RES 93135 - Laserfiche WebLink

Resolution No. 93-135 Page 4 Section 6: The bond purchase agreement (the "Purchase Contract") among the Issuer, the Borrower and Altura, Nelson & Co., Inc. (the "Underwriter"), in the form presented to this meeting, is hereby approved. The Designated Officers of the Issuer are, and each of them acting alone is, hereby authorized and directed, for and in the name and on behalf of the Issuer, to accept the offer of the Underwriter to purchase the Bonds contained in the Purchase Contract (when such offer is made and if such offer is consistent with Section 3 hereof) and to execute and deliver the Purchase Contract in said form, together with such additions thereto or changes therein as are recommended or approved by the Finance Director upon consultation with bond counsel to the Issuer, the approval of such additions or changes to be conclusively evidenced by the execution and delivery by the Issuer of the Purchase Contract. Section 7: The Official Statement relating to the Bonds (the "Official Statement"), in the form presented to this meeting, is hereby approved. The Designated Officers are, and each of them acting alone is, hereby authorized and directed, for and in the name and on behalf of the Issuer, to execute the Official Statement in said form, together with such additions thereto or changes therein as are recommended or approved by the Finance Director upon consultation with bond counsel to the Issuer, the approval of such additions or changes to be conclusively evidenced by the execution and delivery by the Issuer of the Official Statement. The Underwriter is hereby authorized to distribute copies of the Official Statement to persons who may be interested in the purchase of the Bonds and is directed to deliver such copies to all actual purchasers of the Bonds. Distribution by the Underwriter of the preliminary official statement relating to the Bonds is hereby approved and authorized. The Designated Officers are, and each of them acting alone is, hereby authorized to execute a certificate to the effect that such preliminary official statement and the Official Statement, as of their respective dates, are deemed final by the Issuer for purposes of Rule 15c2-12 under the Securities Exchange Act of 1934, as amended. Section 8: The Bonds, when executed, shall be delivered to the Trustee for authentication. The Trustee is hereby requested and directed to authenticate the Bonds by executing the Trustee's Certificate of Authentication and Registration appearing thereon, and to deliver the Bonds, when duly executed and authenticated, to the Underwriter in accordance with written instructions executed on behalf of the Issuer by one of the Designated Officers, which instructions such officers are, and each of them is, hereby authorized and directed, for and in the name and on behalf of the Issuer, to execute and deliver