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<br />r 03601
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<br />Section 2. Approval of First Supplement to Trust Indenture. The First Supplement
<br />to Trust Indenture, dated as of September 30, 2003 (the "First Supplement"), to be entered into
<br />between the County and Wells Fargo Bank Nebraska, National Association, as Trustee, as a first
<br />supplement to the Indenture, in the form or substantially in the form attached hereto as
<br />Attachment I, but with such changes, modifications, amendments, revisions and alterations as the
<br />Chair, the Vice Chair, the County Clerk or the County Attorney shall independently, in the
<br />exercise of their own individual independent judgment and absolute discretion, determine to be
<br />necessary, proper, appropriate, advisable or desirable in order to effectuate the reissuance of the
<br />2000 Bonds, be and the same is hereby in all respects authorized, adopted, specified, accepted,
<br />ratified, approved and confirmed.
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<br />Section 3. Approval and Reissuance of 2000 Bonds. The County hereby authorizes the
<br />reissuance of its Industrial Development Revenue Bonds, Series 2000 (Young Women's Christian
<br />Association of Grand Island, Nebraska Project), in the principal amount of $429,149.94, and the sale and
<br />delivery of the Bonds to Wells Fargo Brokerage Services, LLC (the "Original Purchaser"), in the form or
<br />substantially in the form attached hereto as Attachment 2, but with such changes, modifications,
<br />amendments, revisions and alterations as the Chair, the Vice Chair, the County Clerk or the County
<br />Attorney shall independently, in the exercise of their own individual independent judgment and absolute
<br />discretion, determine to be necessary, proper, appropriate, advisable or desirable in order to effectuate the
<br />reissuance of the 2000 Bonds, be and the same is hereby in all respects authorized, adopted, specified,
<br />accepted, ratified, approved and confirmed.
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<br />Section 4. Additional Authorizations. The Chair, the Vice Chair, the County Clerk and the
<br />County Attorney be and they are each hereby authorized to execute and deliver the First Supplement and to
<br />reissue the 2000 Bonds for and on behalf of the County, together with all additional certificates, documents,
<br />opinions or other papers and to perform all other acts as they may deem necessary or appropriate in order to
<br />implement and carry out the issuance, sale and delivery of the 2000 Bonds and all other matters herein
<br />authorized.
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<br />Section 5. No Further Amendments. Except as expressly set forth in this resolution and in
<br />the First Supplement, no other amendments to the First Supplement or any other document relating to the
<br />Indenture and the reissuance of the 2000 Bonds thereunder have been authorized or are being made.
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<br />Section 6. Severability. If anyone or more provisions of this Resolution should be
<br />determined by a court of competent jurisdiction to be contrary to law, then such provisions shall be deemed
<br />severable from the remaining provisions hereof and the invalidity thereof shall in no way affect the validity
<br />of the other provisions of this Resolution. If any provisions of this Resolution shall be held or deemed to be
<br />or shall, in fact, be inoperative or unenforceable or invalid in any particular case in any jurisdiction or juris-
<br />dictions, or in all cases because it conflicts with any constitution or statute or rule or public policy, or for
<br />any other reason, such circumstances shall not have the effect of rendering the provision in question
<br />inoperative or unenforceable or invalid in any other case or circumstance, or of rendering any other
<br />provision or provisions herein contained inoperative or unenforceable or invalid to any extent whatever.
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<br />Section 7. Section Headings. The headings or titles of the several sections hereof shall be
<br />solely for convenience of reference and shall not affect the meaning or construction, interpretation or effect
<br />of this Resolution.
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<br />Section 8. Conflicting Provisions Repealed. All resolutions, orders or ordinances, or parts
<br />thereof, in conflict with the provisions of this Resolution, are to the extent of such conflict, hereby repealed.
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<br />Section 9. Effectiveness. This Resolution shall be in full force and effect from and after its
<br />passage as provided by law.
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