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MDD Resolution No. 412RESOLUTION NO.412 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING THE GENERAL MANAGER TO PURSUE THE POSSIBLE RESTRUCTURING OF THE DISTRICT'S PROPOSED BOND ISSUANCE TO INCLUDE AN ADDITIONAL TWENTY MILLION FIVE HUNDRED THOUSAND AND NOI100 DOLLARS ($20,500,000.00) FOR THE PURPOSE OF FINANCING THE CITY FACILITIES; DIRECTING THE GENERAL MANAGER TO MAKE A REPORT OF HIS FINDINGS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the Board of Directors of the Baytown Municipal Development District hereby authorizes the General Manager to pursue the possible restructuring of the District's proposed bond issuance to include an additional TWENTY MILLION FIVE HUNDRED THOUSAND AND NO!100 DOLLARS ($20,500,000.00) for the purpose of financing the City Facilities as an alternative to the issuance of certificates of obligation by the City. Section 2: That the Board of Directors of the Baytown Municipal Development District hereby directs the General Manager to make a report of his findings regarding the possible restructuring described in Section 1 hereof. Section 3: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Municipal Development District, this the 1st day of April, 2021. BRANDON CAPETILL , resident ATTEST: ANGEL ACKSON, Interim Assistant Secretary APPROVED AS TO FORM: �- KA—REW-17RORNER, General Counsel R:UCaren Horner DocumentsTiles City Council\Municipal Development District Resolutions\202 I \April RPossibleRestnrcturing.doc