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<br />fZooosSq <br /> <br />in the Lease Agreement plus accrued interest thereon to the date of issuance. All fees and expenses <br />related to the issuance of the Bonds shall be paid by the Company. <br /> <br />Section 2.03. Approval and Authorization of Documents. The Indenture, the Bond Purchase <br />Agreement, the Lease Agreement, the Tax Agreements and the Security Documents are in all <br />respects hereby approved, authorized, ratified and confirmed, and the Chair and County Clerk are <br />each separately and individually hereby authorized and directed to execute, seal and deliver, for and <br />on behalf of the County, the Indenture, the Bond Purchase Agreement, the Lease Agreement, the Tax <br />Agreements and the Security Documents in substantially the form and content as presented to the <br />County on this date, but with such changes, modifications, additions and deletions therein as, in each <br />case, shall, to the person signing such document, deem necessary, desirable or appropriate, his or her <br />execution thereof to constitute conclusive evidence of his or her approval of any and all changes, <br />modifications, additions and deletions from the form thereof as presented to this meeting. <br /> <br />Section 2.04. Authority to Execute and Deliver Additional Documents. The Chair and <br />County Clerk are each severally hereby authorized to execute and deliver for and on behalf of the <br />County any and all additional certificates, documents and other papers and to perform all other acts <br />as the party signing may deem necessary or appropriate to implement and carry out the purposes and <br />intent of this Resolution, including the preamble hereto. <br /> <br />Section 2.05. Fullv Registered Bonds: Designation ofPayinl! AlZent. The Bonds shall be <br />issued as fully registered Bonds. The Trustee is hereby designated Paying Agent and Registrar for <br />the Bonds. The Registrar shall fully register, on the registration books of the County to be <br />maintained by the Registrar, each of the Bonds issued hereunder in the name of the owner. The <br />registration books shall be kept for that purpose at the principal corporate trust office of the <br />Registrar. No transfer of a Bond shall at any time be valid unless it is made in accordance with the <br />Indenture. <br /> <br />ARTICLE ill <br /> <br />MISCELLANEOUS <br /> <br />Section 3.01. Limitation of Ril!hts. With the exception of any rights herein expressly <br />conferred, nothing expressed or mentioned in or to be implied from this Bond Resolution or the <br />Bonds is intended or shall be construed to give to any person, other than the County, the Underwriter <br />and the Trustee, any legal or equitable right, remedy or claim under or with respect to this Resolution <br />or any covenants, conditions and provisions herein contained; this Resolution and all of the <br />covenants, conditions and provisions hereof being intended to be and being for the sole and <br />exclusive benefit of the County, the Placement Agent and the Trustee as herein provided. <br /> <br />Section 3.02. Severability. If any provision of this Resolution shall be held or deemed to <br />be or shall, in fact, be illegal, inoperative or unenforceable, the same shall not affect any other <br />provision or provisions herein contained or render the same invalid, inoperative or unenforceable <br />to any extent whatever. <br /> <br />4 <br />