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HomeMy WebLinkAbout0124_123123 A RESOLUTION AUTHORIZED AND PROVIDING FOR THE ISSUANCE UNDER THE DEVELOPMENT CORPORATION ACT OF 1979 (AS AMENDED) BY THE GEORGETOWN INDUSTRIAL CORPORATION OF ITS INDUSTRIAL DEVELOPMENT REVENUE BOND (LAURA WEIR-CLARKE & FRED W. CLARKEI FOR THE PURPOSE OF FINANCING CERTAIN FACILITIES FOR LAURA WEIR-CLARKE & FRED W. CLARKE AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT BETWEEN SAID INDUSTRIAL DEVELOPMENTC'ORPORATION AND LAURA WEIR-CLARKE & FRED W. CLARKE: AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT AND SECURITY AGREEMENT TO SECURE SAID BOND; AUTHORIZING THE SALE OF SAID BOND TO THE PURCHASER THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT IN CONNECTION THEREWITH; AUTHORIZING AND PRESCRIBING OTHER MATTERS PERTAINING TO THE ISSUANCE OF SAID BONDS; AND FOR OTHER PURPOSES. WHEREAS, the Georgetown Industrial Development Cor- poration (the "Issuer"), on behalf of the City of Georgetown, Texas (the "Unit"), is authorized and empowered by the provisions of the Development Corporation Act of 19799 Article 5190.6, Vernon's Annotated Revised Civil Statutes, as amended (the "Act"), to issue its bonds For t'he purpose of defraying all or parts of the cost of any land, buildings, facilities, equipment and improvements located within the boundaries of the Unit and found by the Board of Directors of the Issuer to be required or suitable for industrial development, all upon such terms as the Board of Directors of the Ieeuer shall deem advisable enO as shall not conflict with the apouis-ions of the Act or any c*o- vision of the laws :^r Constitution of the State of Texas; and WHEREAS, !euta Weir -Clarke h Fred W. Clarke, (':he "User") , has 'presonts': the issuer a proposal whereby t'is Issuer will finance a coition of the cost of renovating the old Masonic Lodge locatel irk 'Georgetown, Texas, ( the "Pro j i—,:t" ) located within the boundarie•a of the Unit, for ug.e by Le!xa Weir -Clarke & Fred W. Clarke and the Project qualifise Qs e "project" which may be finaicad ourevant tc the Arty; and WHEREAS, pursue^t to a resolution cf the Issuer adooted on May 16, 1983, the Issuer agreed to issue its bonds for the purpose of financing all or a portion of the cost of the Project; and WHEREAS, the Board of Directors of the Issuer (the "Board") has heretofore and does now find and determine that it is desirable to pro.vide for the issuance of its Industrial Development Revenue Bund (Laura Weir -Clarke 6 Fred W. Clarke