2001-04-16 Resolution 145 - Laserfiche WebLink

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• 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 Rule. The Authority hereby authorizes the President or Viee-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 maybe approved by the President orVice-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 Bonds shall be sold by private negotiated sale, as provided by Indiana Code 36-7-14.5-19, to the Underwriter at a price not less than ninety-nine percent (99%) of par in • accordance with a Bond Purchase Agreement to be entered into with respect hereto. Each of the President, Vice-President or Secretary-Treasurer is hereby authorized to negotiate, execute and deliver the Bond Purchase Agreement. Each of such officers is further authorized to carry out, on behalf of the Authority, the terms and conditions set forth therein, consistent with the provisions of this Resolution. Section 9. The Secretary-Treasurer is authorized and directed to place a copy of the Trust Agreement, the Escrow Agreement, the Continuing Disclosure Undertaking Agreement and the Bond Purchase Agreement in the minute book immediately following the minutes of this meeting and said Trust Agreement, Escrow Agreement, Continuing Disclosure Undertaking Agreement and Bond Purchase Agreement are made a part of this Resolution as if the same were fully set forth herein. • -5- ::ODMAVvIfIODMA\SBIMAN1;91771;1