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HomeMy WebLinkAboutR-85-44 RESOLUTION I!- is - # A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,025,000 GOLF COURSE REVENUE BONDS OF THE CITY OF SEBASTIAN, FLORIDA, TO PROVIDE FUNDS FOR THE PAYMENT OF $1,600,000 OUTSTAND- ING PRINCIPAL AMOUNT OF GOLF COURSE REVENUE BOND ANTICIPATION NOTES DUE MARCH 1, 1986, AND FOR THE CONSTRUCTION OF MUNICIPAL GOLF COURSE FACILITIES; AUTHORIZING THE ISSUANCE OF RE- FUNDING BONDS, ADDITIONAL PARITY BONDS AND BOND ANTICIPATION NOTES; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF THE BONDS, REFUNDING BONDS, ADDITIONAL PARITY BONDS AND NOTES; PROVIDING FOR THE PAYMENT THEREOF FROM CERTAIN OF THE CITY'S GOLF COURSE REVENUES, PUBLIC SERVICE TAXES AND ELECTRIC FRANCHISE FEES; PLEDGING THE GOLF COURSE REVENUES, PUBLIC SERVICE TAXES AND ELECTRIC FRANCHISE FEES AS SECURITY FOR THE BONDS, REFUNDING BONDS, ADDI- TIONAL PARITY BONDS AND NOTES; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING SEVERABILITY, CON- FLICTS AND EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, THAT: ARTICLE I Authority for This Resolution This Resolution is enacted pursuant to (a) Chapter 166, Florida Stat- utes, (b) the City Charter (the "City Charter") of the City of Sebastian, Florida, being Chapter 16683, Laws of Florida, Acts of 1933, as amended and supplemented and (c) Article VIII, Section 2, Florida Constitution. ARTICLE II Definitions SECTION 2.01. otherwise requires: Definitions. As used herein, unless the context "Accountant" means a firm of independent certified public accountants retained by the City under the provisions of this Resolution to perform and carry out the duties, including annual audit reports, imposed by this Resolu- tion. - 1 - , "Act" means Chapter 166, Florida Statutes, the City Charter and Arti- cle VIII, Section 2, Florida Constitution. "Additional Bonds" means bonds or other instruments of indebtedness which the City may issue from time to time which shall rank equally with the Bonds herein described with respect to the lien on and pledge of the Designat- ed Revenues and which shall have been issued after meeting the requirements stipulated herein. "Additional Parity Bonds" means Bonds or other instruments of indebt- edness which the City may issue from time to time which shall rank equally with the Bonds herein described with respect to the lien on and pledge of the Pledged Revenues and which shall have been issued after meeting the require- ments stipulated herein. "Amortization Installment" means the funds to be deposited in the Debt Service Account in a given Bond Year for the payment at maturity or re- demption of Term Bonds on the next succeeding October 1. time to Section "Annual Budget" means the budget, as time, prepared by the Issuer for each 10.01 hereof and in accordance with the amended and supplemented from Fiscal Year in accordance with laws of the State of Florida. "Authenticating Agent" means the Registrar and any bank, trust compa- ny or other person designated as an Authenticating Agent by or in accordance with Section 15.01 hereof, each of which (other than the Issuer or an official or employee of the Issuer) shall be a transfer agent registered in accordance with Section 17A(c) of the Securities Exchange Act of 1934, as amended. "Authorized Depository" means any bank, trust company, national bank- ing association, savings and loan association, savings bank or other banking association selected by the Issuer as a depository, which is authorized under Florida law to be a depository of municipal funds and which has qualified with all applicable state and federal requirements concerning the receipt of Issuer funds. "Bond Counsel" means counsel experienced validity of, and the tax exemption applicable to states and their political subdivisions. in matters relating to the interest on, obligations of "Bondholders" means the registered owners (or their authorized repre- sentatives) of Bonds. "Bond Payment Account" means the account established by that name pursuant to Section 8.01 hereof. "Bonds" means the Bonds, Refunding Bonds and any Additional Parity Bonds issued hereunder, but does not include Additional Bonds. "Bond Service Charges" means at any the principal of and interest and any premium or payable at that time, as the case may be. time or for any period of time, due on the Bonds for that period - 2 - "Bond Service Requirement" means for after subtracting any accrued and capitalized been deposited into the Debt Service Account Construction Account for that purpose from the a given Bond Year the remainder interest for that year that has or a separate subaccount in the sum of: (a) The amount required to pay the interest coming due on Bonds during that Bond Year, (b) The amount required to pay the principal of Serial Bonds and the principal of Term Bonds maturing in that Bond Year that are not included in the Amortization Installments for such Term Bonds, (c) The Amortization Installments for all Term Bonds for that Bond Year, and ( d) The premium, if any, deemed in that Bond Installment. payable Year in on all Bonds required to be re- satisfaction of the Amortization "Bond Year" means the annual period beginning on the first day of October of each year and ending on the last day of September of the following year; provided that when such term is used to describe the period during which deposits are to be made pursuant to Section 8.05 hereof to pay interest on the Bonds or any Bonds falling due on October or the principal on any Bonds matur- ing or becoming subject to redemption on October 1 of any year shall be deemed to mature or become subject to redemption on the last day of the preceding Bond Year. "City" means the City of Sebastian, Florida. "Clerk" means the Clerk or any Deputy Clerk of the Issuer. "Code" means the Internal Revenue Code of 1954, as amended. Refer- ences to the Code and Sections thereof include relevant applicable regulations and proposed regulations thereunder and any successor provisions to those Sections, regulations or proposed regulations. "Completion Date" means for each Project, the cost of which is to be paid from proceeds of one or more Series of Bonds issued hereunder, the date on which such Project is completed and placed in service. "Construction Account" means the account established by that name pursuant to Section 8.01 hereof. "Cost of the Project" means, with respect to the Project and each Project authorized by subsequent ordinance or resolution pursuant to the terms of this Resolution, those costs described in Section 4.02 hereof. "Council" means the City Council of the Issuer. "Debt Service Account" means the account established by that name pursuant to Section 8.01 hereof. - 3 - "Designated Revenues" means the Public Service Taxes and the Electric Franchise Fees. The lien enjoyed by the Bonds on the Electric Franchise Fees may, at the option of the City, be released and discharged and shall no longer be considered a part of the "Designated Revenues" provided that the historical collection of the Public Services Taxes received by the City shall, for each of the immediately preceding three fiscal years, be at least equal to one and a half times (l.SOx) the maximum annual principal and interest requirement on the Bonds which may be outstanding at the time. Such release shall be imple- mented by a resolution duly adopted by the City Council to that effect after the Accountant shall have provided a certificate to the City stating and il- lustrating compliance with the above described earnings test, which certifi- cate shall be a part of the resolution adopted by the City. Copies of such proceedings shall be mailed, postage prepaid, to all registered holders of the Bonds. The City shall not have the right to release the lien of the Bonds on the Public Service Taxes for any reason whatsoever so long as any of the Bonds and any interest thereon shall remain outstanding and unpaid. "Director such other finance Florida Statutes. of Finance" means the Director director of the Issuer as of Finance of the Issuer or defined in Section 218.403, "Electric Francise Fees" means the Issuer's annual collections of Electric Franchise Fees received under a Franchise Agreement between the City and Florida Power and Light Company pursuant to Ordinance No. 0-82-3, adopted May 10, 1982, as such ordinance shall be amended or supplemented. "Facilities" means the project and any other municipal City as part of the Facilities. City's now improvements operational 18-hole golf course designated by resolution of the "Federal Securities" means direct obligations of the United States of America or obligations the payment when due of the principal of and interest on which is fully and unconditionally guaranteed by the United States of America. "Fiscal Year" means the period commencing on October I of each year and ending on the succeeding September 30, or such other consecutive 12-month period as may be hereafter designated as the fiscal year of the Issuer pursu- ant to general law. "Golf Course Consultant" means fully qualified to provide services in management and design, employed by the this Resolution. the consultant of recognized standing, the area of golf course consultation, City from time to time as required by "Governing Body" means the Council. "Gross Revenues" means all income or earnings derived from the opera- tion of the Facilities, including, but not limited to, green fees, cart rent- als, membership or annual dues, concession leases, rental and franchise in- come, miscellaneous and investment income and any other source of moneys de- rived from the operation of the Facilities. - 4 - "Holder" means any registered owner (or his authorized representa- tive) of Bonds or Notes, as the case may be. "Interest Payment Date" means with respect to any Bonds or Notes, the date on which an installment of interest thereon shall become due and payable. "Investment Obligations" means (i) Federal Securities; or (ii) direct obligations of the Federal Intermediate Credit Banks, Federal Land Banks, Federal Farm Credit System, Federal Home Loan Banks or Banks for Cooperatives, or (iii) certificates of deposit or other interest bearing obligations of any bank, savings and loan association or trust company (including any Authorized Depository) authorized to engage in the banking business, either fully insured by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation or fully collateralized by obligations described in (i) or (ii) above having a fair market value (determined at least quarterly) equal to the principal amount of such certificates of deposit or other interest bearing obligations, or (iv) repurchase agreements with any Authorized Deposi- tory or primary reporting government dealers, in each case having a capital and surplus or net capital or not less than $20,000,000, secured by collateral of the type and in the amount described in (iii) above, or (v) general obliga- tion or full faith and credit bonds, notes or obligations of any state or any municipality or political subdivision of any state, if such obligations are rated by at least one nationally recognized rating service in either of the two highest classifications approved by the Comptroller of the Currency for the investment of funds of national banks, or any insured revenue bonds, notes or obligations of any such entities, or any agency or authority thereof, if such obligations are rated by at least one nationally recognized rating ser- vice in the highest such classification, or (vi) any other obligations in which surplus municipal funds may be invested under the laws of the State of Florida, including, without limitation, the Local Government Surplus Funds Trust Fund created and established pursuant to Part IV, Chapter 218, Florida Statutes, as amended. "Issuer" means the City of Sebastian, Florida. "Maximum Bond Service Requirement" means, as of any particular date of calculation, the largest Bond Service Requirement for any remaining Bond Year, except that with respect to any Bonds for which Amortization Install- ments have been established, the amount of principal coming due on the final maturity date with respect to such Bonds shall be reduced by the aggregate principal amount of such Bonds to be redeemed from Amortization Installments to be made in prior Bond Years. "Mayor" means the Mayor of the Issuer or in his absence or inability to perform, the Vice Mayor of the Issuer. "Net Revenues" means the amount of the excess of Gross Revenues after deduction of Operation and Maintenance Expenses. "Note Service Charges" means at any the principal of and interest and any premium or payable at that time, as the case may be. time or for any period of time, due on any Notes for that period - 5 - "Notes" means all notes issued hereunder in anticipation of the issu- ance of any Bonds. "Operation and Maintenance EKpenses" means the Issuer's reasonable and necessary current eKpenses of maintenance, repair and operation of the Facilities but shall not include items of a capital nature and depreciation. Such eKpenses shall not include the Maximum Bond Service Requirement. "Original Purchaser" means the purchaser or purchasers in the Purchase Notes. Person or Persons identified as the Agreement relating to the Bonds or the "Outstanding" Bonds or Notes means all Bonds or Notes which have been issued pursuant to this Resolution except: (a) Bonds or Notes cancelled after purchase in the open market or because of payment at or redemption prior to maturity; (b) Bonds or Notes for the payment or redemption of which cash funds or Federal Securities or any combination thereof shall have been theretofore irrevocably set aside in a special account with one or more Paying Agents or escrow agents (whether upon or prior to the maturity or redemption date of any such Bonds or Notes) in an amount which, together with earnings on such Federal Securi- ties, will be sufficient to pay the principal of and interest on such Bonds or Notes at maturity or upon their earlier redemp- tion; provided that, if such Bonds or Notes are to be redeemed before the maturity thereof, notice of such redemption shall have been given according to the requirements of this Resolution or irrevocable instructions directing the timely publication of such notice and directing the payment of the principal of and interest on such Bonds or Notes at such redemption dates shall have been given to the Paying Agents or escrow agents; (c) Bonds or Notes which are hereof or in lieu of which under Section 6.10 hereof; deemed paid pursuant to Section 6.10 other Bonds or Notes have been issued and (d) For purposes of voting, giving directions and granting consents, Bonds and Notes held by the Issuer or by an agent of the Issuer shall not be deemed Outstanding. "Paying Agent" means the Issuer or any Authorized Depository desig- nated by the Issuer to serve as a Paying Agent or place of payment for such Bonds or Notes that shall have agreed to arrange for the timely payment of the principal of, interest on and redemption premium, if any, with respect to Bonds or Notes to the registered owners thereof, from funds made available therefor by the Issuer, and any successors designated pursuant to this Resolu- tion, and shall include any escrow agent holding moneys or federal securities for the payment of Bonds or Notes under the provisions of Section 14.02 here- of. - 6 - "Person" or words importing persons mean firms, associations, part- nerships (including without limitation, general and limited partnerships), joint ventures, societies, estates, trusts, corporations, public or govern- mental bodies, other legal entities and natural persons. "Pledged Revenues" means the pledged; the Designated Revenues and investment of moneys on deposit from counts created hereunder. Gross all time Revenues, and, to the extent then income derived by the Issuer from to time in the Trust Fund and Ac- "Predecessor Bond" or "Predecessor Note" of any particular Bond or Note means every previous Bond or Note evidencing all or a portion of the same debt as that evidenced by the particular Bond or Note. For the purposes of this definition, any Bond or Note authenticated and delivered under Section 6.10 hereof in lieu of a lost, stolen or destroyed Bond or Note shall, except as otherwise provided in Section 6.10 hereof, be deemed to evidence the same debt as the lost, stolen or destroyed Bond or Note. "Project" means the acquisition, construction, additions, improve- ments and the equipping and furnishing of municipal capital improvements with respect to the Facilities as outlined in the report of Charles F. Ankrom, Inc., entitled "Market Study & Financial Feasibility Study, 1985 Update Re- port," and any subsequent project authorized by subsequent ordinance or reso- lution pursuant to the terms of this Resolution. "Public Service Taxes" collected at any time upon the gast or water service, telephone the authority granted by Section means the Public Service Taxes levied and purchase of electricity, metered or bottled or telegraph service and fuel oil pursuant to 166.231, Florida Statutes. "Purchase Agreement" means the Purchase Agreement awarding Bonds or Notes to the Original Purchaser thereof. "Register" means the books kept and maintained by the Registrar for registration and transfer of Bonds and Notes pursuant to Section 6.07 hereof. "Registrar" means the Issuer or any bank, trust company or other person designated as Registrar for the Bonds pursuant to a subsequent ordi- nance or resolution of the Governing Body of the Issuer, each of which (other than the Issuer, or an official or employee of the Issuer) shall be a transfer agent registered in accordance with Section l7(A)(c) of the Securities Ex- change Act of 1934, as amended. "Regular Record Date" or "Record Date" means, when used with respect to any Bond or Note, the fifteenth day of the calendar month next preceding an Interest Payment Date applicable to that Bond or Note. "Reserve Account" means the account by that name established pursuant to Section 8.01 hereof. "Serial Bonds" means all Bonds other than Term Bonds. - 7 - "Series" means the Bonds or Notes of an issue authenticated and de- livered in a single transaction, payable from an identical source of revenue and identified pursuant to the supplemental ordinance or resolution authoriz- ing such Bonds or Notes as a separate Series, regardless of variations in maturity, interest rate, Amortization Installments or other provisions, and any Bonds or Notes thereafter authenticated and delivered in lieu of or in substitution of a Series of Bonds or Notes issued pursuant to this Resolution. "Special Record date established by the terest on that Bond or hereof. Date" means, with respect Issuer in connection with Note pursuant to Section to any Bond or Note, the payment of overdue 6.08 and Section 12.09 the in- Cd) "State" means the State of Florida. "Term Bonds" means Bonds for which Amortization Installments are es tabl1shed. "Trust Fund" means the trust fund established by Section 8.01 hereof. SECTION 2.02. Interpretation. Any reference herein to the Issuer, to the Governing Body or to any member or officer of either, includes entities or officials succeeding to their respective functions, duties or responsibili- ties pursuant to or by operation of law or lawfully performing their func- tions. 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 Florida Stat- utes or Laws of Florida, or to any statute of 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 consti- tutes in any way an impairment of the rights or obligations of the Issuer, the officers, employees and members of the Governing Body of the Issuer, the Hold- ers, the Registrar, the Paying Agents, the Authenticating Agents or any escrow agents under this Resolution, the Bonds, the Notes or any other instrument or document entered into in connection with any of the foregoing, including with- out limitation, any alteration of the obligation to pay Bond Service Charges on the Bonds or Note Service Charges on the Notes in the amount and manner, at the times, and from the sources provided herein and in the supplemental ordi- nance or resolution providing for the issuance of the Bonds or Notes, except as permitted herein. Unless the context indicates otherwise, words importing the singular number include the plural number, and vice versa; the terms "hereof," "here- by," "herein," "hereto," "hereunder" and similar terms refer to this Resolu- tion; and the term "hereafter" means after, and the term "heretofore" means before, the date of this Resolution. Words of any gender include the correla- tive words of the other genders, unless the sense indicates otherwise. SECTION 2.03. Captions and Headings. The captions and headings in this Resolution are solely for convenience of reference and in no way define, - 8 - limit or describe the scope or intent of any Articles, Sections, subsections, paragraphs, subparagraphs or clauses hereof. ARTICLE III Findings It is hereby ascertained, determined and declared that: (a) The Issuer is authorized by and maintain municipal golf ery, equipment, and rights facilities related thereto; the City Charter to acquire, operate course facilities, including machin- in land and other appurtenances and (b) By Resolution R-80-45, duly adopted by the Issuer on November 19, 1980, the Issuer authorized the acquisition and construction of the Facilities and provided for the financing of a portion of the cost thereof by authorizing the issuance, sale and delivery of $1,600,000 Golf Course Revenue Bond Anticipation Notes (the "Golf Course Notes") dated March 1 , 1981 and maturing March 1, 1986; (c) It is necessary and desirable and to acquire and construct the Issuer's inhabitants; to refund the Golf Course Notes Project for the benefit of the (d) The Issuer desires to issue the Bonds to provide funds for the following purposes: (i) to pay the unpaid principal of and accrued interest on the Golf Course Notes; (ii) to provide funds to pay the costs of the Project; (e) The Issuer is authorized the proceeds thereof to refund or advance refund under the Act to issue Bonds and pay the Cost of the Project, the Golf Course Notes; to use and to (f) Contemporaneously with the issuance of the Bonds, Bond proceeds shall be placed in an escrow account, all or most of which will be used to purchase Federal Securities, the principal and inter- est on which, together with any cash in the escrow account, will be sufficient to pay the unpaid principal of and accrued inter- est on the Golf Course Notes in full at their maturity. Upon establishment of that escrow the prior pledge of and lien on all non-ad valorem revenues of the City shall be released and be null and void and the lien on the Pledged Revenues granted hereunder shall become a first and prior lien thereon. Except as above provided, Pledged Revenues are not now encumbered and the Issuer has full authority to irrevocably pledge the same hereunder. The Issuer shall never be required to levy ad - 9 - valorem taxes on any property to pay the principal of, interest on or any premium with respect to the Bonds or to make any of the required sinking fund, reserve or other payments required herein, and the Bonds shall not constitute a lien on any property owned by or situated within the limits of the Issuer; (g) The Pledged Revenues to be received by the Issuer will be suffi- cient to pay all of the Bond Service Charges with respect to the Bonds as the same become due and to make all sinking fund, re- serve and other payments in connection with the Bonds required by this Resolution; and (h) The Bonds shall be and are equally secured by an irrevocable pledge of the Pledged Revenues without priority for number, date of sale, date of execution, or date of delivery, except as ex- pressly provided herein. Subject to the priority granted the Bonds hereby, any Notes issued hereunder shall be and are equal- ly secured by such pledge of the Pledged Revenues. ARTICLE IV Acquisition and Construction of the Project SECTION 4.01. Authorization of the Project. The acquisition, construction and equipping of the Project is hereby authorized. The Issuer covenants to commence the acquisition and construction of the Project promptly upon the delivery of the Bonds issued to pay the cost thereof, and to thereaf- ter work with due diligence to complete the Project. SECTION 4.02. Cost of the Project. Proceeds received from the sale of the Bonds are hereby authorized to be used to pay the Cost of the Project. The Cost of the Project shall include, without limiting the items of cost permitted under the Act, the following items to the extent they relate to such Project: (i) all direct costs of items described in the plans and specifications for the Project and all direct costs of equipment, furnishings and other tangible personal property; (ii) all costs structing, tion; of planning, designing, acquiring, con- financing and placing the Project in opera- (iii) all costs of issuance of the Bonds, including the cost of municipal bond insurance, bond counsel, underwrit- er's and underwriters' counsel, special tax counsel, financial advisors, printing costs, rating agency fees, initial acceptance fees of paying agents, regis- trars, trustees, depositories and financial institu- tions providing special credit facilities with respect to the Bonds; - 10 - (iv) the cost of acquiring and improving any lands or in- terest therein and all of the properties deemed neces- sary or convenient for the maintenance and operation of the Project; (v) all engineering, legal and financial costs and ex- penses; (vii) (vi) all expenses for estimates of costs and of revenues; (viii) costs of obtaining governmental and regulatory per- mits, licenses and approvals; all fees of special advisors, tants associated with one or jects; accountants and consul- more aspects of the Pro- (ix) all costs relating to claims or judgments arising out of the construction of the Project; (x) all federal, state and local taxes and payments in lieu of taxes required to be paid in connection with the acquisition and construction of the Project; (xi) all amounts required to be paid into the Reserve Ac- count or Debt Service Account upon the issuance of the Bonds; (xii) (xiii) (xiv) (xv) the payment of all principal, premium, if any, and interest when due, of the Bonds or other evidences of indebtedness issued to finance all or any portion of the cost of the Project, whether at the maturity thereof or at the due date of interest or upon redemp- tion thereof; interest on the Bonds prior to and during construction of the Project for which such Bonds were issued, and for such additional periods as the Issuer may reason- ably determine to be necessary or desirable; the reimbursement of the Issuer for all costs of the Project that have been advanced by the Issuer from its available funds before the delivery of the Bonds issued to finance such costs and the reimbursement of the Issuer for debt service paid on any Bonds, Notes or loans providing financing for any costs of the Project; such other costs and expenses which shall be necessary or incidental to the financing herein authorized and the construction and acquisition of the Project and the placing of same in use or operation; and - 11 - . (xvi) to deposit with any Paying Agent amounts required to refund, advance refund or pay the Golf Course Notes and any Bonds or Notes issued hereunder. ARTICLE V Resolution to Constitute Contract In consideration of the acceptance of the Bonds and Notes authorized to be issued hereunder by those who shall hold the same from time to time, this Resolution shall be deemed to be and shall constitute a contract between the Issuer and the Holders thereof. The covenants and agreements herein set forth to be performed by the Issuer shall be for the benefit, protection and security of the Holders of all Bonds and Notes and all Bonds shall be of equal rank and without preference, priority or distinction over any other thereof, except as expressly provided herein, and all Notes shall be of equal rank, without premium, priority or distribution over any other Note except as ex- pressly provided herein. ARTICLE VI The Bonds and Notes SECTION 6.01. Authorization of Bonds and Notes. Subject and pur- suant to the provisions hereof, Bonds to be known as "City of Sebastian, Florida, Golf Course Revenue Bonds, Series 1985" (the "Series 1985 Bonds"), are hereby authorized to be issued in an aggregate principal amount of not exceeding Two Million Twenty-five Thousand Dollars ($2,025,000) for the pur- pose of paying the Golf Course Notes at their maturity and financing all or any part of the Cost of the Project. In addition, the Issuer may, on the conditions set forth herein, issue Refunding Bonds to refund, or advance re- fund, Bonds issued hereunder, Additional Parity Bonds and Notes, in anticipa- tion of the issuance of any Series of Additional Parity Bonds, as herein pro- vided. SECTION 6.02. Description of Bonds. The Bonds authorized hereunder may be issued in one or more Series that may be delivered from time to time. The Bonds of one Series shall bear any designations which may be necessary or advisable to distinguish them from Bonds of any other Series. The Bonds shall express the purpose for which they are issued and any other statements or legends which may be required by law. All Bonds and Bond Service Charges thereon shall be payable in lawful money of the United States of America. The Series 1985 Bonds will be issued as fully registered bonds in the denomination of $5,000 each or any integral multiple thereof. The Series 1985 Bonds will be dated October 1, 1985 and will bear interest semi-annually com- mencing April 1, 1986, with the first principal maturity to be payable October 1, 1986 and each October 1 thereafter. Interest shall be paid to bondholders by draft or check made payable to the registered owners of the Series 1985 Bonds. Nothing herein shall be construed as limiting the ability of the City - 12 - to deposit the funds and accounts created hereinafter at a hank of its own choosing. The Series 1985 Bonds may be exchanged or transferred upon surrender thereof at the principal corporate office of the bond registrar subject to the limitations contained in this Resolution which are applicable to registered bonds generally, but the registrar shall not be required to effect any such transfer or exchange during the 15 days immediately preceding publication or mailing of a notice of redemption or for any Series 1985 Bonds previously selected for redemption in whole or in part on a specific date. Additional terms and details Series 1985 Bonds, shall be specified tion. with respect to the issuance of the in a supplemental ordinance or resolu- The Issuer shall by supplemental ordinance or resolution authorize each subsequent Series of Bonds and shall specify the following with respect thereto: the authorized principal amount of such Series; the Project to be financed with the proceeds thereof; the Series designation and date of such Series; terms of maturity or maturities of the Bonds of such Series; the de- nominations, numbering and lettering of such Series, provided that the Bonds shall be in the denominations of $1000 or any integral multiple thereof; the Registrar, Authenticating Agents, Paying Agents and place or places of payment of such Bonds; the redemption prices for such Series of Bonds and any terms of redemption not inconsistent with the provisions of this Resolution which may include mandatory redemption at the election of the Holder or registered owner thereof; the amount and date of each Amortization Installment, if any, for Term Bonds of such Series; the use of proceeds of such Series of Bonds, in- cluding any deposits required to be made into the Construction Account, Re- serve Account and the Debt Service Account; in the case of Bonds issued to refund or advance refund any Bonds, Notes or other prior outstanding obliga- tions the amount to be deposited with any Paying Agent or escrow agent for the payment of debt service on or the redemption of such Bonds, Notes or obliga- tions and any other terms or provisions applicable to the Series of Bonds, not inconsistent with the provisions of this Resolution or the Act. All of the foregoing may be added by supplemental resolution or resolutions (or supple- mental ordinance or ordinances) adopted at any time and from time to time prior to the issuance of any such Series of Bonds. SECTION 6.03. Execution and Authentication of Bonds and Notes. The Bonds or Notes shall be executed in the name of the Issuer by the Mayor and the seal of the Issuer shall be imprinted, reproduced or lithographed on the Bonds or Notes and attested to by the Clerk. The signatures of the Mayor and the Clerk on the Bonds or Notes may be by facsimile, but one such officer shall sign his manual signature on the Bonds or Notes unless the Issuer ap- points an Authenticating Agent who shall be authorized and directed to authen- ticate the Bonds or Notes. If any Series of Bonds or Notes shall bear facsim- ile signatures of both the Mayor and Clerk, no Bond or Note of such Series shall be valid or become obligatory for any purpose or shall be entitled to any security or benefit hereunder unless and until a certificate of authenti- cation, substantially in the form set forth in Section 6.18 hereof, shall have been signed by the Authenticating Agent for that Series on behalf of the Issuer. The authentication by the Authenticating Agent upon any Bond or Note - 13 - shall be conclusive evidence that the Bond or Note so authenticated has been duly authenticated and delivered hereunder and is entitled to the security and benefit hereof. The certificate of the Authenticating Agent on any Series of Bonds or Notes may be executed by any individual who is an Authenticating Agent for such Series or by any Person authorized by any corporate Authenti- cating Agent, but it shall not be necessary that the same authorized person sign the. certificates of authentication on all of the Bonds or Notes of a Series. If any officer whose signature appears on the Bonds or Notes ceases to hold office before the delivery of the Bonds or Notes, such Person's signa- ture shall nevertheless be valid and sufficient for all purposes. In addi- tion, any Bond or Note may bear the signature of. or may be signed by, such persons as at the actual time of execution of such Bond or Note, shall be the proper officers to sign such Bond or Note although at the date of such Bond or Note or the date of delivery thereof such persons may not have been such offi- cers. SECTION 6.04. Bonds and Notes Not General Obligations. The Bonds and Notes shall not be or constitute general obligations or indebtedness of the Issuer within the meaning of the Florida Constitution, but shall be spe- cial and limited obligations of the Issuer payable solely from and secured by a lien upon and a pledge of the Pledged Revenues and other moneys described in Section 6.05 hereof, in the manner and to the extent herein provided. No Holder of any Bond or Note shall ever have the right to compel the exercise of the ad valorem taxing power of the Issuer or taxation in any form on any real or personal property to pay the Bonds or Notes or the Bond Service Charges or Note Service Charges thereon, nor shall any Holder be entitled to payment of any Bond Service Charges or Note Service Charges thereon from any funds of the Issuer other than the Pledged Revenues. all in the manner and to the extent herein provided. All Bonds shall be equally and ratably secured by and pay- able from the Pledged Revenues and, subject to the priority granted to the Bonds as herein provided, all Notes shall be equally and ratably secured by and payable from the Pledged Revenues. provided however, that the Issuer may cause the payment of any Series of Bonds or Notes or Bond Service Charges or Note Service Charges thereon to be additionally secured and protected from sources or instruments (including, but not limited to, bond insurance or a letter of credit) not applicable to anyone or more other Series of Bonds or Notes. SECTION 6.05. Pledge of Pledged Revenues and Certain Other Moneys. The Issuer hereby irrevocably (except as otherwise provided with respect to Electric Franchise Fees) pledges and creates a first lien and security inter- est on the Pledged Revenues, including Pledged Revenues held in the Trust Fund and Accounts created by Section 8.01 hereof. The aforesaid pledge shall become effective upon the issuance and delivery of the first Series of Bonds or Notes hereunder and the contemporaneous defea- sance of the Golf Course Notes by the establishment of the escrow account for the payment in full of principal of and interest on the Golf Course Notes. The payment of the Bonds and Bond Service Charges thereon shall be secured equally and ratably by an irrevocable (except as otherwise provided with respect to Electric Franchise Fees) lien on the Pledged Revenues, prior and superior to all other liens or encumbrances thereon. The principal of and any premiums on Notes issued in anticipation of the issuance of any Series of - 14 - . Bonds shall be payable from the proceeds of such Series of Bonds, or another Series of Notes, or if the Issuer shall so provide, from moneys deposited in the Debt Service Account as herein provided; and interest on such Notes shall be payable from moneys on deposit in the Debt Service Account as herein provided. The Notes and Note Service Charges shall be equally and ratably secured by an irrevocable (except as otherwise provided with respect to Electric Franchise Fees) lien and pledge on the Pledged Revenues, subordinate and inferior only to the lien and pledge in favor of the Bonds and Bond Service Charges. Amounts in the Bond Payment Account or in any escrow account and investment earnings thereon are hereby pledged for the payment of the particular Bonds or Notes or particular Bond Service Charges or Note Service Charges for which the same are deposited, as provided herein. SECTION 6.06. Bonds and Notes to be in Registered Form; Exceptions. Unless coupon bonds and notes, the interest on which is exempt from federal income tax, may again be issued under Section 103 of the Code, or any succes- sor to such Code section, all Bonds and Notes hereunder shall be in registered form and shall contain substantially the same terms and conditions as set forth, respectively, in Section 6.18 or 6.22 hereof. To the extent the Issuer under then applicable law may issue any Series of Bonds or Notes in coupon form, the interest on which, in the opinion of Bond Counsel, is exempt from federal income tax, the Issuer may amend this Resolution, including the form of the Bonds or Notes, to authorize and provide for the issuance and payment of such coupon Bonds or Notes and for the exchange of registered Bonds or Notes for coupon Bonds or Notes and vice versa. SECTION 6.07. System of Registration. The Issuer shall establish a system of registration with respect to any Series or all Series of Bonds or Notes issued hereunder in the form of certificated registered public obliga- tions (represented by instruments). If the Issuer elects to issue any Bonds or Notes as uncertificated registered public obligations (not represented by instruments) commonly known as book-entry obligations, it shall establish a system of registration therefor. The Issuer shall appoint such registrars, transfer agents, depositories or other agents as may be necessary to cause the registration, registration of transfer and reissuance of the Bonds or Notes within a commercially reasonable time according to the then current industry standards and to cause the timely payment of Bond Service Charges and Note Service Charges with respect to the Bonds and Notes. Any such system may be effective for anyone or more Series of Bonds or Notes then outstanding or to be subsequently issued, provided that if the Issuer adopts a system for the issuance of uncertificated registered public obligations, it may permit there- under the conversion, at the option of a Holder of any Bond or Note then out- standing, of a certificated registered public obligation to an uncertificated registered public obligation, and the reconversion of the same. A list of the names and addresses of the registered owners of the Bonds and Notes shall be maintained at all times by the Registrar and shall be made available for in- spection to any Bondholder or Noteholder requesting same during normal busi- ness hours of the Registrar. SECTION 6.08. Payment and Ownership of Bonds and Notes. (1) Subject to the provisions of of Section 6.12 hereof, (i) the principal paragraph (b) of this Section, and of and any premium on any Bond or - 15 - Note shall be payable when due to a Holder upon presentation and surrender of such Bond or Note at the office of the Paying Agent designated by the Issuer, and (ii) interest on any Bond or Note shall be paid on each Interest Payment Date by check or draft which the Paying Agent shall cause to be mailed on that date to the Holder in whose name the Bond or Note (or one or more Predecessor Bonds or Notes) is registered at the close of business on the Regular Record Date applicable to that Interest Payment Date on the Register at the address appearing therein. If and to the extent, however, that the Issuer shall fail to make payment or provision for payment of interest on any Bond or Note on any Interest Payment Date, that interest shall cease to be payable to the Person who was the Holder of that Bond or Note (or of one or more Predecessor Bonds or Notes) as of the applicable Regular Record Date and shall be payable to the Holder thereof (or of one or more predecessor Bonds or Notes) at the close of business on the Special Record Date. Except as provided in paragraph (b) of this Section, whenever moneys become available for payment of such interest (i) the Issuer shall, pursuant to Section 12.09 (d), establish a Special Record Date for the payment of that interest which shall be not more than 1S nor fewer than 10 days prior to the date of the proposed payment, and (ii) the Issuer shall cause notice of the proposed payment and of the Special Record Date to be mailed by first class mail, postage prepaid, to each Holder at its address as it appears on the Register not fewer than 10 days prior to the Special Record Date, and thereafter the interest shall be payable to the Persons who are the Holders of the Bonds or Notes (or their respective Prede- cessor Bonds or Notes) at the close of business on the Special Record Date. (2) In the event that a Person other than the Issuer should pay to the Paying Agent, pursuant to an agreement with the Issuer, an amount of money to be used to pay directly or indirectly to the Holder of any Bond or Note an amount equal to Bond Service Charges or Note Service Charges then payable, and such agreement contemplates that in exchange for such payment such Person will acquire from the Holder such Holder's rights to the payment of the amount of Bond Service Charges or Note Service Charges then due, then such Person shall become the owner of the Bond Service Charges or Note Service Charges contem- plated to be acquired by such payment notwithstanding any other provision hereof. The Paying Agent shall pay any money received by it from such Person to such Holder as if it were the payment of the Bond Service Charges or Note Service Charges then due, and the Paying Agent or the Holder, or whichever shall first receive such payment, shall deliver to such Person (i) in the case of interest on any Bond or Note, an acknowledgment of such Person's ownership of interest to be paid on the Bond or Note specifying the amount of interest owed, the period represented by such interest and the number of the Bond or Note on which such interest is owed, and (ii) in the case of principal of or premium on the Bond or Note, either the Bond or Note itself assigned to such Person or a Bond or Note in exchange for the Predecessor Bond or Note naming such Person as the Holder. "Whenever moneys become available for the payment of interest then overdue, the Person to whom an acknowledgement as above has been delivered shall be treated as to the interest which is the subject of the acknowledgment as if such Person had been the Holder of the Bond or Note on which such interest is payable on the Special Record Date. (3) Subject to the foregoing, each Bond or Note delivered hereunder upon transfer thereof, or in exchange for or in replacement of any other Bond - 16 - or Note, shall carry the rights to interest accrued and unpaid, and to accrue on that Bond or Note, or which were carried by that Bond or Note. (4) Except as provided in this Section 6.08 and in the first para- graph of Section 6.10 hereof, (i) the Holder of any Bond or Note shall be deemed and regarded as the absolute owner thereof for all purposes hereof, (ii) paYment of or on account of the Bond Service Charges on any Bond or Note Service Charges or any Note shall be made only to or upon the order of that Holder or its duly authorized attorney in the manner permitted hereby, and (iii) neither the Issuer, the Registrar nor any Paying Agent or Authenticating Agent shall, to the extent permitted by law, be affected by notice to the contrary. All of those payments shall be valid and effective to satisfy and discharge the liability upon that Bond or Note, including without limitation, the interest thereon, to the extent of the amount or amounts so paid. (5) At reasonable times and under reasonable regulations established by the Registrar, the Register may be inspected and copied by the Holders of 25 percent or more in principal amount of the Bonds or Notes then outstanding, or a designated representative thereof. SECTION 6.09. Transfer and Exchange of Bonds or Notes. So long as any of the Bonds or Notes remain outstanding, the Issuer will cause books for the registration and transfer of Bonds and Notes, as provided in Section 6.07 hereof, to be maintained and kept at the designated office of the Registrar. Unless otherwise provided in the supplemental ordinance or resolution under which a particular Series of Bonds or Notes are issued, Bonds or Notes may be exchanged, at the option of their Holder, for Bonds or Notes of the same series and of any authorized denomination or denominations in an aggre- gate principal amount equal to the unmatured and unredeemed principal amount of, and bearing interest at the same rate and maturing on the same date or dates as, the Bonds or Notes being exchanged. The exchange shall be made upon presentation and surrender of the Bonds or Notes being exchanged at the designated office of the Registrar or at the designated office of any Authen- ticating Agent for that Series of Bonds or Notes, together with an assignment duly executed by the Holder or its duly authorized attorney in any form which shall be satisfactory to the Registrar or the Authenticating Agent, as the case may be. Any Bond or Note may be transferred upon the Register, upon presenta- tion and surrender thereof at the designated office of the Registrar or the designated office of any Authenticating Agent for the Series thereof, together with an assignment duly executed by the Holder or its duly authorized attorney in any form which shall be satisfactory to the Registrar or the Authenticating Agent, as the case may be. Upon transfer of any Bond or Note and on request of the Registrar or the Authenticating Agent, the Issuer shall execute in the name of the transferee, and the Registrar or the Authenticating Agent, as the case may be, shall authenticate and deliver, a new Bond or Bonds or Note or Notes of the same series, of any authorized denomination or denominations in an aggregate principal amount equal to the unmatured and unredeemed principal amount of, and bearing interest at the same rate and maturing on the same date or dates as, the Bonds or Notes presented and surrendered for transfer. - 17 - In all cases in which Bonds or Notes shall be exchanged or trans- ferred hereunder, the Issuer shall execute, and the Registrar or any Authenti- cating Agent, as the case may be, shall authenticate and deliver, Bonds or Notes in accordance with the provisions hereof. The exchange or transfer shall be made without charge; provided, that the Issuer and the Registrar or the Authenticating Agent, as the case may be, may make a charge for every exchange or transfer of Bonds or Notes, sufficient to reimburse them for any tax or excise required to be paid with respect to the exchange or transfer. The charge shall be paid before a new Bond or Note is delivered. All Bonds or Notes issued upon any transfer or exchange of Bonds shall be valid obligations of the Issuer, evidencing the same debt, and enti- tled to the same benefits hereunder, as the Bonds or Notes surrendered upon transfer or exchange. Neither the Issuer, the Registrar nor any Authenticat- ing Agent, as the case may be, shall be required to make any exchange or transfer of a Bond or Note during a period beginning at the opening of busi- ness 15 days before the day of the mailing of a notice of redemption of Bonds or Notes and ending at the close of business on the day of such mailing or to transfer or exchange any Bonds or Notes selected for redemption, in whole or in part, within 90 days following such mailing. In case any Bond or Note is redeemed in part only, on or after the redemption date and upon presentation and surrender of the Bond or Note, the Issuer, subject to the provisions of Section 6.14 hereof, shall cause execu- tion of, and the Registrar or any Authenticating Agent for that Series of Bonds or Notes shall authenticate and deliver, a new Bond or Bonds or a new Note or Notes of the same Series in authorized denominations in an aggregate principal amount equal to the unmatured and unredeemed portion of, and bearing interest at the same rate and maturing on the same date or dates as, the Bond or Note redeemed in part. The designated office of the Registrar and the Authenticating Agent for purposes of this Section shall be established by the Issuer. Notwithstanding the foregoing, if the Issuer issues any Series of Bonds or Notes as uncertificated registered public obligations, it may adopt, with respect thereto, a book entry system of registration providing for the registration, transfer and exchange of such Bonds or Notes. SECTION 6.10. Mutilated, Lost, Wrongfully Taken or Destroyed Bonds or Notes. If any Bond or Note is mutilated, lost, wrongfully taken or de stroyed, in the absence of written notice to the Issuer or the Registrar that a lost, wrongfully taken or destroyed Bond or Note has been acquired by a bona fide purchaser, the Issuer shall execute, and the Registrar shall authenticate and deliver, a new Bond or Note of like date, maturity and denomination and of the same series as the Bond or Note mutilated, lost, wrongfully taken or de- stroyed; provided, that (i) in the case of any mutilated Bond or Note, the mutilated Bond or Note first shall be surrendered to the Registrar, and (ii) in the case of any lost, wrongfully taken or destroyed Bond or Note, there first shall be furnished to the Issuer and the Registrar evidence of the loss, wrongful taking or destruction satisfactory to the Issuer and the Registrar, together with indemnity satisfactory to them. - 18 - If any lost, wrongfully taken or destroyed Bond or Note shall have matured, instead of issuing a new Bond or Note, the Issuer may direct the Paying Agent to pay that Bond or Note without surrender thereof upon the fur- nishing of satisfactory evidence and indemnity as in the case of issuance of a new Bond or Note. The Issuer and the Registrar may charge the Holder of a mutilated, lost, wrongfully taken or destroyed Bond or Note their reasonable fees and expenses in connection with their actions pursuant to this Section. Every new Bond or Note issued pursuant to this Section by reason of any Bond or Note being mutilated, lost, wrongfully taken or destroyed (i) shall constitute, to the extent of the outstanding principal amount of the Bond or Note lost, mutilated, taken or destroyed, an additional contractual obligation of the Issuer, regardless of whether the mutilated, lost, wrongful- ly taken or destroyed Bond or Note shall be enforceable at any time by anyone, and (ii) shall be entitled to all of the benefits hereof equally and propor- tionately with any and all other Bonds or Notes, as the case may be issued and outstanding hereunder. All Bonds and Notes shall be held and owned on the express condition that the foregoing provisions of this Section are exclusive with respect to the replacement or payment of mutilated, lost, wrongfully taken or destroyed Bonds and Notes and, to the extent permitted by law, shall preclude any and all other rights and remedies with respect to the replacement or payment of negotiable instruments or other investment securities without their surrender, notwithstanding any law or statute to the contrary now existing or enacted hereafter. SECTION 6.11. Safekeeping and Cancellation of Bonds and Notes. Any Bond or Note surrendered pursuant to this Article for the purpose of payment or retirement, or for exchange, replacement or transfer, shall be cancelled upon presentation and surrender thereof to the Issuer, the Registrar, any Paying Agent or Authenticating Agent. Any Bond or Note cancelled by the Issuer, the Paying Agent or Authenticating Agent shall be transmitted promptly to the Registrar by the Issuer, the Paying Agent or Authenticating Agent, and the Registrar shall record the fact of such cancellation on the Register. Certification of the surrender and cancellation shall be made to the Issuer by the Registrar at least twice each calendar year. Unless otherwise directed by the Issuer, cancelled Bonds and Notes shall be retained and stored by the Registrar for a period of seven years after their cancellation. Those can- celled Bonds and Notes shall be destroyed by the Registrar by shredding or incineration seven years after their cancellation or at any earlier time di- rected by the Issuer. Certificates of any destruction of cancelled Bonds and Notes (describing the manner thereof) shall be provided by the Registrar to the Issuer. SECTION 6.12. Special Agreement with Holders. Notwithstanding any provision hereof or of any Bond or Note to the contrary, the Issuer may enter into an agreement with any Holder providing for making all payments to that Holder of Bond Service Charges on that Bond or Note Service Charges on that Note or any part thereof (other than any payment of the entire unpaid princi- pal amount thereof) at a place and in a manner other than as provided herein and in the Bond or Note, without presentation or surrender of the Bond or Note, upon any conditions which shall be satisfactory to the Issuer; provided, - 19 - that payment in any event shall be made to the Person in whose name a Bond or Note shall be registered on the Register, with respect to payment of principal and premium, on the date such principal and premium is due, and, with respect to the payment of interest, as of the applicable Regular Record Date or Spe- cial Record Date, as the case may be. The Issuer will furnish a copy of each of those agreements, certified to be correct by the Mayor to the Registrar and the Paying Agent. Any payment of principal, premium or interest pursuant to such an agreement shall consti- tute payment thereof pursuant to, and for all purposes of this Resolution. SECTION 6.13. Provisions for Redemption. Each Series of Bonds or Notes shall be subject to redemption prior to their maturity upon the terms and conditions and at such times, in such manner and at such redemption price or premium as shall be established by the ordinance or resolution of the Issuer adopted with respect to such Series of Bonds or Notes on or before the time of delivery of those Bonds or Notes. SECTION 6.14. Redemption of Portion of Registered Bonds and Notes. In case part, but not all, of an outstanding fully registered Bond or Note shall be selected for redemption, the registered owner thereof shall present and surrender such Bond or Note to the Issuer or the designated Paying Agent for payment of the redemption price of the portion so called for redemption, and the Issuer shall execute and deliver to or upon the order of such regis- tered owner, without charge therefor, for the unredeemed balance of the prin- cipal amount of the Bond or Note so surrendered, a Bond or Bonds or Note or Notes, as the case may be, fully registered as to principal and interest. SECTION 6.15. Notice of Redemption. Subject to the provisions of Section 18.02 hereof, notice of redemption shall be filed with the registrar and paying agent and given by publication in a financial journal published and of general circulation in the Borough of Manhattan, City of New York, New York, not more than sixty and not less than thirty days prior to the redemp- tion date, and by the deposit in the U.S. mails of a copy of said redemption notice, postage prepaid, at least thirty and not more than sixty days before the redemption date to all registered owners of the Bonds or Notes or portions of Bonds or Notes to be redeemed at their addresses as they appear on the Register to be maintained in accordance with provisions hereof; provided, however, that if all Bonds or Notes to be redeemed shall be in registered form, no newspaper publication of such redemption notice shall be required. Failure to publish such notice or to mail any such notice to a registered owner of a Bond or Note, or any defect therein, shall not affect the validity of the proceedings for redemption of any Bond or Note or portion thereof with respect to which no failure or defect occurred. Each notice shall set forth the date fixed for redemption, the re- demption price to be paid and, if less than all of the Bonds or Notes of any Series then outstanding shall be called for redemption, the distinctive numbers and letters, if any, of such Bonds or Notes to be redeemed and, in the case of Bonds or Notes to be redeemed in part only, the portion of the princi- pal amount thereof to be redeemed. If any Bond or Note is to be redeemed in part only, the notice of redemption which relates to such Bond or Note shall also state that on or after the redemption date, upon surrender of such Bond - 20 - or Note, new Bond or pal amount equal to issued. Bonds or Note or the unredeemed Notes, as the case may be, in a princi- portion of such Bond or Note will be Any notice given as provided in this Section shall be conclusively presumed to have been duly given, whether or not the owner of such Bond or Note receives such notice or otherwise has actual notice of such call for redemption, SECTION 6.16. Effect of Notice of Redemption. Notice having been given in the manner and under the conditions hereinabove provided, the Bonds or Notes or portions of Bonds or Notes so called for redemption shall, on the redemption date designated in such notice, become and be due and payable at the redemption price provided for redemption of such Bonds or Notes or por- tions of Bonds or Notes on such date. If, on the date so designated for re- demption, moneys for payment of the redemption price are held in separate Bond Payment Accounts by the Paying Agents in trust for the registered owners of the Bonds or Notes or portions thereof to be redeemed, all as provided in this Resolution, then interest on the Bonds or Notes or portions thereof so called for redemption shall cease to accrue, such Bonds and portions of Bonds or Notes and portions of Notes shall cease to be deemed outstanding and shall cease to be entitled to any lien, benefit or security under this Resolution, and the registered owners of such Bonds or portions of Bonds or Notes and portions of Notes shall have no right in respect thereof except to receive payment of the redemption price thereof and, to the extent provided in Section 6.14 of this Article, to receive Bonds or Notes, as the case may be, for any unredeemed portions of such Bonds or Notes. SECTION 6.17. Payment of Redeemed Bonds and Notes. Notice having been given in the manner provided in Section 6.15 hereof, the Bonds or Notes and portions thereof called for redemption shall become due and payable on the redemption date, and upon presentation and surrender thereof at the place or places specified in that notice, shall be paid at the redemption price, plus interest accrued to the redemption date. If moneys for the redemption of all of the Bonds or Notes and por- tions thereof to be redeemed, together with interest accrued thereon to the redemption date, are held by any escrow agent, any Authorized Depository or any Paying Agent on the redemption date, so as to be available therefor on that date and, if notice of redemption shall have been given as aforesaid, then from and after the redemption date those Bonds or Notes and portions thereof called for redemption shall cease to bear interest and no longer shall be considered to be outstanding hereunder and shall cease to be entitled to any lien, benefit or security under this Resolution, except to receive the payment of the redemption price plus interest accrued to the redemption date on or after the designated date of redemption from moneys deposited with or held in the applicable Bond Payment Account by the escrow agent, Authorized Depository or Paying Agent, as the case may be, for such redemption and, to the extent provided in Section 6.14 of this Article, to receive Bonds or Notes, as the case may be, for any unredeemed portions of the Bonds or Notes. If those moneys shall not be so available on the redemption date, or that - 21 - notice shall not have been given as tions thereof shall continue to bear same rate as they would have borne had aforesaid, those Bonds or Notes and por- interest, until they are paid, at the they not been called for redemption. All moneys held by an escrow agent, any Authorized Depository or any Paying Agent for the redemption of particular Bonds or Notes shall be held in trust for the account of the Holders thereof and shall be paid to them, re- spectively, upon presentation and surrender of those Bonds or Notes. SECTION 6.18. Form of Bonds. (1) The text of the Series 1985 Bonds and the form of assignment for the Series 1985 Bonds, and the certificate of validation shall be in substan- tially the form hereinafter set forth, with such omissions, insertions and variations (including but not limited to those variations described in Subsec- tions (2), (3) and (4) of this Section) as may be necessary or desirable and authorized or permitted by this Resolution or by any subsequent ordinance or resolution adopted prior to the issuance thereof, including, without limita- tion, such changes as may be required for the issuance of uncertificated pub- lic obligations or coupon Bonds to the extent herein authorized and for the execution of the Bonds by an Authenticating Agent. Bonds of any subsequent series shall be substantially in the same form with such changes as may be approved by the ordinance or resolution providing for the issuance thereof. REGISTERED NO. REGISTERED $ [FORM OF FACE OF SERIES 1985 BOND] United States of America State of Florida CITY OF SEBASTIAN, FLORIDA GOLF COURSE REVENUE BOND SERIES 1985 Interest Rate: Maturity Date: Dated as of: CUSIP: The City of Sebastian, Florida (the "Issuer"), a municipality duly created and validly existing under the laws of the State of Florida, for value received, promises to pay to or registered assigns, but solely from the sources and in the manner referred to herein, the principal amount of ($ ) DOLLARS - 22 - on the aforesaid Maturity Date, unless this Bond is called for earlier redemp- tion, and commencing on to pay from those sources in- terest thereon at the aforesaid Interest Rate on 1 and 1 of each year (the "Interest Payment Dates") until the principal amount is paid or duly provided for. This Bond will bear interest at the above stated interest rate from the most recent date to which interest has beeri paid or duly provided for or, if no interest has been paid or duly provided for, from Interest shall be calculated on the basis of a year of 360 days having twelve thirty day months. The principal of and premium, if any, on this Bond are payable upon presentation and surrender hereof at the principal office of the Paying Agent, presently (the "Paying Agent"). Interest hereon is payable on each Interest Payment Date by check or draft mailed to the person in whose name this Bond (or one or more Predecessor Bonds) is registered (the "Holder") on the registration books for this issue maintained by , as Registrar, at the address appearing therein at the close of business on the 15th day of the calendar month next preceding that Interest Payment Date (the "Regular Record Date"). Any interest which is not timely paid or duly provided for shall cease to be payable to the Holder hereof (or of one or more Predecessor Bonds) as of the Regular Record Date, and shall be payable to the Holder hereof (or of one or more Predecessor Bonds) at the close of business on a Special Record Date to be fixed by the Issuer for the payment of that overdue interest. Notice of the Special Record Date shall be given to Holders not less than ten days prior thereto. The principal of and interest and any premium ("Bond Service Charges") on this Bond are payable in lawful money of the United States of America, without deduction for the services of the Paying Agent. This Bond and the interest hereon is payable solely from and secured by a first lien upon and pledge of the Pledged Revenues consisting at all times of the Gross Revenues to be received by the Issuer from operation of the Facilities, as defined in the hereinafter described Resolution, and the Public Service Taxes and shall initially also include Electric Franchise Fees, all in the manner and to the extent provided in Resolution adopted by the Issuer on , 1985 as supplemented by Resolution , adopted by the Issuer on , (collectively the "Resolution"). Reference is hereby made to the Resolution for the provisions, among others, relating to the terms, lien and security of the Bonds, the custody and appli- cation of the proceeds of the Bonds, the rights and remedies of the Holders of the Bonds, the extent of and limitations on the Issuer's rights, duties and obligations, conditions permitting the release of the lien on the Electric Franchise Fees, the provisions permitting the issuance under the Resolution of Refunding Bonds, Additional Parity Bonds and subordinated Notes, and provi- sions permitting the issuance of other bonds secured by the Public Service Taxes and Electric Franchise Fees, to all of which provisions the owner hereof assents by acceptance of this Bond. Copies of the Resolution are available for inspection in the office of the City Clerk of the Issuer. THIS BOND SHALL NOT BE DEEMED TO CONSTITUTE A DEBT OR A PLEDGE OF THE FAITH AND CREDIT OF THE ISSUER, THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVI- SION THEREOF WITHIN THE MEANING OF ANY CONSTITUTIONAL, LEGISLATIVE OR CHARTER PROVISION OR LIMITATION, AND IT IS EXPRESSLY AGREED BY THE REGISTERED OWNER OF - 23 - THIS BOND THAT SUCH REGISTERED OWNER SHALL NEVER HAVE THE RIGHT, DIRECTLY OR INDIRECTLY, TO REQUIRE OR COMPEL THE EXERCISE OF THE AD VALOREM TAXING POWER OF THE ISSUER OR ANY OTHER POLITICAL SUBDIVISION OF THE STATE OF FLORIDA OR TAXATION IN ANY FORM ON ANY REAL OR PERSONAL PROPERTY FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THIS BOND OR FOR THE PAYMENT OF ANY OTHER fu~OUNTS PROVIDED FOR IN THE RESOLUTION. " It is further agreed between the Issuer and the registered owner of this Bond that this Bond and the indebtedness evideneed hereby shall not eon- stitute a lien upon any real property, tangible personal property of or in the Issuer, but shall eonstitute a lien only on the Pledged Revenues and other moneys deseribed above, and all in the manner and to the extent provided in the Resolution. Neither the members of the Governing Body of the Issuer nor any person exeeuting the Bonds shall be liable personally on this Bond by reason of its issuance. REFERENCE IS MADE TO THE FURTHER PROVISIONS OF THIS BOND SET FORTH ON THE REVERSE SIDE. THOSE PROVISIONS SHALL HAVE THE SAME EFFECT FOR ALL PUR- POSES AS IF SET FORTH HERE. It is eertified and reeited that there have been performed and have happened in regular and due form, as required by law, all aets and eonditions neeessary to be done or performed by the Issuer or to have happened preeedent to and in the issuing of the Bonds of this Series in order to make them legal, valid and binding speeial obligations of the Issuer, that payment in full for sueh Bonds has been reeeived, and that sueh Bonds do not exeeed or violate any eonstitutional or statutory limitation. - 24 - Date of Registration and Authen- tication': [(FORM OF CERTI- FICATION OF AU- THENTICATION) This Bond is one of the Bonds des- cribed in the within-mentioned Resolution By ] Authorized Signer Registrable at: Payable by: - 25 - IN WITNESS OF THE ABOVE, the Issuer has caused this Bond to be executed in the name of the Issuer in their official capacities by the [facsimile/manual] signatures of the Mayor and the City Clerk of the Issuer and the seal of the Issuer to be [affixed/ imprinted] hereto, as of the date shown above. City of Sebastian By Mayor Attest: City Clerk [To be printed on the reverse side of Registered Bonds] ADDITIONAL BOND PROVISIONS This Bond is one of a Series of Bonds (the "Series 1985 Bonds") in the aggregate principal amount of $ , of like date, tenor and effect, except as to number, maturity (unless all of such Series 1985 Bonds mature on the same date) and interest rate. The Series 1985 Bonds are autho- rized by the Resolution which authorizes the issuance of Bonds in an aggregate principal amount not to exceed $2,005,000 to finance the cost of a capital project (the "Project") consisting of the acquisition, construction, equipping and furnishing of improvements to the Issuer's municipal golf course facili- ties (hereinafter called the "Facilities"), and to pay at maturity the Issuer's outstanding $1,600,000 Golf Course Revenue Bond Anticipation Notes issued to finance, in part, the Project, pursuant to the authority of and in full compliance with the Constitution and laws of the State of Florida, in- cluding particularly the Resolution, Article VIII, Section 2, Constitution of the State of Florida, and Chapter 166, Florida Statutes. The Resolution also authorizes the issuance of Refunding Bonds and Additional Parity Bonds upon the terms set forth in the Resolution, and authorizes the issuance of Notes in anticipation of the issuance of Additional Parity Bonds. By the Resolution the Issuer specified the terms of the Series 1985 Bonds. In the Resolution, the Issuer has covenanted and agreed with the Holders of Bonds and Notes that it will, to the extent permitted by law, fix, establish, revise from time to time whenever necessary, maintain and collect such fees, rates, rentals and other charges for the use of the product, ser- vices and facilities of the Facilities which will always provide Gross Reve- nues in each Bond Year sufficient to pay, in accordance with the Resolution, (i) all Costs of Operation and Maintenance of the Facilities for such year, (ii) all Reserve Fund and Renewal and Replacement Fund deposits required by the Resolution for such year, (iii) all payments of principal and interest on any Notes or other junior lien obligations issued under the Resolution and (iv) 150% of the Bond Service Requirement for such year, and that such rates, fees, rentals and other charges shall not be reduced so as to be insufficient to provide Gross Revenues for such purposes. The Issuer has entered into certain further covenants with the Holders of the Bonds of this Series for the terms of which reference is made to the Resolution. All Bonds issued pursuant to the Resolution shall be equally and ratably secured by the Pledged Revenues and other moneys specified therein as therein provided. The Series 1985 Bonds are [not] subject to redemption prior to their maturity [Insert redemption provisions, if any]. [Notice of such redemption shall be given in the manner required by the Resolution.] The registration of this Bond may be transferred upon the registra- tion books upon delivery to the principal office of the Bond Registrar desig- nated by the Issuer, accompanied by a written instrument or instruments of transfer in form and with guaranty of signature satisfactory to the Registrar, duly executed by the registered Holder of this Bond or by his attorney-in-fact - 26 - or legal representative, containing written instructions as to the details of transfer of this Bond, along with the social security number or federal em- ployer identification number of such transferee. In all cases of a transfer of a Bond, the Registrar shall at the earliest practical time in accordance with the provisions of the Resolution enter the transfer of ownership in the registration books and (unless uncertificated registration shall be requested and the -Issuer has a registration system that will accommodate uncertificated registration) shall deliver in the name of the new transferee or transferees a new fully registered Bond or Bonds of the same series maturity and interest rate and of authorized denomination or denominations, for the same aggregate principal amount and payable from the same source of funds. The Issuer and the Registrar may charge the owner of such Bond for the registration of every such transfer of a Bond sufficient to reimburse them for any tax, fee or any other governmental charge required (other than by the Issuer) to be paid with respect to the registration of such transfer, and may require that such amounts be paid before any such new Bond shall be delivered. If the date for payment of the principal of, premium, if any, or interest on this Bond shall be a Saturday, Sunday, legal holiday or a day on which banking institutions in the city where the principal office of the Pay- ing Agent is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or a day on which such banking institutions are authorized to close, and payment on such day shall have the same force and effect as if made on the nominal date of payment. The Resolution contains provisions under which the Holders of Bonds and Notes may appoint a trustee to enforce the provisions thereof if an Event of Default shall occur and also contains provisions for meetings of the Hold- ers. The Holder of each Bond has only those remedies provided in the Resolu- tion. The Resolution permits certain amendments thereto not prejudicial to the Holders to be made without the consent of or notice to the Holders, and other amendments thereto (with certain exceptions, as provided in the Resolu- tion) to be made with the consent of the Holders of not less than 66 2/3% in aggregate principal amount of the affected Bonds then outstanding and 66 2/3% in aggregate principal amount of affected Notes then outstanding. This Bond shall not be. entitled to any security or benefit under the Resolution or be valid or become obligatory for any purpose until the certifi- cate of authentication hereon shall have been signed. - 27 - VALIDATION CERTIFICATE This is one of a Series by judgment of the Circuit Court for Indian River County, Florida, of Bonds which were validated and confirmed of the Nineteenth Judicial Circuit, in and rendered on 19 Mayor, City of Sebastian, Florida ASSIGNMENT FOR VALUE RECEIVED, the undersigned (the "Transferor"), hereby sells, assigns and transfers unto , (the "Transferee"), PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE the within Bond and all and appoints as attorney to register the transfer of the within Bond registration and registration of transfer thereof, with tution in the premises. rights thereunder, and hereby irrevocably constitutes , on the books kept for full power of substi- Date: Signature Guaranteed: NOTICE: Signature(s) must be guar- anteed by a member firm of the New York Stock Exchange or a commercial bank or a trust company. NOTICE: No transfer will be registered and no new Bond will be issued in the name of the Transfer- ee, unless the signature(s) to this assignment correspond(s) with the name as it appears upon the face of the within Bond in every particu- lar, without alteration or enlarge- ment or any change whatever and the Social Security or Federal Employer Identification Number of the Trans- feree is supplied. - 28 - (2) The form of the Bonds of any Series may be modified as appropri- ate by supplemental ordinance or resolution of the Issuer pertaining to such Series of Bonds, to provide for a variable interest rate calculated initially and from time to time by reference to an index or indices, provided that in no event shall the interest rate calculated in accordance with such formula ex- ceed the maximum rate permitted by law. (3) The form of the Ronds of any Series may be modified as appropri- ate by supplemental ordinance or resolution of the Issuer pertaining to such Series of Bonds, (i) to provide that the Holder of any such Bond may demand from the Issuer payment of principal and interest on his Bond within a speci- fied number of calendar days after delivering notice to a designated agent for the Issuer and providing a copy of the notice and tendering the Bond to such agent, (ii) to provide additional security for such Series of Bonds, or (iii) to provide for other variable terms not prohibited hereby. (4) The form of Bonds may provide that the Holder of any such Bond may demand payment of principal and interest from the Issuer within a stated period after delivering notice to the Issuer or to a designated agent for the Issuer and providing a copy of the notice with the tender of the Bond to such agent. The Issuer or the designated agent for the Issuer may, in accordance with the terms of a remarketing or replacement agreement, provide for the resale or redelivery of the Bonds on behalf of the Issuer at a price provided for in the agreement. If the Bonds shall not be resold or redelivered within a stated period, the Issuer or the agent for the Issuer may be authorized to draw upon a previously executed credit agreement or letter of credit between the Issuer and one or more banks or other financial or lending institutions permitting the Issuer to borrow interest and principal for payment upon a particular Series of Bonds to which such credit agreement or letter of credit shall pertain. The particular form or forms of such demand provisions, the period or periods for payment of principal and interest after delivery of notice, the appointment of the agent for the Issuer, the terms and provisions of the remarketing or replacement agreement, and the terms and provisions of the credit agreement or letter of credit shall be as designated by a supple- mental ordinance or resolution of the Issuer pertaining to each Series of Bonds to which such terms and provisions are applicable, prior to the sale thereof. SECTION 6.19. Temporary Bonds or Notes. All Bonds or Notes issued and to be issued under this Resolution may be initially issued in temporary form exchangeable for definitive Bonds or Notes when ready for delivery. The temporary Bonds or Notes shall be of such denomination as may be determined by the Issuer by subsequent resolution of its Governing Body adopted at or prior to the sale of the Bonds or Notes, and may contain such references to any of the provisions of this Resolution as may be appropriate. Every temporary Bond or Note shall be executed by the Issuer upon the same conditions and in sub- stantially the same manner as the definitive Bonds or Notes. If the Issuer issues temporary Bonds or Notes it will execute and furnish definitive Bonds or Notes, as the case may be, without delay and thereupon the temporary Bonds or Notes may be surrendered for cancellation in exchange therefor at the offi- ce of the Registrar, and the Issuer shall deliver in exchange for such tempo- rary Bonds or Notes an equal aggregate principal amount of definitive Bonds or - 29 - Notes, as the case may be, of authorized denominations. Until so exchanged, the temporary Bonds or Notes shall be entitled to the same benefits under this Resolution as definitive Bonds or Notes, as the case may be, issued and de- livered hereunder. SECTION 6.20 Negotiability. The Bonds and Notes shall be and shall have all the qualities and incidents of negotiable instruments under the laws of the State of Florida. Each successive Holder, in accepting any of the Bonds or Notes, shall be conclusively deemed to have agreed that the Bonds or Notes shall be and shall have all of the qualities and incidents of negotiable instruments under the laws of the State of Florida. SECTION 6.21. Description of Notes. The Notes authorized hereunder may be issued in one or more Series that may be delivered from time to time in anticipation of the issuance of one or more Series of Bonds hereunder. The Notes shall be known as "City of Sebastian, Florida, Golf Course Revenue Bond Anticipation Notes." The Notes shall have a final maturity of not more than five (5) years following their date of delivery, as shall be determined by the subsequent ordinance or resolution providing for the issuance and sale thereof and shall have such other terms as shall be determined by such ordinance or resolution. Except as to the maximum maturity and source of payment, the Notes may contain any terms the Bonds may contain under Section 6.02 hereof. The Notes shall comply with the provisions of Section 215.431, Florida Statutes and shall bear interest at a rate not to exceed the maximum rate of interest allowed by law. Notes may be issued to refund other Notes to the extent permitted by law. SECTION 6.22. Form of Notes. (1) The text of the Notes and the form of assignment for such Notes, and the certificate of validation shall be in substantially the following form, with such omissions, insertions and variations (including but not limit- ed to those variations described in Subsections (2), (3) and (4) of this Sec- tion) as may be necessary or desirable and authorized or permitted by any subsequent ordinance or resolution adopted prior to or in connection with the issuance thereof, including, without limitation, such changes as may be re- quired for the issuance of uncertificated public obligations or coupon Notes to the extent herein authorized and for the execution of the Notes by an Au- thenticating Agent: - 30 - REGISTERED NO. REGISTERED $ [FORM OF FACE OF NOTE] United States of America State of Florida CITY OF SEBASTIAN, FLORIDA GOLF COURSE REVENUE BOND ANTICIPATION NOTE SERIES Interest Rate: Maturity Date: Dated as of: CUSIP: The City of Sebastian, Florida (the "Issuer"), a municipality duly created and validly existing under the laws of the State of Florida, for value received, promises to pay to or registered assigns, but solely from the sources and in the manner referred to herein, the principal amount of ($ ) DOLLARS on the aforesaid Maturity Date, unless this Note is called for earlier redemp- tion, and commencing on to pay from those sources in- terest thereon at the aforesaid Interest Rate on 1 and 1 of each year (the "Interest Payment Dates") until the principal amount is paid or duly provided for. This Note will bear interest at the above stated interest rate from the most recent date to which interest has been paid or duly provided for or, if no interest has been paid or duly provided for, from Interest shall be calculated on the basis of a year of 360 days having twelve thirty day months. The principal of and premium, if any, on this Note are payable upon presentation and surrender hereof at the principal office of the Paying Agent, presently , , (the "Paying Agent"). Interest hereon is payable on each Interest Payment Date by check or draft mailed to the person in whose name this Note (or one or more Predecessor Notes) is registered (the "Holder") on the registration books for this issue maintained by , as Registrar, at the address appearing therein at the close of business on the 15th day of the calendar month next preceding that Interest Payment Date (the "Regular Record Date"). Any interest which is not timely paid or duly provided for shall cease to be payable to the Holder hereof (or of one or more Predecessor Notes) as of the Regular Record Date, and shall be payable to the Holder hereof (or of one or more Predecessor Notes) at the close of business on a Special Record Date to be fixed by the Issuer for the payment of that overdue interest. Notice of the Special Record Date shall be given to Holders not less than ten days prior thereto. The principal of and interest and any premium ("Note Service Charges") on this Note are payable in lawful money of the United States of America, without deduction for the services of the Paying Agent. - 31 - This Note is issued in anticipation of the issuance of a series of the Issuer's Golf Course Revenue Bonds and the principal hereof is payable from the proceeds of sale of such Series of Bonds or another Series of Notes. The payment of principal is additionally secured by and the interest hereon is payable solely from and secured by a lien upon and pledge of the Pledged Reve- nues consisting at all times of the Gross Revenues to be received by the Issuer from operation of the Facilities. as defined in the Resolution, and the Public Service Taxes and shall initially also include Electric Franchise Fees, all in the manner and to the extent provided in Resolution adopted by the issuer on , 1985, as supplemented by Resolution , adopted by the issuer on , (the "Resolution"). The right of the Holder hereof to receive payment from such pledged revenues is junior and subordinate to the rights of Holders of Bonds ("Bonds") issued under the Resolution. Reference is hereby made to the Resolution for the provisions, among others, relating to the terms, lien and security of the Notes, the custody and application of the proceeds of the Notes, the rights and remedies of the Holders of the Notes, the extent of and limitations on the Issuer's rights, duties and obligations, conditions permitting the release of the lien on the Electric Franchise Fees, the provisions permitting the issu- ance under the Resolution of Bond and Note indebtedness, to all of which pro- visions the owner hereof assents to by acceptance of this Note and provisions permitting the issuance of other bonds secured by the Public Service Taxes and Electric Franchise Fees. Copies of the Resolution are available for inspec- tion in the office of the City Clerk of the Issuer. THIS NOTE SHALL NOT BE DEEMED TO CONSTITUTE A DEBT OR A PLEDGE OF THE FAITH AND CREDIT OF THE ISSUER, THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVI- SION THEREOF WITHIN THE MEANING OF ANY CONSTITUTIONAL, LEGISLATIVE OR CHARTER PROVISION OR LIMITATION, AND IT IS EXPRESSLY AGREED BY THE REGISTERED OWNER OF THIS NOTE THAT SUCH REGISTERED OWNER SHALL NEVER HAVE THE RIGHT, DIRECTLY OR INDIRECTLY, TO REQUIRE OR COMPEL THE EXERCISE OF THE AD VALOREM TAXING POWER OF THE ISSUER OR ANY OTHER POLITICAL SUBDIVISION OF THE STATE OF FLORIDA OR TAXATION IN ANY FORM ON ANY REAL OR PERSONAL PROPERTY FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THIS NOTE OR FOR THE PAYMENT OF ANY OTHER AMOUNTS PROVIDED FOR IN THE RESOLUTION. It is further agreed between the Issuer and the registered owner of this Note that this Note and the indebtedness evidenced hereby shall not con- stitute a lien upon any real property, tangible personal property of or in the Issuer, but shall constitute a lien only on the Pledged Revenues and other moneys described above, and all in the manner and to the extent provided in the Resolution. Neither the members of the Governing Body of the Issuer nor any person executing the Notes shall be liable personally on this Note by reason of its issuance. REFERENCE IS MADE TO THE FURTHER PROVISIONS OF THIS NOTE SET FORTH ON THE REVERSE SIDE. THOSE PROVISIONS SHALL HAVE THE SAME EFFECT FOR ALL PUR- POSES AS IF SET FORTH HERE. It is certified and recited happened in regular and due form, as necessary to be done or performed by to and in the issuing of the Notes of that there have been performed and have required by law, all acts and conditions the Issuer or to have happened precedent this Series in order to make them legal, - 32 - valid and binding special obligations of the Issuer, that payment in full for such Notes has been received, and that such Notes do not exceed or violate any constitutional or statutory limitation. Da te of Registration and Authen- tication: [(FORM OF CERTI- FICATION OF AU- THENTICATION) This Note is one of the Notes des- cribed in the within-mentioned Resolution By ] Authorized Signer Registrable at: Payable by: - 33 - IN WITNESS OF THE ABOVE, the Issuer has caused this Note to be executed in the name of the Issuer in their official capaci- ties by the [facsimile/ manual] signatures of the Mayor and the City Clerk of the Issuer and the seal of the Issuer to be [affixed/imprinted] here- to, as of the date shown above. City of Sebastian By Mayor Attest: City Clerk [To be printed on the reverse side of Registered Notes] ADDITIONAL NOTE PROVISIONS Notes") in date, tenor and Notes are a the issuance of to This Note is one of a Series of Notes (the "Series the aggregate principal amount of $ , of like effect, except as to number and interest rate. The Series Series of Notes authorized by the Resolution which authorizes Notes in an aggregate principal amount not to exceed $ pursuant to the authority of and in full compliance with the Constitution and laws of the State of Florida, including particularly the Resolution, Article VIII, Section 2, Constitution of the State of Florida, and Chapter 166, Florida Statutes. The Resolution also authorizes the issuance of Refunding Bonds, Additional Parity Bonds and additional bond anticipation notes (the "Notes") upon the terms set forth in the Resolution, and authorizes the issu- ance of Notes in anticipation of the issuance of Additional Parity Bonds. By the Resolution the Issuer specified the terms of the Series Notes. In the Resolution, the Issuer has covenanted and agreed with the Holders of Bonds and Notes that it will, to the extent permitted by law, fix, establish, revise from time to time whenever necessary, maintain and collect such fees, rates, rentals and other charges for the use of the product, ser- vices and facilities of the Facilities which will always provide Gross Reve- nues in each Bond Year sufficient to pay, in accordance with the Resolution, (i) all Costs of Operation and Maintenance of the Facilities in such year, (ii) all Reserve Fund and Renewal and Replacement Fund deposits required by the Resolution for such year, (iii) all payments of principal and interest on any Notes or other junior lien obligations issued under the Resolution and (iv) 150% of the Bond Service Requirement for such year, and that such rates, fees, rentals and other charges shall not be reduced so as to be insufficient to provide Gross Revenues for such purposes. The Issuer has entered into certain further covenants with the Holders of the Notes of this Series for the terms of which reference is made to the Resolution. All Notes issued pursuant to the Resolution shall be equally and ratably secured by the Pledged Revenues and other moneys specified therein subject to the prior claim of Holders of the Bonds as therein provided. The Series _____ Notes are [not] subject to redemption prior to their maturity [Insert Redemption provisions, if anyl. [Notice of such redemption shall be given in the manner required by the Resolution.] The registration of this Note may be transferred upon the registra- tion books upon delivery to the principal office of the Bond Registrar desig- nated by the Issuer, accompanied by a written instrument or instruments of transfer in form and with guaranty of signature satisfactory to the Registrar, duly executed by the registered Holder of this Note or by his attorney-in-fact or legal representative, containing written instructions as to the details of - 34 - transfer of this Note, along with the social security number or federal em- ployer identification number of such transferee. In all cases of a transfer of a Note, the Registrar shall at the earliest practical time in accordance with the provisions of the Resolution enter the transfer of ownership in the registration books and (unless uncertificated registration shall be requested and the Issuer has a registration system that will accommodate uncertificated registration) shall deliver in the name of the new transferee or transferees a new fully registered Note or Notes of the same series maturity and interest rate and of authorized denomination or denominations, for the same aggregate principal amount and payable from the same source of funds. The Issuer and the Registrar may charge the owner of such Note for the registration of every such transfer of a Note sufficient to reimburse them for any tax, fee or any other governmental charge required (other than by the Issuer) to be paid with respect to the registration of such transfer, and may require that such amounts be paid before any such new Note shall be delivered. If the date for payment of the principal of, premium, if any, or interest on this Note shall be a Saturday, Sunday, legal holiday or a day on which banking institutions in the city where the principal office of the Pay- ing Agent is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or a day on which such banking institutions are authorized to close, and payment on such day shall have the same force and effect as if made on the nominal date of payment. The Resolution contains and Notes may appoint a trustee of Default shall occur and also ers. The Holder of each Note nance and Resolution. provisions under which the Holders of to enforce the provisions thereof if an contains provisions for meetings of the has only those remedies provided in the Bonds Event Hold- Ordi- The Resolution permits certain amendments thereto not prejudicial to the Holders to be made without the consent of or notice to the Holders, and other amendments thereto (with certain exceptions, as provided in the Resolu- tion) to be made with the consent of the Holders of not less than a 66 2/3% aggregate principal amount of the affected Bonds then outstanding and 66 2/3% in aggregate principal amount of the affected Notes then outstanding. This Note shall not be entitled to any security or benefit under the Resolution or be valid or become obligatory for any purpose until the certifi- cate of authentication hereon shall have been signed. - 3S - [VALIDATION CERTIFICATE This Note is one of a Series of Notes which were validated and con- firmed by judgment of the Circuit Court of the Nineteenth Judicial Circuit, in and for Indian River County, Florida, rendered on 19 Mayor, City of Sebastian, Florida] ASSIGNMENT FOR VALUE RECEIVED, the undersigned (the "Transferor"), hereby sells, assigns and transfers unto (the "Transferee"). PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE rights thereunder, and hereby irrevocably constitutes the within Note and all and appoints as attorney to register the transfer of the within Note registration and registration of transfer thereof, with tution in the premises. , on the books kept for full power of substi- Date: Signature Guaranteed: NOTICE: Signature(s) must be guar- anteed by a member firm of the New York Stock Exchange or a commercial bank or a trust company. NOTICE: No transfer will be regis- tered and no new Note will be issued in the name of the Transfer- ee, unless the signature(s) to this assignment correspond(s) with the name as it appears upon the face of the within Note in every particu- lar, without alteration or enlarge- ment or any change whatever and the Social Security or Federal Employer Identification Number of the Trans- feree is supplied. - 36 - (2) The form of the Notes of any Series may be modified as appropri- ate by supplemental ordinance or resolution of the Issuer pertaining to such Series of Notes, to provide for a variable interest rate calculated initially and from time to time by reference to an index or indices, provided that in no event shall the interest rate calculated in accordance with such formula ex- ceed the maximum rate permitted by law. (3) The form of the Notes of any Series may be modified as appropri- ate by supplemental ordinance or resolution of the Issuer pertaining to such Series of Notes, (i) to provide that the Holder of any such Note may demand from the Issuer payment of principal and interest on his Note within a speci- fied number of calendar days after delivering notice to a designated agent for the Issuer and providing a copy of the notice and tendering the Note to such agent, (ii) to provide additional security for such Series of Notes, or (iii) to provide for other variable terms not prohibited hereby. (4) The form of Notes may provide that the Holder of any such Note may demand payment of principal and interest from the Issuer within a stated period after delivering notice to the Issuer or to a designated agent for the Issuer and providing a copy of the notice with the tender of the Note to such agent. The Issuer or the designated agent for the Issuer may, in accordance with the terms of a remarketing or replacement agreement, provide for the resale or redelivery of the Notes on behalf of the Issuer at a price provided for in the agreement. If the Notes shall not be resold or redelivered within a stated period, the Issuer or the agent for the Issuer may be authorized to draw upon a previously executed credit agreement or letter of credit between the Issuer and one or more banks or other financial or lending institutions permitting the Issuer to borrow interest and principal for payment upon a particular Series of Notes to which such credit agreement or letter of credit shall pertain. The particular form or forms of such demand provisions, the period or periods for payment of principal and interest after delivery of notice, the appointment of the agent for the Issuer, the terms and provisions of the remarketing or replacement agreement, and the terms and provisions of the credit agreement or letter of credit shall be as designated by a supple- mental ordinance or resolution of the Issuer pertaining to each Series of Notes to which such terms and provisions are applicable, prior to the sale thereof. ARTICLE VII Application of Proceeds of Bonds and Notes SECTION 7.01. Use of Proceeds. The proceeds received by the Issuer from the sale of each Series of Bonds or Notes, including accrued interest and premium, if any, shall be used only to pay costs permitted by Section 4.02 hereof and shall be applied by the Issuer simultaneously with the delivery of such Series of Bonds or Notes in accordance with the provisions of a supplemental ordinance or resolution of the Issuer in conformity with this Resolution to be adopted at or before the delivery of such Series of Bonds or Notes. - 37 - SECTION 7.02. Holders Not Affected by Use of Proceeds. The Holders of the Bonds or Notes issued hereunder shall have no responsibility for the application or use of the proceeds of the Bonds or Notes, and the application or use of the proceeds of the Bonds and Notes by the Issuer shall in no way affect the rights of such Holders. The Issuer shall be irrevocably obligated to pay the Bond Service Charges on the Bonds and Note Service Charges on the Notes and to make all reserve and other payments provided for herein from the Pledged Revenues notwithstanding any failure of the Issuer to use and apply such proceeds in the manner provided herein. ARTICLE VIII Funds and Accounts; Disposition of Bond Proceeds and Revenues SECTION 8.01. Creation of Funds and Accounts. There is hereby created and established by the Issuer a special fund to be called the "Golf Course Revenue Bond Trust Fund" (the "Trust Fund") and the following accounts therein to be known as: the "Cons truction Account," the "General Revenue Ac- count," the "Debt Service Account," the "Operation and Maintenance Account," the "Operation and Maintenance Reserve Subaccount," the "Reserve Account," the "Renewal and Replacement Account," the "Bond Payment Account," and the "Desig- nated Revenue Account" with a "Public Service Taxes Subaccount" and "Electric Franchise Fees Subaccount" therein. The Trust Fund and all accounts therein shall constitute trust funds for the purposes herein provided. The Reserve Account shall be held by an Authorized Depository as trustee, the Bond Payment Account shall be held by one or more Paying Agents or escrow agents and all other accounts shall be held by the Director of Finance (or an Authorized Depository designated by the Director of Finance), in each case who shall act as trustee of such funds in such account for the purposes hereof. The Trust Fund and accounts therein shall be subject to a first lien and charge in favor of the Holders of the Bonds, and a second lien in favor of the Holders of the Notes and shall at all times be kept and used only as herein provided. The Issuer shall designate an Authorized Depository which shall, pursuant to a written agreement executed and effective as of the delivery of the first Series of Bonds issued hereunder, agree to hold all funds deposited to the credit of the Reserve Account hereunder in trust for the sole and exclusive benefit of the Holders of the Bonds in accordance with the provisions of this Resolution. SECTION 8.02 Disposition of Proceeds. Simultaneously with the delivery of each Series of Bonds or Notes the Issuer shall deposit the accrued interest, if any, received by it in the Debt Service Account and shall deposit the balance thereof in one or more accounts created hereunder as shall be required by the supplemental ordinance or resolution providing for the sale of that Series. All such proceeds shall be so deposited in one or more of such accounts. The proceeds of the Series 1985 Bonds shall be applied in the follow- ing manner and priority: (a) Accrued Interest derived from the sale of the Series 1985 Bonds and received from the Original Purchaser shall be deposited into - 38 - the Debt Service Account created by this Resolution and used to pay interest on the Series 1985 Bonds on the first Interest Payment Date following the issuance of the Series 1985 Bonds. (b) Bond proceeds in an amount sufficient to defease (at the time of such deposit) and to provide for the payment of the Golf Course Notes and the accrued interest thereon at their stated maturity of March I, 1986, shall be deposited into the escrow fund estab- lished for the Golf Course Notes. Moneys on deposit therein shall be fully invested in Federal Securities Obligations matur- ing at the date the moneys are needed to retire said Notes. (c) Bond proceeds in an amount sufficient, together with moneys transferred from the Reserve Account previously established for the Golf Course Notes, to equal the Maximum Bond Service Re- quirement on the Series 1985 Bonds shall be deposited in the Reserve Account created by this Resolution. (d) The balance of Bond proceeds shall be deposited in the Construc- tion Fund created by this Resolution, and shall be used to pay for Costs of the Project, including all costs of issuance of the Series 1985 Bonds. SECTION 8.03 The Construction Account. There shall be paid into the Construction Account that portion of the proceeds from the sale of each Series of Bonds or Notes as shall be designated by the supplemental ordinance or resolution of the Issuer authorizing the sale of such Series. The Con- struction Account shall be accounted for separately from all other funds, accounts and sub-accounts of the Issuer, and the moneys on deposit therein shall be withdrawn, used and applied by the Issuer solely for the purposes described in Section 4.02. Such costs shall be paid upon written requisition certified by the Director of Finance and manager of the Facilities of the Issuer. All such funds shall be and constitute trust funds for such purposes, and shall be delivered to and held by the Director of Finance (or his desig- nated Authorized Depository) who shall act as trustee of such funds for the purposes of this Resolution. Any moneys on deposit in the Construction Account that, in the opin- ion of the Issuer, are not immediately necessary for expenditure, as here- inabove provided, shall be held and may be invested in the manner provided by law, in Investment Obligations pursuant to Section 9.02 hereof. All income derived from investments of funds in the Construction Account shall be deposi- ted in the Construction Account as provided in Section 9.02 hereof. Any liquidated damages or settlement payments received by the Issuer as a result of the breach by any contractor, subcontractor or supplier working or supplying goods for the Projects, of any representation, warranty or per- formance guaranty, and all insurance and condemnation proceeds received with respect to damages to or the taking of the Projects during construction shall be deposited into the Construction Account. Upon completion of each Project, or upon the abandonment thereof pursuant to the provisions of Section 4.01 hereof, any amounts held to pay the - 39 - costs thereof then remaining in the Issuer for the payment of and acquisition thereof, shall or more of the following ways: the Construction Account and not reserved by any remaining part of the cost of construction at the election of the Issuer, be utilized in (i) (ii) (iii) to pay the costs of any Notes have been issued to Construction Fund for the cient; or other Project for which any Bonds or the extent amounts then held in the payment of those costs may be insuffi- to pay the cost of any capital improvement of the Facilities, provided that such use does not violate the provisions of Arti- cle VII, Section 10 of the Florida Constitution and so long as such use will not, in the opinion of Bond Counsel, cause inter- est on the Bonds or Notes or on any Series thereof to become subject to federal income tax as a result of such use; or to redeem Bonds or Notes or to purchase Bonds or Notes for can- cellation at a price not greater than par provided that the Issuer has received an opinion from Bond Counsel that the inter- est on the Bonds or Notes or any Series thereof will not become subject to federal income tax as a result of such use. Any moneys to be used for the redemption or purchase of Bonds or Notes shall be withdrawn from the Construction Account and de- posited in the Debt Service Account. SECTION 8.04. Disposition of Gross Revenues. Commencing on the day following the delivery of the first Series of Bonds or Notes issued hereunder, except as otherwise provided herein, all Gross Revenues shall be deposited by the Issuer into the General Revenue Account immediately upon receipt. SECTION 8.05. The General Revenue Account. Funds in the General Revenue Account shall be disposed of on or before the 20th day of each month, commencing with the month immediately following the delivery of the first Bonds or Notes issued hereunder, only in the following manner and order of priority: (a) First the Issuer shall make the following deposits into the Debt Service Account, which deposits shall be held solely for the payment of Bond Service Charges on the Bonds: (i) with respect to all Bonds on which interest is payable monthly, an amount equal to the interest coming due thereon on the next Interest Payment Date applicable thereto; (ii) with respect to all Bonds quarterly, one-third (1/3) thereon on the next Interest to; on which interest is payable of the interest coming due Payment Date applicable there- (iii) with respect to all Bonds on semi-annually, one-sixth (1/6) which interest is payable of the interest coming due - 40 - thereon on the next Interest Payment Date applicable there- to; (iv) with respect to all Bonds on which interest is payable annually, one-twelfth (1/12) of the interest coming due thereon on the next Interest Payment Date applicable there- to; (v) with respect to all Bonds providing for the payment of interest which is to accrue over a period longer than twelve months, the amount required to be deposited in the Debt Service Account on such date for the payment of such interest by the ordinance or resolution providing for the sale thereof; (vi) with respect to all Serial Bonds maturing annually during the current Bond Year, one-twelfth (1/12) of all principal maturing thereon on the next maturity date thereof; (vii) with respect to all Serial during the current Bond Year, cipal maturing thereon on the Bonds maturing semi-annually one-sixth (1/6) of all prin- next maturity date thereof; (ix) with respect to all Serial Bonds maturing monthly, during the current Bond Year, all principal maturing thereon in the next maturity date thereof; (x) with respect to Term Bonds maturing or required to be re- deemed during the current Bond Year, one-twelfth (1/12) of the Amortization Installment applicable thereto; and (xi) with respect to any Series of zero coupon Bonds, the amount, if any, required to be deposited in the Debt Ser- vice Account on such date for the payment thereof by the ordinance or resolution providing for the sale thereof. In the case of Bonds having a variable interest rate, monthly deposits relating to interest coming due shall be based on the Issuer's reasonable estimate as to the amount of interest which will be payable on the next Interest Payment Date and any short- ages thereby created shall be deposited in the Debt Service Account on the business day immediately preceding the next In- terest Payment Date, and any excess so created shall be carried forward as a credit balance in the Debt Service Account. The foregoing deposits shall be made until there are sufficient funds then on deposit equal to the sum of the interest, princi- pal and redemption payments due on the Bonds on the next inter- est, principal and redemption dates in such Bond Year. Deposits shall be increased or decreased from time to time to the extent required to pay principal and interest coming due, after making allowance for any accrued and capitalized interest on any of the Bonds deposited in the Debt Service Account or after making - 41 - allo.wance fo.r any investment gains o.r lo.sses o.f the Debt Service Acco.unt. (b) Next, the Issuer shall depo.sit to. the Operatio.n and Maintenance Acco.unt o.nce a mo.nth, the amo.unt sufficient to. cause the amo.unts o.n depo.sit therein to. equal the next mo.nth's budgeted Operatio.n and Maintenance Expenses fo.r the Facilities; amo.unts o.n depo.sit therein (including investment inco.me thereo.n) shall be used o.nly to. pay Operatio.n and Maintenance Expenses. (c) Next, the Issuer shall depo.sit into. the Reserve Acco.unt an amo.unt equal to. o.ne-twelfth (1/12) o.f the difference between the amo.unt then o.n depo.sit in the Reserve Acco.unt and the Maximum Bo.nd Service Requirement. No. depo.sit shall be required to. be made to. the Reserve Acco.unt so. lo.ng as there shall remain o.n depo.sit therein an amo.unt equal to. the Maximum Bo.nd Service Requirement. Cd) Next, the Issuer shall depo.sit to. the Operatio.n and Maintenance Reserve Subacco.unt, an amo.unt sufficient to. cause the amo.unt o.n depo.sit therein to. equal the fo.llo.wing mo.nth's budgeted Opera- tio.n and Maintenance Expenses fo.r the Facilities; amo.unts o.n depo.sit therein (including any investment inco.me thereo.n) shall be used o.nly fo.r the purpo.se o.f supplementing the Operatio.n and Maintenance Expense Acco.unt when mo.neys o.n depo.sit therein are insufficient to. meet current Operatio.n and Maintenance Expenses. Ho.wever, funds in this acco.unt may also. be used to. prevent a default o.f principal and interest o.n the Bo.nds when mo.neys in the Reserve Acco.unt are insufficient fo.r such purpo.ses. (e) Next, the Issuer shall make the fo.llo.wing depo.sits into. the Debt Service Acco.unt, which depo.sits shall be held so.lely fo.r the payment o.f No.te Service Charges o.n the No.tes (except in the event o.f default, such mo.neys may be used to. pay Bo.nd Service Charges o.n Bo.nds): (i) with respect to. all No.tes o.n which interest is payable mo.nthly, an amo.unt equal to. the interest co.ming due thereo.n o.n the next Interest Payment Date applicable thereto.; (ii) with respect to. all No.tes o.n which interest is payable quarterly, o.ne-third (1/3) o.f the interest co.ming due thereo.n o.n the next Interest Payment Date applicable thereto.; (11i) with respect to. all No.tes o.n which interest is payable semi-annually, o.ne-sixth (1/6) o.f the interest co.ming due thereo.n o.n the next Interest Payment Date applica- ble thereto.; (iv) with respect to. all No.tes o.n which interest is payable annually, o.ne-twelfth (1/12) o.f the interest co.ming - 42 - due thereon on the next Interest Payment Date applica- ble thereto; (v) with respect to all Notes providing for the payment of interest which is to accrue over a period longer than twelve months, the amount required to be deposited in the Debt Service Account on such date for the payment of such interest by the ordinance or resolution pro- viding for the sale thereof; (f) Next, the Issuer shall make any deposits in the Debt Service Account with respect to the principal of any Notes which are required by the supplemental ordinance or resolution providing for the issuance thereof, or such other amounts as may be re- quired to prevent a default in principal of any Notes due within 30 days. (g) Next, to the payment of fees and expenses described in Section 15.02 hereof. (h) Next, the Issuer shall deposit to the Renewal and Replacement Fund, an amount equal to one-twelfth (1/12) of five percent (5%) of the previous year's Gross Revenues until there shall be on deposit therein an amount recommended by the Golf Course Consul- tant and approved by resolution of the City Council. Moneys on deposit in the Renewal and Replacement Fund (together with in- vestment income thereon) shall be used only for purposes of periodic replacement of worn or depreciated capital items and for the purposes of making capital improvements to the Facili- ties. However, moneys on deposit in the Renewal and Replacement Fund shall, to the extent other available moneys in the Trust Fund are insufficient therefor, be used to prevent a default of principal of and interest on the Bonds and Notes. (i) The remaining moneys may be withdrawn by the Issuer and used for any lawful purpose, and the lien created hereunder thereon shall be released. However, the payments outlined above and the priorities therefor shall be on a cumulative basis and no moneys may be used for any other lawful purposes until all of the re- quired payments shall be current and shall be up to the amounts required to be on deposit in the respective funds and accounts. In addition to the foregoing monthly payments the Issuer shall from time to time make such additional deposits in the Debt Service Account as shall be necessary to make timely payment of Bonds and Notes which shall be- come due and payable on account of redemption (other than redemptions provided for by Amortization Installments) or acceleration. - 43 - SECTION 8.06. The Debt Service Account. (1) Moneys on deposit in the solely for the payment of principal of, ums required with respect to the Bonds and Notes as herein provided. Debt Service interest on and and Notes or for Account shall be used any redemption premi- the purchase of Bonds (2) Prior to the maturity date or redemption date of each Bond or Note and prior to the date any installment of interest is due on each Bond or Note, the Issuer shall transfer from the Debt Service Account to the Bond Payment Account held by the Paying Agents for such Bonds or Notes moneys suf- ficient to pay (and theretofore deposited in the Debt Service Account for such purpose) all principal of, premium, if any, and interest then due and payable with respect to such Bonds or Notes. Such payment shall be made at the time specified in Section 8.08 hereof. (3) in excess of coupon Bonds Moneys on deposit in the Debt Service Account in any Bond Year any amount required to be retained for the payment of any zero may be used by the Issuer as follows: (a) amounts deposited therein for the payment of particular Bonds maturing during such Bond Year or on the first day of the next succeeding Bond Year shall be used for those purposes or may be used to purchase for cancellation those particular Bonds at a price not to exceed par plus accrued interest; (b) Amortization Installments for the payment of Term Bonds required to be redeemed during the Bond Year or on the first day of the next succeeding Bond Year may be used to purchase for cancella- tion at a price not to exceed the principal amount thereof, plus accrued interest, or to redeem Term Bonds, in an aggregate amount required to be redeemed, as aforesaid. Such Amortization Installments may not be used to purchase Term Bonds if the Amor- tization Installments are needed to redeem Term Bonds which have been called for redemption. To the extent Term Bonds are pur- chased and cancelled as aforesaid. the principal amount of such Term Bonds so purchased shall be credited against the principal amount of Term Bonds required to be redeemed from such Amortiza- tion Installments. (c) Any amounts on deposit in the Debt Service Account in excess of any amount required to be retained for the payment of zero coupon bonds and in excess of the amounts described in para- graphs (a) and (b) of this subsection may be used to purchase Bonds or Notes or to redeem Bonds or Notes which are then sub- ject to call for redemption. If Term Bonds are purchased or redeemed pursuant to this paragraph (c), the principal amount of such Term Bonds so purchased or redeemed may, at the election of the Issuer, be credited against the Issuer's obligation to re- deem Term Bonds from Amortization Installments in anyone or more subsequent Bond Years as the Issuer may determine and as may be reflected in the Issuer's permanent accounting records. Such election shall be included in the annual audited reports of - 44 - Issuer referred to in Section Installments relating to such reflect such credit. 10.04 below, and the Amortization Term Bonds shall be reduced to SECTION 8.07. The Reserve Account. Funds on deposit in the Reserve Account shall be held by an Authorized Depositary, as trustee, and may be used only for the purpose of making payments to Paying Agents for the payment of Bond Service Charges to the extent that amounts in the Debt Service Account held for the payment of Bond Service Charges shall be insufficient for such purpose except as herein provided. All income from the investment of moneys on deposit in the Reserve Account shall be deposited in the General Revenue Account immediately upon receipt. If funds on deposit in the Reserve Account exceed, in the aggregate, the Maximum Bond Service Requirement for the Bonds, such excess funds shall be deposited into one or more accounts in the Trust Fund or in an escrow account for the payment of Bonds. If on account of the payment or redemption of Bonds the Maximum Debt Service Requirement will be reduced resulting in the amounts on deposit in the Reserve Account exceeding the Maximum Annual Debt Service Requirement, such excess may be used by the Issuer to payor redeem such Bonds. SECTION 8.08. The Bond Payment Account. The Issuer shall transfer from the Debt Service Account, as provided in Section 8.06 hereof (or from the Reserve Account to the extent permitted by Section 8.07 hereof) to the Bond Payment Account held by the Paying Agents, an amount sufficient to pay, when due, the principal of, interest on and redemption premium, if any, with re- spect to the Bonds and Notes. Such money shall be deposited with the Paying Agents not later than the close of business of such Paying Agent on the busi- ness day of the Paying Agent immediately preceding the date on which such Bond Service Charges on the Bonds or Note Service Charges on the Notes become due and payable. Amounts deposited for the payment of any Bond Service Charges on specified Bonds or for the payment of Note Service Charges on specified Notes shall be held by the Paying Agent for such specified Bonds and specified Notes, in trust, for the payment thereof until such Bond Service Charges or Note Service Charges, as the case may be, are paid in full or until otherwise applied as herein provided. SECTION 8.09. The Designated Revenues Account. Commencing on the day following the delivery of the first Series of Bonds or Notes issued here- under, except as otherwise provided herein, all Designated Revenues shall be deposited by the Issuer into the Public Services Taxes Subaccount or the Elec- tric Franchise Fees Subaccount, as appropriate, immediately upon receipt. If, on or before the 20th day of each month commencing with the month immediately following the delivery of the first Bonds issued hereunder, moneys held for the credit of the Debt Service Account, the Operation and Maintenance Account, the Reserve Account, the Operation and Maintenance Reserve Subac- count, and the Renewal and Replacement Fund shall be insufficient for the purposes of such accounts, the Issuer shall appropriate the necessary amounts of such Designated Revenues to the credit of such accounts so as to cure any such deficiency. Designated Revenues shall be applied in the same manner and priority as funds in the General Revenue Account. Budgeting and deposit re- quirements of Designated Revenues shall be cumulative to the extent that such Designated Revenues received by the City in any Fiscal Year are not sufficient - 4S - to make deposits to accounts in the Trust Fund. Such cumulative deposits shall be required until all prior deficiencies have been fully restored. SECTION 8.10. Accounts Held by Issuer. All accounts created here- by, other than the Bond Payment Account and Reserve Account, shall be held by the Issuer. The cash required to be accounted for in the accounts held by the Issuer, may be deposited in a single bank account, and funds allocated to those accounts may be invested in a common investment pool, provided that adequate accounting records are maintained to reflect and control the re- stricted application of the cash and investments on deposit therein for the various purposes of such accounts as herein provided. The designation and establishment of the various accounts to be held by the Issuer in and by this Resolution shall not be construed to require the establishment of any com- pletely independent, self-balancing accounts as such term is commonly defined and used in governmental accounting, but rather is intended solely to consti- tute an earmarking of certain moneys and investments of the Issuer for certain purposes and to establish certain priorities for the application of such moneys and investments as herein provided. ARTICLE IX Depositories of Moneys, Security for Deposits and Investment of Funds SECTION 9.01. Deposits Constitute Trust Funds. property which at any time may be held in the Trust Fund under the provisions hereof shall be held in trust accordance with the provisions hereof, and shall not attachment by any creditor of the Issuer. All moneys or other and Accounts therein and applied only in be subject to lien or All moneys on deposit which at any time may be held in the Trust Fund and Accounts therein pursuant hereto shall be continuously secured, for the benefit of the Issuer and the Holders of Bonds and Notes, either (a) by lodg- ing with an Authorized Depository, as custodian, with collateral security consisting of Federal Securities having a market value (exclusive of accrued interest) not less than the amount of such deposit, or (b) in such other man- ner as permitted hereunder and as may then be required or permitted by appli- cable state or federal laws and regulations regarding the security for, or granting a preference in the case of, the deposit of trust funds, including, without limitation, the provisions of Chapter 280, Florida Statutes, as from time to time amended. All moneys deposited with each Authorized Depository shall be credit- ed to the particular Account to which such moneys belong. SECTION 9.02. Investment of Moneys. Subject to the limitations hereinafter set forth, amounts held in the Trust Fund and accounts may be invested and reinvested by the Issuer only in Investment Obligations of the type described in clauses (i) through (iv) of the definition of that term. Moneys on deposit in the Bond Payment Account for the payment of Bond Service Charges which have become due and payable may be invested only in Federal Securities payable in immediately available funds at not less than par on - 46 - demand. Moneys on deposit in the Bond Payment Account or in any escrow ac- count for the payment of Bonds or Notes which have not become due and payable but which are no longer deemed outstanding may be invested only in Federal Securities as herein provided. Moneys held for the credit of all other ac- counts created hereby shall be invested and reinvested by the Issuer in In- vestment Obligations. Such investments or reinvestments shall mature not later than the respective dates, as estimated by the Issuer, that the moneys held for the credit of said accounts will be needed for the purposes of such accounts. Moneys on deposit in the Reserve Account shall be invested by the Authorized Depositary holding the same, at the direction of the Issuer, in In- vestment Obligations maturing not later than the last maturity on the Bonds. Moneys on deposit in the Renewal and Replacement Fund shall be invested in Investment Obligations maturing not later than five years from the date of such investment. Obligations so purchased as an investment count shall be deemed at all times to be a part of all times, for the purposes of this Resolution, September 30 of each year at the cost thereof, market value, whichever is less. of moneys in any such Ac- such Account, and shall at be valued annually as of at the time of purchase or Except as otherwise provided herein, all income and profits derived from the investment of moneys in the Construction Account shall be retained in such account and used for the purposes specified for such Account. The income and profits derived from the investment of moneys in the General Revenue Ac- count, the Debt Service Account and the Reserve Account shall be deposited upon receipt into the General Revenue Account. Any moneys held by any Paying Agent or escrow agent in accordance with the provisions of Section [4.02 may be invested only in noncallable Fed- eral Securities having maturity dates, or having redemption dates which, at the option of the Holder of those obligations, shall be not later than the date or dates at which moneys will be required for the purposes described above. All investment income derived by any Paying Agent or escrow agent from moneys held for the payment of Bond Service Charges or Note Service Charges which have not yet become due and payable on Bonds or Notes which are no long- er deemed to be outstanding, as in the case of amounts held and invested for the payment of Bond Service Charges on Bonds or Note Service Charges on Notes which have been advance refunded, shall be held by such Paying Agent or escrow agent to the extent necessary for the payment when due of such Bond Service Charges or Note Service Charges, as the case may be. To the extent that any income or interest earned by, or increment to, the investments held under this Section is determined from time to time by the Paying Agents or escrow agent to be in excess of the amount required to be held by the Paying Agents or escrow agent for the purposes of Section [4.02, that excess income, interest or increment shall be transferred to the General Revenue Account. All such investments shall be made in compliance with Section 9.03 below. - 47 - SECTION 9.03. Covenant as to Use of Proceeds and Revenues. (a) The Issuer covenants with the Holders of Bonds and Notes that it shall not use the proceeds of any Series of Bonds or Notes to finance any municipal capital improvements which will be used, in whole or in part, in the trade or business of any Person other than the Issuer, if the result of such use would cause the interest income on such Series of Bonds or Notes to be subject to federal income tax or if such use would result in a violation of Article VII, Section 10 of the Florida Constitution. (b) The Issuer covenants with the Holders of the Bonds and Notes that neither the Issuer nor any party under its control or di- rection will make any use of the proceeds of the Bonds and Notes (or amounts deemed to be proceeds) at any time during the re- spective terms thereof which, if that use had been reasonably expected on the date such Bonds or Notes, as the case may be, were issued. would have caused the Bonds or Notes to be "arbi- trage bonds" within the meaning of Section 103(c) of the Code or would otherwise cause the interest on the Bonds or Notes, or any of them, to become taxable to the Holder or Holders thereof under federal law. The Issuer understands that this covenant imposes an obligation on the Issuer throughout the term each Series of Bonds or Notes is outstanding to comply with the re- quirements of Section 103(c) of the Code. At the time any Series is delivered to the Original Purchasers, the Mayor, the Clerk or the Director of Finance (each being an officer of the Issuer charged with the responsibility of issuing the Bonds or Notes) shall execute and deliver, on behalf of the Issuer, the certificate required by the Federal Income Tax Regulations pro- mulgated under the provisions of Section 103(c) of the Code. ARTICLE X Financial Matters SECTION 10.01. Budget and Report. Before the first day of each Fiscal Year the Governing Body shall prepare. approve and adopt in the manner prescribed by law, a detailed budget of its projected revenues and current Operation and Maintenance Expenses for the Facilities for such Fiscal Year. On or within thirty days after the first day of each Fiscal Year the Director of Finance of the Issuer shall prepare, or cause to be prepared, a report, based on such budget and other records of the Issuer that shall show: (a) The amount of money and investments held in each of the accounts created hereunder as of the first day of such Fiscal Year; (b) The amount of Pledged Revenues the Issuer expects to receive during such Fiscal Year; (c) The amount of such Pledged Revenues which will be required to be deposited in each such account during such Fiscal Year, the - 48 - amounts expected to be withdrawn from each such account during such Fiscal Year and the purpose for which such withdrawal is to be made and the balances estimated to be on deposit in each such account on the last day of such Fiscal Year. Such report shall also state whether the amount estimated to be on deposit the last day of such Fiscal Year will be sufficient to pay Bond Ser- vice Charges on the Bonds and Note Service Charges on the Notes falling due on the first day of the following Fiscal Year. Said report shall also contain such additional information relating to the Pledged Revenues. the accounts and the Bonds as shall be requested by any bond rating service from which the City has obtained a rating for any of the Bonds and shall contain such other data as may be necessary to calculate any coverage requirements hereof. A copy of the report shall be available for inspection at the offices of the Issuer, and mailed to any bond rating service or Bondholder, pursuant to State statute, requesting the same. Should the City from time to time be required to amend such annual budget, then the amended budget shall serve as the annual budget for purposes of this section. Likewise with respect to the initial budget, any such amend- ment shall be furnished to any bondholder who may request in writing to be furnished copies thereof. If, for any reason whatsoever, the City shall not have actually adopted such budget prior to the commencement of such fiscal year, then the prior year's budget shall serve as the current budget until the City adopts a new annual budget. The City shall covenant that in no event shall it expend more money for capital expenditures or for Operation and Main- tenance Expenses than shall be provided in the annual budget unless such ex- penditures are of an emergency nature. SECTION 10.02. Rate Covenant and Covenant Respecting Designated Revenues. (1) The City shall be required to establish, fix and maintain such rates and charges for the use of the Facilities as shall always provide Gross Revenues in each Fiscal Year at least equal to 150% of the Bond Service Re- quirement coming due in such year and 100% of the Operation and Maintenance Expense, Reserve Account deposit requirements (if any), Renewal and Replace- ment Account deposits, and payments on any Notes or other junior lien obliga- tions issued hereunder, and all other payments required by this Resolution. (2) The City shall levy and collect the Public Service Taxes and impose and collect the Electric Franchise Fees then included in "Designated Revenues" up to the maximum amounts allowed by law and the applicable Franchise Agreement(s), as may be necessary to prevent a default in the pay- ment of principal of and interest on the Bonds and Notes. The City hereby covenants not to take any action which will adversely impair its ability to collect the Designated Revenues. SECTION 10.03. Books and Records. The Issuer shall keep separately identifiable financial books, records, accounts and data concerning the re- ceipt and disbursement of Pledged Revenues and any Bondholder shall have the right to inspect the same during the Issuer's regular business hours. - 49 - SECTION 10.04. Reports and Annual Audits. (1) The Issuer shall require that an annual audit of its accounts and records be completed within six (6) months after the end of each Fiscal Year by an independent certified public accountant of recognized standing. Such audit shall be conducted in accordance with generally accepted auditing standards as applied to governments and shall include a certification by the auditors stating that no default on the part of the Issuer of any covenant herein has been disclosed by reason of such audit or, alternatively, specify- ing in reasonable detail the nature of such default or failure to comply. Each audit report shall set forth in reasonable detail the collections of Gross Revenues and a listing of the Operation and Maintenance Expenses and capital expenses. The balance sheet relating to the Facilities shall set forth in reasonable detail an allocation of the assets in terms of current assets, restricted assets. property. plant and equipment. and a similar deno- tation of the liabilities relating to the Facilities. (2) The annual financial report shall be available for inspection at the offices of the Issuer and shall be promptly furnished upon request to the managing underwriter of each Series of Bonds or Notes and to any Bondholder, pursuant to State statute. or to any bond rating service from which the Issuer has obtained a rating with respect to any of the Bonds or Notes. SECTION 10.05. Insurance. The City shall covenant that it will at all times carry insurance with a responsible insurance company or companies authorized and qualified under the laws of the State of Florida to assume the risk thereof covering the properties of the Facilities as are customarily insured and against loss or damage from such causes by companies engaged in a similar enterprise. Proceeds received from any insurance settlement shall be applied toward the restoration of the Facilities unless the City, in consulta- tion with the Golf Course Consultant or such other recognized consultant as shall be employee by the City. shall determine that restoration thereof shall no longer be profitable or necessary to the operation of the Facilities. Moneys received from the settlement of insurance claims shall be. until disbursement thereof, deposited to the Renewal and Replacement Fund and there shall be a lien in favor of the bondholders against such insurance proceeds until expended in the manner provided for above. The categories of such insurance to be carried shall include fire, windstorm, and casualty and liability insurance and such other types as are normally carried by similar private companies engaged in a similar business in the State of Florida. Notwithstanding the foregoing, the City may participate in a fiscally sound and prudent self-insurance program with regard to such risks as shall be consistent with the recommendations of a qualified and nationally recognized insurance consultant. SECTION 10.06. No Free Service. The City shall not offer the Facil- ities or parts thereof to users without receiving the full amount normally charged to all categories of users of the Facilities of the same class. Like- wise, the City shall not avail itself of the Facilities for itself or its employees (other than Facilities personnel acting within the scope of their employment) without charging for the use thereof in the same manner as would be charged to all other types of users of the Facilities. The City also shall covenant not to charge for the use of the Facilities on an arbitrary or dis- criminatory basis and shall maintain rates and charges for the use of the - 50 - Facilities equally for all the foregoing shall not be Facilities. users of applied the to same class. Provided, however, that limit promotion and marketing of the SECTION 10.07. No Sale or Mortgage of Facilities. The City shall not sell, lease, encumber or otherwise dispose of the Facilities so long as any portion of the Bonds shall remain outstanding and unpaid or which will cause the City to be unable to comply with all of the terms and covenants of the Resolution and hinder the ability to maintain the financial integrity of the Facilities. The foregoing notwithstanding, however, the City may sell or otherwise dispose of parts of the Facilities which, in the opinion of the Golf Course Consultant or other Consultant and the City shall be no longer neces- sary or useful to the operation of the Facilities and which will not impair in any manner whatsoever the ability of the City to operate the Facilities and collect the Gross Revenues in the amounts necessary to comply with all the terms and covenants of this Resolution. SECTION 10.08. Golf Course Consultant. The City shall retain a Golf Course Consultant of suitable experience and reputation, which consultant shall also be a member of one or more recognized professional organizations in that field, for purposes of assisting the City in various consulting roles and in preparation of informational reports as hereinabove described. Such con- sultant shall also be required to make a report to the City at least tri-an- nually wherein said consultant shall discuss the adequacy of present and pro- posed rates and charges for the use of the Facilities, the adequacy of day-to- day operations and suggested changes, and any required capital expenditures which may be required to maintain the Facilities in a condition so that they may be operated in a safe, economical and optimum manner. ARTICLE XI Conditions to the Issuance of Each Series of Obligations SECTION 11.01. Issuance of Obligations. The Issuer will not issue any obligations payable from the Pledged Revenues or Designated Revenues pledged hereunder, or voluntarily create or cause to be created any debt, lien, pledge, assignment, encumbrance or other charge having priority to or being on a parity with the lien of any Bonds or Notes issued pursuant to this Resolution, upon the Pledged Revenues or Designated Revenues pledged hereun- der, except under the conditions and in the manner provided herein. Any obli- gations issued by the Issuer other. than in accordance with this Article XI and payable from the Pledged Revenues or Designated Revenues pledged hereunder shall contain an express statement that such obligations are junior and subor- dinate in all respects to the Bonds and Notes (whether theretofore issued or thereafter to be issued) as to lien on, and source of and security for payment from the Pledged Revenues or Designated Revenues. - 51 - Bonds. SECTION 11.02. Issuance of Additional Parity Bonds and Additional (a) No Series of Additional Parity Bonds or Additional Bonds having a parity lien on Pledged Revenues or any part thereof may be delivered under this Resolution unless the Issuer shall have first complied with the requirements of this Section. (b) The Issuer shall be permitted to issue Additional Parity Bonds (solely for the purpose of financing projects for the Facili- ties) having a lien on all Pledged Revenues on a parity with the Series 1985 Bonds if the following conditions are met: (1) The Issuer shall have obtained a certificate from the Ac- countant stating that the books and records relating to the Facilities have been audited by him for the last Fiscal Year and for the period for which the following earnings test shall he applied and certifying that the following test has heen met: (i) The amount of Net Revenues (as may be adjusted as hereinafter provided) for any twelve consecutive months out of the eighteen consecutive months immedi- ately preceding the date of issuance of such Addition- al Parity Bonds, or alternatively for the Fiscal Year immediately preceding the date of issuance of such Additional Parity Bonds are not less than 125% of the Maximum Bond Service Requirement on the outstanding Bonds and the Additional Parity Bonds with respect to which such earnings test is applied. (ii) If necessary, the Net Revenues may be adjusted by the Golf Course Consultant to include any additional Net Revenues that would have been derived from the follow- ing sources: (A) To reflect for such earnings test period any changes made in the rates, fees, and charges for the Facilities as though such change had been in effect for the entire 12 month period; (B) To reflect any change in the Net Revenues caused by any new projects then constituting a part of the Facilities having been placed in use and operation subsequent to the date of commencement of such period and prior to the date of such Accountant's statement as though such Projects had been in use for the entire period of adjust- ment; (C) To include the estimated annual Net Revenues to be derived in the first Fiscal Year of the opera- tion thereof from the operation of projects which - 52 - are to become a part of the Facilities and which projects are to be financed from the proceeds of such Additional Parity Bonds; and (D) To include the estimated annual Net Revenues that would be derived during the first full Fiscal Year of operation from any additions to the Fa- cilities which are under construction at the time compliance with such earnings test is calculated. Such adjustments shall be optional if they serve to increase the amount of Net Revenues available to pay debt service but shall be mandatory to the extent they reduce the expected amount of Net Revenues available for debt service. Projected additional investment income from additional capitalization of the Reserve Accounts, or other accounts in the Trust Fund shall not be a part of any such adjustment or adjusted Net Revenues for pur- poses of this earnings test. Designated Revenues shall not be taken into account for purposes of this paragraph (b). (c) The City shall also be permitted to issue bonds and notes pay- able from and secured by (in whole or in part) the Designated Revenues ("Additional Bonds"), and having an equal lien with the Bonds on the Designated Revenues (but shall have no lien on any other Pledged Revenues) either for purposes relating to the Facilities or for other lawful purpose projects, provided that the annual collections of such Designated Revenues for the Fis- cal Year immediately preceding the date of issuance of such bonds or notes shall be at least equal to one hundred fifty percent (150%) of the maximum future annual principal and inter- est requirements on all outstanding Bonds, any bonds thereafter issued under this paragraph (c), and the Additional Bonds pay- able from such Designated Revenues. Such bonds or notes shall be issued under proceedings separate from the Resolution, as it may from time to time be supplemented and amended, and such bonds and notes are not "llonds" or "Notes" as defined herein. In the event any such bonds or notes are issued while any llonds or Notes are outstanding, the Designated Revenues shall be ap- plied as follows: (i) First, ratably to the payment of first principal and then interest due on all such bonds and any Bonds outstanding hereunder (after first utilizing all other amounts pledged, respectively, to the payment of such bonds and llonds issued hereunder) and (ii) Second, ratably to the interest on all such (after first utilizing tively, to the payment under. payment of first principal and then notes and Notes issued hereunder all other amounts pledged, respec- of such notes and Notes issued here- - 53 - Any ordinance or resolution authorizing the issuance of such bonds or notes shall contain provisions compatible herewith. For the sole purpose of the provisions set forth in the defini- tion of "Designated Revenues" pertaining to the release of the lien on Electric Franchise Fees, the bonds and notes shall be deemed Bonds and Notes. (d) In order to issue debt under paragraph (b) or (c) above, the City must also be in compliance with all of the terms and cove- nants of the Resolution authorizing the Bonds and shall not be delinquent in making any of the payments required under this Resolution. Any other bonds issued by the City payable from the Gross Reve- nues of the Facilities and/or the Designated Revenues not meet- ing all of the terms and conditions set forth above shall be junior and subordinate in all respects to the Bonds and any Additional Parity Bonds then outstanding. SECTION 11.03. Issuance of Refunding Bonds. (a) In addition to the foregoing, the Issuer may issue at any time and from time to time Refunding Bonds for the purpose of refund- ing anyone or more Series of Bonds, or any maturity of Bonds within a Series, without the necessity of complying with the requirements contained Section 11.02, provided that prior to the issuance of such Bonds there shall be filed with the Governing Body of the Issuer a certificate of the Director of Finance to the effect that (i) the net proceeds from such refunding Bonds will be sufficient to cause the lien created by this Resolution with respect to the Bonds to be refunded or to be advance re- funded to be defeased pursuant to Section 14.02 hereof and (ii) the aggregate Bond Service Charges with respect to such refunding shall be equal to or less than the aggregate Bond Service Charges with respect to the outstanding Bonds to be refunded. In addition, prior to the issuance of such refunding Bonds, there shall be filed with the Governing Body of the Issuer, an opinion of Bond Counsel to the effect that (i) the proceeds from the sale of such refunding Bonds have been irrevo- cably set aside in the Bond Payment Account held by a Paying Agent or escrow agent for the payment of the Bonds to be refunded in the manner described in Section 14.02 hereof and (ii) the issuance of such refunding Bonds and the use of the proceeds thereof as described above will not have the effect of causing the interest on any Bond then outstanding under this Resolution (including the Bonds to be refunded) to become subject to federal income tax. (b) The Director of Finance of the Issuer shall certify that the Issuer is not in default in the performance of any of the cove- nants and obligations assumed by it hereunder, and that all payments herein required to have been made into the Trust Fund and the Accounts therein, as provided herein, have been made in full to the extent required. - S4 - (c) The City Attorney of the Issuer shall have delivered his opinion to the Governing Body to the effect that the issuance of such Bonds has been duly authorized and that all conditions precedent to the delivery of such Bonds have been fulfilled. (d) Each ordinance, resolution or enabling instrument authorizing the issuance and sale of such Bonds will recite that all of the covenants herein contained will be fully applicable to such Bonds as if originally issued hereunder. (e) Bond Counsel shall have delivered to the Governing Body its unqualified opinion that (i) the Bonds are the legal and valid obligations of the Issuer and (ii) interest thereon is exempt from federal income tax. Bonds issued pursuant to the terms and conditions of this Resolution shall be deemed on a parity with all other Bonds issued hereunder and all of the covenants and other provisions of this Resolution shall be for the equal benefit, protection and security of all of the Holders of Bonds authorized and issued pursuant to this Resolution and outstanding from time to time. Bonds shall be issued only for the purpose of paying costs described in Section 4.02 hereof. A single series of Bonds may be issued to accomplish the purposes of Section 11.02(b) and 11.03, and if so issued, the bond counsel approving such Series of Bonds shall apportion the principal amount and Bond Service Charges between the "new money" portion and the "refunding portion" in a manner con- sistent with the Federal Income Tax Regulations under Section 103(c) of the Code and the tests set forth in Section Il.02(b) shall be applicable only to the "new money" portion and the tests of this Section 11.03 shall be applica- ble only to the "refunding portion." Any bonds or notes issued under Section ll.02(c) hereof may be re- funded without meeting the Additional Bonds requirements set forth in Il.02(c) (to the extent permitted by the ordinance or resolution authorizing the bonds or notes to be refunded), provided that the maximum annual debt service on such refunding bonds or notes does not cause the maximum annual debt service on all Bonds and Notes and bonds and notes issued under Section Il.02(c) to increase; if the maximum annual debt service will increase, then the Addition- al Bonds requirements set forth in 11.02(c) shall be applicable. SECTION 11.04. Issuance under this Resolution unless the requirements of this Section. of Notes. No Issuer shall Series of Notes may be issued have first complied with the (a) The City shall have obtained a certificate from the Accountant certifying that: (i) During the period the Notes are to be outstanding the Pledged Revenues available to pay interest thereon will be sufficient to pay such interest; and - 55 - (ii) It is reasonably expected that, at the time the Notes mature and are to be paid with proceeds of Bonds, the Pledged Revenues will be sufficient to meet the applicable coverage requirements contained in Section 11.02 hereof. (b) The Director of Finance shall certify that the Issuer is not in default in the performance of any of the covenants and obliga- tions assumed by it hereunder and that all payments herein re- quired to have been made into the Trust Fund and the Accounts therein, or herein provided, have been made in full to the ex- tent required. (c) The City Attorney of the Issuer shall have delivered his opinion to the Governing Body to the effect that the issuance of such Notes had been duly authorized and that all conditions precedent to the delivery of such Notes have been fulfilled. (d) Each ordinance, resolution or enabling instrument authorizing the issuance and sale of such Notes shall recite that all of the covenants herein contained will be fully applicable to such Notes as if originally issued hereunder. (e) Bond Counsel shall have delivered to the Governing Body its unqualified opinion that (i) the Notes are legal and valid obli- gations of the Issuer, and (ii) interest thereon is exempt from federal income tax. Notes issued pursuant to the terms and conditions of this Resolution shall be deemed on a parity with all other Notes issued hereunder, but shall be junior, inferior and subordinate to all Bonds issued hereunder and to all bonds and notes issued as permitted by Section 11.02(c) hereof. Notes issued as permitted under Section 11.02(c) hereof shall be on a parity with respect to the Designated Revenues with Notes issued under this Section. The Holders of Notes shall have no claim on or interest in any moneys or investments on deposit in the Reserve Account and their claim on and interest in the Pledged Revenues shall be junior, inferior and subordinate to the prior claim and interest of the Holders of the Bonds. Except as provided herein all covenants and other provisions of this Resolution shall be for the equal benefit, pro- tection and security of all Holders of Bonds and Notes authorized and issued pursuant to this Resolution and outstanding from time to time. Notes shall be issued only for the purpose of paying costs described in Section 4.02 hereof. ARTICLE XII Events of Default; Remedies SECTION 12.01. Events of Default. hereby declared an "event of default." Each of the following events is (a) Payment of principal of or premium, if any, on any Bond or Note shall not be made when the same shall become due and payable, either at maturity (whether by acceleration or otherwise) or on - 56 - required payment dates by proceedings for redemption or other- wise; or (b) Payment of any installment of interest on any Bond or Note shall not be made when the same shall become due and payable; or (c) The Issuer shall for any reason be rendered incapable of ful- filling its obligations hereunder to the extent that the payment of or security for the Bonds or Notes would be materially ad- versely affected, and such conditions shall continue unremedied for a period of thirty (30) days after the Issuer becomes aware of such conditions; or (d) An order or decree shall be entered, with the consent or acqui- escence of the Issuer, appointing a receiver or receivers of the Issuer or the Pledged Revenues, or any part thereof or the fil- ing of a petition by the Issuer for relief under federal bank- ruptcy laws or any other applicable law or statute of the United States of America or the State, which shall not be dismissed, vacated or discharged within thirty (30) days after the filing thereof; or (e) Any proceedings shall be instituted, with the consent or acqui- escence of the Issuer, for the purpose of effecting a composi- tion between the Issuer and its creditors or for the purpose of adjusting the claims of such creditors, pursuant to any federal or state statutes now or hereafter enacted, if the claims of such creditors are under any circumstances payable from the Pledged Revenues (except for any portion of the Pledged Revenues which may be used by the Issuer for any lawful purpose hereun- der); or (f) The entry of a final judgment or judgments for the payment of money against the Issuer which subjects the Pledged Revenues or any of the Accounts pledged hereunder to a lien for the payment thereof in contravention of the provisions of this Resolution for which there does not exist adequate insurance, reserves or appropriate surety or indemnity bonds for the timely payment thereof, and any such judgment shall not be discharged within ninety (90) days from the entry thereof or an appeal shall not be taken therefrom or from the order, decree or process upon which or pursuant to which such judgment shall have been granted or entered, in such manner as to stay the execution of or levy under such judgment, order, decree or process or the enforcement thereof; or (g) The Issuer shall default in the due and punctual performance of any other of the covenants, conditions, agreements and provi- sions contained in the Bonds or the Notes or in this Resolution on the part of the Issuer to be performed, and such default shall continue for thirty (30) days after written notice speci- fying such default and requiring the same to be remedied shall have been given to the Issuer by the registered owners of not - 57 - less than twenty-five percent (25%) in aggregate principal amount of the Bonds and Notes then outstanding. (h) If any bonds or notes issued as permitted under Section 11.02(c) are accelerated on account of any default thereon and if the use of "Designated Revenues" to pay the principal and interest thereon upon acceleration is deemed likely by the Issuer to result in a subsequent default on the Bonds or Notes under para- graph (a) above, then the Issuer shall immediately cause the Accountant to examine the adequacy of the Pledged Revenues and to render an opinion as to his findings. Notwithstanding the foregoing, with respect to the events described in clauses (c) through (h), the Issuer shall not be deemed in default hereun- der if such default can be cured within ninety days and if the Issuer in good faith institutes appropriate curative action and diligently pursues such ac- tion until the default has been corrected. Such correction shall be duly noted by a resolution adopted by the City Council and mailed to all registered Holders of the Bonds. SECTION 12.02. Notice of Default. If an event of default shall occur, the Issuer shall give written notice of the event of default, by regis- tered or certified mail, to the Registrar or any Paying Agent and Authenticat- ing Agent and the Original Purchaser of each Series of Bonds and Notes, within five days after the Issuer has knowledge of the event of default unless such event of default shall have been cured. If an event of default occurs (and has not been cured) of which the Issuer has failed to give notice, then any of the foregoing or any Holder of any of the Bonds or Notes may give written notice thereof to the others. Within thirty (30) days after the giving of notice of its occurrence as aforesaid, notice shall also be given to the Hold- ers of all Bonds and Notes then outstanding as shown by the Register at the close of business fifteen (15) days prior to the mailing of that notice; pro- vided that except in the case of a default in the payment of the principal of or any premium or interest on any Bond or Note or in the payment of any manda- tory sinking fund redemption requirement, the Issuer may withhold such notice if and so long as the Issuer has cured such event of default within such thirty (30) day period. SECTION 12.03. Enforcement of Remedies; Appointment of Trustee. Upon the happening and continuance of any event of default specified in Sec- tion 12.01 of this Article, then and in every such case the owners of not less than twenty-five percent (25%) in aggregate principal amount of the Bonds and Notes then outstanding hereunder may appoint any state bank, national bank, trust company or national banking association qualified to transact business in Florida to serve as trustee for the benefit of the Holders of all Bonds and Notes then outstanding (the "Trustee"). Notice of such appointment, together with evidence of the requisite signatures of the Holders of not less than twenty-five percent (25%) in aggregate principal amount of Bonds and Notes and the trust instrument under which the Trustee shall have agreed to serve shall be filed with the Issuer and the Trustee and notice of such appointment shall be given to all Holders of Bonds and Notes in the same manner as notices of redemption are given hereunder, After the appointment of the first Trustee hereunder, no further Trustees may be appointed; however, the Holders of a - 58 - majority of the Bonds and Notes then outstanding may remove the Trustee ini- tially appointed and appoint a successor and subsequent successors at any time. If the default for which the Trustee was appointed is cured or waived pursuant to this Article, the appointment of the Trustee shall terminate with respect to such default. After a Trustee has been appointed pursuant to the foregoing, the Trustee may proceed, and upon the written request of Holders of twenty-five percent (25%) of the principal amount of Bonds and Notes Outstanding shall proceed, subject to the provisions of Section 12.03 of this Resolution, to protect and enforce the rights of the Holders of the Bonds and Notes under the laws of the State, including the Act, and under this Resolution, by such suits, actions or special proceedings in equity or at law, or by proceedings in the office of any board, body or officer having jurisdiction, either for the specific performance of any covenant or agreement contained herein or in aid of execution of any power herein granted or for the enforcement of any proper legal or equitable remedy, all as the Trustee, being advised by coun- sel, shall deem most effectual to protect aod enforce such rights. In the enforcement of any remedy against the Issuer under this Reso- lution the Trustee shall be entitled to sue for, enforce payment of and re- cei~e any and all amounts then due, or becoming due during the continuance of such event of default, and at any time remaining, from the Issuer for the principal of, premium, if any, or interest on the Bonds or Notes or otherwise becoming due under any provisions of this Resolution or of such Bonds or Notes with interest on overdue payments of principal and premium, if any, and, to the extent permitted by law, on overdue payments of interest at the rate or rates of interest specified in such Bonds or Notes, together with any and all costs and expenses of collection and of all proceedings hereunder and under such Bonds or Notes, including reasonable fees and expenses of the Trustee and counsel for the Trustee, without prejudice to any other right or remedy of the Trustee or of the Holders of Bonds or Notes, and to recover and enforce any judgment or decree against the Issuer, but solely as provided herein and in such Bonds or Notes, for any portion of such amounts remaining unpaid and interest, costs and expenses as above provided, and to collect (but, in the case of Bonds, solely from moneys in the Debt Service Account, the Reserve Account and, in the case of Notes, solely from moneys in the Debt Service Account available for the payment of Note Service Charges) in any manner pro- vided by law, the moneys adjudged or decreed to be payable provided that the Issuer's liability for such fees and expenses shall be limited to and payable from the Pledged Revenues from time to time on deposit in the General Revenue Account. SECTION 12.04. Acceleration of Maturities. Upon the happening and continuance of any event of default specified in Section 12.01 (a), (b), (d) (e) or (h) of this Article, then and in every such case the Trustee may, and upon the written request of the owners of not less than a majority in aggre- gate principal amount of the Bonds and of the Notes then outstanding shall, by a notice in writing to the Issuer, declare the principal of all of the Bonds and Notes then outstanding (if not then due and payable) to be due and payable immediately, with such premium, if any, as may be required for optional re- demption and upon such declaration the same shall become and be immediately due and payable, anything contained in the Bonds or in the Notes or in this - 59 - Resolution to the contrary notwithstanding; provided, however, that if at any time after the principal of the Bonds and Notes shall have been so declared to be due and payable, and before the entry of final judgment or decree in any suit, action or proceeding instituted on account of such default, or before the completion of the enforcement of any other remedy under this Resolution, moneys shall have accumulated in the appropriate accounts created under this Resolution sufficient to pay the principal of all matured Bonds and Notes and all arrears of interest, if any, upon all Bonds and Notes then outstanding (except the principal of any Bonds and Notes not then due and payable by their terms and the interest accrued on such Bonds and Notes since the last interest payment date), and the charges, compensation, expenses, disbursements, ad- vances and liabilities of the Trustee and all other amounts then payable by the Issuer hereunder shall have been paid or a sum sufficient to pay the same shall have been set aside, and every other default known to the Trustee, in the observance or performance of any covenant, condition, agreement or provi- sion contained in the Bonds or the Notes or in this Resolution (other than a default in the payment of the principal of such Bonds and Notes then due and payable only because of declaration under this Section) shall have been remedied to the satisfaction of the Trustee, then and in every such case the Trustee may, and upon the written request of the owners of not less than a majority in aggregate principal amount of the Bonds and Notes not then due and payable by their terms and then outstanding shall, by written notice to the Issuer, rescind and annul such declaration and its consequences, but no such rescission or annulment shall extend to or affect any subsequent default or impair any right consequent thereon. SECTION 12.05 Effect of Discontinuing Proceedings. In case any proceeding taken by the Trustee or any Holder of Bonds or Notes on account of any default shall have been discontinued or abandoned for any reason or shall have been determined adversely to the Trustee or such Holder, then and in every such case the Issuer, the Trustee and Holders of Bonds or Notes shall be restored to their former positions and rights hereunder, respectively, and all rights, remedies and powers of the Trustee shall continue as though no such proceeding had been taken. SECTION 12.06. Directions to Trustee as to Remedial Proceedings. Anything in this Resolution to the contrary notwithstanding, the Holders of a majority in principal amount of the Bonds and of the Notes then outstanding hereunder shall have the right, by an instrument or concurrent instruments in writing executed and delivered to the Trustee, to direct the method and place of conducting all remedial proceedings to be taken by the Trustee hereunder, provided that such direction shall not be otherwise than in accordance with law or the provisions of this Resolution, and that the Trustee shall have the right to decline to follow any such direction which in the opinion of the Trustee would be unjustly prejudicial to Holders of Bonds or Notes not parties to such direction. SECTION 12.07. Restrictions on Actions by Holders of Bonds and Notes. No Holder of Bonds or Notes shall have any right to institute any suit, action or proceeding in equity or at law for the execution of any trust hereunder or for any other remedy hereunder unless a Trustee shall have been appointed as provided in Section 12.03 hereof and unless such Holder previous- ly shall have given to the Trustee written notice of the event of default on - 60 - account of which such suit, action or proceeding is to be taken, and unless the Holders of not less than twenty-five percent (25%) in principal amount of the Bonds and Notes then outstanding shall have made written request of the Trustee to exercise such powers or right of action, as the case may be, after such right shall have accrued, and shall have afforded the Trustee a reason- able opportunity either to proceed to exercise the powers hereinabove granted or to institute such action, suit or proceeding in its or their name, and unless, also, there shall have been offered to the Trustee reasonable security and indemnity against the costs, expenses and liabilities to be incurred therein or thereby, including the reasonable fees of its attorneys (including fees on appeal), and the Trustee shall have refused or neglected to comply with such request within a reasonable time; and such notification, request and offer of indemnity are hereby declared in every such case, at the option of the Trustee, to be conditions precedent to the execution of the powers and trusts of this Resolution or for any other remedy hereunder. It is understood and intended that no one or more owners of the Bonds or Notes hereby secured shall have any right in any manner whatever by his or their action to affect, disturb or prejudice the security of this Resolution, or to enforce any right hereunder, except in the manner herein provided, and that all proceedings at law or in equity shall be instituted, had and maintained in the manner herein provided and for the benefit of all Holders of Bonds and Notes, as their in- terest may appear, and that any individual rights of action or any other right given to one or more of such Holders by law are restricted by this Resolution to the rights and remedies herein provided. Nothing contained herein, however, shall affect or impair the right of any Holder of any Bond or Note, individually, to enforce the payment of the principal of and interest on his Bond or Bonds or Note or Notes at and after the maturity thereof, at the time, place, from the source and in the manner provided in this Resolution. SECTION 12.08. Appointment of a Receiver. Upon the happening and continuance of an event of default, and upon the filing of a suit or other commencement of judicial proceedings to enforce the rights of the Trustee and of the Holders of Bonds and Notes under this Resolution, the Trustee shall be entitled, as a matter of right, without regard to the solvency of the Issuer, to file suit in the Circuit Court in and for Indian River County, Florida, seeking the appointment of a receiver or receivers of the Pledged Revenues and the Trust Fund and Accounts created hereby, pending such proceedings, with such powers as the court making such appointments shall confer, whether or not the Pledged Revenues pledged hereunder shall be deemed sufficient ultimately to satisfy the Bonds and Notes Outstanding hereunder. SECTION 12.09. Application of Moneys. After payment of any costs, expenses, liabilities and advances paid, incurred or made by the Trustee in the collection of moneys pursuant to any right given or action taken under the provisions of this Article (including without limitation, reasonable attor- neys' fees and expenses, except as limited by law or judicial order or deci- sion entered in any action taken under this Article XII), all moneys received by the Trustee, shall be applied as follows: (a) Unless the principal of all of the become, or shall have been declared Bonds and Notes shall have to be, due and payable, all - 61 - of those moneys shall be deposited in the Debt Service Account and shall be applied: First Second Third Fourth To the payment to the Holders entitled thereto of all installments of interest then due on the Bonds, in the order of the dates of maturity of the in- stallments of that interest, beginning with the earliest date of maturity and, if the amount avail- able is not sufficient to pay in full any particu- lar installment, then to the payment thereof rat- ably, according to the amounts due on that install- ment, to the Holders entitled thereto, without any discrimination or privilege, except as to any dif- ference in the respective rates of interest speci- fied in the Bonds; and To the payment to the Holders entitled thereto of the unpaid principal of any of the Bonds which shall have become due (other than Bonds previously called for redemption for the payment of which moneys are held pursuant to the provisions hereof), whether at stated maturity, by redemption or pursu- ant to any mandatory sinking fund requirements, in the order of their due dates, beginning with the earliest due date, with interest on those Bonds from the respective dates upon which they became due at the rates specified in those Bonds, and if the amount available is not sufficient to pay in full all Bonds due on any particular date, together with that interest, then to the payment thereof ratably, according to the amounts of principal due on that date, to the Holders entitled thereto, without any discrimination or privilege. To the payment to the Holders entitled thereto of all installments of interest then due on the Notes, in the order of the dates of maturity of the in- stallments of that interest, beginning with the earliest date of maturity and, if the amount avail- able is not sufficient to pay in full any particu- lar installment, then to the payment thereof rat- ably, according to the amounts due on that install- ment, to the Holders entitled thereto, without any discrimination or privilege, except as to any dif- ference in the respective rates of interest speci- fied in the Notes; and To the payment to the Holders entitled thereto of the unpaid principal of any of the Notes which shall have become due (other than Notes previously called for redemption for the payment of which moneys are held pursuant to the provisions hereof), - 62 - whether at stated maturity, by redemption or pursu- ant to any mandatory sinking fund requirements, in the order of their due dates, beginning with the earliest due date, with interest on those Notes from the respective dates upon which they became due at the rates specified in those Notes, and if the amount available is not sufficient to pay in full all Notes due on any particular date, together with that interest, then to the payment thereof ratably, according to the amounts of principal due on that date, to the Holders entitled thereto, without any discrimination or privilege. (b) If the principal of all of the Bonds and Notes shall have become due or shall have been declared to be due and payable pursuant to this Article, all of those moneys shall be deposited into the Debt Service Account and shall be applied as follows: First To the payment of the principal and interest then due and unpaid upon the Bonds, without preference or priority of principal over interest, of interest over principal, of any installment of interest over any other installment of interest, or of any Bond over any other Bond, ratably, according to the amounts due respectively for principal and inter- est, to the Holders entitled thereto, without any discrimination or privilege, except as to any dif- ference in the respective rates of interest speci- fied in the Bonds; and Second To the payment of the principal and interest then due and unpaid upon the Notes, without preference or priority of principal over interest, of interest over principal, of any installment of interest over any other installment of interest, or of any Note over any other Note, ratably according to the amounts due respectively for principal and inter- est, to the Holders entitled thereto, without any discrimination or privilege, except as to any dif- ference in the respective rates of interest speci- fied in the Notes. (c) If the principal of all of the Bonds and Notes shall have been declared to be due and payable pursuant to this Article, and if that declaration thereafter shall have been rescinded and an- nulled under the provisions of Sections 12.04 and 12.10 hereof, subject to the provisions of paragraph (b) of this Section in the event that the principal of all of the Bonds and Notes shall become due and payable later, the moneys shall be deposited in the Debt Service Account and shall be applied in accordance with the provisions of paragraph (a). - 63 - (d) Whenever moneys are to be applied pursuant to the provisions of this Seetion, those moneys shall be applied at sueh times, and from time to time, as the Trustee shall determine, having due regard to the amount of moneys available for applieation and the likelihood of additional moneys beeoming available for appliea- tion in the future. Whenever the Trustee shall direet the ap- plieation of those moneys, it shall fix the date upon whieh the applieation is to be made, and upon that date, interest shall eease to aeerue on the amount of prineipal, if any, to be paid on that date, provided the moneys are available therefor. The Trustee shall give notiee of the deposit with the Paying Agents of any moneys and of the fixing of that date, all consistent with the requirements of Section 6.08 hereof for the establish- ment of, and for giving notiee with respeet to, a Speeial Reeord Date for the payment of overdue interest. The Paying Agent shall not be required to make payment of prineipal of or any premium on a Bond or Note to the Holder thereof, until the Bond or Note shall be presented to the Issuer for appropriate en- dorsement or for eaneellation if it is paid fully. SECTION 12.10. Waivers of Events of Default. Exeept as hereinafter provided, at any time, in its diseretion, the Trustee may waive any event of default hereunder and Its eonsequenees and may reseind and annul any declara- tion of maturity of prineipal of the Bonds and Notes. The Trustee shall do so upon the written request of the Holders of, (a) at least a majority in aggregate prineipal amount of all Bonds and of all Notes then outstanding in respeet of whieh an event of default in the payment of Bond Serviee Charges or Note Ser- viee Charges exists, or (b) at least 25 pereent in and of all Notes then event of default. aggregate prineipal amount of all Bonds outstanding, in the ease of any other There shall not be so waived, however, any event of default deseribed in paragraph (a) or (b) of Seetion 12.01 hereof or any deelaration of aeeeler- ation in eonneetion therewith reseinded or annulled, unless at the time of that waiver or reseission and annulment payments of the amounts provided in Seetion 12.04 hereof for waiver, reseission and annulment in eonneetion with aeeeleration of maturity have been made or provision has been made therefor. In the ease of the waiver or reseission and annulment, or in ease any suit, aetion or proeeedings taken by the Trustee on aeeount of any event of default shall have been diseontinued, abandoned or determined adversely to it, the Issuer, the Trustee and the Holders shall be restored to their former posi- tions and rights hereunder, respeetively. No waiver or reseission shall ex- tend to any subsequent or other event of default or impair any right eonse- quent thereon. If after a Trustee has been appointed, all events of default have been eured and waived, the Trustee and any receiver appointed shall be dis eharged. - 64 - ARTICLE XIII Supplemental Ordinances and Resolutions; Amendments SECTION 13.01 Supplemental Ordinances and Resolutions. The Governing Body of the Issuer may, from time to time, adopt ordinances and resolutions supplemental hereto for the purpose of providing for the issuance of one or more Series of Bonds or Notes hereunder, provided that no such sup- plemental ordinance or resolution shall modify or amend any provision hereof except as permitted by Section 13.02 or Section 13.03 hereof. SECTION 13.02. Amendments Not Requiring Consent of Holders. Without the consent of, or notice to, any of the Holders of the Bonds and Notes, the Issuer may adopt an ordinance making amendments hereto which shall not, in the opinion of the Issuer be inconsistent with the terms and provisions hereof for anyone or more of the following purposes: (a) To cure any ambiguity, inconsistency or formal defect or omis- sion herein; (b) To grant to or confer upon the Holders of Bonds or Notes any additional rights, remedies, powers or authority that lawfully may be granted to or conferred upon such Holders, provided, that the granting of such rights, remedies, powers or authority to the Holders of Bonds or Notes, respectively, shall not be to the prejudice of the Holders of Notes or Bonds, respectively; (c) To pledge additional revenues hereunder; (d) To add to the covenants, agreements and obligations of the Issuer herein, other covenants, agreements and obligations to be observed for the protection of the Holders of Bonds or Notes, or to surrender or limit any right, power or authority reserved to or conferred upon the Issuer herein, including without limita- tion, the limitation of rights of redemption so that in certain instances Bonds of different series or Notes of different series will be redeemed in some prescribed relationship to one another for the protection of the Holders of a particular Series of Bonds or Notes; (e) To evidence any succession to the its successor of the covenants, the Issuer hereunder and under the Issuer and the assumption by agreements and obligations of Bonds and Notes; (f) To make necessary or advisable amendments or additions in con- nection with the issuance of Bonds or Notes in accordance here- with as do not adversely affect the interests of Holders of Outstanding Bonds or Notes; (g) To permit the exchange of Bonds or Notes, at the option of the Holder or Holders thereof, for coupon Bonds or Notes of the same series payable to bearer in an aggregate principal amount not - 65 - exceeding the unmatured and unredeemed principal amount of the Predecessor Bonds or Notes, bearing interest at the same rate or rates and maturing on the same date or dates, with coupons at- tached representing all unpaid interest due or to become due thereon if, in the opinion of Bond Counsel, that exchange would not result in the interest on any of the Outstanding Bonds or Notes becoming subject to federal income taxation; (h) To specify further the duties and responsibilities of, and to define further the relationship among, the Issuer, the Registrar and any Authenticating Agents or Paying Agents; (i) To achieve compliance with any applicable federal securities or tax law; and (j) To permit any other amendment Issuer and Bond Counsel, is not of any of the Bonds or Notes. which, in the judgment of the to the prejudice of the Holders The provisions of Subsection 13.02 (g) shall not be deemed to consti- tute a waiver by the Registrar, the Issuer or any Holder of the Bonds or Notes of any right which it may have in the absence of those provisions to contest the application of any change in law hereto or to the Bonds or Notes. SECTION 13.03. Amendments Requiring Consent of Bondholders. Exclu- sive of amendments to which reference is made in Sections 13.02 and 13.04 hereof and subject to the terms, provisions and limitations contained in this Section, and not otherwise, the Issuer, with the consent of any recognized municipal bond insurer insuring the Bonds and the Holders of not less than 66- 2/3% in aggregate principal amount of the Bonds at the time outstanding to be affected thereby, and with the consent of the Holders of not less than a ma- jority in aggregate principal amount of the Notes at the time Outstanding to be affected thereby, may by subsequent ordinance amend this Resolution adding any provisions to, changing in any manner or eliminating any of the provisions hereof or restricting in any manner the rights of the Holders of Bonds or Notes. Nothing in this Section or Section 13.02 hereof shall permit, however, or be construed as permitting: (a) without the consent of the Holder of each Bond or Note so af- fected, (i) an extension of the maturity of the principal of or the interest on any Bond or Note, (ii) a reduction in the prin- cipal amount of any Bond or Note or the rate of interest or premium thereon, (iii) a reduction in the amount or extension of the time of payment of any mandatory sinking fund requirements, (iv) in any manner alter or rescinds the pledge of the Gross Revenues or the Designated Revenues except as otherwise provided in this Resolution, or . (b) without the consent of the Holders of all Bonds then Outstand- ing, (i) the creation of a privilege or priority of any Bond or Bonds over any other Bond or Bonds, or (ii) a reduction in the aggregate principal amount of the Bonds required for consent to a supplemental resolution or ordinance, or - 66 - (c) without the consent of Holders of all Notes then Outstanding, (i) the creation of a privilege or priority of any Note or Notes over any other Note or Notes, or (ii) a reduction in the aggre- gate principal amount of Notes required for consent to a supple- mental resolution or ordinance, If the Issuer shall desire to amend this Resolution pursuant to the provisions of this Section the Issuer shall cause notice of the proposed amendment to be given to the Holders of all Outstanding Bonds and Notes af- fected thereby in the same manner as notices of redemption are given hereun- der. The notice shall set forth briefly the nature of the proposed amendment and shall state that copies thereof are on file at the principal office of the Issuer for inspection by all Holders. The Issuer shall not be subject to any liability to any Holder by reason of the Issuer's failure to mail or publish, or the failure of any Hold- er to receive or obtain, the notice required by this Section. Any failure of that nature shall not affect the validity of the amendment when there has been consent thereto, or approval thereof, as provided in this Section. If the Issuer shall receive, within a period prescribed by the Issuer of not less than 60 days but not exceeding one year, following the mailing of the notice, an instrument or document or instruments or documents, in form to which the Issuer does not reasonably object, purporting to be executed by the Holders of not less than 66-2/3% in aggregate principal amount of the Bonds affected thereby then outstanding and purporting to be executed by the Holders of not less than 66-2/3% of the Notes affected thereby then outstanding (which instrument or document or instruments or documents shall refer to the proposed amendment in the form described in the notice and specifically shall consent to the amendment in substantially that form), the Issuer may, but shall not otherwise, adopt the ordinance or resolution containing such amendment in substantially the form to which reference is made in the notice without lia- bility or responsibility to any Holder of any Bond or Note, regardless of whether that Holder shall have consented thereto. Any consent shall be binding upon the Holder of the Bond or Note giving the consent and, anything herein to the contrary notwithstanding, upon any subsequent Holder of that Bond or Note and of any Bond or Note issued in exchange therefor (regardless of whether the subsequent Holder has notice of the consent to the amendment). A consent may be revoked in writing, however, by the Holder who gave the consent or by a subsequent Holder of the Bond by a revocation of such consent received by the Issuer prior to the adoption of such ordinance or resolution. At any time after the Holders of the required percentage of Bonds and Notes shall have filed their consents to the amend- ment, the Issuer shall make and file with its Clerk a written statement that the Holders of the required percentage of Bonds and Notes have filed those consents. That written statement shall be conclusive evidence that the con- sents have been so filed. If the Holders of the required percentage in aggregate principal amount of both Bonds and Notes affected thereby then outstanding shall have consented to the amendment, as provided in this Section, no Holder shall have - 67 - any right (a) to object to such amendment or any of the terms and provisions contained therein, or the operation thereof, or (b) to question the propriety of the adoption of the ordinance or resolution containing the same, or (c) to enjoin or restrain the Issuer from adopting the same or from taking any action pursuant to the provisions thereof. SECTION 13.04. Modification by Unanimous Consent. Notwithstanding anything contained elsewhere in this Resolution, the rights and obligations of the Issuer and of the Holders, and the terms and provisions of the Bonds and Notes and this Resolution or any amendment hereto, may be modified or altered in any respect with the consent of the Holders of all of the Bonds and Notes then outstanding. SECTION 13.05. Effect of Amendments. From and after the effective date of any ordinance amending this Resolution: (a) That amendment shall form a part of this Resolution; (b) All terms and conditions contained in that amendment as to any provision authorized to be contained therein shall be deemed to be a part of the terms and conditions of this Resolution for any and all purposes; (c) This Resolution shall be deemed to be modified and amended in accordance with the amendment; and (d) The respective rights, duties and obligations under this Resolu- tion of the Issuer, the Registrar, the Paying Agents, the Au- thenticating Agents and all Holders of Bonds and Notes then outstanding shall be determined, exercised and enforced hereun- der in a manner which is subject in all respects to those modi- fications and amendments made thereby. Express reference to text of any Bonds and Notes necessary or desirable by the shall be mailed by the Issuer Paying Agent and the Original affected thereby. any such amendatory ordinance may be made in the issued thereafter, if that reference is deemed Issuer. A copy of any such amendatory ordinance to the Registrar, each Authenticating Agent and Purchaser of each Series of Bonds and Notes SECTION 13.06. Opinion of Counsel. The Issuer may obtain, and shall be fully protected in relying upon, the opinion of Bond Counsel as conclusive evidence that any proposed amendment complies with the provisions of this Article, and that it is proper for the Issuer to adopt an ordinance making such amendment under the provisions of this Article. SECTION 13.07. Amendments Affecting Holders of Certain Obligations. No amendment which has a material adverse effect on the holders of any out- standing bonds or notes issued or permitted under Section 11.02(c) may be made without the consent of the holders of a majority in outstanding principal amount thereof. - 68 - ARTICLE XIV Defeasance SECTION 14.01. Release of Lien. If (a) the Issuer shall pay all of the Outstanding Bonds and Notes, or shall cause them to be paid and dis- charged, or if there otherwise shall be paid to the Holders of the Outstanding Bonds and Notes, all Bond Service Charges and Note Service Charges, respec- tively, due or to become due thereon, and (b) provision also shall be made for the payment of all other sums payable hereunder, the lien on and pledge of the Pledged Revenues and other moneys pledged hereunder shall cease, determine and become null and void, and the covenants, agreements and obligations of the Issuer hereunder shall be released, discharged and satisfied (except for those provisions surviving by reason of Section 14.03 hereof in the event any of the Bonds or Notes are deemed paid and discharged pursuant to the provisions of Section 14.02 hereof). Thereupon, and subject to the provisions of Section 14.03 hereof, each Paying Agent shall assign and deliver to the Issuer any property subject at the time to the lien hereof which then may be in their possession, except amounts in the Bond Payment Account required to be held by the Paying Agents for the payment of Bonds or Notes which have become due and payable and for the payment of Bonds and Notes which are deemed to be paid and discharged pursuant to the provisions of Section 14.02 hereof. The City hereby covenants that it will not structure any defeasance in a manner which would cause the Bonds or Notes being refunded to be consid- ered "arbitrage bonds" within the meaning of Section 103(c) of the Code. SECTION 14.02. Payment and Discharge of Bonds and Notes. Allor any part of the Bonds or Notes shall be deemed to have been paid and discharged within the meaning hereof, including without limitation, Section 14.01 hereof, if: (a) any Paying Agent or escrow agent shall have received, in trust for and irrevocably committed thereto, sufficient moneys, or (b) any Paying Agent or escrow agent shall have received, in trust for and irrevocably committed thereto, noncallable Federal Secu- rities which are certified by an independent public accounting firm of national reputation to be of such maturities or redemp- tion dates and interest payment dates, and to bear such inter- est, as will be sufficient together with any moneys to which reference is made in subparagraph (a) above, without further investment or reinvestment of either the principal amount there- of or the interest earnings therefrom (which earnings are to be held likewise in trust and so committed, except as provided herein) , for the payment of all principal of, premium, Bonds or Notes, at their maturity or redemption if a default in payment shall have occurred date, then for the payment of all principal of, if any, and interest on those dates, as the case may be, or on any maturity or redemption premium, if any, and interest - 69 - thereon to the date of the tender of payment; provided, that if any of those Bonds or Notes are to be redeemed prior to the maturity thereof, notice of that redemption shall have been duly given or irrevocable provision satisfac- tory to such Paying Agent or escrow agent shall have been duly made for the giving of that notice. If any Bonds or Notes shall be deemed paid and discharged pursuant to this Section 14.02, then within IS days after such Bonds or Notes are so deemed paid and discharged the Issuer shall cause notice to be given to each Holder as shown on the Register on the date on which such Bonds or Notes are deemed paid and discharged. Such notice shall state the numbers of the Bonds or Notes deemed paid and discharged or state that all Bonds or Notes of a particular series are deemed paid and discharged, set forth a description of the obligations held pursuant to subparagraph (b) of the first paragraph of this Section 14.02 and specify any date or dates on which any of the Bonds or Notes are to be called for redemption pursuant to notice of redemption given or irrevocable provisions made for such notice pursuant to the first paragraph of this Section 14.02. Such notice shall be given in the manner provided herein for the giving of notice of redemption. SECTION 14.03. Survival of Certain Provisions. Notwithstanding the foregoing, any provisions hereof which relate to the maturity of Bonds or Notes, interest payments and dates thereof, optional and mandatory redemption provisions, credit against mandatory sinking fund requirements, exchange, transfer and registration of Bonds or Notes, replacement of mutilated, de- stroyed, lost or stolen Bonds or Notes, the safekeeping and cancellation of Bonds or Notes, non-presentment of Bonds or Notes, the holding of moneys in trust, and repayments to the Issuer from the Debt Service Account, Reserve Account or Bond Payment ~ccount and the duties of the Registrar, Authenticat- ing Agents and Paying Agents in connection with all of the foregoing, shall remain in effect and be binding upon the Registrar, the Authenticating Agents, Paying Agents and the Holders of Bonds and Notes notwithstanding the release and discharge of the lien on and pledge of the Pledged Revenues and other moneys pledged hereunder. The provisions of this Article shall survive such release, discharge and satisfaction. SECTION 14.04. Non-presentment of Bonds and Notes. In the event that any Bond or Note shall not be presented for payment when the principal thereof becomes due in whole or in part, either at stated maturity, by redemp- tion or pursuant to any mandatory sinking fund requirements, or a check or draft for interest is uncashed, if moneys sufficient to pay the principal, and premium, if any, then due on that Bond or Note or to pay such check or draft shall have been made available to any Paying Agent for the benefit of its Holder, all liability of the Issuer to that Holder for such payment of the principal, and premium, if any, then due of the Bond or Note or of such check or draft thereupon shall, except as hereafter provided, cease and be dis- charged completely. Thereupon, it shall be the duty of the Paying Agent to hold those moneys, without liability for interest thereon, in the Bond Payment Account for the exclusive benefit of the Holder, who shall be restricted thereafter exclusively to those moneys for any claim of whatever nature on its part hereunder or under the Bond or Note on, or with respect to, the princi- pal, and premium, if any, then due of that Bond or Note or of such check or draft. - 70 - Any of those moneys which shall be so held by any Paying Agent, and which remain unclaimed by the Holder of a Bond or Note not presented for pay- ment or check or draft not cashed for a period of four years after the due date thereof, shall be paid to the Issuer free of any trust or lien, upon a request in writing by the Issuer. Thereafter, the Holder of that Bond or Note or check or draft shall look only to the Issuer for payment and then only to the extent of the amounts so received by the Issuer without any interest thereon, and the Paying Agent shall not have any responsibility with respect to those moneys. The right of such Holder to payment by the Issuer shall not be a general obligation of the Issuer and shall be payable only from Pledged Revenues, if any, then available for such payment, but such Holder shall have no lien thereon for such payment. SECTION 14.05. Repayment to the Issuer. Except as provided in Section 14.04 hereof, any amounts remaining in the Debt Service Account and Reserve Account (a) after all of the Outstanding Bonds and Notes shall be deemed to have been paid and discharged under the provisions of this Resolu- tion, and (b) after payment of all fees, charges and expenses of the Registrar and any Paying Agents or Authenticating Agents and of all other amounts re- quired to be paid hereunder, or any other instrument or document entered into in connection herewith to provide for the payment of the principal of, premi- um, if any, and interest on the Bonds and Notes, shall be paid to the Issuer to the extent that those moneys are in excess of the amounts necessary to be held in the Bond Payment Account to effect the payment and discharge of the Outstanding Bonds and Notes. ARTICLE XV Registrars, Authenticating Agents and Paying Agents SECTION 15.01. Appointment of Registrars, Authenticating Agents and Paying Agents. In each ordinance or resolution, supplemental hereto, pro- viding for the issuance of any Series of Bonds or Notes hereunder, the Issuer shall appoint a Registrar and one or more Paying Agent for such Series and if the Bonds are to bear the facsimile signatures of both the Mayor and Clerk, shall appoint an Authenticating Agent for such Series. The Issuer or any officer or employee of the Issuer may serve as Registrar, Paying Agent or Authenticating Agent. If any Bonds or Notes are to be advance refunded, the Issuer may enter into an escrow agreement with the Paying Agent for the Bonds or Notes to be refunded (providing that neither the Issuer nor any employee of the Issuer, may serve as such Paying Agent except that the Director of Finance may serve as temporary Paying Agent as provided in Section 15.03(4) hereof) under which the Paying Agent shall hold moneys and Federal Securities as pro- vided in Section 14.02 hereof and serve as Paying Agent for the payment of Bond Service Charges or Note Service Charges payable therefrom. - 71 - SECTION 15.02. Pees and Expenses. The Issuer may pay the Registrar and any Paying Agents or Authenticating Agents fees for their services ren- dered hereunder and for all expenses reasonably and necessarily paid or in- curred by them in connection therewith and other expenses of the Issuer per- taining to the Bonds and Notes including, but not limited to any bond insur- ance premium, letter of credit fees, remarketing agents' fees and professional fees and expenses. Such payment may be made out of any legally available funds of the Issuer, but the Issuer may not be compelled to pay such fees and expenses except from amounts on deposit in the General Revenue Account or from Bond or Note Proceeds on deposit in the Construction Account. SECTION 15.03. Succession. (1) Succession. Anything herein to the contrary notwithstanding, any corporation or association (i) into which a Registrar, Authenticating Agent or Paying Agent may be converted or merged, (ii) with which a Registrar, Authenticating Agent or Paying Agent or any successor to it may be consolidat- ed, or (iii) to which it may sell or transfer its assets as a whole or sub- stantially as a whole, or any corporation or association resulting from any such conversion, merger, consolidation, sale or transfer, ipso facto, shall be and become successor Registrar, Authenticating Agent or Paying Agent to that Registrar, Authenticating Agent or Paying Agent hereunder and shall be vested with each and every power, right, duty, obligation, discretion and privilege expressed or intended hereby to be exercised by or vested in the predecessor Registrar, Authenticating Agent or Paying Agent without the execution or filing of any instrument or document or any further act on the part of any of the parties hereto. (2) Resignation. A Registrar, Authenticating Agent or Paying Agent may resign at any time by giving written notice of its resignation to the Issuer, the Original Purchaser of each Series of Bonds and Notes then out- standing for which it is Registrar, Paying Agent or Authenticating Agent, at least 60 days before the resignation is stated to take effect. The resigna- tion shall take effect on the date stated therein, provided however, that if the successor Registrar, Authenticating Agent or Paying Agent is appointed and accepts that appointment before the time stated in the notice, the resignation may become effective at such earlier date. (3) Removal. The Registrar, Authenticating Agent or Paying Agent may be removed at any time by the Issuer, by an instrument or document signed by the Mayor in writing delivered to the Registrar, Authenticating Agent or Paying Agent. (4) Appointment of Successors. If (i) a Registrar, Authenticating Agent or Paying Agent shall resign, shall be removed, shall be dissolved, or shall become otherwise completely incapable of acting hereunder, (ii) a Regis- trar, Authenticating Agent or Paying Agent shall be taken under the control of any public officer or officers, (iii) a receiver shall be appointed for a Registrar, Authenticating Agent or Paying Agent by a court or (iv) a Regis- trar, Authenticating Agent or Paying Agent shall have an order for relief entered in any case commenced by or against it under the federal bankruptcy laws or commence a proceeding under any federal or state bankruptcy, insolven- cy. reorganization or similar law, or having such a proceeding commenced - 72 - against it and either have an order of insolvency or reorganization entered against it or have the proceeding remain undismissed and unstayed for ninety days, then a successor Registrar, Authenticating Agent or Paying Agent shall be appointed by the Issuer; provided, that if a successor Registrar, Authenti- cating Agent or Paying Agent is not so appointed within ten days after (a) a notice of resignation is received by the Issuer or an instrument or document of removal is delivered by the Issuer, as provided above, or (b) the Issuer has received actual notice that the Registrar, Authenticating Agent or Paying Agent has been dissolved, taken under control, become otherwise incapable of acting or a receiver has been appointed, in each case, as provided above, then, if the Issuer shall not have appointed a successor Registrar, Authenti- cating Agent or Paying Agent, the Director of Finance of the Issuer shall serve as temporary Registrar, Authenticating Agent or Paying Agent until it appoints a successor. Notice of any such resignation, removal or dissolution and of the appointment of any successor Registrar, Authenticating Agent or Paying Agent shall be given to the Holders of all Outstanding Bonds and Notes in the same manner as Notices of redemption are given hereunder. Every successor Registrar, Authenticating Agent or Paying Agent ap- pointed hereunder shall execute and acknowledge, and shall deliver to its predecessor and the Issuer, an instrument or document in writing accepting the appointment. Thereupon, without any further act, the successor shall become vested with all of the properties, remedies, powers, rights, duties, obliga- tions, discretions, privileges, claims, demands, causes of action, immunities, titles and interests of its predecessor. Upon the written request of its successor or the Issuer, a predecessor Registrar, Authenticating Agent or Paying Agent (a) shall execute and deliver an instrument or document transfer- ring to its successor all of the properties, remedies, powers, rights, duties, obligations, discretions, privileges, claims, demands, causes of action, im- munities, titles and interests of it as predecessor Registrar, Authenticating Agent or Paying Agent hereunder, and (b) shall take any other action necessary to duly assign, transfer and deliver to its successor all property and records (including without limitation, the Register, any cancelled Bonds and any moneys) held by it. Should any instrument or document in writing from the Issuer be requested by any successor Registrar, Authenticating Agent or Paying Agent for vesting and conveying more fully and certainly in and to that suc- cessor the properties, remedies, powers, rights, duties, obligations, discre- tions, privileges, claims, demands, causes of action, immunities, titles and interests vested or conveyed or intended to be vested or conveyed hereby in or to a predecessor Registrar, Authenticating Agent or Paying Agent, the Issuer shall execute, acknowledge and deliver that instrument or document. SECTION 15.04. Dealing in Bonds and Notes. A Registrar, a Paying Agent and an Authenticsting Agent, their affiliates, and any directors, offi- cers, employees or agents thereof, in good faith, may become the owners of Bonds and Notes secured hereby with the same rights which it or they would have hereunder if the Registrars, Paying Agents or Authenticating Agents did not serve in those capacities. - 73 - ARTICLE XVI Meetings of Holders SECTION 16.01. Purposes of Meetings. A meeting of Holders of Bonds and Notes, or of the Holders of any Series of Bonds or Notes, may be called at any time and from time to time pursuant to the provisions of this Article XVI, to the extent relevant to the Holders of all of the Bonds or Notes or of Bonds or Notes of that series, as the case may be, to take any action (a) authorized under any provision hereof to be taken by or on behalf of the Holders of any specified aggregate principal amount of the Bonds or Bonds of that Series or Notes or Notes of that Series, or (b) authorized or permitted by law. SECTION 16.02. Call of Meetings. The Issuer may call at any time a meeting of Holders pursuant to Section 16.01 to be held at any reasonable time and at any place the Issuer shall determine. Notice of such meeting, setting forth the time, place and generally the subject matter thereof shall be mailed by first class mail, postage prepaid not fewer than IS, nor more than 90 days prior to the date of the meeting to the Holders at their addresses as they appear on the Register at the close of business on the fifteenth day preceding such mailing, which fifteenth day preceding the mailing shall be the record date for the meeting. If at any time the Holders of a least 25 percent in aggregate princi- pal amount of the Bonds or Notes, or both Bonds and Notes, or if applicable, the affected Series of Bonds or Notes, then outstanding, shall have requested the Issuer to call a meeting of such Holders, by written request setting forth the purpose of the meeting, and the Issuer shall not have mailed the notice of the meeting within 20 days after receipt of the request, then the such Holders of Bonds or Notes, or both Bonds and Notes, or if applicable, the affected Series of Bonds or Notes in the amount above specified may determine the time and the place of the meeting and may call the meeting to take. any action au- thorized in Section 16.01, by mailing notice thereof as provided above. Any meetings of Holders of Bonds or Notes or both Bonds and Notes, or if applicable, the affected Series of Bonds or Notes, shall be valid without notice if the Holders thereof are present in person or by proxy, or if notice is waived before or after the meeting by such Holders who were not present at the meeting, and if the Issuer is either present by duly authorized represen- tatives or has waived notice, before or after the meeting. SECTION 16.03. Voting. To be entitled to vote at any meeting of Holders, a Person shall (a) be a Holder, as of the record date for the meet- ing, of one or more Outstanding Bonds or Notes, or if applicable, of an af- fected Series of Bonds or Notes, as of the record date for the meeting as determined above, or (b) be a person appointed by an instrument or document in writing as proxy by such Holder. Each Holder or proxy shall be entitled to one vote for each $1,000 principal amount of Bonds or Notes held or repre- sented by it. The vote upon any resolution submitted to any meeting of Holders shall be by written ballots on which shall be subscribed the signatures of the - 74 - Holders of Bonds or of their representatives by proxy and the identifying number or numbers of the Bonds held or represented by them. SECTION 16.04. Conduct of. Meetings. Notwithstanding provisions hereof, the Holders may make any reasonable regulation may deem to be advisable for meetings of Holders, with regard to any other which they (a) proof of the holding of Bonds and Notes and of the appointment of proxies, (b) the appointment and duties of inspectors of votes, (c) recordation of the proceedings of those meetings, (d) the execution, submission and examination of proxies and other evidence of the right to vote, and (e) any other matters concerning the conduct, adjournment or recon- vening of meetings which they may think fit. The Issuer shall appoint a temporary chair of the meeting by an in- strument or document in writing, unless the meeting shall have been called by the Holders, as provided in Section 16.02, in which case the Holders calling the meeting, as the case may be, shall appoint a temporary chair in like man- ner. A permanent chair and a permanent secretary of the meeting shall be elected by vote of the Holders of a majority in principal amount of the Bonds and Notes represented at the meeting and entitled to vote. The only Persons who shall be entitled to be present or to speak at any meeting of Holders shall be the Persons entitled to vote at the meeting and their counsel, and representatives of the Trustee or Registrar and their counsel and any representatives of the Issuer and its counsel. SECTION 16.05. Miscellaneous. Nothing contained in this Article XVI shall be deemed or construed to authorize or permit any hindrance or delay in the exercise of any right or rights conferred upon or reserved to the Trustee or to the Holders under any of the provisions of this Resolution or of the Bonds or Notes by reason of any call of a meeting of Holders or any rights conferred expressly or impliedly hereunder to make a call. ARTICLE XVII Performance of Covenants and Agreements SECTION 17.01. Covenants and Agreements of the Issuer. In addition to any other covenants and agreements of the Issuer contained herein, the Issuer further covenants and agrees with the Holders of Bonds and Notes as follows: (a) Payment of Bond Service Charges and Issuer will pay all Bond Service Note Service Charges. The Charges and Note Service - 75 - Charges, or cause them to be paid, solely from the sources pro- vided herein, on the dates, at the places and in the manner provided herein and in the Bonds and Notes. (b) Recordings and Filings. The Issuer will cause this Resolution, and any related instruments or documents relating to the pledge made by it hereunder to secure the Bonds and Notes, to be re- corded and filed in the manner and in the places which may be required by law in order to preserve and protect fully the secu- rity of the Holders of Bonds and Notes hereunder. SECTION 17.02. Observance and Performance of Covenants, Agreements, Authority and Actions. The Issuer will observe and perform faithfully at all times all covenants, agreements, authority, actions, undertakings, stipu- lations and provisions to be observed or performed on its part hereunder and under the Bonds or Notes which are executed, authenticated and delivered here- under, and under all proceedings of the Issuer pertaining thereto. The Issuer represents and warrants that: (a) it is duly authorized by the Constitution and laws of the State, including particularly and without limitation the Act, adopt this Resolution and perform its obligations hereunder, to issue the Bonds and Notes and to provide the security for payment of the Bond Service Charges and Note Service Charges in the manner and to the extent set forth herein; (b) all actions required on ance, sale and delivery tion of this Resolution effectively; and its part to be of the Bonds and have been or performed for the issu- Notes and for the adop- will be taken duly and (c) the Bonds and Notes will be legal, valid and enforceable special obligations of the Issuer according to their terms, except (i) that the binding effect and enforceability thereof are subject to applicable bankruptcy, insolvency, reorganization, moratorium and other laws in effect from time to time affecting the rights of creditors generally, and (ii) that the enforceability thereof may be limited by the application of general principles of equity. SECTION 17.03. Enforcement of Issuer's Obligations. Each obligation of the Issuer required to be undertaken pursuant to this Resolution, the Bonds and the Notes is binding upon the Issuer, and upon each officer or employee thereof as may have from time to time the authority under law to take any action on behalf of the Issuer which may be necessary to perform all or any part of that obligation, as a duty of the Issuer and of each of those officers and employees resulting from such office or employment may be enforced by any Trustee appointed as provided in Section 12.03 hereof or by the Holders (subject to any limitations herein or enforcement by the Holders) either at law or in equity, by suit, action, mandamus or other proceeding as provided by law, except (a) that the enforceability thereof is subject to applicable bankruptcy, insolvency, reorganization, moratorium and other laws - 76 - in effect from time to time (b) that the enforceability eral principles of equity. affecting thereof may the rights of creditors generally, and be limited by the application of gen- ARTICLE XVIII Miscellaneous SECTION 18.01. Limitation of Rights. With the exception of rights conferred expressly herein, nothing expressed or mentioned in or to be implied from this Resolution or the Bonds or the Notes is intended or shall be con- strued to give to any Person other than the Issuer, the Registrar, the Authen- ticating Agents and Paying Agents, and the Holders of the Bonds or Notes any legal or equitable right, remedy, power or claim under or with respect to this Resolution or any covenants, agreements, conditions and provisions contained herein. This Resolution and all of those covenants, agreements, conditions and provisions are intended to be, and are, for the sole and exclusive benefit of the Holders of the Bonds and Notes, as provided herein. SECTION 18.02 Suspension of Mail or Publication. If because of the suspension of delivery of first class mail or, for any other reason, any person shall be unable to mail by the required class of mail any notice re- quired to be mailed by the provisions of this Resolution or if because of strike or otherwise, it shall not be possible to publish any notice required to be published hereunder, such notice shall be given in such other manner as in the judgment of the Person giving such notice shall most effectively ap- proximate mailing or publication, as the case may be, thereof, and the giving of that notice in that manner for all purposes of this Resolution shall be deemed to be in compliance with the requirement for the giving thereof. Ex- cept as otherwise provided herein, the mailing of any notice shall be deemed complete upon deposit of that notice in the mail and the giving of any notice by any other means of delivery shall be deemed complete upon receipt of the notice. SECTION 18.03. Payments Due on Saturdays, Sundays and Holidays. If any Interest Payment Date, date of maturity of the principal of any Bonds or Notes, or date fixed for redemption of any Bonds or Notes is a Saturday, Sunday or a day on which (a) the Paying Agent is required, or authorized or not prohibited, by law (including without limitation, executive orders) to close and is closed, then payment of interest, principal and any redemption premium need not be made by the Paying Agent on that date, but that payment may be made on the next succeeding business day on which the Paying Agent is open for business with the same force and effect as if that payment were made on the Interest Payment Date, date of maturity or date fixed for redemption, and no interest shall accrue for the period after that date, or (b) a Paying Agent is required, or authorized or not prohibited, by law (including without limitation, executive orders) to close and is closed, then payment of inter- est, principal and any redemption premium need not be made by that Paying Agent on that date, but that payment may be made on the next succeeding busi- ness day on which that Paying Agent is open for business with the same force and effect as if that payment were made on the Interest Payment Date, date of maturity or date fixed for redemption and no interest shall accrue for the - 77 - . period after that date; provided, that if the Paying Agent is open for busi- aess on the applicable Interest Payment Date, date of maturity or date fixed for redemption, it shall make any payment required hereunder with respect to payment of interest on Outstanding Bonds or Notes and payment of principal of and premium on Bonds or Notes presented to it for payment, regardless of whether any Paying Agent shall be open for business or closed on the applica- ble Interest Payment Date, date of maturity or date fixed for redemption. SECTION 18.04. Instruments of Holders. Any writing, including without limitation, any consent, request, direction, approval, objection or other instrument or document, required under this Resolution to be executed by any Holder may be in any number of concurrent writings of similar tenor and may be executed by that Holder in person or by an agent or attorney appointed in writing. Proof of (a) the execution of any writing, including without limitation, any consent, request, direction, approval, objection or other instrument or document, (b) the execution of any writing appointing any agent or attorney, and (c) the ownership of Bonds or Notes, shall be sufficient for any of the purposes of this Resolution if made in the following manner and, if so made, shall be conclusive in favor of the Issuer, the Registrar and any Paying Agent and any Trustee appointed pursuant hereto with regard to any action taken thereunder, namely: (i) The fact and date of the execution by any person of any writing may be proved by the certificate of any officer in any jurisdic- tioa, who has power by law to take acknowledgments within that jurisdiction, that the person signing the writing acknowledged that execution before that officer, or by affidavit of any wit- ness to that execution; and (ii) The fact of ownership of Bonds or Notes shall he proved by the Register maintained by the Registrar. Nothing contained herein shall be construed to limit the Issuer, the Registrar and any Paying Agent and any Trustee appointed pursuant to Section 12.03 hereof to the foregoing proof, or to limit the discretion of the Issuer, the Registrar and any Paying Agent and any Trustee appointed pursuant to Sec- tion 12.03 hereof, and the Issuer, the Registrar and any Paying Agent and any such Trustee may accept any other evidence of the matters stated therein which it deems to be sufficient. Any writing, including without limitation, any consent, request, direction, approval, objection or other instrument or docu- ment, of the Holder of any Bond or Note shall bind every future Holder of the same Bond or Note, with respect to anything done or suffered to be done by the Issuer, such Trustee, if any, the Registrar or any Paying Agent or Authenti- cating Agent pursuant to that writing. SECTION 18.05. Preemption of Rights and Remedies. If any Series of Bonds or Notes are secured by a municipal bond insurance policy, surety bond, letter of credit or other arrangement with a third party as to payment of principal and interest, the ordinance or resolution providing for the issuance thereof may preempt unto such third party one or more rights and remedies of the Holders of Bonds or Notes of such Series, including but not limited to rights to vote at meetings of Holders, rights to participate in the selection of a Trustee, rights to consent to supplemental ordinances, rights to exercise - 78 - . . or participate in directing the exercise of remedies, and to waive or partici- pate in the waiver of events of default, provided that notice of such preemp- tion is set forth in the form of such Series of Bonds or Notes. Such preemp- tion and its duration may be subject to express conditions. For all purposes hereof the exercise or non-exercise by such third party of rights and remedies so preempted to it shall be deemed to constitute the exercise or non-exercise of such rights and remedies by the Holders of such Series of Bonds or Notes. SECTION 18.06. Priority of This Resolution. This Resolution shall be superior to any liens which may be placed upon the Pledged Revenues or any other funds or accounts created pursuant thereto. SECTION 18.07. Extent of Covenants; No Personal Liability. All covenants, stipulations, obligations and agreements of the Issuer contained in this Resolution are and shall be deemed to be covenants, stipulations, obliga- tions and agreements of the Issuer to the full extent authorized by the Act and permitted by the Constitution of the State. No covenant, stipulation, obligation or agreement of the Issuer contained in this Resolution shall be deemed to be a covenant, stipulation, obligation or agreement of any present or future member, officer, agent or employee of the Issuer in other than that person's official capacity. Neither the members of the Governing Body of the Issuer nor any official executing the Bonds or Notes shall be liable personal- ly on the Bonds or Notes or be subject to any personal liability or account- ability by reason of the issuance or execution thereof. SECTION 18.08. Governing Law. This Resolution, the Bonds and the Notes shall be deemed to be contracts made under the laws of the State and for all purposes shall be governed by and construed in accordance with the laws of the State. SECTION 18.09. Validation Authorized. The City Attorney is hereby authorized to institute appropriate proceedings in the Circuit Court of the Nineteenth Judicial Circuit of Florida, in and for Indian River County, Florida, for the validation of the Bonds and Notes to be issued hereunder, and the proper officers of the Issuer are hereby authorized to verify on behalf of the Issuer any pleadings in such proceedings. SECTION 18.10. Severability. In case any section or provision of this Resolution, or any covenant, agreement, stipulation, obligation, act or action, or part thereof, made, assumed, entered into or taken under this Reso- lution, or any application thereof, is held to be illegal or invalid for any reason, or is inoperable at any time, that illegality, invalidity or inopera- bility shall not affect the remainder thereof or any other section or provi- sion of this Resolution all of which shall be construed and enforced at the time as if the illegal, invalid or inoperable portion were not contained therein. Any illegality, invalidity or inoperability shall not affect any legal, valid and operable section, provision, covenant, agreement, stipula- tion, obligation, act, action, part or application, all of which shall be deemed to be effective, operative, made, assumed, entered into or taken in the manner and to the full extent permitted by law from time to time. SECTION 18.11. Conflicts. All thereof in conflict herewith, including ordinances and resolutions or parts Resolution R-80-4S, which authorizes - 79 - 4_ .j, "- I': the issuance of $1,600,000 principal amount of Golf Course Revenue Bonds are, to the extent of such conflict, hereby superseded and repealed. SECTION 18.12. Effective Date. This Resolution shall become effec- tive immediately upon its passage and adoption. PASSED A~ADOPTED by Florida, this ~ day of the City Council A l.4 '" Cot.1 ,- of the City of Sebastian, , 1985. CITY OF SEBASTIAN ATTEST: ~ ,;)(!. ~'7""'- CITY CLERK .- , - ~ -,~ ~. - 80 -