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TABLE OF CONTENTS <br />Page <br />SECTION 1. AUTHORITY FOR THIS RESOLUTION 3 <br />SECTION 2. DEFINITIONS. 3 <br />SECTION 3. FINDINGS 3 <br />SECTION 4. AUTHORIZATION TO DEFEASE THE SERIES 1996 BONDS; ESCROW <br />DEPOSIT AGREEMENT; APPOINTMENT OF ESCROW HOLDER 5 <br />SECTION 5. RESOLUTION TO CONSTITUTE CONTRACT 5 <br />SECTION 6. AUTHORIZATION OF SERIES 2005 BONDS 6 <br />SECTION 7. DESCRIPTION OF SERIES 2005 BONDS 6 <br />SECTION 8. EXECUTION OF SERIES 2005 BONDS 7 <br />SECTION 9. AUTHENTICATION OF SERIES 2005 BONDS. 7 <br />SECTION 10. EXCHANGE OF SERIES 2005 BONDS. 7 <br />SECTION 11. NEGOTIABILITY, REGIS 1RATION AND I RANSFER OF SERIES 2005 <br />BONDS 7 <br />SECTION 12. OWNERSHIP OF SERIES 2005 BONDS 8 <br />SECTION 13. SERIES 2005 BONDS MUTILATED, DESTROYED, STOLEN OR LOST. 8 <br />SECTION 14. PROVISIONS FOR REDEMPTION. 9 <br />SECTION 15. FORM OF SERIES 2005 BONDS 9 <br />SECTION 16. APPLICATION OF PROVISIONS OF ORIGINAL RESOLUTION 9 <br />SECTION 17. APPLICATION OF BOND PROCEEDS 10 <br />SECTION 18. SERIES 2005 FUNDS AND ACCOUNTS 10 <br />SECTION 19. COVENANTS OF THE COUNTY 11 <br />SECTION 20. AMENDING AND SUPPLEMENTING OF RESOLUTION 11 <br />SECTION 21. DEFEASANCE 11 <br />SECTION 22. TAX COVENANTS. 11 <br />SECTION 23. REBATE 11 <br />SECTION.24. NEGOTIATED SALE OF SERIES 2005 BONDS 12 <br />SECTION 25. BOND INSURANCE. 13 <br />SECTION 26. RESERVE ACCOUNT. 13 <br />SECTION 27. PAYING AGENT AND REGIS 1RAR 13 <br />SECTION 28. PRELIMINARY OFFICIAL STATEMENT 13 <br />SECTION 29. CONTINUING DISCLOSURE UNDERTAKING. 13 <br />SECTION 30. AUTHORIZATION TO EXECUTE 14 <br />SECTION 31. SEVERABILITY 14 <br />SECTION 32. INCONSISTENT RESOLUTIONS. 14 <br />SECTION 33. EFFECTIVE DATE 15 <br />2 <br />