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1988-07 Cable TV FranchiseRESOLUTION NO 88-7 . A RESOLUTION ACKNOWLEDGING AND CONSENTING TO THE PURCHASE OF THE STOCK OF ULTRACOM OF DADE COUNTY, INC. WHEREAS, the City of Okeechobee, Florida and Okeairco, Inc., Cable Television of Okeechobee, entered into an agreement, dated January 7, 1986, which along with Resolution Nol. 86-1 dated January 7, 1986, granted to Okeairco, Inc., Cable Television of Okeechobee a cable television franchise with an expiration date of July 1, 2001 (the "Franchise"); and WHEREAS, the City of Okeechobee, Florida by Resolution No. 86-13 dated September 16, 1986 consented to the merger of Okeairco, Inc., Cable Television of Okeechobee, into Ultracom of Dade County, Inc. WHEREAS, all of the stock of Ultracom of Dade County, Inc. ("Ultracom") is being purchased by Florida Cablevision Management Corporation; WHEREAS, the City of Okeechobee, Florida is aware of no default on the part of Ultracom with respect to the Franchise and desires to grant it consent to the purchase of the stock of Ultracom. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF OKEECHOBEE, FLORIDA; Section 1. That the above and foregoing recitals are true and correct. Section 2. That the City of Okeechobee, Florida hereby acknowledges and consents to the purchase of the stock of Ultracom of Dade County, Inc. by Florida Cablevision Management Corporation. Section 3. That the City of Okeechobee, Florida hereby consents to a subsequent transfer or assignment of the Franchise to a wholly-owned subsidiary of Florida Cablevision Management Corporation and consents to a granting of a security interest in the Franchise or in the related plant or system. Provided however, that nothing contained in this Section 3 shall be deemed an amendment to the Franchise, but rather only a transfer of the Franchise or a clarification of the terms of the Franchise. PASSED AND ADOPTED this 15th day of MARCH, 1988. -cm OF OKEECHOBEE, FLORIDA i MAYOR OAKLAND CH AN . ATTEST: BONNIE S. THOMAS, CITY CLERK