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94-R-14]r y +y 1 RESOLUTION NO. 94-R-14 (MASTER ASSESSMENT BONDS RESOLUTION) A RESOLUTION OF THE CITY OF EDGEWATER, FLORIDA PROVIDING FOR THE CONSTRUCTION AND FINANCING OF ASSESSABLE IMPROVEMENTS WITHIN THE CITY; PROVIDING FOR THE ISSUANCE OF CAPITAL IMPROVEMENT BONDS OF THE CITY TO FINANCE THE COST THEREOF; PROVIDING FOR THE PAYMENT THEREOF FROM SPECIAL ASSESSMENTS LEVIED AGAINST BENEFITTED PROPERTY, CERTAIN STORMWATER UTILITY FEES, CERTAIN EXCISE TAXES, AND CERTAIN OTHER MONEYS; PROVIDING FOR THE RIGHTS, SECURITY, AND REMEDIES OF THE REGISTERED OWNERS OF SUCH BONDS; PROVIDING SEVERABILITY AND EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA: ARTICLE I AUTHORITY, DEFINITIONS, FINDINGS AND CONTRACT SECTION 1.01. AUTHORITY FOR THIS RESOLUTION. This Resolution is enacted pursuant to the provisions of Chapter 166, Part II, Florida Statutes, Sections 1.01 and 3.12 of the Charter of the City, the Assessment Act, and other applicable provisions of law. SECTION 1.02. DEFINITIONS. As used herein, unless the context otherwise requires: "Act" means Chapter 166, Part II, Florida Statutes, Sections 1.01 and 3.12 of the Charter of the City, the Assessment Act, and other applicable provisions of law. "Accreted Value" means, with respect to Capital Appreciation Bonds of any Series as of any date, the amounts representing principal and accrued interest on Capital Appreciation Bonds as of such date, which shall be determined by reference to the Table of Accreted Values. "Accounting Principles" means generally accepted accounting principles applicable to governmental entities. "Additional Bonds" means any Series issued pursuant to the terms and conditions of this Resolution subsequent to the Series 1994 Bonds. "Amortization Installment" means, with respect to each maturity of Term Bonds of any Series, the principal amounts (or Maturity Amounts) of such Term Bonds to be retired in consecutive years by mandatory redemption from the applicable Bond Amortization Account within the Sinking Fund; provided, that (i) each such Amortization Installment shall be deemed to be due on the Interest Payment Date or Principal Maturity Date of each applicable year as is fixed by resolution of the Council and (ii) the aggregate of such installments for each maturity of Term Bonds shall equal the aggregate principal amount or, if applicable, the Maturity Amounts at maturity of Term Bonds of such maturity delivered on original issuance. "Assessment Act" shall mean Ordinance 91-0-1 of the City, as amended from time to time "Assessment Proceedings" means all meetings and public hearings of the Council and all acts and actions by City staff, in each case to the extent related to the levy and collection of Special Assessments, including, but not limited to, the preparation of maps, plans and specifications for a Project, the publishing and mailing of notices, and the holding of informational or other meetings related to the undertaking of a Project and the levy and collection of Special Assessments. "Assessment Resolutions" means the resolutions adopted by the Council pursuant to the Assessment Act for the purpose of ordering the acquisition and construction of a Project and the levy and collection of Special Assessments to pay Project Costs. "Authorized Investments" means securities or obligations which are legal investments for municipal funds under the provisions of Section 166.261, Florida Statutes, except as limited by resolution, resolution or agreement of the City. 'Bond Counsel' means a firm of attorneys nationally recognized in the field of municipal finance law selected by the City whose opinions are generally accepted by underwriters and other purchasers of obligations issued by state and local governments. "Bond Registrar" means, with respect to any Series, the Person or corporation designated by the City to maintain the registration books required to be maintained hereunder and to serve as paying agent for purposes of making payments of principal of and interest on the Bonds of such Series to the Registered Owners. "Bond Year" means, with respect to any Series, each twelve-month period beginning the day after a Principal Maturity Date. "Bonds" means the Series 1994 Bonds initially issued pursuant to this Resolution, and any Additional Bonds. "Book -Entry Form" or 'Book -Entry System" means a form or system, as applicable, under which (i) Bonds are issued to a Depository or to its nominee, as Registered Owner, (ii) Bonds are held by and "immobilized" in the custody of such Depository, and (iii) records are maintained by the Depository and/or other persons to identify and record the transfer of beneficial interests in the Bonds. "Business Day" means any day of the year on which banks in the jurisdiction of the City or in any of the cities in which the designated office of the Paying Agent or the principal office of any Credit Facility Issuer are located, are not required or authorized by law to remain closed, ]2C8/ED�WIMMASTER. 2 A, st IP, IM and on which the Paying Agent and any Credit Facility Issuer and the New York Stock Exchange, Inc. are open for business. "Capital Appreciation Bonds" means Bonds, the interest on which shall be (i) compounded on a periodic basis, (ii) payable only at maturity or upon prior redemption, and (iii) determined by reference to the Table of Accreted Values. "Code" means the Internal Revenue Code of 1986, as amended, including, when appropriate, the statutory predecessor of the Code, and all applicable regulations (whether proposed, temporary or final) under that Code and the statutory predecessor of the Code, and any official rulings and judicial determinations under the foregoing applicable to the Bonds. "City" means City of Edgewater, Florida a municipal corporation of the State and, in the event of the assumption by any other Person of the City's obligations hereunder, shall mean that Person. "Council" means the City Council, as the governing body of the City. "County" means Volusia County, Florida. "Credit Facility" means, with respect to any Series, any municipal bond insurance policy, a letter of credit, surety bond, guarantee, or other agreement under which any Person other than the City guarantees timely payment of the principal of and interest on all or a portion of the Series. "Credit Facility Issuer" means a Person which has provided a Credit Facility or a Reserve Account Credit Facility. "Current Interest Bonds" means Bonds, the interest on which shall be payable on a periodic basis. "Debt Service" means, with respect to any Series for any period or at any time, the principal of, premium, if any, and interest on the Bonds of such Series for that period or at that time, whether due at maturity or redemption or otherwise. "Debt Service Requirement" shall mean, with respect to any Series for any Bond Year, the sum of: (1) the amount required to pay the interest becoming due on the Current Interest Bonds of such Series in such Bond Year; (2) the amount required to pay the principal of Current Interest Bonds of such Series maturing in such Bond Year; (3) the amount required to pay the Maturity Amount of Capital Appreciation Bonds of such Series payable in such Bond Year; and AW11 M, IM IA3 M (4) the amount of the Amortization Installment for Tenn Bonds of such Series payable in such Bond Year. In calculating the Debt Service Requirement for any period for any Series (A) the City may deduct from the amounts calculated in Subparagraphs (1) through (3) above: (a) any accrued interest received from the sale of such Series (b) any capitalized interest deposited into the Sinking Fund for such period from the proceeds of the sale of such Series or otherwise and (c) any Series Investment Earnings to be received on moneys on deposit in the Sinking Fund and accounts therein established with respect to such Series and required by the terms of this resolution to be retained in such Sinking Fund; (B) the interest due in any ensuing Bond Year on Variable Rate Bonds of such Series shall be assumed to be one hundred ten percent (110 %) of the greater of (a) the daily average interest rate on such Variable Rate Bonds during the twelve (12) months ending with the month preceding the date of calculation, or such shorter period that such Variable Rate Bonds shall have been outstanding, or (b) the rate of interest on such Variable Rate Bonds on the date of such calculation; (C)(i) the stated maturity date of any Current Interest Term Bonds of such Series shall be disregarded and the Amortization Installments applicable to such Current Interest Paying Term Bonds in such Bond Year shall he deemed to mature in such Bond Year, and (ii) the principal amount of any Current Interest Term Bonds having a single principal maturity and no Amortization Installments therefor shall be calculated as if the amount of such single maturity had been amortized over a term of years and was payable in such payments of principal and interest as shall be set forth in a subsequent resolution of the Council adopted on or prior to the delivery of such Bonds; and (D) the stated maturity date of any Capital Appreciation Term Bonds of such Series shall be disregarded and the Amortization Installments applicable to such Capital Appreciation Term Bonds in such Bond Year shall be deemed to mature in such Bond Year. "Defeasance Obligations" mean: (1) Federal Securities; and (2) obligations described in Section 103(a) of the Code, provision for the payment of the principal of, premium, if any, and interest on which shall have been made by the irrevocable deposit with a bank or trust company (which is a member of the FDIC and which has a combined capital, surplus and undivided profits of not less than $25,000,000) acting as a trustee or escrow agent for holders of such obligations, of securities described in subparagraph (1) above, the maturing principal of and interest on which, when due and payable, will provide sufficient moneys, without reinvestment, to Augur 16, 1S 1:42 ry pay when due the principal of, premium, if any, and interest on such obligations, and which securities described in subparagraph (1) above are not available to satisfy any other claim, including any claim of the trustee or escrow agent or of any person claiming through the trustee or escrow agent or to whom the trustee or escrow agent may be obligated, including in the event of the insolvency of the trustee or escrow agent or proceedings arising out of such insolvency and which are rated "Aaa" by Moody's and "AAA" by S&P. "Depository" means any securities depository that is operating and maintaining, with its participants or otherwise, a Book -Entry System to record ownership of beneficial interests in Bonds or Debt Service and to effect transfers of Bonds in Book -Entry Form, including, but not limited to, The Depository Trust Company New York, New York. "Event of Default" has the meaning specified in Section 5.02 hereof. "Excise Tax Revenues" means, collectively the Gas Tax Revenues, the Guaranteed Entitlement Revenues and the Utility Services Tax Revenues. "Federal Securities" means direct and general obligations of the United States of America, or obligations that are unconditionally guaranteed as to the timely payment of principal and interest by the United States of America, including (in the case of direct and general obligations of the United States of America) evidences of direct ownership of proportionate interests in future payments of interest on or principal of such obligations, provided that investments in such proportionate interests must be limited to circumstances where (a) a bank or trust company acts as custodian and holds the underlying obligations; (b) the owner of the investment is the real party in interest and has the right to proceed directly and individually against the obligor of the underlying obligations; and (c) the underlying obligations are held in safekeeping in a special account, segregated from the custodian's general assets, and are not available to satisfy any claim of the custodian, any person claiming through the custodian, or any person to whom the custodian may be obligated. "Fiscal Year" means the period commencing on October 1 of each year and ending on the succeeding September 30 or such other period as may be prescribed from time to time as the fiscal year for the City. "Fitch" means Fitch Investors Service, New York, New York, or any successor thereto. "Funds and Accounts" means the various funds and accounts established by the City pursuant to the provisions of Section 3.03(A) hereof. "Gas Tax Revenues" means the City's share of the Local Option Gas Tax imposed by the County pursuant to Section 336.025, Florida Statutes and received by the City pursuant to that certain Interlocal Agreement among the City, the County and other incorporated municipalities within the geographic boundaries of the County, as amended, supplemented or substituted. Augurs 16, 19 1'.42 p "Guaranteed Entitlement Revenues" means the "guaranteed entitlement" of the revenue sharing trust funds of the State, as defined in and as payable to the City pursuant to Chapter 218, Part II, Florida Statutes. "Independent Certified Public Accountants" means a firm of certified public accountants (i) licensed to practice public accounting in the State, (ii) not in the regular employ of the City on a salary basis, and (iii) retained by the City for the purpose of auditing the books and records of the City, including those relating to the Pledged Revenues and performing such other functions as are specified in this resolution. "Interest Payment Date" means, with respect to any Series, (a) any date on which interest is stated to be due on the Current Interest Bonds, as determined by subsequent resolution or resolution of the Council adopted at or prior to the time of sale of such Series, and (b) any date on which interest becomes due thereon on account of early redemption thereof or on account of the happening of an event which under the terms of the Bonds, requires a payment of interest to be made thereon. "Investment Earnings" mean the interest received on, or the gain or loss from the purchase and sale of, the Authorized Investments held in the Funds and Accounts, except to the extent such amounts are required to be rebated to the United States of America. "Master Resolution" means this resolution and any resolution amendatory hereof. "Maturity Amounts" means, with respect to Capital Appreciation Bonds of any Series, the amounts representing principal and interest on such Capital Appreciation Bonds at maturity. "Maximum Debt Service Requirement" means, with respect to any Series as of any particular date of calculation, the Debt Service Requirement for the then current or any future Bond Year which is greatest in dollar amount with respect to all Outstanding Bonds of such Series. Woody's" shall mean Moody's Investors Service, Inc., New York, New York, or any successor thereto. "Non Ad Valorem Revenues" means all revenues of the City derived from sources other than ad valorem taxes and legally available to pay Debt Service on the Bonds. "Outstanding" means, with respect to any Series as of any applicable time, all Bonds which have been issued and delivered or are then being issued and delivered under this Resolution, except: (a) Bonds of such Series cancelled upon surrender, exchange or transfer, or cancelled upon purchase in the open market or because of payment or redemption prior to that date; (b) Bonds, or portions thereof, of such Series which are considered no longer Outstanding pursuant to Section 6.04 hereof; 3248/FD 8 W IIO-AII ORIMNG 2 O An [ 16, 19% 1:42 p (c) Bonds, or portions thereof, of such Series which are deemed paid upon redemption or maturity thereof for which moneys sufficient to pay the Maturity Amount or Redemption Price thereof have been deposited with the Paying Agent; provided that, if such Bonds are to be redeemed before the maturity thereof, the Council shall have adopted a resolution calling such Bonds for redemption and directing the Registrar to mail notice of redemption to the Owners of Bonds so called for redemption; (d) Bonds of such Series in lieu of which other Bonds have been issued under Section 2.05 or 2.06 hereof. For purposes of voting, giving directions and granting consents, Bonds of such Series held by the City or by an agent of the City shall not be deemed outstanding. "Paying Agent" means, with respect to any Series, the Person which is serving as Registrar and, where the context so requires, shall include any co -paying agent appointed as provided in this Resolution. "Person" or words importing persons means firms, associations, partnerships, joint ventures, societies, estates, trusts, corporations, public or governmental bodies, other legal entities and natural persons. "Pledged Revenues" means (a) the Special Assessments, (b) the Stormwater Revenues, (c) the Excise Tax Revenues, (d) the moneys on deposit in the Funds and Accounts, and (e) the Investment Earnings. "Principal Maturity Date" means, with respect to any Series, the annual or other periodic date on which (i) principal matures on the Current Interest Bonds or (ii) Maturity Amounts are payable on Capital Appreciation Bonds, in each case as determined by subsequent resolution of the Council adopted at or prior to the sale of such Series, and includes applicable dates on which Amortization Installments are required to be applied to retire Term Bonds. "Project" means the acquisition and construction of road, drainage, water and sewer improvements and other capital improvements, as more particularly described in a Series Resolution. "Project Costs" with respect to any Project, means, but shall not necessarily be limited to: the cost of the acquisition and construction of the road, drainage, water and sewer improvements; the acquisition of any lands or interests therein or any other properties deemed necessary or convenient therefor, engineering, accounting, and legal fees and expenses; expenses for plans, specifications and surveys; expenses for estimates of costs and of revenues; the fees of fiscal agents, financial advisors and consultants; administrative expenses; the capitalization of interest on Bonds authorized hereby for a reasonable period of time after the date of issuance and delivery thereof; the establishment of reasonable reserves for the payment of Debt Service on Bonds; discount upon the sale of Bonds; the expenses and costs of issuance of the Bonds; the cost of purchasing any Credit Facility or Reserve Account Credit Facility with respect to Bonds; such other expenses as may be necessary or incidental to any financing authorized pursuant to this Resolution, to any Project, and to the placing of the same in operation; and reimbursement n.6 16, �M 142M to the City for any sums expended for the foregoing purposes. In connection with any particular Series, Project Costs shall mean those of the foregoing costs which are to be paid or financed by proceeds of such Series. "Rating Agency" shall mean Fitch, Moody's, and S&P, or any other nationally recognized company rating debt obligations of public and private obligations. "Rating Category" means the established rating categories of the applicable Rating Agency (such as "AAA" with regard to Fitch, "Aaa", "aa", "baa" and "P-l" with regard to Moody's, and "AAA", "AA", "BBB" and "A-l" with respect to S&P) without regard to modifiers such as pluses and minuses. "Record Date" means, with respect to any Series, the fifteenth day of the calendar month next preceding an Interest Payment Date applicable to that Series, or such other date as may be specified by subsequent resolution of the Council. "Redemption Date" means, with respect to any Bonds, the date as of which such Bonds are called for redemption prior to maturity. "Redemption Price" means the amount to be paid upon redemption prior to maturity of any Bonds expressed as a percentage of the Principal Amount or Maturity Amount of such Bonds. "Refunding" means the retirement or defeasance of particular Bonds through the issuance of other Bonds. "Refunding Costs" shall mean but shall not necessarily be limited to: the cost of payment of the principal of, premium, if specified, and interest on Bonds to be refunded; expenses for estimates of costs and of revenues; the fees of fiscal agents, financial advisors and consultants; administrative expenses; the establishment of reasonable reserves for the payment of Debt Service on Bonds; discount upon the sale of Bonds; the expenses and costs of issuance of Bonds; the cost of purchasing any Credit Facility with respect to Bonds; such other expenses as may be necessary or incidental to a Refunding, and to the accomplishing thereof, and reimbursement to the City for any sums expended for the foregoing purposes. "Register" means, with respect to any Series, the books kept and maintained by the Registrar for the registration and transfer of Bonds pursuant to Article II hereof. "Registered Owner" or "Owner" means the Person, including any nominee of a Depository, in whose name a Bond is registered by the Registrar. "Reserve Account Credit Facility" means, with respect to any Series, a municipal bond insurance policy, surety bond, guarantee or other agreement which provides for payment of amounts equal to all or any portion of the Reserve Account Requirement for a Series in the event of an insufficiency of moneys in the Series Subaccount in the Sinking Fund to pay when due principal of and interest on the Bonds of the Series. 3M&EW 8 MIJO-AUTHORIZING-1 8 Aug 16, 1M I:d1 M "Reserve Account Credit Facility Issuer" means a Person which has provided a Reserve Account Credit Facility for a Series. "Reserve Account Requirement" means, for any Series, as of the date of calculation, the lesser of (i) the Maximum Debt Service Requirement for such Series, or (ii) the maximum amount permitted under the Code as a reasonably required reserve or replacement fund for such Series. "S&P" shall mean Standard & Poor's Corporation, New York, New York, or any successor thereto. "Serial Bonds" means any Current Interest Bonds or Capital Appreciation Bonds for the payment of the principal of which no fixed mandatory sinking fund or redemption deposits are required to be made prior to the 12-month period immediately preceding the stated date of maturity of the such Bonds. "Series" means Bonds issued pursuant to a Series Resolution and designated by the City as a single series, which may be issued in one or more installments. "Series Excise Tax Revenues" means collectively, the Series Gas Tax Revenues, the Series Guaranteed Entitlement Revenues and the Series Utility Service Tax Revenues. "Series Gas Tax Revenues" means so much of the Gas Tax Revenues as are specifically pledged to secure payment of Debt Service on a particular Series pursuant to a Series Resolution. "Series Guaranteed Entitlement Revenues" means so much of the Guaranteed Entitlement Revenues as are specifically pledged to secure payment of Debt Service on a particular Series pursuant to a Series Resolution. "Series Investment Earnings" means the Investment Earnings on the moneys on deposit in specified Series Subaccounts, which are specifically pledged to pay Debt Service on a particular Series. "Series Pledged Revenues" means, with respect to a Series, (a) the Series Special Assessments, (b) the Series Stormwater Revenues, (c) the Series Excise Taxes, (d) the moneys on deposit in the Series Subaccounts in the Funds and Accounts, and (e) the Series Investment Earnings. "Series Resolution" means a resolution providing for the issuance of a particular Series for the purposes of financing Project Costs. "Series Special Assessments" means the Special Assessments specifically pledged to secure payment of Debt Service on a particular Series. "Series Stormwater Revenues" means the revenues and moneys received by or accruing to the City from the levy and collection of the Stormwater Utility Fee specifically pledged to secure payment of Debt Service on a particular Series. A u 16, 1M 1'.42 Pm "Series Subaccounts" means the subaccounts created and established in the Funds and Accounts to be used in connection with the deposit of Series Special Assessments and Series Investment Earnings and which are specifically pledged to secure payment of Debt Service on such particular Series. "Series Utility Service Tax Revenues" means so much of the Utility Service Tax Revenues as are specifically pledged to secure payment of Debt Service on a particular Series pursuant to a Series Resolution. "Special Assessments" mean all the proceeds derived from assessments levied against the lands and real estate within the City to be specially benefitted by a Project, including interest and penalties on such assessments and any moneys received upon the foreclosure of the liens of such assessments or sales, if any, of tax deeds or tax certificates with respect to such assessments. State" means the State of Florida. "Stormwater Ordinance" means Article IV of the City Code, as amended from time to time, which establishes a sormwater management utility and imposes the Stormwater Utility Fee. "Stormwater Revenues" means all revenues and moneys received by or accruing to the City from the levy and collection of the Stormwater Utility Fee. "Stormwater Utility Fee" means the stormwater fee imposed pursuant to the provisions of Section 9.5-71 of Stormwater Ordinance. "Table of Accreted Values" means, with respect to any Capital Appreciation Bonds, the table which shows the sum of the principal and interest on such Bonds as of each Interest Payment Date. "Tax Compliance Certificate" means, with respect to any Series, the certificate executed by an officer of the City responsible for the issuance of the Series, delivered in connection with the issuance of such Series, relating to compliance by the City with the requirements of the Code applicable to such Series, including any investment instructions attached to such certificate. "Term Bonds" means, with respect to any Series, the Current Interest Bonds or Capital Appreciation Bonds all of which are stated to mature on one date and which are subject to retirement by operation of the applicable Bond Amortization Account in the Sinking Fund herein established. "Utility Service Tax Revenues" means the revenues generated by the tax levied by the City on purchase of electricity, metered or bottled gas (natural, liquefied petroleum or manufactured), fuel oil, and local telephone and telegraph service pursuant to Section 16-1 of the City Code, as amended and supplemented from time to time. 3UWEO(w`B Wl/OAU ONIZING2 10 Aug 16, 19 142M "Variable Rate Bonds" means, with respect to any Series of Bonds, the interest rate on which is subject to adjustment at such times and in such manner as shall be determined by the Council prior to the sale thereof. SECTION 1.03. FINDINGS. It is hereby ascertained, determined and declared that: (A) It is necessary and desirable and in the best interests of the health, safety and welfare of the residents of the City that the City be authorized to undertake Projects. The City is authorized pursuant to the provisions of the Act to proceed with the construction from time to time of one or more Projects. (B) The City does not have and does not expect to have available funds to pay on a current basis the cost of Projects, and the Council may determine from time to time to levy Special Assessments to provide for payment of all or a portion of the cost of such Projects. The City is authorized pursuant to the provisions of the Assessment Act to levy and collect such Special Assessments. (C) The City may further determine to pay all or part of the Project Costs related to a particular Project at one time and, in order to accomplish this purpose, may determine to issue a Series of Bonds and to pledge as security therefor, all or a portion of the Special Assessments, the Excise Tax Revenues and/or all or a portion of the Stormwater Revenues. The City is authorized pursuant to the provisions of the Act to issue Bonds and, depending on the nature of the particular Project to pledge the Special Assessments, the Excise Tax Revenue and/or the Stormwater Revenues to secure the repayment of a Series of Bonds. (D) Determinations as to (1) whether to issue a particular Series to finance a particular Project, (2) the details of such Series and (3) the Series Pledged Revenues and the details of such pledge, shall be made by a Series Resolution and by resolutions supplemental thereto, respectively, of the Council, adopted prior to the issuance of any Series hereunder. (E) The Bonds to be issued pursuant to this resolution shall not be or constitute general obligations or indebtedness of City as "bonds" within the meaning of any provision of the Constitution of the State, but shall be and are hereby declared to be special, limited obligations of City, the Debt Service on which is payable from and secured solely by the Pledged Revenues in the manner provided herein. No Owners of any Bonds shall ever have the right to require or compel City to levy taxes on any real property of or in City to pay the Debt Service on the Bonds, or to make any of the sinking fund, reserve, or other payments provided for herein. Furthermore, neither the Bonds nor the Debt Service thereon, shall be or constitute a lien upon the Project or upon any other property of or in City, other than the Pledged Revenues in the manner provided in this resolution. SECTION 1.04. MASTER RESOLUTION CONSTITUTES A CONTRACT. In consideration of the acceptance of the Bonds by those who shall be the Registered Owners thereof from time to time, this Master Resolution shall be deemed to be and shall constitute a contract between City and such Registered Owners. In consideration of the issuance of any Credit Facility or Reserve Account Credit Facility, this Master Resolution shall be deemed to be and shall constitute a commitment between City and the Credit Facility Issuer and the 11 A" 16, 19 142 M covenants and agreements herein shall be for the benefit, protection, and security of any Credit Facility Issuer. The covenants and agreements herein shall be for the equal benefit, protection, and security of the Registered Owners and any Credit Facility Issuer. Bonds of each Series shall be of equal rank and without preference, priority, or distinction over any other thereof, except as expressly provided therein and in the Series Resolution. Additional Bonds shall be deemed to have been issued pursuant to this Master Resolution the same as the Series 1994 Bonds originally authorized and issued pursuant to this Master Resolution, and all of the covenants and other provisions of this Master Resolution (except as to details of such Additional Bonds inconsistent herewith), shall be for the equal benefit, protection and security of the Registered Owners of the Bonds and the Registered Owners of any Additional Bonds within the limitations of and in compliance with this Master Resolution. SECTION 1.05. INTERPRETATION. Any reference herein to the City, to the Council or to any member or officer of either, includes entities or officials succeeding to their respective functions, duties or responsibilities pursuant to or by operation of law or lawfully performing their functions. Unless the context clearly indicates otherwise, any reference to a section or provision of the Constitution of the State or the Act, or to a section, provision or chapter of the Laws of Florida or the United States of America, includes that section, provision or chapter as amended, modified, revised, supplemented or superseded from time to time; provided, that no amendment, modification, revision, supplement or superseding section, provision or chapter shall be applicable solely by reason of this provision, if it constitutes in any way an impairment of the rights or obligations of the City, the officers, employees and members of the Council of the City, the Registrar, the Paying Agent, the Registered Owners, or any Credit Facility Issuer or Reserve Account Credit Facility Issuer under this Resolution, the Bonds or any other instrument or document entered into in connection with any of the foregoing. Unless the context indicates otherwise, words importing the singular number include the plural number, and vice versa; the terms "hereof," "hereby," "herein," "hereto," "hereunder" and similar terms refer to this resolution; and the term "hereafter" means after and the term "heretofore" means before the date of this resolution. Words of any gender include the correlative words of the other genders, unless the context indicates otherwise. SECTION 1.06. CAPTIONS. The captions and headings herein are solely for convenience of reference and in no way define, limit or describe the scope or intent of any Articles, Sections, subsections, paragraphs, subparagraphs or clauses hereof. (End of Article I) 3248/ M$ WIYOAUTHOMZING2 12 Au n 16, IM I Q M ARTICLE II AUTHORIZATION OF BONDS; DESCRIPTION, DETAILS AND FORM OF BONDS AUTHORIZATION OF PROJECT AND BONDS SECTION 2.01. AUTHORIZATION OF BONDS. Subject and pursuant to the provisions of this Master Resolution, obligations of City, to be known as "Capital Improvement Bonds", are hereby authorized to be issued from time to time to finance Project Costs and Refunding Costs. SECTION 2.02. DESCRIPTION OF BONDS. Bonds may be issued hereunder in Series. The Bonds of any Series may be issued all at one time or in installments from time to time. Different installments and Series of the Bonds may have such characteristics as shall be provided by the Council, and shall bear a designation to distinguish such Series or installment from other Series or installments of the Bonds. The Bonds of each Series shall be numbered; shall be in such denominations or maturity amounts; shall be dated; shall bear interest at not exceeding the maximum rate allowed by law payable on such dates; shall mature on the first day of such month, in such years, and such amounts; and shall be issued as Current Interest Bonds, Capital Appreciation Bonds, Variable Rate Bonds, Serial Bonds, Term Bonds, or any combination thereof; all as shall be determined by the Council at or prior to the time of sale of such Series. The Bonds of each Series shall be issued in fully registered form without coupons; shall be payable with respect to principal at the office of the Registrar, as paying agent, or such other paying agent as shall be subsequently determined by the Council; shall be payable in lawful money of the United States of America; and shall bear interest from their date, or from the most recent date to which interest has been paid, payable, in the case of Current Interest Bonds, by check or draft mailed, on or before the Interest Payment Date, to the Registered Owner at his address as it appears upon the books of the Registrar as of 5:00 P.M. Eastern Time on the Record Date, and in the case of Capital Appreciation Bonds, at maturity upon presentation at the office of the Registrar; provided that, for any Registered Owner of $1,000,000 of more in face amount of Bonds, such payment shall, upon the express written request and at the expense of such Registered Owner, be made by wire transfer or other medium acceptable to City and to such Registered Owner. SECTION 2.03. EXECUTION AND AUTHENTICATION OF BONDS. The Bonds of each Series shall be executed in the time of City by the Mayor, and attested and, if applicable, countersigned by the City Clerk and the seal of the City or a facsimile thereof shall be affixed thereto or reproduced thereon. The signatures of the Mayor and the City Clerk may be manual or facsimile. The Registrar shall serve as authenticating agent for the Bonds and is authorized to authenticate Bonds. No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under the provisions of this resolution until a certificate of authentication 13 Mpst 16, 19 1 42 P substantially in the form set forth in Section 2.09 below shall have been signed by an authorized signer of the authenticating agent. The authorized signature for the Registrar shall be either manual or in facsimile, provided, however, that at least one of the above signatures, including that of the authorized signature for the Registrar, appearing on the Bonds shall be a manual signature. The authentication by the authenticating agent upon any Bond shall be conclusive evidence that the Bond so authenticated has been duly delivered hereunder and is entitled to the security and benefit hereof. In case any officer who shall have signed or sealed any of the Bonds shall cease to be such officer before the Bonds have been delivered, such Bonds may nevertheless be delivered as if such officer had not ceased to hold such office. Any Bond may be signed and sealed on behalf of the City by such person as at the time of execution shall hold the proper office, although at the date of such Bonds such person may not have held such office. SECTION 2.04. NEGOTIABILITY, REGISTRATION, TRANSFERABILITY AND EXCHANGE. (a) The provisions of Section 2.04(b) shall apply to any Series for which the City has not elected to utilize a Book -Entry System or issue such Series in Book -Entry Form. The Bonds shall be and have all the qualities and incidents of negotiable instruments under the Uniform Commercial Code - Investment Securities Laws of the State, and each successive Registered Owner, in accepting any Bonds, shall be conclusively deemed so to have agreed. (b) The Registrar shall be responsible for maintaining the books for the registration of the transfer and exchange of the Bonds. Any Registrar, other than the City, shall be a transfer agent qualified to act under the provisions of Section 17A(c) of the Securities Exchange Act of 1934, as amended. The City and the Registrar may treat the Registered Owner of any Bond as the absolute owner thereof for all purposes, whether or not such Bond shall be overdue, and shall not be bound by any notice to the contrary. All Bonds presented for transfer or exchange (if so required by the City or the Registrar) 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 City or the Registrar, duly executed by the Registered Owner or by his duly authorized attorney. The Registrar may charge the Registered Owner a sum sufficient to reimburse it for any expenses incurred in making any exchange or transfer after the first such exchange or transfer following the initial delivery of the Bonds. The Registrar or the City may also require payment from the Registered Owner or his transferee, as the case may be, of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in relation thereto. Such charges and expenses shall be paid before any new Bonds shall be delivered. The City and the Registrar shall not be required to issue, transfer or exchange any Bonds (a) during a period beginning at the opening of business on the 15th day next preceding any Interest Payment Date and ending at the close of business on the Interest Payment Date or (b) selected for redemption in whole or in part, whether or not notice of redemption has been formally published. 14 Auiun 16, IM 142 pin New Bonds delivered upon any transfer or exchange shall be valid obligations of the City, evidencing the same debt as the Bonds surrendered, shall be secured by this Resolution, and shall be entitled to all of the security and benefits hereof to the same extent as the Bonds surrendered. Whenever any Bond shall be delivered to the Registrar for cancellation, upon payment of the principal amount thereof, or for replacement, transfer or exchange, such Bond shall be cancelled and destroyed by the Registrar as authorized by law, and counterparts of a certificate of destruction evidencing such destruction shall be furnished to the City. (c) The City may elect to use a Book -Entry System for issuance and registration of the Bonds of any Series, and the details of any such system shall be fixed by the Council prior to the time of issuance of such Bonds. SECTION 2.05. REPLACEMENT OF BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated or be destroyed, stolen or lost, the Registrar may in its discretion issue and deliver a new Bond, of like tenor as the Bond, so mutilated, destroyed, stolen or lost, either in exchange and substitution for such mutilated Bond upon surrender and cancellation of such mutilated Bond or in lieu of and substitution for the Bond destroyed, stolen or lost, upon the Registered Owner's furnishing the Registrar proof of his ownership and the loss thereof (if lost, stolen or destroyed), satisfactory indemnity in favor of both the City and the Registrar, and complying with such other reasonable regulations and conditions as the Registrar and City may prescribe, and paying (in advance if required by the City) such expenses and attorneys fees as the City may incur. All Bonds so surrendered shall be cancelled. If any such Bond shall have been matured or be about to mature, instead of issuing a substitute Bond, the Registrar may pay the same, upon compliance with the foregoing conditions. Any such duplicate Bonds issued pursuant to this section shall constitute original, additional contractual obligations on the part of the City, whether or not any lost, stolen or destroyed Bonds are found. SECTION 2.06. TEMPORARY BONDS. Until Bonds in definitive form are ready for delivery, the City may deliver in lieu of such definitive Bonds, and subject to the same provisions, limitations and conditions, one or more printed or typewritten Bonds in temporary form, substantially of the tenor of the Bonds, with appropriate omissions and variations. The City shall deliver Bonds in definitive form without unreasonable delay in exchange for the temporary Bonds. SECTION 2.07. ANTICIPATION NOTES. In anticipation of the delivery of any Series, the City may issue anticipation notes, in the aggregate principal amount not to exceed the aggregate authorized principal amount of such Series. Provisions regarding the form of such anticipation notes and the security therefor shall be set forth in a separate resolution or resolution of the Council adopted at or prior to the time of sale of such anticipation notes. 3] EOG0A.0 MAMnORIVNG2 15 Au 16, 1S 1:42" SECTION 2.08. PROVISIONS FOR REDEMPTION. The Bonds of any Series or any portions thereof may be subject to redemption prior to maturity upon such terms and conditions as may be provided by the Council at or prior to the time of sale of the Bonds of such Series. (A) NOTICE TO OWNERS. Not more than sixty (60) calendar days or less than thirty (30) calendar days prior to the Redemption Date, notice of any such redemption, which shall be dated and state (a) the Redemption Date, (b) the Redemption Price, (c) the identification and respective principal amount of Bonds of such Series to be redeemed if less than all Bonds of such Series are to be redeemed, (d) that on the Redemption Date the Redemption Price will become due and payable on the Bonds of such Series or portion thereof called for redemption, (e) that interest on such Bonds of such Series shall cease to accrue from and after such date, and (f) the place where the Bonds are to be surrendered for payment of the Redemption Price (i) shall be published in The Bond Buyer or a financial journal published in the Borough of Manhattan, City and State of New York, (ii) shall be filed with the Registrar, and (iii) shall be mailed by deposit in the U.S. Mail by Registered or Certified Mail, postage prepaid, to all Registered Owners of Bonds of such Series to be redeemed at their addresses as they appear on the registration books hereinabove provided for. Interest shall cease to accrue on the Redemption Date on any Bonds of such Series duly called for prior redemption if payment of the Redemption Price has been duly provided for. Failure of any Registered Owner to receive notice properly given shall not affect (i) the validity of any such proceedings for redemption or (ii) the cessation from and after the Redemption Date of the accrual of interest on the Bonds of such Series called for redemption. (B) NOTICE TO DEPOSITORIES. In addition to the foregoing notice, further notice shall be given as set out below, but no defect in any such notice nor any failure to give all or any portion of any notice shall in any manner defeat the effectiveness of a call for redemption with respect to an Owner as to which notice is given as prescribed in Paragraph A above. Each such further notice of redemption given hereunder shall contain the information required above for an official notice of redemption plus: (i) the date of the Bonds of such Series being redeemed; (ii) the rate of interest home by the Bonds of such Series being redeemed; (iii) the maturity date of the Bonds of such Series being redeemed; (iv) the CUSIP number of the Bonds of such Series being redeemed and (v) any other descriptive information needed to identify accurately the Bonds of such Series being redeemed. Each further notice of redemption under this Paragraph B shall be sent at least thirty-two (32) days before the Redemption Date by registered or certified mail or overnight delivery service (at the expense of the addressee) to all registered securities depositories then in the business of holding substantial amounts of obligations of types such as the Bonds (such depositories now being The Depository Trust Company of New York, New York, the Midwest Securities Trust Company of Chicago, Illinois, and the Philadelphia Depository Trust Company of Philadelphia, Pennsylvania) and to one or more national information services that disseminate notices of redemption of obligations such as the Bonds (such as Financial Information, Inc.'s Financial Daily Called Bond Service, Interactive Data Corporation's Bond Service, Kenny Information Service's Called Bond Service and Standard & Poor's Called Bond Record). 16 Au" 16, 1� 142 M SECTION 2.09. FORM OF BONDS. The text of the Bonds of each Series shall be in substantially the following form, with such omissions, insertions, and variations as may be necessary and desirable, and as may be authorized or permitted by this resolution or by subsequent resolution or resolution adopted prior to the issuance thereof. 17 Au 16, IM I M No. $ UNITED STATES OF AMERICA STATE OF FLORIDA CITY OF EDGEWATER, FLORIDA SPECIAL ASSESSMENT IMPROVEMENT BOND SERIES [FORM OF FIRST PARAGRAPH OF CURRENT INTEREST PAYING BOND] RATE OF INTEREST MATURITY DATE DATE CUSIP REGISTERED OWNER: PRINCIPAL AMOUNT: The City of Edgewater, Florida (the "City"), for value received, hereby promises to pay to the Registered Owner designated above, or registered assigns, solely from the special funds hereinafter mentioned, on the Maturity Date specified above, the Principal Amount shown above, upon presentation and surrender hereof at the corporate trust office of as Bond Registrar and Paying Agent, and to pay solely from such funds, interest thereon from the date of this Bond or from the most recent Interest Payment Date to which interest has been paid, whichever is applicable, until payment of such Principal Amount, at the Rate of Interest per annum set forth above, such interest being payable on , and thereafter on of each year by check or draft mailed on or before the Interest Payment Date, to the Registered Owner at his address as it appears, at 5:00 P.M. Eastern Time on the fifteenth day of the month preceding the applicable Interest Payment Date, on the registration books of the City kept by the Bond Registrar; provided, that for any Registered Owner of one million dollars or more in principal amount of Bonds, such payment shall, at the written request of such Registered Owner be by wire transfer or other medium acceptable to the City and to such Registered Owner. The principal of, premium, if any, and interest on this Bond are payable in lawful money of the United States of America. 18 Au si 16, IM 1:42 M [FORM OF FIRST PARAGRAPH OF COMPOUNDING INTEREST BOND] PRINCIPAL AMOUNT AT ISSUANCE PER $5,000 DATE OF RATE OF ORIGINAL INTEREST MATURITY DATE ISSUE MATURITY AMOUNT CUSIP REGISTERED OWNER: MATURITY AMOUNT: The City of Edgewater, Florida (the "City"), for value received, hereby promises to pay to the Registered Owner designated above, or registered assigns, solely from the special funds hereinafter mentioned, on the Maturity Date specified above, the Maturity Amount shown above, upon presentation and surrender hereof at the corporate trust office of as Bond Registrar and Paying Agent provided, that for any Registered Owner of one million dollars or more in maturity amount of Bonds, such payment shall, at the written request of such Registered Owner be by wire transfer or other medium acceptable to the City and to such Registered Owner. The Maturity Amount and premium, if any, of this Bond are payable in lawful money of the United States of America. [FORM OF REMAINDER OF FACE OF BOND] This Bond is payable from and secured solely by a lien upon and pledge (i) of the proceeds derived from assessments levied against the lands and real estate within the City to be specially benefitted by the Project authorized by the Assessment Resolutions, including interest and penalties on such assessments and any moneys received upon the foreclosure of the liens of such assessments or sales, if any, of tax deeds or tax certificates with respect to such assessments (the "Series Special Assessments"), (ii) the Series Stormwater Revenues, (iii) the Series Excise Tax, (iv) certain Series Investment Earnings; and (v) the moneys on deposit in the Series Subaccounts in the Funds and Accounts created pursuant to the Resolution, hereinafter defined (collectively, the "Series Pledged Revenues"), all in the manner provided in and subject to the terms and conditions of such Resolution. This Bond does not constitute a general obligation or indebtedness of the City as a "bond" within the meaning of the State constitution, and it is expressly agreed by the Registered Owner of this Bond that such Registered Owner shall never have the right to require or compel the exercise of the ad valorem taxing power of the City, or the taxation of any property of or in the City, for the payment of the principal of and interest on this Bond or for the making of any sinking fund, reserve or other payments provided for in the Resolution. It is further agreed between the City and the Registered Owner of this Bond, that this Bond and the obligation evidenced hereby shall not constitute a lien upon the Project or any part thereof, or on any other property of or in the City, but shall constitute a lien only on the Series Pledged Revenues, in the manner provided in the Resolution. 19 A u 16, 19 1_42 M REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS BOND APPEARING ON THE REVERSE SIDE HEREOF AND SUCH FURTHER PROVISIONS SHALL HAVE THE SAME FORCE AND EFFECT AS IF SET FORTH ON THE FACE HEREOF. 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 Bond, 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 this Bond, and of the issue of Bonds of which this Bond is one, does not violate any constitutional or statutory limitation. This Bond 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 Authentication hereon shall have been executed by the Registrar. IN WITNESS WHEREOF, the City of Edgewater, Florida has issued this Bond and has caused the same to be executed by its Mayor, either manually or with facsimile signature, and the corporate seal of said City or a facsimile thereof to be affixed hereto or imprinted or reproduced hereon and attested by the manual or facsimile signature of the City Clerk, all as of the _ day of , (SEAL) CITY OF EDGEWATER, FLORIDA ATTEST: City Clerk By: Mayor 20 August 16, 19 1:42 - REGISTRAR'S CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds of the issue described in the within -mentioned Resolution. As Bond Registrar By Authorized Signature Date of Authentication: VALIDATION CERTIFICATE This Bond is one of a series of Bonds validated by judgment of the Circuit Court for Volusia County, Florida rendered on Mayor (MATERIAL APPEARING ON REVERSE OF BONDS) This Bond is one of [a Series] [an installment of a Series]] of Bonds, originally authorized to be issued in the aggregate principal amount of $ , of like date, tenor and effect, except as to number, interest rate, and date of maturity, issued to finance the cost of the acquisition and construction of road, drainage, water, and sewer improvements within the City (the 'Project"), under the authority of and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 166, Part II, Florida Statutes, Section of the Charter of the City, and other applicable provisions of law, and a Resolution duly enacted by the City Council of the City on the _ day of , as supplemented (hereinafter collectively called "Resolution'), and is subject to all the terms and conditions of said Resolution. Capitalized terms used herein shall have the meaning specified in the Resolution. The Bonds are issuable only as fully registered Bonds in the denominations or Maturity Amounts of $5,000 or integral multiples thereof. This Bond is transferable, and exchangeable for Bonds of other authorized denominations, at the office of the Bond Registrar, by the Registered Owner or by a person legally empowered to do so, upon presentation and surrender hereof to the Bond Registrar, together with a request for exchange or an assignment signed by the Registered Owner or by a person legally 21 Au 16, JW4 1:42 pm empowered to do so, in a form satisfactory to the Bond Registrar, all subject to the terms, limitations and conditions provided in the Resolution. No charge will be made for transfer or exchange, but the City or the Bond Registrar may require payment of an amount sufficient to cover any tax or other governmental charge payable in connection therewith. The City and the Bond Registrar may deem and treat the Registered Owner as the absolute owner of this Bond for the purpose of receiving payment of or on account of principal or interest and for all other purposes, and neither the City nor the Bond Registrar shall be affected by any notice to the contrary. The City has entered into certain covenants with the Registered Owners of the Bonds of this Series for the terms of which reference is made to the Resolution. In particular, the City has reserved the right to defense the lien of the Bonds of this issue upon the Series Pledged Revenues upon making provision for payment of the Bonds as provided in the Resolution. Reference is made to the Resolution for a more complete description of the provisions, among others, with respect to the nature and extent of the security for the Bonds, the rights, duties and obligations of the City, the Registrar and the Registered Owners, and the terms and conditions upon which the Bonds are issued and secured. The Registered Owner of this Bond, by acceptance hereof, assents to all of the provisions of the Resolution. [INSERT REDEMPTION PROVISIONS] Notice of such redemption shall be given in the manner provided in the Resolution. This Bond is and has all the qualities and incidents of a negotiable instrument under the Uniform Commercial Code -Investment Securities Laws of the State of Florida, and the Registered Owner and each successive Registered Owner of this Bond, shall be conclusively deemed by his acceptance hereof to have agreed that this Bond shall be and have all the qualities and incidents of negotiable instruments under the laws of the State of Florida. STATEMENT OF INSURANCE [INSERT STATEMENT OF INSURANCE, IF ANY] 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 full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties IT TEN - as joint tenants with right of survivorship and not of tenants in common 1108 9100I03II`JA41a (Cost.) Custodian for (Minor) under Uniform Gifts to Minors Act of 22 Aug 16, IM I . p Additional abbreviations may also be used although not listed above. ASSIGNMENT FOR VALUE RECEIVED, the undersigned sells, assigns and transfers to (Please insert Social Security or other Identifying Number of Assignee) the within Bond and does hereby irrevocably constitute and appoint the Bond Trustee as his agent to transfer the Bond on the books kept for registration thereof, with full power of substitution in the premises. Signature guaranteed: (Commercial Bank, Trust Company or Member Firm of the New York Stock Exchange) (Authorized Officer) NOTICE: The signature to this assignment correspond with the name of the registered owner as it appears on the face of the within Bond in every particular, without alteration or enlargement or any change whatever. (End of Article ❑) 3NWE[XM8 W1/0-AmHOMMNG-2 23 Augurs 16, i9 142 M ARTICLE III BONDS NOT GENERAL OBLIGATION OF CITY; PLEDGE OF REVENUES AND APPLICATION THEREOF SECTION 3.01. BONDS NOT GENERAL OBLIGATIONS OR INDEBTEDNESS OF THE CITY. The Bonds shall not be or constitute general obligations or indebtedness of the City or be "bonds" within the meaning of the State constitution but shall be special and limited obligations of the City payable from and secured solely by a lien upon and a pledge of the respective Series Pledged Revenues as herein provided. No Registered Owner or Owners of any Bonds shall ever have the right to require or compel the exercise of the ad valorem taxing power of the City, or taxation in any form on any property of or in the City, to pay the Bonds or Debt Service thereon or to make any other payment required hereunder. SECTION 3.02. SERIES SECURED BY SERIES REVENUES. The payment of Debt Service on each Series of Bonds issued hereunder shall be secured forthwith equally and ratably solely by a lien upon and pledge of the Series Pledged Revenues. Series Pledged Revenues, in an amount sufficient both to pay the Debt Service on a specified Series and to make the payments into the Series Subaccounts with respect to such Series in the Sinking Fund and to make all other payments required by this Resolution with respect to such Series are hereby irrevocably pledged in the manner stated herein to the payment of the Debt Service on such Series as the same becomes due; provided that this pledge and lien may be released and extinguished by defeasance as provided herein. Notwithstanding the foregoing, no provision hereof is intended to prohibit the payment of Debt Service on any Series from, or the pledging to such payment of, any lawfully available additional reserves, security, obligations or sources of funds; in particular, and without limiting the generality of the foregoing, the City may, in order to secure a more favorable interest rate on the Bonds of any one or more Series, pledge Utility System Revenues to secure payment of such Series. SECTION 3.03. FUNDS AND ACCOUNTS. (A) CREATION. There are hereby created and established by the City the following special Funds and Accounts which shall be subject to the lien hereof: a fund designated Special Assessment Improvement Bonds Sinking Fund (hereinafter the "Sinking Fund"), separate accounts in which shall be established for each Series, together with subaccounts therein to be known as the Debt Service Account, the Bond Amortization Account, the Reserve Account, and the Redemption Account (together with any subaccounts therein); and the Special Assessment Improvement Bonds Project Fund (hereinafter, the 'Project Fund"), separate accounts in which shall be established for one or more Projects, together with any accounts therein. (B) MAINTENANCE. The designation and establishment of the Funds and Accounts in and by this Resolution shall not be construed to require the establishment of any completely independent, self -balancing funds or accounts, as such terms are commonly defined and used in governmental amounting, but rather is intended solely to constitute an earmarking of specified Pledged Revenues for certain purposes and to establish certain priorities for application of such specified Pledged Revenues as provided herein and as more particularly provided in any supplemental Resolution authorizing a particular Series. Cash and investments required to be 24 A , I, 6M I.42 M accounted for in each of the Funds and Accounts may be deposited in a single bank account, provided that standard accounting records are maintained to reflect control or restricted allocation of the moneys therein for the various purposes of such Funds and Accounts. The foregoing provisions notwithstanding, the Funds and Accounts shall constitute restricted funds for the purposes provided herein and shall be maintained on the books of the City as separate and distinct from all other Funds and Accounts of the City, in the manner provided in this Resolution and in a supplemental resolution authorizing a particular Series. All moneys in such Funds and Accounts shall be continuously secured in the same manner as City deposits are required to be secured by the laws of the State. Series Subaccounts shall be maintained for each Series of Bonds and identified by the appropriate designation, and deposits into the Series Subaccount for each such Series of Bonds shall be separate and independent from the deposits, if any, into the corresponding Series Subaccount for each other Series of Bonds; provided that moneys on deposit in the Series Subaccount established for a particular Series may be specified by resolution of the City to be available to be used for payments required to be made from the corresponding accounts for any other Series. SECTION 3.04. APPLICATION OF PLEDGED REVENUES. For as long as the Bonds of any Series shall be Outstanding or until (a) there shall have been set apart in the Series Subaccounts in the Sinking Fund, a sum sufficient to pay when due the entire Debt Service accrued and to accrue on such Series, or (b) provision for payment of the Bonds of such Series shall have been made in accordance with the provisions of this Resolution and the Bonds of such Series are deemed to have been paid and discharged, the City covenants with the Registered Owners of, and any Credit Facility Issuer for, the Bonds of such Series as follows: (A) APPLICATION OF SPECIAL ASSESSMENTS. All Series Special Assessments shall, immediately upon receipt thereof, be deposited and applied as follows: (1) First, into the Series Subaccount in the Debt Service Account to the extent of the Debt Service Requirement on such Series for such Bond Year; (2) Second, into the Series Subaccount in the Reserve Account to the extent of any deficiency in the Reserve Account Requirement; (3) Third, to reimburse the City for any advances made for previous deposits into the Series Subaccount in the Debt Service Account or in the Reserve Account therein; (4) Fourth, into the Series Subaccount in the Redemption Account. The amounts to be deposited into the Series Subaccount in the Debt Service Account shall be adjusted in the months prior to the first Interest Payment Date and prior to any Redemption Date so as to ensure that sufficient funds will be on hand to make the payments then required. Credit shall be allowed against the required deposit amounts prescribed above to the extent of any other funds on deposit and available for such purpose in the applicable Series Subaccount 25 Augur, 16, IM 1:42 " in the Debt Service Account, including (i) accrued interest received from the sale of such Series, (ii) capitalized interest provided from the proceeds of such Series and (iii) any Investment Earnings transferred into the Series Subaccount and available for such purposes. The foregoing provisions notwithstanding, no further deposits shall be required to be made into the Series Subaccounts for a Series when (1) there shall be on deposit in the Series Subaccounts in the Sinking Fund, an amount of money and Authorized Investments equal to all principal and interest due on the Bonds of such Series to the final maturity thereof, and (2) the City shall have been reimbursed for all sums advanced, if any, to make the required deposits into the Series Subaccount in the Sinking Fund and accounts therein. Any moneys remaining in the Series Subaccounts in the Sinking Fund after retirement or provision for payment of all Bonds of any Series shall be used by the City for any lawful purpose related to the providing of capital improvements within the geographic areas in which the Project for which such Series was issued was constructed, or may be refunded to the owners of property assessed in connection with the Project in such manner as shall be determined by the Council to be fair and equitable. (B) APPLICATION OF SERIES STORMWATER REVENUES AND SERIES EXCISE TAX REVENUES. All Series Stormwater Revenues and Series Excise Tax Revenues shall be applied as provided in the Series Resolution providing for the pledge thereof to one or more particular Series. (C) APPLICATION OF INVESTMENT EARNINGS. (1) Debt Service Account. Series Investment Earnings realized in the Series Subaccount in the Debt Service Account for a particular Series shall be retained therein to the extent necessary to provide for payment of the Debt Service on such Series in the current Bond Year and, to the extent of any excess, shall be transferred to the Series Subaccount in the Redemption Account for such Series. (2) Reserve Account. Series Investment Earnings realized in the Series Subaccount in the Reserve Account for a particular Series shall be retained therein to the extent of any deficiency in such subaccount and, otherwise, shall he transferred to the Series Subaccount in the Debt Service Account for such Series. (3) Bond Amortization Account. Series Investment Earnings realized in the Series Subaccount in the Bond Amortization Account for a particular maturity of Term Bonds of a particular Series shall be retained therein to the extent necessary to provide for payment of the Amortization Installment on such maturity of Term Bonds in the current Bond Year and, to the extent of any excess, shall be transferred to the Series Subaccount in the Debt Service Account for such Series. (4) Redemption Account. Series Investment Earnings realized in the Series Subaccount in the Redemption Account for a particular Series shall be retained therein to the extent necessary to pay the Redemption Price of any Bonds called for redemption and, to the extent of any excess, shall be transferred to the Series Subaccount in the Debt Service Account for such Series. 26 A'+e'+t 16, 1S 1'42 M (D) APPLICATION OF MONEYS ON DEPOSIT IN FUNDS AND ACCOUNTS. Moneys on deposit in the Series Subaccounts in the Funds and Accounts shall be used and applied in each Bond Year only as follows: (1) Debt Service Account. Moneys on deposit in the Series Subaccounts in the Debt Service Account shall be applied: (a) First, to pay the interest on the Bonds of such Series coming due during such Bond Year; and (b) Second, to pay the principal of the Bonds of such Series maturing in such Bond Year. (2) Bond Amortization Account. Moneys on deposit in the Series Subaccount in the Bond Amortization Account with respect to the Term Bonds of any Series shall be used to pay the Amortization Installments of Term Bonds of such Series payable in such Bond Year. (3) Reserve Account. Moneys on deposit in the Series Subaccount in the Reserve Account shall be used to supplement the moneys on deposit in the Series Subaccount in the Sinking Fund and Series Subaccount in the Bond Amortization Account to make the foregoing payments to the extent that the moneys in the Series Subaccount in the Finking Fund and the Series Subaccount in the Bond Amortization Account are insufficient therefor; provided, if the moneys on deposit in the Series Subaccount in the Reserve Account exceed the Reserve Account Requirement for such Series, the excess moneys may be withdrawn from the Reserve Account and deposited into the Series Subaccount in the Sinking Fund for such Series. (4) Redemption Account. Moneys on deposit in the Series Subaccount in the Redemption Account shall be used to redeem or purchase prior to maturity Bonds of such Series in such manner as is provided in the supplemental resolution authorizing such Series; provided, that moneys on deposit in the Series Subaccount in the Redemption Account may also be used to supplement the Reserve Account to the extent necessary to pay the Debt Service Requirement on the Bonds of such Series. (E) COVENANT TO BUDGET AND APPROPRIATE. In order to secure a more favorable interest rate or more favorable terms for the issuance of Bonds of any one or more Series, the City may covenant, for the benefit of the Owners of the Bonds of such Series, to budget and appropriate in any Bond Year or Fiscal Year, solely from Non Ad Valorem Revenues, such funds as may be necessary to supplement the Pledged Revenues to the extent necessary to pay the Debt Service Requirement on the Bonds of such Series. The City may enter into a similar covenant for the benefit of bonds, notes, or obligations other than the Bonds; provided, that the City shall not enter into such covenants if the ratio of the aggregate annual debt service requirements in any Fiscal Year on all obligations with respect to which such covenant is made would exceed one hundred percent (100%) of the amount of Non Ad Valorem Revenues expected to be received in such Fiscal Year. 3X92U Wl/O AUTHOPIZ 0-2 27 Au i 16, IM 1'.42 M Unless provided otherwise, the obligation to budget and appropriate Non Ad Valorem Revenues for the Bonds of any Series shall be deemed to be on a parity with the obligation to budget and appropriate Non Ad Valorem Revenues for any other obligations with respect to which the City has entered into the same covenant. In the event of the insufficiency of Non Ad Valorem Revenues to satisfy all the City's obligations in any Bond Year or Fiscal Year, Non Ad Valorem Revenues shall be applied pro rata based on the ratio of the deficiency for any particular obligations additionally secured by such covenant to the total of the deficiencies for all such obligations. SECTION 3.05. INVESTMENT OF MONEYS IN FUNDS AND ACCOUNTS. All moneys on deposit in the Funds and Accounts created hereunder may be invested and reinvested only in Authorized Investments; such Authorized Investments shall mature or be redeemable at par at the option of the City not later than the respective dates when such moneys will be required for the purposes of such Funds and Accounts; provided, that at no time shall any moneys constituting gross proceeds of Bonds be used in any manner to cause or result in a "prohibited payment" under applicable regulations pertaining to, or in any other fashion as would constitute failure of compliance with, Section 148 of the Code. SECTION 3.06. PAYMENT ACCOUNTS. On or prior to each Interest Payment Date when Debt Service is due on any Series, funds for the payment of the Debt Service then due shall be transferred from the corresponding Series Subaccounts in the Sinking Fund and deposited with the Paying Agent for such Series who shall deposit the same in a payment account upon which Debt Service payment checks shall be drawn and other payments of Debt Service shall be made. Such payment account shall be established in the name of the City and moneys in any such payment account may be invested in overnight repurchase agreements fully collateralized by United States Obligations held by a third party. Such payment account shall be held solely for the benefit of the persons entitled to receive payment of the Debt Service with respect to which such moneys were deposited, subject however to the provisions of the next paragraph. All income on the investment of such moneys may be applied by the City for any lawful purpose and shall not be considered Pledged Revenues hereunder. SECTION 3.07. UNCLAIMED MONEYS. Any moneys deposited into the Sinking Fund for the payment of principal of, premium, if any, and interest on the Bonds and remaining unclaimed for a period of one (1) year from the date on which such moneys were due to pay maturing principal of, premium, if any, or interest on such Bonds may be withdrawn by the City and used for any lawful purpose; provided that (1) such withdrawal shall not give rise to any claim for additional interest due on such Bonds on account of payment thereof not having been duly provided for under the terms of this Resolution; and (2) such withdrawal shall not affect the right, to the extent existing under the provisions of this Resolution or of the laws of the State, of the Registered Owner of such Bonds to payment of the principal and interest thereon to the Interest Payment Date with respect to which such moneys were originally deposited. (End of Article III) 28 Au 16, 199 192 M ARTICLE IV APPLICATION OF BOND PROCEEDS SECTION 4.01. APPLICATION OF BOND PROCEEDS. All moneys received from the sale of any or all of the Bonds authorized and issued under the authority of this Resolution, shall be disbursed as provided in a subsequent resolution or resolution adopted at or prior to the time of delivery of such Bonds. SECTION 4.02. PROJECT FUND. Moneys deposited into the Project Fund and Series Subaccounts therein shall be withdrawn, used and applied by the City solely for the payment of Project Costs and purposes incidental thereto, as described and set forth in the resolution authorizing the particular Series. All expenditures or disbursements from the Project Fund shall be made only after such expenditures or disbursements shall have been approved by the City. All funds on deposit in the Series Subaccounts in the Project Fund, which in the opinion of the City, are not immediately necessary for expenditure, as hereinabove provided, may be invested in Authorized Investments, maturing at such time or times as such moneys will be needed for the purposes of such Series Subaccounts. All Investment Earnings thereon shall be retained in the Series Subaccounts and used to pay Project Costs, unless otherwise required by the terms of any tax compliance certificate delivered in connection with any Series. Any moneys remaining in the Series Subaccounts after the completion of the Project for which such moneys were intended to be used may be withdrawn and applied, subject to the opinion of Bond Counsel that such use will not adversely affect the exclusion from gross income for federal income tax purposes of interest on the Bonds, by the City: (1) to the Series Subaccount in the Sinking Fund to pay interest on the Bonds, (2) to the Reserve Account to the extent of any deficiency therein, (3) to the Redemption Account to redeem Bonds, (4) to pay the cost of further capital improvements benefitting the properties against which the Series Special Assessments were originally levied, or (5) in such other manner as shall be determined by the Council. (End of Article IV) 29 AUSut 16, IM 1'42 M ARTICLE V COVENANTS OF THE CITY; REMEDIES SECTION 5.01. COVENANTS OF THE CITY. So long as any of the Bonds shall be Outstanding, or until (a) there shall have been set apart in the Series Subaccounts in the Funds and Accounts, a sum sufficient to pay when due, the entire principal amount of the Bonds of each Series remaining unpaid, together with the premium, if any, with respect thereto and the interest accrued and to accrue thereon, or (b) provision for payment of the Bonds of each Series shall have been made in accordance with the provisions hereof and the Bonds of each Series are deemed to have been paid and discharged, the City covenants with the Registered Owners of the Bonds of each Series and any Credit Facility Issuer for the Bonds of each Series as follows: (A) PERFECTION OF SPECIAL ASSESSMENTS. The City will forthwith, whenever it shall first be timely, complete the Assessment Proceedings, including adoption of the Assessment Resolutions necessary for the lawful levy of the Series Special Assessments against all lands and properties specially benefitted by the construction of a Project and the collection thereof in an amount equal to or not less than the aggregate of the Debt Service Requirements on the Series to be paid from such Series Special Assessments. If any assessment made with respect to any property shall be either in whole or in part annulled, vacated or set aside by the judgment of any court, or if the City shall be satisfied that any such assessment is so irregular or defective that the same cannot be enforced or collected, or if the City shall have omitted to make any such assessment when it might have done so, the City covenants that it will take all necessary steps to cause a new assessment to be made for the whole or any part of any improvement or against any property benefitted by any improvement of the particular Project, in the manner provided by law, and in any case any such second assessment or an initial Special Assessment for one that shall have been omitted, shall be either in whole or in part annulled, vacated, or set aside, or be unenforceable or uncollectible by reason of defect or irregularity, the City shall obtain and make other assessments until a valid assessment shall be made. (B) COLLECTION OF SPECIAL ASSESSMENTS. The City will diligently collect all the Series Special Assessments and all of the installments thereof, interest thereon, and penalties therefrom, in the manner prescribed by this Resolution, the Assessment Act and the laws of the State pertaining thereto; provided that the City may elect to utilize the Uniform Method provided in Chapter 197, Florida Statutes, for the collection of Series Special Assessments, in which event the Series Special Assessments will be collected in the same manner as ad valorem taxes. If the City is not using the Uniform Method with respect to any Series Special Assessments and if the owner of any lot or parcel of land assessed is delinquent in the payment of any assessment, installment, interest due or penalty thereon for a period of sixty (60) days, then the City (1) may declare the entire unpaid balance of said assessment, interest and penalties to be in default and, at the City's expense, may cause such delinquent property to be foreclosed in the manner provided by law for the foreclosure of mortgages on real estate, or as otherwise provided by law, or (2) will deposit moneys into the Series Subaccount in the Sinking Fund to 30 A,, B. IM 1:dl M the extent necessary to provide for timely payment of the principal of and interest on the Series of Bonds to which such assessment is pledged. If any foreclosure is not promptly filed and prosecuted and such failure causes an Event of Default to occur hereunder, then any Registered Owner of the Series of Bonds to which such assessment is pledged may file and prosecute said foreclosure action in the name of the City for the benefit of the Registered Owners of all outstanding and unpaid Bonds of the Series of Bonds to which such assessment is pledged. All moneys realized thereby shall be deposited in the Series Subaccount in the Sinking Fund and applied in the manner hereinbefore provided. If any property shall be offered for sale for the non-payment of any assessment, installment thereof, or interest or penalty thereon, and no person or persons shall purchase the same for an amount equal to the full amount due for the assessment (principal, interest, penalties and the costs and expenses of collection), said property shall then be purchased in the name of the City for an amount equal to the balance due on such assessment, and the City shall receive title to said property for the benefit of the Registered Owners. The City covenants to use its best efforts to sell, lease or rent said property, for the highest return obtainable, and to deposit all of the net proceeds of any such sale, lease or rental into the Series Subaccount in the Sinking Fund. (C) PAYMENT. The City will duly and punctually pay or cause to be paid from the Series Pledged Revenues the principal of, premium, if any, and interest on the Bonds of each respective Series. (D) BOOKS AND RECORDS. The City will keep books and records of Series Pledged Revenues, in which complete and correct entries shall be made in accordance with Accounting Principles, of all transactions relating to Series Pledged Revenues; any Registered Owner of any Series and each Credit Facility Issuer with respect to any Series shall have the right at all reasonable times to inspect all books, records, accounts and data of the City relating to such Series. The City shall, within one hundred and eighty (180) days after the close of each Fiscal Year (or such later date as shall be specified by State law), cause the books, records and accounts of the City for the Fiscal Year to be properly audited by the Independent Certified Public Accountants, and the City shall mail upon written request, and make available generally, said report, or a reasonable summary thereof, to any Registered Owner and each Credit Facility Issuer. (E) ISSUANCE OF OBLIGATIONS SECURED BY SERIES PLEDGED REVENUES. The City will not issue any obligations, except Bonds issued under the conditions and in the manner provided herein, secured by a lien upon or pledge of the Series Pledged Revenues, nor voluntarily create or cause to be created any debt, lien, pledge, assignment, encumbrance or any other charge or lien upon the Series Pledged Revenues other than the lien of the Bonds. 31 AuS t 16, 19 I:42 M (F) ISSUANCE OF ADDITIONAL BONDS. The City may issue one or more Series of Bonds under and pursuant to the provisions of this resolution only under the following terms and conditions and upon satisfaction of the following requirements: (1) Additional Bonds must be authorized by a Series Resolution; (2) Additional Bonds must be of a Series separate and distinct from other Series and must be so designated in the Series Resolution; (3) Additional Bonds must be secured by Series Pledged Revenues separate and distinct from other Series Pledged Revenues, unless otherwise provided for herein and in the Series Resolution for all Series to which specified Pledged Revenues or portions thereof are pledged on a parity; (4) Series Subaccounts must be established in the Funds and Accounts for each Series and the Series Pledged Revenues for each Series maintained separate and distinct from the Series Pledged Revenues for all other Series, unless otherwise provided for herein and in the Series Resolution for all Series to which specified Pledged Revenues or portions thereof are pledged on a parity; and (5) The Series Resolution must recite that no Owner of any Bonds of any Series shall have any rights in and to the Series Pledged Revenues of any other Series, unless otherwise provided for herein and in the Series Resolution for all Series to which specified Pledged Revenues or portions thereof are pledged on a parity. (G) TAX COMPLIANCE. The City covenants that it will use, and will restrict the use and investment of, the proceeds of each Series in such manner and to such extent as may be necessary so that (a) the Bonds of such Series will not (i) constitute private activity bonds, arbitrage bonds or hedge bonds under Section 141, 148 or 149 of the Code or (ii) be treated other than as bonds to which Section 103(a) of the Code applies, and (b) the interest thereon will not be treated as a preference item under Section 57 of the Code. The City further covenants (a) that it will take or cause to be taken such actions that may be required of it for the interest on the Bonds of each Series to be and remain excluded from gross income for federal income tax purposes, (b) that it will not take or authorize to be taken any actions that would adversely affect that exclusion, and (c) that it, or persons acting for it, will, among other acts of compliance, (i) apply the proceeds of each Series to the governmental purposes of the borrowing, (ii) restrict the yield on investment property, (iii) make timely and adequate payments to the federal government, (iv) maintain books and records and make calculations and reports, and (v) refrain from certain uses of those proceeds and, as applicable, of property financed with such proceeds, all in such manner and to the extent necessary to assure such exclusion of that interest under the Code. 32 Mu 16, 19% 1=42 Fm SECTION 5.02. EVENTS OF DEFAULT. It shall be an Event of Default under this Resolution if the City shall: (1) fail to deposit with the Paying Agent for any Series on or before any Interest Payment Date for such Series sufficient funds to pay the interest becoming due and payable on the Bonds of such Series on such date; (2) fail to deposit with the Paying Agent for any Series on or before a Principal Maturity Date for such Series sufficient funds to pay the principal (including Amortization Installments) maturing and becoming due on the Bonds of such Series on such date; (3) fail to deposit or pay within ten (10) days after the due date thereof any other required deposit or payment under this Resolution pursuant to Section 3.04 hereof; or (4) fail to comply in any material respect with any other covenant made in this Resolution, if (a) such failure shall continue for more than thirty (30) days following notice of such failure to the City or (b) the City shall not (within thirty (30) days of receipt of such notice have initiated steps to cure such default and thereafter have proceeded diligently to cure such default; provided however that the Credit Facility Issuer and Reserve Account Credit Facility Issuer may waive any such defect if compliance shall be determined to be impossible of performance. SECTION 5.03. REMEDIES. Any Registered Owner, any Credit Facility Issuer, or any trustee acting for Registered Owners, in the manner hereinafter provided, may, either at law or in equity, by suit, action, mandamus, or other proceedings, in any court of competent jurisdiction, protect and enforce any and all rights, either under the laws of the State of Florida or granted and 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 either by the City or by any officer thereof, including the receipt and application of any Series Pledged Revenues and the taking of any and all actions necessary to entitle the City to receive the Series Pledged Revenues. If an Event of Default shall occur, the Registered Owners of not less than twenty-five percent (25 %) in aggregate principal amount of Bonds of any Series Outstanding, or any trustee appointed to represent such Registered Owners as hereinafter provided, shall be entitled as of right to the appointment of a receiver of the Series Pledged Revenues for such Series in an appropriate judicial proceeding in a court of competent jurisdiction, whether or not such Registered Owners or trustee are also seeking or shall have sought to enforce any other right or exercise any other remedy in connection with Bonds of such Series. The receiver so appointed shall forthwith, directly or by his agents and attorneys, take possession of the Series Subaccounts for such Series in the Funds and Accounts, and shall hold, manage and control such Series Subaccounts, and in the name of the City shall exercise all the rights and powers of the City with respect to such Series Subaccounts as the City itself might do. Such receiver shall collect and receive all Series Pledged Revenues and maintain and apply 3NE/F .Wl/&AI ORIZING2 33 p ug,a/ 16, ISW 1:42 pm the Series Subaccounts established by this Resolution for such Series in the manner provided herein, and comply, under the jurisdiction of the court appointing such receiver, with all of the provisions of this Resolution. Whenever all Debt Service that is due upon any Series as to which a receiver has been appointed, and all payments required under any covenants of this Resolution into Series Subaccounts, shall have been paid and made good, and all Events of Default with respect to such Series shall have been cured and made good, possession of the Series Subaccounts shall be surrendered to the City upon the entry of an order of the court to that effect. Upon any subsequent Event of Default with respect to any Series, any Registered Owner of the Bonds of such Series, or any trustee appointed for Registered Owners as hereinafter provided, shall have the right to secure the further appointment of a receiver upon any such subsequent Event of Default. Any receiver shall, in the performance of the powers hereinabove conferred upon him, be under the direction and supervision of the court making such appointment, shall at all times be subject to the orders and decrees of such court, and may be removed thereby and a successor receiver appointed in the discretion of such court. Nothing herein contained shall limit or restrict the jurisdiction of such court to enter such other and further orders and decrees as such court may deem necessary or appropriate for the exercise by the receiver of any function not specifically set forth herein. Any receiver appointed as provided herein shall hold and apply the Series Subaccounts for such Series in the name of the City, any Credit Facility Issuer for the Series, and the Registered Owner of the Bonds of such Series as their interests shall appear. The receiver shall have no power to sell, assign, mortgage, or otherwise dispose of any assets of any kind or character belonging or pertaining to the City, but the authority of the receiver shall be limited to the possession, and control, including the disbursement of moneys from, the Series Subaccounts, for the sole purpose of the protection of the City, any Credit Facility Issuer and the Registered Owners of the Bonds of such Series as their interests shall appear. The Registered Owners of Bonds of such Series in an aggregate principal amount of not less than twenty-five per centum (25 %) of Bonds of any Series then Outstanding may, by a duly executed certificate in writing, appoint a trustee for Registered Owners of such Series with authority to represent such Registered Owners in any legal proceedings for the enforcement and protection of the rights of such Registered Owners. Such certificate shall be executed by such Registered Owners or their duly authorized attorneys or representatives, and shall be filed in the office of the Clerk and with the Mayor. (End of Article V) 34 Au l 16, IM 1:42 " ARTICLE VI MISCELLANEOUS PROVISIONS SECTION 6.01. VALIDATION AUTHORIZED. The City Attorney, in her discretion, with the advice of Bond Counsel, is hereby authorized to institute on behalf of the City proceedings in the Circuit Court for the City pursuant to the provisions of Chapter 75, Florida Statutes, for validation of any Bonds and other matters necessary or incidental thereto. SECTION 6.02. SALE OF BONDS. Bonds of each Series shall be issued and sold at public sale, private placement, or negotiated sale at one time or in installments from time to time and at such price or prices consistent with the provisions of the Act, the laws of the State, and the requirements of this Resolution. SECTION 6.03. NO RECOURSE. No recourse shall be had for the payment of the Debt Service or for any claim based on the Bonds or on this resolution, against any present or former member or officer of the Council or any person executing the Bonds. SECTION 6.04. DEFEASANCE. Notwithstanding the foregoing provisions of this Resolution, if, at any time, the City shall have paid, or shall have made provision for payment of (a) Debt Service with respect to any Bonds and (b) all amounts owing to any Credit Facility Issuer by virtue of draws on a Credit Facility or a Reserve Account Credit Facility to pay Debt Service on such Bonds, then, and in that event, the pledge and lien created by this Resolution in favor of the Registered Owners of such Bonds shall be no longer in effect. For purposes of the preceding sentence, deposit of United States Obligations, the principal and interest on which will be sufficient, without reinvestment, to make timely payment of the principal, interest, and redemption premiums, if any, on the Bonds designated to be defeased, in irrevocable trust with a banking institution or trust company, for the sole benefit of the Registered Owners of the Bonds to be defeased, shall be considered "provision for payment". Nothing herein shall be deemed to require the City to call any of the outstanding Bonds for redemption prior to maturity pursuant to any applicable optional redemption provisions, or to impair the discretion of the City in determining whether to exercise any such option for early redemption. Amounts, if any, paid by a Credit Facility Issuer under its Credit Facility shall not be deemed paid pursuant to this Section and shall continue to be due and owing hereunder until paid by the City in accordance with this Resolution and such Credit Facility. SECTION 6.05. NOTICES TO CREDIT FACILITY ISSUER. Any Credit Facility Issuer providing a Credit Facility with respect to any Bonds shall be entitled to receive and shall be provided all notices and reports which are required herein to be prepared and to be sent or made available to Registered Owners of Bonds. SECTION 6.06. MODIFICATION OR AMENDMENT. No material adverse modification or amendment of this Resolution or of any resolution or resolution amendatory hereof, may be made without the consent in writing of the Registered Owners of fifty-one percent (51 %) or more in principal amount of the Bonds then Outstanding, provided, however, that no modification or amendment shall permit a change in the maturity of any Bonds, a 35 116, IM 1:42 M reduction in the rate of interest thereon, or a reduction in the amount of the principal obligation represented thereby; nor shall any modification or amendment either affect the unconditional promise of the City to pay the principal of and interest on the Bonds of any Series, as the same shall become due, from the Series Pledged Revenues, or reduce the percentage of Registered Owners of Bonds above required to consent to such material modifications or amendments, without the consent of the Registered Owners of all such Bonds; provided further, however, that no such modification or amendment shall allow or permit any acceleration of the payment of principal of or interest on the Bonds upon any default in the payment thereof whether or not the Registered Owners of the Bonds consent thereto. The City, from time to time and at any time and without the consent or concurrence of any Registered Owners of any Bonds, may enact a resolution amendatory hereof, if the provisions of such amendatory resolution shall not adversely affect the rights of the Registered Owners of the Bonds then outstanding, for any one or more of the following purposes: (1) to make any changes or corrections in this resolution which the City shall have been advised by counsel are required for the purpose of curing or correcting any ambiguity or defect or inconsistent provision or omission or mistake or manifest error contained herein, or to insert in this resolution such provisions clarifying matters or questions arising hereunder as are necessary or desirable; (2) to add additional covenants and agreements of the City for the purpose of further securing the payment of the Bonds; (3) to surrender any right, power or privilege reserved to or conferred upon the City by the terms hereof; (4) to confirm by further assurance any lien, pledge or charge created or to be created by the provisions hereof; (5) to grant to or confer upon the Registered Owners any additional right, remedies, powers, authority or security that lawfully may be granted to or conferred upon them; (6) to assure compliance with the Code; (7) to provide such changes which, in the opinion of the City, based upon such certificates and opinions of the Independent Certified Public Accountant, Bond Counsel, financial advisors or other appropriate advisors as the City may deem necessary or appropriate, will not materially adversely affect the security of the Registered Owners, including, but not limited to, such changes as may be necessary in order to adjust the terms hereof so as to facilitate the issuance of other types of obligations, including, but not limited to, bonds, notes, certificates, warrants or other evidences of indebtedness, which are Subordinated Bonds; (8) to modify any of the provisions of this resolution in any other respects, provided that such modification shall not be effective (a) with respect to the Bonds 32G8/E &WIIO-AUTHORIZING-2 36 Au M.19 142M outstanding at the time such amendatory resolution is adopted or (b) shall not be effective (i) until the Bonds outstanding at the time such amendatory resolution is adopted shall cease to be outstanding, or (ii) until the Registered Owners thereof consent thereto. The foregoing provisions notwithstanding, (1) no consent of any Registered Owners shall be required with respect to modification or amendment with respect to Bonds as to which a Credit Facility (other than a Reserve Account Credit Facility) is in place and to which modification or amendment the Credit Facility Issuer has provided its prior written consent and (2) no modification or amendment shall be effective with respect to any Bonds as to which a Credit Facility is effective without the prior written consent to such modification or amendment of the Credit Facility Issuer. SECTION 6.07. PAYMENTS DUE AND ACTS REQUIRED TO BE DONE ON DAYS WHICH ARE NOT BUSINESS DAYS; TIME. The following provisions shall govern the calculation of the time for performance hereunder: (a) in any case where any payment of Debt Service is required to be paid on a date which is not a Business Day, then such payment need not be made on such date, but shall be made on the next succeeding Business Day, with the same force and effect as if made on the date fixed for such payment, and no interest shall accrue on such payment for the period after such date if such payment is made on such next succeeding Business Day; (b) in any case where any act is required or any notice is required to be given hereunder on any day other than a Business Day, then such act shall be done or such notice shall be given on the next succeeding Business Day, with the same force and effect as if such act had been performed or such notice had been given on the date required; and (c) all times for the making of any payment or the performance of any act, as provided in this Resolution shall mean the local time prevailing in the City unless some other time is expressly provided for. SECTION 6.08. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions of this resolution should be held to be contrary to any express provision of law or to be contrary to the policy of express law, though not expressly prohibited, or to be against public policy, or should 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 of, and in no way affect the validity of, all the other provisions of this resolution or of the Bonds. SECTION 6.09. REPEALING CLAUSE. All resolution and resolutions of the City, or parts thereof, in conflict with the provisions of this resolution are to the extent of such conflict hereby superseded and repealed. SECTION 6.10. EFFECTIVE DATE. This resolution shall take effect immediately upon the final approval hereof. 3248/PDOO9 W MAU ORIZING 2 37 Aug 16, IM 1.42 M PASSED AND ENACTED by the C%Council of the City of Edgewater, Florida at a regular meeting duly called and held this 15 � day of G"41y{ 1994. ATTEST: CITY OF EDGEWATER, FLORIDA J ck man, ayor APPROVED AS TO FORM: L) .i 4La Kfi9ta A. Store�, Esq. City Attorney 38 n 16, Ira L <x w