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90-OOO050190-1 4147M RESOLUTION NO. 90-~O A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN CONSENTS TO SERVICE OF PROCESS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Boynton Beach, Florida (the "City") is contemplating the issuance of certain revenue bonds (the "Bonds"); and WHEREAS, it is proposed that the Bonds be offered, for sale in certain jurisdictions, including the states of Alabama, Massachusetts, Mississippi, North Carolina, South Carolina, and Tennessee (collectively the "States"); and WHEREAS, the laws of the States require that prior to the offering of the Bonds in the States the City file a consent to service of process appointing the appropriate public official of the respective States as the agent of the City for the purpose of receiving service of process; and WHEREAS, it is necessary and desirable that the City. authorize the Mayor and the Clerk to execute and deliver consents to service of process in the forms attached hereto; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA. Section 1. The Mayor and the Clerk are authorized and directed to execute the consents to service of process attached hereto. Upon execution, the consents shall be filed with the appropriate official in the respective States. Section 2. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 1st DAY OF MAY, 1990. APPROVE~ TO~ : Commissioner ~- issione~ ~o~ -2- 4147M UNIFORM CONSENT TO SERVICE OF PROCESS KNOW ALL MEN BY THESE PRESENTS: That the undersigned, CITY OF BOYNTON BEACH, FLORIDA , (a municipality organized under the laws of the State of Florida .} :~ ~.-_...-: ..~--: _-.' .-~-__ ~~) for the purpose of complying with the laws of the State of ALABAHA relating to either the registration or sale of securities, hereby irrevocably appoints S]~CRETAR¥ O~7 STA~E , and the successors in such office, its attorney in the State of A~Z~ANA upon whom may be served any notice, process or pleading in any action or proceeding against it arising out of or in connection with .the sale of securities or out of violation of the aforesaid laws of said State; and the undersigned does hereby consent that any such action or proceeding against it may be com- menced in any court of competent jurisdiction and proper venue within said State by service of process ~aid ofhber wIth th?.~..same effect as if the undersigned was organized or created under the laws of .... "-' ' ' . ; ' ;'-2~. said.State abd had lawfully'been served with process in said State. It is requested that a copy of any r~otice, process or pleading served hereunder be mailed to: City of Boynton Beach, Florida City Manager 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 (Name and Address) ' Dated: May 1 (Seal) ,49 9o . ·/E,/ // .Title Mayor Title FORM 2 STATE OF Florida COUNTY OF Palm Beach CORPORATE ACKNOWLEDGMENT SS. On this .. 1st day of May 19_90 , before me , Ma~k Ra~mond undersigned officer, personally appeared _ Gene tV~ore Suzanne M. Kruse , , known person thereir have hereunt~ official :seal. (Notarial Seal) the and md that : for the purposes such officers. %T¢ ~' reoru ,~, ~ 18, 1994 · h..,t ~DED ~RU NOTARy PUBLIC UNDE~ITE~ STATE OF COUNTY OF · INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT SS. On thfs .. day of 19.. before ma. the undersigned officer, personally appeared to me personally known and known to me to be the same ~erson (s) whose name (s) is (are) signed to the foregoing instrumen.t, and acknowledged the execution thereof for the uses and purposes therein set forth. IN WITNESS WHEREOF t'have hereunto set my hand and official seal. '(Notarial Seal) Notary Public My Commission expires: UNIFORM CONSENT TO SERVICE OF PROCESS KNOW ALL MEN BY THE:SE PRESENTS: That the undersigned, CITY OF BOYNTON BEACH, FLORIDA , (a municipality organized under the laws of the State of Florida ) ~_ - _~. _.. ~._>: ~__---__~ for the purpose of COrmplying with the laws of the State of MASSA~S~ . relating to either the registration ' ...... or sale of securities, hereby irrevocably appoints SEWARd' OF STATB , MASSACHUSERTS and the successors in such office, its attorney in the State of - upon whom may be served any notice, process or pleading in any action or proceeding against it arising out ...... of or in connection with the sale of securities or out of violation of the aforesaid laws of said State; and the undersigned does hereby consent that any such action or proceeding against it may be com- ~e,nce~ i~,a~ ~y court,,o~f~ornpetent,,:, ,.. , jurisdiction and proper venue within said State by service of.process :' !~'?[~ ~i;~ '~ilCer~ Wi;~hi{he ~,~n~ ~ffect as if the undersigned was organized or created under the laws of ....... ~;;. ~aid S[~;' and. h¢~l "laWfd'ily been served with process in said State. ' It is requested that a copy of any r~otice, process or pleading served hereunder be mailed to: City of Boynton Beach, Florida City Manager 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 (Name and Address) Dated: May 1 ,19 90 (Seal} · City of Boyn~/~,~ach, F~'~a ~f Clerk Title FORk< Uo2 2 · CORPORATE ACKNOWLEDGMENT STATE O F Florida COUNTY OF Palm Beach On this. 1st day of_ May undersigned officer, personally appeared _ Gene ,Moore · Suzanne M. Kruse · , known personall they, as such. officers, being authoriz~ therein contained, :by -~N WITNESS WHEREOF ~ have here~;nto s;t'i~; hand and offici,~,;sea,. SS. 19.. 90 , before me _Mark Raymond the and and that officers. (Notarial Seal) STATE OF COUNTY OF · INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT SS. On this. day of ., 19.. , before me, the undersigned.officer, personally appeared to me personally known and known to me to be the same ~erson (s) whose name (s) is (are) signed to the foregoing instrument, and acknowledged the execution thereof for the uses and purposes therein set forth. IN WITNESS WHEREOF t'have hereunto set my hand and official seal. (Notarial Seal) Notary Public My Commission expires: UNIFORM CONSENT TO SERVICE OF PROCESS KNOW ALL MEN BY THESE PRESENTS: That the undersigned CITY OF BOYNTON BEACH, FLORIDA (a muni.cipalityorganized under the laws of the State of _ Florids ) ........ · _'zo-__~ for the purpose of complying with the laws of the State of _, MZSSZSSZPPI relating to either the registration or sale of securities, hereby irrevocably appoints SECRNZ'AR¥, OF STA'Z~ and the successors in such office, its attorney in the State of. MZSSZSSZDPZ upon whom may be served any not:ice, process or pleading in any action o r proceeding against it arising out of or in connection with the sale of securities or out of violation of the aforesaid laws of said State; and the undersigned does hereby consent that any such action or proceeding against it may be com- menced in any court of competent jurisdiction and proper venue within said State by service of process ':' P nsald'Of!icer With'~'~.e ~ame effect as if the unde ' ' ,.,,, .. , ? ;~ .- rslgnedwas or an'z · : .... · ~:. ,, .... g ed or created under the laws of smd State andhad' I~'V;;.fdl]y been served with process in said State. It is requested that a copy of any r~otice, process or pleading served hereunder be mailed to: City of Boynton Beach, Florida City Manager 100 Eas~ Boynton Beach Boulevard Boynton Beach, Florida 33425 (Name and Address} Dated: May 1 (Sea~) , 19 90 ' ~/~n City Beach, Florida  -/Title Mayor Title Clerk FOR~ U-2 2 CORPORATE ACKNOWLEDGMENT STATE OF __Florida ,,. SS. COUNTY OF Palm Beach ,. On this 1st day of May .., 19.90 , before me Mark Ra~nd undersigned officer, personally appeared i Gene Krcx~re ' ~ Suzarm.e M. Y,~'~se , known personally they, as such · IN WITNESS: W the and Lt ted the foregoing instrument for the purposes selves as such officers. .seal. (Notarial Seal) IS,SION EXPIRES February 18, 1994 THRU NOTARY PUBLIC UNDERWRITERS · INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT STATE OF COUNTY OF SS. On this day of : 19 , before me. " the undersigned officer, personally appeared to me personally known and known to me to be the same l~erson (s) whose name (s) is (are) signed to the foregoing instrument, and acknowledged the execution thereof for the uses and purposes therein set forth. IN WITNESS WHEREOF 1'have hereunto set my hand and official seal. .. (Notarial Seal) Notary Public My Commission expires: UNIFORM CONSENT TO SERVICE OF PROCESS KNOW ALL MEN BY THESE PRESENTS: That the undersigned, CITY OF BOYNTON BEACH, FLORIDA (a municiPalityorganized., under the laws of the State of Florida ) of complying with the laws of the State of .,NORTH CAROGZNA relating to either the registration or sale of securities, hereby irrevocably appoints SECRETAR..Y OF STATE and the successors in such office, its attorney in the State of NORTH. CARO]',TNA upon whom may be served any notice, process or p eading in any action or proceeding against it arising out of or in connection with the sale,of securities or out of violation of the aforesaid laws of said State; and the undersigned does hereby consent that any such action or proceeding against it may be com- . ~im,. enced, iq a,n,y court o.f:'~ompetent jurisdiction and proper venue within said State by service of process t upori ~ald officer witl~.t'i~,e's'~me effect as if the undersigned was organized or created under the laws of' said State and had lawfully been served with process in said State. It is requested that a copy of any n'otice, process or pleading served hereunder be mailed to: City of Boynton Beach, Florida City Manager 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 (Name and Address) Dated: May 1 (Seal) ,1990 . . ~ CiT,~ ~~lorida Title Clerk FORM U-2 2 STATE OF COUNTY OF On this CORPORATE ACKNOWLEDGMENT Florida Pa~n ]~ach 1.st day of Nay SS. 19,. 90 , before me Mark Raymond the undersigned officer, personally appeared .... Gene Moore · and suzaz'~e M. Krt~e , known, personally ~ ~ .~ c,'~ ¢,~-~c ~, respectively, of th they, as suchl officers, being authorized the foregoing instrument for the purposes themselves as such officers. · IN WITNESS WHEREOF I have hereunto set my hand ar :ial.seal. (Notarial Seal) My COmmi'ssion expires: ,~:? ~'"-.'.-: :~ ce.,.:.,.~_~_" ~ ,.xe,~s f~/~-~ February 18, 1994 %~;f~;.e ~D T~U NOTAR~ PUBLIC U~ERWRITERS~ STATE OF COUNTY OF INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT SS. On this day of 19 , before me the undersigned officer, personally appeared . to me personally known and known to me to be the same FJerson (s) whose name (s) is (are) signed to the foregoing instrument, and acknowledged the execution thereof for the uses and purposes therein set forth. IN WITNESS WHEREOF t'have hereunto set my hand and official seal. .. (Notarial Seal) Notary Public My Commission expires: UNIFO'RM CONSENT TO SERVICE OF PROCESS KNOW ALL MEN BY THESE PRESENTS: That the undersigned, CITY OF BOYNTON BEACH, FLORIDA (a municipalityorganized under the laws of the State of Florida ) -~-.. : - - - -:_ -_ ! '_-' ~r~__..:._ .-.:. - .... - _.: ' - ....... _-__~-_-_.~.:.~-..-.) for the purpose of complying with the laws of the State of SOUT~ CAROTJNA relating to either the registration or sale of securities, hereby irrevocab y appoints .. SECRS~ARY OF STATE and the successors in such office, its attorney in the State of SOUTH CAROLINA upon wh om may be served any notice, process or p eading n any action or proceeding against it arising out of or in connection with the sale of Securities or out:of violation of the aforesaid laws of said State; and the undersigned does hereby consent that any such action or proceeding against it may be com- ,.,jnen,ced in.apyu,,..~...- ~.-.,,= -.. .. ,~..~ court of.,.,bbmpetent_ jurisdiction and proper venue within said State by service of ~rocess '.'.upOn sai~0ffjcer witli tl~e same effect as if the undersigned was organized or created under the laws of 'said State ~'d I~'ad lav~fully been served with process in said State. It is requested that a copy of any r~otice, process or pleading served hereunder be mailed to: City of Boynton Beach, Florida City Manager 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 (Name and Address) Dated: May 1 (Seal) ,19 90, City ~on Beach, Florida y Title yor Title Clerk 2 CORPORATE ACKNOWLEDGMENT STATE OF __Florida COUNTY OF Palm Beach On this 1st _ day of May undersigned officer, personally appeared Gene Moore .,known personally ? 'V Xi:l~]XK_a'hr~ ct1 ¢,~-~ _~, respech el they, as such. officers, .being authorized so to do, e therein contained, by signing the n; · IN WITNESS WHEREOF I have hereunto set my hand SS. 19 90 , before me t,~rk Raymond themselves as such officers. ~al. the and d that (Notarial Seal) · INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT STATE OF COUNTY OF SS, On this __ day of 19 . before me, ., the undersigned officer, personally appeared , to me personally known and known to me to be the same i~erson (s) whose name (s) is (are) signed to the foregoing instrumen.t, and acknowledgedthe execution thereof lot the uses and purposes therein set forth. IN WITNESS WHEREOF !'have hereunto set my hand and official seal. (Notarial Seal) Notary Public My Commission expires: UNIFORM CONSENT TO SERVICE OF PROCESS KNOW ALL MEN BY THESE PRESENTS: That the undersigned, CITY OF BOYNTON BEACH, FLORIDA (a muni.cipalityorganized under the ~aws of the State of Florida ) --~ ---'- :~. - -; -- i ' '-" '- - :' ' '~' ~ - -'----- .... ---___:_---__-__.~---'3 for the purpose of complying with the laws of the State of TENNESSEE relating to either the registration or sale of securities, hereby irrevocably appoints COMM.3:_ SSIO.NER OF ~CE AND INSURANCE, and the successors in such office~ its attorney in the State of TENNESSEE upon whom may be served any notice, processor pleading in any action or proceeding against it arising out of or in connection with the sale of securities or out of violation of the aforesaid laws of said State; and the undersigned does hereby consent that any such action or proceeding against it may be corn- said State and had lawfully been served with process in said State. It is requested that a copy of any notice, process or pleading served hereunder be mailed to: City of Boynton Beach, Florida City Manager 100 East Boynton Beach Boulevard Boynton Beach, Florida 33425 (Name and Address) Dated: May 1 (Seal) , 19 90' 'Y ~City o~~ton Beach: ~ Mayor Title Clerk FORM U-2 2 CORPORATE ACKNOWLEDGMENT STATE OF __F!.orida COUNTY OF Palm Beach On this 1st day of May SS, R , 19 90 , before me' Ma~k aymond undersigned officer, personally appeared Gene Moore · Suzar~e M. Y~'-u~e , known pers¢ ~ ~r~ r'l Pr~ ~, res they, as such: officers~ being authorized s the and that purposes em,selves as such officers. -IN WITNESS WHEREOF f have hereunto set my hand and official seal. (Notarial Seal) Not~ c {.q ":'.' ~ · My Commi'ssion expires: ~"~ ' MARK E. RAYMOND · ,,;,,6~?,~;,~ ~N~D THRU ~TA~Y PUB[~ UNDERWRI~ STATE OF COUNTY OF INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT SS. On this __dsy of ,19 , before me, , the undersi§ned officer, personally appeared to me personally known and known to me to be the same I~erson (s) whose name (s) is (are) signed to the foregoing instrumen.t, and acknowledged the execution thereof for the uses and purposes therein set forth. IN WITNESS WHEREOF t'have hereunto set my hand and official seal. (Notarial Seal) Notary Public My Commission expires: