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020-98 BOARD OF SUPERVISORS RESOLUTION KRAFT FOODS, INC. WHEREAS, Kraft Foods, Inc. (the Company) has made known its intent to expand the Capri Sun product line and to add new product line, Oscar Meyer Lunchables, to its facility in the Ft. Collier Industrial Park; and WHEREAS, the Company meets the policy guidelines of the Frederick County Economic Development Incentives Fund as established by the Winchester-Frederick County Economic Development Commission in 1995; NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors for the County of Frederick, Virginia, approved, by resolution, at their regular meeting on October 14, 1998, payment ofS250,OOO to the Frederick County Industrial Development Authority from the Frederick County Economic Development Incentive Fund to assist in the conversion of existing freezer space to refrigerated space, subject to an executed Memorandum of Understanding outlining a performance agreement by the Company. BE IT FURTHER RESOLVED, that the Board of Supervisors does hereby authorize the county administrator to execute this document on its behalf. ADOPTED this 14th day of October, 1998. Upon motion made by Robert M. Sager and seconded by W. Harrington Smith, Jr., the above resolution was approved by the following recorded vote: James L. Longerbeam Aye Robert M. Sager Aye Richard C. Shickle Absent Margaret B. Douglas Aye W. Harrington Smith, Jr. Aye Charles W. Orndoff, Sr. Aye A COPY TESTE: hn . Riley, Jr. Cler ,Board of Supervisors County of Frederick, Virginia RESOLUTION NO.: 020-98 cc: Cheryl B. Shifller, Finance Director C. William Orndoff, Jr., Treasurer