RE 05-20-68.1
(J5~o~~..1
M-aA.
ACCEF'lAi.iCB or ABRDATOJll orna
WBBIlBAS, the United States of America (herein called the IIGovertlllat") made
an Offer of a loan dated A'Dl'il .... 1.?66 to tM City ot ~ll. .--
(herein called tbe "Borrower") to assist in defrayins tbe
cost of conltruction of the public works therein described, identified as
Project No. Pft.Jlex..144 , which Offer was accepted by the Borrower on
April It-.t 1966 ; and
WHBWS, the Govermaent has subalitted an Amendatory Offer, Amel'lCl.-nt No. 2
dated _ 10, 1968 . to said Offer, which .AmendMnt No. .!.. has been
duly read in open meeting, fully considered in accordance with all pertinent
rules of procedure and lesal requirements, and made a part of the Borrower's
public records; and
WHEREAS, it is deemed advisable and in the public interest that said
Amendment No. !-. be accepted;
NOW~ THER.EP'ORE, be it Resolved by the Oity l"'-~-il
(herein called the "Governing Body"), that tbe said Amendment No. L, a true
and correct copy of which is hereto attached, be and the same hereby is accepted
without reservation or qualification.
Pass"d by the aforementioned governing boc:1y of the Borrower on the
~ /1 ~ay of?nA1 · 196L. ~ ~_ fl-
Date:S-'A.O- 6~ -a)/ ~
Title: MaJor
Approved as a Valid Acceptance of the
above-mentioned Amendatory Offer.
Attorney at Law
Address:
CERTIFICATE OJ! RBCOBDING OP'1!ICER
I, the unders1lned, the duly qualified and acting Recording Officer of
tb8 C1ty ot CopptU, ... (herein called the "Borrower"),
and the keeper of the records of the Borrower, including the Journal of Proceed-
ings of the 01t7 aow.11 (herein called the "Governing Body"), do
hereby certify:
1. That the above resolution is a true and correct copy of the resolution
as finalUt adopted at a meeting of the soverning body held on the ~ /j z:Il,~day of
~A:I'1- ' 196L, and duly recorded in my office;
2. That said meeting was duly convened and held in all respects in accord-
ance with law and to the extent required by law due and proper notice of such
meeting was given; and a legal quorum was present throughout the meeting, and a
legally sufficient number of members of the governins body voted in the proper
manner and for the adoption of said resolution; that all other requirements and
proceedinss under tbe law incident to the proper adoption or passage of said
resolution, inc1udins publication, if required, have been duly fulfilled, carried
out, and otherwise observed; and that I am authorized to execute this certificate.
D wrnmss WBDIOP', I have hereunto set my hand this At) ~ day of
~ · 1961:... r!l.J~
(Signature of ,fiCer)
(SEAL) City lea1Wb8.ry
(Official title)
(If Applicant has no seal, make and
8ign statement to that effect here.)