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S-851 - 07/23/1996 - CABLE TV - Ordinances ORDINANCE 96-CB-S-$51 AN ORDINANCE APPROVING THE MERGER BETWEEN CONTINENTAL CABLEVISION, INC. AND U S WEST, INC. IN THE VILLAGE OF OAK BROOK, IL WHEREAS, Continental Cablevision of Northern Illinois, Inc. , is the duly authorized holder of a franchise (as amended to date, the "Franchise") authorizing the operation and maintenance of a cable television system and authorizing Franchisee to serve the Village of Oak Brook ("Franchise Authority") ; and WHEREAS, Franchisee is a subsidiary of Continental Cablevision, Inc. ("Continental") ; and WHEREAS, Continental and U S WEST, Inc. ("U S WEST") have entered into an Agreement and Plan of Merger dated as of February 27, 1996 (the "Agreement") , subject to, among other considerations, any required approval of the Franchise Authority with respect thereto; and WHEREAS, in connection with the merger (the "Merger") contemplated by the Agreement, the parent company Continental will merge with U S WEST or with a wholly-owned subsidiary of U S WEST; and WHEREAS, Franchisee will remain in place and continue to hold the Franchise; and WHEREAS, U S WEST may thereafter assign or transfer the control related to Continental to an entity controlling, controlled by or under common control with U S WEST; and WHEREAS, to the extent the Franchise requires, Continental and U S WEST now seek approval of the transfer of control from Continental to U S WEST; NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: That the provisions of the preamble hereinabove set forth are hereby adopted as though fully set forth herein. Section 2: To the extent that the consent of the Franchise Authority is required by the terms of the Franchise and applicable law, the Franchise Authority hereby consents to the transfer of control and merger of Continental Cablevision, Inc. into U S West pursuant to the terms of the Franchise, which is currently in full force and effect with no known outstanding defaults or breaches thereunder. Section 3: U S WEST may thereafter assign or transfer the Franchise to another wholly-owned subsidiary of U S WEST, or to the parent company, where no de facto change of ownership and control is affected, provided that U S WEST shall comply with all notice requirements as set forth in Article IV, Section 16, of the Village's "Cable Telecommunications Ordinance." Ordinance 96-CB-S-851 Approving the Merger Between Continental Cablevision, Inc. and U S WEST, Inc. , Page 2 Section 4: This Ordinance shall have the force of continuing agreement between Franchisee and the Franchise Authority, and the Franchise Authority shall not amend or otherwise alter this Ordinance without the consent of Franchisee and U S WEST. Section 5: That this ordinance shall be in full force and effect from and after passage and approval pursuant to law. PASSED THIS 23rd day of July, 1996. Ayes: Trustees Bartecki, Kenny, McInerney, Payovich, Savino and Shumate Nays: None Absent: None Abstain: None APPROVED THIS 23rd day of July, 1996. ter , 4Vilage Presid t 3 ATTEST: � Village Clerk , Approved as to Form*. - n* �+ Village Attorney Published Date Paper Not Published XX