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Resolution 3793 - Authorize Participation in INTERCAPBOARD OF INVESTMENTS INTERMEDIATE TERM CAPITAL PROGRAM (INTERCAP) RESOLUTION NO. 3793 Exhibit B Form of Commitment Agreement Resolution A RESOLUTION RELATING TO THE BOARO OF INVESTMENTS' INTERCAP PROGRAM, APPROV114G AND AUTHORIZING PARTICIPATION THEREIN AND APPROVING THE COMMITMENT AGREEMENT Be It Resolved By The Governing Body of the City of Kalispell (the Participant), as follows: Section 1. The Board of Investments (the Board) has established an Intermediate Term Capital Program (INTERCAP) pursuant to which it proposes to issue Bonds for the purpose of financing capital projects for Mont.ana cities and towns (Local Government Units). Section 2. The Board has required that the Participant evidence its intention to participate in INTERCAP by executing and returning to the Board a Commitment Agreement (the Agreement), the form of which has been presented to and reviewed by the Governing Body, and a Commitment Fee as defined in such Agreement. Section 3. The Participant is authori2ed to participate and hereby agrees to participate in INTERCAP in the amount and subject to the terms and conditions set forth in the Commitment Agreement. The mayor - and Clerk/Treasurer 1- are hereby i—uthorized to execute and deliver to the Board the CoRWTtment Agreement and the Coamitment, with such additions and corrections thereto as may be approved by the City Council and the Participant's legal counsel. S . ection 4. The Participant hereby ratifies and approves all representations and covenants contained in the Agreement. Passed and adopted by the ritu rrillpr-J] of Ka I -Tur-T7 Montana this 6th day of --p /6t,n "Ed" Kennedy, mayov" CERTIFICATION The undersigned, being duly qualified and acting CitY Clerk -Treasurer Of thp Qty of Kalisppll,__MT , hereby certifies that the foregoing is a true ana correct copy of a resolution duly and validly adopted by the Kalispell City Council , at a meeting duly called, noticed and held at 7:36 oiclock p m. on June 6 , 198-8 at City Ha I l Kalispen_. Montana, af—which a quorum was present and___a_cFi­n9 Uhout'.- Don Halver, City Clerk -Treasurer