Resolution 2021-01(R) RESOL ION 2021-1(R)
RESOLUTION TO RETAIN PROFESSIONALS IN CO ECTION TH
OBTAINING FINANCING FOR [PROJECT].
At a duly called meeting of Wylie Economic Development Corporation he d in accord.nce with all
applicable legal requirements, including the Texas open meeting laws, on the I th day of
2021,the following resolution was introduced and adopted:
. REAS, the Board of Wylie Economic Development Corporation (the "EDC"), has
determined that it would be beneficial to the EDC to finance Real Estate and refinance Notes (the
"Project"); and
I REAS, the EDC has determined to retain and engage a lender for services related to the
proposed financing of the Project; and
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF WYLIE ECONOMIC
DEVELOPMENT CORPORATION:
I The statements and determinations in the preamble of this Resolution are hereby adopted
and made a part of this Resolution.
2. The EDC retains Government Capital Corporation as Lender, and for GCC to propose
one or more financing options for the EDC;
3. This Resolution shall take effect immediately upon its adoption.
1 IP 11-%
PASSED AND APPROVED this I Day of L ,2021.
Wylie Economic Development Corporation
Demond Dawkins,President of the Board
AT l'EST:
•
By:
Gino Mulliqi, Secretary of the Board