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5O2 <br /> <br /> PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> RESOLUTION NO. 2000-01 <br /> <br /> <br /> A RESOLUTION OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> APPROVING AND AUTHORIZING PROFESSIONAL SERVICES ON BEHALF OF THE <br /> PARIS ECONOMIC DEVELOPMENT CORPORATION BY JAMES WYATT OF <br /> VENTURE VIDEO/AUDIO PRODUCTIONS FOR THE PURPOSE OF COMPILING A <br /> VIDEO PRODUCTION TO BE USED FOR PRESENTATION TO PROSPECTIVE <br /> CLIENTS CONCERNING THE PARIS AREA; AUTHORIZING THE DIRECTOR OF <br /> ECONOMIC DEVELOPMENT TO EXECUTE ANY AND ALL DOCUMENTS RELATED <br /> THERETO; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE <br /> SUBJECT; AND DECLARING AN EFFECTIVE DATE. <br /> <br /> WHEREAS, the Paris Economic Development Corporation has identified the need for the <br /> compilation of a video production for presentation to prospective clients concerning the Paris area; <br /> and, <br /> <br /> WHEREAS, the Paris Economic Development Corporation has actively sought a qualified <br /> professional to prepare and compile the necessary video production; and, <br /> <br /> WHEREAS, James Wyatt of Venture Video/Audio Productions is professionally trained, <br /> experienced, and qualified to prepare such a production and has indicated a desire to perform such <br /> professional services in return for appropriate consideration on behalf of the Paris Economic <br /> Development Corporation; NOW, THEREFORE, <br /> <br /> BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE PARIS ECONOMIC <br />DEVELOPMENT CORPORATION: <br /> <br /> Section 1. That the findings set out in the preamble to this resolution are hereby in all <br />things approved. <br /> <br /> Section 2. That the Paris Economic Development Corporation does hereby approve and <br />authorize the employment of James wyatt of Venture Video/Audio Productions to perform <br />professional services in accordance with the written proposal attached hereto as Exhibit A on <br />behalf of the Paris Economic Development Corporation for the compilation of a video production <br />to be used for presentation to prospective clients concerning the Paris area. <br /> <br /> Section 3. That the Director of Economic Development of the Paris Economic <br />Development Corporation is hereby authorized to execute any and all agreements appropriate to <br />retaining the professional services of James Wyatt to prepare the aforesaid video production, <br />subject to funding limitations as established by the Board for such service. <br /> <br /> Section 4. That this resolution shall be effective from and after approval by the Board. <br /> <br /> <br />