CATV - CABLE TELEVISION (15)
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SPECIAL CORPORATE ACTION
BY BOARD OF DIRECTORS
OF VISION CABLE OF PINELLAS, INC.
I, THOMAS L. HORNE, being the duly elected Assistant
Secretary of Vision Cable of Pinellas, Inc., a Florida
corporation, do hereby certify that the below resolution
was unanimously adopted at a meeting of the Board of
Directors of the corporation, duly noticed and held on
February 29, 1980, and that such resolution has not since
been modified or repealed:
"Resolved that the corporation is
hereby authorized to execute Ordinances
Nos. 2084, 2085, and 2086 of the City
of Clearwater, Florida, and the Memorandum
of Agreement relating to such Ordinances,
all of which relate to provision by the
corporation of cable television service to
the City of Clearwater, Florida.1I
IN WITNESS WHEREOF, the undersigned has executed the
foregoing Special Corporate Action by Board of Directors
of Vision Cable of Pinellas, Inc., and has affixed the
seal of the corporation,
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(Corporate Seal)