1998-10-19 Resolution 130 - Laserfiche WebLink

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as may be approved by the President and Secretary with such approval to be conclusively evidenced • by such authorized execution and attestation of the Escrow Agreement. Section 7. The Authority shall enter into the Continuing Disclosure Undertaking Agreement substantially in the form of the Continuing Disclosure Undertaking Agreement submitted to this meeting, in order to evidence the Authority's obligation under the SEC Rule. The Authority hereby authorizes the President and Secretary-Treasurer to execute and attest, respectively, the Continuing Disclosure Undertaking Agreement substantially in the form of the Continuing Disclosure Undertaking Agreement as submitted to this meeting, with such changes as may be approved by the President and Secretary-Treasurer with such approval to be conclusively evidenced by such authorized execution and attestation of the Continuing Disclosure Undertaking Agreement. Section 8. The Secretary is authorized and directed to place a copy of the Trust Agreement, the Escrow Agreement and the Continuing Disclosure Undertaking Agreement in the . minute book immediately following the minutes of this meeting and said Trust Agreement, Escrow Agreement, and Continuing Disclosure Undertaking Agreement is made a part of this Resolution as if the same were fully set forth herein. Section 9. The Bonds shall be sold pursuant to the provisions of I.C. 36-7-14.5-19 and I.C. 5-1-5. The Authority hereby determines to sell the Bonds pursuant to a notice of intent to sell bonds; however, in doing so the Authority has determined not to comply with, and shall not be deemed to have complied with, the public sale provisions of the Indiana Code. Prior to the sale of the Bonds, the Secretary-Treasurer of the Authority shall cause to be published a notice of intent to sell bonds once each week for two weeks in the Tri-County News, the South Bend Tribune and the Court and Commercial Record. The notice shall be substantially in the form presented to the • -5- ::ODMA\PCDOCS\SBDOCS 1\24200\2