BOARD OF TRUSTEES CENTRAL WASHINGTON UNIVERSITY SYSTEM REVENUE REFUNDING BOND SERIES 2022 BOND RESOLUTION RESOLUTION NO. 22-01
A RESOLUTION of the Board of Trustees of Central Washington University providing for the issuance of the University’s System Revenue Refunding Bond, Series 2022, for the purpose of providing funds to pay the cost of refunding certain system revenue bonds of the University to achieve a debt service savings and to pay the costs of issuing the bond; fixing or establishing parameters for certain terms and covenants of the bond; authorizing and directing the sale of the bond; appointing the University’s authorized representative to approve the final terms of the sale of the bond; and providing for other related matters. WHEREAS, Resolution No. 12-02 (the “Master Resolution”), adopted on February 3, 2012, by the Board of Trustees (the “Board”) of Central Washington University (the “University”), restated Resolution No. 02-03 adopted by the Board on May 10, 2002, as amended by Resolution No. 04-01 adopted by the Board on May 26, 2004, including certain provisions approved by Bondowners on June 10, 2004, and by Resolution No. 10-10 adopted by the Board on October 1, 2010, which Master Resolution authorizes the issuance of special fund revenue bonds (the “Bonds”) in one or more series; and WHEREAS, the University has issued various series of Bonds under the Master Resolution, of which the following Bonds remain Outstanding:
FG:74303161.4
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