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RESOLUTION NO. 99- 87
A RESOLUTION OF INDIAN RIVER COUNTY,
FLORIDA, CONSENTING TO A 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 aaa cable tellevision system (Me "'Cable Syste(W) in Indian
River County, Florida ("FranchiOV AtulhoiflY") and
WHEREAS, Charter Communicabonrs, Inc.. and certain aft Wes of the
Franca1aisee (inxluding the Franchisee's duliimate patent wmpany, Falcon
Communications. L.P., hereinafter ''IFCLP") have entewd into a Putt hale and
Conttii'bution Agreement (the "Agteemnent") dated May 26„ 1999. pursuant to which
CCI."s affiliate Chatter Cable, LLC ('Chatter") Will acquire conttol of FCLP (the
"'Transaction"),; and
WHEREAS, The Franchisee and Charter have requested consent by the
Franchising Authority to the Transatatiiom ,and
WHEREAS, the Franchise Authority has condluded that Charter has the
requi6 to lega'i., Technical, and firnandial qualifications; to oven and operate the Cable
System;
NOW. THEREFORE, BE IT RESOLVE0 BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN DIVER COUNTY. that in consideration of the
foregoing;
e.. The Fratndhising Authority consents to the Transaction, effetaliue immediately upon the
dosing of the transactions contemplated by the Agreement,
2, The Franchising Authority confirms, that the Franchise meld by the Franchisee is valid
and Is to full forme .and eifecl„ and that the Franchises is materially in compliance with
Ilse Franchise.
3. This resolution shall bmat no efoeliva ore tho rials of its passage.
The resolution was moved for adoption by Commissioner Adams ,
and the motion was seconded by Commissioner Ginn 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
Commissioner Caroline D. Ginn
Ay
ye
The Chairman hereupon declared the resolution duty passed and adopted
this 24th day of August, 1999.
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
Attest: J. K. Barton, Clark
BY
i
neth R. klacaht
091sultv Cl . Chairman
A .0m nt 9 d ft"ment (SY26/.99)
y r t I� file v,fth Cie* to the Board
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