HomeMy WebLinkAbout2013-003 Western States Backhoe r 20 3 kAJs 7vt) ± -.)9pr)
Attachment B CATs
Transaction Number 2066287 Ftreuttial
GOVERNMENTAL ENTITY RESOLUTION TO LEASE, PURCHASE AND/OR FINANCE
WHEREAS,the laws of the State of Idaho(the'Stake) authorize Ctty Of Chubbuck(the"Governmental Entity'),a duly organized political
subdivision,municipal corporation or similar public entity of the State,to purchase,acquire and tease personal property for the benefit of the
Governmental Entity and its inhabitants and to enter into any necessary contracts;and
the Governmental Entity wants to lease,purchase and/or finance equipment("Fgyioment")from Caterpillar Financial Services Corporation
and/or an authorized Caterpillar dealer("Caterpillar")by entering into that certain Governmental Equipment Lease-Purchase Agreement(the
'Agreement")with Caterpillar;and
the form of the Agreement has been presented to the governing body of the Governmental Entity at this meeting,
RESOLVED,that: (I)the Agreement, including all schedules and exhibits attached to the Agreement,Is approved in substantially the form
presented at the meeting,with any Approved Changes(as defined below),(ii)the Governmental Entity enter into the Agreement with Caterpillar
and(iii)the Agreement Is adopted as a binding obligation of the Governmental Entity;and
that changes may later be made to the Agreement if the changes are approved by the Governmental Entity's counsel or members of the governing
body of the Governmental Entity signing the Agreement(the"Approved Chanes") and that the signing of the Agreement and any related
documents is conclusive evidence of the approval of the changes;and
that the persons listed below,who are the incumbent officers of the Governmental Entity(the"Authorized Persons"):
Name(Print or Type) Title(Print or Type) Signature
be,and each is,authorized,directed and empowered,on behalf of the Governmental Entity,to(I)sign and deliver to Caterpillar,and its successors
and assigns,the Agreement and any related documents,and(ii)take or cause to be taken all actions he/she deems necessary or advisable to
acquire the Equipment,Including the signing and delivery of the Agreement and related documents;and
that the Secretary/Clerk of the Governmental Entity is authorized to attest to these resolutions and affix the seal of the Governmental Entity to the
Agreement,these resolutions,and any related documents;and
that nothing in these resolutions,the Agreement or any other document imposes a pecuniary liability or charge upon the general credit of the
Governmental Entity or against its taxing power, except to the extent that the payments payable under the Agreement are special limited
obligations of the Governmental Entity as provided in the Agreement;and
that a breach of these resolutions,the Agreement or any related document will not Impose any pecuniary liability upon the Governmental Entity or
any charge upon its general credit or against Its taxing power,except to the extent that the payments payable under the Agreement are special
limited obligations of the Governmental Entity as provided in the Agreement;and
that the authority granted by these resolutions will apply equally and with the same effect to the successors in office of the Authorized Persons;and
that the undersigned's certification of the Authorized Persons'signatures shall be binding on the Governmental Entity.
of City Of Chubbuck,certify that the resolutions above are a full,
true and correct copy of resolutions of the governing body of the Governmental Entity. I also certify that the resolutions were duly and regularly passed
and adopted ata meeting of the governing body of the Governmental Entity. I also certify that such meeting was duly and regularly called and held in all
respects as required by law,at the Governmental Entity's office. I also certify that at such meeting,a ma)ority of the governing body of the Governmental
Entity was present and voted in favor of these resolutions.
I also certify that these resolutions are still in full force and effect and have not been amended or revoked. Finally,I also certify that the signatures above
are the signatures of the officers authorized to sign for the Governmental Entity as a result of these resolutions.
IN WITNESS of these resolutions,the officer named below executes this document on behalf of the Governmental Entity.
Signature:
Title:
Date:
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