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and issuance costs related to the Bonds, there are hereby authorized to be issued revenue bonds of the
<br /> Issuer in an aggregate principal amount not to exceed Twenty Million Dollars ($20,000,000), in one or
<br /> more series, to be designated "The County of Hall, Nebraska, Revenue Bonds (Tabitha Grand Island
<br /> Project)." The Bonds shall(1)be issued in fully registered form in the denominations, (2)bear such dates
<br /> and interest rates, (3) mature and be payable as to principal or redemption price and interest at such place
<br /> and in such form, (4) carry such registration privileges, (5) be subject to early prepayment and purchase
<br /> prior to maturity, (6) be executed, (7) be in such form, (8) be issued in one or more series, (9) carry such
<br /> designation, and (10) contain such other terms, covenants and conditions as shall be set forth in the Loan
<br /> Agreement.
<br /> (b) The Bonds shall be executed on behalf of the Issuer by the manual or facsimile signature
<br /> of its chair or vice chair and attested by the manual or facsimile signature of its County Clerk or an
<br /> assistant County Clerk, who are authorized to execute, seal, attest and deliver the Bonds on behalf of the
<br /> Issuer.
<br /> Section 2.02. Approval of Financing Documents. The preparation of each proposed Financing
<br /> Document is, in all respects, hereby approved, authorized, ratified, and confirmed, and the Chair, Vice
<br /> Chair, or County Clerk of the Issuer (each, an "Authorized Officer") are each separately and
<br /> individually hereby authorized and directed to finalize, execute, acknowledge, and deliver each Financing
<br /> Document, including counterparts thereof, in the name and on behalf of the Issuer. Each Financing
<br /> Document shall be approved by an Authorized Officer of the Issuer executing the same, such execution
<br /> thereof to constitute conclusive evidence of the Issuer's approval. From and after the execution and
<br /> delivery of the Financing Documents by the Issuer, the officers, agents and employees of the Issuer are
<br /> hereby authorized, empowered and directed to do all such acts and things and to execute all such
<br /> documents, certificates, and instruments as may be necessary to carry out and comply with the provisions
<br /> of the Financing Documents, including but not limited to any documentation related to the conversion of
<br /> the tax status of interest on Bonds from taxable to tax-exempt.
<br /> Section 2.03. Authority To Execute and Deliver Additional Documents; Further
<br /> Authorizations. Each officer of the Issuer severally is hereby authorized to execute and deliver for and
<br /> on behalf of the Issuer any and all additional certificates, documents and other papers and to perform all
<br /> other acts as the party signing may deem necessary or appropriate to implement and carry out the
<br /> purposes and intent of this Resolution, including the preamble hereto. Each Authorized Officer severally
<br /> is hereby authorized to determine, in conjunction with authorized representatives of the Borrower: (a)the
<br /> date of the Financing Documents and the Bonds, (b) the aggregate principal amount of Bonds to be
<br /> issued, not to exceed the amount set forth in Section 2.01 hereof, and the principal maturities thereof, (c)
<br /> the interest rates to be carried by each principal maturity of the Bonds or the manner of determining such
<br /> interest rates, and (d) the dates upon which the Bonds will be subject to redemption, and the amount of
<br /> any redemption premium, if any.
<br /> Section 2.04. Public Hearing Approval. The notice of public hearing related to the issuance of
<br /> the Bonds was duly published and a public hearing pursuant to such notice has been conducted in
<br /> accordance with Section 147(f) of the Internal Revenue Code of 1986, as amended, and the Board hereby
<br /> approves the issuance of the Bonds in the original aggregate face amount of not to exceed $20,000,000, in
<br /> one or more series, to finance the Project and issuance costs related to the Bonds, all in accordance with
<br /> the terms of such notice, which is attached hereto as Exhibit A and made a part hereof by reference.
<br /> Section 2.05. Bank Qualification; 2021. To the extent required by Section 265(b) of the Code,
<br /> the County hereby designates $10,000,000 of the Bonds as the Issuer's"qualified tax-exempt obligations"
<br /> pursuant to Section 265(b)(3)(B)(i)(III) of the Code and the County hereby states that it does not
<br /> reasonably anticipate issuance of tax-exempt obligations by it during calendar year 2021 in an amount in
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