RESOLUTION

 a resolution authorizing the Assistant County Administrator to execute an Owner's Affidavit and Landlord's Consent & Borrower's Assignment OF LEASE related to the construction

of a  T-hangar on the Warrenton-Fauquier AIRPORT property

            whereas, the Board of Supervisors, by previous resolution, has leased a portion of the Warrenton-Fauquier Airport to Midland Development Corporation for the construction of a T‑hangar; and

            whereas, Midland Development Corporation has requested that the County of Fauquier execute a Landlord's Consent and Borrower's Assignment of the aforesaid hangar lease and an Owner's Affidavit for the purpose of Midland Development Corporation securing a loan from Branch Banking & Trust Co. of Virginia (BB&T); now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors, this 15th day of July 2002,  That the Assistant County Administrator be, and is hereby, authorized to execute, on behalf of the County of Fauquier, a Landlord's Consent & Borrower's Assignment of the Lease and an Owner's Affidavit, both of which documents are attached and incorporated into this resolution.