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RESOLUTION NO. 99- 87 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CONSENTING TO )k- TRANSFER OF CONTROL OF THE ULTIMATE PARENT COMPANY OF FALCON CABLE MEDIA. WHEREAS, Falcon Cable Media ("Franchisee") holds a valid franchise (the "Franchise") to operate a cable television system (the "Cable System") in Indian River County, Florida ("Franchising Authority"); and WHEREAS, Charter Communications, Inc. and certain affiliates of the Franchisee (including the Franchisee's ultimate parent company, Falcon Communications, L.P., hereinafter "FCLP") have entered into a Purchase and Contribution Agreement (the "Agreement") dated May 26, 1999, pursuant to which CCL's affiliate Charter Cable, LLC ("Charter") will acquire control of FCLP (the `Transaction"); and WHEREAS, the Franchisee and Charter have requested consent by the Franchising Authority to the Transaction; and WHEREAS, the Franchise Authority has concluded that Charter has the requisite legal, technical, and financial qualifications to own and operate the Cable System; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that in consideration of the foregoing: 1. The Franchising Authority consents to the Transaction, effective immediately upon the closing of the transactions contemplated by the Agreement. 2. The Franchising Authority confirms that the Franchise held by the Franchisee is valid and is in full force and effect, and that the Franchisee is materially in compliance with the Franchise. 3. This resolution shall become effective on the date of its passage. The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner G i n n and, upon being put to a vote, the vote was as follows: Chairman Kenneth R. Macht Aye Vice Chairman Fran B. Adams Aye Commissioner John W. Tippin Aye Commissioner Ruth M. Stanbridge Aye Commissioner Caroline D. Ginn Aye AUGUST 24, 1999