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[7 <br />• <br />• <br />February 1, - 2002, from any moneys made available for that purpose, at <br />face value and without premium, plus accrued interest to the date <br />fixed for redemption. <br />Section 4. Said Bonds shall be issued in accordance with and <br />shall be secured by a trust agreement substantially in the form of a <br />Trust Agreement as submitted to this meeting, with such changes as <br />the President and the Secretary of the Authority deem necessary or <br />appropriate to effectuate these resolutions and to consummate the <br />sale of the Bonds, said officers' execution and attestation thereof <br />to be conclusive evidence of their approval of such changes. <br />Section 5. The Secretary is authorized and directed to place <br />a copy of the Trust Agreement in the minute book immediately <br />following the minutes of this meeting and said Trust Agreement is <br />made a part of this Resolution as if the same were fully set forth <br />herein. <br />Section 6. ~ Prior to the sale of the Bonds, the Secretary of <br />the Authority shall cause to be published a notice of intent to sell <br />once each week for two weeks in the Tri-County News, the South Bend <br />Tribune and The Indianapolis Star. The notice of such sale or a <br />summary thereof may be published in Credit Markets, a financial <br />journal published in the City and State of New York and/or in other <br />newspapers, in the discretion of the Secretary. The notice must <br />state that any person interested in submitting a bid .for the Bonds <br />may furnish in writing at the address set forth in the notice, the <br />person's name, address, and telephone number, and that any such <br />II-3 <br />