1998-17 Equipment Lease0
Resolution No. 98-17
Certified Copy of Resolution and Certificate Pursuant Thereto
Name of City: City of Okeechobee
Address: 55 SE Third Avenue, Okeechobee, Florida 34974
Chartered under the law of the State of Florida
I, the undersigned, hereby certify that I am the Clerk of the above named City (hereinafter called
"City"; that the following is a true copy of resolutions duly adopted by the City Council of this City
at a meeting duly held on the 17th day of November, 1998 at which a quorum was present and
acting throughout, and that such resolutions have not been rescinded or modified and are now
of full force and effect:
RESOLVED, that this City enter into an Equipment Lease to acquire 20 police cars to be
purchased in the Spring of 1999 with Skylake State Bank/Kislak National Bank (hereinafter called
"lessor" and that this City lease equipment from Lessor pursuant to the terms of such Equipment
Lease; and that James E. Kirk be and hereby is authorized and directed in the name and on
behalf of this City to execute an Equipment Lease with Lessor in substantially the forms presented
to this meeting with such changes therein and additions thereto as shall be approved by the
officer who executes the same, with such execution to be conclusive evidence that each such
document so executed has been authorized and approved by this vote.
FURTHER RESOLVED, that the Equipment Lease be designated "Qualified Tax -Exempt
Obligations" within the meaning of S 265 (b) of the Internal Revenue Code of 1986.
FURTHER RESOLVED, that they Mayor of this City be and each of them hereby is authorized
to execute and deliver such other instruments and take such other actions as he shall deem
necessary and desirable for the purpose of carrying out the foregoing votes.
FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until
written notice of their amendment or rescission shall have been received by Lessor and that
receipt of such notice shall not affect any action taken by Lessor prior thereto; and
FURTHER RESOLVED, that the Clerk of this City be and hereby is authorized and directed to
certify to said Lessor the foregoing resolutions and that the provisions thereof are in conformity
with the charter of this City.
I further certify that there is no provision in the charter of this City limiting the power of the City
Council to pass the foregoing resolutions and that the same are in conformity with the provisions
of said charter.
further certify that the following are the names and official signatures of those person authorized
to act by the foregoing resolutions.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of this City,
this,17tndipy of.No'vember, 1998.
f ATTER+'.- : r
Bonnie S.Thornas, CMC, City Clerk
Approved for I mal suffi iency:.
- c -
John R. Cook, City Attorney
James E. Kirk, Mayor