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r <br />SAMPLE RESOLUTION <br />(Input information where bolded or <br />/ /~Gl~.~~~rc[Ol V G~~~" / <br />blank lin''e//) <br />A RESOLUTION DECLARING THE OFFICIAL I~NT AND REASONABLE EXPECTATION <br />OF THE (NAME OF LOCAL GOVERNMENT) ON.BEHALF OF THE STATE OF OHIO (THE <br />BORROWER) TO REIMBURSE ITS (NAME OF FUND) FOR THE (NAME OF OPWC <br />FUNDED PROJECT) WITH THE PROCEEDS OF TAX EXEMPT DEBT OF THE STATE OF <br />OHIO. L,l ~/ <br />BE IT RESOLVED by the (enter name of local government) on behalf of the State of Ohio that: <br />/~/ <br />Section 1. The (enter name of local government) reasonably expects to receive a <br />reimbursement for the [provide description of the project for which the expenditure is to be <br />reimbursed] as set forth in Appendix A of 'Elie Project Agreement with the proceeds of bonds to be <br />issued by the State of Ohio. <br />Section ~. The maximum aggregate principal amount of bonds, other than for costs of issuance, <br />expected to be issued by the State of Ohio for reimbursement to the local subdivision is <br />Section 3. .The Clerk of the (local government) is hereby directed to file a copy of this <br />Resolution with this (local government) .for the inspection and examination of all persons interested <br />therein and to deliver a copy of -this Resolution to the Ohio .Public Works Commission. <br />Section 4. This (enter name of local government) finds and determines that all formal actions <br />of this (enter type of local government i.e. city, county, township) concerning and relating to the <br />adoption of this Resolution were taken in an open meeting of this (local government) and that all <br />deliberations of this (enter type of local government) and any of its committees that resulted in those <br />formal actions were in meetings open to the public, incompliance with all legal requirements. <br />Section 5. This Resolution shall be in full force and effect from and immediately upon its <br />adoption. <br />Upon roll call on the adoption of the resolution, the vote was as follows: <br />Resolution adopted: <br />199_ <br />The foregoing is a true and correct excerpt from the minutes of the meeting on , 199_, <br />of the of showing the adoption of the resolution hereinabove <br />set forth. <br />Clerk, <br />Dated: ~- - -; ~ 199 <br />