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statements of official intent as required by, and in conformance with, the provisions of <br />Treasury Regulations Section 1.150-2(e). <br />2. The expenditures to be reimbursed pursuant to this resolution have been <br />incurred within 60 days prior to the date hereof or will be incurred after the date hereof in <br />connection with the acquisition and construction by the Borrower of the Project. <br />3. The anticipated maximum principal amount of tax-exempt debt expected <br />to be issued for the Project is $40,000,000. The Borrower reasonably expects to <br />reimburse the expenditures set forth in this resolution with the proceeds of tax-exempt <br />debt to be issued by the Issuer subsequent to the date hereof, but this Resolution does not <br />constitute a binding obligation to issue such debt. <br />4. This resolution shall take effect from and after the date of approval and <br />adoption thereof. <br />Introduced by Agency Member Prola and passed and adopted this 6~' day of April, <br />2009, by the following called vote: <br />Members of the Agency: <br />AYES: Members Gregory, Prola, Reed, Souza, Starosciak, Stephens; <br />Chair Santos (7) <br />NOES: None (0) <br />ABSENT: None <br />ATTEST: __~,~~~L1~Ll/t- <br />Marian Handa, Agency Secretary <br />(0) <br />RESOLUTION N0.2009 007 RDA 2 <br />