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<br />Worden, Heather <br /> <br />From: <br />Sent: <br />To: <br />Cc: <br />Subject: <br />Attachments: <br /> <br />Jim Stewart [jstewart@aspclaw.com] <br />Thursday, April 10, 2008 1 :41 PM <br />Worden, Heather <br />Burdick, Birch; Montplaisir, Michael <br />Bethany on 42nd <br />Bond Purchase Agreement -- Bethany on 42nd.DOC; Bethany on 42nd 2008.04 Indenture. pdt; <br />Bethany on 42nd 2008.05 Loan Agreement.pdt; Bethany on 42nd 2008.09 County Res 2.pdt <br /> <br />Heather: <br />Attached is a proposed resolution for the April 21 County Commission <br />meeting. Please include it on the agenda following the public hearing on <br />the Bethany on 42nd Bonds. Also attached are drafts of the Indenture) Loan <br />Agreement and Bond Purchase Agreement which are referred to in the <br />resolution. Let me know if you have any questions. Thanks. <br /> <br />James H. Stewart <br />Arntson & Stewart) P.C. <br />51 Broadway) Suite 683 <br />Fargo) ND 58182 <br />(781) 288-8195 <br />Fax (781) 288-1483 <br /> <br />IRS CIRCULAR 238 DISCLOSURE: To ensure compliance with requirements imposed <br />by the Internal Revenue Service) we inform you that any U.S. Federal Tax <br />advice contained in this communication (including any attachments) is not <br />intended or written to be used) and cannot be used) for (i) the purpose of <br />avoiding penalties under the Internal Revenue Code) or (ii) promoting) <br />marketing or recommending to another party any transaction or matter <br />addressed herein. <br /> <br />The information transmitted is intended only for the person or entity to <br />which it is addressed and may contain confidential and/or privileged <br />material. Any review) retransmission) dissemination or other use of) or <br />taking of any action in reliance upon) this information by persons or <br />entities other than the intended recipient is prohibited. If you receive <br />this in error) please contact the sender and delete the materials from any <br />computer. <br /> <br />Although this e-mail and attachments) if any) are believed to be free of any <br />virus or other defect that might affect any computer system into which it is <br />received and opened) it is the responsibility of the recipient to ensure <br />that it is virus free and no liability or responsibility is accepted by <br />Arntson & Stewart) P.C. for any loss or damage arising in any way from its <br />use. <br /> <br />SUGGESTED MOTION: <br />Move to adopt Resolution #2008-9, Approving the Issuance of Housing and Healthcare <br />Facilities Revenue Bonds (Bethany on 42nd Project). <br />