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<br />"Resolution" means this resolution of the Issuer; <br /> <br />"Subordination Agreement" means that certain Sub- <br />ordination Agreement, dated as of December 1, 1982, by <br />and among the Tenant, the Borrower and the Lender; <br /> <br />"Tenant" means Comprehensive Medical Care, P.A., a <br />Minnesota corporation; and <br /> <br />"Title" means Title Insurance Company of Minnesota. <br />in St. Paul, Minnesota; <br /> <br />2.01. <br /> <br />Section 2. Findings. <br />It is hereby found and declared that: <br /> <br />(a) based upon representations made to the Issuer <br />by representatives of the Borrower as to the nature of <br />the Project as described in the Agreement and the Mort- <br />gage, the Project constitutes a project authorized by <br />the Act; <br /> <br />(b) the purpose of the Project is and the effect <br />thereof shall be to promote the public welfare by the <br />attraction, encouragement and development of economic- <br />ally sound industry and commerce so as to prevent the <br />emergence of or to rehabili ta te, so far as poss ible, <br />blighted and marginal lands and areas of chronic un- <br />employment, the retention of industry to use the avail- <br />able resources of the community in order to retain the <br />bene fi t of its exis t ing investmen t in educational and <br />public service facilities, halting the movement of <br />talented, educated personnel of mature age to other <br />areas and thus preserving the economic and human re- <br />sources needed as a base for providing governmental <br />services and facilities and more intensive development <br />of land available in the community; <br /> <br />(c) the Proj ect has been approved by the Commis~' <br />sioner of the Department of Energy, Planning and Deve- <br />lopment of the State of Minnesota as tending to further <br />the purposes and pOlicies of the Act; <br /> <br />(d) the financing of the Project, the'issuance and <br />sale of the Note, the execution and deli very of the <br />Agreement, the Pledge Agreement, the Disbursement Agree- <br />ment and the Mortgafe and the -performance of all cove- <br />nants and agreemen s of the Issuer contained in the <br />Note, the Agreement, the Pledge Agreement, the Disburse- <br />ment Ag reement and the Mortqaqe and of all other acts <br />and things required under the Constitution and laws of <br />the State of Minnesota to make the Note, the Agreement, <br /> <br />- 5 - <br />