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HomeMy WebLinkAbout30066 / 79-13April 19, 1979 k 13 RESO?�UTION RFSGLOTION det.smiiling to borrcw $325,OOQ and to issue to the lender Promiss�ixy �i-�s, Sesies 1979, of the City of Oshkosh, Wzsconsin, in such a!rc>u.zt, provid�ng dstails, pres��ibing the form ox ncrte and cuupon, awarding tze roY,es to the highest bidder, and l�t^,�.iny t�xE��:. c <z� �. �. �i m „ � . . c .,�. �: SUB?�dITTED BY - 13 - � ,. , , The City council of the Cit;.� of Oshkos:^, '::innebago �:;OU!?tV� �`�1SCOI1S111� I(.2� 111 I'egU12.t'� O;�°_;?� jJUbilC �°SS7.O:i 3� 1.tS regular meetino place on April 19, 197„ at _ o'clock _.t�i., with ti:e Pollosaiii;; membe; s present: and tne following menbers absent: � � * (Other busincss) The Cler'r. stat,ed ti;at one purpose o` t^e °eeting was the consideration of bids received fo: the purch�se of �325,000 Promissory tdotes, Series 1979 of the City of Oshkosr, pursuant to notice of sale duly published in The Bond BuS�er, a°inancial newspaper publisried in the City of tdeir York, Neti, York, and in the Oshkos!-; Daily Peorthwestern. The following sealed bids for said not_s �::ere received in the Council Chambers in ttie City H?11 until L:0'� A.��i., C.S.T., c�n Aoril 19, 1979: LEX 0 N O Z n b N W W N h- O O a � C � } a N_ 0 W N F- ln O� c` .-. f� r � rn 0 o r- d � K d � O Ot U O r O O O J O � H O �7 K �NG L� f`� �L N Vl Ol C!3 ^S G �- (n H �n O z Y LJ S S n . N t n O O O Z� v) O O Y L: F- O �+ U T H H U 0 w c� � � Z N W (7 LJ Ln � • W N a f- ln O o �n U • H n �-- tn O lil lc: ^ Z r_ Ln w: c.i F-- (� z ^ H ? �I � � Ln N �-+ . N � M W W O J fY tC1 CL V1 O O I- �n N f� w k- �n � � w O � f- CJ N 'L M r. � t/1 o; M M � � � O N M �n N r-- � N Ol � O O 0 l() V � N M 0 w N � N � � � M ^ 0 c� r- lI) N � � O O 0 0 m O M M � � M l0 � � O 0 O � � N M c� � O O tt� O O 0 O Q M M M � rn Ol � � � lS 1 O 0 V O �t <+� � O O O � N � M M � m M W �' n � � � M r L() M r-- [1� N � � O O 0 O M � M M F- N W W "' �O o\' '�° o° �° `' o' o° o � c° u° o\° o\° o\° 2° o\° \ o o\° u° c° \ o\° o\' �° o\° o\° iY F" CiII) � �� 00� D OLS) Ci ���� � O�O D � ��Li) ��0 �O �� ON V't(")l0 Ol9�ct�Cltc�lJ 0�.7CYL.f) O(")cttnt� O��N ON�I.f)l0 . lp z_ �� �n �.n in �� in �n .n �n �n t� �n �n in � in in �n in � �n in n. � i.n in in ti � < f' .- M V r � Ol � 1� O N c f t n O� N d- Gt Q� N c t tn 0.� rn rn W rn W W O� 07 Ol 6� rn O� GJ G� rn p� O'J 61 Gl W I 1 I I I 1 1 1 1 1 1 1 1. I I I 1 1 1 1 �+ pin l0 Nct O� 1D1� NM �� OIOi� O OOJOIr-M OU' OM OLn IDOM d' [+J.CO W rnGl cOOJCMOJrnrnU� oJN�7rn oJ C1[Ornrn CJOJO� rn NOJ W rnrn W 6t 6� 6� Ol CS 61 C'�i C'�i 6l O� Ol G. 6� 6� Oi Ol 6� Gl 6� 6l 6l 61 G� Ol Ol 6l Ol Gl 6� O� In r-�- r rr r r rrrr r- r�-rr r r-rrr rr r--r r r--r--rr N •r �6 C C S- N O O N 4- O C i N Q rts pJ U _Y �/1 � �+ X ro o cn i N C ^ •C N O eJ O m O N � C rt5 t Qt �-+ U R C �F Q p - L � t . O U � vl y p� � O � .. � .. p J rti O V Y N m CT � ^ r3 � m i rt5 v v d � � C ..0 Vt aF- 5.. d' O U Y � O O WI � � � � � I r3 . (S] > C r- �-+ '!_ O � ry R} [fl V N [O U C � r C i� � d3 . fF N •1- N p � � C N i i� � O C: i- ' i-� N ' O �: U O F - RJ � � �n V Z L +> r�y r N C F-' � �p ' � � L_ � - nJ � tn -D 'N � 'L - �t--i N vi d-� �r3 i �n . Y i t tn i . � - O r0 ri - L=' ti_ �_ J 'L � � ��, 0 W L} M Q lP � U � ^ W h (> lP � W lP 2 �-- ln O O O C_> O F- O H N CJ W L�J � ! d_ ll ) w� m 1- M ,� � r � (n H � � i W w � J CL' 1 d O O O F- O N � Ll F- L_ (n lP W C7 M �- CJ M Z ^ H �- � (") N ^ O W � � a N M W � � M M � n � � O� Ql m V � � M C1 0 Ql � n � � N � n Q7 O � M M � N d O O O lt� � M M �J M �' � � � n M � � Ql M M � N p O O O � � O d . M �, � � Ql ^ ^ M � � � � � tn � � O n O W p O � � O O v M � � N �t � M � O p O p O p � � O p V � M M F" N w Li.l -. ,. �o \ �° �, o � �o � �� �„ �o �o � �° � � � o�^ � \ o\° � \ 2 K{-- O Ln000 0000 O 000 [� Cj LO CJ 000 00000 000 C3 p W 4 O t") �Y' �n lD O� cJ" LC) lp �t) U �t �n l0 N�Y' ln tO I� tS� r- V' �: ) vr O.- �Y' � l0 F-- (1_ . . . . . . . . . . . , 1� �n tn �n �n 1� �D L7 L� l.7 �n 1� LC! ln tn lo tn in �n �n �o V �n tn tn f� l0 �n �n �n L n O N G V' O l N<t I. S) O� N C t l: J O M t n 6 t.- V t n O N d' N tt; rnClC,i W CO rn rn NCOrnrn oJCli Ol W (17G�6� N rn rnrn W i 1 1 I 1 1 1 1 I t I 1 I 1 t 1 I I 1 I I 1 I O�O f� r- M O tt� l0 C M O�- Ln O t� O I� r- N a O t7 1� O N O �9 f� r-- t� o% o�wma,rn o�mcurnrn o�mmrnrn cvo�rnc,rn c�comcirn coo�o�rnrn i..i rnrnc�rnrn a,rnrna�cn rncro�rna� rnrnrnc�rn rnc�rnc�rn rncicnrnrn N r-.-r� r-- r r-r--r.- r-r r-e-r r-rr rr-- � r� rr-- .-r-��� N ^ O c � o - � U .N � O � N +� H � O n N O � n � V U C L O � N O F- rn -.- 3 v�i � Z Q � � U Y L N N °25 p � U � . r y� O� tt1 .. � � V `6 0 0_ 3 .-�-, � U �-- pt � s � � � U � - N U O •r � ` .a t. ^ � U �- � v � � V 4- � � � � O O s � N ✓� V +� .� � � Q O C N X � p . C_ ':: m Q� W rtS C l�J p � •r- o L °� +� �-- - C�1 C] �-. .-� � .� rJ v1 r- = H � � Qi t— n Q � . � � b � � v � � b +� z �o ro � �J U � •� � � � S U . � �� U � . � •� UU . - � r3 r3 h -- U 4- GC] � p'] � .. . . . . . .. .. . ^" iYlitil�?.�+'�4*C r5'��'t�,°?'."��'.Fi�` �'4'y�. l PJa��:e of Bidder Net Interest Cost % After due deliberation, it was determined that the bid of First Wisconsin National Bank of Mil�•iaukee of Milwaukee Wisconsin , and associates, at a price o£ par and aecrued interest plus a premiurn of $ 72•7� was the highest and best bid submitted for the purchase of said notes, which bid is as follows: -�- �� OFFICIAL BID FORVI c,cY co�,r,��i c,cy x��i Oshkosh, �Visconsin 54902 G�ntlemen: Subject to all term; set forth in the OFficial Nof.ice of Sa;e, �vhich is hereby made a puit of this pro- posal, we offer to pay $ 1,925,000 for Corporate Purpose I3onds and $ 325,000 for Promissoiy Notes plus a premium of _�� ;-�- ,. �- , � and accrued interest to date of delivery, far �S 1,920,000 Corporate Purpose Bonds, Series 19i9 and $ 325,000 Yromissory A�otes Series 1979 of the City of Ostil:osh, i�'iscoiisin, dated May 1, 1979, maturing serially D1ay 1 of each year and beazing interest as follo�vs: Amount S 2s,000 25,000 25,000 25,000 25,000 50,000 75,000 75,000 Air.ount $ 25,000 25,000 25,000 25,000 25,000 Ye:�r of Maturity isso 1981 1982 198p3 IsUi 1985 l/s�apsr� 1�]<) 1 Year of Maturity 1980 i�s1 1982 1983 1984 CORPORATc P!JR�O�E: F30�1D5 Interest Rate � � '' % '7. /s C % � �'� % 1<`^ % `% �, °b � .�i % ,ir % J � ��%) �O Amount � ioo,000 150,000 250,000 250,000 250,000 so�,000 300,000 PRO�AISSORY N07ES Inierest Rate '% C / % :. ,!' r % i l' C % %�= � �o ' �` " o Amount $ 25,000 25,000 50,000 50,000 50,C0� Yeaz of Maturity 198R 1989 1990 1991 1992 1993 1994 Year of Maturity 1985 19F36 iss� i�sa 1989 Interest R ate ,s �� c qo i_!/n % �•-un io — ii. %p/ �' • <� /O _�-�.. % _5� .:., % Interest Rate ,..%S % ,� ;��. % '.� � % vO % �-"r `% � «'e prefer that the bonds and notes Be payable at '�' �- �r f. -� _. j' " andat _'-�^" �<_ � �! �r_,..,._�i:.� Said bonds and notes aze to Ue executed and �eliverecl to use in accordance with the terms of this bid accompariied by the approving ]egal opinion of Cliaprnan and Cutler, Attomeys, Chicago, Illinois. You are to pay for srud legal opinion and printing of bonds and note;. As evidence of good faith, ��;e enclose herelvith a eneck to tne order of the Treasurer of the City of O:;hkosh, �Visconsin, in the sum of � 45,000 pursuant to the term; provided in your Officiail Notice of Sale. Attached hereto is a list of'the members of our account on wnose behalf this bid is made. 21 Y . Descripiion of Check: Amouc�t: S 45,000 i�'ame of T.ianl; City_ -- TYF'? — - Dated - _ S2a-e ___ ecl: \o. (For City ilse Only) � 7'he Above Check �va; Returned and Received for t}:e Aboce :�'�med Aec��u�;. �.'.lnagez �y 1.espectfull5- submit+c>d, ������ F�irst l�,isconsin Plational [3ank of hlilwaukee lame � � -- \'�-�� � --- .. y�0 n��E.��-Egct", 1C2 t' _lddre;s�77'��F��t I.�i�rnn�in [��i,�ni�c+ �';�y_—[L' �.t'::'� s!rite b:i For informaiioa of City Oaly. Our Calculation of Interest Cost from Above is: Total Interes± . . . . . . . . . . . . . . .$ /. .� �� �' '��75_ c^C; Less Premium ' " % -' �` ...............$ t�'et Interest Cost . . . . . . . . . . . . .$. ! .">. �. �- :.' 7/. � d ' :> \ � � t 1.^....: �.; i -�La [e . . . . . . . . . . . . . _.: .------ , The foregoina bid �vas accepted ancl bonds ar.d notes sold b5� resolution of the City Council of the City of O,hl:osh, Wisconsin on April 19, 1979, and receipt is hereby acknowiedged of th� good faith check lchlch is being held in accordance with the terms of the Officia] Notice oi Sale. 23 —3— CiTY OF OSHKOSH t�y Director of Administration Thereupon the £ollowing resolution was introduced by _____ ______ and was read in full, and pursuant to motion made by and seeonded by ti��as �3opted by the follo:ring vote: Aye: V3y: RESOLUTI017 deterrnining to bcr^ow �325,�00 an3 to issue to t.he lender Promissory i�otes, Series 19i9, of the City of Oshkosh, lJisconsin, in such amount, providing detai�s, pre�cribing tne form of note ar.d coupon, awardin�r tt�e notes to tne nighest bidder, and levying taxes, WHE}?EAS, it is nncessary that funds be raised in tne total arount oi $325,000 for the purpose of hrovining for acquisition of equipment, and public worl< anc. ir.:�nrove;ne::ts consisting of acquisition o: small eyuipment end cons*ruction of side�ralks; and � 4;FIEHEAS, cities are authorized hy t:e provisions of Section 67.12(12) of the l9isconsin Statutes to borrow money and issue promissory notes for acquisition of equ'pment and public work and improvements; an9 I�HER�AS, it is considered necessary and desir��le by the City Council of the City oi' Ost,kosh, Wiscons�n (ti�e "City"), �� . �- . � - 1' ='i�r4,�'>��,� _ -����'*�°�'�'�"�t`�2_%1 4 that t�e City bo^row �3z5,000 for the purpose o£ providin� funds for the purposes aforesaid, and that the City issue to the lender its promissory r,otes to evidence the indebtedness thereby incurred; and WHERE�S, it has been determined to oorrow said money f rom First 4lisconsin National eank of Milwaukee of Milwaukee Wisconsin , and associates, said lenders 1..._-l� .SLlb[:_t�2�. L;F' OcS� t._U i0: SE�-�d ..�.,�5 ��� ��n-' �,.kh_l_C ., �i' thereoi; and L^]HER�A_S, it has been determined th�� t::e issuance of said notes in form payable to the bearer will ma'r,e such notes more readily rnar_cetable and will thereby be to tne advantage o£ the City; NOW, T:?EREFORE, Be It Resolved by t�e City Council of the City of Oshkosh, Lainnebago County, 6Jisconsin, as follows: Section 1. For the purpose of paying the cost of oroviding for ac�uisition of equipment anc. public work and improvements as described in the preamble hereto, there shall be borrowe3 from First Wisconsin National Bank of Milwaukee of Milwaukee Wisconsin and associates, the sum of �a325,000, and to e�:�idence such indebtedness the City sha11 issue to such lenders its Promissory ;dotes, Series 1979 (the "hiotes"), in the ag�regate principal amount of $325,C00. Section 2. Said notes sha11 be des,�grlated "Prorr.issory PJotes, Series 1979", shall be payable Lo bearer, shall be dated May 1, 1979, shall be of $5,000 denomination each, shall be numbered 1 to 65, inclusive, shall mature serially in numerical order without option of prepayment on N;ay 1 0� e2ch of the years 19�0 to 1989, irclusive, and shall bear interest payable semi- -5- l annual�y on the first day of Tiay and Clcvett�ber of each year, beginn,ng November 1, 1979, as follows: ' Year Amount Interest Rate Year Ar,�ount Interest Pate 198C $25,000 7.00 i 1985 �25,000 6.25 % 1981 25,000 7.00 % 1986 25,oCG 5.40 % 1982 25,000 7.00 � 19E7 50,oG0 5.40 r 1983 25,000 7.00 = 1988 5o,Ov0 5.40 7 1984 25,000 7.00 i 1989 50,OS0 5.40 io The iJotes shall be si�;ned by the City ;ianager of the �1.' ,._`.�] []-„ .��.,..=iS111E. .i1ECiC.,,'_]rZ� 8I1C, f1V iti`.. l._`�r (`.,E'C� c.c[�li � sealed with the corporate seal of the City. Interest upon the 1�otes shall be evider.ced by coupons thereto attached, such coupons to be signed by said City P�tanager and City Clerlt wi�h their respective facsimile signatures, and said o£ficers shall, by the execution of the tdotes, adopt as and for their oti�n proper si�;natures their respective facsimile si�natures appearing on said coupons. Both principal of and interest on the I]otes shall be ga,yable in lawful money of the United States of America at Valley Trust Company � Appleton _, Wisconsin , or at , , , at the opticn of the hoider. Section 3. The I�otes and coupons shall Ue in substantially the foilowing forr,�, the om=ssions to be appropr�ately completed when the notes Gre printed: �.� _ _ ...._.. , - r:�,"��� �. . ,,,_�a.'-<f` a (Form of Note) Ui+ITED STATES OF AMEHICA STATE OF WISCONSI;7 COUidTY OF 4JIPINEBAGO CIiY OI� GSITY,OSH PRO'•:ISSOHY 110TE, SERIES 1979 ''� °� � �UO . �, , Y,P.OI+i ALL MEA1 BY THESE PRF,SEidTS: That the City of Oshkosti, in the County of Winnebago, State of Wisconsin (the "City"), hereby ackno�aledges itself to orae and for value received promises to pay to bearer, the principal sum of Five Thousand llollars ($5,000) on the £irst day of rlay, 19 , with interest at the rate of per cent ( �) per annwn from the date hereof until the principal amount shall have been fully paid, such interest being payable semiannually on the first days of Aiay and T�oven�ber of each year, beginning Nover�ber l, 1979, interest to maturity being payable only upon presentation an3 surrender of the interest coupons attached hereto as they severally mature. Both principal hereof and interest hereon are hereb5� made payable in lawful money of t}ie United States of Ar�erica at , , , or at � , , at the option of the holder. ' F'or the promYt payment of this note with interest hereon as aforesaid and for t:�� levy and collection of taxes sufficient for that purpose, the fuli faith, credit and resources of the City are hereby irrevocably pled�;ed. This note is one of an issue of 5325,000, all of like date, issued to evidence the indebtedness incurred by the borrowing of -7- . . . `t'': '£a ` f1 '^v��t I;.n. Y%'�^RR�`�A��`Ylpk�f.w^i (:�. -' .. _ .vP.. '+'�e d �one�� in such ar„ount for the purpose of payin� �he cost of providing for acquisition of equipment and public work anc inprovements, pursuant to and in all respects in compliance w_�h Section 67.12(12) of the 1^Jisconsin Statutes and a resolution adopt�d by the City Council of the City oii April 19, 1979, and ertitled, "HESOLUiI01i determining to borrow w325,0�0 and to issue *o t:,e lender Promissory Iiotes, Series 1979 of the Ci�y of Oshkosn, �d'_sconsir., in such _ . ...��1.._,�..� �.^� �--i]1r' Q�rt?11.5 D._ ,,,_+i_�,_n � ri: _i; O" I�iIF I�.a C�ll_.JpG� 2��varding tne notes to the hig:�est bidder, and levying taxes". It is hereby certi;ied and rec?ted thzt 211 conditions, thin�s and acts reyuired by law to exist, to be or to be done precedent to and in the issuance of this note have been, have existed and have been perforr::ed in due forrn and tic=; that the indebtedness of the City, including this note, does not exceed any limitation imposed by lavr; and that the City h�s levied a direct annual irrepealable tax sufficient to pay the interest hereon when it becomed due and also to pay the principal heneof at maturity. IIv' TF;STIMOP�Y WHEREOF, the City of Cshkosh, by� its City Council has caused this note to be signed by its City P7anager with his facsimile signature, an3 by its City Cl�rk, and its corporate seal to be impressed hereon, and the coupons hereto attached to be si�ned by said City I�;anager and CitS� Clerk with their respective facsimile sionatures; and said of.icers, by the execution of this note, do adopt as and for their own official signatures their respective facsimile sionatures appearing on said coupons, all as of the first day of i�lay, 1,79• (facsir.�ile signature) City Clerk City i;znager � � � � . �..... �: d^4.�. y �.i"L .i ».:.ff >03, f».F y�„4y4 i�? ✓�.:TB.. � . . . . . A ,i^.4�`. ,S�`N . ;� �'' � 1! o . (Forr,, of Coupon) � On the first day o: , 19_, the City of OshkosYi, Y]iscorisin, tivill pay to bearer the ar..ou ,t sho:m hereon in lawful rr,or��ep of the Onited �*ates - America a' or at � , � , upon presentation and surrender of this coupon, for interest due tPiat day on its Pror�issory 7dote, Series 1979, dated May 1, 1979> No. . (facsimile si�nature) (facsir,�zle signature) City Clerk City Aianager Section 4. In order to prov�de for the collection of a direct annual tax sufficient to pay the interest on the Tdotes and to pay and discharge the prir.cipal thereof at mattzrity, there is hereby levied upon all the taxable property _n the City a direct annual tax in an ar,�ount sufficient for t7at purpose, to-ti•iit: Year of Arnount for Principal Year of Amount for Prineipal Levy _ and Interest_ Levv and Interest 7 979 �a 53,768J5 1984 � 35,231 .25 1980 42,137.50 19b5 33,775.00 1981 40,387.50 1986 56,750.00 1982 ' 38,637.50 1987 54,�50.00 1983 36,SII7.50 1988 51,350.00 Section 5. Said tax shall be exten3ed upon the tax rolls of the City and shall be collected by the officers of the City in the same manner and at the sar.,e tinie as taxes for general City purposes for such years are extended and collected, ar,d when � .. �., 4. +.:. LtYw- Y�:ik:� � AR+^y�y�.F`�'�1.�� �jj � �'.k �-�,. `-i . 0 so collect,ec, the proceeds of said taaes shall be used solely for paying the pr_ncipal o° and interest on the P�otes so long as the ;do�es remai;: outstand`ng. For the purpose of p��;ing interest on t'.e Idotes dne on Nover.:oer l, 1979, the sun. of � 9,881.25 shall be made ava`_-�able fror.. other City funus on hand, said arnount to be repaid fro,r, the first collection o; taxes levied pursuant to Section 4 hereof. � -ion� 6. T�*er�", on o i-i*:c_ .,, _ ���s faliing pue �t any tic.,e when there shall be on hand insufficient funds from t^:e proceeds of the above tax levy for the payment of such interes� or principal shall be paid promptly when due from otner funds o£ the City, which funds shall be re_rbursed there£or out of the p^oceeds of the taxes above levied whFn such taxes shall have been collected. Section 7. The CitS� Clerk shall keep, maint2in and preserve an adequate and correct register account of all Notes issued and a'_1 payments and other transactions relating thereto. Section 8. Plhen the 2dotes shall have been printed and executed, the sar:;e shzll be deliverecl by ttie City Treasurer to the lender upon receipt of the borrowed money. Se:tion 9. The principal proceeds frcc: the sale of th� Notes sha11 ce usvd only for the purpose of payir.o the cost of providing for acquisition of equipment and public wor� and improve- ments as set out hereinabove. �i'he City reco�nizes that the purchasers 2:�.d holders of the P�otes will have acc2pted them on, r and paid therefor a price which reflects, the understandin� that interest thereon is exempt from Federal income taxation under laws in force at the time the Notes shall have been delivered. In this coni;�ction the City agrees that it shall tak:; no action vrhich may rer.3er the interest on any o£ the Pdotes subject to Federal incc-.� taxat_on and that the principal p:oceeds of the -lU- � , . - . ; ,;'�a� +tiv ;i:nr*�c�t"���•�b`�%` ^�F�RsL'�ti� ti ,� sale of the A:otes shall be devoted to and used with due diligence for the completion o£ the facilities for rrhich the Notes are here-�n authorized to be issued. The Director of Adr.iinistration, �he Clerk anu the Treasurer of the City, or any of them, are hereby autnorized to execute on behalf of the City an Arbitrage Certificate to assure the purchasers and holders of the Notes that the proceeds of tne Pdotes ere not expect�d to be used in a manner which would , _. ,'1� � �..._ �"I `.}:� TiU`_., fJ2171(.; ndZf)3i,t"cL;;E' t10Y:t]°n ;i'ii�r SECt_�.nll iO3ic) of the Internal Revenue Code of 195y, as amended, or tne regu�ations o° the United States Treasury Department currently in e£fect or proposed. Such Arbitrage Certificate shall constitute a representation and certification of the City and no investment of P1ote proceeds or of moneys accumulated to pay the Notes herein authorized shall be rr�ade S.n violation of the expectations prescribed by� s2id Arbitrage Certificate. ATTEST: Adopted Flpril 19, 1979. Recorded , 1979. Approved , 1979, City Clerk —11— President T � �� �� �:�` ��� � 0 * * * Upon r.:otion of Cour.cil adjourned. AT1ESm: ty Cle (Other Businessj —12— President the City . . - � � .. �` `. a-, �.n�i.�.`�'ke��.�:oa�,�*i5s,��+i2'3��sarf..�:'.ft.,, STk�E OF Y1ISCONSIM ) ) SS. CCi;idTY OF' WINPdEBAGO ) I, CODIVEHSE C. I�7kRKS, herby certliy tnat I am the duly qualified and actin�; Clerk o£ the City of Osh�osh, G•Jisconsin, and as such off'icial I further certify that attache;7 hereto is a copy of excerpt� ±'rom the minutes of the r:;�etin>- of tne City Council 'vI' S3].C: C.-ii�;j }1P1_C] 071 1�D:':il l�j� � y���n �f]Fi.i. _ r1G'.'� COffl'�aY'°Ci :;fll�l copy with the ori�inal minute record of said meetin� in my official custody; and that said copy is a true, correct and cor.�plete transcript from said original minute record insofar as said original record relates to $325,000 Pror,�issory ;iotes, Series 19%9 of said city dated May 1, 1979. I further certify that a true and correct statement of each step or proceeding had or talcen to date in connection with the authorization of said notes has been recorded by me in a separate record Uook as required by law. WIiNESS my official si�nature and the seal of said city this day of April, 19%9. ( S E A L ) r LEX:RHG:C� 4/2/79 y �le ,.w �#.<: � '� .t �, � v�� •�s''�� m � � 0 � 0 0 0 � N r, . �� � 0 0 z, z O � a F� 0 O u� �� ,i � � 0 0 ,i s� �a � � � o � �n m � m fZ H ,-. ti � a� � a J� - O N � •� a i. � o m [-� c� � 0 � � 0 � 6 rn � ti � � ,? x �. rn � � � ._� U r-i ri � S� .N a • ,1 6 U