HomeMy WebLinkAboutResolutions - 2003.04.17 - 27037April 17, 2003
MISCELLANEOUS RESOLUTION #03075
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
APPROVING PROJECT PLAN (A & M LABEL PROJECT) - CHARTER TOWNSHIP OF LYON
To Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS The Economic Development Corporation of the County of Oakland
(the "EDC") has recommended that the Board of Commissioners approve the
Project Plan required by the Economic Development Corporations Act (the "Act")
for the captioned Project, a copy of which has been presented to this meeting
(the "Project Plan"); and
WHEREAS the EDC's recommendations to the Board of Commissioners were
based upon its determinations that the Project is reasonable and necessary to
effectuate the purposes of the Act and that the Project Plan satisfies all of
the requirements of the Act regarding project plans; and
WHEREAS the governing body of the Charter Township of Lyon, Oakland
County, Michigan, has also approved the Project Plan and given its consent to
the exercise of jurisdiction over the Project by the EDC; and
WHEREAS the Board of Commissioners has held a public hearing to consider
whether the Project Plan constitutes a public purpose as contemplated by the
Act; and
WHEREAS the Board of Commissioners, following such public hearing and
its review of the Project Plan, concurs in the determinations of the EDC with
respect thereto;
NOW THEREFORE BE IT RESOLVED that the Project Plan is hereby determined
to constitute a public purpose as contemplated by the Act and is hereby
approved; and
BE IT FURTHER RESOLVED that the EDC is hereby authorized to take such
steps as are necessary to implement the Project and the financing thereof by
the issuance of its limited obligation revenue bonds as contemplated by the
Project Plan; and
BE IT FURTHER RESOLVED that the County Clerk is hereby directed to
provide four certified copies of this resolution to the Assistant Secretary of
the Board of the EDC.
Chairperson, on behalf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
Planning & Building Committee Vote:
Motion carried on unanimous roll call vote
THE ECONOMIC DEVELOPMENT CORPORATION
OF THE COUNTY OF OAKLAND
Oakland County, Michigan
A&M Supply Company, Inc.
d.b.a A & M Label Project
PROJECT PLAN
CONTENTS
1. Summary Description of Project (Page 1)
2. Project Plan Certification by Company (Page 2)
3. Statutorily Required Information (Page 3)
4. Exhibits
"A" - Project Area Legal Description
"B" - Letter of Credit or Bond Purchaser's Commitment Letter
"C" - Company Certificate Regarding Transfer of Employment
- Company Certificate Regarding Payment of Prevailing Wages
Other
PROJECT PLAN
SUMMARY DESCRIPTION OF
A&M Supply Company, Inc.
d.b.a A & M Label Project
OWNER OF PROJECT: JP Ventures, Inc.
CONTACT PERSON: (Name, address, telephone number)
Pat Watson
PO Box 7120
47087 Grand River
Novi Mi 48376-7120
LOCATION OF PROJECT: (Local municipality)
Lyon Township, Michigan
28505 Automation Blvd.
Lyon Twp. (Wixom mailing), MI 48393
PROJECT AREA/DISTRICT AREA: See Exhibit A
NATURE OF PROJECT: Acquisition of approximately 3 acres and the construction of 46,000
square foot manufacturing facility.
EMPLOYMENT CREATED OR RETAINED:
Retained: 55 employees Created: 15 to 20 positions
TOTAL PROJECT COST: $4,000,000
BONDS TO BE ISSUED: $3,135,000
LETTER OF CREDIT ISSUER OR BOND PURCHASER:
National City Bank of MichiganfIllinois
101 South Main Street
Ann Arbor, MI 48104
DATE AND EXPIRATION DATE OF LETTER OF CREDIT OR BOND PURCHASE
COMMITMENT:
Letter dated: December 10, 2002
Expiration date of: August 31, 2003
03/12/2003 10:54 12483485277 AM LABEL PAGE 02/e4
PROJECT PLAN CERTIFICATION
THIS PROJECT PLAN WAS PREPARED FOR THE
ECONOMIC DEVELOPMENT CORPORATION OF THE
COUNTY OF OAKLAND IN ACCORDANCE WITH THE
REQUIREMENTS OF THE ECONOMIC DEVELOPMENT
CORPORATIONS ACT, ACT NO. 338 OF THE MICHIGAN
PUBLIC ACTS OF 1974, AS AMENDED.
THE UNDERSIGNED HAS PROVIDED ALL OF THE
INFORMATION CONTAINED HEREIN AND HEREBY
CERTIFIES AS TO THE ACCURACY AND VALIDITY OF
SUCH INFORMATION AS OF THIS DATE.
THE UNDERSIGNED UNDERSTANDS THAT THIS
PROJECT PLAN IS STATUTORILY REQUIRED AND, IF IT
CONTAINS ANY MATERIAL MISREPRESENTATION OR
INACCURACY, COULD RESULT IN THE INVALIDATION
OF THE ECONOMIC DEVELOPMENT CORPORATION
PROCEEDINGS REGARDING THE PROJECT TO WHICH
ME PROJECT PLAN PERTAINS.
A&Jvi Supply Company_Inc A&M Label
By:
Its: 7 President
Dated: 4hZ/03
3
03/12/03 WED 10:58 [TX/RX NO 5460]
PROJECT PLAN
STATUTORILY REQUIRED INFORMATION REGARDING
A & M SUPPLY COMPANY, INC.
d.b.a. A & M LABEL PROJECT
I. THE LOCATION AND EXTENT OF EXISTING STREETS AND OTHER
PUBLIC FACILITIES WITHIN THE PROJECT DISTRICT AREA; THE LOCATION,
CHARACTER, AND EXTENT OF THE CATEGORIES OF PUBLIC AND PRIVATE LAND
USES NOW EXISTING AND PROPOSED FOR THE PROJECT AREA, INCLUDING
RESIDENTIAL, RECREATIONAL, COMMERCIAL, INDUSTRIAL, EDUCATIONAL, AND
OTHER USES; AND A LEGAL DESCRIPTION OF THE PROJECT AREA:
Legal description of Project Area attached as Exhibit A.
11. A DESCRIPTION OF EXISTING IMPROVEMENTS IN THE PROJECT AREA
TO BE DEMOLISHED, REPAIRED, OR ALTERED; A DESCRIPTION OF REPAIRS AND
ALTERATIONS; AND AN ESTIMATE OF THE TIME REQUIRED FOR COMPLETION:
Acquisition of approximately 3 acres land and construction of a 46,000 square foot
manufacturing facility. Construction commenced December 2, 2002. Construction
completion estimated for July 28, 2003.
M. THE LOCATION, EXTENT, CHARACTER, AND ESTIMATED COST OF
THE IMPROVEMENTS, INCLUDING REHABILITATION CONTEMPLATED FOR THE
PROJECT AREA, AND AN ESTIMATE OF THE TIME REQUIRED FOR COMPLETION:
Acquisition of land and construction of 46,000 square foot manufacturing facility at a
cost of $3.2 million. Approximately $720,000 for building fixtures, which include, but
are not limited to, HVAC, fire suppression system, electrical and data cabling, trash
compactor and enclosure. The project will be completed by July 28, 2003.
IV. A DESCRIPTION OF THE CONSTRUCTION OR STAGES OF
CONSTRUCTION PLANNED, AND THE ESTIMATED TIME OF COMPLETION OF EACH
STAGE:
Construction commenced December 2, 2002. Structured steel completed March 12,
2003. Construction completion estimated for July 28, 2003.
3
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V. A DESCRIPTION OF THE PARTS OF THE PROJECT AREA TO BE LEFT
AS OPEN SPACE AND THE USE CONTEMPLATED FOR THE SPACE:
Approved site plan is attached. The usual green spaces as required by the site plan that
was approved by Lyon Township on September 10, 2002.
VI. A DESCRIPTION OF PORTIONS OF THE PROJECT AREA WHICH THE
ECONOMIC DEVELOPMENT CORPORATION OR THE COMPANY DESIRES TO SELL,
DONATE, EXCHANGE OR LEASE TO OR FROM THE MUNICIPALITY AND THE
PROPOSED TERMS:
Not Applicable
VII. A DESCRIPTION OF DESIRED ZONING CHANGES AND CHANGES IN
STREET, STREET LEVELS, INTERSECTIONS AND UTILITIES:
All zoning and street levels in compliance with Lyon Township zoning ordinances for the
Quadrants Industrial Research Center which is the industrial park that the project is
located in.
VIII A DESCRIPTION OF THE PROPOSED METHOD OF FINANCING THE
PROJECT, INCLUDING ATTACHMENT OF A COPY OF THE LETTER OF CREDIT OR
BOND PURCHASER'S COMMITMENT LETTER:
The project will be financed through Industrial Revenue Bonds in the amount of
$3,135,000 secured by a letter of credit provided by National City Bank.
Copy of Letter of Credit or bond purchaser's commitment letter attached as Exhibit B.
DC. A STATEMENT REGARDING THE PAYMENT OF PREVAILING WAGE
AND FRINGE BENEFIT RATES AS DETERMINED PURSUANT TO ACT NO. 166 OF THE
MICHIGAN PUBLIC ACTS OF 1965, AS AMENDED (REGARDING WAGES ON STATE
CONTRACTS):
See Exhibit D
4
X. A LIST OF PERSONS WHO WILL MANAGE OR BE ASSOCIATED WITH
THE MANAGEMENT OF THE PROJECT FOR A PERIOD OF NOT LESS THAN 1 (ONE)
YEAR FROM THE DATE OF APPROVAL OF THE PROJECT PLAN:
James A Listerman
Jay A Listerman
Ron Bulotta
Pat Watson
XI. DESIGNATION OF THE PERSON OR PERSONS, NATURAL OR
CORPORATE, TO WHOM THE PROJECT IS TO BE LEASED, SOLD OR CONVEYED
AND FOR WHOSE BENEFIT THE PROJECT IS BEING UNDERTAKEN, TO THE EXTENT
THAT INFORMATION IS PRESENTLY AVAILABLE:
A&M Supply Company, Inc. d/b/a A&M Label
A&MGraphics Inc
A&M West Supply Company, Inc.
XII. IF THERE IS NOT AN EXPRESS OR IMPLIED AGREEMENT WITH A
PERSON OR PERSONS, NATURAL, OR CORPORATE, THAT THE PROJECT WILL BE
LEASED, SOLD, OR CONVEYED TO THOSE PERSONS, THE PROCEDURES FOR
BIDDING FOR THE LEASING, PURCHASING OR CONVEYING OF THE PROJECT
UPON ITS COMPLETION:
Not applicable
XBI. ESTIMATES OF THE NUMBER OF PERSONS RESIDING IN THE PROJECT
AREA AND THE NUMBER OF FAMILIES AND INDIVIDUALS TO BE DISPLACED. IF
OCCUPIED RESIDENCES ARE DESIGNATED FOR ACQUISITION AND CLEARANCE,
INCLUDE A SURVEY OF THE FAMILIES AND INDIVIDUALS TO BE DISPLACED,
INCLUDING THEIR INCOME AND RACIAL COMPOSITION, A STATISTICAL
DESCRIPTION OF THE HOUSING SUPPLY IN THE COMMUNITY, INCLUDING THE
NUMBER OF PRIVATE AND PUBLIC UNITS IN EXISTENCE OR UNDER
CONSTRUCTION, THE CONDITION OF THOSE IN EXISTENCE, THE NUMBER OF
OWNER-OCCUPIED AND RENTER-OCCUPIED UNITS, THE ' ANNUAL RATE OF
TURNOVER OF THE VARIOUS TYPES OF HOUSING AND THE RANGE OF RENTS
AND SALE PRICES, AN ESTIMATE OF THE TOTAL DEMAND FOR HOUSING IN THE
COMMUNITY, AND THE ESTIMATED CAPACITY OF PRIVATE AND PUBLIC
HOUSING AVAILABLE TO DISPLACED FAMILIES AND INDIVIDUALS:
Not applicable
5
XIV. A PLAN FOR ESTABLISHING PRIORITY FOR THE RELOCATION OF
PERSONS DISPLACED BY THE PROJECT IN NEW HOUSING IN THE PROJECT AREA:
Not Applicable
XV. PROVISION FOR THE COSTS OF RELOCATING PERSONS DISPLACED
BY THE PROJECT AND FINANCIAL ASSISTANCE AND REIMBURSEMENT OF
EXPENSES, INCLUDING LITIGATION EXPENSES AND EXPENSES INCIDENT TO THE
TRANSFER OF TITLE, IN ACCORDANCE WITH THE STANDARDS AND PROVISIONS
OF THE FEDERAL UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY
ACQUISITION POLICIES ACT OF 1970,42 U.S.C. 4601 TO 4655:
Not Applicable
XVI. A PLAN FOR. COMPLIANCE WITH ACT NO. 227 OF THE MICHIGAN
PUBLIC ACTS OF 1972, WHICH PERTAINS TO PROVIDING FINANCIAL ASSISTANCE,
ADVISORY SERVICES AND REIMBURSEMENT OF CERTAIN EXPENSES TO
DISPLACED PERSONS:
Not Applicable
XVII. OTHER MATERIAL AS THE ECONOMIC DEVELOPMENT
CORPORATION, LOCAL PUBLIC AGENCY, OR GOVERNING BODY CONSIDERS
PERTINENT:
Not Applicable
6
Exhibit A
PROJECT AREA LEGAL DESCRIPTION
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LEatAL _EDESCRIPTIONI
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LdekE3 E L. 47087 Grand River Ave.
Nov. Michigan 48374-1340 C; WE LABEL:YOUR SUCCESS'
Part of the Southeast 1/4 of Section 12,•T.IN., R.7E., Lyon* Township, Oakland County, Michigan,
being more particulorly described as: commencing at' the ISoutheast Corner of aced Section 12;
thence -along the South line of said Section 12 and the Oienteriine of 12 bite Rood (66.00 feet
wide), 14.86'50140W. 1013.00 feet to the point of beginning; thence continuing along said line,
1n1,65•50'40W, 1653.06 feet to the South 1/4 Corner of ectid Section 12; thence N.00 423'66°E.
540.00 feet; *thence Sa89a53 116*W. 1333.86 feet: thence 141.00°27159NE. 2081.6E1 feet to a point on
the East and West 1/4 line 'of .sold Section 12; thence W00'4517 11E. 88.42 feet; thence
5.0914'43HE. 770.00 feet; Menet) N.1906 148°E. 395,07 feet to 'a point on the South
right—of—way !fro of Grand River Avenue (100.00 feet wid); Thence clone said line, S.70'63'12'E.
755.48 feet; thence 5.19 606'484W. 650.00 feet; thence .5.70 453'121'E, 330.00 feet; thence
N.52403122)4E, 655.38 feet to a point on the said right—of443y line of Grand River Avenue; thence
along said line, 6,7053'12*E, 70.00 fiiet; thence S.00 121'21"W. 1265.06 feet; thence S.891200 °E.
648.57 feet; thence s.oryos'arw. 577,51 feet; thence N,0950'52'W. 292,72 feet; thence
S.00'09'08"W. 350,00 feet; thence 5.89 450152"E. 292.72'feet; thence s.00icko iorw, 387.14 feet to
the point of beginning. Containing 6,213,441 square feet or 142,641 acres. Subject to easements
and restrictions of record,
;. eaio?t;virezwfo:4k.ij.,4r;ti.,iWV.jf•$xzz
Exhibit B
LETTER OF CREDIT OR
BOND PURCHASER'S COMMITMENT LETTER
pllaticon;gid city. Nationat City Bank at Milchigan/11111nois
101 South Ma In Street
Ann Arbor. MI 40104
SENT BY: AMLABEL; 2483467486; MAR-11-03 4:46PM; PAGE 2/3
December 10, 2002
Mr. JAIDCS Listertnan
A & M Supply Company
J.P. Ventures, Inc.
47087 Grand River Avenue
Novi MI 48374,-1340
Re: Commitment Letter for Letter of Credit backed Tax-Exempt Bond for A & M
Supply Company and IP. Ventures, Inc.
Dear Jim:
We are pleased to confirm that National City Bank of Michigan/Illinois (the "Bank") has
approved tax-exempt letter of credit backed financing for A & M Supply Company ("Supply")
and I.?. Ventures, Inc. ("Ventures") jointly and severally (Supply and Ventures are herein
collectively termed the "Borrower"). This letter is the Bank's offer to commit to said financing,
subject to the terms and conditions described herein and to documentation satisfactory in form
and content to the Bank, to Howard & Howard Attorneys ("Bank Counsel"), Bond Counsel and
to the Issuer and further subject to appropriate volume cap allocation.
This offer to commit shall expire at the Bank's option if (a) the Bank has not received the
Borrower's acceptance by the Acceptance Date, (b) Closing does not occur on or before the
Expiration Date, or (c) there is a material adverse change in the Borrower's financial condition or
affairs from that represented to the Bank.
1.0 TERMS AND CONDITIONS OF TAX-EXEMPT BOND:
Issuer: The Oakland County Economic Development Corporation
Obli gor,: Jointly and severally, Supply and Ventures.
Bond Size; Up to $3,135,000 in tax-exempt variable rate bonds not to
exceed 80% of the appraised value of the proposed land
and buildings and 80% of the cost of new equipment to be
purchased with Bond proceeds,
Purpose of Financing: To provide funding for the Borrower to purchase a new
manufacturing facility in Lyon Township, Michigan and to
pay costs of new machinery and equipment and related
eligible costs (the "Project"), in accordance with
information previously furnished the Bank.
1)00 Term &
AmortiZation: Up to twenty (20) years maturity with blended amortization
of seven (7) years on equipment and twenty (20) years on
real estate with approximately level principal and interest
payments to fully amortize the Bonds_
.'I
03/11/03 TUE 16:48 [TX/RX NO 5464]
APPROVED BY:
GUARANTORS: GUARANTOR:
A & 1+4 GRAPHICS, INC.
A & MA? ' • Y WEST, INC..
By:
Its:
SENT BY: AMLABEL; '2483487468; MAR-11-03 4:411PM; PAGE 3/3
Page 8
GUARANTOR:
KArnueliceArnisenthmkormaltlecent2002lA&M Supply-cladoc
03/11/03 TUE 16:48 (TX/FIX NO 54541
AM LABEL PAGE 83/04 03/12/2003 10:54 12483485277
A
gtIghlbit C
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COMPANY CERTIFICATE REGARDING
TRANS Or OF EMPLOYMENT
A&M Supply Company, Inc d/b/a_AildVI Label Project
The undersigned, A&M Sap,plY Conmanv. Inc d/b/a Atk/vI Label Michigan .
Corporation (the "Company"), hereby certifies to The Economic Development Corporation of
the County of Oakland (the "E:DC") as follows:
1. This Certificate is made and based upon the best of the Company's knowledge
and belief, only after thorough investigation and discussion with, all owners of the Company
and others who might have knowledge regarding the subject matter.
2. The Company acknowledges that this Certificate will be employed by the EDC
as the sole basis for the EDC's certification to the Board of Commissioners of the County of
Oakland as to transfer of employment as required by Section 8(3) of the Economic
Developmeir Corporations Act, Act No. 338 of the Michigan Public Acts of 1974, as amended
(the "Act").
3. The Company understands that the EDC's Certification to the Board of
Commissioners of the County of Oakland is a statutory requirement which, if improperly made
or based upon any material misrepresentation or inaccuracy, might invalidate the proceedings
regarding the A&M_Supolv Company. Inc d/b/a A&M Label Project (the "Project") pursuant
to which the EDC expects ultimately to issue its limited obligation economic development
revenue bonds to finance all or part of the Project.
4. As of the date hereof, the Project shall have the effect of transferring
employment of more than 20 full-time persons from a municipality (as that term is defined in
the Act) of this State to Lyon Township, Michigan, the municipality in which the Project will
be located.
5. The Company understands that a covenant to effectuate the purposes of this
Certificate will be included in those covenants to be made by the Company when bonds are
issued by the EDC for the benefit of the Project.
&
a Michigan Corporation
By:
Its: President
Dated:
C-1
03/12/03 WED 10:58 [TX/RX NO 54601
By:
03/12/2003 10:54 12483485277 A8,1,4 LABEL PACE 04/04
mir
Exhibit
COMPANY CERTIFICATE REGARDING
PAYMENT OF PREVAILING WAGES
A_&114 Supply Company, Inc d/b/a A&I41 Label Project
The undersigned, A&M Supply Company. Inc d/b/a A&M Label
, a Michigan _Corporation (the "Company"),
hereby certifies to The Economic Development Corporation of the County of Oakland (the
"EDC") as follows:
1. The Company understands that this Certificate is a statutory requirement under
the Economic Development Corporations Act, Act No. 338 of the Michigan Public Acts of
1974, as amended (the "Act") which, if improperly made or based upon any material
misrepresentation or inaccuracy, might invalidate the proceedings regarding the A&M Supply
Company. Inc d/b/a A&M Label Project (the "Project") pursuant to which the EDC expects
ultimately to issue its limited obligation economic development revenue bonds to finance all or
part of the Project.
2. Within the meaning and intent of Section 8(4)(h) of the Act, all persons
performing work on the construction of the Project will be paid the prevailing wage and fringe
benefit rates for the same or similar work in the locality in which the work is to be performed,
as determined pursuant to Act No. 166 of the Michigan Public Acts of 1965, as amended.
A&M Supply Company. Inc d/b/a A&M Label
Its: President
Dated:
KAgoiklu-1:111.1.A.STERMOAK-RE.SlOak EDC - Project Rim Forta.doc
04
03/12/03 WED 10:58 (TX/RX NO 64601
Dated: February 24 ,.2003
4C-4(4t/L -t..-n
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RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NOVI
CONSENTING TO THE TRANSFER OF EMPLOYMENT
FROM THE CITY OF NOVI TO
CHARTER TOWNSHIP OF LYON
(Re: A & M Label)
WHEREAS, A & M Label and/or S. P. Ventures, Inc., each a Michigan corporation
(collectively, the "Company"), which presently operates a manufacturing facility in the City of
Novi, desires to acquire and equip a new, custom built, shop/warehouse/office building in the
Charter Township of Lyon to which it intends to transfer more than 20 full-time employees from
its present location in the City of Novi; and
WHEREAS, acquisition and equipping of the Charter Township of Lyon facility by the
Company is to be financed in part through the issuance of limited obligation revenue bonds by
The Economic Development Corporation of the County of Oakland; and
• WHEREAS, Section 8(3) of the Economic Development Corporations Act ("EDC Act")
requires a consent by resolution of the governing body of any municipality from which
employment of more than 20 full-time persons is to be transferred by reason of the completion of
a project for which revenue bond financing under the EDC Act is sought.
i;
NOW, THEREFORE, the City Council hereby adopts the following resolutions:
1. The City Council hereby consents to such trarisfer of employment from the City
of Novi. to the Charter Township of Lyon as may result from the Company's project to be
financed in part with revenue bonds by The Economic Development Corporation of the County
of Oakland.
• 2. The City Clerk be and is hereby directed to deliver a certified copy of this
Resolution to The Economic Development Corporation of the County of Oakland.
3. All resolutions and parts of resolutions insofar as they conflict with the provisions
of this Resolution be and the same hereby are rescinded.
1, Maryanne Cornelius , the duly qualified and acting Clerk of the City of Novi,
Oakland County, Michigan, certify that the foregoing is a true and complete copy of a resolution
adopted by the City Council, at a regular meeting held ..on Feb. 24 ,
,'2003, the original of which is on file in my office and available to the
public.
City Clerk g
GAE\EconDev\oaklancl\SONLAA&MNCity Council Novi Consent to transfer of ErnpIoyrocnt.cloc
G. William Caddell, County Clerk
A A
Resolution #03075 April 17, 2003
Moved by Bullard supported by Coulter the resolutions on the Consent Agenda, as amended, be adopted
(with accompanying reports being accepted).
AYES: Coleman, Coulter, Crawford, Douglas, Gregory, Jarnian, Knollenberg, Law, Long,
McMillin, Moffitt, Moss, Palmer. Patterson, Potter, Rogers, Scott, Suarez, Zack, Bullard. (20)
NAYS: None. (0)
A sufficient majority having voted therefore, the resolutions on the Consent Agenda, as amended, were
adopted (with accompanying reports being accepted).
Brooks Pedereon, County Executive Date
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
G. William Caddell, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on April 17, 2003,
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the4seal of)tie County of Oakland at
Pontiac, Michigan this 17th day of April, 2003.