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90-7625RRESOLUTION N0. 7625 RESOLUTION GIVING APPROVAL TO A CHANGE OF NAME OF GRANTEE FROM ROGERS CABLESYSTEMS OF THE SOUTHWEST, INC. TO KBL CABLESYSTEMS OF THE SOUTHWEST, INC. D/B/A PARAGON CABLE WHEREAS,. Rogers Cablesystems of the Southwest, Inc. ("RCTSI") is the current grantee under the cable communications ordinance ("Franchise") of the City of Richfield, Minnesota ("City"); and WHEREAS, RCTSI desires to change its corporate name to KBL Cablesystems of the Southwest, Inc., d/b/a Paragon Cable ("KBLCSI") and has requested the City's approval of the name change; and WHEREAS, RCTSI does not intend to make. any changes to its ownership structure or to the control of its operations, but desires only to change its name; and WHEREAS, KBL Cable, Inc. ("KBLC") and KBLCOM Incorporated ("KBLCOM") are the guarantors of RCTSI's obligations under the Franchise pursuant to a Consent Agreement and Guaranty of Performance given to the City; and WHEREAS, the Southwest Suburban Cable Commission ("SWSCC") reviewed the .request for approval of RCTSI's name change and found no reason to disapprove of-the request, provided KBLC, KBLCOM, and KBLCSI first acknowledge and agree in a writing acceptable to SWSCC's member cities that KBLCSI is the. corporate successor of RCTSI for all purposes under the Franchise and that KBLC and KBLCOM reaffirm their status as guarantors of KBLCSI's as guarantors of KBLCSO's obligations under the Franchise; and WHEREAS, the City ,joins in the foregoing findings of SWSCC. NOW, THEREFORE, BE IT RESOLVED: 1. The City hereby consents to and approves the change of the name of the grantee under the Franchise from Rogers Cablesystems of the Southwest, Inc. to KBL Cablesystems of the Southwest, Inc., d/b/a Paragon Cable, provided KBLCOM Incorporated, KBL Cable, inc., and KBL Cablesystems of the Southwest, Inc. first file with the City an Acceptance and Consent in a form and substance acceptable to the City. 2. The City declares that as of the time of this Resolution, the Franchise and all agreements entered into by RCTSI in connection therewith shall remain in full force and effect, except that KBL Cablesystems of the Southwest, Inc. shall be deemed to have been substituted as grantee and shall be obligated as RCTSI's successor in interest to perform all of RCTSI's duties and obligations thereunder. Passed by the City Council of the C 14th day of May, 1990. AT~T Thomas P. Ferber City Clerk 85