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HomeMy WebLinkAbout95-468 . '. . RESOLUTION NO. 95-468 A RESOLUTION APPROVING AND AUTHORIZING THE ISSUANCE OF TAXABLE ELECTRICAL FAC!LITIES REVENUE BONDS (NORTH STAR STEEL COMPANY PROJECT - CARGILL, INCORPORATED, GUARANTOR), SERIES 1995 OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF MOHAVE, ARIZONA AND DECLARING AN EMERGENCY. WHEREAS, the Board of Supervisors of the County of Mohave, Arizona (the "County") have heretofore approved the incorporation of The Industrial Development Authority of the County of Mohave, Arizona (the "Issuer"); and WHEREAS, the Issuer has approved the issuance and sale of its Taxable Electrical Facilities Revenue Bonds (North Star Steel Company Project - Cargill, Incorporated, Guarantor), Series 1995 in the original principal amount of not to exceed $7,000,000 (the "Bonds"), to finance, at the request of North Star Steel Company (the "Company"), costs of certain electrical interconnection facilities, including a switching station, which are necessary or useful to provide electric energy to the Company's steel minimill located at McConnico, Arizona (the "Project") which Project will be owned by the Western Area Power Administrationi and WHEREAS, the Company is a wholly-owned subsidiary of Cargill, Incorporated (the "Guarantor") and the Company's obligations to the Authority under the Loan Agreement will be guaranteed by a guaranty from the Guarantor; and WHEREAS, the Industrial Development Financing Act, being Ti tIe 35, Chapter 5, Arizona Revised Statutes, as amended (the "Act"), requires, in Section 3 5 -721. B thereof, that the proceedings of the Issuer pursuant to which the Issuer proposes to issue bonds include a requirement for the approval by the governing body of the County of the issuance of bondsi and WHEREAS, the Issuer has heretofore delivered to the Board of Supervisors of the County the form of the bond documents (listed on Exhibi t A hereto) pursuant to which the Bonds are to be issued and information regarding the proj ect to be financed from the proceeds of the Bonds and the Board of Supervisors of the County deem it appropriate to approve the issuance of the Bonds by the Issuer; and WHEREAS, it is necessary for the immediate preservation of the peace, health and safety of the County that this resolution become immediately effective. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF MOHAVE, AS FOLLOWS: Section 1. The Board of Supervisors of the County hereby approves the issuance of the Bonds by the Issuer, as provided in the bond documents of the Issuer presented to this meeting and annexed hereto as Exhibit A (which documents may be revised in accordance with the Issuer's Resolution), in accordance with the requirements of the Act, not to exceed the maximum original aggregate face amount of $7,000,000. Section 2. The various County officers and employees are authorized and directed to take all actions necessary to effectuate the purposes of this resolution. 1 ~C3: ~OC684.DOCS.MOH030031JAPPRGV:KG_RESOL~:ON_CP_CC~~Y. . . \. Section 3. All resolutions or ordinances, or parts thereof, in conflict with the provisions of this resolution are, to the extent of such conflict, hereby repealed. Section 4. It is necessary for the preservation of the public peace, health and safety of the county of Mohave, Arizona that this resolutio~ become immediately effective, thus, an emergency is hereby declared ~~ exist, and this resolution shall be effective immediately upon its passage, adoption and approval and it is hereby exempt from the referendum provisions of the Constitution and the laws of the State of Arizona. PASSED, ADOPTED AND APPROVED by the Board of S~pervisors of the County of Mohave, Arizona, this ~~ day of NoveIT~er, 1995. '-~dX Chairman, Board of Supervisors Mohave County, Arizona ATTEST: ., 2 c: 3 : [CI::-' 6 94 :;SCS. ~OnO ~ 0031: APF"KSvr.:-;.:; ~~E5CLL""7:'J~~_ CF' _ ::;~~":"y . . . . EXHIBIT A The Industrial Development Authority of the County of MOhave, Arizona Taxable Electrical Facilities Revenue Bonds (~orth Star Steel Company Project - Cargill, Inco~porated. Guaranto~) Series 1995 1. Resolution of the Authority adopted Novembe~ 1l. 1995 authorizing issuance of the Bonds. 2. the Authority thereunder. A T~ust Indenture dated as of Nove~ber 1, and the financial institution serving 1995 between as Trustee 3. A Loan Agreement dated as 0: Novembe:::- 1, 1.995 between the Autho:::,ity and the Company. 4. A Guaranty Agreement dated as 0: No':ember 1, :. 9 95 to the T~ustee serving in that capacity under the Trust Indenture fr~~ Cargill, Incorporated. 3 :-,..-. ~ . : ~ 86.~ -I . J~;CS . MCHC:3 C ~ 31! A??R.C"/ :~G_ ~E5':~LTTI ~N_0f _ CCv1':T'f