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001-96 BOARD OF SUPERVISORS RESOLUTION OF THE BOARD OF SUPERVISORS OF FREDERICK COUNTY APPROVING ISSUANCE OF BONDS BY WINCHESTER REGIONAtAIRPORT AUTHORITY WHEREAS, the Winchester Regional Airport Authority (the "Authority") is a body corporate created by the General Assembly of Virginia by Virginia Acts of Assembly, 1987 Session, Chapter 687, as amended by Virginia Acts of Assembly, 1995 Session, Chapters 258 and 338, as amended from time to time (the "Act") and the participating political subdivisions of the Authority are the Counties of Clarke, Frederick, Shenandoah and Warren and the City of Winchester; and, WHEREAS, the Authority owns pr~rty known as the Winchester Regional Airport (the "Airport") and is securing finaIfeing-fofan FBO - Maintenance hangar and office -- facility under construction at the Airport and the purchase of "T hangars" (together, the "Facility") for use at the Airport; and, WHEREAS, fmancing for the Facility from Rural Economic and Community Development (fonnerly known as Farmers Home Administration) at favorable rates for a term of twenty (20) years in an amount not to exceed $940,600, ("RECD Financing") requires the issuance of revenue bonds, to be paid from revenue generated by the Airport; and, WHEREAS, ~ 18 of the Act states that bonds of the Authority shall not be a debt of any political subdivision of the Commonwealth, other than the Authority, and no political subdivision of the Commonwealth, other than the Authority, shall be liable thereon; and, WHEREAS, ~ 15 of the Act states that the Authority shall not issue bonds unless and until the maximum amount of such issue and the general purposes thereof have been approved by the governing body of each participating political subdivision, and ~7 (17b) of the Act states that total indebtedness of the Authority at no time shall exceed the amount of $500,000 in principal except as agreed to by each participating political subdivision by resolution of the governing body thereof. NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of Frederick County as follows: 1. That approval and agreement are granted to the Authority to issue revenue bonds for RECD Financing and the Facility, or any part thereof: in a principal amount not to exceed $940,600, for the purposes described above. 2. That adoption of this Resolution does not constitute a pledge of the faith and credit of Frederick County or any lending of Frederick County's credit or any representation as to the creditworthiness of the proposed Authority bonds. 3. This Resolution shall take effect immediately. Adopted by the Board of Supervisors of Frederick County the 10th day of July, 1996. The undersigned certifies that the foregoing resolution was duly adopted at a meeting of the Board of Supervisors of Frederick County duly called and held on July 10, 1996. RESOLUTION NO. 001-96