1998-01-21 Resolution 117 - Laserfiche WebLink

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• The Trustee shall be charged with and sh~il by the Trust Agreement undertake the duties and responsibilities customarily associated with such position, as evidenced by the Trust Agreement. Section 5. Said Bonds shall be issued in accordance with and shall be secured by a trust agreement substantially in the form of a Trust Agreement as submitted to this meeting, with such changes as the President and the Secretary-Treasurer of the Authority deem necessary or appropriate to effectuate these resolutions and to consummate the sale of the Bonds, said officers' execution and attestation thereof to be conclusive evidence of their approval of such changes. Section 6. The Secretary-Treasurer is authorized and directed to place a copy of the Trust Agreement in the minute book immediately following the minutes of this meeting and said Trust Agreement is made a part of this Resolution as if the same were fully set forth herein. Section 7. The Official Statement is hereby approved in the form presented to the • Authority at this meeting, and the Official Statement in the form presented at this meeting is hereby deemed final for purposes of the provisions of Rule 15c2-12 of the Securities and Exchange Commission. Crowe Chizek & Co., L.L.P., is hereby authorized and directed to cause to be distributed such statement substantially in the form presented to this meeting, with such changes which are approved by the Authority's legal counsel as Crowe Chizek & Co., L.L.P., might recommend to describe adequately the Bonds and information related thereto, to all parties who in their judgment maybe interested in bidding on such Bonds; and the Authority shall place a copy of such Official Statement as presented to this meeting with the minutes of this meeting. Section 8. Prior to the sale of the Bonds, the Secretary-Treasurer of the Authority shall cause to be published a notice of intent to sell once each week for two weeks in the Tri-County News, the South Bend Tribune and The Indianapolis Commercial. The notice of such sale or a -4- ::ODMA\PCDOCS\SBDOCS 1\5980\1