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0453 fa RESOLUTION NO. 453 ( #11 -92) A RESOLUTION AUTHORIZING A FIRST SUPPLEMENTAL LOAN AGREEMENT AND A FIRST SUPPLEMENTAL TRUST INDENTURE WITH RESPECT TO INDUSTRIAL DEVELOPMENT REVENUE BONDS OF THE CITY; AND, PRESCRIBING OTHER MATTERS RELATING THERETO. WHEREAS, the City of Jacksonville, Arkansas (the "City "), has issued its Convertible Rate Demand Bonds (Regal Ware Project), Series 1985, dated August 30, 1985 (the "Bonds "), which Bonds are not general obligations of the City but are revenue bonds, secured by a mortgage lien on and security interest in the facilities financed by the Bonds, as set forth in a Loan Agreement between the City and Regal Ware, Inc., dated as of August 1, 1985 (the "Original Loan Agreement "), and a Trust Indenture between the City and LaSalle National Bank, Chicago, Illinois, dated as of August 1, 1985 (the "Original Indenture "); and, WHEREAS, the Bonds are additionally secured by a letter of credit and a "Liquidity Facility" written by Canadian Imperial Bank of Commerce; and, WHEREAS, provision was made in the Original Loan Agreement and the Original Indenture for the obtaining of an "Alternate Credit Facility" and an "Alternate Liquidity Facility ", as defined therein; and, WHEREAS, the Company has taken steps to obtain an Alternate Credit Facility and an Alternate Liquidity Facility, and it is appropriate that the Original Loan Agreement and the Original Indenture be supplemented and amended for that purpose; and, WHEREAS, copies of the First Supplemental Loan Agreement and the First Supplemental Trust Indenture have been pre - sented to and are before the meeting as which this Resolution is addressed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, THAT: SECTION ONE: The First Supplemental Loan Agreement and the First Supplemental Trust Indenture are hereby approved in substantially the form presented, and the Mayor of the City is authorized and directed to execute and deliver the First Supplemental Loan Agreement and the First Supplemental Trust Indenture on behalf of the City, with such insubstantial changes as he may approve, his signature to constitute conclusive proof of such approval. The City Clerk of the City is authorized to attest the signature of the Mayor and to take such action as may be appropriate into the consumma- tion of the purposes of this Resolution. SECTION TWO: The Mayor and City Clerk of the City are authorized to execute such documents and writings and to take such other action as may be appropriate to the execution and delivery of the First Supplemental Loan Agreement and the First Supplemental Trust Indenture, to the consummation of the transactions contemplated thereby and to the accomplish- ment to the purposes of this Resolution. 23 SECTION THREE: This Resolution shall be in force upon its adoption and approval. SECTION FOUR: The provisions of this Resolution are severable. If any provision of this Resolution shall be held to be invalid or to be inapplicable to any person or circum- stance, such holdings shall not affect the validity or applicability of the remainder hereof. APPROVED AND ADOPTED THIS THIRD DAY OF SEPTEMBER, 1992. CITY OF JACKSONVILLE, ARKANSAS —1 BY: IS • AO • i _.•• TOMMY SWAIM, MA OR ATTEST: • �, A .�l . Ii di LULA M. LEONART CITY CLERK e ROBE' E. BAMBURG6 TY AT'T •Y CRRTTFTCATR The undersigned, City Clerk of the City of Jacksonville, Arkansas (the "City "), hereby certifies that the foregoing is a true and compared copy of a Resolution passed at a regular session of the City Council of the City, held at the regular meeting place of the Council at seven o'clock p.m., on the third day of September, 1992. LULA M. LEONARD, CITY CLERK