Subject: 21022/Amd20985/CableTV/
Date: Thu, 4 May 1989 09:49:48 -0500


                             RESOLUTION NO.   21022 
                 
                 
                  A RESOLUTION TO AMEND RESOLUTION NO. 20985,
                  ENCAPTIONED "A RESOLUTION CONSENTING TO THE
                  TRANSFER OF CONTROL OF THE CABLE TELEVISION
                  FRANCHISE FROM CHATTANOOGA CABLE TV COMPANY TO
                  COMCAST CORPORATION" SO AS TO AMEND THE SECOND
                  RECITAL.
                           ___________________________
                 
                 
       	    	 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
       CHATTANOOGA, TENNESSEE, That Resolution No. 20985, encaptioned
       above, be and is hereby amended by deleting the second recital 
and
       substituting in lieu thereof the following:
       	    WHEREAS, SHI and EWS on October 28, 1995, entered into an
            Agreement and Plan of Merger (the "Agreement" with Comcast
            Corporation.  Upon and after the closing of the transactions 

            contemplated by the Agreement (the effective date of such
            transactions being the "Closing Date"), control of Grantee
            will be held by Comcast Corporation or a subsidiary of
            Comcast ("Comcast").
      
       	   
       ADOPTED:  June 25, 199609
      
       RLN:meb