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1989-16557-Resolution No. 89-057 Recorded 6/29/1989e 89- 16.559 0096 0048 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTE5`0UNTY, OREGON A Resolution Amending the Terms of an Installment Purchase and Trust Agreement * to provide for the Refunding * the County's Certificates of Participation, Series 1987, * and Related Matters. RESOLUTION NO. 89 -057 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Findings. The Board finds that it is desirable to refinance the County's outstanding Certificates of Participation, Series 1987 (the "1987 Certificates "), with a portion of the proceeds of the County's Certificates of Participation, Series 1989 (the "1989 Certificates "). Section 2. Authorization of Use of Proceeds and Documents. The Chair of the Board of Commissioners is hereby authorized to modify the previously approved Installment Purchase and Trust Agreement for the 1989 Certificates to provide that a portion of the proceeds of the 1989 Certificates will be used to defease the 1987 Certificates. The Chair is further authorized to enter into an Escrow Deposit Agreement with Security Pacific Bank Oregon, as Escrow Agent, under which the Escrow Agent will irrevocably hold and use such proceeds to defease and pay the 1987 Certificates. The Chair is further authorized to request the Trustee for the 1987 Certificates to convey title for the facilities financed with the 1987 Certificates to the Trustee for the 1989 Certificates. Section 3. Redemption of 1987 Certificates. Conditioned soley upon deposit of proceeds of the 1989 Certificates with the Escrow Agent to defease the 1987 Certificates, the County hereby irrevocably determines to prepay all Installment Payments associated KEW 'CHt .juL i_19B9 1 - RESOLUTION NO. 89 -057 A • 0096 0049 with the 1987 Certificates on June 1, 1995, at a price of 101% of the amount prepaid, plus interest accrued to the date of prepayment. DATED this 29th day of June, 1989. BOARD OF COUNTY COMMISSIONERS TEST : Recording Secretary HWRB0061 2 - RESOLUTION NO. 89 -057 OF Dom. CHUTE7 COUNTY, o ' GON I OM IT OOPdiCommissioner D .` MAUDLIN, Commissioner TOW PRANTE, Chair