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HomeMy WebLinkAbout2670 . ~ ~ ~ ~ ~ _ ~~~IIEftEAS~ the issuance by the Compsny of said Fifteen Million llollars ($2~,000,000) in aggregate prineipal amount of Series O bonds :iiid tlie e~ecution und delivery by its proper officers on its behalf of tl~is _ \iiieteenth Supplemental Indenture have been anthorized and directed b~- resolutioi~s of the BoArd of Directors of the Company adopted at uleet ii2gs thei•eof regularly called and held in accordant;ee ~vith the la~v ; and WsBSSes, all acts, proceedi.ngs and things neceseary to naake said _ new issue of bonds, when authenticated by the Trustee and issued, the valid, binding and legal obligations o£ the Company aecnred by the lieu ot tlic li~denture equally and ratably with the bonds heretofore issued thereunder and preseut.ly outstanding, and to make this Nineteenth Supplemental Indenture a valid, binding and legal instrument have - been duly authorized and performed; _ Now T~sgFOa$, in considerataon of the premises, and of the accept- ance and purchase of the bonds by t~he holders thereof, and of the sum af Oue Dollar duly paid by the Trasteea to the Company, and of other - goocl and ~~aluable considerations, the receipt whereof is hereby ac- kno~vledged, and for the purpose of securing the due and pnnetnal pay- ment of the principal of and interest on all bonds issued and to be issued ' under and in conformity ~vith the terms of the Indenture, and for the piirpose of securing the faithfnl performance and oi~servance of all co~~enants and conditions set forth in the Indenture, and withont in any way linaiting the grant of after-acqnired property contained in the - Original Indentnre, the Company has given, granted, bargained, sold, transferred, assigned, pledged, mortgaged, warranted and conveyed, and by these presents does give, grant, bargain, sell, transfer, assign, `~~y pledge, mortgage, warrant and convey unto American I~Tational Bauk and Trust Company of Chicago, Chicago,~~llinois, aa Trustee, and to - ~rniand D. Whiteman of Fort biyers, County of Lee, Florida, as Co- • Trnstee, as in the Indenture provided, and the respective snccessor or suceessors in the trust thereby created, and to them and their assigns forever, all the right, title and interest of the Company in and to any - ~~n~l :~I1 j~remises, l~ropert~, franch~ses t~nd rights of every kind and - description, real, personal and mi$ed, tangible and intangible, acquired by the Company since the ezecntion of the Eighteenth Supplemental ;s_ Indenture (other than anv wluch since snch esecution may have beev rc~lca,e~i from the lien of the Indenture in accordance with its terms), _ ~ ~ . ~ aoQ~20~ _ , ~ ~ , : ~ w ° . ~ ~ ~,f+a~ _ ~ -c- •~.<~a~~~