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1 RDA Packet 2.10.23
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1 RDA Packet 2.10.23
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3 <br /> <br />“Indenture”), between the Authority and the Trustee, and the President and/or Vice-President <br />and/or the Secretary-Treasurer of the Authority are hereby authorized to approve and execute the <br />form of the Indenture containing provisions necessary or appropriate to effectuate these resolutions <br />and to consummate the sale and issuance of the Bonds, said officers’ execution and attestation <br />thereof to be conclusive evidence of their approval of such Indenture. In the event the Bonds are <br />sold in more than one (1) series, the additional series of Bonds shall be issued in accordance with <br />a supplemental indenture supplementing and amending the Indenture as necessary to provide for <br />the issuance of each series of Bonds, and the President and/or Vice President and/or <br />Secretary/Treasurer of the Authority are hereby authorized to approve and execute the form or <br />forms of supplemental indenture containing provisions necessary or appropriate to effectuate these <br />resolutions and to consummate the sale and issuance of such additional series of Bonds, said <br />officers’ execution and attestation thereof to be conclusive evidence of their approval of such <br />supplemental indenture or indentures. Upon execution, the Secretary-Treasurer is authorized and <br />directed to place a copy of the Indenture or any supplemental indentures in the minute book <br />immediately following the minutes of this meeting and said Indenture or any supplemental <br />indentures are made a part of this Resolution as if the same were fully set forth herein. <br />SECTION 5. The Authority hereby directs Baker Tilly Municipal Advisors, LLC, as <br />municipal advisor to the Authority (the “Municipal Advisor”) to prepare an Official Statement for <br />the Bonds (or each series thereof) for distribution to potential bidders on the Bonds (or each series <br />thereof). The President or any other Officer of the Authority is hereby authorized to approve the <br />Official Statement and the President or any other Officer of the Authority is hereby authorized to <br />deem and determine the Preliminary Official Statement as the Near Final Official Statement with <br />respect to the Bonds (or each series thereof) for purposes of SEC Rule 15c2-12 (the “Rule”), <br />subject to completion in accordance with such Rule and in the manner acceptable to such Officer <br />of the Authority, and to place the Preliminary Official Statement into final form as the Final <br />Official Statement (the “Final Official Statement”). The President or any other Officer of the <br />Authority is authorized to sign the Final Official Statement and by such signature approve its <br />distribution. <br />SECTION 6. The Authority authorizes the Bonds to be sold either by a competitive sale <br />or a negotiated sale as provided herein. The Authority hereby authorizes the Controller of the City <br />(the “Controller”) to act on behalf of the Authority with respect to all actions necessary to provide <br />for the sale of the Bonds. The Controller, upon consultation with the Municipal Advisor, may <br />determine to sell the Bonds through a competitive sale. In the event the Bonds are sold by a <br />competitive sale, the Controller shall cause to be published a notice of intent to sell once each <br />week for two weeks in the South Bend Tribune and the Indianapolis Business Journal. The notice <br />must state that any person interested in submitting a bid for the Bonds may furnish in writing at <br />the address set forth in the notice, the person's name, address, and telephone number, and email <br />address. The notice must also state: (l) the amount of the Bonds to be offered; (2) the <br />denominations; (3) the dates of maturity; (4) the maximum rate or rates of interest; (5) the place <br />of sale, and (6) the time within which the name, address and telephone number must be furnished, <br />which must not be less than seven (7) days after the last publication of the notice. Each person so <br />registered shall be notified of the final principal maturity schedule and of the date and time bids <br />will be received not less than twenty-four (24) hours before the date and time of sale. The <br />notification shall be made by telephone at the number furnished by the person, and also by email <br />if the person furnishes an email address. <br />All bids for Bonds shall be sealed and shall be presented to the Municipal Advisor, acting
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