AGENDA AND NOTICE
PRAGUE HEALTHCARE AUTHORITY
WEDNESDAY, DECEMBER 30, 2020
THE PRAGUE HEALTHCARE AUTHORITY WILL MEET IN SPECIAL SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE MUNICIPAL BUILDING, 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON WEDNESDAY, DECEMBER 30, 2020 AT 2:15 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON MONDAY, DECEMBER 28, 2020.
- CALL TO ORDER AND ROLL CALL
- DECLARATION OF A QUORUM
- CONSIDER AND TAKE ACTION WITH RESPECT TO A RESOLUTION OF THE TRUSTEES OF THE PRAGUE HEALTHCARE AUTHORITY (THE “AUTHORITY”) AUTHORIZING THE ISSUANCE OF A PROMISSORY NOTE THE AGGREGATE PRINCIPAL AMOUNT OF $1,600,000.00 (THE “NOTE”); APPROVING AND AUTHORIZING EXECUTION OF AN INDENTURE AUTHORIZING THE ISSUANCE AND SECURING THE PAYMENT OF THE NOTE; PROVIDING THAT THE ORGANIZATIONAL DOCUMENT CREATING THE AUTHORITY IS SUBJECT TO THE PROVISIONS OF THE INDENTURE; AND CONTAINING OTHER PROVISIONS RELATING THERETO.
- CONSIDER AND TAKE ACTION WITH RESPECT TO A RESOLUTION OF THE TRUSTEES OF THE PRAGUE HEALTHCARE AUTHORITY (THE “AUTHORITY”) AUTHORIZING THE PURCHASE OF THE PRAGUE COMMUNITY HOSPITAL FROM TRANCENDENTAL UNION OF LOVE WITH SPIRITUAL ADVANCEMENT, INC.; APPROVING AND RATIFYING THE ASSET PURCHASE AGREEMENT, AND AUTHORIZING THE EXECUTION OF THE ASSET PURCHASE AGREEMENT; AUTHORIZING AND DIRECTING THE EXECUTION OF ALL DOCUMENTS RELATING TO THE TRANSACTION; AUTHORIZING AND CONTAINING OTHER PROVISIONS RELATING THERETO.
- ADJOURN
THIS NOTICE POSTED IN THE PRAGUE MUNICIPAL BUILDING ON MONDAY, DECEMBER 30,