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0790000j)97 RESOLUTION NO. 790 (#01-2020) A RESOLUTION AUTHORIZING THE MAYOR AND CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, IN COOPERATION WITH THE UNDERWRITER AND BOND COUNSEL, TO PROCEED WITH MATTERS PRELIMINARY TO THE ISSUANCE OF NOT TO EXCEED APPROXIMATELY $15,300,000 PRINCIPAL AMOUNT OF WASTEWATER REFUNDING REVENUE BONDS, IN ONE OR MORE SERIES OF BONDS, TO REFUND THE CITY OF JACKSONVILLE, ARKANSAS WASTEWATER REFUNDING REVENUE BONDS, SERIES 2016B AND PRESCRIBING OTHER MATTERS RELATING THERETO. WHEREAS, the Board of Commissioners of the Jacksonville Wastewater Commission (the "Commission") has determined previously that it is in the best interest of the City of Jacksonville (the "City") to issue one or more series of Wastewater Refunding Revenue Bonds (the `Bonds") for the purpose of refunding the City of Jacksonville, Arkansas Wastewater Refunding Revenue Bonds, Series 2016A and the City of Jacksonville, Arkansas Wastewater Refunding Revenue Bonds, Series 2016B (collectively, the "Bonds to be Refunded"); funding a debt service reserve; and paying the costs of issuing the Bonds; and WHEREAS, in order to provide for the issuance and sale of the Bonds, the Commission has recommended that the City authorize the planning for, documentation of, and marketing of the Bonds; to ratify the selections of Stephens Inc., as Underwriter, and Wright, Lindsey & Jennings LLP, as Bond Counsel, to provide for the preparation of a Preliminary Official Statement and other related documents; and to evidence its intention to reimburse itself for qualifying expenditures from the proceeds of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, AS FOLLOWS: SECTION 1. Such preliminary actions as are determined to be necessary by the City are hereby authorized for the planning for, documentation of, and marketing of not to exceed approximately $15,300,000 in aggregate principal amount of Wastewater Refunding Revenue Bonds to finance the costs of refunding the Bonds to be Refunded, to fund a debt service reserve account, and to pay the costs of issuing the Bonds, provided, however, that at such time as the Mayor and City Council shall determine to be in the best interests of the City, the final terms of the sale of the Bonds shall be submitted for the approval by the City Council of the City, together with the proposed forms of the documents necessary to the issuance of the Bonds including, without limitation, the bond purchase agreement, authorizing ordinance, and such other documents, agreements, contracts, certificates, and other writings as may be appropriate. SECTION 2. The preparation of a Preliminary Official Statement and its distribution to prospective purchasers of the Bonds are hereby approved. The Mayor is hereby authorized and directed to cause the Preliminary Official Statement to be delivered for and in the name of the City, with such provisions therein as shall be approved by the Mayor, who is authorized to execute and deliver to the Underwriters a certificate, when requested by the Underwriters, to the effect that the Preliminary Official Statement is deemed final for the purposes of Securities and Exchange Commission Rule 15c2-12. SECTION 3. The City Council hereby approves and ratifies the selections of Stephens Inc., as Underwriter, and Wright, Lindsey & Jennings LLP, as Bond Counsel. SECTION 4. The City Council hereby authorizes and directs the Mayor, the City Clerk, and other officers and employees of the City to carry out or cause to be carried out all appropriate actions, to execute such other certificates or documents to evidence authority as authorized herein, and to take such other actions as they, in consultation with Bond Counsel, shall consider necessary or advisable in connection with this Resolution in order to prepare for the issuance, marketing, sale, and delivery of the Bonds. SECTION 5. This Resolution shall be effective from and after the date of its adoption. ADOPTED: FEBRUARY 20, 2020. ATTEST: Susan 1)3 itt, City Clerk AS TO FORM: c Friedman, City Attorney Mi1.m 2