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045-1041G� c ®�� ��v - � � y \PGIk/ 1738 RESOLUTION APPROPRIATING FUNDS TO ASSIST THE EXPANSION OF THE MANUFACTURING OPERATION OF FISHER SCIENTIFIC COMPANY, LLC WHEREAS, Fisher Scientific Company, LLC, has made known its intent to expand a manufacturing operation by making new taxable real estate and machinery and tools investments and new jobs; 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 of the County of Frederick, Virginia, does hereby approve and appropriate the payment of $90,000.00 to the Industrial Development Authority of Frederick County, Virginia, from the Frederick County's Unreserved Fund Balance to assist the expansion of a manufacturing operation for Fisher Scientific Company in Frederick County, Virginia; and BE IT FURTHER RESOLVED, that the Board of Supervisors of the County of Frederick, Virginia, does approve and appropriate the payment of $90,000.00 to the Industrial Development Authority of Frederick County, Virginia, from the Governor's Opportunity Fund to assist the expansion of a manufacturing operation far Fisher Scientific Company in Frederick County, Virginia; and BE IT FURTHER RESOLVED, that appropriation of said funds are subject to an executed Performance Agreement outlining the required performance criteria. ADOPTED this 13`h day of January, 2010. VOTE: Richard C. Shickle Aye Bill M. Ewing Aye Christopher E. Collins Aye Gene E. Fisher Ave Charles S. DeHaven, Jr. Aye Gary A. Lofton Nay Gary W. Dove Aye A C E E: Joh . Riley, Jr., Clerk Board of Supervisors Resolution X6045 -10