HomeMy WebLinkAboutS6-81 ORDINANCE NO. S6-81
AN ORDINANCE AUTHORIZING THE FINANCING OF
BUILDINGS, MACHINERY, EQUIPMENT AND RELATED
FACILITIES CONSTITUTING A "PROJECT" WITHIN THE
MEANING OF ORDINANCE NO. S2-80; AUTHORIZING THE
ISSUANCE OF $3,500,000 INDUSTRIAL DEVELOPMENT
REVENUE BONDS (FLENDER CORPORATION PROJECT) SERIES
1981 AND $5,000,000 INDUSTRIAL DEVELOPMENT REVENUE
BONDS (FLENDER CORPORATION PROJECT) SERIES 1981 A
IN CONNECTION THEREWITH; AUTHORIZING THE EXECUTION
AND DELIVERY OF LOAN AGREEMENTS BETWEEN THE CITY
OF ELGIN, ILLINOIS AND FLENDER CORPORATION;
AUTHORIZING THE EXECUTION AND DELIVERY OF INDENTURES
OF TRUST SECURING SAID BONDS AND RELATED MATTERS.
WHEREAS, the City of Elgin, Kane County, Illinois
(the "Issuer") is authorized by its home rule powers and
Ordinance S2-80, duly adopted February 13, 1980 (the "Act" ) ,
to issue industrial revenue bonds to finance any "project" , as
defined in the Act; and
WHEREAS, the Issuer has by resolution duly adopted
September 10, 1980 , as amended October 22, 1980, expressed its
willingness to issue up to $10,000, 000 of its industrial revenue
bonds to finance a portion of the cost of land, buildings and
equipment in the City of Elgin constituting a manufacturing
plant (the "Project") for use by Flender Corporation, an
Illinois corporation (the "Company" ) ; and
WHEREAS, said bonds are to be issued in two series,
the " Industrial Development Revenue Bonds (Flender Corporation
Project) Series 1981" in the principal amount of $3,500,000
(the "Series 1981 Bonds" ) and the "Industrial Development Revenue
Bonds (Flender Corporation Project ) Series 1981 A" in the
principal amount of $5, 000, 000 (the "Series 1981 A Bonds" ) ; and
WHEREAS, in connection with the authorization of the
Series 1981 Bonds and the Series 1981 A Bonds there have been
presented to this meeting the following documents :
(a) A Loan Agreement between the Issuer and the
Company, dated as of December 1, 1981, relating to the Series
1981 Bonds (the "Series 1981 Agreement" ) ;
(b ) An Indenture of Trust between the Issuer and
Texas Commerce Bank National Association, as Trustee (the
"Trustee" ) , dated as of December 1, 1981 relating to the Series
1981 Bonds (the "Series 1981 Indenture" ) ;
(c ) A Loan Agreement between the Issuer and the
Company, dated as of December 1, 1981 relating to the Series 1981
A Bonds (the "Series 1981 A Agreement" ) ; and
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(d) An Indenture of Trust between the Issuer and
the Trustee dated as of December 1, 1981 relating to the Series
1981 A Bonds (the "Series 1981 A Indenture" ) ;
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL
OF THE CITY OF ELGIN KANE COUNTY, ILLINOIS, AS FOLLOWS :
Section 1. The forms presented to this meeting of the
Series 1981 Agreement and the Series 1981 A Agreement (collectively,
the "Agreements" ) , providing for the financing of the acquisition,
construction and improvement of the Project by the Issuer be,
and the same are hereby authorized and approved; and the Mayor
of the Issuer be, and he is hereby authorized to execute; the
City Clerk of the Issuer be and he is hereby authorized to
attest and affix the official corporate seal of the Issuer
thereto; and each of such officers is hereby authorized to
deliver the said Agreements , together with such changes in and
additions thereto as shall be approved by the officers signing
the same, including without limitation, such changes as shall
be necessary to conform to the terms of the Bonds hereinafter
authorized, such approval to be conclusively evidenced by such
execution.
Section 2. The form presented to this meeting of the
Series 1981 Indenture and the Series 1981 A Indenture
to finance the Project and securing the Bonds be, and the same
are hereby authorized and approved; and the Mayor of the Issuer
be , and he is hereby authorized to execute; the City Clerk of
the Issuer be and he is hereby authorized to attest and affix
the official corporate seal of the Issuer thereto; and each of
such officers is hereby authorized to deliver the said Indentures,
together with such changes in and additions thereto as shall
be approved by the officers signing the same, including without
limitation such changes as shall be necessary to conform to
the terms of the Bonds hereinafter authorized , such approval
to be conclusively evidenced by such execution.
Section 3. The Series 1981 Bonds will (a) bear
interest at a rate equal to 63% of the Prime Rate announced
from time to time by Texas Commerce Bank National Association,
in Houston, Texas ( "Texas Commerce Bank" ) , (b) be dated their
date of delivery, ( c ) mature on December 1, 1993, (d ) be subject to
optional and mandatory redemption prior to maturity, in accordance
with the provisions of the Indenture , including mandatory sinking
fund redemption at a redemption price of 100% of the principal
amount thereof plus accrued interest to the redemption date,
in the principal amounts and on the dates set forth in Schedule
I attached hereto and (e) be in the form and have the content
set forth in the Series 1981 Indenture
. The issuance of the
Series 1981 Bonds be , and the same is hereby authorized and
approved; and the Mayor and the City Clerk of the Issuer are
hereby authorized and directed to execute the Series 1981 Bonds
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by their manual signatures , to procure their authentication
by the Trustee and to deliver the same to the purchaser thereof
upon payment of the purchase price.
Section 4. The sale of the Series 1981 Bonds to
Texas Commerce Bank at a purchase price of 100% of par without
accrued interest is hereby authorized and approved.
Section 5. The Series 1981 A Bonds will (a) bear
interest at a rate equal to 63% of the rate as announced by
Deutsche Bank AG, New York Branch ( "DBNY" ) from time to time as
its prime lending rate for unsecured commercial loans within the
United States; any change in the interest rate resulting from
a change in the Prime Lending Rate to be effective on the effective
date of each change in the prime lending rate announced by DBNY,
(b) be dated as of December 1, 1981, ( c) mature on December 1,
1993, (d) be subject to optional and mandatory redemption
prior to maturity, in accordance with the provisions of the
Series 1981 A Indenture, including mandatory sinking fund
redemption at a price of 100% of the principal amount thereof
plus accrued interest to the redemption date, in the principal
amounts and on the dates set forth in Schedule II attached
hereto and (e) in the form and have the content set forth in the
Series 1981 A Indenture be, and the same is hereby authorized and
approved; and the Mayor and the City Clerk of the Issuer are
hereby authorized and directed to execute the Series 1981 A Bonds
by their manual signatures , and the coupons, if any attached
thereto by their facsimile signatures, to procure the authenti—
cation of the Series 1981 A Bonds by the Trustee and to deliver
the same to the purchaser thereof upon payment of the purchase
price.
Section 6. The sale of the Series 1981 A Bonds to
DBNY at a purchase price of 100% of par, plus accrued interest
from December 1, 1981 to the date of delivery is hereby authorized
and approved.
Section 7. Texas Commerce Bank is hereby designated
as Trustee, paying agent and bond registrar under Series 1981
Indenture and the Series 1981 A Indenture (the "Indentures" ) .
Section 8. That the proper officers and employees
of the Issuer and each of them is hereby authorized and directed
to do and perform all such acts and things and to sign all
• such instruments , documents and certificates as may be necessary
or advisable or convenient and proper to carry out the intent
of this Ordinance, the Loan Agreements and the Indentures.
Section 9. 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.
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Section 10. That all ordinances , resolutions , orders
or parts thereof in conflict with the provisions of this Ordinance
are, to the extent of such conflict, hereby repealed.
Section 11. That this Ordinance shall be in full force
and effect upon its approval by the Mayor.
Adopted: December 2 , 1981.
Approved: December 2 , 1981 .
Vote : Yeas 7 Nays : 0
Approved:
s/ Richard L. Verbic
Mayor
Attest:
s/Marie Yearman
Marie Yearman , City Clerk
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SCHEDULE I
The Series 1981 Bonds are subject to mandatory
redemption in part prior to maturity, at a redemption price of
100% of the principal amount thereof plus accrued interest to
the redemption date , in the principal amounts and on the
dates set forth below :
PRINCIPAL
DATE AMOUNT
June 1 , 1985 $ 250, 000
December 1, 1985 250,000
June 1 , 1986 250,000
December 1, 1986 250,000
June 1, 1987 250,000
December 1, 1987 250,000
June 1, 1988 250,000
December 1, 1988 250,000
June 1 , 1989 250,000
December 1, 1989 250,000
June 1 , 1990 150, 000
December 1, 1990 150,000
June 1 , 1991 150,000
December 1, 1991 150,000
June 1, 1992 100, 000
December 1, 1992 100,000
June 1, 1993 100, 000
There will remain $100,000 principal amount of the
Series 1981 Bonds to be paid at maturity unless previously
redeemed.
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SCHEDULE II
The Series 1981 A Bonds are subject to mandatory
redemption in part prior to maturity, at a redemption price of
100% of the principal amount thereof plus accrued interest to
the redemption date , in the principal amounts and on the dates
set forth below :
PRINCIPAL
DATE AMOUNT
June 1 , 1985 $ 250, 000
December 1, 1985 250,000
June 1 , 1986 250, 000
December 1, 1986 250,000
June 1, 1987 250,000
December 1, 1987 250,000
June 1, 1988 250,000
December 1, 1988 250,000
June 1 , 1989 250,000
December 1, 1989 250,000
June 1 , 1990 350, 000
December 1, 1990 350,000
June 1 , 1991 300,000
December 1, 1991 300,000
June 1, 1992 300,000
December 1, 1992 300,000
June 1, 1993 300, 000
There will remain $100,000 principal amount of
the Series 1981 A Bonds to be paid at maturity unless previously
redeemed.
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AMENDMENT
TO
MEMORANDUM OF AGREEMENT
This Amendment to Memorandum of Agreement is between
the City of Elgin, Illinois (the "Issuer" ) and Flender
Corporation (the "Company") and amends that certain Memorandum
of Agreement dated September 22, 1980 between the Issuer and
the Company (the "Original Agreement") .
1. Paragraph 2(a) of the Original Agreement is
hereby amended in its entirety as follows :
" (a) That it will authorize the issuance
and sale of its revenue bonds, pursuant to the
terms of the Act as then in force, in an
aggregate principal amount of up to $10,000,000
(or such other amount necessary to finance the
Project) to pay costs of financing the Project. "
2. Except as set forth in paragraph 1. above, the
Original Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have entered
into this Amendment to Memorandum of Agreement by their
off ce s !hereunto duly authorized as of the £ day of
, 1980.
CITY OF ELGIN, ILLINOISS l
By )(2"4-de
Its Mayor
FLEND R ,C PORATION
By
Its resid
MEMORANDUM OF AGREEMENT
THIS MEMORANDUM OF AGREEMENT is between the City of
Elgin, Illinois, party of the first part (hereinafter referred
to as the "Issuer" ) and Flender Corporation, an Illinois corpora-
tion, party of the second part (hereinafter referred to as the
"Company") .
1. Preliminary Statement. Among the matters of mutual
inducement which have resulted in the execution of this Agreement
are the following:
(a) That the Issuer is authorized and empowered by
Ordinance No. S2-80 , as amended (the "Act" ) , to issue revenue
bonds for the purpose of financing all or a portion of a project
for the Company comprising land, a building or buildings and
equipment for use as a manufacturing facility (the "Project") .
(b) In view of rising construction costs it is con—
sidered essential that construction of the Project be commenced
at the earliest practicable date. At the same time, the Company
wishes to commence acquisition and construction of the Project
only after satisfactory assurances from the Issuer that the
proceeds of the sale of the revenue bonds of the Issuer will
be made available to finance the Project.
(c ) The Issuer considers that the financing by the
Issuer for the Company will promote and further the purposes of
the Act and the public purposes of the Issuer.
2. Undertakings on the Part of the Issuer. Subject
to the conditions above stated, the Issuer agrees as follows :
(a) That it will authorize the issuance and sale of
its revenue bonds , pursuant to the terms of the Act as then in
force, in an aggregate principal amount of up to approximately
$8, 000, 000 (or such other amount necessary to finance the
Project) to pay costs of financing the Project.
(b) That it will cooperate with the Company to endeavor
to find a purchaser or purchasers for the bonds, and if purchase
arrangements satisfactory to the Company and the Issuer can be •
made, it will adopt such proceedings and authorize the execution
of such documents as may be necessary or desirable for the authori-..
zation, issuance and sale of the bonds and the financing of the
Project by the Issuer, as aforesaid, all as shall be authorized •
by law and mutually satisfactory to the Issuer and the Company.
(c ) That the aggregate basic amounts to be used to
pay the principal, interest and premium, if any, on the bonds
payable under the instrument or instruments whereby the Project
shall be financed for the Company, shall be paid by the Company
and such sums shall be sufficient to pay the principal of and
interest and premium, if any, on the bonds as and when the
same shall become due and payable.
(d) That it will take or cause to be taken such other
acts and adopt such further proceedings as may be required to
implement its aforesaid undertakings or as it may deem appropriate
in pursuance thereof.
3. Undertakings on the Part of the Company. Subject
to the conditions above stated, the Company agrees as follows :
(a) That it will use all reasonable efforts to find
one or more purchasers for the bonds in an aggregate principal
amount necessary to pay costs of financing the Project.
(b) That it will construct the Project, which is
expected to create 60 to 800 new jobs.
(c) That contempraneously with the delivery of the
bonds, the Company will enter into a loan, sale, financing,
lease or other agreement (hereinafter called the "Financing
Agreement") with the Issuer under the terms of which the Company,
will obligate itself to pay to the Issuer sums sufficient in
the aggregate to pay the principal of, interest and premium,
if any, on the bonds as and when the same shall become due and
payable, such Financing Agreement to contain provisions required
by law and such other provisions as shall be mutually acceptable
to the Issuer and the Company.
(d) That it will take such further action and adopt
such proceedings as may be required to implement its aforesaid
undertakings or as it may deem appropriate in pursuance thereof.
4. General Provisions.
(a) All commitments of the Issuer under paragraph 2
hereof and of the Company under paragraph 3 hereof are subject
to tre conditions that on or before two years from the date
hereof (or such other date as shall be mutually satisfactory to
the Issuer and the Company) , the Issuer and the Company shall
have agreed to mutually acceptable terms for the bonds and of
the sale and delivery thereof, and mutually acceptable terms
and conditions of the Financing Agreement and the proceedings
referred to in paragraphs 2 and 3 hereof.
(b) If the events set forth in (a) of this paragraph
do not take place within the time set forth or any extension
thereof and the bonds are not sold within such time, the Company
agrees that it will reimburse the Issuer for all reasonable and
necessary direct out-of-pocket expenses which the Issuer may
incur at the Company ' s request arising from the execution of
this Agreement and the performance by the Issuer of its obli-
gations hereunder, and this Agreement shall thereupon terminate.
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(c) At the option of the Company, it may cause an
affiliate or subsidiary to enter into the Financing Agreement
on its behalf ; provided that the Company shall operate the
Project.
IN WITNESS WHEREOF, the parties hereto have entered
into this Agreement by t it// officers thereunto duly authorized
as of the J2"' day of 54in , 1980.
CITY OF ELGIN, ILLINOIS
•
B y ii-vc---44-4"'i'f - -7.)--e-A%-t-
Its Mayor
FLEND C ORATION
I
By
Its Pr ident
, /
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