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RES NO 02-02-1987 RESOLUTION NO. 7- 7 -1 7s7 RESOLUTION APPROVING A PROJECT FOR SOUTHWESTERN GLASS COMPANY, INC., AN ARKANSAS CORPORATION, AND DETERMINING THAT THE CITY OF VAN BUJREN, ARKANSAS, WILL ISSUE ITS REVENUE BONDS IN THE AMOUNT OF APPROXIMATELY $750,000 TO FINANCE THE COST OF SUCH PROJECT WHEREAS, the City of Van Buren, Arkansas (the "City is authorized and empowered under the provisions of Ark. Stat. Ann. §13 -1601 to 13 -1618, as amended, inclusive (the "Act to issue revenue bonds and to use the proceeds thereof for the accomplishment of the purposes set forth in the Act; and WHEREAS, Southwestern Glass Company, Inc., an Arkansas corporation (the "Company has requested the City to finance certain facilities consisting of a glass lighting fixture component manufacturing facility, including real estate, buildings, improvements, fixtures, machinery and equipment, and related support facilities (the "Project at a cost of approximately $750,000, to lease or otherwise dispose of the Project to the Company or to loan the proceeds of such revenue bonds to the Company; and WHEREAS, the City desires to finance the cost of purchasing, constructing and installing the Project by the issuance of revenue bonds under the Act in a principal amount of approximately $750,000, said bonds to be payable solely out of rentals, 0 0 revenues and receipts derived from the lease of the Project by the Company from the City or from the repayment by the Company of the Loan from the City; and WHEREAS, the City and the Company desire that such purchase, construction and installation of real estate, buildings, improvements, fixtures, machinery and equipment and related support facilities for the Project commence immediately. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS, AS FOLLOWS: Section 1: That the City Council hereby finds and determines that the Project will secure or develop industry within or near the City of Van Buren, Arkansas and will be in furtherance of the public purposes set forth in the Act. Section 2: That the City Council herey approves the Project and determines that the City will finance the Project out of the proceeds of revenue bonds of the City in a principal amount of approximately $750,000 to be issued pursuant to the Act. Section 3: That the City officials are hereby authorized and directed to proceed with the necessary negotiations and the preparation of the legal documents in relation to the Project and the issuance of said bonds therefore for final presentation and action by the City Council of the City of Van Buren. 0 -2- r �Y Section 4: That it is understood that the Company may wish to proceed immediately with the purchase of the Project, including the entering into of necessary contracts to accomplish the Project. The Company will be reimbursed out of bond proceeds for all expenditures made and expenses incurred, after the date of this Resolution, in the purchase, construction and installation of the Project. Section 5: That all documents whose execution and delivery are contemplated by the provisions hereof, including, but not limited to, the terms of the bonds and of the sale of the bonds, must be acceptable to and approved by the Board of Directors of the Company, the sale of the bonds shall be the responsibility of the Company. Section 6: That this Resolution shall become effective immediately. PASSED BY the City Council of the City of Van Buren, Arkansas, this b day of l e /�Rtti?/ 1987. APPROVED: u' Ic A ATTEST: 64a141:11- City Clerk (SEAL) -3-