RESOLUTION NO. 447 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SENECA HEALTHCARE DISTRICT AUTHORIZING EXECUTION AND DELIVERY BY THE DISTRICT OF AN INSTALLMENT SALE AGREEMENT, TRUST AGREEMENT AND AN ASSIGNMENT AGREEMENT WITH RESPECT TO THE EXECUTION AND DELIVERY OF CERTIFICATES OF PARTICIPATION (2024 HEALTHCARE SYSTEM IMPROVEMENT PROJECT) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $31,642,471

Supporting Documents for Resolution No. 447:A. - Term Sheet / Commitment LetterB. - Installment Sale AgreementC. - Trust AgreementD. - Assignment AgreementE. - COP Purchase AgreementPresented by Shawn McKenzie, CEO, and Steve Boline, CFOJoining via Zoom:Jennifer Bradlee, Counsel, BBKAdam Bauer, Municipal Advisor, Fieldman, Rolapp and Associatesand/or Jason Chung, Municipal Advisor, Fieldman, Rolapp and Associates

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