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Authority (herein referred to as the "Authority") met <br />on September 7, 1979 and took the following action in con- <br />nection with the proposed issuance a~d sale of the Authority's <br />Industrial Revenue Bonds (51armo~ Group Project), Series <br />1979, in the principal amount of $2,500,000: <br /> <br /> 1. authorized acceptance of a Deed, dated as of <br /> September 1, 1979, from Fenestra Corporation to the <br /> Authority; <br /> <br /> 2. authorized acceptance of a Bill of Sale, <br /> <br /> dated as of September 1, 1979, from Penestra Corporation <br /> to the Authority; <br /> <br /> 3- approved and authorized the execution and <br /> delivery of a Lease Agreement, dated as of September 1, <br /> 1979, by and between Fenestra Corporation and the <br /> Authority and ~uaranteed by The Marmon Group, Inc., the <br /> parent company of Fenestra Corporation; <br /> <br /> 4. approved and authorized the execution and <br /> delivery of an Indenture, Deed of Trust and Security <br /> Agreement dated as of September t, 1979, from the <br /> Authority to First Union National Bank, as Trustee; <br /> <br /> 5. approved the form of a Guaranty Agreement <br /> <br /> from The ~armon Group, Inc., dated as of September t, <br /> 1979, to the Trustee; <br /> <br /> 6. approved a Bond Purchase Agreement, dated <br /> September 1, I979, among The Aetna CasuaIty and Surety <br /> Company, the Authority, Fenestra Corporation and The <br /> Marmon Group Inc; and <br /> <br /> <br />