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RES 2010-02TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2010-02 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the Town of Trophy Club, Texas (the "Issuer"), is a political subdivision of the State of Texas authorized to finance its activities by issuing obligations the interest on which is excludable from gross income for federal income tax purposes ("tax-exempt obligations") pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the "Code"); and WHEREAS, the Issuer will make, or has made not more than 60 days prior to the date hereof, payments with respect to the acquisition, construction, reconstruction or renovation of the property listed on Exhibit A attached hereto; and WHEREAS, the Issuer has concluded that it does not currently desire to issue tax-exempt obligations to finance the costs associated with the property listed on Exhibit A attached hereto; and WHEREAS, the Issuer desires to reimburse itself for the costs associated with the property listed on Exhibit A attached hereto from the proceeds of tax-exempt obligations to be issued subsequent to the date hereof; and WHEREAS, the Issuer reasonably expects to issue tax-exempt obligations to reimburse itself for the costs associated with the property listed on Exhibit A attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS THAT: Section 1. The Issuer reasonably expects to reimburse itself for all costs that have been or will be paid subsequent to the date that is 60 days prior to the date hereof and that are to be paid in connection with the acquisition, construction, reconstruction or renovation of the property listed on Exhibit A attached hereto from the proceeds of tax-exempt obligations to be issued subsequent to the date hereof. Section 2. The Issuer reasonably expects that the maximum principal amount of tax-exempt obligations issued to reimburse the Issuer for the costs associated with the property listed on Exhibit A attached hereto will not exceed $2,000,000. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 18 th day of January, 2010. Resolution 2010-02 (File ID 2010-13) ATTEST: "1 ~/' j... / 0/ VJn (l~L /) /LQ/ Town Secretary, Lisa Hennek Town of Trophy Club, Texas [Seal] APPROVED AS TO FORM: Ll.d.a11U1J Town Attorney, Patricia A. Adams Town of Trophy Club, Texas Resolution 2010-02 (File ID 2010-13) Miifyor, Connie White Town of Trophy Club, Texas EXHIBIT A DESCRIPTION OF PROPERTY Purpose/Project Acquiring, developing, renovating and improving parks and open spaces for park and recreation purposes. TOTAL Resolution 2010-02 (File 10 2010-13) Amount $2,000,000 $2,000,000