Laserfiche WebLink
~I~BLIC A~EIVA sESSIC~I~ MA~C~z s, 2ao9 ss <br />FIE AS, the City of South Bend, Indiana, Board of Public ~Torks (the "Board") fis the <br />contracting body for the City of South Bend, Indiana (the "City") pursuant to Indiana Code ~ 3~- <br />9-69 and <br />~4UFIE ~A.S, the CITY tJF SC~LTTFI BEI~I~ ("Lessee"} desires to obtain certain equipr~nent <br />(the "Equipment") described in Equip ant Schedule No, 01 to the Master Lease Agree~ent <br />(collectively, the "Lease"} with S TRUST EC~~IIPMENT' FIIVAI~ICE ~ LEASI1~ICa C(~ o, the <br />fo of which is attached hereto and incorporated herein as exhibit `®A`~ has been available for <br />review by the Bove ing body of Lessee prior to this meeting; d <br />I-fE AS, the Equipment is essential for the Lessee to perfo its goner ental <br />coons; and <br />Section 1. It is hereby fo d d date fined that the to s of the Lease and the Escrow <br />Agreement (collectively, the "Fin cing l~oc ants'"} in the fo s presented to this meeting <br />and incorporated in this resolution are in the hest interests of Lessee for the acquisition of <br />the Equipment. <br />Section 3. The proper officers of Lessee be, and each of the~~n hereby is, authorised and <br />directed to execute and deliver any and all papers, instruments, ®pinions, certificates, <br />affidavits d ®ther docu ants and to do or cause to be done any d all other acts and <br />things necessary or proper f®r carrying ont this resolution and the Financing I~oc~ antes <br />Section 4. The dersigned further certifies that the above resolution has not been <br />repealed ox amended d remains in full force and effect and further certifies that the <br />Lease d Escrow .Agree ant executed on behalf of Lessee are the same as presented at <br />such meeting of the governing body of Lessee, excepting only such changes, inse~°tions <br />d o fissions as shall have been approved by the officers who executed the s pe. <br />AI~~PTEi~ at a meeting of the Board of Public works of the City of South Bend, Indiana <br />held on March 5, 2009 at 1308 County-City Building, 227 ~J, 3efferson Boulevard, South Bend, <br />Indiana 46601. <br />CITE' C3F S®IJT'I-I BEl~I~ <br />BSA. C9F PLTBL,IC C3 S <br />