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Complete Bond and Resolution on file in County Attorney Office with Joanne Kortendick.

CERTIFIED RECORD

OF

PROCEEDINGS

OF

THE BOARD OF COUNTY COMMISSIONERS

OF

JEFFERSON COUNTY, COLORADO

RELATING TO

IconA RESOLUTIONIcon

AUTHORIZING THE ISSUANCE OF

REVENUE BONDS FOR THE

YMCA OF METROPOLITAN DENVER

STATE OF COLORADO )

)SS.

COUNTY OF JEFFERSON )

The Board of County Commissioners of Jefferson County, Colorado, held a regular meeting open to the public at the County Offices at 100 Jefferson County Parkway in Golden, Colorado, on Tuesday, the 2nd day of June, 1998, at the hour of 9:00 a.m.

The following members of the Board of County Commissioners, constituting a quorum thereof, were present:

Name Title

Michelle Lawrence Chairman of the Board of County Commissioners

John P. Stone Commissioner

Patricia B. Holloway Commissioner

The following member of the Board of County Commissioners was absent: John P. Stone. The following persons were also present:

Joanne Kortendick, Esq.

Thereupon, the following proceedings, among others, were had and taken:

Commissioner Holloway then introduced the following Resolution, which was

read by title and moved that the same be introduced and adopted.

Before the Board of County Commissioners

of Jefferson County,

State of Colorado

Resolution No. CC98-361

RE: A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE

OF JEFFERSON COUNTY, COLORADO, REVENUE BONDS

(YMCA OF METROPOLITAN DENVER PROJECT) SERIES

1998A IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO

EXCEED $2,650,000, AND SERIES 1998B IN THE AGGREGATE

PRINCIPAL AMOUNT NOT TO EXCEED $1,175,000; MAKING

DETERMINATIONS AS TO SUFFICIENCY OF REVENUES AND

AS TO OTHER MATTERS RELATED TO THE PROJECT AND

APPROVING THE FORM AND AUTHORIZING THE EXECUTION

OF CERTAIN DOCUMENTS RELATING THERETO.

Dated: June 2, 1998

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