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11 /11/94 (reso�profold)VkJB <br />RESOLUTION NO. 94- 158 <br />A RESOLUTION OF THE BOARD OF <br />COUNTY COMMISSIONERS OF INDIAN <br />RIVER COUNTY, FLORIDA, APPROVING <br />AGREEMENT OF RESIGNATION, APPOINT- <br />MENT, AND ACCEPTANCE IN CONNEC- <br />TION WITH PROFOLD, INC. FLORIDA <br />INDUSTRIAL DEVELOPMENT REVENUE <br />BOND, SERIES 1989. <br />WHEREAS, Indian River County is the issuer of industrial development <br />revenue bonds for Profold, Inc.; and <br />WHEREAS, there has been a sale of the Corporate Trust Division from <br />Barnett Banks Trust Company (prior trustee) to The Bank of New York <br />(successor trustee); and <br />WHEREAS, the County's financial advisor has recommended that the <br />County approve the appointment of the successor trustee as trustee, paying <br />agent, and registrar to succeed the prior trustee; <br />NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br />COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Board as <br />issuer of the Profold, Inc., '1989 Series Industrial Development Revenue <br />Bonds, hereby approves and authorizes the Chairman to execute the attached <br />Agreement of Resignation, Appointment, and Acceptance. <br />The resolution was moved for adoption by Commissioner Bird , <br />and the motion was seconded by Commissioner Adams and, upon <br />being put to a vote, the vote was as follows: <br />Chairman John W. Tippin Aye <br />Vice Chairman Kenneth R. Macht Aye <br />Commissioner Richard N. Bird Aye <br />Commissioner Carolyn K. Eggert Absent <br />Commissioner Fran B. Adams Aye <br />The Chairman thereupon declared the resolution duly passed and <br />adopted this 13 day of December , 1994. <br />BOARD OF COUNTY COMMISSIONERS <br />INDIAN RIVER COUNTY, FLORIDA <br />r _. <br />By um�lt -,) 0.q4ti <br />ohn W. Tippin <br />j Chairman <br />Fi,7,, W,va i;j 49rOved�—Dobe <br />r mmI <br />'CCS_`. /Y1�',ii <br />