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Minutes of the December 4, 1970 Meeting of the U. T

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Minutes of the December 4, 1970 Meeting of the U. T L~ ¸ . r ~i ¸, ~?= .2 e J J '5 - ? SIGN,~TURE OF OP~R.'ITOR ~. = We, the undersigned members of the Board of Regents of The University of Texas System, hereby ratify and approve all actions taken at tlüs meeting to be reflected in the Minutes. Signed this the 4 th day December 1970 , A. D. ~SJ~ Fr~'C. Erwin, Jr., C~mkn .#á L i'~.: / , Mernber Frg~ík N. Ikard, Member c~ / d J ael~S. Joge~, Mefííber Kilgore, ól~ñ Peí~cé,qVI emb~-Y Member ) E. T. Ximenes, M. D., Member L L C te Meeting No. 685 THE MINUTES OF THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM 9 December 4, 1970 Austin, Texas .............. i;i ......... DEC 41970 77~ b~ MEETING NO. 685 FRIDAY, DECEMBER 4, 1970.--On Friday, December 4, 1970, at 9:00 a.m., the Board of Regents of The University of Texas System con- vened in regular session. The meeting was held in Room 212, Main Building, The University of Texas at Austin Austin, Texas. ATTENDANCE.-- Present Absent Chairman Erwin, Presiding None Regent Bauer ~2 Regent Garrett Regent Ikard Regent Josey Regent Kilgore Regent Peace Rege nt Williams Regent Ximenes Chancellor Ransom Chancellor-Elect LeMaistre Secretary Thedford Chairman Erwin called the meeting to order. U. T. ARLINGTON: RESOLUTION AUTHORIZING ISSUANCE OF RE FUNDING. BONDS OF BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, THE UNIVERSITY OF TEXAS AT ARLINGTON, COM- BINED FEE REVENUE BONDS, SERIES 1971, $875,000 (REFUNDING OUTSTANDING U. T. ARLINGTON STUDENT FEE REVENUE BONDS OF SERIES 1965 AND SERIES 1966), AUTHORIZING DELIVERY TO CHEMICAL BANK, NEW YORK, NEW YORK, AND TO FORT WORTH NATIONAL BANK, FORT WORTH, TEXAS, (HOLDERS OF THE BONDS BEING REFUNDED), AND AUTHORIZING ESTABLISHMENT OF BUILDING USE FEE. --Associate Deputy Chancellor Shelton reported that pursuant to authorization at the Regents' meeting on September 12, 1970, the Uni- versity staíf and the bond consultant, Mr. Sam Maclin, had negotiated with the Chemical Bank, New York, New York, and the Fort Worth National Bank, Fort Worth, Texas, for the refunding of the outstanding bonds of the Board of Regents of The University of Texas - Arlington State College Student Fee Revenue Bonds, Series 1965 and Series 1966. Under this program, bonds in the face amount of $400,000 of the Series 1966 bonds, which are held by the Chemical Bank, New York, New York, and which mature in the years 1989-94, willbe retired upon the payment of the sum of $252,770 plus accrued interest to date of delivery. Pay- ment will be made from funds held in the Reserve Fund of the subject bond issues. The balance of the bonds remaining outstanding after such payment, sarne being $235,000 Series 1965 bearing interest at 3-1/4% held by OEC 41970 ~/Tq the Fort Worth National Bank, Fort Worth, Texas, and $640,000 Series 1966 bearing interest at 4% held by the Chemical Bank, :New York, New York, will be refunded by the issuance of a like amount of Series 1971 bonds bearing the sarao respective interest rates. Whereupon, the following resolution prepared by the bond counsel autho- rizing the issuance of Board of:Regents of The University of Texas System, The University of Texas at Arlington, Combined Fee Revenue Bonds, Series 1971, in the amount of $875,000; authorizing delivery to the holders of the bonds being refunded (Chemical Bank, New York, New York, and Fort Worth National Bank, Fort Worth, Texas); and authorizing establishment of building use fee (Page 7 ) was duly introduced for the consideration of s~d Board and read in full. Ir was then duly moved by Regent Bauer and seconded by Regent Williams that r said resolution be adopted; and, after its discussion, said motion, carrying with it the adoption of said resolution, prevailed and carried by the following vote: AYES: All members of said Board shown present on Page 1. NOES. None. The resolution as adopted is on Pages 3 - 12 r :. ~íj -2- DE(] 419/0 7~0 RESOLUTION AUTHORIZING THE ISSUANCE OF BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, THE UNIVERSITY OF TEXAS AT ARLINGTON, COMBINED FEE REVENUE BONDS, SERIES 1971, $875,000 WHEREAS, the following bonds are presently outstand- ing : (i) Board of Regents of The University of Texas - Arlington State College Student Fee Revenue Bonds, Series 1965, dated July i, 1965, Bonds Numbers 19 through 65, in the denomination of $5,000 each, aggregating $235,000 in principal amount, maturing July i, 1971 through 1980, and bearing interest at the rate of 3-1/4% per annum. (2) Board of Regents of The University of Texas - Arlington State College Student Fee Revenue Bonds, Series 1966 (Skiles Act), dated July I, 1966, Bonds Numbers 13 through 140, in the de- nomination of $5,000 each, aggregating $640,000 in principal amount, maturing July I, 1971 through 1989, and bearing interest at the rate of 4% per annum; and WHEREAS, the Board of Regents of The University of Texas System is authorized to refund said bonds in accordance with Vernon's Articles 2909c-3 and 717k-3. THERL 'ORE, BE IT RESOLVED BY THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM: Section i. That said Board's negotiable, serial, cou- pon bonds to be designated "BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, THE UNIVERSITY OF TEXAS AT ARLINGTON, COMBINED FEE REVENUE BONDS, SERIES 1971," (hereinafter sometimes called the "Bonds") are hereby authorized to be issued, so!d, and de- livered in the principal amount of $875,000, for the purpose of REFUNDING THE BONDS DESCRIBED IN THE PREAMBLE OF THIS RESOLUTION. Section 2. That the Bonds shall be dated JANUARY i, 1971, shall be numbered consecutively from 1 THROUGH 175, shall be in the denomination of $5,000 EACH, and shall mature and be- come due and payable serially on JULY 1 in each of the years, and in the amounts, respectively, as ~e t forth in the following schedule: :~? YEARS AMOUNTS 1971 $60,000 1972 60,000 1973 60,000 1974 65,000 1975 65,000 1976 70,000 1977 75,000 1978 75,000 1979 80,000 1980 85,000 1981 90,000 1982 90,000 -3- DEC 4 ~~ 781 Said Bonds may be redeemed prior to their scheduled maturities, at the option of said Board, on the dates stated, and in the manner provided, in the FORM OF BOND set forth in this Resolu- tion. Section 3. (a) That the following numbered Bonds shall bear interest from their date, until maturity or redemption, at the rate of 3-1/4% per annum: 1 through 6; 13 through 18; 25 through 30; 37 through 43; 50 through 56; 63 through 69; and 77 through 84. (b) That the following numbered Bonds shall bear inter- est from their date, until maturity or redemption, at the rate of 4% per annum: 7 through 12; 19 through 24; 31 through 36; 44 through 49; 57 through 62; 70 through 76; and 85 through 175. Said interest shall be evidenced by interest coupons which shall appertain to said Bonds, and which shall be payable on the dates set forth in the FORO1 OF BOND set forth in this Resolution. Section 4. That the Bonds, and the interest coupons appertaining thereto, shall be payable, shall have the character- istics, and shall be signed and executed (and said Bonds shall be sealed), all as provided, and in the manner indicated, in the FORM OF BOND set forth in this Resolution. Section 5. That the form of the Bonds, including the form of Registration Certificate of the Comptroller of Public Accounts of the State of Texas to be printed and endorsed on each of said Bonds, and the form of the aforesaid interest cou- pons which shall appertain and be attached initially to each of said Bonds, shall be, respectively, substantially as follows: FORM OF BOND: NO. $5,000 UNITED STATES OF AMERICA STATE OF TEXAS BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM THE UNIVERSITY OF TEXAS AT ARLINGTON COMBINED FEE REVENUE BOND SERIES 1971 ON JULY i, 19 , the BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM, for and---on behalf of THE UNIVERSITY OF TEXAS AT ARLINGTON, promises to pay to bearer the principal amount of FIVE THOUSAND DOLLARS and to pay interest thereon, from the date hereof, at the rate of % per annum, evidenced by interest coüpons payable JULY i, 1971, and semi-annually thereafter on each JANUARY 1 and JULY 1 while this bond is outstanding. THE PRINCIPAL of this bond and the interest coupons appertaining hereto shall be payable to bearer, in lawful money of the United States of America, without exchange or collection charges to the bearer, upon presentation and surrender of this bond or proper interest coupon at the FORT WORTH NATIONAL BANK, FORT WORTH, TEXAS, or, at the option of the bearer, at the CHEMICAL BANK, NEW YORK, NEW YORK, which places shall be the paying agents for this Series of bonds. -4- DEC 419~ 7~~ TlIIS BOND is one of a Series of negotiable, serial, coupon bonds, dated JANUARY i, 1971, issued in the principal amount of $875,000, for the purpose of REFUNDING A LIKE AMOUNT OF OUTSTANDING BONDS OF SAID BOARD. ON JULY i, 1976, OR ON ANY INTEREST PAYMENT DATE THERE- AFTER, the outstanding bonds of this Series may be redeemed prior to their scheduled maturities, at the option of said Board, IN WHOLE, OR IN PART, for the principal amount thereof and accrued .interest thereon to the date fixed for redemption.
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