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20-84 Resolution . .., " ~ J< ;..... ~ v" <, " A___ ....-\,:------..--:-.- .- ~__._'A . -- ...",.. ~ ~ . ~~ ... ' 0361M RESOLUTION NO. 20-84 RES 0 L UTI 0 N o F A WAR D ACCEPTING THE HIGHEST BID FOR NOTES BASED UPON THE LO~vEST RATE OF INTEREST PRESENTED BY A RESPONSIBLE BIDDER . ....... 1-1.. Amoro~e moved the adoption of the following - Resolution: .... WHEREAS, Huntington National Bank , a responsible bidder, (the "Purchaser") has presented a bid to purchase notes of the Village of DUblin, Ohio (the "Issuer") in the principal amount of $ snn,nnn.oo , (the " Notes " ) at par plus a premium of $ Q and accrued interest, based upon a rate of interest of o .69/0 percent ( 0.09 %) per annum, and otherwise upon the terms provided for in the Ordinance/~2~i~ti~~ adopted on the 5th day of November , 19~, (the "Issuing Legislation"); NOW, THEREFORE, BE IT RESOLVED, by the Village Council """" of the Village of Dublin, Ohio that: , '- Section 1. The bid of the Purchaser shall be and the same is hereby accepted, said bid being the highest based upon the lowest rate of interest other than that provided for in the Issuing Legislation. Section 2. The Notes , after being duly executed and signed according to law and according to the Issuing Legislation, _ but bearing the rate of interest provided for in the accepted bid, shall be delivered to the Purchaser upon compliance with the terms of sale. Section 3. The fiscal officer of this Issuer shall furnish to the Purchaser a true Transcript of Proceedings, r- including a statement of net indebtedness certified by such ~ officer, and such other information as is required by law. Section 4. Such officer is further directed to cause a certified copy of this Resolution to be filed with the County Auditor as required by Section 133.36 of the Revised Code of Ohio. Section 5. The Notes shall be payable at the principal office of Huntington National Bank in the City of Co 1 umbus, OHio, Ohio. -~~_..._-- , ..... M......,. Maurer seconded the Resolution and the roll being called upon its adoption the vote resulted as follows: M-r. David Amorose Yes M ~ Michael Close Yes - - . ~.1rs. Catherin Headlee Yes ... M n James E: Lewis Yes H s. Barbara Ma~rer Yes M n L. E. Thornton Yes H . CERTIFICATE I, Frances M. Urban , Clerk of Franklin, Delaware . the Village of Dublin , and Union Count~,les Ohio, hereby certify that the foregoing is a true copy of excerpts from the minutes of a meeting of the Villaqe Council , held 0 n the 19th day of Hovember , 19~, with the fOllowing members present: ~l ..., M.... n",,,in Amoroo:::p Ms. Barbara Maurer Mr Mirn~pl C.loo:::p Mr. L. E. Thornton Mr~ r,,,,tnprin Hp~dlpp Mr. James E. Lewis I further certify that a true copy of said Resolution was Franklin, Delaware certified by me to the County Auditor of and Union _ CounoY~et>hio, on the 19th day of November , 1984, in accordance with Section 133.36, Revised Code of Ohio. J~ 'n]. ~ , . r f" n ri' ;D~! L'on I hereby ce,tify that coples 0 ':':' I.,ruinance .I\CS'JiUll..' Clerk wer?, pO~~2,d, in, ,i~:;:,,,,('f[:,'::.r::, in z:';crCiJnCB With - ~ SEcuon 10:'",:, ;.: ",'e ,;,.i,~,,'" "',;",;. Villaqe of Dublin ,~ !/A~b j0...:..,~) Frankl~n, Delaware ies. ...J --;z.: ,,; ":"'l"'j and Unlon Counf-..4-, Oh 10 ul';..l~.j ul L....W'.I:.,..J ~ BRICKER & ECKLER Bond Counsel Columbus, Ohio Rev. 3/82 036lM - . ~ TRANSCRIPT CERTIFICATE I , FT"~nroc: M IIrh;on , Clerk of the Villaqe of Dublin , Franklin, Delaware and Union Count ies , Ohio, ( the -Issuer-), do hereby certify that the foregoing is a true - Transcript of all proceedings had by the legislative authority of '-' the Issuer with reference to the following issue: . Title: Municipal Building Expa~sion Notes ; Amount: $800,000.00 Date: November 28, 1984 I further certify ( a) that the copies of all legislation contained therein are correct copies and that all other statements and certificates attached thereto are full, true and correct, (b) "",.... that none of such legislation has been rescinded or repealed, and . ....... ( c) that all such proceedings were held in compliance with the law. Dated: November 19 , 1984 /J -IA W7J....(j,<..7 '77). ~~,-j f Clerk village of Dublin I certify that clause (c) i~~ (' Dated: November 19 , 1 ~ ~ .~ ~ -" 1 Of lcer - ,/ I BRICKER & ECKLER Bond Counsel Columbus, Ohio Rev. 5/82 0386M