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HomeMy WebLinkAbout28 of 1977 - A resolution authorizing the issuance of Industrial Development Revenue Bonds to Campbell Filter Com Resolution No. 28 r }. By Ted L. Wilson, Mayor COMMIBBIOMER I , Authorizing the issuance of Industrial Development Revenue Bonds to Campbell Filter Company in the amount of $1,000,000.00. Presented to the Board of Commissioners AND PASSED MAR 819777 ..`` ��ye K� CRY 0.64:XR, 1111116116. NOTICE OF INTENT TO ISS INDUSTRIAL REVENUE BONDS A"ND RESOLUTION TERMS Notice is hereby given by the Board of Salt Lake City Commissioners, pursuant to the provisions of Title 11, Chapter 17, Section 16, Utah Code Annotated, 1953, of its intent to issue $1,000,000 of Industrial Revenue Bonds on behalf of the Campbell Filter Company, consist with the following resolution of said Board: RESOLUTION NO. 28 A RESOLUTION AUTHORIZING THE CITY OF SALT LAKE CITY, UTAH, TO ISSUE ITS INDUSTRIAL DEVELOPMENT REVENUE BONDS, SERIES A (CAMPBELL FILTER COMPANY) , IN AN AGGREGATE PRINCIPAL AMOUNT OF ONE MILLION DOLLARS ($1,000,000) FOR THE PURPOSE OF ACQUIRING AND INSTALLING IiMP ROVE- MF'NTS, MACHINERY AND EQUIPMENT TO BE LEASED TO CAMPBELL FILTER COMPANY, AN OHIO CORPORATION, AUTHORIZING A LEASE AND AGREEMENT BETWEEN THE CITY OF SALT LAKE CITY, UTAH, AS LESSOR, AND CAMPBELL FILTER COMPANY, AS LESSEE, AUTHORIZING A SECURITY AGREEMENT AND INDENTURE OF TRUST BETWEEN THE SAID CITY AND WALKER STATE BANK & TRUST COMPANY, IN THE CITY OF SALT LAKE CITY, UTAH, AS TRUSTEE, AND APPROVING THE GUARANTY AGREEMENT OF FACET ENTERPRISES, INC. , A DELAWARE CORPORATION, RELATING THERETO. WHEREAS, the City is authorized by Title 11, Chapter 17, of the Utah Code Annotated, 1953, as amended (hereinafter sometimes referred to as the "Act") to acquire, whether by construction, pur- chase, devise, gift, exchange or lease, and to construct, reconstruct, improve, maintain, equip and furnish one or more projects, including land, buildings or other improvements and all real and personal properties including but not limited to machinery and equipment • deemed necessary in connection therwith, suitable for manufacturing, warehousing, commercial or industrial purposes; and WHEREAS, the City is authorized by the Act to issue revenue bonds payable solely out of the revenues recevied from the leasing or sale of such projects and to be secured by a pledge of revenues out of which such bonds shall be payable and a security agreement and indenture of trust in favor of the holders of said bonds; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS rMI SSIO'.EP.S OF THE CITY OF SALT LAKE CITY, UTAH, AS FOLLOWS: Section 1. For the purpose of rovic_ _ funds to pay the cost of accui__ng and installing it rovenent machinery mono (_he ?r ject _ e and _,niOh ,�) to be 1� �� � ___ _ 1t� Co Company,man Oho torpo_v-_ .. Co nano") iscuad and Herebyare rei -- cSeries directedA (Campbelll ' Coma y) the Cityof S la City, Utah, in -.p-- _ -_ 31,000,020 (od_ Section 2. The Bonds snail eacn be. =ed .-arc. 1977, n _ -• I conse� a _._ order of issuence iwna_.. initially issued cr _ - _s ccY transfers) , each number being preceded b•; .. 'so—sr "" , shall be ar nterest a: She rats per�a„num and shall mature cr _ in tce�_ears and ---- aro, amounts as follows : PRINCIPAL MATURITY INTEREST AMOUNT MARCH 1 RATE $100,000 1978 5 7/8% 100,000 1979 5 7/8% 100,000 1980 5 7/8% 100,000 1981 5 7/8% 100,000 1982 5 7/8% 100,000 1983 5 7/8% 100,000 1984 5 7/8% 100,000 1985 5 7/S% 100,000 1986 5 7/8% 100,000 1987 5 7/8% The Bonds shall be fully registered Bonds without coupons in the denomination of $5,000 or any integral multiple thereof, not exceeding the principal amount of Bonds maturing in the year in which such Bond matures. The Bonds shall bear interest from their effective date of registration, which date shall be set forth on the file face of each such Bond, such date of registration to be as of the interest payment date next preceding the date of its authentication, unless authenti- cation shall be upon an interest payment date, in which case the effective date of registration shall be as of the date of its authen- tication, unless authentication shall precede the first interest pay- ment for such Bonds, in which case the effective date of registration shall be March 1, 1977. Interest on the Bonds shall be payable semiannually on September 1 and March 1 in each year. The principal of and interest on the Bonds shall be payable by check or draft in lawful money of the United States of America at Walker Bank & Trust Company, Salt Lake City, Utah, hereby designated as the paying agent for the Bonds and hereinafter designated as the City's bond registrar for the Bonds and hereinafter referred to as the "Bond Registrar" or "Paying Agent". Section 3. The Bonds shall be substantially in the form set forth in the Security Agreement and Indenture of Trust (the "Security Agreement") , dated as of March 1, 1977, between the City and Walker Bank & Trust Company in the City of Salt Lake City, Utah, as Trustee (the "Trustee") , hereinafter authorized, which form is hereby incorporated herein as if set forth in its entirety, with such appropriate variations, omissions and inser- tions as are permitted or required by the Security Agreement. -2- • Section 4. The Bonds, including such additional bonds as the Trustee shah deem necessary for use in exchange and transfer, shall be executed on behalf of the City with the manual signature of the Mayor and attested with the manual signature of the City Recorder, and shall have the corporate seal, or a facsimile thereof, of the City affixed thereto or imprinted thereon. In case any officer whose signature shall appear on the Bonds, such signature shall, never- the less, be valid and sufficient for all purposes, the same as if he had remained in office until delivery. Only such Bonds as shall bear a Certificate of Authentication substantially in the form hereinabove set forth, duly executed by the Trustee, shall be entitled to any rights or benefits under the Security Agreement. No Bond shall be valid or obligatory for any purpose unless and until such Certificate of Authentication shall have been duly exe- cuted by the Trustee. Any such executed Certificate upon any such Bond shall be conclusive evidence that such Bond has been authenticated and delivered under the Security Agreement. The Trustee's Certificate of Authentication on any Bond shall be valid if signed by any authorized officer of the Trustee. Section 5. The Bonds, together with interest thereon, shall be limited obligations of the City payable solely out of the revenues and other contractual payments received from the Project, and shall be secured pursuant to the Security Agreement in favor of the owners of the Bonds, which revenues and other contractual payments are thereby specially mortgaged, pledged and hypothecated, and in which a security interest is thereby granted, for the equal and ratable payment of the Bonds and shall be used for no other purpose than to pay the principal of and interest on the Bonds, except as may be otherwise expressly authorized in.the Security Agreement or in the Lease. The Bonds shall not constitute or give rise to a general obligation or liability of the City or a charge against its general credit or taxing powers. Section 6. Upon the execution and delivery of the Security Agreement, the City shall execute and deliver to the Trustee and the Trustee shall authenticate Bonds in the aggregate principal amount of $1,000,000 and deliver them to the purchasers as may be directed by the City, as provided in Section 106 of the Security Agreement, upon receipt of the purchase price therefor and the documents set forth therein. Section 7. The Bonds are noncallable for redemption, except in the event of (1) damage to or destruction of the Project or any part thereof, to the extent provided in Section 13.2(a) of the Lease and -3- Agreement (the "Lease") , dated as of March 1, 1977, between the City and Campbell Filter Company, an Ohio corporation (the "Company") , hereinafter authorized, (2) title to, or temporary use of, all or substantially all of the land upon which the Project is located is taken by eminent domain as provided in Section 13.2(b) of the Lease, or (3) certain changes in circumstances as provided in Section 13.2(c) of the Lease. If called for redemption in any of such events, all of Bonds shall be subject to redemption by the City on any interest pay- ment date in the manner provided in the Security Agreement at the principal amount thereof plus accrued interest to the redemption date, together with a premium of 5% of the principal amount of the Bonds so called for redemption and payment. Section 8. The City is hereby authorized to acquire and install, from the proceeds of the Bonds, the improvements, machinery and equipment comprising the Project in accordance with the Security Agreement and the Lease. Section 9. in order to secure the payment of the principal of and interest on the Bonds, and to provide the terms and conditions upon which the Bonds are to be authorized, issued, executed, delivered, accepted, held and secured and to additionally secure same by a secur- ity agreement and indenture of trust, the Security Agreement in sub- stantially the form attached hereto marked Exhibit "A", Exhibit "A" being incorporated herein as if set forth in its entirety, is hereby authorized and approved and the Mayor and City Recorder are hereby authorized and directed to execute and deliver the Security Agreement for the purpose aforesaid as the act and deed of the City and said officers and the City Treasurer and any other appropriate officers of the City are hereby authorized and directed to take any necessary action and to execute all instruments necessary to effectuate the Security Agreement and any supplemental security agreements and in- dentures referred to therein. Said officers are further authorized to execute the Bonds and to deliver the Bonds or cause the Bonds to be delivered to the Trustee for delivery to the purchasers thereof, upon payment of the purchase price. Said officers, or any of them, are further authorized and directed to approve or execute on behalf of the City such certificates, statements, receipts and other instru- ments and to endorse such checks, drafts, or other instruments of payment as may be necessary to enable the Trustee to authenticate and deliver the Bonds to the purchasers thereof pursuant to the terms of the Security Agreement and to complete the payment for and delivery of the Bonds and the deposit of the proceeds thereof as provided in the Security Agreement. Section 10. There is hereby authorized the lease of the Project to the Company, as Lessee, pursuant to the Lease in sub- stantially the form attached hereto, marked Exhibit "B", Exhibit "B" being incorporated herein as if set forth in its entirety, which Lease said Mayor and City Recorder are hereby authorized and directed to execute and deliver as the act and deed of the City. -4- Section 11. There is hereby approved the Guaranty Agreement, dated as of March 1, 1977, of Facet Enterprises, Inc. , a Delaware corporation, in the form attached hereto and marked Exhibit "C". Section 12. This Resolution shall become effective and be in full force upon its passage by the Board of Commissioners of the City, its execution by the Mayor of the City, and its be- ing recorded in the office of the City Recorder of the City. INTRODUCED, PASSED AND APPROVED this 8th day of March , 1977. - Mayor [SEAL] ATTESTED: 'Nix',• 4...L4 City Recorder Approved as to form:_ C ty Attorney ROLL CALL VOTING Aye Nay Mr.Chairman HOGENSEN Published March 10, 1977 AG2 MiNiMmx.GREENER Phillips Result it-07 —5—