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Resolution 047-1967 RESOLUTION NO. 47 -1967 WHEREAS, the Board of County Commissioners of Monroe County, Florida has previously entered into a contract with Goodbody & Company, of Miami, Florida, for the sale and purchase of certain proposed $2,600,000 bridge revenue bonds, in the event said bonds are validated, and WHEREAS, said Board desires to rescind said contract and enter into a Fiscal Agent Agreement with said Goodbody & Company concerning the issuance, marketing, signing, delivery and other services required in the sale and purchase of said bonds, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the contract previously entered into between said Board and Goodbody & Company, of Miami, Florida, for the sale and purchase of certain proposed $2,600,000 bridge revenue bonds, be, and the same is hereby rescinded, cancelled, and of no fur- ther force and effect. BE IT FUR THER RESOLVED BY SAID BOARD that the Fiscal Agent Agreement dated September 12, 1967, for the financing of the pro- posed Card Sound Bridge, submitted by Goodbody & Company, of Miami, Florida, copy of which is attached hereto and made a part hereof, be, and the same is hereb y accepted and approved, and shall constitute a contract between said Board and said company. BE IT FURTHER RESOLVED BY SAID BOARD that the Clerk of said Board be, and he is hereby authorized to forward a certified copy of this Resolution to the said Goodbody & Company, of Miami, Florida. Dated September 27th, 1967. .' -- / \.. 'I ' ' H ME OFFICE 55 BROAD ST EET, NEW YORK. N. Y. 1000" AREA CODE 305 TELEF'HONE 374-9061 ,,- . '...~ t' .JAM~S L. HOOPES "olI!~ii. GOOO&\OOY & CO. SENIOR MANAGER . ,.\l; ESTABLISHED 1891 ME BERS NEW YORK SOCK EXCHANGE NO OTHER PRI CIPAL STOCK AND COMMa ITY EXCHANGES 1 i 'j September 112, 1967 WILLIAM AALTORK M"NAG.ER 100 BISCAYNE BOULEVARD, NORTH. MIAMI, FLORIDA 33132 Honorable Mayor and Members of the Monroe C unty Commissidn Monroe County Court House Key West, Florida Gentlemen: In order to p:rtoceed with the financing for the prqposed Card Sound Bridge, we would_like to enter into the following fiscal a~ency agr~ement with you: We wi;l perform all services necessary to prepale these bonds for sale under the following terms and conditions: I ! 1. We will agree to pay all necessary expenses! involved in bringing the proposed bonds to market including attorney's fees,..printing of blank bonds, cost of signing and delivery, preparation of Official Statement, Notice of Sale, advertising and costs of validation. 2. We will use our best efforts to obtain bids folt" the bonds at not less than their ,par value and accrued interest from da', e of isoue for bfnds which will carry an interest rate not to exceed 5% .' s soon as may ~e after pl~n9" and specifications for the constructioniare completed. i The ob- ligation of the purchaser to take delivery of . e bonds is subjbct to the following: That upon delivery of the bonds t !e Purchaser sh~ll receive the unqualified approving opinion of Nixon, 1\1udge, Rose, Guthrie & Alexander as to the validity of the bonds and ~heir approving opinion shall contain a recital that the interest income from the bonds is ex- empt from all present Federal income taxes.' 3. It is understood and agreed that for our services and expense!s you will pay us out of the pro~eeds from the sale of tq\e bonds to the s"\J.ccessful purchaser a fee of 5% of the par value of the l' mount of bonds I actually issued and sold. It is further understood tha Monroe Countyi will not be liable for any of the expenses involved in' is financing. , Y Qur acceptance of this proposal by resolution shall constitute a contract between us as outlined above. Yours very truly, CTM:jf GOODB.o.pY &1 ~, ( 0, By: l ' \.