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1991-36549-Resolution No. 91-100 Recorded 12/10/1991t BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCH A Resolution Authorizing the Lease Purchase of Two Caterpillar Front -End Loaders. * * * 91-36549 RESOLUTION NO. 91 -100 REVIEWED To COUNSEL do sr GOV rat —D BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That Deschutes County, an Oregon municipal corporation, lease from First Interstate Bank of Oregon, N. A., hereinafter referred to as "Lessor," such items of personal property shown on the form of lease marked Exhibit "A," attached hereto and by this reference incorporated herein, upon the terms and conditions set forth therein. Section 2. That Tom Throop, Commissioner, Nancy Pope Schlangen, Commissioner, acting together with Dick Maudlin, Chairman of this municipal corporation be, and they hereby are, authorized, directed and empowered, in the name of this corporation, to execute such lease. Section 3. That Dick Maudlin, Chairman, be hereby authorized, directed and empowered, in the name of this municipal corporation, to do or cause to be done all such further acts and things as they shall deem necessary, advisable, convenient, or proper in connection with the execution and delivery of any such lease and in connection with or incidental to the carrying of the same into effect, including, without limitation on the scope of the foregoing, the execution, acknowledgement, and delivery of any and all instruments and documents which may reasonably be required by Lessor under or in connection with any such lease. Section 4. I, Dick Maudlin, Chairmen of the Board of County Commissioners of Deschutes County, Oregon, a municipal corporation organized under the laws in the State of Oregon, do hereby certify that the foregoing is a full, true and correct copy of the resolution of the Board of Commissioners of the said municipal corporation, duly and regularly passed and adopted at a meeting of the Board of Commissioners of said corporation which was duly and regularly called and held in all respects as required by law at the office thereof on the 4th day of December, 1991, at which meeting a majority of the Board of Commissioners of said corporation was present and voted in favor of the said resolution. I further 1 - RESOLUTION NO. 91 -100 M JCR..OFILMEC iif N 22. ±942 0108 0603 certify that said resolution is still in full force and effect and has not been amended or revoked and that the specimen signatures appearing below are the signatures of the officers authorized to sign for this corporation by virtue of the said resolutions. DATED this . 9 day of December, 1991. A EST: ecording Secretary 2 - RESOLUTION NO. 91 -100 BOARD OF ,COUNTY COMMISSIONERS OF DErSCH TES COUNTY, OREGON II TOM 'THRO P, Comm ssioner C