1993-32119-Resolution No. 93-088 Recorded 8/30/199393
CORPORATE RESOLUTION TO LEASE
NO. 93-088
RESOLVED, that DESCHUTES COUNTY -- r
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" and attached hereto and made a part hereof,
upon the terms and conditions set forth therein.
RESOLVED FURTHER, that Tom Throov -
(name )
the Chair or Nancy Pope Schl anger the
(title) (name)
Commissioner acting together with BaH Slaughte___►
(title)(name)
Commissioner of this corporation be, and they hereby
(title)
are, authorized, directed and empowered, in the name of this
corporation, to execute such lease.
RESOLVED FURTHER, that the authorized officers be, and
they hereby are, authorized, directed and empowered, in the
name of this 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,
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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.
I, Nancy Pope Schlangen , Commissioner of
(name) (title)
Deschutes County , 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 resolutions of the Board of Directors of the said
corporation, duly and regularly passed and adopted at a
meeting of the Board of Directors of said corporation which
was duly and regularly called and held in all respects as
required by law at the office thereof on the 25th day
of AUGUST , 19_93_, at which meeting a majority of the
Board of Directors of said corporation was present and voted
in favor of the said resolution.
I further certify that said resolutions are still in full
force and effect and have 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.
Corporate Resolution to Lease - Page 2
IN WITNESS WHEREOF, I have hereunto set my hand as such
Commissioner of the said corporation, this 25th
day of AUGUST
, 1993
Authorized Signatures:
DESCHUTES COUNTY
A Municipal Corporation
Corporate Resolution to Lease - Page 3
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