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1 <br />1 <br />SPECIAL MEETING JULY 26, 1988 <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH BEND BOARD <br />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 direct- <br />ed to cause to be distributed the "Official Statement", substan- <br />tially in the form presented to the Board at this meeting, with <br />such changes which are approved by the City's legal counsel as <br />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 and <br />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 26th day of July, 1988, in the Board <br />of Public Works Meeting Room located on the Thirteenth (13th) <br />Floor of the County -City Building, 227 West Jefferson Boulevard, <br />South Bend, Indiana, 46601. <br />CITY OF SOUTH BEND BOARD OF PUBLIC WORKS <br />s/John E. Leszczynski <br />s/Patricia E. DeClercq <br />s/S. Katherine Humphreys <br />ATTEST: <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 Ms. Humphreys and <br />carried, the meeting adjourned at 9:33 a.m. <br />ATTEST: <br />Sandra M. Parmerlee, Clerk <br />I F-1;.� .i <br />-fkaa" <br />atr <br />rcq <br />