1996-03-13 Resolution 107 - Laserfiche WebLink

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• meeting, with such changes as the President and the Secretary of the Authority deem necessary or appropriate to effectuate this Resolution and to consummate the sale of the Bonds, said officers' execution and attestation thereof to be conclusive evidence of their approval of such changes. Section 6. The Authority shall enter into the Escrow Agreement substantially i• in the form of the Escrow Agreement submitted to this meeting, in order to effect the refunding of the Prior Bonds in accordance with their terms. The Authority hereby authorizes the President and the Secretary to execute and attest, respectively, the Escrow Agreement substantially in the form submitted to this meeting together with such changes and modifications in form or substance as may be approved by the President and the Secretary with any such approval to be conclusively evidenced by such authorized execution and attestation of the Escrow Agreement. Section 7. The Secretary is authorized and directed to place copies of the Trust Agreement .and the Escrow Agreement in the minute book immediately following the minutes of this meeting and said Trust Agreement and Escrow Agreement are made a part of this Resolution as if the same were fully set forth herein. Section 8. The Preliminary Official Statement is hereby approved in the form presented to the Authority at this meeting, and the Preliminary Official Statement in the form presented at this meeting is hereby deemed final for purposes of the provisions of Rule 15c2-12 of the Securities and Exchange Commission (the "Rule") subject to completion as permitted by the Rule. The underwriter of the Bonds, as determined herein, is hereby authorized and directed to cause to be distributed such Preliminary Official Statement -6-