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4/27/1989
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4/27/1989
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6/2/2023 10:50:27 AM
Creation date
6/12/2015 2:49:06 PM
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Meetings
Meeting Type
Special Call Meeting
Document Type
Minutes
Meeting Date
04/27/1989
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Clerk of the Board and the proper officers of the County are each <br />hereby authorized to take all other actions on behalf of the County <br />as may be necessary, desirable and/or appropriate in connection <br />with the sale, issuance and delivery of the Bonds, including <br />without limitation to execute and deliver any and all documents and <br />instruments on behalf of the County. <br />SECTION 6. It is hereby found, ascertained, determined <br />and declared by the Board that a negotiated sale of the Bonds is in <br />the long term best interest of the County. <br />SECTION 7. In compliance with Subsection 218.385(4), <br />Florida Statutes, as amended, there has been provided to the <br />County, prior to the adoption of this Resolution, a disclosure <br />statement containing the information required by paragraphs (a) <br />through (g) of said Subsection 218.385(4). A copy of said <br />disclosure statement is attached hereto as Exhibit "C". <br />SECTION 8. The proper officers of the County are hereby <br />authorized and directed to execute and deliver on behalf of the <br />County an Investment Certificate, in order to comply with certain <br />provisions of the Internal Revefiue Code of 1986, as amended, with <br />respect to the Bonds. The Chairman of the Board and the County <br />Attorney are each designated agents of the County in connection <br />,with the execution and delivery of said Investment Certificate, and <br />are authorized and empowered, collectively or individually, to take <br />all other actions as may be necessary or appropriate to execute and <br />deliver the same. <br />SECTION 9. The purchase, redemption and retirement <br />of the outstanding Original Bonds, as defined in Resolution No. <br />89-19, pursuant to and as more fully described in the letter dated <br />January 10, 1989 to the County from the Government, as defined in <br />Resolution 89-19, is hereby authorized, the price thereof less <br />deposit plus accrued interest through May 4, 1989 being <br />approximately $5,487,678.47. The Chairman, the Vice -Chairman and <br />the Clerk of the Board and the proper officers of the County are <br />each hereby authorized to take all actions on behalf of the County <br />as may be necessary, desirable and/or appropriate in connection <br />APR 2 7 1989 <br />9 <br />eoaK 76 PAGE 726 <br />
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