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"Authorized Representative" shall mean any person or persons at the time
designated to act on behalf of the User or the Corporation by a written cert-
ificate, containing a specimen signature of such person or persons, which in
the case of the User's representative is signed on behalf of the User by an
officer of the User and which is furnished to the Corporation and the Bank and,
in the case of the Corporation's representative, is signed on behalf of the
Corporation by an officer of the Corporation and furnished to the User and the
Bank.
"Bank" shall mean the First National Bank of Georgetown, Texas.
"Board" shall mean the Board of Directors of the Corporation.
"Bond" or "Bonds" shall mean the fully registered Georgetown Industrial
Development Revenue Bonds, Series 1984 (The Old Lodge Building Partnership
Project) authorized to be issued by this Resolution.
"Bondholder" or "Holder" or Bondholders" or "Holders"shall mean the
registered owner or owners of the Bonds.
"Bond Resolution" or "Resolution" shall mena this Resolution.
"Code" means the Internal Revenue Code of 1954, as amended.
"Completion Date" is defined in Section 4.4 of the Agreement.
"Construction Fund" means the special fund or account created in Section 10
hereof for the deposit and safekeeping of the proceeds of the Bonds.
"Corporation" shall mean the Georgetown Industrial Development Corporation.
"Debt Service Fund" shall mean the special fund or account/ cj'eated in
Section 12 hereof for the deposit of moneys to pay the principal and interest
payments on the Bond as the same become due and payable.
"Deed of Trusht" shall mean the Deed of Trust, Security Agreement and
Assignment of Rents, dated as of March 30, 1984, executed by User, and given
to Carroll Sullivan, as Mortgage Trustee, in favor of the Corporation to
further secure the payment of the Note.
"Depository Agreement" shall mean the Depository Agreement, by and amont
the Corporation, the User and the Bank relating to the Bonds and dated as of
March 30, 1984.
"Determination of Taxability" is described in Section 8.4 of the Agreement.
"Event of Taxability" shall mean any event, occurrence or incident
(resulting from action or inaction of any person or governmental authority),
which has the effect of causing the interest payment on the Bonds to become
includable for federal income tax purposes in the gross income of the holder
of such Bonds (other than a holder who is a "substantial user" of the Project
or a "related person" as such terms are used in Section 103 (b) (10) or the Code).
"Paying Agent" means the Bank, acting under and pursuant hereto and to
the Assignment.
"Person" shall mean and include any individual, corporation, governmental
entity, partnership, joint venture, business association, estate or other
organization or entity.
"Porject" shall mean the land, building and facilities described and
identified in Exhibits A and B to the Agreement.
"Registered Assigns" shall mean any owner or holder of the Bonds other
than the original owner of the Bonds, as shown on the registration and
transfer books for the Bonds.
"Registrar" means the Bank, acting under and pursuant hereto and to the
Assignment.