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2000-10-02 Resolution 142
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2000-10-02 Resolution 142
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7/16/2008 3:08:36 PM
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• provided herein or in such principal amounts as may be determined pursuant to such notice of intent <br />to sell. <br />Section 5. Said Bonds shall be issued in accordance with and shall be secured by a <br />trust agreement substantially in the form of the Trust Agreement as submitted to this meeting, with <br />such changes as the President orVice-President and the Secretary-Treasurer of the Authority deem <br />necessary or appropriate to effectuate these resolutions and to consummate the sale of the Bonds, <br />said officers' execution and attestation thereof to be conclusive evidence of their approval of such <br />changes. <br />Section 6. The Authority shall enter into the Escrow Agreement substantially in the <br />form of the Escrow Agreement submitted to this meeting, in order to effect the currently refunding <br />of the Refunded Bonds in accordance with their terms. The Authority hereby authorizes the <br />• President orVice-President and Secretary-Treasurer to execute and attest, respectively, the Escrow <br />Agreement substantially in the form of the Escrow Agreement as submitted to this meeting, with <br />such changes as maybe approved by the President or Vice-President and Secretary-Treasurer with <br />such approval to be conclusively evidenced by such authorized execution and attestation of the <br />Escrow Agreement. <br />Section 7. The Authority shall enter into the Continuing Disclosure Undertaking <br />Agreement substantially in the form ofthe Continuing Disclosure Undertaking Agreement submitted <br />to this meeting, in order to evidence the Authority's obligation under the Rule. The Authority hereby <br />authorizes the President or Vice-President and Secretary-Treasurer to execute and attest, <br />respectively, the Continuing Disclosure Undertaking Agreement substantially in the form of the <br />Continuing Disclosure Undertaking Agreement as submitted to this meeting, with such changes as <br />r~ <br />U <br />-5- <br />::ODMA\PCDOCS\SBDOCS 1\726323 <br />
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