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HomeMy WebLinkAbout1967-11-07; Building Authority; Resolution 5RESOLUTION NO. RESOLUTION OF THE GOVERNING BOARD OF THE CARLSBAD BUILDING AUTHORITY APPROVING THE OFFICIAL STATEMENT BE IT RESOLVED, DETERMINED AND ORDERED as follows: That the Official Statement prepared by William L. Fieldman & Associates and presented to this Governing Board, on this date, which Statement is to be mailed to prospective bidders for the Carlsbad Building Authority Revenue Bonds, is hereby approved in substantially the form presented. It is the understanding of this Board that William L. Fieldman & Associates, the Attorney for the Authority, and the officers of the Authority will make such additions and corrections thereon as may be necessary to bring this Statement up to date prior to mailing. ADOPTED, SIGNED AND APPROVED this 7th day of November, 1967. Chairman Carlsbad Building Authority (SEAL) ATTEST: Secretary Carlsbad Building Authority -1- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CARLSBAD ) I, Claud R. Helton , Secretary of the Carlsbad Building Authority, DO HEREBY CERTIFY that the foregoing resolu- tion was duly adopted by the Governing Board of said Carlsbad Building Authority and was approved by the Chairman of said Authority at an adjourned special meeting of said Authority held on the 7th day of November , 1967_, and that it was so adopted as follows: AYES: MEMBERS Peterson, Helton and Jose NOES: MEMBERS None ABSENT: MEMBERS None Secretary Carlsbad Building Authority (SEAL) -2-