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1996-068RESOLUTION NO. 96-68 WHEREAS, the City of Hopkins (the "City"), on February 24, 1982, issued its Commercial Development Revenue Bond (Standal Project) in the original principal amount of $900,000 (the "Bond"); and WHEREAS, the proceeds of issuance of the Bond were loaned to John B. Standal, an individual residing in Minnesota (the "Original Borrower") pursuant to a Loan and Purchase Agreement dated as of February 1, 1982, which Agreement was amended as of February 1, 1986 (as so amended, the "Loan Agreement"), between the City and the Original Borrower, and, pursuant to the Loan Agreement, the Original Borrower agreed to make payments at times and in amounts sufficient to provide for full and timely payment of all principal of, premium, if any, on, and interest on the Bond when due; and __~ WHEREAS, Western Properties, a Minnesota general partnership (the "Borrower"), has assumed the Original Borrower's obligations under the Loan Agreement; WHEREAS, at the request of the Borrower, the owner of the Bond (the "Bondholder") has consented to an adjustment of the terms of the Bond which aze to be modified as provided in the form of Amendment and Consent (the "Bond Amendment") previously furnished to the City and now on file in the offices of the City Clerk; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Bond Amendment is hereby approved. 2. Upon receipt by the City of such executed certificates and opinions as deemed necessary upon advice of counsel and payment by the Borrower of all costs and expenses of the City in connection therewith, the officers of the City aze hereby authorized and directed to execute and -2- deliver the Bond Amendment, as provided therein, in substantially the form now on file, together with such modif cations thereto as the officers executing the same shall approve, such approval to be conclusively evidenced by the execution thereof, together with such additional certifications and other matters as may be necessary or desirable. Adopted: September 3, 1996 c Mayor Attest: -3-