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432.99 RESOLUTION AMENDING RES. 261.99 REGARDING EQUIPMENT LEASE-PURCHASE AGREEMENT WITH CHASE EQUIPMENT LEASING, INC. RESOLUTION NO.: 432, 1999 INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, by Resolution No. 261.99, the Queensbury Town Board authorized entering into an equipment lease-purchase agreement with Chase Equipment Leasing, Inc., and WHEREAS, Chase Equipment Leasing, Inc., has provided the agreement in the form authorized with a provision where the Town is to designate it as exempt under Internal Revenue Code § 265(b)(3), and WHEREAS, this is acceptable to the Town Board, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby amends Resolution No. 261.99 by adding the following “RESOLVED” clause to the end of that Resolution to read as follows: RESOLVED, that to the extent that it is permitted to do so under the Internal Revenue Code of 1986, as amended (the “Code”), the Town hereby designates the bonds and/or notes as § “qualified tax-exempt obligations” under 265(b)(3) of the code. The Town hereby covenants that it will (I) take all actions on its part necessary to cause interest on the bonds and/or notes to be excluded from gross income for purposes of Federal income taxes and (ii) refrain from taking any action which would cause interest on the bonds and/or notes to be included in gross income for purposes of Federal income taxes. and BE IT FURTHER, RESOLVED, that Resolution No.: 261.99 is hereby affirmed and ratified in all other respects. th Duly adopted this 6 day of December, 1999, by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT: None