1994-14 Equipment LeaseRESOLUTION 94-14
RESOLUTION TO LEASE EQUIPMENT
Certified Copy of Resolutions and Certificate Pursuant Thereto
• Name of City City of Okeechobee
Address: 55 S.E. Third Avenue, Okeechobee, FL 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 "this 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
May, 1994, 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resolutions have not been rescinded or modified and are now of full force and effect: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 with Mears Motor Leasing
(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 the 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 (s)he 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.
I further certify that the following are the names and official signatures of those
persons authorized to act by the foregoing resolutions.
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal
of this City, this 17th day of May , 1994. �1
James E. Kirk, Mayor
ATTEST:
Aak
City Clerk