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HomeMy WebLinkAboutEDCRes2016.11.01ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO.2 C1, — 0 —f ( (EDK A RESOLUTION OF THE ANNA ECONOMIC DEVELOMENT CORPORATION APPROVING AN AMENDED LEASE AGREEMENT WITH IMAGE VISION AND AUTHORIZING THE LEASE UNDER SAID AGREEMENT FOR PROPERTY LOCATED AT 312 NORTH POWELL PARKWAY WHEREAS, the EDC wishes to amend its Lease Agreement with Image Vision, tenant, for property owned by the EDC located at 312 N Powell Parkway NOW, THEREFORE, BE IT RESOLVED BY THE ANNA ECONOMIC DEVELOPMENT CORPORATION THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Approval of Agreement The EDC hereby approves the Amended Lease Agreement ("Agreement'), attached hereto as EXHIBIT A, incorporated herein for all purposes, and authorizes the EDC President to execute same on its behalf, subject to approval as to form by legal counsel for the EDC, final content by the EDC Chief Administrative Officer. PA SEiD AND APPROVVEEI? by the Anna Economic Development Corporation on this day of t'V� 6 2016. ATTE APPROVED: Constance Stump ! Sherilyn qbd EDC President EDC Sec etA i l iX711 ANNA EDC RESOLUTION NO.W11 6^ ('OV PAGE 1 OF 1