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<br />(c) a Second Amendment to Indenture of Trust between the <br />Issuer and the Trustee (COllectively, documents (a) through (c) are <br />referred to as the "Amending Documents"); and <br />WHEREAS, it is necessary to authorize the amendment of <br />the Bond by Ordinance and to approve the form and authorize the <br />execution of documents in connection with the amendment thereof; <br />and <br /> <br />WHEREAS, pursuant to the Internal Revenue Code of 1986, <br />in order to continue the federal tax exemption for the interest on <br />the Bond, the Issuer must submit a report concerning the amendment <br />of the Bond to the Secretary of the Treasury no later than the 15th <br />day of the 2nd calendar month after the close of the calendar <br />quarter in which the Bond is amended; <br />BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF <br />LOUISVILLE, COLORADO: <br />Section I. Approvals and Authorizations. The forms of <br />the Amending Documents are hereby approved. The Mayor and the City <br />Clerk are hereby authorized and directed to execute the Second <br />Amendment to Loan Agreement and the Second Amendment to Indenture <br />of Trust and affix the seal of the Issuer thereto, and further to <br />execute and authenticate such other documents, instruments or <br />certificates as are deemed necessary or desirable by bond counsel <br />and Issuer's attorney in order to amend the Bond. Such documents <br />are to be executed in substantially the form hereinabove approved, <br />provided that such documents may be completed, corrected or revised <br />as deemed necessary by the parties thereto in order to carry out <br />the purposes of this Ordinance. Copies of all of the documents <br />shall be delivered, filed and recorded as provided therein. <br />The proper officers of the Issuer are hereby authorized <br />and directed to prepare and furnish to bond counsel certified <br />copies of all proceedings and records of the Issuer relating to the <br />amendment of the Bond and such other affidavits and certificates as <br />may be required to show the facts relating to the amendment thereof <br />as such facts appear from the books and records in such officers' <br />custody and control or as otherwise known to them. <br /> <br />- 3 - <br />