11/21/2017 - Laserfiche WebLink

Home Browse Search

Prepared by and Return to: American Tower Attn: Land Management/Christopher Hammer, Esq. 10 Presidential Way Woburn, MA 01801 Assessor's Parcel No(s): 31-39-33-00000-5000-00003-0 RESOLUTION AND CONSENT AFFIDAVIT Indian River County, FL Be it known that, under the pains and penalties of perjury, the undersigned Members, Partners, Directors, Shareholders, Officers or Trustees, as applicable (collectively, the "Affiants") of the above referenced entity (the "Landlord"), hereby declare and resolve the following: 1. Landlord (or its predecessor -in -interest) has licensed or subleased a portion of land to GTP Towers I, LLC, a Delaware limited liability company (the "Tenant") pursuant to that certain License Agreement dated November 4, 2008 (as the same may have been amended from time to time, collectively, the "License"). 2. Landlord and Tenant desire to enter into an amendment of the License (the "Amendment") in order to extend the term thereof and to further amend the License as more particularly set forth in the Amendment, a copy of which is attached hereto as Exhibit A and by this reference made a part hereof. 3. Landlord is duly organized, validly existing, and in good standing in the jurisdiction of its formation, organization, and/or incorporation, as applicable, and is otherwise authorized to transact business and in good standing in any other jurisdictions where such qualifications are required. Landlord has full power and authority to enter into and perform Landlord's obligations under the Amendment and the other Transaction Documents (as hereinafter defined), and the Amendment and the other Transaction Documents have been duly executed and delivered by Landlord. The Affiants listed below are the only legal and equitable owners of Landlord and are the only members, partners, directors, shareholders, officers and/or trustees, as applicable, of Landlord. 4. The Affiants hereby approve of the Transaction Documents and all of the terms and provisions contained therein and declare, resolve and/or affirm, as applicable, that Landlord is hereby authorized to enter into the Transaction Documents with Tenant and effect the transactions contemplated therein. The Affiants hereby declare and affirm that any other corporate and shareholder, member, partner, and/or trustee actions required to effectuate the transactions contemplated in the Amendment and other Transaction Documents have been completed. Site No: 370764 Site Name: Vero Beach Ring, FL )3 3