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19921110 r-92-54RESOLUTION NO. R-92-54 LEASE PURCHASE AGREEMENT AND DESIGNATION AS QUALIFIED TAX-EXEMPT OBLIGATION WHEREAS, the City of Fairfax, Virginia, is entering into a Lease/Purchase Agreement with Bell Atlantic TriCon Government Finance, Inc. (the "Lease") for the purpose of purchasing (i) cer- tain tax assessment, billing and collections software, (ii) 150 Town Hall chairs, (iii) tennis court lights, and (iv) one (1) tub grinder; WHEREAS, the City has carefully reviewed its financing requirements for the 1992 calendar year and reasonably expects that it will not issue more than Ten Million Dollars ($10,000,000) of tax-exempt obligations during said calendar year; NOW, THEREFORE, BE IT RESOLVED that the City hereby determines that it is necessary and desirable and in the best interests of the City to enter into the Lease for the purposes therein specified, and the execution and delivery of the Lease and all other documents related thereto by the City are hereby approved, ratified and confirmed; and BE IT FURTHER RESOLVED, that pursuant to Section 265 (b) (3)(B) (i) of the Internal Revenue Code of 1986 (the Code), the City hereby specifically designates the Lease as a "qualified tax- exempt obligation" for purposes of Section 265(b) (3) of the Code. In compliance with Section 265(b) (3)(D) of the Code, the City hereby represents that the City will not designate more than $10,000,000 of obligations issued by the City in the calendar year during which the Lease is executed and delivered as such "qualified tax-exempt obligations;" and BE IT FURTHER RESOLVED, that in compliance with the require- ments of Section 265(b)(3)(C) of the Code, the City hereby represents that the City (including all "subordinate entities" of the City within the meaning of Section 265(b)(3) (E) of the Code) reasonably anticipates not to issue in the calendar year during which the Lease is executed and delivered, obligations bearing interest exempt from federal income taxation under Section 103 of the Code (other than "private activity bonds" as defined in Section 141 of the Code) in an amount greater than $10,000,000. Attached hereto as Exhibit A is a list of all such obligations issued by the City (including any "subordinate entity") during such calendar year. ADOPTED this 10th day of November, 1992. ATTEST: C~ Cl~rk R-92-54 EXHIBIT "A" TO RESOLUTION Virginia Public School Authority $1,100,000.00