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87 of 1978 - Authorizing the issuance of Industrial Revenue Bonds to Litton Systems, Inc. in the approximate amou ROLL CALL VOTING Aye Mr.Chairman Agraz . .Greener Phillips RESOLUTION WHEREAS, SALT LAKE CITY CORPORATION (the City), a municipal corporation of the State of Utah, is authorized and empowered under the provisions of Title II, Chapter 17, Utah Code Annotated 1953, as amended (the Act), for the purposes stated therein, to issue Revenue Bonds for Industrial Develop- ment purposes; and WHEREAS, LITTON SYSTEMS, INC. (the Company), a Delaware corporation, a wholly owned subsidiary of Litton Industries, Inc. (Litton), a Delaware corporation, has requested that the City issue Industrial Revenue Bonds (the Bonds), to finance the cost of a new facility for the Company located adjacent to the Company's existing facility in Salt Lake City, Utah, which new facility is proposed to consist of land, buildings and improvements (the Project), at a cost of approximately Two Million Five Hundred Thousand and 00/100 Dollars ($2,500,000.00)7 and WHEREAS, the City desires pursuant to the Company's request to issue the Bonds to finance the cost of purchasing the land and purchasing and constructing the buildings and improvements for the Project by the issuance of Revenue Bonds under the Act in the amount of approximately Two Million Five Hundred Thousand and 00/100 Dollars ($2,500,000.00); and WHEREAS, the Bonds will be secured by either a note from the Company and mortgage upon the Project or the City's ownership of the Project and lease thereof to the Company; and WHEREAS, the Bonds would be payable solely from the rentals, revenues and receipts delivered to the City by the Company pursuant to said note and mortgage or lease and would not constitute nor give rise to any general obligation or liability of the City against its general credit or taxing powers; and WHEREAS, the obligations of the Company pursuant to said note and mortgage or lease would be guaranteed to the City by Litton; and WHEREAS, the Company has agreed to negotiate the sale of the Bonds and appoint a Utah Trustee, all with the approval of the City and in accordance with the laws of the State of Utah; and WHEREAS, the Company desires that the purchase of the land and the purchase and construction of the building and improvements, commence as soon as practically possible: NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Salt Lake City as follows: 1. That the Board of Commissioners of Salt Lake City hereby finds and determines that the issuance of its Revenue Bonds to finance the cost of the Project will be in furtherance of the public purposes set forth in the said State Act, and that the Project will promote the welfare of the City. 2. That the Board of Commissioners of Salt Lake City hereby tentatively approves the project to be financed out of the proceeds of approximately Two Million Five Hundred Thousand and 00/100 Dollars ($2,500,000.00) principal amount of the Industrial Revenue Bonds to be issued pursuant to the provisions of the Act. -2- 3. That City officials are hereby authorized and directed to proceed with the necessary negotiations relating to the Project and the preparation of the legal documents relating thereto for final action by the governing body of the City, provided the Company meets all City, state and federal statutory requirements for the Project and issuance of the Bonds. Passed by the Board of Commissioners of Salt Lake City, this ,0N day of November, 1978. ALL/ /�.l N ',,. MAYOR • r lippr' .SIONER / 'COMMISSIONER ,i (-_---' / , COMMISSIONER COMMISSIONER -3- Resolution No.____�``1' By Jennings Phillips, Jr. COMMISSIONER I j Authorizing the issuance of Industrial Revenue Bonds to Litton Systems, Inc. in the approximate amount of$2,500,0 0. 1 Presented to the Beardof CewMiSsfell rS AND PASSED NOV21 1978 % fit — --` CITY RF.CO'^7, I i i I s c — {—