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RES 2010-17TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2010-17 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING THE PREPARATION OF DOCUMENTS IN RESPECT TO THE PROPOSED ISSUANCE OF "TOWN OF TROPHY CLUB, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 2010." WHEREAS, the Town Council (the "Council") of the Town of Trophy Club, Texas (the "Town") has determined that it is in the best interest of the Town to prepare documents in respect to the proposed issuance of its General Obligation Refunding Bonds, Series 2010 (the "Bonds") for purpose of refunding outstanding obligations of the Town to achieve a debt service savings, with the preparation of the below described documents to commence upon approval of this Resolution; and WHEREAS, the Council by this Resolution desires to direct the Interim Town Manager, the Director of Finance, the Town's Financial Advisor, and the Town's Bond Counsel to commence preparation of necessary documents for such sale on a negotiated sale basis; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS THAT: Section 1. The Acting Town Manager, the Director of Finance, the Town's Financial Advisor and the Town's Bond Counsel are authorized to proceed with taking all necessary actions to prepare for Council consideration at a future meeting the issuance and sale of Town of Trophy Club, Texas General Obligation Refunding Bonds, Series 2010. Section 2. The Acting Town Manager, the Director of Finance, the Town's Financial Advisor and the Town's Bond Counsel are authorized to prepare a preliminary official statement, bond ordinance and other related documents, and to distribute the same to the investment banking firm or firms retained to assist the Town in the offering and sale of the Bonds, to the proposed escrow agent and paying agent in respect to the issuance of the Bonds, to the rating agencies and to municipal bond insurance companies. Section 3. This Resolution shall be effective upon its adoption by the Council. Resolution 2010-17 (File 2010-436) 1 PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 16 th day of August, 2010. ATIEST: +'/1 1/ / )f/~ {J Nf /" ;;//"7 tf ~Town SecrEfufrY, Lisa Hennek Town of Trophy Club, Texas [Seal] APPROVED AS TO FORM: "~ Mayor, Connie White Town of Trophy Club, Texas ( ~~~ ~ A A ~ J.£tDd (lHVLoJ Town Attorney, Patricia A. Adams Town of Trophy Club, Texas Resolution 2010-17 (File 2010-436) 2