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RES 1996-15TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 9 6 -15 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS APPROVING A LOAN IN THE AMOUNT OF $200,000.00 FROM NORTHWEST BANK IN ROANOKE, TEXAS, THE PROCEEDS OF WHICH SHALL BE USED BY THE TOWN TO CONSTRUCT A POLICE BUILDING; PROVIDING THAT ALL PAYMENTS UNDER THE TERMS OF THE LOAN AGREEMENT SHALL BE SUBJECT TO ANNUAL APPROPRIATION BY THE TOWN; AUTHORIZING THE MAYOR AND TOWN MANAGER OF THE TOWN TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO SECURE THE LOAN; PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. The Town Council does hereby approve a loan agreement (a form of which is attached hereto) by and between the Town and Northwest Bank, Roanoke, Texas ("Bank"), wherein the Bank agrees to loan to the Town, subject to the terms and conditions of the loan agreement, the sum of $200,000.00 for the construction of a police building. The obligation of the Town to repay the loan, including the principal and any interest thereon, shall be subject to the annual appropriation and budgeting by the Town Council, in the Council's sole discretion, of any amounts which may then be due as set forth in the loan agreement. Section 2. The Mayor and Town Manager are hereby authorized and empowered to take all acts necessary to execute the loan documents and secure the loan on behalf of the Town. Section 3. This Resolution shall take effect from and after its date of adoption. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas this the _ 1St day of May 1996. r, Town of Troph lub, Texas ATTEST: Town Secretary, Town of Trophy Club, Texas [SEAL] DOC #: 373917 APPROVED AS TO FORM: . "nolm ey, Town of Trophy Club, Texas DOC #: 373917