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m <br />SPECIAL MEETING FEBRUARY 12, 1991 <br />instruments and otherwise take such actions as necessary or <br />appropriate to carry out the terms and conditions of the <br />Ordinance; and <br />WHEREAS, an "Official Statement" relating to the sale of the <br />Warrants has been prepared by Springsted Incorporated as the <br />financial advisor to the City and presented to the City of South <br />Bend Board of Public Works (the "Board") and the Board desires to <br />approve the "Official Statement" as presented to it and authorize <br />its distribution to facilitate the sale of the Warrants: <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS THAT: <br />1. The "Official Statement" relating to the sale of the <br />Warrants by the City is hereby approved in the form presented to <br />the Board at this meeting. <br />2. Springsted Incorporated is hereby authorized and <br />directed to cause to be distributed the "Official Statement," <br />substantially in the form presented to the Board at this meeting, <br />with such changes which are approved by the City's legal counsel <br />as Springsted Incorporated might recommend to describe adequately <br />such Warrants and information related thereto to all parties who <br />in their judgment may be interested in purchasing the Warrants <br />and to the purchaser or purchasers of the Warrants. <br />3. This resolution shall be in full force and effect from <br />and upon compliance with the procedures required by law. <br />ADOPTED at a special meeting of the City of South Bend Board <br />of Public Works held on the 12th day of February, 1991 in the <br />Board of Public Works Meeting Room located on the Thirteenth <br />(13th) floor of the County -City Building, 227 West Jefferson <br />Boulevard, South Bend, Indiana 46601. <br />CITY OF SOUTH BEND <br />BOARD OF PUBLIC WORKS <br />s/John E. Leszczynski <br />ATTEST: s/Patricia E. DeClercq <br />s/Sandra M. Parmerlee, Clerk <br />ADJOURNMENT <br />There being no further business to come before the Board, upon a <br />motion made by Mr. Leszczynski, seconded by Mrs. DeClercq and <br />carried, the meeting adjourned at 2:34 p.m. <br />. Leszc <br />4_ja2t"�_ ��a 6116 <br />Patricia E. DeClercq <br />t e ine H eys <br />AT ST: <br />Sandra M. Parmerlee, Clerk <br />1 <br />1 <br />1 <br />