> SCHEDULE A-3 <br /> RESOLUTION OF GOVERNING BODY; EXTRACT OF MINUTES <br /> Lessee: City of Batesville <br /> Date of Agreement: February 5, 1999 <br /> At a duly called meeting of the governing body of Lessee (as defined in the Agreement) held on the <br /> 9th day of February , 1999 the following resolution was introduced and adopted. <br /> RESOLVED, whereas the governing body of Lessee has determined that a true and very real need <br /> exists for the acquisition of the Equipment described in the Rental Agreement presented to this meeting; and <br /> WHEREAS, the governing body of Lessee has taken the necessary steps, including any legal <br /> bidding requirements, under applicable law to arrange for the acquisition of such Equipment. <br /> BE IT RESOLVED, by the governing body of Lessee that the Rental Agreement substantially in the <br /> form presented to this meeting is in the best interests of Lessee for the acquisition of such Equipment, and <br /> the goveming body of Lessee designates and confirms the following persons to execute and deliver, and to <br /> witness (or attest), respectively, the Rental Agreement, with such changes thereto as such persons deem <br /> appropriate, and any related documents necessary to the consummation of the transactions contemplated by <br /> the Rental Agreement: <br /> Joe M. Biard Mayor <br /> (Name of Party to Execute Rental Agreement) (Title) <br /> Denise M. Johnston Cit V Clerk <br /> (Name of Party to Witness Rental Agreement) (Title) <br /> The undersigned further certifies that the above resolution has not been repealed or amended and <br /> remains in full force and effect and further certifies that the above and foregoing Rental Agreement is the <br /> same as presented at said meeting of the governing body of Lessee. <br /> ll -- <br /> Secretaryy/}Cler <br /> Seal: - <br /> y Date <br />