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Agenda - 06-19-2012 - 5j
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Agenda - 06-19-2012 - 5j
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Last modified
1/12/2016 10:28:42 AM
Creation date
6/15/2012 12:11:20 PM
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BOCC
Date
6/19/2012
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
5j
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Minutes 06-19-2012
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\Board of County Commissioners\Minutes - Approved\2010's\2012
RES-2012-059 Resolution of Approval of a Lease/Purchase Agreement between Orange County Schools and Chase Equipment Finance to provide computers for teachers and students
(Linked From)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2012
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31 <br />CHASE0 <br />CERTIFICATE OF AUTHORIZATION & INCUMBENCY <br />Lease Schedule No: 1000136287 <br />Lessee: ORANGE COUNTY BOARD OF EDUCATION <br />I hereby certify to JPMORGAN CHASE BANK, N.A. ( "Lessor ") that I am the officer of the above -named Lessee <br />( "Lessee ") with the title indicated beneath my signature below, and as such, I am authorized to execute and deliver this Certificate on <br />behalf of Lessee in connection with the above - identified Lease Schedule together with the Master Lease- Purchase Agreement <br />identified therein (collectively, the "Lease ") between Lessor and Lessee. <br />I further certify: (a) that I have examined the representations and warranties made by Lessee in the Lease; and (b) that such <br />representations and warranties remain true and correct as if made on and as of the date of this Certificate.. <br />I further certify: (1) that attached hereto as Exhibit is a copy of the resolutions adopted by the governing body of Lessee or <br />the minutes of an official meeting of the governing body of Lessee regarding the matters set forth in said minutes; (2) that the <br />transactions contemplated by the Lease have been duly authorized by the governing body of Lessee pursuant to the resolutions or <br />actions set forth in said Exhibit A; and (3) the resolutions which were adopted by, or the actions taken by, the governing body of <br />Lessee as set forth in Exhibit A are in full force and effect on the date of this Certificate and have not been modified or rescinded. <br />I further certify that the following are names, titles and specimen signatures of officers or representatives of Lessee who are <br />duly authorized to execute and deliver the Lease and any related documents, each of whom has been duly elected or appointed to hold <br />and currently holds the office or position of Lessee which is set forth opposite his or her name: <br />(Please type or print) <br />Name Title Signature <br />Name Title <br />Signature <br />Name Title Signature <br />The undersigned Secretary/Clerk of the above -named Lessee hereby certifies and attests that the undersigned has access to the <br />official records of the governing body of the Lessee and that the undersigned is authorized to execute and deliver this Certificate. <br />Signature of Secretary/Clerk of Lessee <br />Print Name: <br />Official Title: <br />Date: <br />Attachment. Exhibit A, true and complete copy of the original authorizing resolution/minutes <br />
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