HomeMy WebLinkAboutR1979-47 Sale of Stock Eagle County Airport • O •
RESOLUTION
OF
THE BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
SALE OF STOCK - EAGLE COUNTY AIRPORT
WHEREAS, the Board of County Commissioners, County of Eagle, State of Colorado,
hereinafter referred to as the "Board ", desires to sell certain shares of stock
issued by IBM and donated to the County by Mr. Tom Watson, Jr.; and to appropriate
monies received from said sale to the Eagle County Airport Instrument Approach
Fund for the Eagle County Airport.
NOW, THEREFORE.be it resolved by the Board of County Commissioners, County of
Eagle, State of Colorado:
THAT, the Board hereby approves and directs the sale of forty (40) shares of stock
issued by IBM and donated by Mr. Tom Watson, Jr. to the Eagle County Airport,
County of Eagle, State of Colorado:
THAT, the Board hereby appoints and directs John R. Oleson, as it's designated
representative, to use his best efforts to sell said stock at a reasonable price;
THAT, the Board hereby requests, directs and orders John R Oleson, as it's
representative, to place any and all monies received from said sale of the forty
(40) shares of stock in the Eagle County Airport Instrument Approach Fund of the
Eagle County Airport as requested by Tom Watson, Jr., the donator of said stock.
THAT, the Board hereby finds, determines and declares that this Resolution is
necessary for the public health, safety and welfare of the County of Eagle, State
of Colorado.
MOVED, READ, AND UNANIMOUSLY ADOPTED by the Board of County Commissioners, County
of Eagle, State of Colorado, at it's regular meeting this 3rd day of December, 1979.
• •
COUNTY OF EAGLE, STATE OF COLORADO
by an. • ough it's
BOA'D OF AUNTY COMMIS ,ONERS
‘ 0 ( 00 f
By: - .
Dan Williams, ' airman
ATTEST:
/61,
'
./ Dale Grant, Commissioner
` erk of the Bo.'• of
"County Commissioners >
Keith Troxel, Commissioner