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HomeMy WebLinkAboutResolution 213 Seminole Cablevision RESOLUTION NO. 213 WHEREAS Seminole Cablevision, Inc. has been granted a non-exclusive Franchise to operate within the CITY OF WINTER SPRINGS pursuant to Ordinance No. 65 passed and adopted on November 1st, 1971 and WHEREAS, Seminole Cablevision, Inc. is a subsidiary of its parent corporation, American Television and Communications Corporation, which wishes to merge into a wholly owned subsidiary of Time Incorporated to be known as American Television and Communications Corporation, and WHEREAS pursuant to Section 6, of Ordinance No. 65 the assignment of the Franchise granted to Seminole Cablevision, Inc. and any sale or transfer or other disposition as set forth in Section 6 must be approved by the City of Winter Springs, Florida, NOW, THEREFORE be it RESOLVED by the City Council of Winter Springs, (1) That the City of Winter Springs hereby consents to the transfer and assignment of all of American Television and Communi- cations Corporation rights, title, interest and obligations, under and pursuant to the authorities of Ordinance No. 65, to the survivor corporation of the merger of American Television and Communications Corporation and a wholly owned subsidiary of Time Incorporated which shall be known as American Television and Communications Corporation upon consummation of the merger. (2) That this Consent and approval granted herein is conditioned upon authorized representatives of Time Incorporated and its wholly owned subsidiaries to be known as American Television and Communications Corporation signing this RESOLUTION, which signa- tures will operate as an agreement and affirmance to be bound by all of the terms and conditions of Ordinance No. 65 of the City of Winter Springs. (3) This RESOLUTION shall become effective upon passage by the City of Winter Springs and upon the signing of this RESOLUTION by authorized representatives of Time Incorporated and its wholly owned subsidiaries to be known as American Television and Communications Corporation. Passed and adopted by the City of Winter Springs on 4th day of April, 1978. Troy J. Piland MAYOR Attest: Mary T. Norton City Clerk LAW OFFICES JONES & BISHOP, P. A. 400 MAITLAND AVENUE ALTAMONTE SPRINGS. FLORIDA 32701 (305) 834-8866 MICHAEL T. JONES WALLACE F. STALNAKER. JR. THOMAS F. LANG GORHAM RUTTER. .JR. HAROLD E. SCHERR JOSEPH E. SMITH C. KEN BISHOP OF COUNSEL November 6, 1978 Mary T. Norton City Clerk of winter Springs City Hall Winter Springs, Florida Dear Mary: Enclosed you will find the original of a letter dated October 18, 1978 from Mr. Henry J. Gerken to the City Council of the City of Winter Springs, Florida. I would appreciate if you would provide each one of the councilmen and the mayor with a copy of this letter and then attach the original to Ordinance #172. I would also appreicate it if you would provide Mr. Mack Cleveland of Cleveland, Mize and Bridges with a certified copy of Ordinance #172. You can say that such copy was provided pursuant to the instructions of the city attorney. Thanking you for your cooperation in this matter, I remain Very truly yours, THOMAS F. LANG TFL/nwp encls. AMERICAN TELELVISION & COMMUNICATIONS CORPORATION 20 Inverness Place East Englewood, Colorado 80112 Phone (303) 773-3411 HENRY J. GERKEN Secretary & Counsel BY HAND DELIVERY October 18, 1978 City Council of the City of Winter Springs, Florida Winter Springs, Florida Re: Resolution No. 213, dated April 4, 1978 of the City Council of the City of Winter Springs, Florida Gentlemen: By Resolution No. 213 (the "Resolution") dated April 4, 1978, the City of Winter Springs, Florida con- sented to the proposed merger of American Television and Communications Corporation ("ATC") into a wholly owned subsidiary of Time Incorporated which shall be known as American Television and Communications Cor- poration upon consummation of the merger (the "Time Subsidiary"), subject to the conditions set forth in the Resolution. ATC holds the cable television fran- chise issued pursuant to Ordinance No. 65 of the City Council of Winter Springs. As contemplated by the Resolution, ATC delivers herewith a copy of the Resolution duly executed by ATC. Upon consummation of the merger, the Time Sub- sidiary will duly execute and deliver to the City of Winter Springs, a copy of the Resolution. Sincerely, Henry J. Gerken HJG/tp Enclosure AMERICAN TELEVISION AND COMMUNICATIONS CORPORATION (a wholly owned subsidiary of Time Incorporated) By Henry J. Gerken, Vice President, Secretary and Counsel SWORN TO AND SUBSCRIBED BEFORE ME THIS 30th DAY OF March, 1979. Theresa ____________ Notary Public My commission expires:2/24/82 RESOLUTION No. Z I3 WHEREAS Seminole Cablevision, Inc. has been granted a non-exclusive Franchise to operate within the CITY OF WINTER SPRINGS pursuant to Ordinance No. 65 passed and adopted on November 1st, 1971 and WHEREAS, Seminole Cablevision, Inc. is a subsidiary of its parent corporation, American Television and Communications Corporation, which wishes to merge into a wholly owned subsidiary of Time Incorporated to be known as American Television and Communications Corporation, and WHEREAS pursuant to Section 6, of Ordinance No. 65 the assignment of the Franchise granted to Seminole Cablevision, Inc. and any sale or transfer or other disposition as set forth in Section 6 must be approved by the City of Winter Springs, Florida, NOW, THEREFORE be it RESOLVED by the City Council of Winter Springs, (1) That the City of Winter Springs hereby consents to the transfer and assignment of all of American Television and Communi- cations Corporation rights, title, interest and obligations, under and pursuant to the authorities of Ordinance No. 65, to the survivor corporation of the merger of American Television and Communications Corporation and a wholly owned subsidiary of Time Incorporated which shall be known as American Television and Communications Corporation upon consummation of the merger. (2) That this Consent and approval granted herein is conditioned upon authorized representatives of Time Incorporated and its wholly owned subsidiaries to be known as American Television and Communications Corporation signing this RESOLUTION, which signa- tures will operate as an agreement and affirmance to be bound by all of the terms and conditions of Ordinance No. 65 of the City of Winter Springs. (3) This RESOLUTION shall become effective upon passage by the City of Winter Springs by authorized representatives owned subsidiaries to be know Corporation. Passed and Adopted by day of 1978. Attest: and upon the signing of this RESOLUTION of Time Incorporated and its wholly z as American Television and Communications the City of Winter Springs on pity er ~, ~'~ /~ .~ !: MICHAEL D. JONES WALLACE F. STALNAKER,JR. THOMAS F. LANG GORHAM BUTTER, JR. HAROLD E.SCHERR JOSEPH E. SMITH C. KEN BISHOP OF COUNSEL `~ ~ ~~._:_ ~- ~!~ LAW. OFFICES JONES tic BISHOP, P. A. 400 MAITLAND AVENUE ALTAMONTE SPRINGS, FLORIDA 32701 November 6, 1978 Mary T. Norton City Clerk of ~~linter Springs City Ha11 Winter Springs, Florida Dear Mary: Enclosed you will find the original of a letter dated October 18, 1978 from Mr. Henry J. Gerken to the City Council of the City of T.dinter Springs, Florida. I would appreciate if you would. provide each one of the councilmen and the mayor with a copy of this letter and then attach the original to Ordinance #172. I would also appreciate it if you would provide Mr. Mack Cleveland of Cleveland „Mize and Bridges with a certified copy of Ordinance #1?2. You can say that such copy was provided pursuant to the instructions of the city attorney. Thanking you for your cooperation in this matter, I remain Ve r TH S ANG (305) 834-6866 TFL/nwp encls. ~~ ,• HENRY J. GERKEN Secretary & Counsel n.. '~ ~ . ~~ AMERICAN TELEVISION c~ C0~11,41L1~VICATIO;ti'S CORPORATION 20 INVERNESS PLACE EAST • ENGLEW000, COLORA00 50117 • PHONE (3U3) 773.3411 October 18, 1978 BY HAND DELIVERY City Council .of the City of Winter Springs, Florida Winter Springs, Florida Re: Resolution No. 213, dated April 4, 1978 of the City Council of the City of Winter Springs, Florida Gentlemen: By Resolution No. 213 (the "Resolution") dated April 4, 1978, the City of Winter Springs, Florida con- sented to the proposed merger of American Television and Communications Corporation ("ATC") into a wholly owned subsidiary of Time Incorporated which shall be known as American Television and Communications Cor- poration upon consummation of the merger (the "Time Subsidiary"), subject to the conditions set forth in the Resolution. ATC holds the cable television fran- chise issued pursuant to Ordinance No. 65 of the City Council of Winter Springs. As contemplated by herewith a copy of the ATC. Upon consummation sidiary will duly execu Winter Springs, a copy the Resolution, ATC delivers Resolution duly executed by of the merger, the Time Sub- te and deliver to the City of of the Resolution.. Sincerely, HJG/tp ~,~`w~/''~ e Enclosure AMERICAN TELEVISION AND COMMUNICATIONS CORPORATION (a wholly owned subsidiary of Time Incorporated) By ' Hen J. G r en, Vice President, Secretary an Counsel SWORN TO AND SUBSCRIBED BEFORE ME THIS 3CJ~- DAY OF ~2~ a.,e~~ , 1979. /., ,_. Notary Public My commission expires: -~ ~~~`~-~Z