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1999 - 11-15-99 Regular Meeting
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1999 - 11-15-99 Regular Meeting
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2/26/2009 3:53:23 PM
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2/26/2009 3:52:07 PM
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Admin-Clerk
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Minutes
Committee
Board of Commissioners
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e"K 17 P"GE 926 ® 03'7 <br />• 2. That if a grant is authorized by the Board of Commissioners of Lee <br />County, then the agreement for the grant of County funds in the form submitted to this <br />meeting is hereby approved and the President is delegated the authority to complete the <br />form by inserting the appropriate names and amounts within the limits set by the grant <br />and then he is hereby authorized and directed to execute and deliver and the Secretary is <br />hereby authorized to attest and acknowledge the agreement substantially in such form <br />with such necessary and appropriate variations, omissions, and insertions as may be <br />approved by the President. <br />3. That if a grant is received from the Lee County which will provide funds <br />for incentives for the project, then the agreement between the corporation and Saiden <br />Technologies, Inc. regarding incentives for the project in the form submitted. to this <br />meeting is hereby approved and the President is delegated the authority to complete the <br />form by inserting the appropriate names and amounts within the limits `set by the grants <br />and then he is authorized and directed to execute and deliver and the Secretary is hereby <br />authorized to attest and acknowledge the agreement substantially in such form with such <br />necessary and appropriate variations, omissions, and insertions as may be approved by <br />the President. <br />4. 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 />• <br />
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