1999-926-Resolution No. 99-073 Recorded 8/26/1999VOL: CJ1999 PAGE: 926
RECORDED DOCUMENT
STATE OF OREGON
COUNTY OF DESCHUTES
*01999-926 *Vol -Page Printed: 09/02/1999 13:47:41
DO NOT REMOVE THIS CERTIFICATE
(This certificate constitutes a part of the original instrument in accordance with
ORS 205.180(2). Removal of this certificate may invalidate this certificate and affect
the admissibility of the original instrument into evidence in any legal proceeding.)
I hereby certify that the attached instrument was received
and duly recorded in Deschutes County records:
DATE AND TIME:
DOCUMENT TYPE:
Aug. 26,1999; 2:38 p.m.
Resolution (CJ)
NUMBER OF PAGES: 1
MARY SUE PENHOLLOW
DESCHUTES COUNTY CLERK
KEF-21999
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REVIEWED
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I i EGAL COUNSEL
BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON
A Resolution Authorizing Chair Signature of
Documents Transferring Assets of :La Pine
Water Co., Inc., to Deschutes County.
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RESOLUTION NO. 99-073 v
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WHEREAS, the Board of County Commissioners of Deschutes County 19 en# gyred into a
Purchase and Sale Agreement (hereinafter referred to as "Agreement") with La Pir a ?Vat= Co, Inc.,
and certain persons associated therewith (collectively referred to hereinafter as "La k� -Wd?t?r Co.") to
purchase certain assets owned by La Pine Water Co.; and C, w
co
WHEREAS, the Agreement contemplates that certain documents will need to be executed to
effect the transfer of such assets; and
WHEREAS, it would be beneficial to give the board chair authority to sign such documents as
are contemplated by the Agreement; now, therefore;
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES
COUNTY, OREGON, as follows:
Section 1. That the Chair shall be and hereby is authorized to sign such documents as may
be necessary to effect the transfer of assets to Deschutes County from the La Pine Water Co., as set
forth in that certain Purchase and Sale Agreement dated August 11, 1999..
DATED this I( day of August, 1999.
ATTEST:
(' 2en I -e - - -
Recording Secretary
BOARD OF COUNTY COMMISSIONERS FOR
DESCHUTES COU. TY, OREGON
IIN A L. EA N, Chair
T. N. DEWOLF, Commissioner
PAGE 1 - RESoun'10N No. 99-073 (8-11-1.999)
R. LUKE, Co lmissioner