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RES 1988-35 - 00004385RESOLUTION NO. 35 - 1988 RESOLUTION CONSENTING TO AMENDMENT OF LOAN AND BOND PURCHASE AGREEMENT RELATING TO LAMAUR, INC., INDUSTRIAL DEVELOPMENT REVENUE BOND IT IS HEREBY RESOLVED by the City Council (the "Council ") of the City of Fridley, Minnesota (the "City "), as follows: 1. Recitals. (a) Pursuant to a certain Loan and Purchase Agreement, dated as of March 1, 1982 (the "Agreement ") , the City issued its Industrial Development Revenue Bond to assist in financing a project undertaken by Lamaur, Inc. (the "Company "). (b) By letter dated February 25, 1988, the City has received a request from Norwest Bank Minnesota, N.A. (the "Bank "), to consent to a certain amendment to the Agreement. The Bank has represented to the City that it is the owner of the above - described bond, and the Bank has also forwarded to the City a certain letter dated February 12, 1988, from the Bank to the Company setting out the terms of such amendment (the "Amendment "). The Amendment has been executed by the Company and the Bank. 2. Consent to Amendment. On the basis of the foregoing, the City hereby consents to the Amendment and authorizes the officers of the City to execute the same on behalf of the City. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 18TH DAY OF APRIL, 1988 ATTEST: SHIRLEY A. HAAPALA - CITY CLERK WI LIAM J. NEE - T OR