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RES NO 04-03-1973 4- 3 icti3 1 A 3- f- /t U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT RESOLUTION AUTHORIZING EXECUTION OF GRANT AGREEMENT AMENDATORY WHEREAS, the City of Van Buren, Arkansas i (Legal (corporate) Name of Applicant) (the "Applicant has heretofore submitted an application to the United States of America, Department of Housing and ,I Urban Development (the "Government for a grant under Section 702 of the Housing and Urban Development Act of 1965, as amended, to aid in financing a certain public works identified as Project No. tJSF- AR -06 -37 -1036 and WHEREAS, the Government has approved -the said application and has submitted to the Applicant a certain Grant ()Agreement (the "Agreement for approval and execution by the Applicant, which said Agreement is satisfactory, NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF VAN BUREN, ARKANSAS (Title of Governing Body) of the Applicant, that the said Agreement, a copy of which is attache$ hereto, be and the same is hereby approved. The Mayor is hereby authorized and directed to execute the said Agreement in the name (Title of Officer) and on behalf of the Applicant, in as many counterparts as may be necessary, and the City Clerk (Title of Officer) is hereby authorized and directed to affix or impress the official seal of the Applicant thereon -and to attest the same. The proper officer is directed to forward the said executed counterparts of the said Agreement to the Government, together with such other documents evidencing the approval and authorization to execute the same as may be required by the Government. CERTIFICATE I, the undersigned, hereby certify: (1) that I am the duly appointed, qualified and acting City Clerk of the Applicant designated in the foregoing Resolution Authorizing (Title of Recording Officer) Execution of Grant Agreement; (2) that 1 am the custodian of the records of the Applicant including the records of its Governing Body designated in the Resolution; (3) that the. above copy of the Resolution is a true and correct copy of the s 'd Resolution as adopte at a duly authorized meeting of the said Governing Body held on hQ 7 t t I °)1 and on file and of record; (4) that the said meeting was duly convened and held in accordance with all applicable laws and regulations, that a legal quorum was present throughout the meeting, that a legally sufficient number of members of the said Governing Body voted in the proper manner for the adoption of the eat Resolution, and that all other requirements for the proper adoption of the said Resolution were fully observed; and 5) that no action has been taken by the said Governing Body or the Applicant to reconsider, amend or rescind the said Resolution. �4k IN WITNESMHE EOF, I have hereunto set my hand and the seal of' the Applicant this a day of pr I% 14 t i 'ea< (Signature) City Clerk (S E At) (Type Name) HUD -41422 (2 -71) Previous Edition is Obsolete HUD Wash., D.C. 257521 —P