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RE' SOLUTION NO. 43-2017 <br />A RE SOLUTION OF THE 130ARD OF PUBLIC WORKS FOR THE CITY OF SOUTH <br />BEND, INDIANA AMENDING RESOLUTION NO. 37-2017, APPROVING A MASTER <br />TAX-EXEMPT LEASE/PURCHASE AGREEMENT WITH PUBLICFINANCE,COM <br />ACTING THROUGH U.S. BANCORP GOVERNMENT LEASING AND FINANCING, <br />INC. <br />WHEREAS, on August 22,2017, the City of South Bend Board of Public Works ("Board") <br />adopted Resolution No. 37-2017, Approving the Master Tax -Exempt Lease/Purchase Agreement <br />with Publictinance.com Acting through U. S. Bancorp Government Leasing and Financing, Inc. and <br />appointing John Murphy, Chief Financial Officer of the City of South Bend to execute any <br />documents on behalf of the Board in connection with the agreement; and <br />WHEREAS, the Board, acting as the contracting body for the City of South Bend, Indiana <br />("City"), has the authority under the laws of Indiana to purchase, acquire and lease property; and <br />WHEREAS, the Board has determined that a need exists for the purchase and subsequent <br />financing of certain property for the benefit of the City's operation; and <br />WHEREAS, in order to acquire such property, the Board has entered into a certain Master <br />Tax -Exempt Lease/Purchase Agreement with Publiefinance.com acting through U.S. Bancorp <br />Government Leasing and Financing, Inc. in the form attached and incorporated hereto at Exhibit A; <br />and <br />WHEREAS, John Murphy is no longer with the City and time is of the essence in this matter. <br />NOW, THEREFORE, BE IT RESOLVED by the City of South Bend Board of Public <br />Works that Resolution No. 37-2017 be amended as follows: <br />The Master Tax -Exempt Lease/Purchase Agreement with Publiefinance.com acting <br />through U.S. Bancorp Government Leasing and Financing, Inc. substantially in the <br />form and substance submitted as of this meeting is hereby approved. <br />2. The Board hereby authorizes Jennifer Hockenhull in her capacity as City Controller <br />of the City of South Bend, Indiana to act on behalf of the Board in executing any <br />documents to effect the intent of the Board in connection with the Master Tax - <br />Exempt Lease/Purchase Agreement with Publiefinance.com acting through U.S. <br />Bancorp Goverment Leasing and Financing, Inc. <br />3. This Resolution shall be in full force and effect after its adoption by the City of South <br />Bend Board of Public Works. <br />ADOPTED at a meeting of the Board of Public Works of the City of South Bend, Indiana <br />