23 of 1981 - A RESOLUTION OF INTENT TO ISSUE INDUSTRIAL REVENUE BONDS TO FINANCE A PROJECT UNDER THE UTAH INDUSTR 1 *M b AS TO FORM
Self Lake Cify Affornoy's Office
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By
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RESOLUTION OF INTENT
A RESOLUTION OF INTENT TO ISSUEINDUSTRIAL REVENUE BONDS
TO FINANCE A PROJECT UNDER THE UTAH INDUSTRIAL FACILITIES
DEVELOPMENT ACT AND AUTHORIZING THE EXECUTION OF A
MEMORANDUM OF AGREEMENT BY AND BETWEEN SALT LAKE CITY AND
A & K RAILROAD MATERIALS, INC.
WHEREAS, A & K RAILROAD MATERIALS, INC., a Utah
corporation (the "Company") wishes to acquire and construct
certain real estate and buildings, improvements and equipment to
be located thereon for use as an office and sales facility, and
has requested Salt Lake City, Utah (the "Issuer") to issue its
industrial revenue bonds to provide all or part of the cost of
such facilities;
WHEREAS, the Issuer is authorized and empowered by the
provisions of Chapter 17, Title 11, Utah Code Annotated 1953, as
amended, known as the "Utah Industrial Facilities Development
Act", to issue revenue bonds to provide such facilities, and the
Issuer deems it necessary and advisable that it take such action
as may be required under applicable statutory provisions to
authorize and issue such revenue bonds; and
WHEREAS, a Memorandum of Agreement has been presented to
the Issuer under the terms of which the Issuer agrees, subject to
the provisions of such agreement, to issue its industrial revenue
bonds to provide such facilities;
NOW, THEREFORE, the City Council of Salt Lake City, Utah,
hereby resolves as follows:
1. That the Mayor of the Issuer is hereby authorized to
execute, and the Recorder of the Issuer is hereby authorized to
attest and affix the seal of the Issuer to a Memorandum of
Agreement with the Company in substantially the form of such
agreement as was presented to this meeting or with such minor
changes therein as shall be approved by the officers executing the
same.
2. That the Council finds that the acquisition and
equipping of the Project by the Company is consistent with and in
furtherance of the development of Salt Lake City, Utah, and the
promotion of the welfare of the citizens of the City and of the
State of Utah.
3. That the officers and employees of the Issuer are
hereby authorized to take such further action as is necessary to
carry out the intent and purposes of the Memorandum of Agreement
as executed and to issue its industrial revenue bonds in an amount
not exceeding Ten Million Dollars ($10,000,000.00) or such other
amount as may be authorized by statute upon the terms and
conditions and for the purposes stated in said Memorandum of
Agreement, which is hereby made a part of this resolution.
4. That it presently appears that the law firm of Ray,
Quinney & Nebeker, Salt Lake City, Utah, will serve as Bond
Counsel with respect to the Bonds, with the approval of th Issuer.
The foregoing resolution, together with the attached
Memorandum of Agreement, were passed and approved by the Council
of Salt Lake City, Utah, on this 31st day of March, 1981.
SALT LAKE CITY, UTAH
ATTEST: ///�//� 60L/ klieY1A4"
/�By ��4� f 4,Lit.s
Recorder - Acting ^' yarX Chairman
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MEMORANDUM OF AGREEMENT
THIS MEMORANDUM OF AGREEMENT is by and between Salt Lake
City, Utah (the "Issuer") and A & K Railroad Materials, Inc., a
Utah corporation (the "Company").
1. Preliminary Statement. Among the matters of mutual
inducement which have resulted in this agreement are the following:
(a) The Issuer is authorized and empowered by the
provisions of the Utah Industrial Facilities Development Act (the
"Act") to issue industrial revenue bonds for the purpose of
financing, in whole or in part, the cost of any "Project" (as said
term is defined in the Act).
(b) The Company desires to obtain satisfactory
assurance from the Issuer that the proceeds of the sale of the
industrial revenue bonds of the Issuer may be made available to
finance all or part of the costs of certain real estate,
buildings, improvements and equipment for use as an office and
sales facility all to be located in Salt Lake City, Utah and
generally described in Exhibit "A" hereto (the "Project").
(c) Subject to due compliance with all requirements
of law, the Issuer, by virtue of such statutory authority as may
now or hereafter be conferred by the Act, and by the Internal
Revenue Code of 1954, as amended, will issue and sell its revenue
bonds in an amount not exceeding Ten Million Dollars
($10,000,000.00) or such other amount and during such period of
time as may be authorized by statute hereafter. It is actually
anticipated that the costs of the Project to be paid from
industrial revenue bond proceeds will be approximately $850,000,
and of the authority granted by state and federal statute, the
Issuer hereby declares its intent to issue for the Project as
presently planned, its industrial revenue bonds in an amount not
to exceed Eight Hundred Fifty Thousand Dollars ($850,000.00) (the
"Bonds").
2. Undertakings on the Part of the Issuer. Subject to
the conditions above stated, the Issuer agrees as follows:
(a) That it will authorize the issuance and sale of
the Bonds under a Bond Ordinance to be subsequently adopted for
the Bonds pursuant to the terms of the Act as then in force, when
and if it is requested to do so by the Company, and if the Company
is then in compliance with the Issuers rules, regulations and
ordinances.
(b) That if it issues the Bonds, it will, if
requested by the Company, enter into a Financing Agreement,
containing such terms as are mutually agreeable to the parties,
which will permit use of Bond proceeds for acquisition and
construction of the Project, and provide for use of the Project by
the Company, or by any affiliates of the Company as therein
described.
(c) That the aggregate payments under the Financing
Agreement (i.e., the amounts to be paid by the Company in
consideration of its use of the Project and the financing thereof
by the Bonds) will be used to pay the principal, interest and
premium, if any, on the Bonds, together with any fees and costs in
connection therewith, including those of a trustee, if any.
(d) That the Issuer will also participate with the
Company in execution of a Trust Indenture, Mortgage, Trust Deed,
Security Agreement or other documents, containing such terms as
are mutually agreeable to the parties, as may be necessary for the
purpose of providing a first lien on the Project and all property
associated therewith for the benefit of bondholders.
(e) That the obligations under the Bonds will
represent limited obligations of the Issuer and will not
constitute or give rise to a general obligation or liability of
the Issuer of a charge against its general credit or taxing
powers. The Bonds will be payable solely from the revenues of the
Project, including payments of the Company pursuant to the
Financing Agreement.
(f) That this Memorandum of Agreement and the
Resolution of which it is a part shall represent official action
of the Issuer pursuant to I.R.S. Regulation § 1. 103-8(a) (5) (6)
or other applicable law.
3. Undertakings on the Part of the Company. Subject to
the conditions herein stated, the Company agrees as follows:
(a) That, if it requests the Issuer to issue the
Bonds, it will use all reasonable efforts to find a purchaser for
the Bonds on a negotiated purchase basis, without the requirement
of a public underwriting or official statements or other
disclosures in connection therewith. If, however, official
statements become necessary, in the opinion of Bond Counsel, such
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shall be prepared at the Company's expense, and in any event the
Issuer shall have the right to approve the Purchaser and the
underwriter, if any.
(b) That if it requests the Issuer to issue the
Bonds, then contemporaneously with the delivery of the Bonds, it
will enter into a Financing Agreement, a Trust Indenture, a
Mortgage, Trust Deed, Security Agreement or other instrument, all
of a form acceptable to the parties, for the purpose of providing
a first lien on the property for the benefit of the bondholders;
the Company will also obligate itself pursuant to the Financing
Agreement and a promissory note thereunder to pay to or for the
account of the Issuer sums sufficient in the aggrgate to pay the
principal of, interest, premium, if any, on the Bonds as and when
the same shall become due and payable, together with any and all
costs and fees associated therewith, including those incurred by
any trustee which may be appointed to administer funds in
connection with issuance of the Bonds.
(c) That the Company proposes to locate the Project
within the boundaries of the Issuer at a location designated in
Exhibit "A", such location to be made definite prior to adoption
of the Bond Ordinance.
(d) That the Company will assume all
responsibilities for negotiating construction contracts and
supervising construction of the facilities on the real estate,
including all equipment and appurtenances pertaining thereto. The
construction will conform to all zoning and building codes and
ordinances of the Issuer.
(e) That the Company will pay to the Issuer a fee
of Two Hundred and Fifty Dollars ($250.00) upon passage of the
Resolution of which this Agreement is a part and the sum of
$1,250.00 upon the issuance of the Bonds as full and complete
payment of all financing, legal and accounting fees and expenses
incurred by the Issuer in connection with the authorization, sale
and issuance of the Bonds including review and execution of the
Resolution, the Bond Ordinance and all subsequent proceedings.
The costs of execution and filing of any instruments and the
preparation of all other documents in connection with the
authorization, sale and issue of the Bonds shall be paid for by
the Company. It is contemplated that some of such expenses shall
be paid from the proceeds from the sale of the Bonds.
(f) That the Company will arrange for purchase of
the Bonds only by Purchasers which have knowledge and experience
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in financial and business matters and which are capable of
evaluating the merits and risks of purchasing the Bonds; that the
Purchasers will have knowledge of the business and properties of
the Company; that the Purchasers will have access upon request to
the same kind of information as might be used in various
registration statements under the Securites Act of 1933, relative
to the business of the Company to the extent that the Company
possesses such information or can acquire it without unreasonable
effort or expense; that the Purchasers will acknowledge that they
are not relying on the representations of the Issuer with respect
to the financial quality of the Bonds and the Purchasers will
acknowledge that they rely solely on statements and
representations of the Company and on their own knowledge and
investigation of the facts and circumstances relating to the
purchase of the Bonds; and that the contents of this subsection
will substantially be included in one or more agreements between
the Company, the Issuer and/or any Purchasers of the Bonds.
4. General Provisions.
(a) All agreements of the Issuer under Paragraph 2
hereof and of the Company under Paragraph 3 hereof are subject to
the conditions that within one year from the date hereof (or such
other later date as shall be mutually satisfactory to the Issuer
and the Company), the Issuer and the Company shall have agreed to
mutually acceptable terms and conditions of the Financing
Agreement, Trust Indenture, Mortgage, Trust Deed, Security
Agreement, or other similar documents referred to, and all other
instruments or proceedings relating to the Bonds.
(b) If the events set forth in (a) of this
paragraph do not take place within the time set forth or any
extension thereof, and the Bonds in an amount of approximately the
amount stated above are not sold within such time, the Company
agrees that it will reimburse the Issuer for all reasonable and
necessary direct out-of-pocket expenses which the Issuer may have
incurred at the Company's request and arising from the execution
of this agreement and the performance by the Issuer of its
obligations hereunder, and this agreement shall thereupon
terminate.
(c) If the Bonds are issued as contemplated by this
agreement, the Company will not expect the Issuer to assume any
substantial obligation with regard to administering the proceeds
of the Bonds or the construction of the Project, and will arrange
for the bond purchaser and First Security Bank of Utah, N.A., as
trustee to handle all such financial administration, and will
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handle construction supervision either in its own name or through
an affiliated company. The Company will also hold harmless the
Issuer from any costs or expenses in connection with the execution
of this agreement, the issuance of the Bonds or the administration
of the proceeds thereof, or the construction or use of the Project.
(d) The Bonds, if issued, shall not constitute, nor give
rise to a pecuniary liability of the Issuer or a charge against
its general credit or taxing powers.
IN WITNESS WHEREOF, the parties hereto have entered
into this agreement by their officers thereunto duly authorized as
of this 31st day of March, 1981.
SALT LAKE CITY, UTAH
ATTEST:
Recorder - Acting s Mayor
A & K RAILROAD MATERIALS, INC.
BY \C(.Zm 0.0-4,n(51":
Its f,A)b.,r
The foregoing resolution, together with the Memorandum of
Agreement, were passed and approved by the Council of Salt Lake
City, Utah, on this 31st day of March , 1981 .
SALT LAKE CITY, UTAH
�I-ATTEST: `
a ti//t!/rtr� K 6/144 BY f 1 L 4//i e v1
ecorder Acting I• aAVM Chairman
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Resolution No.
By City Council
xx
Resolution of Intent to issue Industrial
Revenue Bonds and authorizing the
execution of a Memorandum of Agree-
ment with A &K Railroad Materials,
Inc.