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 15^th 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.