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Resolution No. 3415 9 RESOLUTION NO. 3 415 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE ASSIGNMENT OF ALL RIGHTS AND OBLIGATIONS OF SOUTHLAND AMBULANCE SERVICE, INC. TO SECOMERICA, INC. UNDER THE TERMS OF THE EMERGENCY MEDICAL TRANSPORTATION SERVICES AGREEMENT BETWEEN SOUTHLAND AMBULANCE SERVICE AND THE CITY OF CYPRESS. WHEREAS, the City of Cypress (hereinafter "City") and Southland Ambulance Service, Inc. (hereinafter "Southland") are the parties to a certain "Agreement for Provision of Emergency Medical Transportation Services (hereinafter "Agreement"), dated January 1, 1986. WHEREAS, Southland desires to transfer 100% of their stock currently issued; and • WHEREAS, pursuant to Paragraph 6 (Delegation and Assignment) of the Agreement, Southland may not assign any of its rights and obligations under the Agreement without written City approval; and WHEREAS, Southland and Southland Acquisition Corporation have agreed to assign, subject to City approval, 100% of its stock from Southland to Secomerica, Inc. NOW, THEREFORE, BE IT RESOLVED that the Cypress City Council hereby approves the .assignment of all of the rights and obligations of Southland under the Agreement to Secomerica, Inc., under the terms of the "Agreement for Provision of Emergency Medical Transportation Services," dated January 1,1986, a copy of which is on file in the Office of the City Clerk. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 27th day of June 1988. YQtC / / , MA � OF THE CITY OF CYPRESS ATTEST• CITY CL 0 THE.CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the said City Council held on the 27th day of June 1988; by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Davis , Kanel , Mullen and Arnold NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: C r o'n a d o CITY/ ER : 0 ��'HE 41 OF CYPRESS •