Res03 RD-03-82 - Laserfiche WebLink

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09/08/2003 Underwriter's discount, exclusive of original issue discount, to exceed 1.1%. The Agency hereby authorizes the delivery and performance by the Agency of the Purchase Contract. Section 4. Approval of Official Statement. The Agency authorizes a Preliminary Official Statement and a final Official Statement of the Agency relating to the Bonds to be prepared by Disclosure Counsel. The draft Preliminary Official Statement, in substantially the form presented hereto, is hereby approved. An Authorized Officer, acting alone, is hereby authorized and directed to execute, approve and deliver the final Official Statement with such changes, insertions and omissions as the officer or officers executing said document may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. An Authorized Officer, acting alone, is authorized, upon completion of the Preliminary Official Statement, to execute a certificate "deeming final" such Preliminary Official Statement, as required by Rule 15c2-12 of the Securities and Exchange Commission. When the form of said Preliminary Official Statement has been approved by an Authorized Officer, such Authorized Officer may authorize the distribution thereof, including the mailing by the Underwriter to prospective purchasers for the Bonds of copies of said Preliminary Official Statement. The cost of printing and mailing said documents shall be borne by the Agency. The use and distribution of said Preliminary Official Statement and final Official Statement in connection with the sale of the Bonds is hereby ratified and approved. Section 5. Approval of Continuing Disclosure Agreement. The proposed form of the Continuing Disclosure Agreement, dated as of August 1, 2003 (the "Continuing Disclosure Agreement"), relating to the Bonds, as presented to this meeting, is hereby approved. An Authorized Officer, acting alone, is hereby authorized and directed, for an on behalf of the Agency, to execute, acknowledge and deliver the Continuing Disclosure Agreement, in substantially the form presented to this meeting, with such changes therein as such Authorized Officer may require or approve, with the advice and approval of counsel to the Agency and upon consultation with Bond Counsel, such approval to be conclusively evidenced by the execution and delivery thereof. Section 6. Official Actions. The Authorized Officers are hereby authorized and directed, jointly and severally, to perform any and all actions and to execute and deliver any and all certificates, opinions and documents which they deem necessary and advisable in order to consummate the issuance, sale and delivery of the Bonds and otherwise to effectuate the purposes of this Resolution and the transactions contemplated hereby and thereby, and any such actions previously taken by such Authorized Officers are hereby ratified and affirmed. Section 7. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. F:Atty/Reso/Reso. 1426 RD 03-82 082903 3