February 2018 Board meeting - CWU Sammamish

BOARD OF TRUSTEES CENTRAL WASHINGTON UNIVERSITY SYSTEM REVENUE BONDS SERIES 2018 BOND RESOLUTION RESOLUTION NO. 18-02

TABLE OF CONTENTS *

Page

Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Section 10. Section 11. Section 12. Section 13. Section 14. Section 15. Section 16. Section 17. Section 18.

Definitions and Interpretation .............................................................................. 2 Findings of the Board of Trustees ........................................................................ 6 Authorization of Series 2018 Bonds..................................................................... 6 Description of Series 2018 Bonds ........................................................................ 7 Registrar; Registration and Transfer of Series 2018 Bonds .................................. 8 Form and Execution of Series 2018 Bonds ........................................................ 10 Payment of Series 2018 Bonds .......................................................................... 11 Redemption Provisions and Purchase of Series 2018 Bonds............................... 12 Failure To Pay Series 2018 Bonds ..................................................................... 14 Bond Fund; Pledge of Gross Revenue................................................................ 14 Tax Covenants................................................................................................... 15 Refunding or Defeasance of the Series 2018 Bonds ........................................... 16 Sale of Series 2018 Bonds ................................................................................. 17 Disposition of Sale Proceeds.............................................................................. 18 Official Statement.............................................................................................. 19 Undertaking to Provide Continuing Disclosure .................................................. 20 Severability ....................................................................................................... 24 Effective Date.................................................................................................... 24

* The cover page, table of contents and section headings of this Series Resolution are for convenience of reference only and shall not be used to resolve any question of interpretation of this Series Resolution.

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