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HomeMy WebLinkAbout1996 02_OPWA_Ownership of golf Course_Underwriter_Official Statement_1996.06.18 OW ASSO PUBLIC WORKS AUTHORITY OPW A RESOLUTION NO 96-02 A RESOLUTION OF THE TRUSTEES OF THE OW ASSO PUBLIC WORKS AUTHORITY DETERMINING THAT THE OWNERSHIP AND OPERATION OF PUBLIC GOLF COURSE IS AN AUTHORIZED AND PROPER FUNCTION OF THE CITY OF OW ASSO; SELECTING AN UNDERWRITER FOR THE AUTHORITY'S UTILITY REVENUE BONDS, SERIES 1996 (THE "BONDS"); APPROVING THE OFFICIAL STATEMENT PERTAINING TO SAID BONDS AND DEEMING SAME TO BE FINAL; AND AUTHORIZING THE DISTRIBUTION OF SAID OFFICIAL STATEMENT IN CONNECTION WITH THE SALE OF SAID BONDS. BE IT RESOLVED BY THE TRUSTEES OF THE OW ASSO PUBLIC WORKS AUTHORITY THAT Authorized and Proper Function. The ownership and operation of a public golf course is an authorized and proper function of the City of Owasso, Oklahoma for the health, benefit and welfare of its citizens. 1 Section Underwriter. The Authority hereby accepts the resignation of Leo Oppenheim & Co Inc as financial consultant to the Authority and selects Leo Oppenheim & Co Inc to act as underwriter in connection with the sale of the Authority's Utility Revenue Bonds, Series 1996. Section 2 Official Statement. The Preliminary Official Statement outlining the terms, conditions and security of said Bonds, is hereby deemed final as of its date and is adopted and approved, and the Chairperson or Vice Chairperson is authorized to approve any corrections, additions or deletions thereto for and on behalf of the Authority, and thereupon the Chairperson or Vice Chairperson is authorized and directed to execute and deliver same for an on behalf of the Authority; provided further, that the information contained in said Official Statement is correct in all material respects and such information does not contain any untrue statements of a material fact and does not omit to state a material fact necessary to make the statements made in such Official Statement in light of the circumstances under which they were made, not misleading. The Chairperson or Vice Chairperson is authorized and directed to approve, execute and deliver the final Official Statement for and on behalf of the Authority in conjunction with the issuance of the Bonds. Section 3: Distribution of Official Statement. The Underwriter is hereby authorized to distribute the Official Statement approved in Section 2 hereof in connection with the offer and sale of the Authority's Bonds. Section 4 1996 by the Trustees of the Owasso Public 1\ ' i\ f6 ( t \ f I Ii, f:J , U)UA1111j L (l/tIIl} Danny Ewing, ~.~airpersob 'v J APPROVED AND ADOPTED this 18th day of June Works Authority. ATTEST APPR9V~ AS TO FORM /' / // ~ /r /" /' ,! J / ./ /' ,- 12.-.. k/i/;;t; ~~Cc:e2f~~ Ronald D Cates, Trust Attorney