Loading...
RES 1986-12 EQUIPMENT PURCHASE WITH WESTERN EQUIPMENT Agreement No. 1321 ExHIBIT A RESOLUTION OF GOVERNING BODY EXTRACT OF MINUTES No. 12 -86 SELLER: Western Equipment Company GATE OF AGREEMENT: July 1, 1986 At a duly called meeting o� governing dy of Buyer (as defined in the Agreement) held on the �] y of , 19 'g� the following resolution was introd Gnu adopted. RESOLVED, whereas the governing body of Buyer has determined that a true and very real need exists for the acquisition of the Equipment described . in the Installment Purchase Agreement presented to this meeting; and WHEREAS, the governing body of Buyer has taken the necessary steps, including any legal bidding requirements, under applicable law to arrange for the acquisition of such equipment. BE IT RESOLVED, by the governing body of Buyer that the terms of said Installment Purchase Agreement are in the best interests of Buyer for the acquisition of such equipment, and the governing body of Buyer designates and confirms the following persons to execute and deliver, and to witness (or attest), respectively, the Western Equipment Company Installment Purchase Agreement and any related documents necessary to the consummation of the transactions contemplated by the Installment Purchase Agreement. Furthermore, BE IT RESOLVED, that pursuant to proposed tax legislation (H.R.3838) the. governing body of Buyer hereby designates this Installment Purchase Agreement as includable within the $10 million of aggregate issues signated as qualified financing for the calendar year within ich th Inskal Pjy6h4e Agrem4 is entered. (N&me of rty to Execute (Title) L � instal t Purchase Agr ) , (Name of Party to Attest or (Title) Witness Installment Purchase Agreement The undersigned further certifies that the above resolution has not been repealed or amended and remains in full force and effect and further certifies that the above and foregoing Installment Purchase Agreement is the same as presented at said meeting of the governing body of Buyer. Secretary rk ( SEAL) 112L Bate r