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5) <br /> <br />6) <br /> <br />7) <br /> <br />S) <br /> <br />Approval, Execution sad Dclivcr~ of Bonds: Thc ~ shall proceed forthwith to issue thc <br />Bonds, in an aggregate pr/ncipal ~mount of not m exceed $1,400,000, in thc form and <br />upon thc terms set forth in thc Trust Indenture, which terms arc for this purpose <br />incorporated in this resolution and made · pan hereof; provided, however, that thc <br />maturities of the Bonds, thc interest rates there, on, and the rights of optional or mandatory <br />redemption with respect thereto shall all bc as set forth in thc final form of Indenture to be <br />approved, executed and delivered by the officers of thc City authorized w do so by thc <br />provisions of this Resolution, which approval shall bc conclusively evidenced by such <br />execution and delivery; and provided further that, in no event, she]] such maturities exceed <br />30 years or such rates of interest produce a net interest cost in excess of 10% per annum. <br />The Underwriter has agreed pursuant w the provisions of the Bond Purchase Agreement, <br />and subject to thc conditions therein set forth, w purchase thc Bonds at thc purchase price <br />set forth in thc Bond Purchase A/~'ecment, and said purchase price is hereby found to be <br />favorable and is hereby accepted. Thc Mayor and City Clerk and other City Officers arc <br />authorized and directed to prepare and execute thc Bonds as prescribed in thc Trust <br />Indenture and to deliver them to thc Trustee, together with a certified copy of this <br />Resolution and thc other documents requ/red by Section 2.0{/of thc Trust Indenture, for <br />authentication, registration and delivery w thc Underwriter. As provided in thc Trust <br />Indenture, each Bond shall contain a recital that it is issued pursuant w thc Act, and such <br />recital shall bc conclusive evidence of thc validity and regularity of the issuance thereof. <br /> <br />Official Statement: The City hereby consents to the circulation by the Underwriter of the <br />Official Statement in offering the Bonds for sale; provided, however, that the City has not <br />participated in the preparation of the Official Statement or independently verified the <br />information in thc Official Statement and takes no responsibility for, and makes no <br />representations or warranties as to, the accuracy or completeness of such information. <br />Based on the representations of the Borrower, the City, pursuant to Regulation 15c2-12, <br />promulgated by the Securities and Exchange Commission (the "Regulation"), hereby <br />certifies that the Preliminary Official Statement prepared with respect w thc Bonds was in <br />final form as of its date, within the meaning of thc Regulation, except for the omission of <br />any of the following information: The offering price(s), interest rate(s), selling <br />compensation, aggregate principal ~mount, principal amount per maturity, delivery dams, <br />ratings and other term.~ of the Bonds depending on such matters. The City Clerk and other <br />officers of the City arc hereby authorized, at the request of the Underwriter, to deliver to <br />thc Underwriter, an officer's certifica~ to the effect hcreinabove provided, all as may be <br />necessary or desirable to demonsu'atc compliance with the Rcgulatiom <br /> <br />$10 Million election: The City hereby elects that the $10 million election with respect to the <br />Bonds and certain capital expenditures for the Project, as provided under Section 144(a)(4) <br />of the Internal Revenue Code of 1986, as amended, shall apply to the Bonds and the <br />Projec-L <br /> <br />Thc Mayor, City Clerk, and other officers of the City arc authorized and directed to prepare <br />and furnish to bond counsel and thc purchaser of thc Bonds, when issued, certified copies <br />of all proceedings and records of the City relating to the Bonds, and such otber affidavits <br />and certificates as may be required to show the facts appearing from the books and records <br />in the officers' custody and control or as otherwise known to them; and all such certified <br />copies, ce~ficates and affidavits, including any heretofore furnished, shall constitute <br />representations of the City as to the truth of all statements contained therein. <br /> <br />Resolution g90-06- <br /> Page 4 <br /> <br /> <br />