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04? <br />BE IT RESOLVED by the Board of Directors of LCEDC as follows: <br />1. That it hereby requests a grant firom the County of Lee of $102,491.00 and <br />the City of Sanford of $73,794.00 to provide financial incentives for Red Wolf LLC <br />project as hereinbefore described. <br />2. That if a grant is authorized by the Board of Commissioners of Lee <br />County and Sanford City Council, then the agreement for the grant of County and City <br />funds in the form submitted to this meeting is hereby approved and the President is <br />delegated the authority to complete the form by inserting the appropriate names and <br />amounts within the limits set by the grant and then he is hereby authorized and directed to <br />execute and deliver and the Secretary is hereby authorized to attest and acknowledge the <br />agreement substantially in such form with such necessary and appropriate variations, <br />omissions, and insertions as may be approved by the President. <br />3. That the President and Secretary are hereby authorized and directed to <br />execute.and deliver for and on behalf-of the corporation any other documents and papers <br />and to perform any and all acts they may deem necessary or appropriate in order to carry <br />out the intent of this resolution and the matters herein authorized. <br />This action is effective this the 21" day of October, 2009. <br />is <br />E <br />