TC Res. No. 1999-02TOWN OF AVON
RESOLUTION NO. 99-02
SERIES OF 1999
A RESOLUTION OF THE TOWN OF AVON APPROVING THE
CHANGE OF CONTROL OF THE CABLE COMMUNICATIONS
FRANCHISE
WHEREAS, Cablevision VII, Inc. ("Franchisee') is duly authorized to
operate and maintain a cable communications system in Avon, Colorado (the "System")
by Town of Avon ("Franchise Authority') pursuant to a franchise, (the "Franchise")
granted by the Franchise Authority; and
WHEREAS, pursuant to the Agreement and Plan of Restructuring and
Merger among AT&T Corp. ("AT&T'), a newly formed wholly owned subsidiary of
AT&T ("Merger Suband Tele-Communications, Inc., the parent of Franchisee
("TCn, dated as of June 23, 1998 (the "Merger Agreement'), Merger Sub will merge
with and into TCI with TCI as the surviving corporation in the merger, and as a result of
the transactions contemplated-by the Merger Agreement, TCI will become a wholly
owned subsidiary of AT&T (the "Transactions'; and
WHEREAS, Franchisee will continue to hold the Franchise after
consummation of the Transactions; and
WHEREAS, FCC Form 394 with respect to the Transactions has been
filed with the Franchise Authority; and
WHEREAS, the parties have requested consent by the Franchise Authority
to the Transactions.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
SECTION 1. The Franchise Authority hereby consents to and approves
the Transactions to the extent that such consent is required by the terms of the Franchise
and applicable law.
SECTION 2. This Resolution shall be deemed'effective in accordance
with applicable law.
PASSED, ADOPTED AND APPROVED this 12 day of
January '1999.
TOWN COUNCIL
TOWN OF AVON
J Yoder, a&