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10-85 Resolution . 0361M ~~Solution No. 10-85 RES 0 L UTI 0 N o F A WAR D ACCEPTING THE HIGHEST BID FOR NOTES BASED UPON THE LOWEST RATE OF INTEREST PRESENTED BY A RESPONSIBLE BIDDER ,.... i-1L, . Michael Close moved the adoption of the following IllIlIlioI" Resolution: WHEREAS, Huntineton National Bank , a responsible bidder, (the "pu rchase r" ) has presented a bid to purchase notes of the Village of Dublin, Ohio (the "Issuer") in the principal amount of $ 170,000 , (the " Notes " ) at par plus a premium of $ 7.00 and accrued interest, based upon a rate of interest of percent ( 6. 07 %) per annum, and otherwise upon the terms provided for in the Ordinance~~~ adopted on the :1s-t~ day of April , 19~, (the "Issuing Legislation"); NOW, THEREFORE, BE IT RESOLVED, by the Villaqe 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, 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 Huatiagt9a Nati9aal B2ak in the City of Columbus , Ohio . "--.-..--..----..- . 11 r. Daniel J. Sutphen seconded the Resolution and the roll being called upon its adoption the vote resulted as follows: Hr. David Amorose Yes Mr. Michael Close Yes ar. James E. Lewis Yes ".... Ms. Barbara Maurer Yes -., Hr, Daniel Sutphen Yes Mr, L. E. Thornton Yes H . - CERTIFICATE I, Frances M. Urban , Clerk of ~'ranklln , Delaware ies the Village of Dublin , and Union Count" Ohio, hereby certify that the foregoing is a true copy of excerpts from the minutes of a meeting of the Village Council , held on the 15th day of April , 19~, with the following members present: --. Mr. David Amorose Mr. Daniel Sutphen Mr. Michael Close Mr. L. E. Thornton - Mr. James E. Lewis Ms. Barbara Maurer I further certify that a true copy of said Resolution was certified by me to the County Auditorsof Franklin, Delaware and Union ies Co untyc/ Oh io, on the 15th day of April , 19~, in accordance with Section 133.36, Revised Code of Ohio. ~ ttC?t----CL.-./ Jp'/2TV('.., ~-'? . Clerk Village of Dublin Franklin, Dela,..rare ies ,... and Union Count~' Ohio ...... BRICKER & ECKLER Bond Counse 1 Columbus, Ohio Rev. 3/82 036lM . TRANSCRIPT CERTIFICATE ,/ I '(/- Ie/I _ J Clerk I , .:f",:,./t/,I/. J 1.,,// , of , the Village of Dublin , Franklin, Delaware and Union Counties , Ohio, (t he -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: Parkland Acquisition Notes Amoun t: $170,000 Date: April 26, 1985 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: Auril 15 , 19 85 ,..,....' ~ /' ' -/~1 r I 7/(~ .: /. .~./ ._r'j ~_,;,,<J '-r/?",~. ./ ./ r.. ~ rf'!.-y../ Clerk Village of Dublin I certify that clause (c) is~ectd :S-, Dated: April 15 , 19 85 ~ ~ ~g a 1 0 f f ice r BRICKER & ECKLER Bond Counsel Columbus, Ohio Rev. 5/82 0386M -