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R89-03-01-31-89RESOLUTION N0. R89-3 A RESOLUTION OF THE CITY OF PEARLAND, TEXAS APPROVING THE RESOLUTION OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT N0. 4 AUTHORIZING THE ISSUANCE OF ITS SERIES 1989 REFUNDING BONDS WHEREAS, Brazoria County Municipal Utility District No. 4 (the "District") is located within the extraterritorial jurisdiction of the City of Pearland, Texas (the "City"); and WHEREAS, by Resolution No. R80-13, dated June 9, 1980, the City consented to the creation of the District and placed certain conditions on the issuance of bonds by the District, including the approval by the City Council of the District's resolution authorizing the issuance of such bonds; and WHEREAS, the City Council has considered such a bond resolution in connection with the issuance of the District's proposed Series 1989 Refunding Bonds and has found it to be acceptable; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, THAT: 1. All of the matters and facts set forth in the preamble hereof are true and correct. 2. The resolution of the board of directors of Brazoria County Municipal Utility District No. 4 authorizing the issuance of its Unlimited Tax Refunding Bonds, Series 1989, is hereby approved. 3. The Mayor Of the City of Pearland is hereby authorized to execute such letters or other documents required to be provided to the Attorney General of Texas in connection with the issuance of such bonds by the District. 4. This Resolution shall after its passage in accordance with the City of Pearland and it is take effect immediately from and the provisions of the Charter of accordingly so resolved. PASSED, APPROVED AND ADOPTED this , A. D., 1989. day of CITY OF PEARLAND, TEXAS B~~7~~~ Mayor ATTEST: City~cretar~y~-/~ APPROVED AS TO FORM: City Attorney 2