University of Virginia Library

SECTION 901. Adoption of Necessary and Appropriate Documents.

• The Vice President for Business and Finance of the University is hereby authorized to negotiate, execute and deliver, in necessary and appropriate form, the following documents:
• (a) a Final Official Statement relating to the offering of the Bonds for sale in substantially the form presented at the meeting at which this Series Resolution is adopted; and
• (b) a Contract of Purchase relating to the sale of the Bonds to the Underwriters of the Bonds in substantially the form presented at the meeting at which this Series Resolution is adopted;
• (c) a Remarketing Agreement, appointing Goldman, Sachs & Co., as Remarketing Agent in connection with the Bonds in substantially the form presented at the meeting at which this Series Resolution is adopted; and
• (d) the Reimbursement Agreement with the Bank in substantially the form presented at the meeting at which this Series Resolution is adopted.