1. MIDA Bond-Essentia Health - Laserfiche WebLink

authorized to approve the purchase price of the Bonds, provided that the purchase price equals or exceeds 98% of the principal amount of the Bonds less any portion of such principal amount which represents original issue discount; the aggregate principal amount of the Bonds, provided that such principal amount is not in excess of$145,000,000 (exclusive of any portion representing original issue discount); the maturity schedule ofthe Bonds, provided that the Bonds mature at any time or times in such amount or amounts not exceeding 40 years from the date of issuance thereof; the provisions for prepayment and redemption of the Bonds prior to their stated maturity; and the initial interest rates for any series of Bonds, provided that no initial interest rate exceeds 6.00% per annum. Such approval for a series of Bonds shall be conclusively evidenced by the execution of the Bond Purchase Agreement for such series of Bonds or subseries within a series as provided herein by the County Auditor. 3.05. Official Statement. The County hereby consents to the distribution by the Underwriter to potential purchasers of the Bonds of a Preliminary Official Statement with respect to such series of Bonds in substantially the form of the Official Statement made available to the Commission prior to this meeting if it is determined by the Underwriter and the Borrower to be necessary to distribute a Preliminary Official Statement with respect to a series of the Bonds to potential purchasers of the Bonds, and consents to the distribution by the Underwriter of the Official Statement with respect to a series of the Bonds by the Underwriter to potential purchasers or purchasers of the Bonds in substantially the form submitted to the Commission at this meeting. The County has not and will not participate in the preparation of the Preliminary Official Statement or Official Statement with respect to the Bonds and has made no independent investigation with respect to the information contained therein or in the appendices thereto, and the County assumes no responsibility for the sufficiency, accuracy or completeness of such information. 3.06. Related Financings. The Bonds are expected to be issued in conjunction with obligations to be issued by the Minnesota Agricultural and Economic Development Board (the "Minnesota Bonds") and the Wisconsin Health and Educational Facilities Authority (the "Wisconsin Bonds") to finance or refinance facilities of the Borrower and other affiliates of the Borrower located in Minnesota and Wisconsin. The aggregate of the Minnesota Bonds, the Wisconsin Bonds and the Bonds is not expected to exceed $430,000,000. Section 4. Execution of Documents. Upon execution of the Loan Agreement, the Indenture, the Joint Powers Agreement and the Bond Purchase Agreement by the other parties thereto, the Chairman of the Board of County Commissioners and the County Auditor shall execute the Loan Agreement, the Indenture, the Joint Powers Agreement and the Bond Purchase Agreement on behalf of the County, and shall execute such other certifications, documents or instruments as bond counselor counsel for the Underwriter shall require, subject to the approval of the County Attorney, and all certifications, recitals and representations therein shall constitute the certificates, recitals and representations of the County. Execution of any instrument or document by one or more appropriate officers of the County shall constitute and be deemed the conclusive evidence of the approval and authorization by the County and the Commission of the instrument or document so executed. In the absence or disability of the Chairman of the Board of County Commissioners, any of the documents authorized by this resolution to be executed 5