Text Box: Resolution

 

RESOLUTION AUTHORIZING SUBMISSION OF
VIRGINIA MILITARY STRATEGIC RESPONSE FUND APPLICATION AND VIRGINIA MILITARY STRATEGIC RESPONSE FUND AGREEMENT WITH THE VIRGINIA NATIONAL DEFENSE INDUSTRIAL AUTHORITY

 

Organization Name:       County of Albemarle                                                                            

 

Name of Organizationís Principal Executive Officer or Equivalent:  Robert W. Tucker, Jr., County Executive

 

The undersigned, the duly elected or appointed principal executive officer or official of the above named organization, hereby certifies that the organizationís governing body has determined that the organization has the legal authority to take the following actions and that it has adopted the following resolutions and that such resolutions remain in full force and effect as of the date of this certificate:

 

            RESOLVED, that the organization is hereby authorized to submit to the Virginia National Defense Industrial Authority (Authority), a Virginia Military Strategic Response Fund Application (Application) and to enter into a Virginia Military Strategic Response Fund Agreement (Agreement) with the Authority;

 

            RESOLVED, that the below listed officers/managers/officials of the organization be, and each of them hereby is, authorized to execute and deliver the Application and the Agreement in the name of and on behalf of the organization as well as such other agreements and documents as are contemplated by the Application and the Agreement or are otherwise necessary in connection with the Application and/or Agreement, as any such officer, manager or official shall deem appropriate;

 

Robert W. Tucker, Jr.                County Executive                                                                     

Name                                       Title                                                      Signature

 

Thomas C. Foley                       Assistant County Executive                                                       

Name                                       Title                                                      Signature

 

 

RESOLVED, that all actions previously taken or that will be taken by any officer, manager, official, employee or agent of the organization in connection with or related to the matters set forth in or reasonably contemplated by the foregoing resolutions be and each of them hereby is, adopted, ratified and confirmed and approved in all respects.  I further certify that the information set forth in the Application is true and correct in all material respects.

 

Sign:  ________________________________

Print Name:  Robert W. Tucker, Jr.

Title:  County Executive

Date: _________________________________

 

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