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-4- <br /> approval of any and all changes or revisions therein from the forms of Agreement <br /> and Indenture hereby approved; and that from and after the execution and delivery <br /> of such instruments, the officials, agents and employees of the Issuer are hereby <br /> authorized, empowered and directed to all such acts and things and to execute <br /> all such documents as may be necessary to carry out and comply with the provisions <br /> of such instruments as executed. <br /> Section 2. That the form, terms and provisions of the proposed Agency <br /> Agreement, and Placement Memorandum, copies of which are before this meeting, <br /> be, and they hereby are, in all respects approved, and that the Mayor of the <br /> Issuer be, and he hereby is, authorized, empowered and directed to execute the <br /> Agency Agreement in the name and on behalf of the Issuer, and thereupon to cause <br /> the Placement Memorandum, and the Agency Agreement to be delivered to the <br /> Placement Agent; that the Placement Memorandum and the Agency Agreement are <br /> to be in substantially the respective forms submitted to this meeting and hereby <br /> approved, each with such changes therein as shall be approved by the official <br /> of the Issuer executing the same, the execution thereto to constitute conclusive <br /> evidence of his approval of any and all changes or revisions therein from the form <br /> of such instruments hereby approved; and that from and after the execution and <br /> delivery of such instruments, the officials, agents and employees of the Issuer <br /> are hereby authorized, empowered and directed to do all such acts and things <br /> necessary to carry out and comply with the provisions of such instruments as <br /> executed. <br /> Section 3. That the Mayor or the Clerk of the Issuer be and is <br /> hereby authorized, empowered and directed to cause to be prepared an issue <br /> of $1,000,000 aggregate principal amount of the Bonds of the Issuer, bearing <br /> interest at a rate not to exceed seven per cent (7 0) per annum, maturing on <br /> September 1, 2001, in the principal amounts, and subject to sinking fund and <br />