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2007-R-10RESOLUTION NO.2007-R-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AUTHORIZING THE ISSUANCE OF THAT CERTAIN REVENUE NOTE, SERIES 2007 OF THE CITY IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $1,500,000, TO FINANCE THE COST OF CERTAIN COUNCIL APPROVED EXPENDITURES; AUTHORIZING THE SALE OF THE NOTE TO BANK OF AMERICA, N.A.; PROVIDING THAT THE NOTE SHALL BE A LIMITED OBLIGATION OF THE CITY PAYABLE FROM NON -AD VALOREM REVENUES BUDGETED AND APPROPRIATED AS PROVIDED HEREIN; PROVIDING FOR THE RIGHTS, SECURITY AND REMEDIES FOR THE OWNER OF THE NOTE; DESIGNATING THE NOTE AS A QUALIFIED TAX-EXEMPT OBLIGATION WITHIN THE MEANING OF THE INTERNAL REVENUE CODE; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, THAT: SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolution is adopted pursuant to the provisions of the Act (defined below). SECTION 2. DEFINITIONS. The following terms shall have the following meanings herein, unless otherwise expressly set forth herein: A. "Act' means Article VIII, Section 2 of the Florida Constitution, Chapter 166, Florida Statutes, the Charter of the City of Edgewater, Florida, other applicable provisions of law and this Resolution. B. "Authorized Expenditures" means unexpected capital and emergency expenditures and other expenditures serving a public purpose that are permitted under the Act and the Code and that are authorized by the Council and approved by Bond Counsel. C. `Bank" means Bank of America, N.A. D. "Bond Counsel' means an attorney or firm of attorneys which is of nationally recognized standing in the field of law relating to municipal bonds and the exclusion from gross income for federal income tax purposes of interest on municipal bonds. E. "City Attorney" means the City Attorney or assistant City Attorney of the Issuer. Res. #2007-R-10 01 1NFCP W 187 2 37318 17 F. "City Manager" means the City Manager or assistant, deputy, interim or acting City Manager of the Issuer. G. "Clerk" means the City Clerk or assistant or deputy City Clerk of the Issuer, or such other person as may be duly authorized by the Council to act on his or her behalf. H. "Code" means the Internal Revenue Code of 1986, as amended, and any rules or regulations promulgated thereunder. I. "Council" means the City Council of the Issuer. J. "Default Rate" shall have the meaning set forth in Section 61 of this Resolution. K. "Draw on the Line of Credit' shall mean a written request for a disbursement of available amounts under the Note, signed by an authorized officer of the Issuer and substantially in the form attached hereto as Exhibit D, satisfactorily completed pursuant to the terms of the Note and approved by Bond Counsel. L. "Event of Default' means the occurrence of one or more of the following (i) failure by the Issuer to pay, when due, any principal, interest or other amount due under the Note, this Resolution or any other obligation now existing of hereafter arising, between the Issuer and the Bank after the expiration of any applicable cure period; (ii) the occurrence of any default under the Note, this Resolution or any other document executed in connection with the Note and this Resolution; (iii) the failure by the Issuer to comply with any agreement, term, covenant or condition of this Resolution, the Note or any other document executed in connection herewith; (iv) if any representation or warranty made by the Issuer in this Resolution, the Note or any other document executed in connection herewith is false or misleading in any material respect on the date made or at any time thereafter; (v) the liquidation or dissolution of the Issuer, the voluntary or involuntary filing or commencement of a petition or case seeking reorganization, arrangement, or readjustment of Issuer's debts or any other relief under bankruptcy or similar laws, the voluntary or involuntary application or appointment of a receiver or Issuer or its property; (vi) the Bank reasonably determines that a material adverse change has occurred in the financial condition of the Issuer; or (vii) any security interest or other lien intended to secure the indebtedness created pursuant hereto shall be or become invalid and unenforceable. Res. #2007-11-10 ORLINFCF 01072 3731=17 M. "Finance Director" means the Finance Director of the Issuer, or such other person as may be duly authorized by the City Manager to act on his or her behalf. N. "Fiscal Year" means the fiscal year of the Issuer ending on each September 30. O. "Holder" or "Owner" means the Person in whose name or names the Note shall be registered on the books of the Issuer kept for that purpose in accordance with the provisions of this Resolution. The Bank shall be the initial Holder. P. "Interest Rate Limit" means the interest rate limit under Section 215.84, Florida Statutes. Q. "Issuer" means the City of Edgewater, Florida. R. "Maturity Date" means [August 1, 2014]. S. "Mayor" means the Mayor of the Issuer, or in his or her absence or inability to act, the Vice Mayor of the Issuer or such other person as may be duly authorized the Council to act on his or her behalf. T. "Non -Ad Valorem Revenues" means all revenues of the Issuer not derived from ad valorem taxation, and which are lawfully available to be used to pay debt service on the Note. U. "Note" means the Issuer's Revenue Note, Series 2007, in an amount of not to exceed $1,500,000 authorized by this Resolution. V. "Person" means natural persons, firms, trusts, estates, associations, corporations, partnerships and public bodies. W. "Paying Agent and Registrar" means such bank or trust company, within or without the State of Florida, which may be approved by the Council prior to the issuance of the Note, to be the agent of the Council for payment of the principal of and interest on the Note and for maintenance of the registration books of the Council with respect to the exchange and transfer of the Note; or, if no such bank or trust company is appointed, means the Clerk. X. "Pledged Revenues" means, collectively: (i) all of the proceeds of the Note pending the application thereof, and (ii) the Non -Ad Valorem Revenues budgeted and appropriated as provided in this Resolution. Y. "Purchase Price" means the face amount of the Note. Z. "Resolution" means this Resolution, pursuant to which the Note is authorized to be issued, including any supplements to or amendments of this Resolution. AA. "State" means the State of Florida. Res. #2007-R-10 onuwFcvwa+ezz 3731 m 17 SECTION 3. FINDINGS. It is hereby found, determined and declared as follows that: A. It is necessary, desirable and in the best interests of the Issuer and its inhabitants that the Note be issued to allow the Council flexibility for financing the costs of the Authorized Expenditures. The Authorized Expenditures are appropriate to the needs and circumstances of, and shall serve a public purpose by advancing the economic prosperity, the public health, or the general welfare of the State and its people. B. The Council deems it necessary, desirable and in the best interest of the Issuer and its inhabitants that the Pledged Revenues be pledged to the payment of the principal and interest on the Note. Except as previously disclosed to the purchaser of the Note, no part of the Pledged Revenues has been or will be pledged or encumbered in any other manner without the consent of the Owner. C. The principal of and interest on the Note and all other payments provided for in this Resolution or the Note will be paid solely from the sources herein provided in accordance with the terms hereof; and no ad valorem taxing power of the Issuer will ever be exercised nor will any Holder have the right to compel the exercise of such ad valorem taxing power to pay the principal of or interest on the Note or to make any other payments provided for in this Resolution, and the Note shall not constitute a lien upon any property of the Issuer. D. Prior to adoption of this Resolution, significant changes have occurred in the municipal bond market regarding interest rates on tax exempt obligations, which are favorable to the Issuer. E. Based upon all available information and advice, the Council has determined that it is in the best interest of the inhabitants of the Issuer to respond to these favorable market conditions without undue delay. F. A negotiated sale of the Note will result in the most favorable and flexible financing plan and is in the best interest of the Issuer. G. The Bank has, by written proposal, offered to purchase the Note at the Purchase Price, at the interest rate set forth below, resulting in an average net interest cost rate less than the Interest Rate Limit. The Council had determined that it is in the best interest of the Issuer to accept the offer of the Bank to purchase the Note at a private negotiated sale. Prior to the issuance of the Note, the Issuer shall receive from the Bank a Purchaser's Certificate, the form of which is attached hereto as Exhibit B and the Disclosure Letter containing the information required by Section 218.385, Florida Statutes, a form of which is attached hereto as Exhibit C. Code. H. The Note will not be a "private activity bond" as defined in Section 141 of the I. The Council has not and does not reasonably expect to issue (including issues "on behalf of the Issuer, as determined under Section 265(b)(3)(B) of the Code) tax-exempt obligations in excess of $10,000,000 aggregate face amount during the 2007 calendar year. Res.#2007-R-10 ORL'WCP 01912 3I31b 17 4 SECTION 4. RESOLUTION TO CONSTITUTE CONTRACT. In consideration of the acceptance of the Note authorized to be issued hereunder by the Holder, this resolution shall be deemed to be and shall constitute a contract between the Issuer and such Holder. The covenants and agreements herein set forth to be performed by the Council and the Issuer shall be for the benefit, protection and security of the legal Holder. SECTION 5. AUTHORIZATION OF NOTE. For the purposes set forth herein, the Council does hereby authorize and approve of the issuance of that certain "City of Edgewater, Florida Revenue Note, Series 2007" (the "Note") in the principal amount of not to exceed $1,500,000, in substantially the form of Exhibit A attached hereto, with such changes and additions as the Mayor shall approve, his signature thereon constituting conclusive evidence of such approval. SECTION 6. DESCRIPTION OF NOTE. A. The Note shall be issued in fully registered form, without coupons, shall be effective as of the date of the initial Draw on the Line of Credit (the 'Draw Date"), shall be in the denomination of $1,500,000 and shall bear interest on the outstanding principal balance thereof at the rate specified below. The Note shall be outstanding in such mode and shall be payable as to principal and interest as set forth therein, and shall mature on the Maturity Date. On or after the date of issuance of the Note to [August 1, 2009], the Issuer may make one or more Draws on the Note in the aggregate amount of $1,500,000, subject to the terms and provisions for such Draws as set forth in the Note. The Note shall be payable with respect to both principal and interest in lawful money of the United States of America at such address as the Holder may from time to time designate. B. The Note shall initially be issued in the line of credit mode in an amount not to exceed $1,500,000, and the Issuer shall pay to the Owner interest on amounts outstanding from the date funds are drawn at a variable interest rate equal to 67% of the 30 day LIBOR plus 75 basis points (0.75%), but in no event shall it exceed the maximum interest rate permitted by applicable law (the "Variable Rate"). No principal payments shall be required by the Issuer while the Note is in the line of credit mode. The Variable Rate set forth above shall be re- adjusted monthly on the first day of each month, by the Owner. The Owner shall notify the Issuer of the Variable Rate which will be applicable during the next calendar month by sending written notice to the Finance Director at the beginning of such interest rate period, and shall identify the beginning date and ending date of such period in the notice. The initial Variable Rate shall be determined as of the date two Business Days prior to the first Draw Date. Such interest shall be paid quarterly on the first day of each October, January, April and July, commencing after the date of the first Draw Date, and thereafter until conversion to the term loan mode as provided below. Draws under the Note, unless an Event of Default, or event that with the giving of notice or the passage of time would constitute an Event of Default, then exists, may be made at any time until conversion to a term loan mode as described below, but no more than once in any given calendar month and for an amount no less than $50,000 (unless said draw is made when the amount of the remaining line of credit is less than $50,000, in which case that draw shall be in the amount of the remaining amount of the line of credit) such draws shall occur by wire transfer at no cost to the Issuer. The Owner shall fund such draw request within 5 days of receipt of the request, and each draw shall be noted on the Schedule A attached to the Note. Res. #2007-R-10 OFL1WFC W 10]2 ] ZFDW C. While the Note is in the line of credit mode, the Issuer shall pay to the Owner a fee based on the principal amount available under the Note subtracted by the average principal amount drawn under the Note during the preceding month times 0.20%. Such fee shall be calculated by the Owner and shall be invoiced to and payable by the Issuer monthly. D. On any date, the Issuer may elect to convert the Note to a term loan, provided that on [August 1, 2009], the Note shall convert to a tern loan. Conversion shall not be honored by the Owner if an Event of Default, or event that with the giving of notice or the passage of time would constitute an Event of Default, then exists. The interest rate on the Note upon conversion to a term loan shall be equal to 67% of the 5 year U.S. Dollar Swap Ask plus 65 basis points (0.65%) and shall be calculated as of the date two Business Days prior to such conversion. The principal of and interest on this term loan shall be payable quarterly of the first day of each October, January, April and July, commencing on first day of the next succeeding quarter following a conversion. Upon conversion to term loan mode, the Owner shall provide an amortization schedule to the Issuer that, with the approval of the Finance Director, such approval not to be unreasonably withheld, shall provide substantially level annual debt service payments until the Maturity Date if such conversion occurs on [August 1, 2009], or for a period of 5 years if such conversion occurs prior to [August 1, 2009]. Such amortization schedule shall be attached to the Note as Schedule B. E. A final payment in the amount of the entire unpaid principal balance, together with all accrued and unpaid interest hereon, shall be due and payable in full on the Maturity Date. F. At least thirty (30) days prior to the optional prepayment date, written notice of any such prepayment shall be mailed, postage prepaid to the Owner at the address appearing upon the registration books of the Issuer. G. While in the line of credit mode, the Issuer may prepay all or any portion of the Note on any interest payment date without any prepayment fee upon thirty (30) days prior written notice to the Holder. H. While in the term loan mode, the Issuer may prepay all or any portion of the Note at any time upon thirty (30) days prior written notice to the Holder, provided that the Issuer shall be obligated to pay a "Prepayment Fee" in the event that if the prevailing interest rates for similar obligations issued by the Issuer at the time of prepayment me lower than the current interest rate on the Note. For purposes of this subsection, "Prepayment Fee" means a fee equal to the present value of the difference between: (1) the amount that would have been realized by the Bank on the prepaid amount for the remaining term of the Note at _% (the Federal Reserve H.15 Statistical Release rate for fixed-rate payers in interest rate swaps for a term corresponding to the term of the Note, interpolated to the nearest month, if necessary, that was in effect three Business Days prior to the date of the first Draw on the Line of Credit); and (2) the amount that would be realized by the Bank by reinvesting such prepaid funds for the remaining term of the Note at the Federal Reserve H.15 Statistical Release rate for fixed-rate payers in interest rate swaps, interpolated to the nearest month, that was in effect three Business Day's prior to the Note repayment date; with both of the amounts calculated in (1) and (2) above, discounted at the current rate. Should the present value have no value or a negative value, the Issuer may prepay Res. #2007-R-10 ORL9PFC% 187.2 37318 17 with no additional fee. Should the Federal Reserve no longer release rates for fixed-rate payers in interest rate swaps, the Bank may substitute the Federal Reserve H.15 Statistical Release with another similar index. The Bank shall provide the Issuer with a written statement explaining the calculation of the Prepayment Fee due, which statement shall be subject to review by the Issuer and its financial advisors, but which shall upon such review, in absence of manifest error, be conclusive and binding. I. If the Issuer defaults in the payment of principal of or interest on the Note when due, amounts payable under the Note shall bear interest at the default rate of 5% per annum in excess of the rate otherwise applicable to the Note (the "Default Rate") but in no event shall the Default Rate exceed the Interest Rate Limit. J. Furthermore, if any payment of principal of or interest on the Note not received by the Holder within 15 days after it is due, then, in addition to any other amounts due and owing hereunder, the Issuer shall pay a late payment charge of 2% of the aggregate amount of such payment that is due. Upon any such default, the Holder may, at its option, declare the principal sum outstanding under the Note, together with all accrued interest thereon, to be immediately due and payable. SECTION 7. INTEREST RATE ADJUSTMENTS. Notwithstanding any contrary provision set forth herein or in the Note, the interest rate applicable to the Note shall be adjusted as follows: A. The interest rate under the Note will be adjusted as follows: (i) If the portion of the interest expense incurred or deemed to have been incurred because the Owner holds the Note (the "Related Interest") and which would on the date of issuance of the Note be allowable as a deduction to the Owner during any period is decreased below 80% because of any change in the tax laws or regulations, or because the Note is not or ceases to be qualified as a "qualified tax-exempt obligation" under Section 265(b)(3)(B) of the Code, then the interest rate on the Note otherwise applicable during such period shall be increased each calendar year by a percentage amount equal to (A - .20) x B x C where: A equals the fraction (expressed as a decimal) of the Related Interest not allowable as a deduction to the Owner after the effective date of the change or loss of "qualified" status; (a) B equals the maximum corporate tax rate then in effect (expressed as a decimal); (b) C equals the Owner's Adjusted Cost of Funds (as defined herein). (ii) If the Owner or its parent holding company pays an alternative minimum tax in any tax year and the interest on the Note is a direct tax preference item under Section 57(a)(5) or any successor provision of the Code, then the interest rate on the Note otherwise applicable for the period during such tax year in which interest on the Note is a direct tax preference item will be increased by an amount equal to (A - B) x C where: A equals the interest rate on the Note otherwise applicable expressed as a percentage; Res.N2007-R-10 oaL'WFCP 1a12 Mla=17 (a) B equals the Owner's Adjusted Cost of Funds; and (b) C equals the maximum marginal rate of the alternative minimum tax expressed as a decimal (currently .20). (ii) If the Owner or its holding company pays an alternative minimum tax in any tax year and the interest on the Note is not a direct tax preference item under Section 57(a)(5), but is an indirect tax preference item because of the application of Section 56(g) or any successor provision of the Code, then the interest rate on the Note otherwise applicable for the period during such tax year in which interest on the Note is an indirect tax preference item will be increased by an amount equal to (A - B) x C where: A equals the interest rate on the Note otherwise applicable expressed as a percentage; (a) B equals the Owner's Adjusted Cost of Funds; and (b) C equals 75% of the maximum marginal rate of the alternative minimum tax expressed as a decimal, or, if the Code is amended to effectively increase or decrease the percentage of interest on the Note which is subject to such indirect alternative minimum tax, then C will equal the percentage of such interest which is effectively subject to such indirect alternative minimum tax; provided, however, that no such increase will be paid by the Issuer if such circumstances relate primarily to changes in holdings of the Owner or its parent holding company. (ii) If the federal income tax deduction for state income taxes paid on the interest payments received under the Note during any period is reduced because of any change in the tax laws or regulations, then the interest rate on the Note otherwise applicable will be increased during such period by an amount equal to A x B x C x D where: A equals the fraction (expressed as a decimal) of the total state income tax disallowed as a deduction for federal income tax purposes as a result of such tax law change; (a) B equals the rate of the applicable state income tax (expressed as a decimal); (b) C equals the maximum federal corporate tax rate then in effect for the Owner (expressed as a decimal); and (c) D equals the interest rate on the Note otherwise applicable expressed as a percentage. (ii) If the interest payments received under the Note during any period become partially taxable because of any change in the tax laws or regulations, then the interest rate on the Note otherwise applicable will be increased during such period by an amount equal to (A - B) x C where: A equals the Taxable Rate (as defined herein) (expressed as a percentage); Res. #2007-R-10 ORLINFCN 01872 3731M17 (a) B equals the interest rate on the Note otherwise applicable, expressed as a percentage; and (b) C equals the fraction of the interest rate on the Note which has become taxable as the result of such tax change (expressed as a decimal). (ii) If the tax laws or regulations are amended to decrease the Federal Rate (as defined herein), to cause the interest on the Note to be taxable, to be subject to a minimum tax or an alternative minimum tax, or to otherwise decrease the effective after- tax yield on the Note to the Owner (directly or indirectly, other than upon a Determination of Taxability (as defined herein) or upon a change described in (i) through (v) above) then the interest rate on the Note will be adjusted to cause the effective after- tax yield on the Note to equal what the yield on the Note would have been in the absence of such change or amendment in the tax laws or regulations. If the tax laws or regulations are amended to increase the effective after-tax yield on this Note to the Owner (including by way of an increase in the Federal Rate) then the interest rate on the Note will be decreased to cause the effective after-tax yield on the Note to equal what the yield would have been in the absence of such change or amendment in the tax laws or regulations. Upon a Determination of Taxability, the interest rate applicable to the Note shall be the Taxable Rate. B. The above adjustments will be cumulative, but in no event will the interest rate on the Note exceed the maximum rate permitted by law or the Taxable Rate, whichever is lower. All adjustments to the interest rate on the Note resulting from a change in the tax laws or regulations or otherwise will be effective on the effective date of the applicable change or the effective date of the change in tax treatment. Interest on the Note and all other tax rates and interest rates are expressed as annual rates. However, proper partial adjustment will be made if the tax law change is effective after the first day of the Owner's tax year or if interest on the Note does not accrue for the entire tax year of the Owner. Adjustments which create a circular calculation because the interest rate on the Note is affected by the calculation will be carried out sequentially, increasing the interest rate on the Note accordingly in each successive calculation using as the new value the increase in the interest rate on the Note until the change on the interest rate caused by the next successive calculation of the adjustment is de minimis. If more than one of subparagraphs (i) through (vi) of paragraph (a) apply, then the interest rate on the Note will be adjusted in the order in which listed above. C. To the extent an adjustment to the interest rate on the Note is not effected within 3 months of the event giving rise to the adjustment, and such delay is not due to the action or inaction of the Owner, the additional interest due as a result of such adjustment will be paid with interest compounded monthly (on principal only) at the rate which is equal to the interest rate on the Note. All unpaid amounts determined to be owing as a result of such calculation will be due and payable within 30 days after delivery of notice of the amount of such adjustment, and will be paid to the Owner of record during the period to which the adjustment relates. This obligation will survive the payment and cancellation of the Note, but shall not include any adjustment with respect to which the Holder cannot suffer an increase in tax liability. Res. #2007-R-10 ORUWFC 1 018]] 3]31M17 D. Upon the occurrence of a Determination of Taxability, the Owner may (i) declare any and all amounts due under the Note immediately due and payable or, (ii) in the sole discretion of the Owner, elect to hold the Note with the interest rate adjusted in accordance with the terms of this Section 7. Upon the occurrence of a Determination of Taxability, the Issuer agrees to pay to the Owner any penalties or interest or past due taxes payable by such Owner (but not due to any negligent delay of the Owner) to the Internal Revenue Service by reason thereof. E. For purposes of this Section 7, the following terms shall have the following meanings: (i) "Owner's Adjusted Cost of Funds" means the fraction (expressed as a percentage), determined by the Owner or its parent bank holding company (in each case from an examination of its financial statements), of the total interest expense of the Owner for each calendar year divided by the total average adjusted bases of all assets of the Owner during the calendar year as determined under Section 265(b)(2)(B) of the Code or any successor provision. (ii) "Determination of Taxability" means the circumstances of interest paid or payable on the Note becoming includable for federal income tax purposes in the gross income of the Owner as a consequence of any act, omission or event whatsoever and regardless of whether the same was within or beyond the control of the Issuer. A Determination of Taxability will be deemed to have occurred upon: (aa) the receipt by the Owner of an original or a copy of an Internal Revenue Service Technical Advice Memorandum or Statutory Notice of Deficiency which holds that any interest payable on the Note is includable in the gross income of the Owner, (bb) the issuance of any public or private ruling of the Internal Revenue Service that any interest payable on the Note is includable in the gross income of the Owner; or (cc) receipt by the Owner of an opinion of bond counsel that any interest on the Note has become includable in the gross income of the Owner for federal income tax purposes. For all purposes of this definition, a Determination of Taxability will be deemed to occur on the date as of which the interest on the Note is deemed includable in the gross income of the Owner. However, the Issuer will have a reasonable opportunity to contest the memoranda, notices, rulings or opinions described in clauses (aa), (bb) and (cc) above before a Determination of Taxability will be deemed to have occurred, but, if unsuccessful, such Determination of Taxability shall be retroactive to the applicable date under clause (aa), (bb) or (cc) above. (III) "Federal Rate" means, at any time, the then-curent maximum marginal rate of federal corporate income taxation imposed pursuant to the Code. (iv) "Taxable Rate" means a rate equal to the applicable tax exempt rate multiplied by 1.55. SECTION 2. EXECUTION OF THE NOTE. The Council hereby authorizes and delegates to the Mayor and the Clerk the authority to negotiate, execute and deliver the Note. The Note shall be executed in the time of the Issuer by the Mayor and countersigned and attested by the Clerk, either manually or with their facsimile signatures, and the Issuer's seal or a Res.#2007-R-10 ORLINFCMQ1872 3731.17 10 facsimile thereof shall be affixed thereto or reproduced thereon. In case any one or more of the officers who shall have signed or sealed the Note shall cease to be such officer of the Council or Issuer before the Note so signed and sealed shall have been actually sold and delivered, the Note may nevertheless be sold and delivered as herein provided and may be issued as if the person who signed or sealed the Note had not ceased to hold such office. SECTION 3. NOTE MUTILATED. DESTROYED, STOLEN OR LOST. In case the Note shall become mutilated, or be destroyed, stolen or lost, the Council shall 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, or in lieu of and substitution for the Note, if any, destroyed, stolen or lost, and upon the Holder furnishing the Council proof of its ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and conditions as the Council may prescribe and paying such reasonable expenses as the Issuer may incur. Any Note so surrendered shall be canceled. If the lost, stolen or destroyed Note shall have matured or be about to mature, instead of issuing a substitute Note, the Council may pay the same, upon being indemnified as aforesaid, without surrender thereof. Any such duplicate Note issued pursuant to this Section shall constitute an original, additional contractual obligation on the part of the Issuer whether or not the lost, stolen or destroyed Note be at any time found by anyone. SECTION 4. NEGOTIABILITY. The Note shall be and have all the qualities and incidents of a negotiable instrument under the laws of the State, and the Holder, in accepting the Note, shall be conclusively deemed to have agreed that the Note shall be and have all of the qualities and incidents of a negotiable instrument under the laws of the State. SECTION 5. REGISTRATION. The Council shall, prior to the proposed date of delivery of the Note, by resolution designate the Paying Agent and Registrar, if the Paying Agent and Registrar will be a bank or trust company. If no such designation is made, the Clerk shall be the Paying Agent and Registrar. The Paying Agent and Registrar shall be responsible for maintaining the books for the registration and transfer of the Note and, if a bank or trust company is so designated, in compliance with a written agreement to be executed between the Council acid such bank or trust company as Paying Agent and Registrar prior to the delivery date of the Note. Upon surrender to the Paying Agent and Registrar for transfer or exchange of the Note, duly endorsed for transfer or accompanied by an assignment or written authorization for exchange, whichever is applicable, duly executed by the Holder or its attorney duly authorized in writing, the Paying Agent and Registrar shall deliver in the name of the Holder or the transferee or transferees, as the case may be, a new fully registered Note for the principal amount which the Holder is entitled to receive. When the Note is presented for transfer, exchange or payment (if so required by the Council or the Paying Agent and Registrar), it shall be accompanied by a written instrument or instruments of transfer or authorization for exchange, in form and with guaranty of signature satisfactory to the Council or the Paying Agent and Registrar, duly executed by the Holder or by its duly authorized attorney. The Paying Agent and Registrar or the Council may require payment from the holder or transferee of a sum sufficient to cover any tax, fee or other governmental charge that may be Res. #2007-R-10 DRLIWFCPl 18]2 3731/217 11 imposed in connection with any exchange or transfer of the Note. Such charges and expenses shall be paid before any new Note shall be delivered. Any new Note delivered upon any transfer or exchange shall be a valid obligation of the Issuer, evidencing the same debt as the Note surrendered, shall be secured by this Resolution and shall be entitled to all of the security and benefits hereof. The Council and the Paying Agent and Registrar may treat the Holder of the Note as the absolute owner thereof for all purposes, whether or not such Note shall be overdue, and shall not be bound by any notice to the contrary. SECTION 6. DISPOSITION OF NOTE PAID OR REPLACED. Whenever the Note shall be delivered to the Paying Agent and Registrar for cancellation, upon payment of the principal amount thereof, or for replacement, transfer or exchange, it shall, after cancellation, either be retained by the Paying Agent and Registrar for a period of time specified in writing by the Council, or at the option of the Council, shall be destroyed by the Paying Agent and Registrar and counterparts of a certificate of destruction evidencing such destruction shall be famished to the Council. SECTION 7. PAYMENT OF PRINCIPAL AND INTEREST: LIMITED OBLIGATION. The Issuer promises that it will promptly pay the principal of and interest on the Note at the place, on the dates and in the manner provided therein according to the true intent and meaning hereof and thereof. The Note shall not be or constitute a general obligation or indebtedness of the State or the Issuer as "bonds" within the meaning of Article VII, Section 12 of the Constitution of Florida, but shall be payable solely from the Pledged Revenues in accordance with the terms hereof. No Holder of the Note issued hereunder shall ever have the right to compel the exercise of any ad valorem taxing power to pay such Note, or be entitled to payment of such Note from any funds of the Issuer except from the Pledged Revenues as described herein. SECTION 8. COVENANT TO BUDGET AND APPROPRIATE. Subject to the next paragraph, the Issuer covenants and agrees to appropriate in its annual budget, by amendment, if necessary, from Non -Ad Valorem Revenues, amounts sufficient to pay principal of and interest on the Note as the same shall become due. Such covenant and agreement on the part of the Issuer to budget and appropriate such amounts of Non -Ad Valorem Revenues shall be cumulative to the extent not paid, and shall continue until such Non -Ad Valorem Revenues or other legally available funds in amounts sufficient to make all such required payments shall have been budgeted, appropriated and actually paid. No lien upon or pledge of such budgeted Non - Ad Valorem Revenues shall be in effect until such monies are budgeted and appropriated. The Issuer further acknowledges and agrees that the obligation of the Issuer to include the amount of any deficiency in payments in each of its annual budgets and to pay such deficiencies from Non - Ad Valorem Revenues may be enforced in a court of competent jurisdiction in accordance with the remedies set forth herein. Such covenant to budget and appropriate does not create any lien upon or pledge of such Non -Ad Valorem Revenues, nor does it preclude the Issuer from pledging in the future its Non - Ad Valorem Revenues, nor does it require the Issuer to levy and collect any particular Non -Ad Valorem Revenues, nor does it give any holder of the Note a prior claim on the Non -Ad Valorem Revenues as opposed to claims of general creditors of the Issuer. Such covenant to budget and appropriate Non -Ad Valorem Revenues is subject in all respects to the prior payment of Res. #2007-R-10 ORLIWFCP19i018]2 12 37319 1] obligations secured by a pledge of such Non -Ad Valorem Revenues heretofore or hereafter entered into (including the payment of debt service on bonds and other debt instruments). Anything in this Resolution to the contrary notwithstanding, it is understood and agreed that any obligation of the Issuer hereunder shall be payable from the portion of Non -Ad Valorem Revenues budgeted and appropriated as provided for hereunder and nothing herein shall be deemed to pledge ad valorem tax revenues or to permit or constitute a mortgage or lien upon any assets owned by the Issuer and no Holder nor any other person, may compel the levy of ad valorem taxes on real or personal property within the boundaries of the Issuer. Notwithstanding any provisions of this Resolution or the Note to the contrary, the Issuer shall never be obligated to maintain or continue any of the activities of the Issuer which generate user service charges, regulatory fees or any Non -Ad Valorem Revenues. Neither this Resolution nor the obligation of the Issuer hereunder shall be construed as a pledge of or a lien on all or any legally available Non -Ad Valorem Revenues of the Issuer, but shall be payable solely as provided herein and is subject in all respects to the provisions of Section 166.241, Florida Statutes, and is subject, further, to the payment of services and programs which are for essential public purposes affecting the health, welfare and safety of the inhabitants of the Issuer. SECTION 9. AVAILABILITY OF NOTE PROCEEDS: COSTS. The Note proceeds are available solely for the purposes provided herein and consistent with the requirements of Florida law, including the Act. The money received from the proceeds of the Note shall be applied to pay the costs of the authorized expenditures, and, at the election of the Issuer, the costs of issuance of this Note. SECTION 10. NOTEHOLDER NOT AFFECTED BY USE OF NOTE PROCEEDS. The Holder of the Note shall have no responsibility for the use of the proceeds of the sale of the Note, and the use of the Note proceeds by the Issuer shall in no way affect the rights of such Owner. SECTION 11. SALE OF NOTE. The Note is hereby awarded and sold at negotiated sale to the Bank at the Purchase Price. The applicable officers of the Council are authorized, in their discretion, to execute and deliver agreements, certificates or documents related to the issuance of the Note, including a waiver of right to jury trial, to the extent deemed necessary by the Holder. SECTION 12. TAX EXEMPTION: OUALIFIED TAX-EXEMPT OBLIGATION DESIGNATION. The Issuer covenants that it (i) will not use the proceeds of the Note in any manner which would cause the interest on the Note to be or become includable in the gross income of the owner thereof for federal income tax purposes or cause the Note not to be a "qualified tax-exempt obligation", (ii) will not do any act or fail to do any act which would cause the interest on the Note to become includable in the gross income of the owner thereof for federal income tax purposes or cause the Note not to be "qualified tax-exempt obligations", and (iii) will comply with all provisions of the Code necessary to maintain the exclusion of interest on the Note from the gross income of the owner thereof for federal income tax purposes, including, in particular, the payment of any amount required to be rebated to the United States Treasury pursuant to the Code. The Clerk, or his designee, is authorized to make or effect any election, selection, choice, consent, approval or waiver on behalf of the Council with respect to the Note as the Council or the Issuer is required to make or give under the federal income tax Res. #2007-R-10 OauwFCR 1m2 M1& 1) 13 laws, for the purpose of assuring, enhancing or protecting favorable tax treatment or characterization of the Note or interest thereon or assuring compliance with requirements for that purpose, reducing the burden or expense of such compliance, reducing the rebate amount or payments of penalties thereon, or making payments in lieu thereof, or obviating such amounts or payments, as determined by such officer, or his designee. Any action of such officer, or his designee, in that regard shall be in writing and signed by such officer, or his designee. The Issuer shall be responsible for determining any rebate to the United States Treasury which is required by Section 148 of the Code. However, if the Issuer fails, in the Owner's judgment, to properly determine such rebate amount then the Owner may, at the Issuer's expense, hire counsel, accountants or experts which the Owner, in its sole discretion, determines advisable to determine the amount, due dates and any other rebate requirements and the Issuer shall remit such rebate amount to the federal government not later than the due date thereof. The Owner will not be liable for any failure to comply with Section 148 of the Code. The Owner shall not be liable for any failure of the Issuer or the Council to comply with Section 148 of the Code with respect to the Note. The Council hereby designates the Note as a "qualified tax-exempt obligation" as defined in Section 265(b)(3)(B) of the Code. SECTION 13. REMEDIES OF HOLDER. Upon the occurrence and during the continuation of any Event of Default, the Owner may declare any and all amounts due under the Note and this Resolution to be immediately due and payable. In addition to any other remedies set forth in this Resolution or the Note, either at law or in equity, by suit, action, mandamus or other proceeding in any court of competent jurisdiction, protect and enforce any and all rights under the laws of the State, or granted or contained in this Resolution, and may enforce and compel the performance of all duties required by this Resolution, or by any applicable statutes to be performed by the Issuer or by any officer thereof. SECTION 14. OTHER COVENANTS. The Issuer covenants that, so long as the Note remains outstanding: A. As long as any amounts remain outstanding under the Note, the Issuer shall deliver to the Holder (a) a copy of its audited financial statements, including without limitation, balance sheets, income statements, statements of financial condition, cash flows and changes in equity, for the Fiscal Year then ended no later than 270 days after the end of each Fiscal Year; (b) a copy of the accountant's management letter received by Issuer from its accountant; and (c) a copy of its budget for each fiscal year not later than November 15 of each such year. In addition to all other rights and remedies that the Holder has upon the occurrence of an Event of Default, the Holder may by notice to the Issuer assess the Issuer a late fee upon each failure by the Issuer to deliver financial statements or information within the time periods set forth in this Section. Such fee shall be in an amount not to exceed $500.00 per occurrence. The Issuer shall pay such fee no later than ten days after the Holder has notified the Issuer of such assessment. The Holder may assess the late fee on successive occasions based upon any successive failures to deliver financial statements or financial information within the periods required herein. The Issuer will maintain a system of accounting in accordance with generally accepted accounting principles, and will furnish a certificate of the independent certified public Res. #2007-R-10 ORL'WFC 1 01e]3 ni1M17 14 accountants preparing the Issuer audited financial statements addressed to the Owner stating either (i) that during the course of their preparation of the financial statements of the Issuer nothing came to their attention which led them to believe that the Issuer was in default under the Note documents, or (ii) the nature and extent of any matter which led them to believe that such default had occurred. The Issuer shall also provide the Owner with such other financial information as it shall reasonably request from time to time. Such information may include, but is not limited to, financial information relating to the authorized expenditures financed with proceeds of the Note. B. The Issuer covenants to maintain adequate insurance with respect to any project, if any, financed with proceeds of the Note (a "Project") and its operations, to comply with federal and State laws applicable to its business and operations and the Project, shall maintain the Project in good condition and working order and shall promptly provide the Bank with written notice of any environmental claim or the occurrence of an Event of Default under the Note, this Resolution or any other obligations of the Issuer to the Bank in connection with the transactions contemplated by this Resolution. C. The Issuer will immediately give the Owner written notice of any Event of Default or an event which with the passage of time would become an Event of Default under the Note documents. SECTION 15. AUTO -DEBIT. The Issuer hereby authorizes the Bank to automatically deduct the amount of any payment due under the Note from any of the Issuer's accounts now or hereafter maintained with the Bank. If the funds in such account are insufficient to cover any payment, the Bank shall not be obligated to advance fluids to cover the payment. The Bank or the Issuer may at any time terminate the automatic payment provisions set forth herein by notice to the other party. SECTION 16. BANK FEES AND EXPENSES. The Issuer agrees to pay, and save the Owner harmless against liability for the payment of, all out-of-pocket expenses arising in connection with this transaction (including any renewals or modifications relating hereto), and the fees and expenses of the Owner's counsel, provided, however, that such fees and expenses of Owner's counsel shall not exceed $6,000. If an Event of Default shall occur, the Issuer shall also pay all of the Owner's costs of collection, including court costs and fees of attorneys and legal assistants (whether incurred in connection with trial or appellate proceedings). The Issuer authorizes the Owner to make advances under the Note to pay all such expenses. SECTION 17. MODIFICATION AND AMENDMENT. No modification or amendment of this Resolution or of any resolution amendatory hereof or supplemental hereto may be made without the consent in writing of the Holder of the Note; provided, however, that no consent of the Holder shall be required for amendments made to cure any ambiguity, formal defect or omission in this Resolution. SECTION 18. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements 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 Res. #2007-R-10 oRL'WCV 0187] 3]31& 17 15 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 Note issued hereunder. SECTION 19. REGULARITY OF PROCEEDINGS; COMPLIANCE WITH STATUTES. The adoption of this Resolution and the issuance and delivery of the Note has been duly authorized by the Council, and all conditions, acts and things necessary and required by the Constitution and laws of the State or otherwise, to exist, to have happened, or to have been performed precedent to and in connection with the execution and delivery of the Note, and precedent to and in connection with the adoption of this Resolution, do exist, have happened and have been performed in regular form, time and manner. SECTION 20. ARBITRATION. The parties agree to the following arbitration provisions: (a) These arbitration provisions govem the resolution of any controversies or claims between the parties, whether arising in contract, tort or by statute, including but not limited to controversies or claims that wise out of or relate to: (i) this Agreement (including any renewals, extensions or modifications); or (ii) any document related to this Agreement (collectively a "Claim"). For the purposes of this arbitration provision only, the term "parties" shall include any parent corporation, subsidiary or affiliate of the Bank involved in the servicing, management or administration of army obligation described or evidenced by this Agreement. (b) At the request of any party to this Agreement, any Claim shall be resolved by binding arbitration in accordance with the Federal Arbitration Act (Title 9, U.S. Code) (the "Arbitration Act'). The Arbitration Act will apply even though this Agreement provides that it is governed by the law of a specified state. The arbitration will take place on an individual basis without resort to any form of class action, (c) Arbitration proceedings will be determined in accordance with the Arbitration Act, the then -current rules and procedures for the arbitration of financial services disputes of the American Arbitration Association or any successor thereof ("AAA"), and the terms of this paragraph. In the event of any inconsistency, the terms of this paragraph shall control. If AAA is unwilling or unable to (i) serve as the provider of arbitration or (ii) enforce any provision of this arbitration clause, any party to this Agreement may substitute another arbitration organization with similar procedures to serve as the provider of arbitration. (d) The arbitration shall be administered by AAA and conducted, unless otherwise required by law, in any U.S. state where real or tangible personal property collateral for this credit is located or if there is no such collateral, in the state specified in the governing law section of this Agreement. All Claims shall be determined by one arbitrator; however, if Claims exceed Five Million Dollars ($5,000,000), upon the request of any party, the Claims shall be decided by three arbitrators. All arbitration hearings shall commence within ninety (90) days of the demand for arbitration and close within Res. #2007-R-10 ORLZFCPl 187 2 3731a 17 16 ninety (90) days of commencement and the award of the arbitrator(s) shall be issued within thirty (30) days of tile close of the hearing. However, the arbitrator(s), upon a showing of good cause, may extend the commencement of the hearing for up to an additional sixty (60) days. The arbitrator(s) shall provide a concise written statement of reasons for the award. The arbitration award may be submitted to any court having jurisdiction to be confirmed, judgment entered and enforced. (e) The arbitrator(s) will give effect to statutes of limitation in determining any Claim and may dismiss the arbitration on the basis that the Claim is barred. For purposes of the application of the statute of limitations, the service on AAA under applicable AAA rules of a notice of Claim is the equivalent of the filing of a lawsuit. Any dispute concerning this arbitration provision or whether a Claim is arbitrable shall he determined by the arbitrator(s). The arbitrator(s) shall have the power to award legal fees pursuant to the terms of this Agreement. (f) These arbitration provisions do not limit the right of any party to: (i) exercise self-help remedies, such as but not limited to, setoff (ii) exercise any judicial or power of sale rights, or (iii) act in a court of law to obtain an interim remedy, such as but not limited to, injunctive relief, writ of possession or appointment of a receiver, or additional or supplementary remedies. (g) The filing of a court action is not intended to constitute a waiver of the right of any party, including the suing party, thereafter to require submittal of the Claim to arbitration. (h) By agreeing to binding arbitration, the parties irrevocably and voluntarily waive any right they may have to a trial by jury in respect of any Claim. Furthermore, without intending in any way to limit this Agreement to arbitrate, to the extent any Claim is not arbitrated, the parties irrevocably and voluntarily waive any right they may have to a trial by jury in respect of such Claim. This provision is a material inducement for the parties entering into this Agreement. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK) Res. N2007-R-10 ORLIWFC% 01610 3731& 17 17 r u U SECTION 21. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. After Motion to approve byCouncilwoman Lichter and second by Councilmanyincenzi , the vote on this resolution was as follows: AYE NAY Mayor Mike Thomas x Councilman Debra J. Rogers x Councilman Dennis A. V incenzi x Councilwoman Harriet B. Rhodes x Councilwoman Judy Lichter x ,TED this 13th day of August, 2007. CITY COUNCIL OF THE CITYgOFDGEW ER, F ORIDA By yvt ike Th m ayor For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Carolyn S. Away, Esquire City Attorney Doran, Wolfe, Ansay & Kundid Robin L. Matusick Paralegal Approved by the City Council of the City of Edgewater at a meeting held on this 13th day of August, 2007 under Agenda Item No. 7G . Res. #2007-R-10 ORL9PFC l IW 2 3731 Wn 18 EXHIBIT A IFORM OF NOTE] ANY HOLDER SHALL, PRIOR TO BECOMING A HOLDER, EXECUTE A PURCHASER'S CERTIFICATE IN THE FORM ATTACHED TO THE RESOLUTION (HEREIN DEFINED) CERTIFYING, AMONG OTHER THINGS, THAT SUCH HOLDER IS AN "ACCREDITED INVESTOR" AS SUCH TERM IS DEFINED IN THE SECURITIES ACT OF 1933, AS AMENDED, AND REGULATION D THEREUNDER. Not to Exceed $1,500,000 CITY OF EDGEWATER, FLORIDA REVENUE NOTE, SERIES 2007 Issue Date: Draw Date (defined herein) Maturity Date: [August 1, 2014] rw ORLIWFCM92392 3]3tM1< KNOW ALL MEN BY THESE PRESENTS that the City of Edgewater, Florida (the "Issuer), a municipal corporation created and existing pursuant to the Constitution and the laws of the State of Florida, for value received, promises to pay from the sources hereinafter provided, to the order of Bank of America, N.A. or its registered assigns (hereinafter, the "Holder"), the principal sums advanced hereunder in an amount not to exceed $1,500,000, together with interest on the outstanding principal balance of this Note at such interest rates described below based upon a 360-day year for the actual number of days elapsed. Unless sooner paid in accordance with the terms of this Note, all outstanding amounts under the Note shall be due and payable on [August 1, 2014]. Principal of and interest on this Note is payable in lawful money of the United States of America at such place as the Holder may designate to the Issuer in writing. Capitalized terms used herein but not defined shall have the respective meanings set forth in that certain Resolution duly adopted by the Issuer on , 2007 as from time to time amended and supplemented (herein referred to as the "Resolution"). Interest shall initially accrue on the outstanding principal balance of this Note from the date of the initial drawing under this Note (the 'Draw Date") at a variable interest rate equal to 67% of the 30-day LIBOR plus 75 basis points (0.75%), but in no event shall it exceed the Interest Rate Limit (the "Variable Rate"). This Note shall initially be issued in the line of credit mode in an amount not to exceed $1,500,000, and the Issuer promises pay to the Owner interest on amounts outstanding from the date funds are drawn at the Variable Rate. No principal payments shall be required by the Issuer while the Note is in the line of credit mode. The Variable Rate shall be re- adjusted monthly on the first day of each month, by the Owner. The Owner shall notify the Issuer of the Variable Rate which will be applicable during the next calendar month by sending written notice to the Finance Director at the beginning of such interest rate period, and shall identify the beginning date and ending date of such period in the notice. The initial Variable Rate shall be determined on the date two Business Days prior to the first Draw Date. Such interest shall be paid quarterly on the first day of each October, January, April and July, commencing after the first Draw Date, and thereafter until conversion to the term loan mode as provided herein. Draws under this Note, unless an Event of Default, or event that with the giving of notice or the passage of time would constitute an Event of Default, then exists, may be made at any time until conversion to a term loan mode as described below, but no more than once in any given calendar month and for an amount no less than $50,000 (unless said draw is made when the amount of the remaining line of credit is less than $50,000, in which case that draw shall be in the amount of the remaining amount of the line of credit) such draws shall occur by wire transfer at no cost to the Issuer. The Owner shall fund such draw request within 5 days of receipt of the request, and each draw shall be noted on the Schedule A attached to this Note. While this Note is in the line of credit mode, the Issuer agrees to pay the Owner a fee based on the principal amount available under this Note subtracted by the average principal meant drawn under this Note during the preceding month times 0.20%. Such fee shall be calculated by the Owner and shall be invoiced to and payable by the Issuer monthly. On any date, the Issuer may elect to convert this Note to a term loan, provided that on [August 1, 2009], this Note shall convert to a term loan. Conversion shall not be honored by the Owner if an Event of Default, or event that with the giving of notice or the passage of time would constitute an Event of Default, then exists. The interest rate on this Note upon conversion A-2 ORUTFOMW39.1 3MM10 to a term loan shall be equal to 67% of the 5 year U.S. Dollar Swap Ask plus 65 basis points (0.65%) and shall be calculated as of the date two Business Days prior to such conversion. The principal of and interest on this term loan shall be payable quarterly of the first day of each October, January, April and July, commencing on first day of the next succeeding quarter following a conversion. Upon conversion to term loan mode, the Owner shall provide an amortization schedule to the Issuer that, with the approval of the Finance Director, such approval not to be unreasonably withheld, shall provide substantially level annual debt service payments until the Maturity Date if such conversion occurs on [August 1, 2009], or for a period of 5 years if such conversion occurs prior to [August 1, 20091. Such amortization schedule shall be attached to this Note as Schedule B. This Note is subject to optional prepayment by the Issuer in accordance with the terms of the Resolution. At least thirty (30) days prior to the optional prepayment date, written notice of any such prepayment shall be mailed, postage prepaid to the registered Holder at the address appearing upon the registration books of the Issuer. If any date for the payment of principal and interest hereon shall fall on a day which is not a Business Day the payment due on such date shall be due on the next succeeding day which is a Business Day, but the Issuer shall not receive credit for the payment until it is actually received by the Holder. All payments by the Issuer pursuant to this Note shall apply first to accrued interest, then to other charges due the Holder, and the balance thereof shall apply to principal. THIS NOTE DOES NOT CONSTITUTE A GENERAL INDEBTEDNESS OF THE ISSUER WITHIN THE MEANING OF ANY CONSTITUTIONAL, STATUTORY OR CHARTER PROVISION OR LIMITATION, AND IT IS EXPRESSLY AGREED BY THE HOLDER OF THIS NOTE THAT SUCH HOLDER SHALL NEVER HAVE THE RIGHT TO REQUIRE OR COMPEL THE EXERCISE OF THE AD VALOREM TAXING POWER OF THE ISSUER OR TAXATION OF ANY REAL OR PERSONAL PROPERTY THEREIN FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THIS NOTE OR THE MAKING OF ANY OTHER PAYMENTS PROVIDED FOR IN THE RESOLUTION. This Note is issued pursuant to Article VIII, Section 2 of the Florida Constitution, Chapter 166, Florida Statutes, the Charter of the City of Edgewater, Florida and the Resolution, and is subject to all the terms and conditions of the Resolution. All terms, conditions and provisions of the Resolution including without limitation remedies in the Event of Default are by this reference thereto incorporated herein as a part of this Note. Payment of the Note is secured by a covenant to budget and appropriate Non -Ad Valorem Revenues of the Issuer. This Note may be exchanged or transferred by the Holder hereof but only upon the registration books maintained by the Issuer and in the manner provided in the Resolution. It is hereby certified, recited and declared that all acts, conditions and prerequisites required to exist, happen and be performed precedent to and in the execution, delivery and the issuance of this Note do exist, have happened and have been performed in due time, form and manner as required by law, and that the issuance of this Note is in full compliance with and does not exceed or violate any constitutional or statutory limitation. A-3 OPLIIPFLPI9]41 2 3731M1G If (i) the interest on this Note becomes includable in the gross income of the Holder for Federal income tax purposes (an "Event of Taxability") because of any amendments to existing law which would adversely affect the Holder's after-tax yield, or (ii) the Note shall not be "a qualified tax exempt obligation" as defined in Section 265(b)(3) of the Internal Revenue Service Code of 1986, as amended (the "Code"), then the Holder shall have the right to declare any and all amounts due under this Note immediately due and payable or to adjust the interest rate with the same after-tax yield as if the events in (i) or (ii) had not occurred in accordance with the terms of the Resolution. This adjustment shall survive payment of this Note until such time as the federal statute of limitations under which the interest on this Note could be declared taxable under the Code shall have expired. For so long as this Note is owned by the Holder, the interest rate set forth above assumes a maximum corporate tax rate of 35%. In the event of a change in the maximum corporate tax rate, so long as this Note is owned by the Holder, or its successors and assigns, the Holder shall have the right to adjust such interest rate in order to maintain the same after-tax yield. The interest rate on the Note is also subject to adjustment in accordance with the terms of the Resolution. [NO FURTHER TEXT THIS PAGE] A-4 OALZFCP W382 .310MU IN WITNESS WHEREOF, the City Council of the City of Edgewater, Florida has caused this Note to be executed in its name by the manual signature of its Mayor and attested by the manual signature of its City Clerk, and its seal to be impressed hereon, all as of this day of ,2007. CITY COUNCIL CITY OF EDGEWATER, FLORIDA (SEAL) By: Michael L. Thomas, Mayor ATTEST: By: Susan J. Wadsworth, CMC Robin L. Mamsick City Clerk Paralegal A-5 ORUWlcPl W392 a]JIMI, SCHEDULE A Date of Transaction Principal Drawine Issuer's Initials (not required) Principal Prepayments Outstanding Principal Balance / /2007* $ $ $ $ $ $ $ $ $ $ $ $ * Initial Draw Date. A-6 ORMPFCP%W1W2 3M1 17 t EXHIBIT B FORM OF PURCHASER'S CERTIFICATE This is to certify that Bank of America, N.A. (the "Purchaser") has not required the City of Edgewater, Florida (the "Issuer") to deliver any offering document and has conducted its own investigation, to the extent it deems satisfactory or sufficient, into matters relating to business affairs or conditions (either financial or otherwise) of the Issuer in connection with the issuance of its Revenue Note, Series 2007 dated , 2007 in an aggregate principal amount of not to exceed $1,500,000 (the "Note"), and no inference should be drawn that the Purchaser, in the acceptance of said Note, is relying on Bond Counsel or Issuer's Counsel as to any such matters other than the legal opinion rendered by Bond Counsel, Broad and Cassel, and by Issuer's Counsel, Any capitalized undefined terms used herein not otherwise defined shall have the meaning set forth in that certain Resolution No. adopted by the City Council of the Issuer on , 2007 (the "Resolution"). We acknowledge and understand that the Resolution is not being qualified under the Trust Indenture Act of 1939, as amended, and the Note is not being registered in reliance upon the exemption from registration under Section 3(a)(2) of the Securities Act of 1933, as amended (the "Securities Act"), Section 517.051(1), Florida Statutes, and/or Section 517.061(7), Florida Statutes, and that neither the Issuer, Bond Counsel nor Issuer's Counsel shall have any obligation to effect any such registration or qualification. We are not acting as a broker or other intermediary, and are purchasing the Note as an investment for our own account and not with a present view to a resale or other distribution to the public. We understand that the Note may not be transferred except to a bank, savings association, insurance company or other "accredited investor" as described below in accordance with the restrictions set forth in the Note. We are a bank as contemplated by Section 517.061(7), Florida Statutes. We are not purchasing the Note for the direct or indirect promotion of any scheme or enterprise with the intent of violating or evading any provision of Chapter 517, Florida Statutes. We are an "accredited investor" as such term is defined in the Securities Act, and Regulation D thereunder. DATED this day of , 2007, M. BANK OF AMERICA, N.A. By: Name: Todd A. Morley Its: Senior Vice President ORLITFCN O18]2 3]31& 17 EXHIBIT C FORM OF DISCLOSURE LETTER The undersigned, as purchaser, proposes to negotiate with the City of Edgewater, Florida (the "Issuer") for the private purchase of its Revenue Note, Series 2007 (the "Note") in the principal amounts of not to exceed $1,500,000. Prior to the award of the Note, the following information is hereby furnished to the Issuer: 1. Set forth is an itemized list of the nature and estimated amounts of expenses to be incurred for services rendered to us (the `Bank") in connection with the issuance of the Note (such fees and expenses to be paid by the Issuer): Broad and Cassel Bank Counsel Fees — $6,000 2. (a) No other fee, bonus or other compensation is estimated to be paid by the Bank in connection with the issuance of the Note to any person not regularly employed or retained by the Bank (including any "finder" as defined in Section 218.386(1)(a), Florida Statutes), except as specifically enumerated as expenses to be incurred by the Bank, as set forth in paragraph (1) above. (b) No person has entered into an understanding with the Bank, or to the knowledge of the Bank, with the Issuer, for any paid or promised compensation or valuable consideration, directly or indirectly, expressly or implied, to act solely as an intermediary between the Issuer and the Bank or to exercise or attempt to exercise any influence to effect any transaction in the purchase of the Note. 3. The amount of the underwriting spread expected to be realized by the Bank is $0. 4. The management fee to be charged by the Bank is $0. 5. Truth -in -Bonding Statement: The Note is being issued primarily to finance the costs of unexpected capital and emergency expenditures and other expenditures serving a public purpose that are permitted under the Act and the Code and that are authorized by the City Council of the Issuer and approved by bond counsel of the Issuer. Unless earlier redeemed, the Note is expected to be repaid at the end of seven (7) years. At an assumed interest rate of % and further assuming that the entire authorized amount was drawn on the date hereof, total interest paid over the life of the Note is estimated to be The Note will be payable solely from Pledged Revenues pledged by the Issuer under and as described in Resolution No. adopted by the Issuer on , 2007 (the "Resolution"). See the Resolution for a definition of Pledged Revenues. Based on the above assumptions, issuance of the Note is estimated to result in an annual average of approximately $ of revenues of the Issuer not being available to finance other services of the Issuer during the life of the Note. tr1 ORLIWCM 101e]z 3]31& 17 6. The name and address of the Bank is as follows: Bank of America, NA. 390 North Orange Avenue, Suite 900 Orlando, Florida 32801 IN WITNESS WHEREOF, the undersigned has executed this Disclosure Statement on behalf of the Bank this day of , 200T C-2 BANK OF AMERICA, N.A. By: Name: Todd A. Morley Its: Senior Vice President ORt9FFCMW187 2 MIM1] EXHIBIT D FORM OF DRAW REQUEST City of Edgewater, Florida Revenue Note, Series 2007 Amount Requested: Aggregate Amount drawn to date: 1. The Issuer hereby certifies that proceeds from this Draw have been or will be used for lawful purposes for the in accordance with the provisions of Resolution No. of the City of Edgewater, Florida adopted on , 2007 (the 'Resolution") and has not been the basis of any previous disbursement; 2. The Issuer hereby certifies that no Event of Default, or event that with the giving of notice or the passage of time would constitute an Event of Default, exists. 3. Unless otherwise noted, all capitalized terns herein shall have the meanings assigned to them in the Resolution. This day of , 200 . M CITY COUNCIL CITY OF EDGEWATER, FLORIDA ORLINFGN 018i2 3731.17 ORLINFCF 0187.2 37310 17