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AG 2001 01 22
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AG 2001 01 22
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Last modified
3/25/2002 4:50:10 PM
Creation date
11/27/2017 11:44:57 AM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
1/22/2001
Board
Board of Commissioners
Meeting Type
Regular
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Section 2. The acquisition, construction and equipping of the 2001 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 Purchas~ 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 2001 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 /> <br /> Section 4. The Trust Indenture (in6luding the fo~-,i~ of 2001 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 2001 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 />hereby approves the sale of the 2001 Certificates by the Corporation in an aggregate principal <br />amount not in excess of the amount of moneys to be advanced to the County pursuant to the <br />Contract. <br /> <br /> Section 5. Each of the Preliminary Official Statement and the Official Statement in <br /> substantially the form of the Preliminary Official Statement submitted to this meeting, is hereby <br /> approved in substantiallysuch form, with such changes, insertions and omissions as appropriate, <br /> including but not limited to changes, insertions or omissions related to obtaining a policy of <br /> municipal bond insurance with respect to the 2001 Certificates, and the use thereof by the <br /> Underwriters in connection with the public offering and sale of the 2001 Certificates is hereby <br /> <br /> <br />
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