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RES NO 02-02-1980 f RESOLUTION NO. n_-2y3 /93 C7 A RESOLUTION AUTHORIZING A MEMORANDUM OF INTENT BY AND BETWEEN THE CITY OF VAN BUREN, ARKANSAS, AND TATE CONTAINERS, INC., PERTAINING TO THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR FINANCING THE COSTS OF ACQUIRING, CONSTRUCTING AND EQUIPPING INDUSTRIAL FACILITES; AND PRESCRIBING OTHER MATTERS RELATING THERETO. BE IT RESOLVED by the City Council of the City of Van Buren, Arkansas: Section 1. That there be, and there is hereby authorized the execution and delivery of a Memorandum of Intent by and between the City of Van Buren, Arkansas (the "Municipality and Tate Containers, Inc., an Arkansas corporation (the "Company and the Mayor and City Clerk be, and they are hereby, authorized to execute and deliver the Memorandum:of Intent for and on behalf of the Municipality. The Memorandum of Intent is approved in substantially the form submitted to this meeting. Section 2. That the Mayor and City Clerk be, and they are hereby authorized and directed, for and on behalf of the Municipality, to do all things, execute all instruments and otherwise take all action necessary to the realization of the Municipality's obligations under the Memorandum of Intent. PASSED: u a, /J' 1980. APPROVED: ATTEST: -adar -A A Mayor City C1' k (SEAL) 0 t CERTIFICATE The undersigned, City Clerk of Van Buren, Arkansas, hereby certifies that the foregoing is a true and compared copy of a resolution passed at a regular session of the City Council of Van Buren, Arkansas, held at the regular meeting place of the Council at 740 o'clock 9.m., on the /R day of 1 1980. City' Clerk (SEAL MEMORANDUM OF INTENt This MEMORANDUM OF INTENT is between the City of Van Buren, Arkansas, party of the first part (hereinafter referred to as the "Municipality and Tate Containers, Inc., an Arkansas corporation, party of the second part (hereinafter referred to as the "Company IN CONSIDERATION of the undertakings of the parties set forth herein and the benefits to be derived therefrom and of other good and valuable considerations, receipt of which is hereby acknowledged by the parties, the Municipality and the Company AGREE: 1. Preliminary Statement. (a) The Municipality is a duly organized and existing city of the first class under the laws of the State of Arkansas and is authorized by the laws of the State of Arkansas, including particulary Act No. 9 of the First Extraordinary Session of the Sixty- Second General Assembly of the State of Arkansas, approved January 21, 1960, as amended "Act 9 to issue revenue bonds for financing the costs of acquiring, constructing and equipping industrial facilities (as defined in and authorized by Act 9) and to lease and /or sell the same for such rentals and payments and upon such terms and conditions as the Municipality deems advisable. (b) The Company presently operates an industrial plant at the Municipality (the "Plant and the Municipality has here- tofore authorized and issued its Industrial Development Revenue Bonds Tate Containers, Inc. Project, Series A, dated June 1, 1978, in the aggregate principal amount of $500,000, in connection with an expansion to the Plant. It is now proposed that additional industrial facilities be acquired, constructed and equipped (the "Project as part of another expansion to the Plant. It is expected at this time that the Project will consist of an expansion building or buildings, plus related machinery and equipment, to be utilized by the Company for the manufacture of corregated boxes. (c) The Company has determined that it must obtain a commitment from the Municipality that it will issue revenue bonds under Act 9 as the Company and the Municipality, upon advice of counsel, shall deem appropriate and make the proceeds avail- able for the permanent financing of all or any part of the costs and expenses incurred in acquiring, constructing and equipping the Project. (d) In order to secure and develop industry which furnish and will assure the continuation of substantial employment and payrolls (in furtherance of the public purpose of Act 9), the Municipality is willing to so commit and to proceed with the issuance of such bonds as and when requested by the Company, in principal amounts necessary to furnish such permanent financing subject to compliance with all conditions set forth. in Act 9. (e) The Municipality considers that the acquiring, constructing and equipping of the Project and the leasing or sale thereof to the Company, will secure and develop industry and thereby promote the general health and economic welfare of the inhabitants of the Municipality and adjacent areas. 2. Undertakings on the Part of the Muni'cipalitz. Subject to the conditions above stated, the Municipality agrees as follows: (a)_ That when requested by the Company, it will authorize and take, or cause to be taken, the necessary steps to issue revenue bonds under Act 9, in the aggregate principal amount necessary to furnish the permanent financing of all or any part of the costs of accomplishing the Project. In this regard, it is estimated at this time that revenue bonds in the aggregate principal amount of $500,000 will be issued. However, the Municipality's commitment is to issue revenue bonds under Act 9 in such amount as shall be requested by the Company for accomplishing all or any part of the Project, whether that amount is more or less than the above estimate and whether the 'additional facilities finally acquired, constructed and equipped are identical to or are different from the facilities presently expected to constitute the Project. It is understood that as specified in the Act such bonds will not be general obligations of the Municipality, but will be special obligations, and in no event will they constitute an indebtedness of the Municipality within the meaning of any constitutional or statutory limitation. The Municipality will not be called upon to pay any costs or expenses incurred in connection with the authorization and issuance of the bonds, and all such costs and expenses will be paid out of the proceeds of the bonds or by the Company. (b) That it will, at the proper time and subject in all respects to the recommendation and approval of the Company, adopt, or cause to be adopted, such proceedings and authorize the execution of such documents as may be necessary and advisable for the authorization, sale and issuance of the bonds, the acquiring, constructing and equipping of the Project, and for the leasing or sale thereof to the Company, all in conformity with Act 9 and any other applicable federal and state laws and upon terms and conditions mutually satisfactory to the Municipality and the Company. (c) That the aggregate basic rents or payments (i.e. the rents or payments to be used to pay the principal of, premiums, if any, and interest on the bonds) payable under leases, sale agreement or other agreements between the Municipality and the Company, shall be sufficient to pay the principal of, premiums, if any, and interest on the bonds when due. The leases, sale agreements or other agreements shall contain such provisions as are necessary or desirable, consistent with the authority conferred by Act 9. (d) That it will take or cause to be taken such other acts and adopt such further proceedings as may be required to implement the aforesaid undertakings or as it may deem appropriate in pursuance thereof. 3. Undertakings on the Part of the Company. Subject to the conditions above stated, the Company agrees as follows: (a) That it will cooperate with the Municipality in the sale and issuance of the bonds. (b) That it will enter into such leases, sale agree- ments, or other appropriate agreements with the Municipality under which the Company will obligate itself to pay to the Municipality rents or payments sufficient to pay the principal of, premiums, if any, and interest on the bonds when due and containing such other provisions as are necessary or desirable consistent with the authority conferred by Act 9. (c) That it will take such further action and adopt such further proceedings as may be required to implement its aforesaid undertakings or as it may deem appropriate in pursuance thereof. 4. General Provisions. (.a) This Memorandum shall continue in full force and effect until the Project and its financing by bonds, as herein specified, is accomplished, and in this regard it is understood that there may be separate issues of bonds, and separate series within a particular issue, with different maturities, interest rates, redemption provisions and other details. In the case of each issue, and of each series, the Municipality will take appropriate action by ordinance or resolution to sell and authorize the bonds and to authorize and execute such agreements and documents as may be determined necessary or desirable by the Municipality and the Company. (b) With reference to the Project or any part thereof which is exempt from ad valorem taxes under Arkansas law by virtue of its ownership by the Municipality, the Company agrees to pay, for distribution to the ad valorem taxing authorities, payments in the same amounts as would he paid if the Project or portion thereof were not tax exempt. IN WITNESS WHEREOF, the parties hereto have entered into this Memorandum of Intent by their officers thereunto duly authorized as of the d ay of t 1980. CITY OF V• BUREN, ARKANSAS ATTEST: BY Latta. 4 Mayor City Clerk (SEAT.,;__ TATE CONTAINERS, INC. ATTEST: By (title)_ (title) (SEAL) 0