Resolution 75 (02)
RESOLUTION
I, Oneida Gallaqher
, DO HEREBY CERTIFY:
I am the City Secretary of the City of Wylie, Texas, (hereinafter
called II The Cityll). At a meeting of the City Council of the City
duly called and held on the 12th day of December, 1974, at which
meeting a quorum was present and voted throughout, it was, upon motion
duly made and seconded, unanimously adopted;
RESOLVED, That the lease of One L-50l2-6l9 Maqnetic Record Computer
by the City from IDS Leasing Corporation for the term of 84 months
commencing ,19 , in consideration, among other
things, of an aggreagate rental of Twenty-three thousand three hundred
fifty-nine and 56/l00--------Dollars ($ 23,359.56 ), plus the paYment
of taxes on the leased equipment, is hereby approved~ and that the
Mayor or City Manager is hereby authorized and directed in behalf of
The City to execute, acknowledge, and deliver to IDS LEASING CORPORATION,
a lease in the form presented to this meeting, with such changes therein
as the officer executing such lease on behalf of the City may approve,
such approval shall be conclusively evidenced by the execution thereof~
and
RESOLVED FURTHER, That The Mayor or City Manager hereby authorized
and directed to do or cause to be done all such acts and things as may
be necessary or advisable or convenient and proper in connection with
the execution and delivery of the lease authorized at this meeting and
in connection with or incidental to the consummation and carrying into
effect during its full term of the lease so made, including, without
limitation on the scope of the foregoing, the execution, acknowledgment,
and delivery of any and all instruments and documents that reasonably
may be required of this City under such lease or may be considered
supplemental thereto.
FURTHER RESOLVED, that IDS Leasing Corporation may rely on these
resolutions until the same have been rescinded and notification thereof
given in writing, said notification to be effective upon receipt by
IDS Leasing Corporation.
I DO FURTHER CERTIFY THAT the above resolutions have not been altered,
amended, repealed or rescinded.
I DO FURTHER CERTIFY THAT as of this date the persons listed below
are duly elected, authorized and acting incumbents of offices of the
City as indicated below their names and the original signature of each
such officer appears opposite their respective name.
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CITY MANAGER
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TREASURER
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SECRETARY
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In Witness Whereof the undersigned has caused this certificate to be
executed and the seal of the City to be hereunto appended this /</ day of
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CITY SECRETARY