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13075803v4 <br /> <br />2 <br /> <br />Hampton will issue Notes in a principal amount not to exceed $10,000,000, Landfall Village will <br />issue Notes in a principal amount not to exceed $10,000,000, and Falcon Heights will issue <br />Notes in a principal amount not to exceed $8,000,000. The Cities expect that Little Canada will <br />issue Subordinate Bonds in a principal amount not to exceed $8,000,000. <br />4. Each Note Issuer reasonably anticipates that the amount of the Notes and other <br />tax-exempt obligations it will issue during this calendar year will not exceed $10,000,000. On <br />that basis, the Cities expect each Note Issuer to issue its Notes as a “qualified small issuer” and <br />to formally designate the Notes it issues as “qualified tax-exempt obligations” under <br />Section 265(b)(3) of the Code. The Cities do not expect the Subordinate Bonds Issuer to issue <br />the Subordinate Bonds as a “qualified small issuer” under Section 265(b)(3) of the Code. <br />5. As further described in the Housing Program, the “Project” consists of <br />(i) financing the acquisition, construction, and equipping of a new senior healthcare and housing <br />facility, including approximately 48 skilled nursing beds, 16 transitional skilled nursing beds, <br />35 independent apartment units, 36 assisted living apartment units, 14 memory care apartment <br />units, and 12 care suite apartment units, to be located at 1534 County Road C East (the “New <br />Harmony Facilities”) in the Host City, (ii) funding any required reserve funds, and (iii) paying all <br />or a portion of the costs of issuance (collectively, the “Project”). The New Harmony Facilities <br />are and will be owned and operated by the Borrower. <br />6. Each of the Issuers has adopted a resolution joining in and adopting the Housing <br />Program. <br />7. Each of the Cities has adopted a resolution evidencing its intent to enter into this <br />Agreement. As required under the Code, the Host City has adopted a resolution granting host <br />approval of the issuance of the Obligations by the Issuers and each of the Issuers has adopted a <br />resolution approving the issuance of its Obligations. <br />8. The Issuers shall exercise the powers of the Housing Programs Act by adopting, <br />approving, and executing such resolutions, documents, and agreements as shall be necessary or <br />convenient to authorize, issue, and sell the Obligations and such other resolutions, documents, <br />and agreements as shall be necessary or required in connection with the issuance of the <br />Obligations and giving effect to or carrying out the provisions of this Agreement and documents <br />under which the Obligations are issued and/or secured. <br />9. The Obligations issued by each respective Issuer will be special, limited <br />obligations of that Issuer, payable solely from proceeds, revenues, and other amounts pledged <br />thereto and more fully described in a loan agreement between that Issuer and the Borrower, <br />executed in connection with the Project. In no event shall the Obligations ever be payable from <br />or charged upon the general credit, taxing powers, or any funds of any of the Cities; the Cities <br />are not subject to any liability thereon; no owners of the Obligations shall ever have the right to <br />compel the exercise of the taxing power of any of the Cities to pay any of the Obligations or the <br />interest thereon, nor to enforce payment thereof against any property of any of the Cities; the <br />Obligations shall not constitute a charge, lien, or encumbrance, legal or equitable, upon any <br />property of any of the Cities; and the Obligations do not constitute an indebtedness of any of the <br />Cities within the meaning of any constitutional, statutory, or charter limitation.