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NOW, THEREFORE, IT IS RESOLVED AS FOLLOWS: <br />1. The foregoing recitals are approved and incorporated herein by reference. <br />2. The Franchise Authority consents to the Reorganization described in the FCC Form 394. <br />3. This Resolution shall be deemed effective upon adoption. <br />4. This Resolution shall have the force of a continuing agreement and the Franchise Authority <br />shall not amend or otherwise alter this Resolution without the consent of the Franchisee. <br />5. The Franchisee remains fully subject to any liabilities or obligations under the Franchise and <br />state and federal law regardless of when such liabilities or obligations arose. <br />6. The Franchising Authority expressly reserves and does not waive and its rights regarding <br />Franchise compliance regardless of when the acts, failures to act, or other events giving rise <br />to and such compliance matters occurred. <br />PASSED, ADOPTED, AND APPROVED this 6`h day of July, 2009. <br />By: <br />Stephanie Klinzing, Mayor <br />ATTEST: <br />Tina Allard, City Clerk <br />S:\Resolutions\Charter Restructuring Consent.DOC <br />