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adversely affect the status of the Notes as "qualified tax-exempt obligations". Further, the Ciry <br />represents and covenants that, during any time or in any manner as might affect the status of the <br />Notes as "qualified tax-exempt obligations", it has not formed or participated in the formation of, <br />or benefited from or availed itself of, any entity in order to avoid the proposes of subparagraph <br />(C) or (D) of Section 265(b)(3) of the Code, and will not form, participate in the formation of, or <br />benefit from or avail itself of, any such entity. The City further represents that the Notes are not <br />being issued as part of a direct or• indirect composite issue that combines issues or lots of tax- <br />exempt obligations of different issuers. <br />The Director of Finance or any other officer of the City having responsibility for issuance <br />of the Notes is hereby authorized (a) to make or effect any election, selection, designation, <br />choice, consent, approval or waiver on behalf of the City with respect to the Notes as the Ciry is <br />permitted to or required to make or give under the federal income tax laws, including, without <br />limitation thereto, any of the elections provided for• in Section 148(f)(4)(C) of the Code or <br />available under Section 148 of the Code, for the purpose of assuring, enhancing or protecting <br />favorable tax treatment or status of the Notes or interest thereon or assisting compliance with <br />requirements for that purpose, reducing the burden or expense of such compliance, reducing the <br />rebate amount or payments or penalties, or making payments of special amounts in lieu of <br />makirrg computations to determine, or paying excess earnings as rebate, or obviating those <br />amounts or payments, as determined by that officer, which action shall be in writing and signed <br />by the officer, (b) to take any and all other actions, make or obtain calculations, make payments, <br />and make or give reports, covenants and certifications of and on behalf of the City, as may be <br />appropriate to assure the exclusion of interest from gross income and the intended tax status of <br />the Notes, and (c) to give one or more appropriate certificates of the City, for inclusion in the <br />transcript of proceedings for• the Notes, setting forth the reasonable expectations of the City <br />regarding the amount and use of all the proceeds of the Notes, that facts circumstances and <br />estimates on which they are based, and other facts and circumstances relevant to the tax <br />treatment of the interest on and the tax status of the Notes. <br />Section 11. If, in the judgment of the Director of Finance, the filing of an application <br />for (a) a rating on the Notes by one or more nationally-recognized rating agencies, or (b) a policy <br />of insurance from a company or• companies to better assure the payment of principal of and <br />interest on the Notes, is in the best interest of and financially advantageous to this City, the <br />Director of Finance is authorized to prepare and submit those applications, to provide to each <br />such agency or company such information as may be required for the purpose, and to provide <br />further for the payment of the cost of obtaining each such rating or policy, except to the extent <br />otherwise paid in accordance with the Note Purchase Agreement, from the proceeds of the Notes <br />to the extent available and otherwise from any other funds lawfully available and that are <br />appropriated or shall be appropriated for that purpose. To the extent the Director of Finance has <br />taken such actions, those actions ar•e hereby ratified and confirmed. <br />Section 12. The City desires to retain Benesch, Friedlander, Coplan & Aronoff LLP <br />("Benesch") as bond counsel to the City in connection with the issuance and sale of the Notes in <br />accordance with the terms and conditions provided in the engagement letter from Benesch now <br />on file with the Clerk of Council. That engagement letter is approved and the Mayor is <br />authorized to sign and deliver, in the name of and on behalf of the City, the acceptance of that <br />engagement letter in substantially the form now on file with the Clerk of Council with such <br />5 <br />