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BARNES &THORNBURG LLP <br />Philip J. Faccenda, Jr. <br />(574) 237-1148 <br />Email: philip.faccendaCt4btlaw.com <br />HAND DELIVERY <br />John Voorde <br />Clerk of the City of South Bend <br />455 County-City Building <br />227 West Jefferson Boulevard <br />South Bend, Indiana 46601 <br />600 1st Source Bank Center <br />100 North Michigan <br />South Bend, IN 46601-1632 U.S.A. <br />(574)233-1171 <br />Fax (574)237.1125 <br />www.btlaw.com <br />November 7, 2007 <br />Re: St. Joseph County, Indiana Variable Rate Educational Facilities Revenue Bonds, <br />Series 2007 (University of Notre Dame du Lac Project) (the "Bonds") and St. <br />Joseph County, Indiana Municipal Commercial Paper Notes (iniversity of Notre <br />Dame du Lac) (the "Notes") <br />Dear John: <br />Enclosed for filing with the South Bend City Clerk are multiple copies of a Resolution <br />for the South Bend Common Council consenting to the issuance of the above-referenced Bonds <br />and Notes to be issued by St. Joseph County for projects for the University of Notre Dame du <br />Lac. The South Bend Common Council must consent to the issuance of the Bonds and Notes by <br />St. Joseph County under the EDC statute (Ind. Code § 36-7-12-22(b)), since proceeds of the <br />Bonds or Notes could be spent on projects within the boundaries of the City of South Bend <br />(proposed tech park). <br />Please place this Resolution on the agenda for consideration by the South Bend Common <br />Council at their meeting on November 12, 2007. <br />Please call me with any questions you may have. <br />Sincerely, <br />~~(~,,,~~ crce~~,..~.~~', <br />Philip J. Faccenda, Jr. <br />PJF:mdm <br />Enclosures <br />cc: Charles S. Leone <br />Kathy Cekanski (w/enc.) <br />SBDS02 PFACCENDA 364997v1 <br />Chicago Elkhart Fort Wayne Grand Rapids Indianapolis South Bend Washington, D.C. <br />~~\ i <br />a;.,~ <br />