Laserfiche WebLink
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners, as follows: <br />Section 1. All actions taken by or on behalf of the County to date to effectuate the <br />proposed financing, including the selection of the Underwriters and Helms Mulliss & Wicker, <br />PLLC, as special counsel, are hereby ratified, approved and authorized pursuant to and in <br />accordance with the transactions contemplated by the Financing Documents. <br />Section 2. The acquisition, construction and equipping of the 2008 Project, the financing <br />thereof and the granting of security interests therein, all as provided in the Financing Documents <br />referenced in this Resolution, are hereby ratified and approved. <br />Section 3. Each of the Contract, the Purchase Contract and the Deed of Trust is hereby <br />approved in substantially the form submitted to this meeting, and each of the Chairman of the <br />Board of Commissioners or the County Manager is hereby authorized to execute and deliver <br />each of those documents in the name and on behalf of the County, with such changes, insertions <br />or omissions as the persons executing such documents may approve, including but not limited to <br />changes, insertions or omissions related to obtaining a policy of municipal bond insurance with <br />respect to the 2008 Certificates, their execution and delivery thereof to constitute conclusive <br />evidence of such approval. The County Clerk is hereby authorized to affix the seal of the County <br />to each of said documents as may be appropriate and to attest to the same. <br />Section 4. The Trust Indenture (including the form of 2008 Certificate) is hereby <br />approved in substantially-the form submitted to this meeting, with such changes, insertions or <br />omissions as appropriate, including but not limited to changes, insertions or omissions related to <br />obtaining a policy of municipal bond insurance with respect to the 2008 Certificates, as the <br />representative(s) of the County executing the Contract may approve, the execution and delivery <br />of the Contract to constitute conclusive evidence of such approval. The Board of Commissioners <br />G -s <br />4 <br />