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Section 3. The Bonds maturing on or after February 1, <br />• 2002, may be redeemed prior to maturity, at the option of the <br />Authority in whole or in part in whole multiples of $5,000, in <br />inverse order of maturity and by lot within maturities, on any date <br />not earlier than February 1, 2001, from any moneys made available <br />for that purpose, at face value and without premium plus accrued <br />interest to the date fixed for redemption. <br />Section 4. Said Bonds snarl ne issueu ~~~ a~;~;~iuc..=~~ <br />with and shall be secured by a trust agreement substantially in the <br />form of a Trust Agreement as submitted to this meeting, with such <br />changes as the President and the Secretary of the Authority deem <br />necessary or appropriate to effectuate these resolutions and to <br />consummate the sale of the Bonds, said officers' execution and <br />attestation thereof to be conclusive evidence of their approval of <br />• such changes. <br />Section 5. The Secretary is authorized and directed <br />to place a copy of the Trust Agreement in the minute book <br />immediately following the minutes of this meeting and said Trust <br />Agreement is made a part of this Resolution as if the same were <br />fully set forth herein. <br />Section 6. The Official statement is ner~~y aNNlvvcu <br />in the form presented to the Authority at this meeting, and the <br />Official Statement in the form presented at this meeting is hereby <br />deemed final for purposes of the provisions of Rule 15c2-12 of the <br />Securities and Exchange Commission. Evensen Dodge, Inc., is hereby <br />authorized and directed to cause to be distributed such statement <br />• <br />-3- <br />