A Resolution

No. _____


A Resolution Authorizing AND APPROVING COLUMBUS, GEORGIA'S PARTICIPATION WITH THE COLUMBUS AIRPORT

COMMISSION IN ISSUING NOT TO EXCEED $4,825,000 COLUMBUS AIRPORT COMMISSION

AIRPORT REFUNDING REVENUE BONDS, SERIES 2003, AND AUTHORIZING AND APPROVING

EXECUTION OF CERTAIN DOCUMENTS IN CONNECTION THEREWITH WITH CERTAIN PARAMETERS

SET FORTH HEREIN AND THE PREPARATION, USE AND DISTRIBUTION OF A PRELIMINARY

OFFICIAL STATEMENT. whereas, the Consolidated Government of Columbus, Georgia (?Columbus, Georgia?), and the

Columbus Airport Commission (the ?Commission?) are co-sponsors of the Columbus

Metropolitan Airport (the ?Airport?); and
whereas, the Commission has previously issued its $7,175,000 Airport Improvement Revenue

Bonds, Series 1994 (the ?Series 1994 Bonds?) which bonds refunded the

Commission?s Airport Improvement Revenue Bonds, Series 1988 (the ?1988 Bonds?)

previously issued to provide funds for the cost of making certain additions,

extensions and improvements to the Airport; and
WHEREAS, in connection with the issuance of the Series 1994 Bonds, Columbus,

Georgia, entered into a contract dated as of October 1, 1994 with the

Commission, the provisions of which, among other things, pledged the full faith

and credit of Columbus, Georgia, to assist the Columbus Airport Commission in

paying the principal and interest on the Series 1994 Bonds if, for any reason,

the Commission became unable to make debt service payments on the bonds; and



WHEREAS, by Resolution adopted September __, 2003, the Commission has

authorized the issuance of its Airport Refunding Revenue Bonds, Series 2003

(the ?Series 2003 Bonds?), in the aggregate principal amount not to exceed

$4,825,000 within certain other parameters described herein (the ?Bond

Resolution?), for the purpose of currently refunding the principal amount

outstanding of the Series 1994 Bonds maturing after January 1, 2004 so as to

reduce the amount of interest payable over the term of the financing; and



WHEREAS, the Bond Resolution provides that the Series 2003 Bonds have a final

maturity of January 1, 2013 and that the aggregate principal amount of the

Series 2003 Bonds not exceed $4,825,000, that the maximum interest rate not

exceed 5% per annum and that the maximum principal and interest due in any year

not exceed $660,000, resulting in a minimum savings of $100,000 in principal

and interest payments over that which would have been due on the Series 1994

Bonds through their maturity; and



WHEREAS, it is in the best interest of Columbus, Georgia, to participate in the

refunding of the 1994 Bonds since the reduction of the interest paid on the

balance of the principal of said bonds reduces the potential exposure of

Columbus; and



WHEREAS, as security for the Series 2003 Bonds, it is necessary that Columbus,

Georgia enter into a Contract, dated as of October 1, 2003 (the ?Contract?)

with the Commission pursuant to which the Columbus, Georgia will commit to (i)

make payments to the Commission in the amounts sufficient to enable the

Commission to pay, when due, the principal of and interest on the Series 2003

Bonds and all other amounts owing under the Bond Resolution and the Contract,

and (ii) make certain additional payments as may be necessary from time to time

to assure the continued operation, maintenance and repair of the Airport; and

(iii) assess, levy and collect an annual tax on taxable property located within

the boundaries of Columbus, Georgia, at such rate or rates, within any limits

prescribed by law, as may be necessary to produce in each year revenues which

are sufficient to fulfill the Columbus, Georgia?s obligations under the

Contract; and



WHEREAS, in order to provide for the sale and distribution of the Series 2003

Bonds, the Commission has authorized the publication of a Notice of Sale and

Bid Form calling for the receipt of bids from prospective purchasers for the

Series 2003 Bonds; and



WHEREAS, in connection with the issuance of the Series 1994 Bonds, Columbus,

Georgia, entered into a contract dated as of October 1, 1994 with the

Commission, the provisions of which, among other things, pledged the full faith

and credit of Columbus, Georgia, to assist the Columbus Airport Commission in

paying the principal and interest on the Series 1994 Bonds if, for any reason,

the Commission became unable to make debt service payments on the bonds; and



WHEREAS, by Resolution adopted September __, 2003, the Commission has

authorized the issuance of its Airport Refunding Revenue Bonds, Series 2003

(the ?Series 2003 Bonds?), in the aggregate principal amount not to exceed

$4,825,000 within certain other parameters described herein (the ?Bond

Resolution?), for the purpose of currently refunding the principal amount

outstanding of the Series 1994 Bonds maturing after January 1, 2004 so as to

reduce the amount of interest payable over the term of the financing; and



WHEREAS, the Bond Resolution provides that the Series 2003 Bonds have a final

maturity of January 1, 2013 and that the aggregate principal amount of the

Series 2003 Bonds not exceed $4,825,000, that the maximum interest rate not

exceed 5% per annum and that the maximum principal and interest due in any year

not exceed $660,000, resulting in a minimum savings of $100,000 in principal

and interest payments over that which would have been due on the Series 1994

Bonds through their maturity; and



WHEREAS, it is in the best interest of Columbus, Georgia, to participate in the

refunding of the 1994 Bonds since the reduction of the interest paid on the

balance of the principal of said bonds reduces the potential exposure of

Columbus; and



WHEREAS, as security for the Series 2003 Bonds, it is necessary that Columbus,

Georgia enter into a Contract, dated as of October 1, 2003 (the ?Contract?)

with the Commission pursuant to which the Columbus, Georgia will commit to (i)

make payments to the Commission in the amounts sufficient to enable the

Commission to pay, when due, the principal of and interest on the Series 2003

Bonds and all other amounts owing under the Bond Resolution and the Contract,

and (ii) make certain additional payments as may be necessary from time to time

to assure the continued operation, maintenance and repair of the Airport; and

(iii) assess, levy and collect an annual tax on taxable property located within

the boundaries of Columbus, Georgia, at such rate or rates, within any limits

prescribed by law, as may be necessary to produce in each year revenues which

are sufficient to fulfill the Columbus, Georgia?s obligations under the

Contract; and



WHEREAS, in order to provide for the sale and distribution of the Series 2003

Bonds, the Commission has authorized the publication of a Notice of Sale and

Bid Form calling for the receipt of bids from prospective purchasers for the

Series 2003 Bonds; and



WHEREAS, it has have proposed that the Columbus, Georgia deem final and approve

the distribution and use of the Preliminary Official statement with respect to

the Series 2003 Bonds; and



WHEREAS, in order to assist the successful bidder for the Series 2003

Bonds in their compliance with the requirements of Rule 15c2-12 promulgated by

the Securities and Exchange Commission (the ?Rule?), it is proposed that

Columbus, Georgia execute a Continuing Disclosure Agreement, dated as of

October 1, 2003 (the ?Continuing Disclosure Agreement?)., it has have proposed

that the Columbus, Georgia deem final and approve the distribution and use of

the Preliminary Official Statement with respect to the Series 2003 Bonds; and



WHEREAS, in order to assist the successful bidder for the Series 2003

Bonds in their compliance with the requirements of Rule 15c2-12 promulgated by

the Securities and Exchange Commission (the ?Rule?), it is proposed that

Columbus, Georgia execute a Continuing Disclosure Agreement, dated as of

October 1, 2003 (the ?Continuing Disclosure Agreement?).____________

NOW, THEREFORE, THE COUNCIL OF COLUMBUS, GEORGIA, HEREBY RESOLVES AS FOLLOWS:

1.

That the Director of Finance of Columbus, Georgia is directed to review the bid

form of the Successful Bidder as certified by an authorized representative of

the Commission and assure that the principal amounts and rates of the Series

2003 Bonds contained in the final form of the Contract are within the

parameters set forth in the Bond Resolution attached hereto as Exhibit ?A?, the

same being made a part hereof, together with all of its exhibit, by this

specific reference; which parameters require (i) that the maximum principal

amount of the Series 2003 Bonds not exceed $4,825,000, (ii) that the maximum

interest rate not exceed 5% per annum and (iii) that the maximum principal and

interest due in any year not exceed $660,000 (the ?Parameters?).



2.

That Columbus, Georgia, hereby authorizes, approves, and ratifies the

execution, delivery and performance of the Contract dated as of October 1,

2003, by and among Columbus, Georgia, and the Commission, in substantially the

form attached as Exhibit ?B? to the Bond Resolution of the Commission, the same

being made a part hereof by this specific reference within the Parameters set

forth herein and in the Bond Resolution.



3.

That the execution of the Contract by the Mayor and Clerk, or by any Assistant

Clerk he shall designate, in the form attached as Exhibit ?B? to the Bond

Resolution of the Commission, subject to such minor changes, insertions and

omissions as may be approved by the Mayor, in quadruplicate on behalf of said

Columbus, Georgia, and the impression of the official seal of Columbus,

Georgia, is hereby authorized, adopted, approved, accepted and ratified. The

signing of the Contract by the Mayor and attested as aforesaid shall be

conclusive evidence of the approval of any such minor changes, insertions or

omissions.



4.

That Columbus, Georgia, hereby authorizes, approves, and ratifies the

execution, delivery and performance of the Continuing Disclosure Agreement,

dated as of October 1, 2003, in substantially the form attached as Exhibit ?C?

to the Bond Resolution of the Commission, the same being made a part hereof by

this specific reference.



5.

That the execution of the Continuing Disclosure Agreement by the Mayor, and

attestation by the Clerk, or by any Assistant Clerk he shall designate, in the

form attached as Exhibit ?C? to the Bond Resolution of the Commission, subject

to such minor changes, insertions and omissions as may be approved by the

Mayor, in quadruplicate on behalf of said Columbus, Georgia, and the impression

of the official seal of Columbus, Georgia, is hereby authorized, adopted,

approved, accepted and ratified. The signing of the Continuing Disclosure

Agreement by the Mayor and attested as aforesaid shall be conclusive evidence

of the approval of any such minor changes, insertions or omissions.



6.

That Columbus, Georgia, hereby authorizes, the Director of Finance of Columbus,

Georgia to approve and ?deem final? the Preliminary Official Statement, and

further ratifies the publication and delivery of same as final as of its date

except for the permitted omissions as the same are defined in the Bond

Resolution.



7.

That Columbus, Georgia, hereby authorizes, approves and ratifies the

publication and delivery of a final official statement, substantially in the

form of the preliminary official statement.



8.

That the execution of said final official statement by the Mayor, subject to

such minor changes, insertions and omissions as may be approved by the Mayor,

is hereby authorized, adopted, approved, accepted and ratified. The signing of

the official statement by the Mayor shall be conclusive evidence of the

approval of such minor changes, insertions or omissions.



9.

The Mayor, is hereby authorized to acknowledge service and to make answer in

the proceedings to confirm and validate the Series 2003 Bonds in the Superior

Court of Muscogee County, Georgia.



10.

That Columbus, Georgia, hereby authorizes the Mayor, City Manager, City

Attorney and Clerk, or any Assistant Clerk he shall designate, to sign any and

all documents or certificates as may be necessary to carry out the purposes of

this Resolution. All acts of any officer of Columbus, Georgia in connection

with the issuance of the Series 2003 Bonds and the transactions contemplated by

this Resolution are hereby ratified.

___________


Introduced at a regular meeting of the Council of Columbus, Georgia, held the _________ day of _____________ and adopted at said meeting by the affirmative vote of  _____________ members of said Council.

Councilor Allen voting
  
Councilor Anthony voting
  
Councilor Baker voting
  
Councilor Barnes voting
  
Councilor Buck voting
  
Councilor Crabb voting
  
Councilor Davis voting
  
Councilor Garrett voting
  
Councilor Henderson voting
  
Councilor House voting
  
Councilor Huff voting
  
Councilor Hunter voting
  
Councilor McDaniel voting
  
Councilor Poydasheff voting
  
Councilor Rodgers voting
  
Councilor Smith voting
  
Councilor Suber voting
  
Councilor Thomas voting
  
Councilor Turner Pugh voting
  
Councilor Woodson voting
  
Tiny B. Washington, Clerk Of Council
Robert S. Poydasheff, Mayor


No attachments for this document.

EXHIBIT ?A?



BOND RESOLUTION OF THE COLUMBUS AIRPORT COMMISSION

ADOPTED SEPTEMBER ___, 2003