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HomeMy WebLinkAbout92-342 I I I RESOLUTION NO. 92-342 RESOLUTION AUTHORIZING THE ISSU/\NCE AND SALE OF HOSPITAL DISTRICT NO. ONE MOHAVE COUNTY, ARIZONA, REFUNDING GENERAL OBLIGATION BONDS (KINGMAN REGIONAL MEDICAL CENTER PROJECT:, SERIES 1992; AND AUTHORIZING FINANCING DOCUMENTS. WHEREJ!\.S, Hospital District No. One, Mohave County, Arizona (the "District"), has heretofore authorized and issued its General obligation Bonds (Kingman Regional Medical Center Project), Series 1990 (the "1990 Bonds"), in an aggregate principal amount of $14,000,000, which issuance and sale was consented to by this Board in Resolution No. 90-223; and WHEREAS, the District dl:lsires tD issue Additional Bonds, to be designated "Hospital District No. One, Mohave County, Arizona, Refunding General Obligation Bonds (Kingman Regional Medical Center Project), Series 1992 (the "1992 Bonds") which ,,,ill be issued pursuant to thee terms of the First Supplemental Indenture dated as of October 15, 1992 (the "First Supplemental Indenture") which supplements and amends that certain Indenture dated as of September 1, 1990 ( the "Indenture"), by and between the District and The Valley National Bank of hrizona, as trustee (the "Trustee"); and WHEREAS, proceeds of the 1992 Bonds will be used to refund a portion of the 1990 Bonds and thereby reduce the District's interest expense associated with the 1990 Bonds, which purposes are more completely set forth in the First Supplemental Indenture; and WHEREAS, the Hospital Facilities (as defined in the Indenture) are being leased to Kingman Hospital, Inc., an Arizona non-profit corporation doing business as Kingman Regional Medical Center (the "Hospital") pursuant to the terms of the Lease and Securi1:y Agreeml~nt dated as of July 1, 1990 (the "Lease") as supplemented by the First Supplement dated as of October 15, 1992 (the "First: Supplement") by and between the District, as lessor, and the Hospital, as lessee; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF MOHAVE COUNTY, ARIZONA: Section 1. Approval of ISEluance and Sale of Bonds. Pursuant to Section 2.13 of the Indenture, the execution and delivery of the First Supplemental Indenture and the First Supplememt (collE~ctively, the "Financing Documents") by the District is hereby authorized. The issuance, sale and delivery of the 1992 Bonds in accordance wit:hthe Financing Document is hereby au1:horized. The Chairman, Clerk and County Treasurer were further authorized to take all such further action as may be consistent with the Financing Documents and necessary to effect the issuance, sale and delivery of the 1992 Bonds. Dated this 19th day of October, 1992. MOHAVE COUNTY BOARD OF SUPERVISORS ~~':~~~~ /~ft1--~/ ~ / LC'IS J~, CHAIRMAN the Board