NOTICE OF ADOPTION

By on September 9, 2011

CITY OF ALBUQUERQUE, NEW MEXICO

NOTICE OF ADOPTION

Notice is hereby given to the title and of a general summary of the subject matter contained in City Resolution Nineteenth Council Bill No. F/S R-11-238 (the “Resolution”), duly adopted and approved by the City Council of the City of Albuquerque, New Mexico, on August 15, 2011. Complete copies of the Resolution are available for public inspection during the normal and regular business hours of the City Clerk in the office of the City Clerk, Albuquerque/Bernalillo County Government Center, One Civic Plaza, N.W., Albuquerque, New Mexico.

The title of the Resolution is:

RELATING TO THE (i) CITY OF ALBUQUERQUE, NEW MEXICO GROSS RECEIPTS TAX/LODGERS’ TAX/HOSPITALITY FEE  IMPROVEMENT AND REFUNDING REVENUE BONDS, SERIES 2011A, AND (ii) CITY OF ALBUQUERQUE,  NEW MEXICO GROSS RECEIPTS TAX/STADIUM REVENUES REFUNDING REVENUE BONDS, TAXABLE SERIES 2011B; AUTHORIZING THE SALE OF THE SERIES 2011 BONDS TO THE NEW MEXICO FINANCE AUTHORITY, ESTABLISHING THE EXACT AGGREGATE PRINCIPAL AMOUNT OF THE SERIES 2011A BONDS OF $22,660,000 AND THE SERIES 2011B BONDS OF $11,650,000, MATURITY DATES, RATES OF INTEREST, REDEMPTION FEATURES, AND PRICE WITH RESPECT TO SUCH SERIES 2011 BONDS IN ACCORDANCE WITH CITY ORDINANCE NO. O-11-__ ADOPTED ON JUNE 20, 2011; APPROVING OTHER DOCUMENTS RELATING TO THE SERIES 2011 BONDS; AND RATIFYING ACTION PREVIOUSLY TAKEN IN CONNECTION THEREWITH.

The title contains a general summary of the subject matter contained in the Resolution.

/s/ Amy B. Bailey

City Clerk

HCS Pub. September 9, 2011

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