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R88-18 07-11-88RESOLUTION NO. R88-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, GRANTING CONSENT AND APPROVAL TO CHANGES IN OWNERSHIP OF THE GRANTEE OF THE CABLE TELEVISION FRANCHISE FOR PEARLAND, TEXAS. WHEREAS, The Meca Corporation granted authorization to construct, provide cable television services (the (the "Grantee") has been operate, maintain, and "Franchise"); WHEREAS, the Grantee is indirectly controlled by SCI Hold- ings, Inc. ("Holdings"); WHEREAS, an agreement has been signed whereby the stock of Holdings will be transferred to an affiliate(s) of Comcast Corporation and to an affiliate(s) of Tele-Communications, Inc.; WHEREAS, Storer Con~unications, Inc. ("Storer"), a Delaware corporation wholly owned by Holdings, Grantee through Storer's subsidiary, SCI iary owns all the stock of the Grantee; indirectly controls the 51, Inc., which subsid- WHEREAS, the Grantee has requested consent to the structure of ownership of Grantee described above; WHEREAS, the Franchise will continue to be held by the Grantee; and WHEREAS, the interests of the citizens of the City are best served by the adoption of the Resolution set forth herein; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Pearland, Texas hereby consents to, ratifies and approves the transfer of the stock of Holdings in the manner described above and the ownership and control of the Grantee as described above, provided that the new stockholders will use their best efforts to cause the Grantee to continue to comply with the same terms and conditions of the City of Pearland Franchise Ordinance No. 394-1 and provided that a confirmation of the transfer will be filed with the City Secretary of the City of Pearland within thirty (30) days of such transfer. PASSED AND ADOPTED this 1988. day of ~ ....... , TOM REID, MAYOR CITY OF PEARLAND, TEXAS ATTEST: CITY OF PEARLAND, TEXAS D75:26