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<br />3. Approval of Official Staten:ezzt -The Board approves the draft <br />official statement submitted to this meeting as the fon7~r of the pr•elinunary official <br />statement pursuant to which the Certificates (as defined in Exhibit B) will be <br />offered for sale, The preliminary official statement as distributed to prospective <br />investors must be in substantially the form presented, with such changes as the <br />Finance Officer may approve, The Board dir°ects the Finance Officer, after the sale <br />of the Certificates, to complete and otherwise prepare the preliminary official <br />statement as an official statement in final form. <br />The Board. authorizes and approves the use of the preliminary official <br />statement and final official statement by Banc of America Securities LLP and <br />Siebert Bradford Shank & Co., LLC, (together, the "Underwriters") in corurection <br />with the sale of the Cer°tificates. <br />The Board acknowledges that it is the County's responsibility to ensure that <br />the Official Statement, in its final form, is correct and complete in all material <br />respects. By the adoption of this resolution, the Board members aclarowledge their <br />responsibility for causing the County to fulfill its responsibilities for the Official <br />Statement. <br />r{. Reinzburseznent Declaration -The adoption of this resolution is <br />intended as a declaration of the County's official intent to reimburse itself fi•om <br />financing proceeds for Project expenditures made prior to the closing date on the <br />financing. Funds that have been advanced, or° may be advanced, fi•om the Cormty's <br />Gener°al Fund, or any other fiord, for costs of the Pr°o,jects are intended to be <br />reimbursed from the financing proceeds. <br />5. Miscellazzeozzs Provisiozzs -- All County officer°s and employees are <br />author°ized and directed to take all such fin°ther action as they may consider <br />necessary or desirable in furtherance of the purposes of this resolution. All such <br />prior actions of County officers and employees are ratified, approved and <br />confirmed. In the Chair's absence, the Vice Chair or the County Manager may <br />assume any responsibility or cany out any function assigned to the Chair in this <br />resolution. All other Board proceedings, or parts thereof, in conflict with this <br />resolution are repealed, to the extent of the conflict, This resolution takes effect <br />invnediately. <br /> <br />