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1984-18 Water/Sewer Revenue BondsRESOLUTION #84-18 A RESOLUTION PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $2,212,900 WATER AND SEWER REVENUE BOND ANTICIPATION NOTES, SERIFS 1983, OF THE CITY OF • OKEECHOBEE, FLORIDA, IN ANTICIPATION OF THE RECEIPT BY THE CITY OF THE PROCEEDS FROM THE SALE OF NOT EXCEEDING $2,212,900 WATER AND SEWER REVENUE BONDS, SERIES 1983; AWARDING THE NOTES; FIXING THE INTEREST RATES; AUTHORIZING USE OF A PRELIMINARY OFFICIAL STATEMENT AND USE AND EXECUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH DISTRIBUTION OF SUCH NOTES AND OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE AND DELIVERY OF SUCH NOTES; DESIGNATING THE PAYING AGENT AND REGISTRAR IN CONNECTION WITH THE NOTES; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA: Section 1. AUTHORITY FOR THIS RESOLUTION. This resolution is adopted pursuant to Section 215.431, Florida Statutes, and other applicable provisions of law. Section 2. FINDINGS. It is hereby ascertained, determined and declared that: A. It has heretofore been determined that it is necessary and desirable to acquire and construct additions, extensions, and improvements to the water and sewer system (the "System") of the City of Okeechobee, Florida (the "City"), more specifically defined in the Bond Ordinance hereinafter mentioned (such improvements being herein called the "Project"). B. The City has heretofore by Ordinance No. 487, duly enacted on June 20, 1983, as amended and supplemented (the 'Bond Ordinance"), authorized the issuance of not exceeding $3,212,900 Water and Sewer Revenue Bonds, Series 1983 (hereinafter called the 'Bonds"), to finance the cost of the Project and the refunding of the Refunded Bonds as defined in the Bond Ordinance. $1,000,000 principal amount of. the Bonds were previously issued to finance the cost of refunding the Refunded Bonds. The Bonds and the interest due thereon will be payable solely from and secured by a lien upon and pledge of (1) the net revenues derived from the operation of the System, (2) the proceeds derived by the Citv from its public service tax levied and collected pursuant to Ordinance No. 216, duly enacted by the City on October 8, 1945, as amended or supplemented from time to time, on every purchase of electricity, bottled gas (natural or manufactured), and local telephone service within the corporate limits of the City (the "Public Service Tax"), (3) the amounts due and payable to the City under franchises granted by the City, more . particularly described below, as such franchises may be renewed or extended from time to LKL-09/05/84-612 A-1205 -1- time (the "Franchise Revenues"), and (4) the revenue sharing trust funds received by the City pursuant to Chapter 218, Part II, Florida Statutes, as amended (the "Guaranteed • Entitlement Funds"), all in the manner provided in the Bond Ordinance (such Net Revenues, Public Service Tax, Franchise Revenues and Guaranteed Entitlement Funds hereinafter collectively called the "Pledged Funds"). The pledge of and lien on the Pledged Funds for payment of the Bonds will rank on a parity with the pledge of and lien on the Pledged Funds to secure payment of the City's outstanding Water and Sewer Revenue Bonds, Series 1972 (the "Parity Bonds"). C. It is necessary and urgent that funds be made immediately available in order to provide money for the acquisition and construction of the Project. The principal of and interest on the Notes to be issued pursuant to this resolution will be payable solely from and secured by a prior lien upon and pledge of the proceeds derived from the sale of the Bonds (the "Pledged Proceeds") and, if necessary, from a lien upon and pledge of the Pledged Funds. Such pledge of Pledged Funds however, shall be junior and subordinate to the pledge and lien thereon of the Bonds and the Parity Bonds. D. The City has found that it is necessary and desirable to sell the Notes at private, negotiated sale, and to authorize the use and execution of a final Official Statement, to designate the Paying Agent and Registrar and to authorize the taking of all other necessary action in connection with the delivery of the Notes. Section 3. RESOLUTION TO CONSTITUTE CONTRACT. In consideration of the acceptance of the Notes authorized to be issued hereunder by the owners from time to time, this resolution shall be deemed to be and shall constitute a contract between the City and such owners. The covenants and agreements herein set forth to b'e performed by the City shall be for the benefit, protection and security of the legal holders of the Notes. Section 4. AUTHORIZATION OF NOTES. Subject and pursuant to the provisions of this resolution and in anticipation of the sale and delivery of the Bonds, Notes of the City to be known as "Water and Sewer Revenue Bond Anticipation Notes, Series 1983" (herein sometimes referred to as "Notes"), are hereby authorized to be issued in the principal amount of not exceeding Two Million Two Hundred Twelve Thousand Nine Hundred Dollars ($2,212,900). Section 5. DESCRIPTION OF NOTES. The Notes shall be dated October 1, 1984, shall mature on October 1, 1985, shall be in fully registered form, and shall be issued in the denominations of $5,000, except that one Bond shall be issued in the LKL-09/06/84-612A-1205 -2- denomination of either $7,900, $2,900, or as requested otherwise by the Purchaser. The Notes shall bear interest from their date at the rates per annum not exceeding the maximum interest rate allowed by law, as set forth in the Purchase Agreement attached hereto as Exhibit A and made a part hereof, payable on October 1, 1985. The Notes shall be payable as to principal and interest at a bank or banks to be determined by mutual agreement between the purchaser of the Notes and the City prior to delivery thereof. The Notes shall not be redeemable prior to their stated date of maturity. Section 6. EXECHTION OF NO'T'ES. The Notes shall be executed in the name of the City by the Mayor, countersigned by its City Administrator, and attested by the City Clerk, and the official seal of the City or a facsimile thereof shall be affixed thereto or reproduced thereon. The facsimile signature of such officers may be imprinted or reproduced on the Notes. The Certificate of Authentication of the Note Registrar shall appear on the Notes, and no bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this Resolution unless such certificate shall have been duly executed on such Note. The authorized signature for the Note Registrar shall be either manual or facsimile; provided, however, that at least one of the signatures appearing on the Notes, shall at all times be a manual signature. In case any officer whose signature shall appear on any Notes shall cease to be such officer before the delivery of such Notes, such signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until such delivery. Any Notes may be signed and sealed on behalf of the City by such person who at the actual time of the execution of such Notes shall hold the proper office with'the City, although at the date of adoption of this Resolution such person may not have held such office or may not have been so authorized. Section 7. NEGOTIA]MLITY. Subject to the provisions hereof respecting registration and transfer, the Notes shall be and shall have all the qualities and incidents of negotiable instruments under the laws of the State of Florida, and each successive holder, in accepting any of the Notes, shall be conclusively deemed to have agreed that the Notes shall be and have all of such qualities and incidents of negotiable instruments -:fl- m Commercial Code - Investment Securities of the State of Florida. Section 8. REGISTRATION, EXCHANGE AND TRANSFER. There shall be a Note Registrar for the Notes which may be the City or a designated bank or trust company located within or without the State of Florida. The Note Registrar shall maintain the registration books of the City and be responsible for the transfer and • LK L-09/01 /84-612 A-1205 -3- exchange of the Notes. The Note Registrar shall maintain the books for the registration of the transfer and exchange of the Notes in compliance with the Florida Registered • Public Obligations Act and the system of registration as established by the City pursuant thereto. Notes may be transferred upon the registration books, upon delivery to the Note Registrar, together with written instructions as to the details of the transfer of such Notes, along with the social security number or federal employer identification number of such transferee and, if such transferee is a trust, the name and social security or federal employer identification numbers of the settlor and beneficiaries of the trust, the date of the trust and the name of the trustee. No transfer of any Note shall be effective until entered on the registration books maintained by the Note Registrar. Upon surrender for transfer or exchange of any Note, the City shall execute and the Note Registrar shall authenticate and deliver in the name of the registered owner or the transferee or transferees, as the case may be, a new fully registered Note or Notes of authorized denominations of the same maturity and interest rate for the aggregate principal amount which the registered owner is entitled to receive at the earliest practicable time in accordance with the provisions of this Resolution. The City or the Note Registrar may charge the owner of such Note for every such transfer or exchange an amount sufficient to reimburse them for their reasonable fees and for any tax, fee, or other governmental charge required to be paid with respect to such transfer, and may require that such charge be paid before any such new Note shall be delivered. All Notes presented for transfer, exchange, or payment (if so required by the Note Registrar), shall be accompanied by a written instrument or instrumgnts of transfer or authorization for exchange, in form and with guaranty of signature satisfactory to the Note Registrar, duly executed by the registered holder or by his duly authorized attorney in fact or legal representative. All Notes delivered upon transfer or exchange shall bear interest from the preceding interest payment date so that neither gain nor loss in interest shall result from the transfer or exchange. New Notes delivered upon any transfer or exchange shall be vauu uuuguuuiis of tine City, evidencing the same debt as the Note surrendered, shall be secured by this Resolution and shall be entitled to all of the security and the benefits hereof to the same extent as the Notes surrendered. The City and the Note Registrar may treat the registered owner of any Note as the absolute owner thereof for all purposes, whether or not such Notes shall be overdue, and shall not be bound by any notice to the contrary. r LKL-09/01/84-612A-1205 -4- Notwithstanding the foregoing provisions of this section, the City reserves the right, on or prior to the delivery of the Notes to amend or modify the foregoing provisions • relating to the registration of the Notes by resolution or ordinance in order to comply with all applicable laws, rules, and regulations of the United States and/or the State of • Florida relating thereto. Section 9. NOTES MUTILATED, DESTROYED, STOLEN OR LOST. In case any Note shall become mutilated, or be destroyed, stolen or lost, the City may in its discretion issue and deliver a new Note of like tenor as the Note so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Note upon surrender and cancellation of such mutilated Note or in lieu of and substitution for the Note destroyed, stolen or lost, and upon the holder furnishing the City proof of his ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and condi- tions as the City may prescribe and paying such expenses as the City may incur. All Notes so surrendered shall be cancelled by the Note Registrar for the Notes. If any of the Notes shall have matured or be about to mature, instead of issuing a substitute Note, the City may pay the same, upon being indemnified as aforesaid, and if such Notes be lost, stolen or destroyed, without surrender thereof. Any such duplicate Notes issued pursuant to this section shall constitute original, additional contractual obligations on the part of the City whether or not the lost, stolen or destroyed Notes be at any time found by anyone, and such duplicate Notes shall be entitled to equal and proportionate benefits and rights as to lien on the source and security for payment from the funds, as hereinafter pledged, to the same extent as all other Notes issued hereunder. Section 10. FORM OF NOTES. The text of the Notes, the Certificate of Authentication and the Assignment shall be in substantially the form with such omissions, insertions and variations as may be necessary and desirable and authorized and permitted by this Resolution or by any subsequent resolution adopted prior to the issuance thereof as follows: LK L-0 9 /01 /84-612 A-120 5 -5- 11 (Form of Notes) • No. R- UNITED STATES OF AMERICA $ STATE OF FLORIDA CITY OF OKEECHOBEE WATER do SEWER REVENUE BOND ANTICIPATION NOTE SERIES 1983 Rate of Interest Maturity Date Dated Date Cusip Registered Holder: Principal Amount: KNOW ALL MEN BY THESE PRESENTS, that the City of Okeechobee, Florida, a municipal corporation of the State of Florida (hereinafter called "City"), for value received, hereby promises to pay to the Registered Holder identified above, or registered assigns, on the Maturity Date identified above; the Principal Amount shown above; solely from the revenues hereinafter mentioned, and to pay solely from such revenues, interest on said sum from the date of this Note or from the most recent interest payment date to which interest has been paid; at the Rate of Interest per annum set forth above until the payment of such principal sum, such interest being payable on October 1, 1985. The principal of and premium, if any, on this Note are payable upon presentation and surrender hereof on the date fixed for maturity or redemption at the principal office of (the "Paying Agent") in , Florida, or at the office designated for such payment of any successor thereof. The interest on this Note, when due and payable, shall be paid by check or draft mailed to the Registered Holder, at his address as it appears on the Note Register, at the close of business on the 15th day of the month (whether or not a business day) next preceding the interest payment date (the "Record Date"), irrespective of any transfer of this Note ~�^ ^ #-^ etch Record Date and prior to such interest payment date, unless the City shall be in default in payment of interest due on such interest payment date. In the event of any such default, such defaulted interest shall be payable to the person in whose name such Note is registered at the close of business on a special record date for the payment of defaulted interest as established by notice mailed by the Registrar to the Registered • Holder not less than fifteen days preceding such special record date. Such notice shall be LKL-09/06/84-612A-1205 -6- mailed to the person in whose name such Note is registered at the close of business on the fifth (5th) day preceding the date of mailing. All amounts due hereunder shall be payable in any coin or currency of the United States, which is, at the time of payment, legal • tender for the payment of public or private debts. This Note is one of a duly authorized issue of Notes of the City designated "Water and Sewer Revenue Bond Anticipation Notes, Series 1983," in the, aggregate principal amount of $2,212,900, of like date, tenor and effect, except as to number, maturity and interest rate, issued in anticipation of the receipt by the City of the proceeds from the sale of not exceeding $2,212,900 Water and Sewer Revenue Bonds, Series 1983 (the "Bonds") of the City to finance the construction and acquisition of additions, extensions and improvements to the water and sewer system (the "System") of the City, pursuant to the authority of and in full compliance with the Constitution and laws of the State of Florida, including particularly Chapter 166, Part 11, Florida Statutes, and other applicable provisions of law, and pursuant to a resolution duly adopted by the City on 1984, as supplemented (hereinafter collectively called the "Resolution"), and is subject to all the terms and conditions of such Resolution. This Note and the issue of Notes of which it is a part, are special obligations of the City payable solely from and secured by a prior lien upon and pledge of the proceeds derived by the City from the sale of the Bonds (the "Pledged Proceeds") and, if necessary, a lien upon and pledge of (1) the net revenues derived from the operation of the System, (2) the proceeds derived by the City from its public service tax levied and collected pursuant to Ordinance No. 216, duly enacted by the City on October 8, 1945, as amended or supplemented from time to time, on every purchase of electricity, bottled gas (natural or manufactured), and local telephone service within the corporate limits of the City (the "Public Service Tax"), (3) the amounts due and payable to the City under franchises granted by the City, more particularly described below, as such franchises may be renewed or extended from time to time (the "Franchise Revenues"), and (4) the revenue sharing trust funds received by the City pursuant to Chapter 218, Part II, Florida Statutes, as amended (the "Guaranteed Entitlement Funds"), all in the manner provided in the Bond Ordinance (such Net Revenues, Public Service Tax, Franchise Revenues and Guaranteed Entitlement Funds hereinafter collectively called the "Pledged Funds"). The pledge of and lien on the Pledged Funds for payment of the Notes, however, will rank junior and subordinate to the pledge of and lien on the Pledged Funds to secure payment of the City's outstanding Water and Sewer Revenue Bonds, Series 1972, the $1,000,000 outstanding • Water and Sewer Revenue Bonds, Series 1983 and the Bonds, all in the manner provided in the Resolution. r LKL-09/06/84-612A-1205 -7- This Note shall not constitute an indebtedness of the City within the meaning of any constitutional or statutory provision or limitation, and it is expressly agreed by the • Registered Holder of this Note that such Registered Holder shall never have the right to require or compel the exercise of the ad valorem taxing power of the City for payment of the principal of and interest on this Note or the making of any sinking fund, reserve or other payments provided for in the Resolution, or to require or compel the payment of same from any funds of the City except the Pledged Proceeds and the Pledged Funds, in the manner and upon the conditions set forth in the Resolution. Reference is made to the Resolution for the provisions relating to the security of this Note and the duties and obligations of the City. If the date for payment of the principal of, premium, if any, or interest on this note shall be a Saturday, Sunday, legal holiday or a day on which banking institutions in the city where the principal office of the paying agent is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or a day on which such banking institutions are authorized to close, and payment on such date shall have the same force and effect as if made on the nominal date of payment. It is hereby certified and recited that all acts, conditions and things required to exist, to happen and to be performed precedent to and in the issuance of this Note exist, have happened and have been performed in regular and due form and time as required by the laws and Constitution of the State of Florida applicable thereto, and that the issuance of the Notes of this issue does not violate any constitutional on statutory limitations or provisions. Subject to the provisions of the Resolution respecting registration, this Note is and has all the qualities and incidents of a negotiable instrument under the Uniform Commercial Code - Investment Securities of the State of Florida. The Notes are issued in the form of fully registered bonds without coupons in denominations of $5000 or any integral multiple of $5000. Subject to the limitations and upon payment of the charges provided in the Resolution, Notes may be exchanged for a Mrn 0-c—crato r%rincipai amount of Notes of the same maturity of other authorized denominations. This Note is transferable by the Registered Holder hereof in person or by his attorney duly authorized in writing, at the above-mentioned office of the Registrar, but only in the manner, subject to the limitations and upon payment of the charges • provided in the Resolution, and upon surrender and cancellation of this Note. Upon such ti LKL-09/01/84-612A-1205 -8- transfer a new Note or Notes of the same maturity and rate of interest, and of authorized denomination or denominations, for the same aggregate principal amount, will be issued to • the transferee in exchange therefor at the earliest practicable time in accordance with the provisions of the Resolution. Notes may be transferred upon the registration books • upon delivery to the Registrar of the Notes, accompanied by a written instrument or instruments of transfer in form and with guaranty of signature satisfactory to the Registrar, duly executed by the Registered Holder of the Notes to be transferred or his attorney-in-fact or legal representative, containing written instructions as to the details of the transfer of such Notes, along with the social security number or federal employer identification number of such transferee and, if such transferee is a trust, the name and social security or federal employer identification numbers of the settlor and beneficiaries of the trust, the federal employer identification number and date of the trust and the name of the trustee. The City or the Registrar may charge the Registered Holder of such Note for every such transfer of a Note an amount sufficient to reimburse them for their reasonable fees and any tax, fee, or other governmental charge required to be paid with respect to such transfer, and may require that such charge be paid before any such new Note shall be delivered. The City may deem and treat the registered holder hereof as the absolute owner hereof (whether or not this Note shall be overdue) for the purpose of receiving payment of or on account of principal hereof and interest due hereon and for all other purposes, and the City shall not be affected by any notice to the contrary. This Note shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Resolution until the certificate of authenti- cation endorsed hereon shall have been duly signed by the Registrar. LK L-0 9 /01 /8 4-612 A-120 5 -9- 0 IN WITNESS WHEREOF, the City of Okeechobee, Florida, has issued this Note and has caused the same to be executed by the manual or facsimile signature of its Mayor, • countersigned _ by its City Administrator, and attested by the manual or facsimile signature of its City Clerk, and its official seal or a facsimile thereof to be affixed, 11 impressed, imprinted, lithographed or reproduced hereon, as of October 1, 1984. CITY OF OKEECHOBEE, FLORIDA (SEAL) ayor ATTEST: City Administrator f City Clerk LK L-0 9 /01 /84-612 A-12 05 -10- CERTIFICATE OF AUTHENTICATION OF NOTE REGISTRAR • This bond is one of the Issue of the within described Notes. The interest rate, due date, • registered owner and principal amount .shown above are correct in all respects and have been recorded, along with the applicable federal taxpayer identification number and the address of the registered holder, in the Note Register maintained at the principal office of the undersigned. Date of Registration and Authentication: By: Authorized Officer LKL-09/01/84-612A-1205 -11- Registrar • ASSIGNMENT FOR VALUE RECEIVED, the undersigned (the "Transferor"), hereby sells, assigns, and transfers unto (Please insert name and Social Security or Federal Employer Identification number of assignee) the within bond and all rights thereunder, and hereby irrevocably constitutes and appoints (the "Transferee") as attorney to register the transfer of the within Note on the books kept for registration thereof, with full power of substitution in the premises. Date: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of the New York Stock Exchange or a commercial bank or a trust company. NOTICE: No transfer will be registered and no new Note will be issued in the name of the Transferee, unless the signature(s) to this assignment corresponds with the name as it appears upon the face of the within Note in every particular, without alteration or enlargement or any change whatever and the Social Security or Federal Employer Identification Number of the Transferee is supplied. The following abbreviations, when used in the inscription on the face of the within bond, shall be construed as though they were written out in fbll according to applicable laws or regulations: TEN COM - as tenants in UNIF GIF MIN ACT - common Cust.) TEN ENT - as tenants by the Custodian for entireties (Minor) JT TEN - as joint tenants with under Uniform Gifts to Minors Act right of survivor- of ship and not as (State) tenants in common Additional abbreviations may also be used though not in list above. LKL-09/01/84-612A-1205 -12- 0 Section 11. SECURITY OF NOTES; NOTES NOT DEBT OF CITY. The payment of the principal of and interest on the Notes shall be secured forthwith, equally • and ratably, by a prior lien on and a pledge of the proceeds derived from the sale of the i Bonds and, if necessary, by a lien on and pledge of the Pledged Funds; such lien upon and pledge of the Pledged Funds, however, to be junior and subordinate to the lien thereon for payment of the Bonds and the Parity Bonds and any additional obligations payable on a parity therewith. The Notes shall not constitute an indebtedness of the City within the meaning of any constitutional, or statutory provision or limitation, and the holders thereof shall never have the right to require or compel the exercise of the power of the City to levy ad valorem taxes for the payment of the principal of and interest on the Notes, or to require or compel the payment of the Notes from any funds of the City except such proceeds of the Bonds and the Pledged Funds, in the manner and upon the conditions contained herein. The City does hereby irrevocably pledge said proceeds of the Bonds and the Pledged Funds to the payment of the principal of and interest on the Notes, and to the payment into the Sinking Fund, at the times provided, of the sums required to secure to holders of the Notes issued hereunder the payment of the principal of and interest thereon as the same become due. Section 12. APPLICATION OF NOTE PROCEEDS. The moneys received from the delivery of the Notes authorized and issued pursuant to this resolution shall be deposited and applied as follows: A. The accrued interest to the date of delivery shall be deposited in the Sinking Fund hereinafter created and used solely to pay the interest due on the Notes. B. At the option of the City, a sum which, together with other legally available funds of the City deposited therein on the date of delivery of the Notes, will not exceed the interest due on the Notes shall be deposited in 'the Note Sinking Fund, hereinafter created. C. The City shall next use the moneys to pay all engineering fees, legal fees, fees of financial advisor, cost of issuance of the Notes, and all other similar costs incurred in connection with the acquisition and construction of the Project and the issuance of the Notes to finance the cost thereof. D. The balance of the proceeds shall be deposited into the Construction Fund created by the Bond Ordinance and used and applied as provided in Section 14E of the Bond Ordinance. LK L-0 9 /0 5 /84-612 A-12 0 5 -13- The holders of the Notes shall have a lien upon all the proceeds thereof until the same have been applied as provided herein. • Section 13. COVENANTS OF THE CITY. For so long as the principal of and interest on the Notes shall be outstanding and unpaid or until there shall have been irrevocably set apart a sum sufficient to pay, when due, the entire principal of the Notes remaining unpaid, together with interest accrued and to accrue thereon, or provision for payment shall have been made as provided herein, the City covenants with the holders of the Notes as follows: • A. PROCEEDS FROM BONDS. Whenever the City shall issue such an amount of Bonds that the remaining authorized but unissued Bonds is less than the outstanding amount of the Notes, then upon the receipt of the proceeds of such sale of the Bonds, excluding accrued interest, the City shall apply such proceeds, together with moneys on deposit in the Sinking Fund herein created and the Pledged Funds or other funds legally available to the extent necessary as follows: 1. There shall be transmitted to the paying agent for the Notes or deposited into escrow pursuant to Section 15 of this resolution the amount required to pay the outstanding principal of and interest on a sufficient amount of the Notes so that the remaining authorized but unissued Bonds is the same or greater than the principal amount of the Notes remaining unpaid or for which no provision for payment has been made under Section 15 of this resolution. 2. The remaining balance, if any, shall be applied pursuant to the provisions of Section 14 of the Bond Ordinance. B. APPLICATION OF PRIOR COVENANTS. The covenantsoand pledges (to the extent that the same are not inconsistent herewith) contained in the Bond Ordinance, adopted for the benefit of the holders of the Bonds, shall be deemed to be for the benefit and protection of the Notes and the holders thereof in like manner as applicable to the Bonds. A separate special Note Sinking Fund is hereby created and established pursuant to this resolution into which shall be deposited any accrued and capitalized interest on the Notes and, after making all required payments under the Bond Ordinance, the Pledged Funds necessary to pay principal of and interest on the Notes, to the same extent and in the same manner as the Pledged Funds are required to be deposited for payment of principal of and interest on the Bonds under the Bond Ordinance. Said Note Sinking Fund shall be maintained for the benefit of the Notes and the holders of the Notes. LK L-0 9 /0 5 /84-612 A-120 5 -14- r C. SALE OF BONDS. The City in good faith shall endeavor to sell a sufficient principal amount of the Bonds in order to have funds available together with the • Pledged Funds, and other available funds, of the City, to pay the Notes and the interest thereon as the same become due, Section 14. SUPPLEMENTAL RESOLUTIONS. The City shall, ,from time to time and at any time, adopt such resolutions as shall not be inconsistent with the terms and conditions of this resolution: A. To cure any ambiguity, defect, or omission in this resolution. B. To secure, extend or renew to the holders of the Notes the pledges made herein for the payment of the Notes and the interest to accrue thereon. Section 15. DEFEASANCE. If at any time the City shall have paid, or shall have made provision for payment of, the principal and interest with respect to the Notes, then, and in that event, the pledge of and lien on the proceeds of the Bonds and the Pledged Funds in favor of the holders of the Notes shall be no longer in effect. For purposes of the preceding sentence, deposit of sufficient cash and/or direct obligations of, or obligations the principal of and interest on which are unconditionally guaranteed by the United States of America ("Federal Securities") or bank certificates of deposit fully secured as to principal and interest by Federal Securities or securities evidencing ownership of future principal and interest payment on United States Treasury notes or bonds which securities shall be held in custody solely on behalf of the Holders of the Notes by a bank or trust company having a surplus of at least $50,000,000 (the "Securities") (or deposit of any other securities or investments which may be authorized by law from time to time and sufficient under such law to effect such a defeasance), in respect to which such Federal Securities or bank certificates or Securities, principal and interest received will be sufficient to make timely payment of the principal and interest of the Notes shall be considered "provision for payment." Section 16. MODIFICATION AND AMENDMENT. No material modifica- tion or amendment of this resolution or of any resolution amendatory hereof or supplemental hereto may be made without the consent in writing of two-thirds (2/3) of the holders of the Notes. Section 17. ADDITIONAL OBLIGATIONS. The City reserves the right to issue additional notes payable on a parity with the Notes, so long as the total principal amount of Notes and additional notes outstanding at any time does not exceed the • remaining amount of authorized but unissued Bonds under the Bond Ordinance. The City LKL-09/05/84-612A-1205 -15- covenants that it will not issue any other obligations, except the Bonds, the lien of which on the Pledged Funds will be prior to or rank equally with the lien of the Notes issued • hereunder. Any such obligations, hereafter issued and having a lien upon such Pledged Funds, shall expressly state that such lien is junior and subordinate to the lien thereon of the holders of the Notes issued hereunder. Section 18. SEVERABILITY. If any one or more of the covenants, agree- ments, or provisions of this resolution should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements, or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions, and in no way affect the validity of all the other provisions of this resolution or of the Notes issued hereunder. Section 19. AWARD OF NOTES. The Notes be and the same hereby are purchased by and awarded to Southeastern Municipal Bonds, Inc., at the price designated in the purchase agreement (the "Purchase Agreement") attached hereto as Exhibit A and made a part hereof, plus accrued interest from October 1, 1984, and bear interest at the rate of interest set forth in the Purchase Agreement. Section 20. APPROVAL OF OFFICIAL STATEMENT. The distribution of the Official Statement, attached hereto as Exhibit B and made a part hereof, in connection with the issuance of the Notes is hereby authorized and the proper officers of the City be and they are hereby authorized to execute the final Official Statements and to deliver same to the purchaser of the Notes. Section 21. AUTHORIZATION OF OTHER ACTION. The roper officers of the City be and they are hereby authorized and directed to execute the Notes when prepared and deliver same to the Purchasers upon payment of the purchase price. The Mayor, City Administrator and City Clerk are each designated agents of the City in connection with the issuance and delivery of the Notes and are authorized and empowered, collectively or individually, to take all action and steps to execute and deliver any and all instruments, documents or contracts on behalf of the City which are necessary or desirable in connection with the execution and delivery of the Notes which are not inconsistent with the terms and provisions of this resolution and other actions relating to the Notes heretofore taken by the City. Section 22. PAYING AGENT. , • , Florida, is hereby designated Paying Agent for the Notes. LK L-0 9/0 5 /84-612 A-120 5 -16- Section 23. EFFECTIVE DATE. This resolution shall take effect immed- iately upon its adoption. • Introduced and passed on this 10th day of SEPTEMBER 1984. -Mayor ATTEST: Approved as to form: /s/ Daniel U. Livermore Bond Council Attorney Co,'HK CERTI FIC I TE �7 ITE OF [TOR11), I W \T1' OF 01, I"ECHOR"J., ill (3401?Eh, t, i. 1111R1,'U1 CV11TIF) TH11' I am the duly 1-4, i, wifit" in Ihe 0/w f 't, I(H, 1)1. ..... P", 1\ it 1Iit :i"Jtl W i hate /wre .... In and ffjixed Ihe BONNIE S. THOMAS CITY CLERK I LKL-09/05/84-612A-1205 -17- E