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conclusively evidenced by such authorized execution and attestation <br />• of the Escrow Agreement. <br />Section 7. The Secretary is authorized and directed to <br />place copies of the Trust Agreement and the Escrow Agreement in the <br />minute book immediately following the minutes of this meeting and <br />said Trust Agreement and Escrow Agreement are made a part of this <br />Resolution as if the same were fully set forth herein. <br />Section 8. The Preliminary Official Statement is hereby <br />approved in the form presented to the Authority at this meeting, <br />and the Preliminary Official Statement in the form presented at <br />this meeting is hereby deemed final for purposes of the provisions <br />of Rule 15c2-12 of the Securities and Exchange Commission. The <br />Underwriter, as such term is defined hereinbelow, is hereby <br />authorized and directed to cause to be distributed such Preliminary <br />• Official Statement substantially in the form presented to this <br />meeting, with such changes as may be required and which are <br />approved by the Authority's legal counsel as H.J. Umbaugh & <br />Associates may recommend, to describe adequately the Bonds and <br />information related thereto, to all parties who in its judgment may <br />be interested in bidding on such Bonds; and the Authority shall <br />place a copy of such Preliminary Official Statement as presented <br />to this meeting with the minutes of this meeting. <br />Section 9. The Bonds shall be sold by private negotiated <br />sale, as provided by IC 36-7-14.5-19, to City Securities <br />Corporation (the "Underwriter"), at a price of not to exceed <br />ninety-nine percent (99%) of the par value of the Bonds plus <br />r: <br />-6- <br />