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HomeMy WebLinkAboutResolutions - 1997.07.17 - 25038MISCELLANEOUS RESOLUTION #97142 July 17, 1997 BY: FINANCE AND PERSONNEL, SUE ANN DOUGLAS, CHAIRPERSON IN RE: BUILDING AUTHORITY - RESOLUTION APPROVING ESCROW AGREEMENT FOR THE DEFEASANCE OF PART OF THE OUTSTANDING OAKLAND COUNTY BUILDING AUTHORITY BUILDING AUTHORITY BONDS, SERIES 1992 WEST WING EXTENSION) PRIOR TO MATURITY To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS, the Oakland County Building Authority, County of Oakland, Michigan (the "Authority"), pursuant to Act No. 31, Public Acts of Michigan, 1948 (First Extra Session), as amended (the "Act"), issued its $17,000,000 Oakland County Building Authority, Building Authority Bonds, Series 1992 (West Wing Extension) (the "Bonds"); and WHEREAS the Authority has requested that the County authorize the use of the remaining bond proceeds on deposit in the construction account to defease a portion of such Bonds with maturities and interest rates as set forth in EXHIBIT A, (such bonds referred to as the "BONDS TO BE DEFEASED") in an amount not to exceed $1,300,000 and to pay the costs of the defeasing said Bonds; and WHEREAS, pursuant to Act No. 202, public Acts of Michigan, 1943, as amended, in order that the BONDS TO BE DEFEASED may be properly defeased utilizing bond proceeds currently on deposit in the construction fund, the authority must enter into an agreement with a bank or trust company. NOW THEREFORE BE IT RESOLVED by the Oakland County Board of Commissioners as follows: 1. The County hereby approves the defeasance of a portion of the bonds as described in EXHIBIT A. 2. The County further authorizes entering into an escrow agreement, dated as of September 1, 1997 (the "Escrow Agreement") with a bank or trust company designated by the Treasurer, attached hereto as EXHIBIT B. 3. The Clerk and Treasurer of the County and John R. Axe and Associates, bond counsel, are instructed to take whatever steps are necessary to effect the defeasance and call of the BONDS TO BE DEFEASED. 4. All resolutions and parts of resolution, insofar as the same may be in conflict herewith, are hereby rescinded. Chairperson, on behalf of the Finance and Personnel Committee, I recommend adoption of the foregoing resolution. FINANCE AND PERSONNEL COMMITTEE EXHIBIT A Date $17,000,000 OAXIAND COUNTY BUILDING AUTHORITY BUILDING AUTHORITY BONDS, SERIES 1992 (WEST WING EXTENSION) Dated as of September 1, 1992 Defeasance Date: September 1, 2002 11121111/11110_4111211181LIZET_SZEYICELiCLIEMELE Total Principal Coupon Interest Debt Sex-vice Annual Total 09/01/97 $700.000.00 4.70% 5430.150.00 $1.120.150.00 03/01/98 413.700.00 413,700.00 09/01/98 750,000.00 4.90% 413.700.00 1,163.700.00 03/01/99 395.325.00 395,325.00 09/01/99 750,000.00 5.10% 395,325.00 1.145,325.00 03/01/00 376,200.00 376.200.00 09/01/00 800,000.00 5.30% 376,200.00 1.176.200.00 03/01/01 155,000.00 355.000.00 09/01/01 800,000.00 5.50% 355,000.00 1.155.000.00 03/01/02 333,000.00 333.000.00 09/01/02 850,000.00 5.60% 333,000.00 1.183.000.00 03/01/03 309,200.00 309,200.00 09/01/03 900,000.00 5.70% 309,200.00 1.209.200.00 03/01/04 213,550.00 213.550.00 09/01/04 950,000.00 5.10% 213,550.00 1,233.550.00 03/01/05 256,000.00 256.000.00 09/01/05 1.000.000.00 5.90% 256,000.00 1.256.000.00 03/01/06 226,500.00 226,500.00 09/01/06 1,100.000.00 6.00% 226,500.00 1.326,500.00 03/01/07 193,500.00 193,500.00 09/01/07 1.150,000.00 6.00% 193,500.00 1.343,500.00 03/01/01 159,000.00 159,000.00 01/01/08 1.200,000.00 6.00% 159,000.00 1.359.000.00 03/01/09 123,000.00 123,000.00 09/01/09 1.300,000.00 6.00% 123,000.00 1,423,000.00 03/01/10 14,000.00 $4,000.00 09/01/10 1.350.000.00 6.00% 84,000.00 1.474.000.00 03/01/11 49,500.00 43,500.00 09/01/11 1.450,000.00 6.00% 43,500.00 1.493,500.00 $1.130,150.00 1.577.400.00 1.540.650.00 1.552.400.00 1,510.000.00 1.516.000.00 1.518.400.00 1.517,100.00 1.512,000.00 1.553.000.00 1.537,000.00 1.518.000.00 1.546.000.00 1.518.000.00 1.537,000.00 $15,050,000.00 $7,533,100.00 522.583,100.00 522,513.100.00 (e) 05/13/97 ded\REFUNDkOAK-DEP.NO Bond Registrar and Paying Agent: Michigan National Bank, 625 Shelby Detroit, MI 48226 Attn: Trust 61 Investment Services bmp.DF-0AX29 A - 1 Bonds Oakland County Building Authority, Building Authority Bonds, Series 1992 dated December 1, 1994 EXHIBIT B (FORM OF ESCROW AGREEMENT] OAKLAND COUNTY BUILDING AUTHORITY This escrow agreement (the' "Agreement"), dated as of September 1, 1997, is between the Oakland County Building Authority, County of Oakland, Michigan (the "Authority") and Michigan National Bank, Farmington Hills, Michigan, as escrow agent (the "Escrow Agent"). WHEREAS, the Authority has previously issued its Oakland County Building Authority, Building Authority Bonds, Series 1992 (West Wing Extension), dated September 1, 1992 (the "Bonds") of which the principal amount listed below remains outstanding and the principal amount listed below will be defeased (referred to as the "BONDS TO BE DEFEASED"): Outstanding Principal $15,050,000 maturing in the years 1997 thru 2011 Principal to be Defeased maturing in the year 2011 all bearing interest, due as to principal and subject to defeasance as more fully described in APPENDIX I to this Agreement and as further identified in APPENDIX II hereto. WHEREAS, for the purpose of calling the BONDS TO BE DEFEASED the Authority has, pursuant to a resolution adopted on , 1997 (the "Resolution"), authorized the defeasance of said Bonds, as designated and described in the Resolution; and WHEREAS, pursuant to the Resolution, the Escrow Agent has been appointed by the Authority for the purpose of assuring the payment when due of the principal of, redemption premium and interest on the BONDS TO BE DEFEASED and the Chairperson and Secretary of the Commission of the Authority have been authorized and directed to execute this Agreement. NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements set forth below the Authority and the Escrow Agent agree as follows for the respective equal and proportionate benefit and security of the holders of the Bonds; Section 1. Appointment of Escrow Agent. The Escrow Agent is hereby appointed and agrees to act in such capacity to comply with all requirements of this Agreement, and to be custodian of the escrow fund (the "Escrow Fund"), to perform its duties as custodian of the Escrow Fund created under this Agreement, but only upon and subject to the following express terms and conditions: (a) The Escrow Agent may perform any of its duties by or through attorneys, agents, receivers or employees but shall be answerable for the conduct of the same in accordance with the standards specified in this Agreement and shall be entitled to advice of counsel concerning all matters of and the duties under this Agreement, and may in all cases pay such reasonable compensation to such counsel and in addition to all such attorneys, agents, receivers and employees as may reasonably be employed in connection with the same. The Escrow Agent may act upon the opinion or advice of any counsel. The Escrow Agent shall not be responsible for any loss or damage resulting from any action or non-action taken in good faith in reliance upon such opinion or advice. (b) The Escrow Agent shall not be responsible for any recital in this Agreement or for the validity of the execution by the Authority of this Agreement or of any supplements to it or instruments of further assurance. The Escrow Agent shall not be bound to ascertain or inquire as to the performance or observance of any covenants, conditions or agreements on the part of the Authority, except as set forth in this Agreement. The Escrow Agent shall be only obligated to perform such duties and only such duties as are specifically set forth in this Agreement and no implied covenants or obligations shall be read into this Agreement against the Escrow Agent. (c) The Escrow Agent may become the owner of the Bonds with the same rights which it would have if not Escrow Agent. (d) The Escrow Agent shall be protected in acting upon any notice, request, consent, certificate, order, affidavit, letter, telex, telegram or other paper or document believed to be genuine and correct and to have been signed or sent by the proper person or persons. Any action taken by the Escrow Agent pursuant to this Agreement upon the request or consent of any person who at the time of making such request or consent is the owner of any of said Bonds, shall be conclusive and binding upon all future owners of the same Bonds. (e) As to the existence or non-existence of any fact or as to the sufficiency or validity of any instrument, paper or proceeding, the Escrow Agent shall be entitled to rely upon a certificate of the Authority signed by (i) the Chairperson of the Commission of the Authority or (ii) any other duly authorized person as sufficient evidence of the facts contained in it, but may secure such further evidence deemed necessary or advisable, but shall in no case be bound to secure the same. The Escrow Agent may accept a certificate of the Chairperson of the Commission of the Authority to the effect that a resolution in the form . attached to such certificate has been adopted by the Authority as conclusive evidence that such resolution has been duly adopted, and is in full force and effect. (f) The permissive right of the Escrow Agent to do things enumerated in this Agreement shall never be construed as a duty. The Escrow Agent shall only be responsible for the performance of the express duties outlined in this Agreement and shall not be answerable for other than its gross negligence or willful default in the performance of those express duties. (g) At any and all reasonable times the Escrow Agent and its duly authorized agents, attorneys, experts, accountants and representatives, shall have the right fully to inspect any and all of the books, papers and records of the Authority pertaining to the Bonds, and to take such memoranda from and in regard to the same as may be desired. (h) The Escrow Agent shall not be required to give any bond or surety in respect of the execution of the powers contained in or otherwise in respect to this Agreement. (i) Before taking any action under this Agreement (except making investments, collecting investments and making payments to the paying agents with respect to the Bonds) the Escrow Agent may require that a satisfactory indemnity bond be furnished for the reimbursement of all expenses to which it may be put and to protect it against all liability except liability which is adjudicated to have resulted from gross negligence or willful default by reason of any action so taken. section 2. escrow Fund. On September 1, 1997 the Authority will irrevocably deposit with the Escrow Agent for the account of the Authority from the bond proceeds of its Building Authority Bonds, Series 1992 (West Wing Extension) that were issued in anticipation of using said proceeds to construct and equip the West Wing Extension of the Oakland °County Courthouse, along with the pro-rata interest earnings on said bond proceeds to establish an Escrow Fund for the BONDS TO BE DEFEASED in an amount which together with the investment income therefrom, shall be held in the Escrow Fund to be maintained by the Escrow Agent and used (i) to pay the interest on all of the BONDS TO BE DEFEASED when due from the date hereof to and including September 1, 2002; and (ii) to redeem principal amounts maturing in the year 2011 at a redemption price of 101.5% of the principal amount, as set forth in APPENDIX III. Bonds Principal to be Defeased Section 3. Redemption of BONDS TO BE DEFEASED. The Authority will redeem, prior to their scheduled maturity, BONDS TO BE DEFEASED as follows: Oakland County Building Authority, Building Authority Bonds, Series maturing in 1992 (West Wing Extension); the year dated September 1, 1992 _2011 The Authority by execution of this Escrow Agreement, hereby authorizes the Escrow Agent at the expense of the Authority to give the paying agent for the Bonds irrevocable instructions to call the BONDS TO BE DEFEASED. The Escrow Agent shall give to the paying agent for the Bonds such notice not more than sixty (60) nor less than forty-five (45) days prior to the redemption date, September 1, 2002, in substantially the form attached to this Agreement as APPENDIX II. The paying agent for the Bonds shall publish said notice in the Detroit Legal News in Detroit, Michigan, as set forth in APPENDIX II and mail such notice to the registered owner or owners at the addresses listed on the registration books of the Authority maintained by the paying agent for the Bonds. Section 4. nvestments. As directed by the Authority, moneys deposited in the Escrow Fund shall be immediately invested in direct obligations of the United States of America and/or obligations the principal of and premium, if any, and interest on which are fully guaranteed by the United States of America, as described on APPENDIX IV ("Investment Securities"). The investment income from the Investment Securities in the Escrow Fund shall be credited to the Escrow Fund and shall not be reinvested. The Escrow Agent shall not sell any Investment Securities. All moneys not invested as provided in this Agreement shall be held by the Escrow Agent as a trust deposit. Section 5. Use of Moneys. Except as expressly provided in this Agreement, no paying agents' fees for the payment of principal of, redemption premium or interest on the Bonds or other charges may be paid from the escrowed moneys or Investment Securities prior to retirement of all of the BONDS TO BE DEFEASED, and the Authority agrees that it will pay all such fees from its other legally available funds as such payments become due prior to such retirement. Section 6. Deficiency in Escrow Fund. At such time or times as there shall be insufficient funds on hand in the Escrow Fund for the payment of principal of, redemption premium and interest falling due on the BONDS TO BE DEFEASED, the Escrow Agent shall promptly notify the Authority of such deficiency. Section 7. Reports to Authority. The Escrow Agent shall deliver to the Chairperson of the Commission of the Authority a semi-annual statement reflecting each transaction relating to the Escrow Fund; and on or before the first day of February of each year shall deliver to the Authority a list of assets of the Escrow Fund as of December 31 of such year and an operating statement for the Escrow Fund for the year then ended. Section 8. Fees of Escrow Agent. The Escrow Agent agrees with the Authority that the charges, fees and expenses of the Escrow Agent throughout the term of this Agreement shall be the total sum of Dollars ($ payable on the date of closing, which charges, fees and expenses shall be paid from monies deposited with the Escrow Agent from available funds of the Authority. Section 9. Payments from Escrow Fund. The Escrow Agent shall without further authorization or direction from the Authority, collect the principal of and interest on the Investment Securities promptly as the same shall become due and, to the extent that Investment Securities and moneys are sufficient for such purpose, shall make timely payments out of the Escrow Fund to the proper paying agent or agents or their successors for the BONDS TO BE DEFEASED, of moneys sufficient for the payment of the principal of, redemption premium and interest on such Bonds as the same shall become due and payable, all as set out in APPENDIX V. The payments so forwarded or transferred shall be made in sufficient time to permit the payment of such principal of, redemption premium and interest by such paying agent or agents without default. The Authority represents and warrants that the Escrow Fund will be sufficient to make the foregoing and all other payments required under this Agreement. The proper paying agent for the Bonds is shown in APPENDIX I. When the aggregate total amount required for the payment of principal of, redemption premium and interest on the BONDS TO BE DEFEASED has been paid to the paying agent as provided above, the Escrow Agent shall transfer any moneys or Investment Securities then held under this Agreement for the BONDS TO BE DEFEASED to the Authority, and this Agreement shall cease. Section 10. Interest of Bondholders Not Affected. The Escrow Agent and the Authority recognize that the holders from time to time of the Bonds have a beneficial and vested interest in the Investment Securities and moneys to be held by the Escrow Agent as provided in this Agreement. It is therefore recited, understood and agreed that this Agreement shall not be subject to revocation or amendment and no moneys on deposit in the Escrow Fund for the BONDS TO BE DEFEASED can be used in any manner for another series. Section 11. Escrow Agent Not Obligated. None of the provisions contained in this Agreement shall require the Escrow Agent to use or advance and of its own moneys or otherwise incur financial liability in the performance of any of its duties or the exercise of any of its rights or powers under this Agreement. The Escrow Agent shall be under no liability for interest on any funds or other property received by it under this Agreement, except as expressly provided. section 12. Payment of Other Amounts. The Authority agrees that it will promptly and without delay remit to the Escrow Agent such additional sum or sums of money as may be necessary to assure the payment of any BONDS TO BE DEFEASED and to fully pay and discharge any obligation or obligations or charges, fees or expenses incurred by the Escrow Agent in carrying out any of the duties, terms or provisions of this Agreement that are in excess of the sums provided for under Section 3 and Section 8 above, including the Escrow Agent's expenses in connection with the publication of the redemption notice for the BONDS TO BE DEFEASED. Section 13. Segregation of Funds. The Escrow Agent shall hold the Investment Securities and all moneys received by it from the collection of, principal and interest on the Investment Securities, and all moneys received from the Authority under this Agreement, in a separate escrow account. Section 14. Resignation of Escrow Agent. The Escrow Agent may resign as such following the giving of thirty (30) days prior written notice to the Authority. Similarly, the Escrow Agent may be removed and replaced following the giving of thirty (30) days prior written notice to the Escrow Agent by the Authority. In either event, the duties of the Escrow Agent shall terminate thirty (30) days after the date of such notice (or as of such earlier date as may be mutually agreeable) and the Escrow Agent shall then deliver the balance of the Escrow Fund then in its possession to a successor Escrow Agent as shall be appointed by the Authority. If the Authority shall have failed to appoint a successor prior to the expiration of thirty (30) days following the date of the notice of resignation or removal, the then acting Escrow Agent may petition any court of competent jurisdiction for the appointment of a successor Escrow Agent or for other appropriate relief and any such resulting appointment shall be binding upon the Authority. Upon acknowledgment by any successor Escrow Agent of the receipt of the then remaining balance of the Escrow Fund, the then acting Escrow Agent shall be fully released and relieved of all duties, responsibilities, and obligations under this Agreement. Section 15. Benefit. This Agreement shall be for the sole and exclusive benefit of the Authority, the Escrow Agent and the holders of the Bonds. With the exception of rights expressly conferred in this Agreement, nothing expressed in or to be implied from this Agreement is intended or shall be construed to give to any person other than the parties set forth above, any legal or equitable right, remedy or claim under or in respect to this Agreement. Section 16. Severability. If any provision of this Agreement shall be held or deemed to be invalid or shall, in fact, be illegal, inoperative or unenforceable, the same shall not affect any other provision or provisions contained in this Agreement or render the same invalid, inoperative or unenforceable to any extent whatsoever. Section 17. Notices. Any notice, request, communication or other paper shall be sufficiently given and shall be deemed given when delivered or mailed, by registered or certified mail, postage prepaid or sent by facsimile transmission, except reports as required in Section 7 which may be delivered by regular mail, as follows: If to the Authority: Oakland County Building Authority 1200 N. Telegraph, Dept. 479 Pontiac, MI 48341-0479 Attention: Treasurer FAX: 313-858-1810 Zf to the Escrow Agent: Michigan National Bank 27777 Inkster Road, Suite 10-76 Farmington Hills, MI 48333 Attention: Corporate Trust Department FAX: 313-473-3094 The Authority and the Escrow Agent may designate any further or different addresses to which subsequent notices, requests, communications or other papers shall be sent and shall be required to provide written notification of said address change. Section 18. Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Michigan. Section 19. . Execution in Counterparts. This Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the parties to this Agreement have duly executed it by their duly authorized officers as of the date first above written. OAKLAND. COUNTY BUILDING AUTHORITY By: Its: Treasurer MICHIGAN NATIONAL BANK, as Escrow Agent By: Its: bmp.DF-0AK29 Principal Coupon Total Interest Debt Service Annual Total Data APPENDIX I $17,000,000 OAKLAND COUNTY BUILDING AUTHORITY BUILDING AUTHORITY BONDS, SERIES 1992 (WEST WING EXTENSION) Dated as of September 1, 1992 RENA/BING ORIGINAL DEBT SERVICE SCHEDULE 4.70% 4.90% 5.10% 5.30% 5.50% 5.30% 5.70% 5.10% 5.90% 6.00% 6.00% 6.00% 6.00% 6.00% 6.00% 09/01/97 03/01/90 09/01/91 03/01/99 09/01/99 03/01/00 09/01/00 03/01/01 09/01/01 03/01/02 09/01/02 03/01/03 09/01/03 03/01/04 09/01/04 03/01/05 09/01/05 03/01/06 09/01/06 03/01/07 09/01/07 03/01/08 09/01/01 03/01/09 09/01/09 03/01/10 09/01/10 03/01/11 09/01/11 3700.000.00 750.000.00 750,000.00 100.000.00 100.000.00 150.000.00 900.000.00 950.000,00 1.000.000.00 1,100.000,00 1.150,000,00 1,200.000.00 1.300,000,00 1.350.000.00 1.450,000.00 315.050.000.00 3430.150.00 413.700.00 4 13.700 -00 395.325.00 395.325.00 376.200.00 376.200.00 355.000.00 355.000.00 333,000.00 333.000.00 309.200.00 309,200.00 213.550.00 213,550.00 256,000.00 256,000.00 226,500.00 226,500.00 193.500.00 193.500.00 159,000.00 159.000.00 123,000.00 123.000.00 14,000.00 $4.004.00 43,500.00 43,500.00 37.533.100.00 51.130.150.00 413.700.00 1.163.700.00 395,325.00 1.145.325.00 376.200.00 1.176.200.00 355.000.00 1.155,000.00 333.000.00 1,113,000.00 309.200.00 1.209.200.00 213.550.00 1.233.550.00 256.000.00 1.256.000.00 226,500.00 1,326.500.00 193,500.00 1,343.500.00 159.000.00 1.359.000.00 123,000.00 1,423,000.00 14,000.00 1.434.000.00 43.500.00 1.493,500.00 31430.150.00 1.577.400.00 1.540.650.00 1.552.400.00 1.510,000.00 1.516.000.00 1,511.400.00 1,517.100.00 1,512.000.00 1,553.000.00 1.537.000.00 1.511.000.00 1,543.000.00 1,511.000.00 1.537.000.00 322.513.100.00 $22.513,100.00 (e) 05/13/97 ded\RE7U2ID\OAX-DEF.MX3 Bond Registrar and Paying Agent: Michigan National Bank, 625 Shelby Detroit. MI 48226 Attn: Trust A Investment Services bmp.DF-OAX29 itrincisal Bat mums APPENDIX II [FORM OF NOTICE OF REDEMPTION] TO THE HOLDERS OF • $17,000,000 OAKLAND COUNTY BUILDING AUTHORITY OAKLAND COUNTY, MICHIGAN BUILDING AUTHORITY BONDS, SERIES 1992 (WEST WING EXTENSION) Dated as of September 1, 1992 DUE SEPTEMBER 1, 2011 NOTICE IS HEREBY GIVEN that the Oakland County Building Authority. County of Oakland, State of Michigan has called for redemption, on September 1, 2002 (the "Redemption Date), part of the callable outstanding Oakland County Building Authority, Building Authority Bonds, Series 1992 (West Wing Extension) (the "Sonde), pursuant to the redemption provisions contained in the Bonds, bearing the original issue date of September I. 1992, maturing in the principal amount, on the date, bearing interest at the rate, with the "CUSIP" number, as follows: September 1, Said Bonds will be redeemed at 101.5% of the par value thereof Said Bonds should be surrendered for redemption to Michigan National Bank, as paying agent, for payment as of September I. 2002. alter which date all interest on said Bonds shall cease to accrue, whether said Bonds are presented for payment or not. Bonds may be surrendered for payment at the office or the bond registrar and paying agent indicated below. Method of delivery is at the option of the holder, but if by mail, registered mail is suggested. Michigan National Bank 625 Shelby Detroit, MI 48226 Ann: Trust & Investment Services • No representation is made as to the correctness of the CUSIP number either as printed on the Bonds or as contained herein and reliance may be placed only on the identification number. Under the provisions of the Interest and Dividend Tax Compliance Act of 1983 and the Comprehensive National Energy Policy Act of 1992, paying agents making payments of principal on municipal securities may be obligated to withhold a 31% tax from remittances to individuals who have failed to furnish the paying agent with a certified and valid Taxpayer Identification Number on a fully completed Form W-9. Holders of the above described Bonds, who wish to avoid the application of these provisions, should submit certified Taxpayer Identification Numbers on I.R.S. Form W-9 when presenting their securities for redemption or for payment at maturity. COUNTY OF OAKLAND C. Hugh Doltany, Treasurer Dated: 1997 bmp.DP-0A1C29 APPENDIX III-I $17,000,000 OAKLAND COUNTY BUILDING AUTHORITY BUILDING AUTHORITY BONDS, SERIES 1992 (WEST WING EXTENSION) Dated as of September 1, 1992 Sources.of Funds Issuer Bond Proceeds Issuer Contribution Interest Earnings TOTAL Uses of Funds Escrow Fund Escrow Agent Fees Legal Fees 2,500.00 Verification Report 500.00 TOTAL bap.01,-0Al2, APPENDIX III-2 $17,000,000 OAKLAND COUNTY BUILDING AUTHORITY BUILDING AUTHORITY BONDS, SERIES 1992 (WEST WING EXTENSION) Dated as of September 1, 1992 SCHEDULE OF ESCROW FUND CASH FLOW bmp.01,-011.0, APPENDIX IV . $17,000,000 OAKLAND COUNTY BUILDING AUTHORITY BUILDING AUTHORITY BONDS, SERIES 1992 (WEST WING EXTENSION) Dated as of September 1, 1992 GL_AINAUSZI to the Escrow Agreement Purchase Investment Date Amount Rate Maturity Investment Type TOTAL ESCROW REQUIREMENT Im9.DIP-OAX211 APPENDIX V $17,000,000 OAKLAND COUNTY BUILDING AUTHORITY BUILDING AUTHORITY BONDS, SERIES 1992 (WEST WING EXTENSION) Dated as of September 1, 1992 REDEMPTION SCHEDULE Redemption Date: September 1, 2002 bmp.01P.OAX2, L. Broo Patterson. County Executive HE FOREGOING RESOLUM 7/d Date dill•Worteite. Resolution #97142 July 17, 1997 Moved by Douglas supported by Jacobs the resolution be adopted. AYES: Devine, Dingeldey, Douglas, Garfield, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Wolf, Amos. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on July 17, 1997 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 17th dax wpl, Julysre / - Lynn D. Allen, County Clerk