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0212 7� RESOLUTION NO. 212 -78 A RESOLUTION AUTHORIZING A MEMORANDUM OF INTENT BY AND BETWEEN THE CITY OF JACKSONVILLE, ARKANSAS, AND STANDEX INTERNATIONAL CORPORATION PERTAINING TO THE USSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR FINANCING THE COSTS OF ACQUIRING, CONSTRUCTING AND EQUIPPING INDUSTRIAL FACILITIES; AND PRESCRIBING OTHER MATTERS RELATING THERETO. BE IT RESOLVED by the City Council of the City of Jacksonville, Arkansas: SECTION 1. That there be, and there is hereby authorized the execution and delivery of a Memorandum of Intent by and between the City of Jacksonville, Arkansas (the "Municipality "), and Standex International Corporation, a Dela- ware corporation (the "Company "), in substantially the form and with substantial- ly the contents hereinafter set forth, and the Mayor and City Clerk be, and they are hereby, authorized to execute and deliver the Memorandum in Intent for and on behalf of the Municipality. The form and contents of the Memorandum of Intent, which are approved and which are made a part hereto, shall be sub- stantially as follows: SECTION 2. That the Mayor and City Clerk be, and they are hereby authorized and directed, for and on behalf of the Municipality, to do all things, execute all instruments and otherwise take all action necessary to the realization of the Municipality's obligations under the Memorandum of Intent. PASSED: March 21 , 1978. ATTEST: APPROVED: 467 acia/s Ade ity Clerk Mayor V APPROV AS TO FORM: (SEAL) T' A TORNEY CERTIFICATE The undersigned, City Clerk of Jacksonville, Arkansas hereby certifies that the foregoing is a true and compared copy of a resolution passed at a Special session of the City Council of Jacksonville, Arkansas, held at the regular meeting place of the Council at 12 Noon a.m., on the 21 day of March , 1978. �7 C ity Clerk