1. MIDA Bond-Bethany on 42nd
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1. MIDA Bond-Bethany on 42nd
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4/16/2008 10:43:45 AM
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4/16/2008 10:41:57 AM
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<br />6. The County shall proceed to issue its Bonds in one or more series, in the form and <br />upon the terms set forth in the Indenture. The Chair or other member ofthe County Commission and <br />County Auditor are authorized and directed to prepare and execute the Bonds as prescribed in the <br />Indenture and to deliver them to the Trustee for authentication and delivery to the Bond Purchaser. <br /> <br />7. The Chair and County Auditor and other officers of the County are authorized and <br />directed to prepare and furnish to the Bond Purchaser a certified copy of all proceedings and records <br />of the County relating to the Bonds and such other affidavits and certificates as may be required to <br />show the facts relating to the legality of the Bonds, as such facts appear from the books and records <br />in the Officers custody and control or as otherwise known to them; and all such certified copies, <br />certificates and affidavits concluding any heretofore furnished, shall constitute representations of the <br />County as to the truth of all statements contained therein. <br /> <br />8. The approval hereby given to the various documents referred to above includes <br />approval of such additional details therein as may be necessary and appropriate and such <br />modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate <br />and approved by the County's counsel and the County officials authorized herein to execute said <br />documents; and said County officials are hereby authorized to approve said changes on behalf of the <br />County. The execution of any instrument by the appropriate officer or officers of the County herein <br />authorized shall be conclusive evidence of the approval of such documents in accordance with the <br />terms thereof. In the absence of the Chair or County Auditor, any of the documents authorized by <br />this Resolution to be executed may be executed by the acting Chair or the acting County Auditor, <br />respectively. <br /> <br />Dated: April 21, 2008. <br /> <br />APPROVED: <br /> <br />Chair, Board of County Commissioners <br /> <br />ATTEST: <br /> <br />County Auditor <br /> <br />The adoption of the above Resolution was moved by Commissioner <br />seconded by Commissioner , and upon vote being taken thereon, the following <br />voted in favor: <br /> <br />; the following voted against the same: ; and the following were <br />; whereupon the Resolution was declared duly passed and adopted. <br /> <br />absent: <br /> <br />-3- <br />
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