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<br />" <br /> <br />"\ <br /> <br />.... <br /> <br />WHEREAS, the City has relied on the <br />of the representations and warranties <br />certificate; and, <br /> <br />truth and <br />contained <br /> <br />accuracy <br />in such <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the <br />City of New Brighton, Minnesota, as follows: <br /> <br />Section 1. The City Council of the City hereby authorizes <br />the Mayor and officers of the City to execute and deliver the <br />Supplemental Indenture upon receipt of evidence that the <br />Bondholders and Company have consented to such amendment. All <br />of the provisions of the Supplemental Indenture, when executed <br />and delivered as authorized herein, shall be deemed to be a <br />part of this resolution as fully and to the same extent as if <br />incorporated verbatim herein and shall be in full force and <br />effect from the date of execution and delivery thereof. <br /> <br />Section 2. The Supplemental Indenture shall be substantially <br />in the form attached hereto as Exhibit A with such necessary <br />and appropriate variations, omissions and insertions as permitted <br />or required by such documents or as the Mayor and officers of <br />the City executing the same, with the advice of Bond Counsel, <br />shall determine, as evidenced by such execution thereof. <br /> <br />Section 3. The officers of the City, attorneys and other <br />agents or employees of the City are hereby authorized to do <br />all acts and things required of them by or in connection with <br />this resolution and the Supplemental Indenture for the full, <br />punctual, and complete performance of all the terms, covenants <br />and agreements contained in the Supplemental Indenture. <br /> <br />Adopted by the New Brighton City Council, on November 25, <br />1986. <br /> <br />MA~ <br /> <br />~AT~~ST:" <br />.~.h.~ <br />CITY~LERK-TREASURER <br /> <br />1~ LAu <br /> <br />CITY MAN R,H;nry Sinda <br />