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a <br /> RESOLUTION NO. 4388 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br /> EVERETT, APPROVING RESOLUTION NO. 11 OF THE BOARD <br /> OF DIRECTORS OF THE INDUSTRIAL DEVELOPMENT <br /> CORPORATION OF THE CITY OF EVERETT ADOPTED ON <br /> FEBRUARY, 1997. <br /> WHEREAS, the Board of Directors of the Industrial Development Corporation of the <br /> City of Everett (the "Development Corporation") at a special meeting on February 19, 1997, <br /> adopted Resolution No. 11 stating the intent of the Development Corporation to issue <br /> approximately $4,100,000 of Nonrecourse Revenue Bonds for the benefit of the Elizabeth A. <br /> Lynn Trust; <br /> NOW, THEREFORE, BE IT RESOLVED BY TT CITY COUNCIL OF THE CITY <br /> OF EVERETT, as follows: <br /> Section 1. Resolution No. 11 of the Board of Directors of the Industrial Development <br /> Corporation of the City of Everett, a copy of which is attached hereto, identified as Exhibit A and <br /> incorporated in full by this reference, is hereby approved. <br /> Section 2. This resolution shall take effect immediately from a r its adoption. <br /> 2 , <br /> D X11 ""1i <br /> Co ncilmember Introducing Resolution <br /> PASSED AND APPROVED this 19th day of February, 1997. <br /> / <br /> Council President <br /> -1- CMW2JK.DOC 97102/11 <br />