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<br />[Esctow] <br /> <br />I!XIIIBIT C <br /> <br />Lnsse Number: 0592 <br />Equipment Schedule: 05 <br /> <br />RI"ROLUlION 011' GO~RNlNC AnDY <br /> <br />At a duly called m"!,lj¡] of 1/Ie 891'.""'ing _ bedy~see held in aceordlOlCe with all applicable legsl ""I1IÏn:IIøItS, including open <br />meeting Jaws, on ~day of ~ . the following resolU jOli was _cod and odoptod: <br />RESOLUTION A1ITHOlt1ZlNG THE EXECUTION AND DI!LMtlY OF A MASTER LEASE AGREEMENT, <br />EQUIPMENT SCHEDULE NO.1l5, AN ESCROW AGREEMENT, AND RELATED INSTRUMENTS, AND DETERMINING <br />OTHER MATTERS IN CONNECßON TtD:.REWITB. <br />WHEREAS, the goveming bedy of CITY OF CASS,n RFRRY, FLORIDA r'Lessee") desires to obtain cfltaÎtl equipnlfllt (the <br />"Equipment'~ deoaibed in Equi l1Ofllt SeheŒle No. 05 to the Master Lnsse AgreerÆllt (collectively, the "L_'~ with SUNTRVST <br />LEASING CORPORATION, the fann of MUch bas been available for review "oy the govaming body of Lessee prior to this meetin¡; <br />and <br />WHEREAS, the Equipment io .....uial fa the ~ to perform its govemment:al timctioo,; end <br />WHEREAS, the funds made availsble under the L.... win be depooiœd with SUNTRVST BANK (the "Escrow AgenÌ") pursuant to an <br />Escrow Agrecmmt between IAsee and the Eocrow Agent (the "Escrow Asreemem") end will be applied 10 lite acquisition of the <br />Equipment in aoonrdanœ with said Eocrow Agreement; and . <br />WHEREAS, Lessee has taJœn the necessary oteps, including those relating 10 any applicablelegaJ bidding ""Iuinom_, to amII1 B fa the <br />acquisition of the Equ.ipment¡ and <br /> <br />WHEREAS, Lessee proposes to enter inlo the Lnsse with SVNTRVST LEASING CORPOIIA TION and the Eacrow AgteemSII with <br />the Escrow AB<DI Rlbstantially in the forms _ted to this meeting. <br /> <br />NOW, TBEREPOII!, BE IT RESOLVED BY THE GOVERNING BODY OF LESSEE AS FOLLOWS, <br /> <br />Section 1. It is hcaeby found and detormined 1het the _ of the L.... and the Escrow ~ (eoIleetiwly, the "Fmancirlg <br />Deeuments') in the forms presented to this moeting and incorporaIed in this """'lution.... in the best w.n.sts ofu.- lOr the oa¡uùition <br />of the Equipment. <br />Section 2, The Lease and the acquisition end fieaocing of the Equipment nndcr the torms and eondi6œs as described in the Lease are <br />horeby 8J' I!'OVed. The MaWll"lCommis,inn..- of Less.. and any other offi.... of ~ who shall have power to ",ecuIe """tract. on <br />behalf of Lessee be, and each of them hereby is, IOIIhmized to ",ecule, aclmowle<\re and deliver the Loose with any changes, insertions <br />and omissions therein as may be approved by 1/Ie officers who ..ecute the Leos.. 8Ueh _oval to be eonclusively evidenood "oy 8Ueh <br />..ecution end delivet)l of the Leese. The Citv Clerk of the Le.... and any other officer ofLesoec who ehaJl have power to do '" be, and <br />each of them hereby Is, authorized to afIb¡ the official see! of Lessee to the Lnsse end _ the same. <br />Section 3. The proper offi..... of Lessee be, ond each of them haeby io, aothcriæd and diJeeted 10 ",cc:uœ and deliver any and all pepers, <br />Ù1Str1ImentI, opjDions, certifi-. affidavits and other do<;umcntø end 10 do or ..... to be done any end all other acts and thin!!" <br />""'*""'Y or proper for eanyin¡ out this ...",!ution end the Lease. <br />Sec:tioo 4 Punuant to Seetiot1 265(11) of the Internal Reven"" Code of 1936, as amonded (the ''Code''), Lessee hereby gpecifically <br />designates the Lease as . "qualified tax-exempt obliption" for purposes of Section 265(b)(3) of the Code. <br /> <br />IlItI2Ø06;f'L.II~J:IOCIzwœ.'OOll1 <br /> <br />8 <br />