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HomeMy WebLinkAboutTranscript Certificate TRANSCRIPT 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 Municipal Communications Utility, City of 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$60,000,000 Communications Utility Revenue Capital Loan Notes, Series 2025, of the City by and through its Board of Trustees of the Municipal Communication Utility, dated 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 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, nor affecting the title of any of the 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 one bt4letin 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 ZZI day of e t,� ✓ , 2025, at Waterloo, Iowa. Secretary of th Board of Trustees,Municipal (SEAL) Communications Utility, City of Waterloo, 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 (Origina nature) Secretary: Kelley Felchle (Original Signature) STATE OF IOWA ) ) SS COUNTY OF BLACK HAWK ) Subscribed and sworn to before me by Andy VanFleet and Kelley Felchle on this 77 day of gym.o / ,2025. 4\4- r\--c ,v0A40, NANCYANNE HIGBY Notary Publi and for Black Ha unty, lat sc. COMMISMISSIO�NOEXPIRES Iowa (SEAL ,.,. w 4926-8240-2434-1\24268-001