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1992-084ORDINANCE NO. 92 -84 AN ORDINANCE PROVIDING FOR THE AMENDMENT OF CERTAIN DOCUMENTS RELATING TO THE OUTSTANDING $6,000,000 ECONOMIC DEVELOPMENT REVENUE BONDS (COUNTY LINE PARTNERS PROJECT) OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE -COUNTIES, ILLINOIS WHEREAS, the Village of Buffalo Grove, Cook and Lake Counties, Illinois (the "Issuer ") adopted Ordinance No. 84 -80 on December 17, 1984 which authorized the issuance of its $6,000,000 Economic Development Revenue Bonds (County Line Partners Project) (the "Bonds "); and WHEREAS, the Bonds were issued pursuant to the Indenture of Trust dated as of December 1, 1984 (the "Indenture ") between the Issuer and American National Bank and Trust Company of Chicago, as Trustee (the "Trustee "); and WHEREAS, the proceeds of the Bonds were loaned to American National Bank and Trust Company of Chicago, as Trustee under Trust Number 62881 dated November 15, 1984 (the "Land Trust ") and County Line Partners, a joint venture (the "Beneficiary ")(the Land Trust and the Beneficiary are hereinafter collectively referred to as the "Borrower") pursuant to the Loan Agreement dated as of December 1, 1984 (the "Loan Agreement ") among the Issuer and the Borrower; and WHEREAS, the Bonds were purchased by American National Bank and Trust Company of Chicago ( the "Purchaser") pursuant to the Bond Purchase Agreement dated as of December 1, 1984 between the Issuer and the Purchaser; and WHEREAS, the Issuer adopted Ordinance No. 86 -75 on December 15, 1986 which authorized an Amendment which amended certain provisions of the Bonds, the Indenture and the Loan Agreement; and WHEREAS, the Issuer adopted Ordinance No. 92 -7 on January 20, 1992 which authorized a Second Amendment which amended certain provisions of the Bonds, the Indenture and the Loan Agreement; and WHEREAS, the Borrower, the Purchaser and the Trustee have agreed to amend the Indenture and the Bonds to provide for the establishing of mandatory principal redemptions in certain months; and WHEREAS, it is proper for the Issuer for the benefit of the inhabitants within the Issuer to authorize the amendment of the abovementioned documents; and WHEREAS, the Issuer has caused to be prepared and presented to this meeting the Third Amendment dated as of e o October 1, 1992 (the "Amendment ") among the Issuer, the Borrower, the Trustee and the Purchaser. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, STATE OF ILLINOIS, AS FOLLOWS: Section 1. That the form, term and provisions of the Amendment be, and they hereby are, in all respects approved, and the President and Village Clerk of the Issuer be, and they are hereby authorized, empowered and directed to execute and deliver the Amendment in the name and behalf of the Issuer. Section 2. That from and after the execution of the Amendment, the proper officials, agents and employees of the Issuer are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Amendment as executed and to further the purposes and intent of this Ordinance. Section 3. That the provisions of this Ordinance are hereby declared to be separable, and if any section, phrase or provision shall, for any reason, be declared to be invalid, such declaration shall not affect the validity of the remainder of the sections, phrases or provisions. Section 4. That all ordinances, resolutions, orders or parts thereof in conflict with the provisions of this Ordinance are, to the extent of such conflict, hereby superseded. Section 5. That this Ordinance shall be in full force and effect from and after its passage and approval, in accordance with law. This Ordinance shall not be codified. AYES: 5 = Marienthal Reid, Rubin, Braiman, Hendricks NAYES : 0 - None ABSENT: 1 -Kahn PASSED this 16th day of November, 1992. APPROVED this 16th day of Novembe�992 . ATTEST: , VillaAge Clerk -2- Presi • e THIRD AMENDMENT THIRD AMENDMENT made as of this 1st day of October, 1992 among the following parties: 1. American National Bank and Trust Company of Chicago, as Trustee under Trust No. 62881, and not personally (the "Land Trust ") ; 2. County Line Partners, a joint venture (the "Beneficiary "); 3. American National Bank and Trust Company of Chicago, as Trustee (the "Trustee ") under Indenture of Trust (the "Indenture ") dated as of December 1, 1984 with the Village of Buffalo Grove, Illinois; 4. American National Bank and Trust Company of Chicago, in its corporate capacity (the "Purchaser "); and 5. Village of Buffalo Grove, Illinois (the "Issuer "); W I T N E S S E T H: WHEREAS, Issuer, Land Trust and Beneficiary are parties to that certain Loan Agreement (the "Loan Agreement ") dated as of December 1, 1984, as amended, pursuant to which Issuer agreed to make a $6,000,000 loan to Land Trust and Beneficiary from the proceeds of the $6,000,000 Economic Development Revenue Bonds (County Line Partners Project) of the Issuer, as amended (the "Bonds "); and WHEREAS, the Bonds were issued pursuant to the Indenture; and WHEREAS, the Purchaser has purchased and is the present holder of the Bonds; and WHEREAS, the parties hereto desire to provide for certain changes in the Indenture and the Bonds; and NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED AS FOLLOWS: 1. The following changes are made in the Indenture. A. The following paragraph is added prior to the first full paragraph on page 9: • o Certain of the Bonds shall mature as follows: Maturity Date November 1, 1992 December 1, 1992 January 1, 1993 February 1, 1993 March 1, 1993 April 1, 1993 May 1, 1993 June 1, 1993 Principal Amount $ 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 The outstanding principal balance of the Bonds on June 30, 1993 shall be $4,860,000 subject to redemption as provided herein. B. The following new paragraph is added as Section 601(C)(5) on page 50: (5) The Bonds shall be subject to mandatory sinking fund redemption at a redemption price equal to one hundred percent (100 %) of the principal amounts hereinafter stated plus accrued interest on the redemption dates as follows: Sinking Fund Sinking Fund Payment Date Payment November 1, 1992 $ 20,000 December 1, 1992 20,000 January 1, 1993 20,000 February 1, 1993 20,000 March 1, 1993 20,000 April 1, 1993 20,000 May 1, 1993 20,000 June 1, 1993 20,000 The outstanding principal balance of the Bonds on June 30, 1993 shall be $4,860,000 subject to redemption as provided herein. 2. The following paragraph is added prior to the first full paragraph on page 7 of the Bonds: There shall be a Reset Period commencing October 1, 1992 to and including June 30, 1993. During said Reset Period the interest rate hereof shall be seven and one -half percent (7 -1/2%) per annum. Certain of the Bonds shall mature as follows: -2- Maturity Date November 1, 1992 December 1, 1992 January 1, 1993 February 1, 1993 March 1, 1993 April 1, 1993 May 1, 1993 June 1, 1993 0 Principal Amount $ 20,000 20,000 20,000 20,000 20,000 20,000 20,000 20,000 The outstanding principal balance of the Bonds on June 30, 1993 shall be $4,860,000 subject to redemption as provided herein. 3. Beneficiary agrees to pay a fee of $12,550 to the Purchaser upon the execution hereof and reasonable legal fees of Bond Counsel and counsel to the Purchaser and the Issuer. 4. In regard to the Land Trust this Third Amendment is executed by American National Bank and Trust Company of Chicago not personally but as Trustee under Trust No. 62881 and it is expressly understood and agreed that nothing herein contained shall be construed as creating any liability on American National Bank and Trust Company of Chicago personally in regard to the Land Trust. 5. This Third Amendment may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the parties have executed this Third Amendment the day and year first written above. COUNTY LINE PARTNERS By: Its: By: Its: AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as Trustee under Trust No. 62881 By: Its: AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as Indenture Trustee aforesaid By: Its: -3- - .. I o 0 AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as Purchaser By: Ttc- VI IL -4- AW VILLAGE OF BUFFALO GROVE ORDINANCE NO. ADOPTED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE 0 UFFALO GROVE THIS DAY OF , la- Published in pamphlet form by authority of the President and Board of Trustees of the Village of Buffalo Grove, Cook & Lake Counties, I linois, this day of WQ`Z/ , 19 Village7 Cle ByCJ�2!/ Deputy Village Clerk ORDINANCE NO. 92 -84 AN ORDINANCE PROVIDING FOR THE AMENDMENT OF CERTAIN DOCUMENTS RELATING TO THE OUTSTANDING $6,000,000 ECONOMIC DEVELOPMENT REVENUE BONDS (COUNTY LINE PARTNERS PROJECT) OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS WHEREAS, the Village of Buffalo Grove, Cook and Lake Counties, Illinois (the "Issuer ") adopted Ordinance No. 84 -80 on December 17, 1984 which authorized the issuance of its $6,000,000 Economic Development Revenue Bonds (County Line Partners Project) (the "Bonds "); and WHEREAS, the Bonds were issued pursuant to the Indenture of Trust dated as of December 1, 1984 (the "Indenture ") between the Issuer and American National Bank and Trust Company of Chicago, as Trustee (the "Trustee "); and WHEREAS, the proceeds of the Bonds were loaned to American National Bank and Trust Company of Chicago, as Trustee under Trust Number 62881 dated November 15, 1984 (the "Land Trust ") and County Line Partners, a joint venture (the "Beneficiary ")(the Land Trust and the Beneficiary are hereinafter collectively referred to as the "Borrower") pursuant to the Loan Agreement dated as of December 1, 1984 (the "Loan Agreement ") among the Issuer and the Borrower; and WHEREAS, the Bonds were purchased by American National Bank and Trust Company of Chicago (the "Purchaser ") pursuant to the Bond Purchase Agreement dated as of December 1, 1984 between the Issuer and the Purchaser; and WHEREAS, the Issuer adopted Ordinance No. 86 -75 on December 15, 1986 which authorized an Amendment which amended certain provisions of the Bonds, the Indenture and the Loan Agreement; and WHEREAS, the Issuer adopted Ordinance No. 92 -7 on January 20, 1992 which authorized a Second Amendment which amended certain provisions of the Bonds, the Indenture and the Loan Agreement; and WHEREAS, the Borrower, the Purchaser and the Trustee have agreed to amend the Indenture and the Bonds to provide for the establishing of mandatory principal redemptions in certain months; and WHEREAS, it is proper for the Issuer for the benefit of the inhabitants within the Issuer to authorize the amendment of the abovementioned documents; and WHEREAS, the Issuer has caused to be prepared and presented to this meeting the Third Amendment dated as of r October 1, 1992 (the "Amendment ") among the Issuer, the Borrower, the Trustee and the Purchaser. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, STATE OF ILLINOIS, AS FOLLOWS: Section 1. That the form, term and provisions of the Amendment be, and they hereby are, in all respects approved, and the President and Village Clerk of the Issuer be, and they are hereby authorized, empowered and directed to execute and deliver the Amendment in the name and behalf of the Issuer. Section 2. That from and after the execution of the Amendment, the proper officials, agents and employees of the Issuer are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Amendment as executed and to further the purposes and intent of this Ordinance. Section 3. That the provisions of this Ordinance are hereby declared to be separable, and if any section, phrase or provision shall, for any reason, be declared to be invalid, such declaration shall not affect the validity of the remainder of the sections, phrases or provisions. Section 4. That all ordinances, resolutions, orders or parts thereof in conflict with the provisions of this Ordinance are, to the extent of such conflict, hereby superseded. Section 5. That this Ordinance shall be in full force and effect from and after its passage and approval, in accordance with law. This Ordinance shall not be codified. AYES: 5 - Marienthal. Reid Rubin, Braiman, Hendricks NAYES : 0 - None ABSENT: 1 PASSED this 16th day of November, 1992. APPROVED this 16th day of Novembe , 1992. ATTEST: yl Vil e Clerk -2- Pres ids�at THIRD AMENDMENT THIRD AMENDMENT made as of this 1st day of,Q tob xj :1992 among the following parties: 1. American National Bank and Trust Company of Chicago, as Trustee under Trust No. 62881, and not personally (the "Land Trust "); 2. County Line Partners, a joint venture (the "Beneficiary "); 3. American National Bank and Trust Company of Chicago, as Trustee (the "Trustee ") under Indenture of Trust (the "Indenture ") dated as of December 1, 1984 with the Village of Buffalo Grove, Illinois; 4. American National Bank and Trust Company of Chicago, in its corporate capacity (the "Purchaser "); and 5. Village of Buffalo Grove, Illinois (the "Issuer "); W I T N E S S E T H: WHEREAS, Issuer, Land Trust and Beneficiary are parties to that certain Loan Agreement (the "Loan Agreement ") dated as of December 1, 1984, as amended, pursuant to which Issuer agreed to make a $6,000,000 loan to Land Trust and Beneficiary from the proceeds of the $6,000,000 Economic Development Revenue Bonds (County Line Partners Project) of the Issuer, as amended (the "Bonds "); and WHEREAS, the Bonds were issued pursuant to the Indenture; and WHEREAS, the Purchaser has purchased and is the present holder of the Bonds; and WHEREAS, the parties hereto desire to provide for certain changes in the Indenture and the Bonds; and NOW, THEREFORE, IT IS HEREBY MUTUALLY AGREED AS FOLLOWS: 1. The following changes are made in the Indenture. A. The following paragraph is added prior to the first full paragraph on page 9: a Certain of the Bonds shall mature as follows: Maturity Date November 1, 1992 December 1, 1992 January 1, 1993 February 1, 1993 March 1, 1993 April 1, 1993 May 1, 1993 June 1, 1993 The outstanding principal balance of the Bonds on June 30, 1993 shall be $4,860,000 subject to redemption as provided herein. B. The following new paragraph is added as Section 601(C)(5) on page 50: (5) The Bonds shall be subject to mandatory sinking fund redemption at a redemption price equal to one hundred percent (100 %) of the principal amounts hereinafter stated plus accrued interest on the redemption dates as follows: Sinking Fund Sinking Fund Payment Date Payment November 1, 1992 $ 20,000 December 1, 1992 20,000 January 1, 1993 20,000 February 1, 1993 20,000 March 1, 1993 20,000 April 1, 1993 20,000 May 1, 1993 20,000 June 1, 1993 20,000 The outstanding principal balance of the Bonds on June 30, 1993 shall be $4,860,000 subject to redemption as provided herein. 2. The following paragraph is added prior to the first full paragraph on page 7 of the Bonds: There shall be a Reset Period commencing October 1, 1992 to and including June 30, 1993. During said Reset Period the interest rate hereof shall be seven and one -half percent (7 -1/2 %) per annum. Certain of the Bonds shall mature as follows: -2- 4 v ` Maturity Date November 1, 1992 December 1, 1992 January 1, 1993 February 1, 1993 March 1, 1993 April 1, 1993 May 1, 1993 June 1, 1993 The outstanding principal balance of the Bonds on June 30, 1993 shall be $4,860,000 subject to redemption as provided herein. 3. Beneficiary agrees to pay a fee of $12,550 to the Purchaser upon the execution hereof and reasonable legal fees of Bond Counsel and counsel to the Purchaser and the Issuer. 4. In regard to the Land Trust this Third Amendment is executed by American National Bank and Trust Company of Chicago not personally but as Trustee under Trust No. 62881 and it is expressly understood and agreed that nothing herein contained shall be construed as creating any liability on American National Bank and Trust Company of Chicago personally in regard to the Land Trust. 5. This Third Amendment may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the parties have executed this Third Amendment the day and year first written above. -3- COUNTY LINE PARTNERS By: Its: By: Its: AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as Trustee under Trust No. 62881 By: Its: AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as Indenture Trustee aforesaid By: Its: y s .'IE AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO, as Purchaser By: Its: V] II B)