HomeMy WebLinkAbout13-0756.D.1.c
RESOLUTION A ORT7TN(T PARTTC'1PATTON OMMTINTTY 1NVFSTMF
~ERVICFS PROGRAM OF FF RAL HOM T AN BANK OF ATT ANTA
I, the undersigned, being the duly qualified and acting Chairman of the Board of St.
Lucie County Commissioners (the "Participant") hereby certify that:
a) the Participant is duly organized and existing, and has the power to take the
actions called for by the following resolution (the "Resolution");
b) no provision in the Articles of Incorporation, By-Laws or other governing documents of
the Participant limits the power of the governing body of the Participant to adopt the
Resolution;
c) the Resolution is in conformity with the Articles of Incorporation, By-Laws and other
governing documents of the Participant;
d) the Resolution is a true copy of a resolution duly adopted by the governing body of the
Participant and recorded in the minutes of a meeting of the governing body held on i`~l ay `-l ,
2013, and
e) the Resolution has not been rescinded or modified and is in full force and effect.
RESOLVED:
1 The Participant may participate in various community investment programs (the
"Programs") offered by Federal Home Loan Bank of Atlanta (the "Bank") through its
Community Investment Services department, including without limitation the Bank's Affordable
Housing Program.
2 The Chairman, Vice Chairman, President, the Chief Executive Officer, the Chief
Financial Officer and the Vice Presidents (including Executive Vice Presidents, Senior Vice
Presidents, and any officers more senior than Vice President) or, if such titles or positions are not
utilized by Participant then the Executive Director, General Partner, Managing Partner or similar
title of Participant, and each of them (the "Authorized Persons"), is hereby authorized to execute
any agreement or application governing or relating to Participant's involvement in any of the
Programs.
3 The execution and delivery of that certain Access Form for Sponsor Web System
Access and the Terms and Conditions for Sponsor Web System Access are hereby ratified and
confirmed.
4 The Bank will be entitled to rely on this resolution until Participant provides the Bank with
a resolution changing or rescinding this resolution. No change or rescission will be given effect
until the Bank receives such certified copy and the Bank has been afforded a reasonable opportunity
to act on such change or rescission, and no such change o rescission will affect any then-existing
agreement between the Bank and the Participant, unless the Bank agrees to such effect, in each
instance, in writing. Participant will indemnify and hold harmless the Bank from any loss suffered or
liability incurred by the Bank prior to receipt of such certified copy as a result of the Bank acting as
if such rescission or change had not occurred.
6.D.1.c
IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of the
Participant this 1 b day of _ M a ~_, 20~
(COUNTY SEAL)
Board of County Commissioners
ucie oun .
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By: '
Chairman
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Approve a~ t~,k'o ar~d Correctness:
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County Attorne~
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