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HomeMy WebLinkAbout7235mom M oft ob RESOLUTION NO. 7,235 268 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE TRUST INDENTURE OF THE LA QUINTA MOTOR INNS TOURISM BONDS. WHEREAS, the City of Little Rock (the "City ") and Worthen Bank & Trust Company, N.A., as Trustee ( "Trustee ") entered into a trust indenture (the "Indenture ") dated as of May 1, 1982, in connection with the issuance by the City of its $4,000,000 Tourism Revenue Bonds, 1982 Series (La Quinta Motors Inns, Inc. Project) dated May 1, 1982 (the "Bonds "); and WHEREAS, a Determination of Taxability (as defined in the Indenture) with respect to the Bonds has occurred which shall result in the mandatory redemption of the Bonds; and WHEREAS, the Lessee (as defined in the Indenture) desires to shorten the period of time necessary to effect the mandatory redemption as now required by the Indenture; and WHEREAS, Section 1202 of the Indenture provides the method whereby the Indenture may be amended and supplemented, which among other matters, requires the City, the Trustee, the Letter of Credit Bank and the holders of not less than 66 2/3% in aggregate principal amount of the Bonds outstanding at the time of the adoption of any supplemental indenture to consent in writing to the adoption thereof prior to the effectiveness of such supplemental indenture; and WHEREAS, a proposed First Supplement to the Indenture, attached hereto as Exhibit A, (the "First Supplement ") will, upon approval and exectuion, be the first supplement indenture 27 9 -13 one 269 executed pursuant to Section 1202 of the Indenture, and shall, upon due approval, execution and authentication, duly amend the Indenture; and WHEREAS, the Board of Directors of the City desire to effect the redemption of the Bonds as quickly as possible; and WHEREAS, the consent and approval of the City is necessary to effect the First Supplement; NOW, THEREFORE, be it resolved by the Board of Directors of the City of Little Rock: Section 1. That the First Supplement (attached hereto as Exhibit A) is hereby approved. Section 2. That the Trustee is hereby requested to poll the owners of the Bonds to determine whether 66 2/3% of such Bondholders desire to consent to the First Supplement. Section 3. That the Trustee is hereby directed to advertise the proposed execution of the First Supplement and the proposed mandatory redemption of the Bonds in the Daily Bond Buyer, a financial journal published in the City of New York, New York. Section 4. That the Mayor and the City Clerk are authorized to execute the First Supplement and any other documentation necessary to implement the redemption of the Bonds as soon as possible. 2 man f S Section 5. That all ordinances and resolutions and parts thereof in conflict herewith are hereby declared invalid to the extent of such conflict. Section 6. That this Resolution shall be in full force and effect from and after its adoption. PASSED: July 17, 1984. ATTEST: City Clerk JaH4 Czech 0568C �] APPROVED: 2 Mayor 5 j. `V. enafiel�� 270 EXHIBIT "A" 271 FIRST SUPPLEMENT TO TRUST INDENTURE This First Supplement to the Indenture (the "First Supplement ") dated as of July 1, 1984, by and between the City of Little Rock, Arkansas, City of the first class duly organized and existing under the laws of the State of Arkansas ( "City ") and Worthen Bank & Trust Company, N.A., as Trustee ( "Trustee "). WITNESSETH: WHEREAS, the City and the Trustee entered into a Trust Indenture (the "Indenture ") dated as of May 1, 1982, in connection with the issuance by the City of its $4,000,000 Tourism Revenue Bonds, 1982 Series (La Quinta Motor Inns, Inc. Project) dated May 1, 1982 (the "Bonds "); and WHEREAS, a Determination of Taxability (as defined in the Indenture )with respect to the Bonds has occurred which shall result in the mandatory redemption of the Bonds; and WHEREAS, the Lessee desires to shorten the period of time necessary to effect the mandatory redemption as now required by the Indenture; and WHEREAS, Section 1202 of the Indenture_ provides the method whereby the Indenture may be amended and supplemented, which among other matters, requires the consent of the Letter of Credit Bank and the holders of not less than 66 2/3% in aggregate principal amount of the Bonds outstanding at the time of the adoption of any supplemental indenture to consent in writing to the adoption thereof prior to the effectiveness of such supplemental indenture; and WHEREAS, this First Supplement will be the first supplemental indenture executed pursuant to Section 1202 of the Indenture, and shall, upon due execution and authentication, duly amend the Indenture; and WHEREAS, All things necessary to make and provide this First Supplement, when authenticated by the Trustee, and to constitute this First Supplement a valid amendment to the Indenture, subject to the terms of the Indenture have or will in all respects been or will be duly authorized by the City; NOW, THEREFORE, this First Supplement to Indenture witnesseth: The following Articles or Sections of the Indenture, as indicated are amended to read as follows: M M M AMENDMENT NO. men MWftis Article II, The Bonds, Section 208 Form of Series 1982 Bonds, [Form of Coupon Bond], Mandatory Redemption (a), first paragraph (appearing on page 21 and 22 of the Indenture) shall be amended to read as follows: Mandatory Redemption (a) "Event of Determination of Taxability. The Series 1982 Bonds shall be redeemed prior to maturity, as a whole, in the event of a Determination of Taxability with respect to any Series 1982 Bond or the Series 1982 Bonds, at 1050 of the principal amount thereof, plus accrued interest to the redemption date. Such redemption shall be on the first day of the calendar month which is not less than 30 nor more than 60 days after receipt of notice to the Trustee that an event of a Determination of Taxability has occurred." (The following sentence is thereby deleted: "Such redemption shall be on the 100th day after the last permissible date for prepayment of rental required under the Lease in the event of a Determination of Taxability. ") The remainder of section (a) of Mandatory Redemption shall be unchanged. 2 272 273 AMENDMENT NO. 2 The second paragraph of Section 1202 Supplemental Indentures Requiring Consent of Bondholders (appearing on page 75 of the Indenture) is hereby amended to read as follows: "If at any time the City shall request the Trustee to enter into such supplemental indenture for any of the purposes of this Section 1202, the Trustee shall, upon being satisfactorily indemnified with respect to expenses, cause notice of the proposed execution of such supplemental indenture to be delivered to the Letter of Credit Bank and to be published as shall be requested by the City and in any event one time in a newspaper or financial journal of general circulation among dealers in municipal securities published in the City of New York, State of New York. Such notice shall briefly set forth the nature of the proposed supplemental indenture and shall state that copies thereof are on file at the principal office of the Trustee for inspection by all Bondholders. If, within 30 days or such longer period as shall be prescribed by the City following the final publication of such notice, the Letter of Credit Bank and the holders of not less than 66 2/30 in aggregate principal amount of the Bonds oustanding at the time of the adoption of any such supplemental indenture shall have consented in writing to and approved the adoption thereof as herein provided, no holder of any Bond shall. have any right to object to any of the terms and provisions contained therein, or the operation thereof, or in any manner to question the propriety of the adoption thereof, or to enjoin or restrain the Trustee or the City from taking any action pursuant to the provisions thereon. Upon the adoption of any such supplemental indenture as in this Section 1202 permitted and provided, the Indenture shall be and be deemed to be modified and amended in accordance therewith." (Prior to approval of First Supplement the time for approval of a supplemental indenture from the notice thereof was 60 days.) 3 IF aTgtl :ag aegsnzl sv ' ' K' N ' I.NKdWOD ISM11 '3 XNVS NHHIHOM z zodpw m SVSNVNUV ' MDO'd H'III I'I aO I.IIO q?I ISHIIK A41D ISHII'd •uaggtzM anogp gszt3 zpad pup egpp aqg 3o SP TIP 'szaot330 gsnzl sqt 3o auo dq pagseggp aq oq awes aqq pup 'paztzoggnp ATnp oqunazagq sguaptsazd -aOtn sqt 3o auo dq palnoaxa aq og aznquapul og quawalddns 4szt,3 sjgq pasnPO sPq 'V'N 'dupdwo0 gsnzl g xuPg uaggzoM pup 'paztzoggnP djnp oqunazagg xzaj0 A;To sil Aq pagsagqP aq oq awPs aqg pup 'pazzzoggnp ATnp oqunazagg zodPW sqt dq pagnoaxe aq oq aznquapul oq guawalddnS 4szt3 sigg pasnPO sPq 'szogOaziQ 30 pzPOg sqi gbnozgq PUP dq butgOP sesuPxzy 'xOOg aj44t7 3o AgTD aqq 'joaaaHM SSHNIIM NI •panozddp pup pat3t4pz 'peadoppea Igazaq azp utazaq papuawP dIIPOt3?Oads sgdPaBeaed aqg gdaoxa aznquapul agg 3o sgzpd TTV ��z mom �■n_imONO MMM:e���� 275 The within First Supplement to Indenture, dated as of July 1, 1984 is hereby approved and consented to by the Letter of Credit Bank, Crocker National Bank. CROCKER NATIONAL BANK as Letter of Credit Bank By: Authorized Signature The within First Supplement to Indenture, dated as of July 1, 1984 is hereby approved and consented to by La Quinta Motor Inns, Inc., Lessee, under the Lease. LA QUINTA MOTOR INNS, INC., as Lessee By: Authorized Signature 5 276 STATE OF ARKANSAS ) )SS. CITY OF LITTLE ROCK) On this day of 1984, before me, the undersigned, appeared and , to me personally known, who being by me duly sworn, did say that they were the Mayor and City Clerk of the CITY OF LITTLE ROCK, ARKANSAS, respectively, a duly organized and existing city of the first class under the laws of the State of Arkansas and that said instrument was signed on behalf of said City by authority of its Board of Directors, and said acknowledged said instrument to be the free act and deed of said City. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal at my office in the City and State aforesaid, the day and year above written. Notary Publ My Commission Expires: STATE OF ARKANSAS) )SS. COUNTY OF PULASKI) On this day of 1984, before me, the undersigned, appeared , to me personally known, who being by me duly sworn, did say that he is a of Worthen Bank & Trust Company, N.A., and that said instrument was signed on behalf of said Worthen Bank & Trust Company, N.A. by authority of its Board of Directors, and said acknowledged said instrument to be the free act and deed of said IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal at my office in the City and State aforesaid, the day and year above written. Notary Public My Commission Expires: rl 4r STATE OF TEXAS ) )SS. COUNTY OF BEXAR ) On this day of 1984, before me, the undersigned, appeared , to me personally known, who being by me duly sworn, did say that he is a of La Quinta Motor Inns, Inc., and that said instrument was signed on behalf of said La Quinta Motor Inns, Inc., by authority of its Board of Directors, and said acknowledged said instrument to be the free act and deed of said IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal at my office in the City and State aforesaid, the day and year above written. Notary Publ My Commission Expires: STATE OF CALIFORNIA ) )SS. COUNTY OF ) On this day of 1984, before me, the undersigned, appeared , to me personally known, who being by me duly sworn, did say that he is a of Crocker National Bank, and that said instrument was signed on behalf of said Crocker National Bank, by authority of its Board of Directors, and said acknowledged said instrument to be the free act and deed of said IN WITNESS WHEREOF, I have hereunto set my hand and affixed my notarial seal at my office in the City and State aforesaid, the day and year above written. My Commission Expires: 7 Notary Publ 277