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RES NO 11-01-2005 RESOLUTION NO. t -1- A RESOLUTION OF THE CITY OF VAN BUREN, ARKANSAS, CONSENTING TO THE TRANSFER AND ASSIGNMENT OF THE CABLE FRANCHISE FROM TCA CABLE PARTNERS TO COXCOM, INC. WHEREAS, TCA Cable Partners "Franchisee owns, operates, and Maintains a cable system (the "System in the City of Van Buren, Arkansas "Franchising Authority pursuant to a cable franchise (the "Franchise issued by the Franchising Authority, and Franchisee is the duly authorized holder of the Franchise; WHEREAS, pursuant to a series of transactions among Franchisee and affiliated entities of Franchisee (the "Transactions CoxCom, Inc. "Cox will acquire the assets of Franchisee used in the operation of the System, including the Franchise; and WHEREAS, Franchisee and Cox have filed an FCC Form 394 with the Franchising Authority; NOW, THEREFORE BE IT RESOLVED BY THE ;CITY OF VAN BUREN, ARKANSAS, AS FOLLOWS: Section 1. The Franchising Authority, in accordance with the terms of the Franchise, hereby consents to and approves the Transactions and the resulting transfer and assignment of the System, including the Franchise and all rights thereunder, from Franchisee to Cox. Section 2. The Franchising Authority confirms that (a) the Franchise was properly granted or transferred to Franchisee and is in full force and effect, and (b) Franchisee is materially in compliance with the provisions of the Franchise and there exists no fact or circumstance known to the Franchising Authority which constitutes or which, with the passage of time or the giving of notice or both, would constitute a material default or breach under the Franchise or would allow the Franchising Authority to cancel or terminate the rights thereunder. Section 3. The Franchising Authority hereby consents to any subsequent transfer of the Franchise or control related thereto to any entity controlling, controlled by, or under common control with Cox. Section 4. The Franchising Authority hereby consents to and approves the assignment, mortgage, pledge, or other encumbrance, if any, of the Franchise and the System as collateral for a loan. Section 5. This Resolution shall be deemed effective upon the closing date of the Transaction(s). Section 6. This Resolution shall have the force of a continuing agreement with Franchisee and Cox, and the Franchising Authority shall not revoke, amend or otherwise alter this Resolution without the consent of Franchisee and Cox. PASSED, ADOPTED AND APPROVED this 91' S -r da Y of (f d�€M h e -2005. CITY OF VAN BUREN, ARKANSAS B Tvk Name: e_ Title: F1'Nw. c9Y ATTEST: Clerk I, the undersigned, being the duly appointed, qualified and acting Clerk of the City of Van Buren, Arkansas, hereby certify that the foregoing Resolution No. 11-1 is a true, correct and accurate copy as duly and lawfully passed and adopted by the governing body of the City of Van Buren, Arkansas on the Ai 5 day of A(c, 2005. Clerk 2