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RES NO 12-02-1985 ii z -1as5 0 RESOLUTION NO. .2- 4- 77Ar A RESOLUTION AUTHORIZING A MEMORANDUM OF INTENT BY AND BETWEEN THE CITY OF VAN BUJREN, ARKANSAS, AND ABC TREADCO, INC. PERTAINING TO THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR FINANCING THE COSTS OF ACOUIRING INDUSTRIAL FACILITIES; AND PRESCRIBING OTHER MATTERS RELATING THERETO. BE IT RESOLVED by the City Counsel of the City of van Buren, Arkansas: Section 1. That there be, and there is hereby autho- rized the execution and delivery of a Memorandum of Intent by and between the City of Van Buren, Arkansas (the "Municipality and ABC Treadco, Inc., an Arkansas corporation (the "Company and the Mayor and City Clerk he, and they are hereby, authorized to execute and deliver the Memorandum of Intent for and on behalf of the Municipality. The Memorandum of Intent is approved in substantially the form submitted to this meeting, and the Mayor is herehv authorized to confer with the Company in order to complete the Memorandum of Intent in substantially the form submitted to this meeting with such changes as shall be approved by such persons executing the Document, their execution to constitute conclusive evidence of such approval. Section 2. That the Mayor and City Clerk he, and they are herehv authorized and directed, for and on behalf of the Municipality, to do all things, execute all instruments and otherwise take all action necessary to the realization of the Municipality's obligations under the Memorandum of Intent. PASSED: 1925. APPRO ATTEST- r yy ll JJ`` r Mayor City Clerk lSEAL