1/21/19 Approval of 2nd Lease Ammendment

/in /by

RESOLUTION ADOPTING AND AFFIRMING SECOND AMENDMENT TO LEASE

PURCHASE AGREEMENT
Resolution 1-21-19-1

WHEREAS, 21st Century Public Academy has negotiated a Second Amendment to the
Lease Purchase Agreement dated August 9, 2017; and
WHEREAS, that certain Second Amendment to Lease Purchase Agreement, a copy of
which is attached hereto as Exhibit #1, was approved by the State of New Mexico Public
Education Department via correspondence dated January 14, 2019, a copy of which is attached
hereto as Exhibit #2; and
WHEREAS, it is in the best interest of 21st Century Academy to adopt and affirm such
Second Amendment to Lease Purchase Agreement;
NOW THEREFORE, be it resolved by the Governance Council as follows:
The Governance Council of 21st Century Public academy does hereby adopt and affirm the
certain "Second Amendment to Lease Purchase Agreement" attached hereto to be effective upon
a dated to be specified by the Lessor and agreed to by 21st Century Public Academy; and to
accept and knowledge the prior approval of such "Second Amendment to Lease Purchase
Agreement" as attached hereto as Exhibit #1, by virtue of correspondence from the State of New
Mexico dated January 14, 2019 as attached hereto as Exhibit #2. Further the appropriate officers
are directed and granted full and actual authority to execute the "Second Amendment to Lease
Purchase Agreement" at such time and under such circumstances as are proper in the sole
determination of such officers.
Voting Approval: ______________
Voting Against:  _______________
Adopted:  ____________________
Signature: ____________________