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HomeMy WebLinkAbout2009-04-06-Resolutions 09-82_Bonds - GO CLN Series 2009B - Appoint AgentRESOLUTION 09-82 RESOLUTION APPOINTING BANKERS TRUST COMPANY,NA OF DES MOINES,IOWA,TO SERVE AS PAYING AGENT,NOTE REGISTRAR,AND TRANSFER AGENT,APPROVING THE PAYING AGENT AND NOTE REGISTRAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF THE AGREEMENT WHEREAS,$5,345,000 General Obligation Capital Loan Notes,Series 2009B, dated April 28,2009,have been sold and action should now be taken to provide for the maintenance of records,registration of certificates and payment of principal and interest in connection with the issuance of the notes;and WHEREAS,this Council has deemed that the services offered by Bankers Trust Company,N.A.of Des Moines,Iowa,are necessary for compliance with rules, regulations,and requirements governing the registration,transfer and payment of registered notes;and WHEREAS,a Paying Agent,Note Registrar and Transfer Agent Agreement (hereafter "Agreement")has been prepared to be entered into between the City and Bankers Trust Company,N.A. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WAUKEE,STATE OF IOWA: Section 1.That Bankers Trust Company,N.A.of Des Moines,Iowa,is hereby appointed to serve as Paying Agent,Note Registrar and Transfer Agent in connection with the issuance of$5,345,000 General Obligation Capital Loan Notes,Series 2009B, dated April 28,2009. Section 2.That the Agreement with Bankers Trust Company,N.A.of Des Moines, Iowa,is hereby approved and that the Mayor and Clerk are authorized to sign the Agreement on behalf of the City. PASSED AND APPROVED this 6th day of April,2009. ATTEST: City ROLL CALL VOTE Donald L.Bailey,Jr. Casey L.Harvey C.Isaiah McGee Darlene Stanton Mike Watts AYE X X X X X NAY ABSENT ABSTAIN