HomeMy WebLinkAboutTranscript CertificateTRANSCRIPT CERTIFICATE
I, the undersigned, being first duly sworn, do hereby depose and certify that I am the duly
appointed, qualified and acting Secretary of the Board of Trustees of the Waterloo Municipal
Communications Utility, Waterloo, State of Iowa, and that as such Secretary I have in my
possession or have access to the complete corporate records of the Board of Trustees and of its
officials, and that I have carefully compared the transcript hereto attached with the aforesaid
corporate records and that the transcript hereto attached is a true and complete copy of all the
corporate records in relation to the authorization, issuance and disposition of the $6,000,000
Taxable Communications Utility Revenue Capital Loan Notes Anticipation Project Note, Series
2023, of the City dated December 30, 2025 (Amendment Date December 30, 2025), and that the
transcript hereto attached contains a true and complete statement of all the measures adopted and
proceedings, acts and things had, done and performed up to the present time, in relation to the
authorization, issuance and disposition of the Notes, and that the Board of Trustees of the
Waterloo Municipal Communications Utility consists of a Chairperson and 4 (four) additional
Board Members, and that the offices were duly and lawfully filled by the individuals listed in the
attached transcript as of the dates and times referred to therein.
I further certify that according to the records in my office,the named members of the
Board were duly and regularly elected to such office, and were, during all of the year 2025, and
now are, the legally elected, constituted and acting Board of Trustees of the Municipal
Communications Utility of the City.
I further certify that no litigation is pending, prayed or threatened affecting the validity of
the Notes hereinabove referred to, or of the Replacement Note, nor affecting the title of any of
the Board officers and Board Members to their official positions.
I further certify that all meetings of the Board of Trustees at which action was taken in
connection with the Notes were open to the public at all times in accordance with a notice of
meeting and tentative agenda, a copy of which was timely served on each member of the Board
and was duly given at least twenty-four hours prior to the commencement of the meeting by
notification of the communications media having requested such notice and posted on a bulletin
board or other prominent place designated for the purpose and easily accessible to the public at
the principal office of the Board all pursuant to the provisions and in accordance with the
conditions of the local rules of the Board and Chapter 21, Code of Iowa.
I further certify that no City officer or employee has any interest in the contract for the
sale of the Notes or any matter incidental thereto, according to my best knowledge and belief.
WITNESS my hand and the seal of the Board hereto attached this day of
2025, at Waterloo, Iowa.
4k, (./(
Secretary o e Board of Trustees, Waterloo
SEAL) Municipal mmunications Utility, State of
Iowa
Finally,the below stated officers whose signatures appear hereafter are now the duly
qualified and acting officials of the City,possessed of the offices as designated below, to-wit:
Chairperson: Andy VanFleet
Tina ' nature)
Secretary: Kelley Felch
Original Signature)
STATE OF IOWA
SS
COUNTY OF BLACK HAWK
Subscribed and sworn to before me by Andy VanFleet and Kelley Felchle on this
17 4" day of ece.Yn b ey' , 2025.
e4f NANCY ANNE HIGBY ahrie ' -_
COMMISSION NO.853884 Notary Publ. i and for Blac Ia County,
MYWMMIS8ION 9CPIRE3 Iowa
SEAL)
4921-9935-4496-1\24268-003