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HomeMy WebLinkAboutPublic Facilities Corporation - 75-11 E Huntington Beach Public Facilities Corporation D Post Office Box 190 Huntington Beach, California 92648 97 �' RESOLUTION NO. 75-11 BOARD OF DIRECTORS A RESOLUTION OF THE HUNTINGTON BEACH PUBLIC William Armstrong FACILITIES CORPORATION GIVING NOTICE TO THE R.Dudley Boyce. TRUSTEE FOR THE DISPOSITION OF MONEYS IN I'ar'Cuffa11 THE CONSTRUCTION FUND PER SECTION 406 OF THE Robert N.Polly Darrell Ward INDENTURE OF MORTGAGE AND DEED OF TRUST WHEREAS, the construction of the Project (' Central Library ) has been completed, and the, Corporation has delivered to the trustee, Bank of America National Trust and Savings Association, a certificate stating the date upon which such completion has occurred, and the amount of money required for the payment of the remaining cost thereof. BE IT HEREBY RESOLVED by the Huntington Beach Public Facilities Corporation that: 1. The Trustee is hereby informed that the present balance remaining in the Construction Fund shall be retained in the Construction Fund for needed changes, alterations and additions to the Project. Passed and Adopted by the Huntington Beach Public Facilities Corporation this 27th day of August , 1975• Huntington Beach Public Facilities Corporation by President by Secretary