Resolution 1999-365 ARESOLUTION NO. 99-365-A
A RESOLUTION OF COLLIER COUNTY, FLORIDA, APPROVING
THE CHANGE OF CONTROl, OF THE CABLE COMMUNICATIONS
FRANCHISE FROM MediaOne Group, Inc., TO AT&T CORP.
WHEREAS, MediaOne Group, Inc., CFranchisee") is as of the date of this
Resolution duly authorized by the Collier County Board of County
Commissioners (the "Franchise Authority") to operate and maintain a cable
communications system (the "System") within its franchised areas pursuant to a
franchise agreement (The "Franchise") granted by the Franchise Authority; and
WHEREAS, pursuant to an Agreement and Plan or Merger among AT&T Corp.,
a newly formed subsidiary of AT&T ("Merger Sub"), and MediaOne Group, Inc.,
the parent of Franchisee ("MediaOne"), dated May 6, 1999, (the "Merger
Agreement"), MediaOne will merge with and into Merger Sub and Merger Sub as
the surviving corporation in the merger, and as a result of the transactions (the
"Transactions") contemplated by the Merger Agreement, MediaOne will become a
wholly owned subsidiary of AT&T; 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 BY THE BOARD OF COUNTY
COMMISSIONERS, OF COLLIER COUNTY, FLORIDA, 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 Agreement and applicable laws.
Section 2. This Resolution shall be deemed effective in accordance with
applicable laws.
This Resolution adopted this ~ay of~, 1999, after
motion.,,second and maiori.ty vo!e favoring adoption.
ov
~d leg~ff~ci~cy: ~
~om~ C. Palmer,
Assist~t County Attorney