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RE 01-23-90.1 CITY OF COPPELL, TEXAS RESOLUTION NO. 012390.1 RESOLUTION OF THE CITY COUNCIL AUTHORIZING AND DIRECTING THE CITY'S FINANCIAL ADVISOR AND THE CITY'S BOND COUNSEL TO MAKE ARRANGEMENTS FOR THE ISSUANCE OF APPROXIMATELY $8,015,000 WATERWORKS AND SEWER SYSTEM REVENUE REFUNDING BONDS, SERIES 1990, AND APPROVING OTHER MATTERS RELATED THERETO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS THAT: Section 1. The Financial Advisor to the City of Coppell, Texas (the "City"), First Southwest Company; the Bond Counsel to the City, Hutchison Boyle Brooks & Fisher, and the appropriate appointed officials of the City are hereby authorized and directed to proceed to make arrangements for the issuance of any or all of certain bonds of the City, to-wit: City of Coppell, Texas, Waterworks and Sewer System Revenue Refunding Bonds, Series 1990. Section 2. Arrangements for the issuance of such bonds and obligations of the City shall be made in accordance with the laws of the State of Texas and in compliance with the City Charter and shall include, but are not limited to, preparation and publication of public notices; requests for competitive bids from underwriters or the negotiation of purchase contracts with underwriters, as appropriate; preparation of bond ordinances; preparation and distribution of official statements in substantially the form approved on this date with any updates and correction as may be required prior to the sale date; and the appropriate structure of maturity amounts and interest payments for each respective series of bonds. Section 3. This resolution shall take effect from and after its final date of passage, and it is accordingly so ordered. PASSED AND APPROVED BY THE CITY C~CIL OF THE CITY OF COPPELL, TEXAS, this ~_~ day of <~4~~ , 1990. ATTEST: CITY~ECR~ETARY [SEAL]