1977-10-12 SpM Exhibits
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RESOLUTION (GRANT AMENDMENT)
EXTRACT FROM THE MINUTES OF A ~
MEETING OF THE New Hanover CountyvBoard of Commissioners
HELD ON ~ - ~~V 19 ~ ,Z
The following Resolution was introduced by ~Q,lyi,,.}, ~~~,,~ ~'~~,,~~
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seconded by (~~„~,,,,~_~,~~~~read in full, considered and adopted
RESOLUTION AUTHORIZING, ADOPTING, APPROVING, ACCEPTING AND RATIFYING
THE EXECUTION OF AMENDMENT N0. 1 TO GRANT AGREEMENT FOR PROJECT NO
6-37-0084-03 BETWEEN THE UNITED STATES OF AMERICA AND The County
of New Hanover, North Carolina
BE IT RESOLVED, by the Board of Commissioners of The County of
New Hanover, North Carolina
SECTION 1 That said Board of Commissioners hereby authorizes,
adopts, approves, accepts and ratifies the execution of Amendment No 1
to Grant Agreement between the Federal Aviation Administration on behalf
of the United States of America and the County of New Hanover, North
Carolina
SECTION 2 That the execution of said Amendment to Grant Agreement
in quadruplicate on behalf of said Board of Commissioners of the County
/~,~ /J of New Hanover
and the impression of the official seal of the County of New Hanover
(I---~re is no s al, so state )
and the attestation of said execution by ~_ /~
,~~ ~ /~ U '
_5~~•-~-~ ~~ .~~`L~t-~ is hereby authorized, adopted, approved,
accepted and ratified
SECTION 3. That a true copy of the Amendment to the Grant Agreement
referred to hereinabove is hereto attached and made a part of this
Resolution as though it were fully copied herein
SO FORM 5100-17 (10/75) (Supersedes previous edition)
UNITED STATES OF AMERICA ~ E
FEDERAL AVIATION ADMINISTRATION ~
Page 1 of 3 Pages
Contract No DOT-FA-77-SO-10673
New Hanover County Airport
Wilmington, North Carolina
A.'`iENDMENT N0. 1 TO GRANT AGREEMENT FOR PROJECT N0. 6-37-OC84-03
WHEREAS, the Federal Aviation Administration (hereinafter referred to
as the "FAA") has determined it to be in the interest of the United
States that the Grant Agreement between the FAA, acting for an on
behalf of the United States, and the New Hanover County (hereinafter
referred to as the sponsor), accepted by said sponsor on the 1st day
of August, 1977, be amended as hereinafter provided
NOW THEREFORE WITNESSE'rH
That, in consideration of the benefits to accrue to the parties hereto,
the FAA on behalf of the United States, on the one part, and the sponsor,
on the other part, do hereby mutually agree that the terms and conditions
of the Grant Agreement between the United States and the sponsor, accepted
by said sponsor on the 1st day of August, 1977, be amended
1 Revise work description under the second WHEREAS clause on page 1 to
add "strengthen TW "G" (800' x 75'), TW "H" (700' x 60'), TW "A" (1200'
x 60'), and air carrier apron (14,625 s y )
2 The revised work description reads as follows
"Reconstruct, strengthen and mark Runway 5/23 (200' x 8000')
and Taxiways B, C, and 0, rehabilitate medium intensit}~ runway
lights, Runway 5/23, acquire communications equipment; strengthen
TW "G" (800' x 75'), TW H (700 x 60 ), TW A (1200 x 60 ,
and air carrier apron (14,625 s y )
Page 2 of 3 Pales
It is understood and agreed that all the other terms and conditions
of the Grant Agreement remain in full force and effect and are not
changed or altered except as hereinabove provided
The United States shall not be obligated under any provision hereof
unless this amendment has been executed by the sponsor on or before
November 30, 1977, or such subsequent date as may be prescribed in
writing by the Administrator
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
the Grant Agreement to be duly executed as of day of
19
United States of America
Federal Aviation Administration
BY
Title
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Pale 3 of 3 Pages
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Sponsor a
(SEAL) -~
Tit 1 e ~~ , ~~ ~ X ~ fG``"'~Zi''t~'~"G '-` ~ `-~c-
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Attest ~!~~`~"`~~-~v'-~'~-,
CERTIFICATE OF SPONSOR'S ATTORNEY
I~ , acting as Attorney for
(hereinafter referred to as "Sponsor") do
hereby certify
That I have examined the foregoing Amendment to Grant Agreement,
and the proceedings taken by said Sponsor relating thereto, and find
that the execution thereof by said Sponsor has been duly authorized and
is in all respects due and proper and in accordance with the laws of the
State of North Carolina, and further that, in my opinion, said Amendment
to Grant Agreement constitutes a legal and binding obligation of the
Sponsor in accordance with the terms thereof
Dated at , this day of ,
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Title