HomeMy WebLinkAbout1973 06_OPWA_Approve Lease_Municipal Beneficiary of the Authority_1973.07.31
LAW OFFICES
HIRSH. .JOHANNING AND HUDSON
OKLAHOMA CITY
RESOLUTION NO. 6
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lIiflEREAS, the Trustees have been delivered a Lease from the municipal bene-
ficiary of the Authority and have determined that it is in the best inter-
ests of the Trust Estate that said Lease be accepted;
BE IT RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUIHORITY:
SECTION 1. It hereby is determined that it is in the best interests of
the Trust Estate t~~t the abovementioned Lease be accepted
by the Authority and the form and substance thereof hereby is approved.
SECTION 2. The Chairman and Secretary of Trustees hereby are authorized
and directed to execute, attest and affix the l\uthority's
seal to the aforesaid Lease in several multiple originals, and to deliver
the sa~e to the persons and entities entitled thereto.
ADOPTED this 31st day of July 19 73.
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ATTEST (Seal)
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LAW OFFICES
JOHANNING AND HUDSON
OKLAHOMA CITY
HIRSH
I, the undersigned Secretary of Trustees of 1}m OWASSO PUBLIC WORKS AU11iORITY,
hereby certify that the foregoing is a true, correct and complete copy of
a Resolution adopted by the Trustees of said Authority at a meeting held
on the date therein stated as the same appears in the minutes of said
meeting on file in my office as a part of the official records thereof.
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(Seal)