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<br />MEMORANDUM <br />September 20, 2007 <br />Page 2 <br /> <br />financial information. On the date of the sale (October 1, 2007), <br />I will bring a completed copy of the resolution authorizing the <br />sale to the County Commission for its review and consideration. <br />Mike Manstrom, from Dougherty & Company LLC, will also be present <br />at the meeting to discuss the terms and conditions of the sale with <br />the Cass County Commission and answer any financial questions that <br />the Commission members may have or that the County Auditor may have <br />regarding the proposed sale, <br /> <br />I have also included with this memo a Declaration of Official <br />Intent, which is an IRS-required document indicating that the <br />County intends to reimburse itself for the payment of the costs of <br />this project out of the proceeds of a tax-exempt bond issue. This <br />Declaration of Official Intent will need to be signed by the Cass <br />County Auditor, <br /> <br />III. SUGGESTED RESOLUTION. <br /> <br />J1l Suaaestedmotion: I move to approve the Resolution Authorizing <br />the Issuance of Improvement Warrants and Exchanging them for <br />$365,000 Refundina Improvement Bonds of 2007, <br /> <br />JTS/cs <br />Attachments <br /> <br />F: \BONDS\CAss COUNTY 2007\MEMO.WPD <br />