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RENAISSANCE MEDIA GROUP LLC filed this Form S-4 on 06/12/1998
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the property and assets used or held for use in connection with the ownership 
and operation of the System, including the Franchise, and the parties owning or 
controlling Renaissance are authorized to pledge, mortgage, transfer in trust an
otherwise hypothecate their equity interest in Renaissance as collateral 
security for such loans and financing (or for guarantees of such loans and 
financing) as may be incurred or assumed by Renaissance from time to time in 
connection with the ownership and operation of the System.

     6. Franchising Authority hereby confirms that, to its knowledge: (a) the 
Franchise in ___ is currently the valid holder and authorized grantee of the 
Franchise: (c) Franchisee is in compliance in all material respects with the 
Franchise; and (d) no event has occurred or exists that would constitute a 
default under the Franchise or that would permit Franchising Authority to revoke
or terminate the Franchise. Subject to compliance with the terms of this 
Resolution, all action necessary to approve the transfer of the franchise to 
Renaissance has been duly and validly taken.

     With the above resolution having been properly introduced and duly 
seconded, the vote was as follows:

     NAYS:         0
     ABSENT:       0

and the resolution was declared adopted this 22nd Day of January, 1998.
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/s/ Lori H. Spranley                   /s/ Denis P. Bechac
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Lori H. Spranley                       Denis P. Bechac
Clerk of Council                       Mayor Pro Tem