1994-22819-Resolution No. 94-046 Recorded 5/13/1994CORPORATE RESOLUTION TO LEASE
No. 94-046
REVIEWED
LEGVL COUNSEL
0135-1'720
RESOLVED, that DESCHUTES COUNTY , an Oregon municipal corporation, lease
from FIRST INTERSTATE BANK OF OREGON, N.A., such items of personal property shown on the form
of lease marked as Exhibit "A" and attached hereto and made a part hereof, upon the terms and conditions set
forth therein.
RESOLVED FURTHER, that Nancy Pope Schlangen the Chair
(name) (title)
and Tom Throop , the Commissioner
(name) (title)
and Barry H. Slaughter ,the Commissioner
(name) (title)
of this corporation be, and they hereby are authorized, directed and empowered, in the name of this corporation
and on its behalf, 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 and on its behalf, 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 and delivery of
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 such
lease.
RESOLVED FURTHER, the obligation(s) under such lease is/are hereby designated as a "qualified tax-
exempt obligation" pursuant to section 265(b)(3) of the Internal Revenue Code of 1986.
I, Nancy Pope Schlangen , Chair
(name) (title)
of 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 municipal corporation, duly and regularly passed and adopted at a meeting of the Council
of said municipal corporation which was duly and regularly called and held in all respects as required by law
on the 27t1day of April 9 1994, at which meeting a majority of the Board of Directors of said municipal
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.
4 D
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M
14RY SUE PEN4011 Ccs
j 0135-1721
IN WITNESS WHEREOF, I have hereunto set my hand as such Chair of said
municipal corporation, this 27th day of April 1 19 94
AUTHORIZED SIGNATURES:
Corporate Resolution to Lease -Page 2
DESCHUTES COUNTY
a 'cipal corpo n
By
Title Nancy P e Sc angen, Chair