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RESOLUTIONS OF GOVERNING BODY AND INCUMBENCY CERTIFICATE
(LEASE-PURCHASE AGREEMENT)
I, HEREBY CERTIFY as follows:
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1. I am the duly elected or appointed and acting Secretary/Clerk of and official custodian of certain records
of CITY OF JEFFERSONVILLE ("Lessee"), a political subdivision or agency duly organized and
existing under the laws of the State of
2. That the following is a. true and accurate transcript of resolutions duly adopted at a meeting of the
governing body of Lessee held onJ-.J..~f at which meeting there was present and acting throughout a
quorum authorized to transact the business hereinafter described and that said resolution has not been
amended or revoked and is in full force and effect:
WHEREAS, the governing body of the Lessee has determined that a true and very real need exists
for the acquisition of the equipment described in the Lease Agreement presented to this meeting; and
WHEREAS, the governing body of the Lessee has taken necessary steps, including any legal bidding
requirements, to arrange for the acquisition of such equipment.
RESOLVED, that the Lessee enter into a Lease Agreement to be assigned to DaimlerChrysler
Financial Services Americas LLC, and its successors, transferees, and assigns ("Assignee"), in
substantially the form presented to this meeting, and that the representatives of the Lessee whose
names and signatures are set forth below, and each of them, hereby are authorized: (a) to execute
and deliver said Lease Agreement in the name and on behalf of the Lessee, either in the foim
presented to this meeting or with such changes therein as the representative of Lessee executing the
same may approve, his or her approval and authority to be conclusively evidenced by his or her
execution thereof, such execution to be valid and binding on the Lessee with or without the seal of
the Lessee; (b) to carry out the obligations and enforce the rights of the Lessee under said Lease
Agreement; ( c) to execute and deliver in the name and on behalf of the Lessee such other documents
as may be requested or required by Assignee in connection with said Lease Agreement; (d) to
exercise any renewal, purchase, or other option of the Lessee under said Lease Agreement; and ( e) to
take all other action deemed by them necessary or advisable in connection with the foregoing.
RESOLVED, that any actions previously taken by any representative of the Lessee identified below
in connection with said Lease Agreement are hereby ratified and approved in all respects.
3. That the persons listed below are duly authorized representatives of the Lessee in the capacity set forth
opposite their names and that their sighatures are true and correct and, as of the date hereof, have proper
authority to execute and deliver the above-referenced Lease Agreement and any documents required in
connection therewith, and shall continue to have such authority until the Lessee notifies Assignee
otherwise.
Name
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Title(s)
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IN WITNESS WHEREOF, I have hereunto set my hand and affixed the ~~e.Lessee on O~l0/2008.
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ecre . / Clerk
(SEAL)
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***BVF1052 F&I Pro MLR J.I (Rev: IO/0I/07)
3/10/2008