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<br />. <br /> <br />. <br /> <br />. <br /> <br />RESOLUTION 99 - <br /> <br />A RESOLUTION OF THE CITY OF ELK RIVER <br /> <br />A RESOLUTION CONDITIONALLY CONSENTING TO THE <br />TRANSFER OF CONTROL OF AND CERTAIN OWNERSHIP <br />INTERESTS IN A CABLE TELEVISION FRANCHISE TO COMCAST <br />CORPORATION AND ITS WHOLLY OWNED SUBSIDIARY, COMCAST <br />CABLE COMMUNICATIONS, INC. <br /> <br />WHEREAS, the cable television franchise (the "Franchise") of the City of <br />Elk River, Minnesota (the "Authority") is currently owned and <br />operated by Cable TV Fund 14-A, Ltd., doing business as <br />Jones Intercable, Inc. ("Jones"); and, <br /> <br />WHEREAS, Jones Intercable, Inc. ("Intercable") is the general partner of <br />Jones; and, <br /> <br />WHEREAS, Jones International, Ltd. And certain of its affiliates (the <br />"Jones Entities") currently own, directly or indirectly, more <br />than 50% of the Common Stock of Intercable (the "Control <br />Shares") and, consequently, are entitled, in the aggregate, to <br />elect 75% of the Board of Directors of Intercable; and, <br /> <br />WHEREAS, on August 12, 1998, the Jones Entities entered into an <br />Agreement with Comcast Corporation ("Comcast") to sell the <br />Control Shares to Comcast (the "Jones/Comcast Agreement"); <br />and, <br /> <br />WHEREAS, pursuant to the Jones/Comcast Agreement, Grantor has <br />received a request to approve the change of control of Jones <br />from the Jones Entities to Comcast and, subsequently, to its <br />wholly-owned subsidiary, Comcast Cable Communications, <br />Inc. (together, the "Change of Control"); and, <br /> <br />WHEREAS, Comcast and Intercable have represented and agreed that the <br />Jones/Comcast Agreement will not alter any existing title, <br />asset ownership, or management agreement of Jones and <br />Jones will continue to hold the Franchise; and, <br /> <br />WHEREAS, the Authority has received a request for consent to the Change <br />of Control; and, <br />