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Resolution 1986-188 ~OOIC<. ..098 PAGE 39 ,,~,\': ; .- " - - " :"t.. A RESOLUTIONAMs . . ...ESOtUTIONNO. 85-107, ADOPTED ON A~RfL.30,1985<,WHICH IS ENTITLED "ARESOLUTIONAtJTHORIZtNG~BE ISSUANCE OF NOT EXCEEDING $29,625,000 CA~ITAL IMPROVEMENT REVENUE REFUNDING BONDS, SElltIES 1985, OF THE COUNTY TO PINANCE THE-cOST OP REFUNDING CERTAIN OUTSTANDINGOBL.IGATIONS OP 1l'jlE COUUTY1 PROVIDING rot ~HE RIGHTS O~~~ HOLDERS O'SUCHBQNDS,. PROVIPINGPORTHB PAYMENT THEREOP, MAKING CERTAIN OTHER COVBlAANTS AND AGREBMENTSIN CONNECTION WITH THE. ISSUANCE OF SUCH BONDSrAND~R()VIJ)ING ANEFPECTIVE DATE"; '1'0 PROVIbEFORTHE ADDITION OF SECTION 19 M. THEREOF; AND PROV'IDING AN EFFECTIVE DATE. .. SECTION 1. ADDITION OP SECTION i9 M. The Or i9 inal Resolutlun is hereby amended Section 19 M., which shall read ~$ foilowSl M. Establishment ot Rebate Fund. The Issuer covenants and agrees to establish with a bank or trust company in the State Florida, which is eligible uhder the laws of such State receive county funds, at stich ti.e a~ the Tax shall be enacted into law" a fund to be known as the "Collier County, Florida Capital improvement kevenue Bond Rebate Fund" (the "Rebate Fund"). Monitys shlll be tra,nsferred . Rebate Fund and moneys ih the J~.bate "Fund shall such manner a:l shail' be provided tn the Arbitrage relating to the issuahce of the Bonds. agrees to take all actions necessary to maintain the exemption of the interest on the Bonds from pederal .income taxation" including ,I? without limitation, complying with all applicable the Tax Reform Act of 1986. SECTION 2. OR.IGINAL RBSOLUTION '1'0 CONTINUE 1M Except as herein expressly p~ovided~ the Origin,l all terms and provisions thereaf shall," force and effect. SECIfION 3. EPrBC'1'tVi: DJlt.~ I !,lthis })'am.ufda~or{~~s~lutiO ,... 'j~(J\i'iH.J': \)h'U;u\: '! .(:,I,}~Hql,~,;~11';Pd;;1'. ",i shall become effectiv,einl1T!ediatllyupon its adoption. ' . ".'! :,/ ,_: .r, _ '\.: ,~,! This Amendatory ReeoluHorl aaopted roll call vote as followst Chairman Pistor ,. Commissioner );; .. Commissioner Raue Commissioner Bolland Aye Absent and not voting Commissioner voss MdtlQn@d and ~\ 'I, ~ .;"J K', '}' ,:~ t},'.:.<.?t.j .:;r:t,.q;:,'f,:,~f. I I' :. DATED: set>temb.ar 30, 1936:, ' , ~ __1." t'.: , "."llO",,.;,,, ,f.'\" ~ ,'. . ...;.::-' ~",\()~..~O,<1'i' ~"" ~.~ ........~ 'il.'O..I'." ;#"'.~> '..ld~ ..~~!~~~:-;\ ..,~~'.I1~;.:~~::I'~j ";' , " ':J/;,\ l,,"~f;:~, ;:$i':"i'~"J~""~"f'!;:' ,.,- ..' ~l.h,/";);'<' 'l. S',r.~ V" . ; }l]/MlIE,tj'L' :,.J ",/,,,,., ;';~:'" e:, . .~, I ~~r."':;l"" ~l. . ~". .. _,,," ~. ....,<- It "....t' ~'-v....$~~.:'.. ....4,'-.. 4- :" ;. ': ..~:.~~~?:~~" :~'~~J": -#: ... "'" " " . '2m" "i~~' ." ... ~ ~/,. ......j. 1".\ \. - " ~ ,~. '. !i.l,-i~:, n,Il\X, ~ '/" ' 'J~ff!'" ,+., 11 . ? Ja~~~,; cn~~~~i.~~~erk l.f.h'.HH~4~ \. Approved as to ,form and:legll sufficiendys'. -;,.,';