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HomeMy WebLinkAbout2001-072 RESOLUTION NO. 2001- 072 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE ISSUANCE OF ITS REVENUE BONDS (SPRING TRAINING FACILITY), SERIES 2001 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $18,000,000 FOR THE PURPOSE OF PAYING ALL OR A PORTION OF THE COST OF THE ACQUISITION, CONSTRUCTION, REHABILITATION AND EQUIPPING OF A SPRING TRAINING FACILITY; PROVIDING FOR THE PAYMENT OF SUCH BONDS SOLELY FROM CERTAIN REVENUES AS HEREIN PROVIDED;PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. AUTHORITY. This Resolution is adopted pursuant to the Constitution of the State of Florida, Chapter 125, Florida Statutes, County Home Rule Ordinance No. 95-16, as amended and supplemented, and other applicable provisions of law. SECTION 2. DEFINITIONS. The following terms shall have the following meanings herein, unless the text otherwise expressly requires. Words importing singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. "Act" shall mean the Constitution of the State of Florida, Chapter 125, Florida Statutes, the County's Home Rule Ordinance No. 95-16, enacted July 18, 1995, as amended and other applicable provisions of law. "Additional Parity Bonds" shall mean the additional obligations issued on a parity with the lien on the Local Government Half-Cent Sales Tax pursuant to Section 191. hereof. "Amortization Installment" with respect to any Term Bonds, shall mean an amount so designated for mandatory principal installments (for mandatory call or otherwise) payable on any Term Bonds issued under the provisions of this Resolution. 4 "Bonds" shall mean the Issuer's Revenue Bonds (Spring Training Facility), Series 2001, permitted to be issued hereunder in accordance with the provisions hereof. "Bond Insurer" shall mean Financial Guaranty Insurance Company, a New York stock insurance company, or any successor thereto. "Bond Insurance Policy" shall mean the municipal bond new issue insurance policy issued by the Bond Insurer insuring the payment of principal of and interest on the Bonds. "Bond Service Requirement" shall mean, for any Fiscal Year, at any time, the amount required to be deposited in such Fiscal Year into the Debt Service Fund, as provided herein or a similar fund with respect to any Additional Parity Bonds. In calculating such amount, the Issuer shall subtract therefrom any amounts to be transferred from a construction fund or a similar fund for the purpose of paying interest on the Bonds and any Additional Parity Bonds. With respect to Variable Rate Bonds, if any, the interest rate used to calculate the Bond Service Requirement shall be assumed to be the highest variable rate borne over the preceding twenty-four (24) months by Outstanding Variable Rate Bonds issued under this Resolution or as Additional Parity Bonds or, if no such Variable Rate Bonds are at the time Outstanding, by variable rate debt for which the interest rate is computed by reference to an index comparable to that to be utilized in determining the interest rate for the debt then proposed to be issued. If Additional Parity Bonds are Option Bonds, the date or dates of tender shall be disregarded, unless actually tendered and not remarketed, and the stated maturity dates thereof shall be used for purposes of this calculation, if such Option Bonds are required to be paid from Local Government Half-Cent Sale Tax hereunder on such date of maturity. "Bond Year" shall mean the period commencing on April 1 st (provided the first Bond Year shall commence on the date of issuance of the Bonds)and ending on the following March 3?of each year. "Capital Appreciation Bonds" shall mean the aggregate principal amount of the Additional Parity Bonds that bear interest payable solely at maturity or upon redemption prior to maturity in the amounts determined by reference to the Compounded Amounts, all as shall be determined by subsequent resolution of the Issuer. In the case of Capital Appreciation Bonds that are convertible to Current Interest Bonds with interest payable prior to maturity or redemption of such Additional Parity Bonds, such Additional Parity Bonds shall be considered Capital Appreciation Bonds only during the period of time prior to such conversion. "Capital Appreciation Income Bonds" shall mean those Additional Parity Bonds initially issued as Capital Appreciation Bonds and which become Current Interest Bonds when the original issue amount and the Compounded Amount equals $5,000 principal amount or an integral multiple thereof as determined by subsequent resolution of the Issuer. "Chairman" shall mean the Chairman of the Board of County Commissioners of Indian River County, Florida. 2 I , "Clerk" shall mean the Clerk of the Circuit Court of Indian River County, Florida and such term shall include any Deputy Clerk. "Compounded Amounts" shall mean, as of any date of computation with respect to any Capital Appreciation Bond, an amount equal to the principal amount of such Capital Appreciation Bond (the principal amount at its initial offering) plus the interest accrued on such Capital Appreciation Bond from the date of delivery to the original purchasers thereof to the interest date next preceding the date of computation or the date of computation if an interest date, such interest to accrue at the applicable rate which shall not exceed the legal rate, compounded semiannually, plus, with respect to matters related to the payment upon redemption or acceleration of the Capital Appreciation Bonds, if such date of computation shall not be an interest date, a portion of the difference between the Compounded Amount as of the immediately preceding interest date and the Compounded Amount as of the immediately succeeding interest date, calculated based on the assumption that Compounded Amount accrues during any semi-annual period in equal daily amounts on the basis of a 360-day year of twelve 30-day months. "County Administrator" shall mean the County Administrator of the Board of County Commissioners of Indian River County, Florida. "Current Interest Bonds" shall mean Bonds or Additional Parity Bonds, the interest on which is paid on each Interest Payment Date as such interest accrues. "Development Agreement" shall mean that certain Development Agreement dated as of September 1, 2000, between the Issuer and The Los Angeles Dodgers, Inc. "Federal Securities" shall mean direct non-callable obligations of the United States of America and securities fully and unconditionally guaranteed as to the timely payment of principal and interest by the United States of America, to which direct obligation or guarantee the full faith and credit of the United States of America has been pledged, Refcorp interest strips, CATS, TIGRS, STRPS, or defeased municipal bonds rated AAA by S&P or Aaa by Moody's (or any combination of the foregoing). "Fiscal Year" shall mean the period commencing on October 1 of each year and ending on the succeeding September 30, or such other period as is at the time prescribed by law. "Fourth Cent Tourist Development Tax" shall mean the proceeds of the additional one percent tourist development tax levied by the Issuer in Ordinance No. 2000-029, enacted pursuant to Section 125.0104(3)(1), Florida Statutes. "Holder" or "Bondholder" or any similar term shall mean any person who shall be the registered owner of any outstanding Bonds. "Interest Payment Date" shall mean each April 1 and October 1, commencing April 1, 2002. 3 "Issuer" shall mean Indian River County, Florida. "Local Government Half-Cent Sales Tax" shall mean 86% of the proceeds of the local government half-cent sales tax on deposit from time to time in the Local Government Half-Cent Sales Tax Clearing Trust Fund in the State Treasury of the State of Florida, allocated for and distributed monthly to the Issuer, as and when received by the Issuer pursuant to Chapter 218, Part VI, Florida Statutes. "Maximum Bond Service Requirement" shall mean, as of each date on which Additional Parity Bonds are issued, the maximum amount of Bond Service Requirement which is to become due in any Fiscal Year on all Bonds and Additional Parity Bonds deemed to be Outstanding immediately after the issuance of such Additional Parity Bonds, except that with respect to any Bonds and Additional Parity Bonds for which Amortization Installments have been established, the amount of principal coming due on the final maturity date with respect to such Bonds and Additional Parity Bonds shall be reduced by the aggregate principal amount of such Bonds and Additional Parity Bonds that are to be redeemed from Amortization Installments to be made in prior Bond Years. "Option Bonds" shall mean Additional Parity Bonds subject to tender for payment prior to their maturity at the option of the Holder thereof. "Outstanding" shall mean all Bonds which have been issued pursuant to this Resolution, except: (1) Bonds canceled after purchase in the open market or because of payment at or redemption prior to maturity; (2) Bonds for the payment or redemption of which cash funds or Federal Securities or any combination thereof shall have theretofore irrevocably been set aside in a special account with an escrow agent (whether upon or prior to the maturity or redemption date of any such Bonds)in an amount which, together with earnings on such acquired obligations, will be sufficient to pay the principal of and interest on such Bonds at maturity or upon their earlier redemption; provided that, if such Bonds 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 all Bonds at such redemption dates as shall have been given to the escrow agent; and (3) Bonds which are deemed paid pursuant to this Resolution. "Paying Agent" shall mean First Union National Bank, and its successors and assigns. 4 t "Permitted Investments" shall mean the Local Government Surplus Funds Trust Fund created pursuant to Chapter 218, Part IV, Florida Statutes, for which the Florida State Board of Administration acts as custodian, and the investments specified in the Exhibit E attached hereto entitled "Permitted Investments," to the extent permitted by applicable law. Such investments shall be valued by the Issuer or the Paying Agent on behalf of the Issuer as frequently as deemed necessary by the Bond Insurer, but not less often than annually, at the market value thereof, exclusive of accrued interest. Deficiencies in the amount on deposit in any fund or account resulting from a decline in market value shall be restored no later than the succeeding valuation date. All Permitted Investments are to be invested in accordance with the Issuer's Investment Policy. "Pledged Revenues" shall mean the State Payments, the Local Government Half-Cent Sales Tax, the Fourth Cent Tourist Development Tax and any investment income realized on any funds held under this Resolution, except the Cost of Issuance Account and the Rebate Fund. "Project" shall mean the acquisition, construction, rehabilitation and equipping of the existing baseball spring training facility generally known as "Dodgertown" located in Indian River County, Florida and any related improvements. "Registrar" shall mean the paying agent for the Bonds, as Bond Registrar, or such other person, firm or corporation as may thereafter be from time to time designated by the Issuer as the Registrar for the Bonds. "Reserve Account Requirement" shall mean an amount of moneys or principal of a debt service reserve fund surety policy equal to the lesser of maximum annual debt service on the Bonds, 10% of the principal amount of the Bonds, or 125% of average annual debt service on the Bonds. "Serial Bonds" shall mean all of the Bonds or Additional Parity Bonds other than Term Bonds. "State" shall mean the State of Florida. "State Payments" shall mean the monthly payments to be received by the Issuer from the State pursuant to Section 212.20, Florida Statutes, as a result of obtaining certification of the Issuer as a "facility for a retained spring training franchise" in accordance with Section 288.1162, Florida Statutes. "Surety Bond" shall mean the debt service reserve fund policy issued by Financial Guaranty Insurance Company, guaranteeing certain payments into the Reserve Account with respect to the Bonds as provided therein and subject to the limitations set forth therein. "Term Bonds" shall mean the Bonds or Additional Parity Bonds which are subject to Amortization Installments, and are designated as Term Bonds in a subsequent resolution of the Issuer. 5 1 "Variable Rate Bonds" shall mean obligations issued with a variable, adjustable, convertible or other similar rate which is not fixed in percentage at the date of issue for the entire term thereof as shall be determined by subsequent resolution of the Issuer. "Vice Chairman" shall mean the Vice Chairman of the Board of County Commissioners of Indian River County, Florida. SECTION 3. FINDINGS. It is hereby ascertained, determined and declared that: A. It is necessary and serves a paramount public purpose for the Issuer to issue its Revenue Bonds(Spring Training Facility), Series 2001, to provide for all or a portion of the cost of the acquisition, construction, rehabilitation and equipping of a spring training facility and related improvements. B. The Issuer is authorized under the Act to issue its Bonds for the paramount public purpose of paying all or a portion of the cost of the Project. C. The Los Angeles Dodgers, Inc. (the"Dodgers") is a major league baseball franchise which has been conducting its spring training program in Indian River County, Florida since 1948. D. The Dodgers generate a significant economic impact in Indian River County, Florida and as a result of the spring training activities which occur within Indian River County, Florida, such economic impact has been reported to be approximately $30-$36 million each year, and that in order to preserve this economic benefit for the Issuer, the Issuer must undertake the Project. The Issuer has determined that the Project is in furtherance of its purposes to provide for the health and general welfare of the citizens and residents of the Issuer. E. The Bonds shall not be general or moral obligations of the Issuer and do not constitute a general obligation of the State of Florida or any political subdivision thereof, but are limited obligations payable solely from the Pledged Revenues. Neither the faith and credit nor the taxing power of the Issuer, the State or any political subdivision thereof is pledged to the payment of the principal of the Bonds or the interest thereon or other costs incident thereto. F. The Pledged Revenues will be sufficient to pay all of the principal of and interest on the Bonds as the same become due, and to make all required sinking fund, reserve and other payments required under this Resolution. G. The principal of and interest on the Bonds and all required sinking fund, reserve and other payments shall be made solely from the Pledged Revenues as herein provided. The Issuer shall never be required to levy ad valorem taxes on any property therein to pay the principal of and interest on the Bonds or to make any of the required sinking fund, reserve or other payments, and any failure to pay the Bonds shall not give rise to a lien upon any property of the Issuer, except the Pledged Revenues. 6 SECTION 4. RESOLUTION TO CONSTITUTE CONTRACT. In consideration of the acceptance of the Bonds by the Bondholders from time to time, this Resolution shall be deemed to be and shall constitute a contract between the Issuer and such Bondholders. The covenants and agreements herein set forth to be performed by the Issuer shall be for the equal benefit, protection and security of the legal Bondholders of any and all of such Bonds, all of which shall be of equal rank and without preference, priority or distinction of any of the Bonds over any other thereof, except as expressly provided therein and herein. SECTION 5. AUTHORIZATION OF BONDS. Subject and pursuant to the provisions hereof and as shall be described in subsequent resolutions of the Issuer to be adopted prior to the issuance of the Bonds, obligations of the Issuer to be known as "Revenue Bonds (Spring Training Facility), Series 2001" are authorized to be issued in one or more series. The aggregate principal amount of the Bonds which may be executed and delivered under this Resolution is limited to a not to exceed aggregate principal amount of$18,000,000. SECTION 6. DESCRIPTION OF BONDS. The Bonds shall be issued in fully registered form; shall be dated; shall be numbered consecutively from one upward in order of maturity preceded by the letter"R"; shall be in the denomination of$5,000 each, or integral multiples thereof, or such other denominations as shall be approved by the Issuer in a subsequent resolution prior to the delivery of the Bonds; shall have such Paying Agent and Registrar as approved herein; shall bear interest at such rate or rates not exceeding the maximum rate allowed by State law, the actual rate or rates to be approved by the governing body of the Issuer prior to or upon the sale of the Bonds; such interest to be payable on each Interest Payment Date and shall mature on such date in such years and in such amounts as will be fixed by subsequent resolution of the Issuer prior to or upon the sale of the Bonds; and may be issued with fixed interest rates with or without original issue discounts; all as the Issuer shall provide herein or hereafter by subsequent resolution. Each Bond shall bear interest from the interest payment date next preceding the date on which it is authenticated, unless authenticated on an interest payment date, in which case it shall bear interest from such interest payment date, or, unless authenticated prior to the first interest payment date, in which case it shall bear interest from its date; provided, however, that if at the time of authentication payment of any interest which is due and payable has not been made, such Bond shall bear interest from the date to which interest shall have been paid. The principal of, the interest and redemption premium, if any, on the Bonds shall be payable in any coin or currency of the United States of America which on the respective dates of payment thereof is legal tender for the payment of public and private debts. The interest on the Bonds shall be payable by the Paying Agent on each interest payment date to the person appearing on the registration books of the Issuer hereinafter provided for as the registered Holder thereof, by check or draft mailed to such registered Holder at his address as it appears on such registration books or by wire transfer to Holders of$1,000,000 or more in principal amount of the Bonds. Payment of the principal of the Bonds shall be made upon the presentation and surrender of such Bonds as the same shall become due and payable. 7 A Notwithstanding any other provisions of this Section, the Issuer may, at its option, prior to the date of issuance of any Bonds, elect to use an immobilization system or pure book-entry system with respect to issuance of such Bonds, provided adequate records will be kept with respect to the ownership of such Bonds issued in book-entry form or the beneficial ownership of bonds issued in the name of a nominee. As long as any Bonds are outstanding in book-entry form the provisions of this Resolution inconsistent with such system of book-entry registration shall not be applicable to such Bonds. The details of any alternative system of issuance, as described in this paragraph, shall be set forth in a resolution of the Issuer duly adopted at or prior to the sale of such Bonds. SECTION 7. EXECUTION OF BONDS. The Bonds shall be executed in the name of the Issuer by the Chairman or Vice Chairman and attested by the Clerk, either manually or by facsimile signature, and the official seal of the Issuer or a facsimile thereof shall be affixed thereto or reproduced thereon. The facsimile signature of such officers may be imprinted or reproduced on the Bonds. The Certificate of Authentication of the Registrar shall appear on the Bonds, and no bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this Resolution unless such certificate shall have been duly executed on such Bond. The authorized signa- ture for the Registrar shall be either manual or facsimile; provided, however, that at least one of the signatures appearing on the Bonds shall at all times be a manual signature. In case any officer whose signature shall appear on any Bonds shall cease to be such officer before the delivery of such Bonds, such signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until such delivery. Any Bond may be signed and sealed on behalf of the Issuer by such person who at the actual time of the execution of such Bonds shall hold the proper office with the Issuer, although at the date of adoption of this Resolution such person may not have held such office or may not have been so authorized. SECTION 8. AUTHENTICATION OF BONDS. Only such of the Bonds as shall have endorsed thereon a certificate of authentication substantially in the form hereinbelow set forth, duly executed by the Registrar, as authenticating agent, shall be entitled to any benefit or security under this Resolution. No Bond shall be valid or obligatory for any purpose unless and until such certificate of authentication shall have been duly executed by the Registrar, and such certificate of the Registrar upon any such Bond shall be conclusive evidence that such Bond has been duly authenticated and delivered under this Resolution. The Registrar's certificate of authentication on any Bond shall be deemed to have been duly executed if signed by an authorized officer of the Registrar, but it shall not be necessary that the same officer sign the certificate of authentication of all of the Bonds that may be issued hereunder at any one time. SECTION 9. NEGOTIABILITY. Subject to the provisions hereof respecting registration and transfer, the Bonds shall be and shall have all the qualities and incidents of negotiable instruments under the laws of the State of Florida, and each successive holder, in accepting any of the Bonds, shall be conclusively deemed to have agreed that the Bonds shall be and have all of such qualities and incidents of negotiable instruments under the Uniform Commercial Code - Investment Securities of the State of Florida. 8 SECTION 10. REGISTRATION, EXCHANGE AND TRANSFER. There shall be a Registrar for the Bonds which may be the Issuer or a designated bank or trust company located within or without the State of Florida. The Registrar shall maintain the registration books of the Issuer and be responsible for the transfer and exchange of the Bonds. The Registrar shall maintain the books for the registration of the transfer and exchange of the Bonds in compliance with the Florida Registered Public Obligations Act and the system of registration as established by the Issuer pursuant thereto. Bonds may be transferred upon the registration books, upon delivery to the Registrar, together with written instructions as to the details of the transfer of such Bonds, along with the social security number or federal employer identification number of such transferee and, if such transferee is a trust, the name and social security or federal employer identification numbers of the settlor and beneficiaries of the trust, the date of the trust and the name of the trustee. No transfer of any Bond shall be effective until entered on the registration books maintained by the Registrar. Upon surrender for transfer or exchange of any Bond, the Issuer shall execute and the Registrar shall authenticate and deliver in the name of the registered owner or the transferee or transferees, as the case may be, a new fully registered Bond or Bonds of authorized denominations of the same maturity and interest rate for the aggregate principal amount which the registered owner is entitled to receive at the earliest practicable time in accordance with the provisions of this Resolution. The Issuer or the Registrar may charge the owner of such Bond for every such transfer or exchange an amount sufficient to reimburse them for their reasonable fees and for any tax, fee, or other governmental charge required to be paid with respect to such transfer, and may require that such charge be paid before any such new Bond shall be delivered. All Bonds presented for transfer, exchange, redemption or payment (if so required by the Registrar), shall be accompanied by a written instrument or instruments of transfer or authorization for exchange, in form and with guaranty of signature satisfactory to the Registrar, duly executed by the registered holder or by his duly authorized attorney in fact or legal representative. All Bonds delivered upon transfer or exchange shall bear interest from the preceding interest payment date so that neither gain nor loss in interest shall result from the transfer or exchange. New Bonds delivered upon any transfer or exchange shall be valid obligations of the Issuer, evidencing the same debt as the Bond surrendered, shall be secured by this Resolution and shall be entitled to all of the security and the benefits hereof to the same extent as the Bonds surrendered. The Issuer and the Registrar may treat the registered owner of any Bond as the absolute owner thereof for all purposes, whether or not such Bonds shall be overdue, and shall not be bound by any notice to the contrary. Notwithstanding the foregoing provisions of this Section, the Issuer reserves the right, on or prior to the delivery of the Bonds to amend or modify the foregoing provisions relating to the regis- tration of the Bonds by resolution in order to comply with all applicable laws, rules, and regulations of the United States and/or the State of Florida relating thereto. 9 SECTION 11. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Bond shall become mutilated, or be destroyed, stolen or lost, the Issuer may in its discretion issue and deliver a new Bond of like tenor as the Bond so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated Bond upon surrender and cancellation of such mutilated Bond or in lieu of and substitution for the Bond destroyed, stolen or lost, and upon the holder furnishing the Issuer proof of his ownership thereof and satisfactory indemnity and complying with such other reasonable regulations and conditions as the Issuer may prescribe and paying such expenses as the Issuer may incur. All Bonds so surrendered shall be canceled by the Registrar for the Bonds. If any of the Bonds shall have matured or be about to mature, instead of issuing a substitute Bond, the Issuer may pay the same, upon being indemnified as aforesaid, and if such Bonds be lost, stolen or destroyed, without surrender thereof. Any such duplicate Bonds issued pursuant to this section shall constitute original, additional contractual obligations on the part of the Issuer whether or not the lost, stolen or destroyed Bonds be at any time found by anyone, and such duplicate Bonds shall be entitled to equal and proportionate benefits and rights as to lien on the source and security for payment from the funds, as hereinafter pledged, to the same extent as all other Bonds issued hereunder. SECTION 12. PROVISIONS FOR REDEMPTION. The Bonds shall be redeemable as provided by subsequent resolution of the Issuer. Bonds in denominations greater than an authorized denomination shall be deemed to be an equivalent number of Bonds in the denomination of an authorized denomination. If a Bond is of a denomination larger than an authorized denomination, a portion of such Bond may be redeemed, in the amount of an authorized denomination or integral multiples thereof. Notice of such redemption, identifying the Bonds or portions thereof called for redemption (i) shall explicitly state that the proposed redemption is conditioned on there being on deposit in the applicable fund or account on the redemption date sufficient money to pay the full redemption price of the Bonds to be redeemed, (ii) shall be filed with the paying agents and any Registrar; and (iii) shall be mailed by the Registrar, first-class mail, postage prepaid, to all registered owners of the Bonds to be redeemed not more than sixty (60) days and not less than thirty(30) days prior to the date fixed for redemption at their addresses as they appear on the registration books to be maintained in accordance with the provisions hereof. Failure to give such notice by mailing to any owner of Bonds, or any defect therein, shall not affect the validity of any proceeding for the redemption of other Bonds. Notice having been mailed and filed in the manner and under the conditions hereinabove provided, the Bonds or portions of Bonds 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 portions of Bonds on such date. On the date so designated for redemption, notice having been mailed and filed and moneys for payment of the redemption price being held in separate accounts in trust for the holders of the Bonds or portions thereof to be redeemed, all as provided in this Resolution, interest on the Bonds or portions of Bonds so called for 10 1 redemption shall cease to accrue, such Bonds and portions of Bonds shall cease to be entitled to any lien, benefit or security under this Resolution, and the holders or Registered Owners of such Bonds or portions of Bonds, shall have no rights in respect thereof, except the right to receive payment of the redemption price thereof. Upon surrender of any Bond for redemption in part only, the Issuer shall issue and deliver to the registered owner thereof, the costs of which shall be paid by the registered owner, a new Bond or Bonds of authorized denominations in aggregate principal amount equal to the unredeemed portion surrendered. SECTION 13. FORM OF BONDS. The text of the Bonds shall be in substantially the form attached hereto as Exhibit A, with such omissions, insertions and variations as may be necessary and desirable and authorized and permitted by this Resolution or by any subsequent resolution adopted prior to the issuance thereof. SECTION 14. BONDS NOT DEBT OF ISSUER. The Bonds shall not be or constitute general indebtedness of the Issuer within the meaning of any constitutional or statutory provision or limitation, but shall be payable solely from and secured by a prior lien upon and pledge of the Pledged Revenues herein provided. No Bondholder shall ever have the right to compel the exercise of the ad valorem taxing power of the Issuer or taxation in any form of any real property therein to pay the Bonds or the interest thereon or be entitled to payment of such principal and interest from any other funds of the Issuer except from the Pledged Revenues in the manner provided herein. SECTION 15. PLEDGED REVENUES. Until payment has been provided for as herein permitted, the payment of the principal of and interest on the Bonds shall be secured forthwith equally and ratably by an irrevocable lien on the Pledged Revenues prior and superior to all other liens or encumbrances on such Pledged Revenues and the Issuer does hereby irrevocably pledge such Pledged Revenues to the payment of the principal of and interest on the Bonds, the reserves therefor, and for all other required payments. The Pledged Revenues shall immediately be subject to the lien of this pledge without any physical delivery thereof or further act, and the lien of this pledge shall be valid and binding as against all parties having claims of any kind in tort, contract or otherwise against the Issuer. All funds and accounts created pursuant hereto shall be held by the Finance Director(or such other officer of the Issuer as shall be approved by the Issuer)as trust funds for payment of the Bonds. Notwithstanding the foregoing, on the date that such Bonds maturing April 1, 2021 are paid, the pledge of the lien on the Fourth Cent Tourist Development Tax and the Local Government Half- Cent Sales Tax shall cease, terminate and be discharged. Concurrent with such termination, funds held in the Fourth Cent Tourist Development Tax subaccount of the Revenue Fund and the Local Government Half-Cent Sales Tax subaccount of the Revenue Fund shall be released to the Issuer. SECTION 16. CREATION OF FUNDS AND ACCOUNTS. There is hereby created the following funds and accounts: A. Revenue Fund, and within the Revenue Fund, the State Payments Account, the Fourth 11 Cent Tourist Development Tax Account and the Local Government Half-Cent Sales Tax Account; B. Construction Fund, and within the Construction Fund, a Project Account, a Land Acquisition Account and a Cost of Issuance Account; C. Debt Service Fund, and within the Debt Service Fund, an Interest Account, a Principal Account, Bond Amortization Account and a Reserve Account; and D. Rebate Fund. The designation and establishment of the various funds and accounts in and by this Resolution shall not be construed to require the establishment of any completely independent, self-balancing funds as such term is commonly defined and used in governmental accounting, but rather is intended solely to constitute an earmarking of certain revenues and assets for certain purposes and to establish certain priorities for application of such revenues and assets as herein provided. SECTION 17. APPLICATION OF BOND PROCEEDS. The proceeds, including accrued interest and premium,if any, received from the sale of any or all of the Bonds shall be applied by the Issuer simultaneously with the delivery of such Bonds to the purchaser thereof, as follows: A. The accrued interest shall be deposited in the Interest Account in the Debt Service Fund herein created and shall be used only for the purpose of paying interest becoming due on the Bonds. B. Unless provided from other funds of the Issuer on the date of the Bonds, or unless provided for through the purchase of municipal bond insurance, a surety bond or other credit facility, a sum sufficient, with other funds on deposit in the Reserve Account, to equal the Reserve Requirement shall be deposited in the Reserve Account, herein created and established, and shall be used only for the purposes provided therefore. C. The balance of the proceeds shall be deposited in the Construction Fund, with an amount equal to $7,000,000 to be credited to the Project Account, and amount determined by the County Administrator to be necessary to pay all costs of issuance associated with the issuance of the Bonds to be deposited into the Cost of Issuance Account, and the remaining proceeds to be deposited into the Land Acquisition Account. D. To the extent not paid by the original purchaser of the Bonds, the Issuer shall pay all costs and expenses in connection with the issuance, sale and delivery of the Bonds. SECTION 18. APPLICATION OF MONEYS IN CONSTRUCTION FUND. The moneys on deposit in the Construction Fund shall be withdrawn and used as and when necessary, solely for the payment of the costs of the Project and purposes incidental thereto and the costs of issuance of the Bonds. Moneys on deposit in the subaccounts of the Construction Fund shall be disbursed in the following manner: 12 f (i) Moneys in the Project Account of the Construction Fund shall be disbursed pursuant to the Development Agreement upon submission and approval of a requisition in the form attached hereto as Exhibit D. (ii) Moneys in the Land Acquisition Account of the Construction Fund shall be disbursed at the direction of the County Administrator at closing with any excess funds to be disbursed to the Issuer, and the Land Acquisition Account shall thereupon be closed. (iii) Moneys in the Cost of Issuance Account of the Construction Fund shall be disbursed by the Issuer at the direction of the County Administrator. Any monies remaining in the Cost of Issuance Account of the Construction Fund six months after the date of issuance of the Bonds shall be disbursed to the Issuer and the Cost of Issuance Account shall thereupon be closed. If for any reason any moneys in the Construction Fund are not necessary for or applied to the payment of such costs, then such moneys shall be deposited into the Principal Account in the Debt Service Fund and used only to pay the principal of the Bonds which first becomes due. Anything to the contrary contained herein notwithstanding, the Construction Fund shall be a trust fund for the purposes provided herein therefor and shall be Pledged Revenues. The Issuer's share of any liquidated damages or other moneys paid by defaulting contractors or their sureties, and all proceeds or insurance compensating for damages to the Project during the period of construction, shall be deposited in the Project Account in the Construction Fund to assure completion of the Project. Any moneys in the Construction Fund which, in the opinion of the Issuer, are not immediately necessary for expenditure, as hereinabove provided, may be invested in Authorized Investments maturing at such time or times as will make the proceeds thereof available when needed. All income derived therefrom shall be deposited into the Rebate Fund to the extent required and the excess, if any, into the Project Account in the Construction Fund. When the construction of the Project has been completed and all construction costs have been paid in full, all funds remaining in the Construction Fund shall be deposited in the Debt Service Fund, and the Construction Fund shall be closed. SECTION 19. COVENANTS OF THE ISSUER. Until all principal of and interest on the Bonds shall have been paid or provided for as herein permitted, the Issuer covenants with the Bondholders as follows: A. REVENUE FUND. The State Payments (commencing with the payments due on or about September 1, 2001), the Fourth Cent Tourist Development Tax (commencing with the taxes attributable to the month of July, 2001)and the Local Government Half-Cent Sales Tax (commencing with the payments due on or about September 1, 2001) shall upon receipt thereof be deposited in the State Payment Account, the Fourth Cent Tourist Development Tax Account and the Local 13 Government Half-Cent Sales Tax Account, respectively, in the Revenue Fund. Such Revenue Fund shall constitute a trust fund for the purposes herein provided and shall be kept separate and distinct from all other funds of the Issuer and used only for the purposes and in the manner herein provided. B. DISPOSITION OF REVENUES. All amounts in the Revenue Fund shall be disposed of monthly in the following order of priority, as needed: (1) amounts in the State Payments Account, (2) amounts in the Fourth Cent Tourist Development Tax Account and (3) amounts in the Local Government Half-Cent Sales Tax Account. Such amounts shall be disposed of monthly, but not later than the eighth(8th)day of each month commencing in the month immediately following the delivery of the Bonds only in the following manner and the following order of priority: (1) The Issuer shall first deposit into the Debt Service Fund and credit to the following accounts, in the following order(except that payments into the Principal Account and the Bond Amortization Account shall be on a parity with each other), the following identified sums: (a) Interest Account: Such sum as will be sufficient to pay one-sixth (1/6th) of all interest coming due on all Bonds on the next interest payment date, together with any fees and charges of the Paying Agent and Registrar therefor, provided that with respect to the initial Interest Payment Date for the bonds, the monthly amount shall be calculated by deducting from the amount due on such Interest Payment Date the amount of any accrued interest on deposit in the Interest Account and dividing the result by the number of months between the date of issuance of the Bonds and such initial Interest Payment Date. The moneys in the Interest Account shall be withdrawn and deposited with the Paying Agent for the Bonds on or before each interest payment date in an amount sufficient to pay the interest due on such date and the fees of the Paying Agent and Registrar. (b) Principal Account: Such sum as will be sufficient to pay one-twelfth (1/12th) of the principal amount of the Bonds which will mature and become due on such annual maturity dates beginning in the month which is twelve (12) months prior to the first principal maturity date. The moneys on deposit in the Principal Account shall be withdrawn and deposited with the Paying Agent for such Bonds on or before each principal maturity date in an amount sufficient to pay the principal maturing on such date and the fees and charges of the Paying Agent and Registrar. (c) Bond Amortization Account: Such sum as will be sufficient to pay any Amortization Installment established for the Term Bonds established by any subsequent resolution of the Issuer. (2) To the extent that the amounts on deposit in the Reserve Account are less than the Reserve Account Requirement, the Issuer shall next make deposits into the Reserve Account in the manner described below from moneys remaining in the Revenue Fund. Any withdrawals from the Reserve Account shall be subsequently restored from the first moneys available in the Revenue Fund, after all current applications and allocations to the Debt Service Fund, including all deficiencies for prior payments that have been made in full. The Issuer may provide that the difference between 14 w + the amounts on deposit in the Reserve Account and the Reserve Account Requirement shall be an amount covered by a letter of credit rated in one of the two highest categories by nationally recognized rating agencies, by a surety bond acceptable to any company issuing a policy of municipal bond insurance guaranteeing the payment of principal and interest on the Bonds, or any combination thereof. Moneys in the Reserve Account shall be used only for the purpose of the payment of Amortization Installments, principal of, or interest on the Bonds when the other moneys allocated to the Debt Service Fund are insufficient therefor, and for no other purpose. Moneys in the Reserve Account shall be valued at cost. In the event of the refunding of the Bonds, the Issuer may withdraw from the Reserve Account all or any portion of the amounts accumulated therein with respect to the Bonds being refunded and deposit such amounts as required by the Resolution or resolution authorizing the refunding of such Bonds; provided that such withdrawal shall not be made unless (a) immediately thereafter, the Bonds being refunded shall be deemed to have been paid pursuant to the provisions hereof, and (b) the amount remaining in the Reserve Account after giving effect to the issuance of such refunding obligations and the disposition of the proceeds thereof shall not be less than the Reserve Account Requirement for any Bonds then Outstanding. Any excess moneys on deposit in the Reserve Account shall be transferred by the Issuer to the Debt Service Fund. Any credit instrument provided in lieu of a cash deposit into the debt service reserve fund, other than the Surety Bond provided by the Bond Insurer, shall conform to the requirements set forth in Exhibit F attached hereto entitled "Reserve Account Surety Guidelines." (3) The balance of any moneys remaining in the Revenue Fund at the end of each month, after the above required payments have been made, may be used by the Issuer for any lawful purpose; provided, however,that none of said money shall be used for any purposes other than those hereinabove specified unless all current payments, including any deficiencies for prior payments, have been made in full and unless the Issuer shall have complied fully with all the covenants and provisions of this Resolution. (4) In determining the amount of any of the payments required to be made pursuant to this Section, credit may be given for all investment income accruing to the respective funds and accounts described herein, except as otherwise provided. C. INVESTMENT OF FUNDS. The Debt Service Fund, the Rebate Fund, the Revenue Fund, the Construction Fund, and any other special funds herein established and created shall constitute trust funds for the purposes provided herein for such funds. All such funds until invested shall be continuously secured in the same manner as state and municipal deposits are required to be secured by the laws of the State of Florida. Moneys on deposit in any of such funds and accounts may be invested and reinvested in Authorized Investments. Investments made with moneys in the Construction Fund, the Revenue Fund and the Debt Service Fund (except the Bond Amortization Account therein), must mature not later than the date that such moneys will be needed. Investments made with moneys in the accounts in the Bond 15 a Amortization Account and in the Reserve Account must mature, in the case of the accounts in the Bond Amortization Account not later than the stated date of maturity of each respective Amortization Installment of the Term Bonds to be retired from the Bond Amortization Account from which the investment is made, and in the case of the Reserve Account not later than the final maturity of any Bonds then outstanding. Moneys in any fund or account created hereunder (with the exception of the Reserve Account) may be invested and reinvested in permitted investments which mature not later than the dates on which the moneys on deposit therein will be needed for the purpose of such fund. Moneys in the Reserve Account may be invested and reinvested in Authorized Investments maturing not later than the date of the last maturity of any of the Bonds. All income on such investments, except as otherwise provided, shall be deposited in the respective funds and accounts from which such investments were made and be used for the purposes thereof unless and until the maximum required amount (or, with respect to the Construction Fund, the amount required to acquire, construct and erect the Project) is on deposit therein, and thereafter shall be deposited in the Revenue Fund. The cash required to be accounted for in each of the foregoing funds and accounts established herein may be deposited in a single bank account, and funds allocated to the various accounts established herein may be invested in a common investment pool, provided that adequate accounting records are maintained to reflect and control the restricted allocation of the cash on deposit therein and such investments for the various purposes of such funds and accounts as herein provided. D. NO MORTGAGE OR SALE OF THE PROJECT. The Issuer irrevocably covenants, binds and obligates itself not to sell, lease, encumber or in any manner dispose of the Project (except that the leasing to or the use of the Project by one or more major league baseball teams shall be expressly permitted)as a whole until all of the Bonds shall have been paid in full as to both principal and interest, or payment shall have been duly provided for under this Resolution. E. ISSUANCE OF OTHER OBLIGATIONS.Except as set forth in Section 19.17. hereof, the Issuer shall issue no bonds or obligations of any kind or nature payable from or enjoying a lien on the Pledged Revenues if such obligations have priority over the Bonds with respect to payment or lien, nor shall the Issuer create or cause or permit to be created any debt, lien, pledge, assignment, encumbrance or other charge on a parity with the lien of the Bonds upon said Pledged Revenues. Any obligations of the Issuer, other than the Bonds, which are payable from the Pledged Revenues shall contain an express statement that such obligations are junior and subordinate in all respects to the Bonds as to lien on and source and security for payment from such Pledged Revenues. F. ISSUANCE OF ADDITIONAL PARITY LOCAL GOVERNMENT HALF-CENT SALE TAX BONDS. Notwithstanding Section 19.E. hereof, the Issuer may issue additional obligations pledging alien on the Local Government Half-Cent Sales Tax on a parity with the lien on such funds in favor of the Bonds. Such additional obligations may be issued as Capital Appreciation Bonds, Capital Appreciation Income Bonds, Option Bonds, Variable Rate Bonds, Serial Bonds or Term Bonds if the following conditions are met: 16 (1) The Finance Director of the Issuer certifies that the Issuer is not in default under the covenants of this Resolution; (2) The Finance Director shall certify at the time of issuance of the Additional Parity Bonds that based on audited financial statements of the Issuer, the Local Government Half-Cent Sales Tax received by the Issuer during the most recently completed Fiscal Year immediately preceding the date of issuance of such Additional Parity Bonds shall equal or exceed 1.25 times the portion of Maximum Bond Service Requirement on the Outstanding Bonds anticipated to be paid with Local Government Half- Cent Sales Tax in accordance with Section 19.B. hereof and the Maximum Bond Service Requirement for the proposed Additional Parity Bonds. In the event such Additional Parity Bonds are to be secured by a source of revenue in addition to the Local Government Half-Cent Sales Tax, such additional revenues (based on the amount received by the County in the most recent Fiscal Year) shall also be considered in determining whether such revenues equal or exceed 1.25 times the Maximum Bond Service Requirement as set forth above. For the purpose of determining the portion of Maximum Bond Service Requirement on the Outstanding Bonds"anticipated"to be paid with Local Government Half-Cent Sales Tax, the difference between the Maximum Bond Service Requirement of the Bonds and the sum of the State Payments and the average amount of the Fourth Cent Tourist Development Tax, will be the amount "anticipated" to be paid with Local Government Half-Cent Sales Tax. The average amount of the Fourth Cent Tourist Development Tax shall be determined by adding the amount attributable to one cent of the Tourist Development Tax collected by the Issuer in the four most recently completed Fiscal Years and dividing such total by four. G. BOOKS AND ACCOUNTS. The Issuer shall keep proper books, records and accounts of the receipts of the Pledged Revenues which shall be separate and apart from all other records and accounts of the Issuer, showing correct and complete entries of revenues collected and any Holders of any of the Bonds or any duly authorized agent or agents of such Holders shall have the right at any and all reasonable times to inspect such books, records and accounts. The Issuer shall, at least once in a year, cause the audit of such books, records and accounts to be made by an independent firm of certified public accountants. Copies of each such audit report shall be placed on file with the Issuer and be made available at reasonable times for inspection by Holders of the Bonds. H. PLEDGED REVENUES NOT SUBJECT TO REPEAL. The Issuer has full power to irrevocably pledge such Pledged Revenues to the payment of the principal of and interest on the Bonds, and the pledging of such Pledged Revenues in the manner provided herein shall not be subject to repeal or impairment by any subsequent ordinance, resolution or other proceedings of the governing body of the Issuer or by any subsequent act of the Legislature of Florida. 17 Ia I. COVENANT OF PLEDGED REVENUES. The County hereby covenants, that as long as the Bonds are Outstanding, it will not impair or adversely affect the right of the Issuer to receive the Pledged Revenues. The Issuer will proceed diligently to perform legally and effectively all steps required on its part to collect and receive the Pledged Revenues. SECTION 20. TAX COMPLIANCE. A. IN GENERAL. The Issuer at all times while the Bonds and the interest thereon are outstanding will comply with all applicable provisions of the Internal Revenue Code of 1986, as amended (the "Code")and any valid and applicable rules and regulations promulgated thereunder (the "Regulations")in order to ensure that the interest on the Bonds will be excluded from gross income for federal income tax purposes. B. REBATE. (1) The Issuer shall either make or cause an independent firm of certified public accountants or tax compliance firm to make and promptly provide to the Issuer the rebate calculations required by the Code and Regulations, on which the Issuer may conclusively rely in taking action under this Section. The Issuer shall make deposits to and disbursements from the Rebate Fund to the extent required by the Code and Regulations and shall otherwise maintain full and complete accounting records of receipts and disbursements of, and investment purchases and sales allocated to, the "gross proceeds" subject to the rebate requirements of the Code and Regulations. The requirements of this Subsection 20B may be superseded or amended by new calculations accompanied by an opinion of bond counsel addressed to the Issuer to the effect that the use of the new calculations are in compliance with the Code and Regulations and will not cause the interest on the Bonds to become included in gross income for Federal income tax purposes. (2) The Issuer shall either make or cause an independent firm of certified public accountants or tax compliance firm to annually make and promptly forward to the Issuer after the end of the Bond Year and within the time required by the Code and the Regulations the computation of the rebate deposit required by the Code, on which the Issuer may conclusively rely in taking action under this Subsection B. Records of the determinations required by this Subsection B and the Code and Regulations shall be retained by the Issuer until six (6) years after the Bonds are no longer outstanding. (3) Within the time required by the Code and Regulations following the end of the fifth Bond Year, as defined in the Code, and every five (5) years thereafter, the Issuer shall pay to the United States of America ninety percent (90%) of the rebate amounts calculated as of such payment date, as shown by the computations of the Issuer or the certified public accountants or tax compliance firm, and one hundred percent (100%) of the earnings on such rebate amounts as of such payment date. Not later than sixty(60)days after the final retirement of each applicable series of Bonds, the Issuer shall pay to the United States of America one hundred percent (100%) of the balance remaining of the rebate amount and the earnings thereon. Each payment required to be paid to the United States of America pursuant to this Subsection B shall be filed with the Internal Revenue Service. Each payment shall be accompanied by a copy of the Form 8038-T. 18 SECTION 21. DEFAULTS; EVENTS OF DEFAULT AND REMEDIES. Except as provided below, if any of the following events occur it is hereby defined as and declared to be and to constitute an "Event of Default": (A) Default in the due and punctual payment of any interest on the Bonds; (B) Default in the due and punctual payment of the principal of and premium, if any, on any Bond, at the stated maturity thereof, or upon proceedings for redemption thereof, (C) Default in the performance or observance of any other of the covenants, agreements or conditions on the part of the Issuer contained in this Resolution or in the Bonds and the continuance thereof for a period of thirty (30) days after written notice to the Issuer given by the Holders of not less than twenty-five percent(25%)of aggregate principal amount of Bonds then Out- standing(provided, however, that with respect to any obligation, covenant, agreement or condition which requires performance by a date certain, if the Issuer performs such obligation, covenant, agreement or condition within thirty (30) days of written notice as provided above, the default shall be deemed to be cured); (D) Failure by the Issuer promptly to remove any execution, garnishment or attachment of such consequence as will materially impair its ability to carry out its obligations hereunder; (E) Any act of bankruptcy or the rearrangement, adjustment or readjustment of the obligations of the Issuer under the provisions of any bankruptcy or moratorium laws or similar laws relating to or affecting creditors' rights; or The term "default" shall mean default by the Issuer in the performance or observance of any of the covenants, agreements or conditions on its part contained in this Resolution, any supplemental resolution or in the Bonds, exclusive of any period of grace required to constitute a default or an "Event of Default" as hereinabove provided. For purposes of Section 21 (A)and(B)hereof, no effect shall be given to any payments made under any Bond Insurance Policy. Any Holder of Bonds issued under the provisions hereof or any trustee acting for the Holders of such Bonds, may either at law or in equity, by suit, action, mandamus or other proceedings in any court of competent jurisdiction, protect and enforce any and all rights, including the right to the appointment of a receiver, existing under State or federal law, or granted and contained herein, and may enforce and compel the performance of all duties required herein or by any applicable law to be performed by the Issuer or by any officer thereof. Nothing herein, however, shall be construed to grant to any Holder of the Bonds any lien on any property of the Issuer, except the Pledged Revenues. 19 The foregoing notwithstanding: (i) No remedy conferred upon or reserved to the Bondholders is intended to be exclusive of any other remedy, but each remedy shall be cumulative and shall be in addition to any other remedy given to the Bondholders hereunder. (ii) No delay or omission to exercise any right or power accruing upon any default or Event of Default shall impair any such right or power or shall be construed to be a waiver of any such default or acquiescence therein, and every such right and power may be exercised as often as may be deemed expedient. (iii) No waiver of any default or Event of Default hereunder by the Bondholders shall extend to or shall affect any subsequent default or Event of Default or shall impair any rights or remedies consequent thereon. (iv) Acceleration of the payment of principal of and interest on the Bonds shall not be a remedy hereunder in the case of an Event of Default. Upon the occurrence of an Event of Default, and upon the filing of a suit or other commencement of judicial proceedings to enforce the rights of the Bondholders under this Resolution, the Bondholders shall be entitled, as a matter of right, to the appointment of a receiver or receivers of the Project and the funds pending such proceedings, with such powers as the court making such appointment shall confer. Notwithstanding any provision of this Resolution to the contrary, for all purposes of this Section 21, except the giving of notice of any Event of Default to the Holder of the Bonds, the Bond Insurer which provides a Bond Insurance Policy shall be deemed to be the Holder of the Bonds it has insured. On the occurrence of an Event of Default, to the extent such rights may then lawfully be waived, neither the Issuer nor anyone claiming through or under it, shall set up, claim or seek to take advantage of any stay, extension or redemption laws now or hereafter in force, in order to prevent or hinder the enforcement of this Resolution, and the Issuer, for itself and all who may claim through or under it, hereby waives, to the extent it may lawfully do so, the benefit of all such laws and all right of redemption to which it may be entitled. Immediately upon the occurrence of any Event of Default described in Section 21(a) or(b) hereof, and within 30 days of knowledge of the occurrence of any other Event of Default, both the Issuer and the Paying Agent shall provide notice to the Bond Insurer of the occurrence of any Event of Default. 20 The Bond Insurer shall be included as a party in interest and as a party entitled to (i) notify the Issuer or any Paying Agent of the occurrence of an Event of Default and (ii) request the Issuer or any Paying Agent to intervene in judicial proceedings that affect the Bonds or the security therefor. The Issuer and any Paying Agent are required to accept notice of default from the Bond Insurer. Anything in this Resolution to the contrary notwithstanding, upon the occurrence and continuance of an Event of Default, the Bond Insurer shall be entitled to control and direct the enforcement of all rights and remedies granted to the Bondholders under this Resolution and the Bond Insurer shall also be entitled to approve all waivers of events of default. SECTION 22. AMENDING AND SUPPLEMENTING OF RESOLUTION WITHOUT CONSENT OF HOLDERS OF BONDS. The Issuer, from time to time and at any time and without the consent or concurrence of any Holder of any Bonds but with the prior written consent of the Bond Insurer, may adopt a resolution amendatory hereof or supplemental hereto, if the provisions of such supplemental resolution shall not adversely affect the rights of the Holders of the Bonds then Outstanding, for any one or more of the following purposes: (A) To make any changes or corrections in this Resolution as to which the Issuer shall have been advised by counsel that are required for the purpose of curing or correcting any ambiguity or defective or inconsistent provisions or omission or mistake or manifest error contained in this Resolution, or to insert in this Resolution such provisions clarifying matters or questions arising under this Resolution as are necessary or desirable; (B) To add additional covenants and agreements of the Issuer for the purpose of further securing the payments of the Bonds; (C) To surrender any right, power or privilege reserved to or conferred upon the Issuer by the terms of this Resolution; (D) To confirm as further assurance any lien, pledge or charge or the subjection to any lien, pledge or charge, created or to be created by the provisions of this Resolution; (E) To grant to or confer upon the Holders any additional right, remedies, powers, authority or security that lawfully may be granted to or conferred upon them; (F) To assure compliance with federal "arbitrage" provisions in effect from time to time; and (G) To modify any of the provisions of this Resolution in any other aspects provided that such modifications shall not be effective until after the Bonds Outstanding at the time such supplemental resolution is adopted shall cease to be Outstanding, or until the holders thereof consent thereto pursuant to Section 23 hereof, and any Bonds issued subsequent to any such modification shall contain a specific reference to the modifications contained in such supplemental resolution. 21 Except for supplemental resolutions providing for the issuance of Bonds pursuant hereto, the Issuer shall not adopt any supplemental resolution authorized by the foregoing provisions of this Section unless in the opinion of Bond Counsel the adoption of such supplemental resolution is permitted by the foregoing provisions of this Section. SECTION 23. AMENDMENT OF RESOLUTION WITH CONSENT OF HOLDERS OF BONDS. Except as provided in Section 22 hereof, no material modification or amendment of this Resolution or of any resolution supplemental hereto shall be made without the consent in writing of the Holders of fifty-one percent or more in the principal amount of the Bonds so affected and then Outstanding. For purposes of this Section, to the extent any Bonds are insured by a policy of municipal bond insurance or are secured by a letter of credit and such Bonds are then rated in as high a rating category as the rating category in which such Bonds were rated at the time of initial issuance and delivery thereof by either Standard & Poor's Corporation or Moody's Investors Service, or successors and assigns, then the consent of the issuer of such municipal bond insurance policy or the issuer of such letter of credit shall be deemed to constitute the consent of the Holder of such Bonds. No modification or amendment shall permit a change in the maturity of such Bonds or a reduction in the rate of interest thereon or in the amount of the principal obligation thereof or affecting the promise of the Issuer to pay the principal of and interest on the Bonds as the same shall become due from the Pledged Revenues or reduce the percentage of the Holders of the Bonds required to consent to any material modification or amendment hereof without the consent of the Holder or Holders of all such obligations. For purposes of the immediately preceding sentence, the issuer of a municipal bond insurance policy or a letter of credit shall not consent on behalf of the Holders of the Bonds. No amendment or supplement pursuant to this Section 23 shall be made without the prior written consent of the Bond Insurer. SECTION 24. DEFEASANCE. The covenants and obligations of the Issuer shall be defeased and discharged under terms of this Resolution as follows: (A) If the Issuer shall pay or cause to be paid, or there shall otherwise be paid, to the Holders of all Bonds the principal, redemption premium, if any, and interest due or to become due thereon, at the times and in the manner stipulated herein, then the pledge of the Pledged Revenues and all covenants, agreements and other obligations of the Issuer to the Bondholders, shall thereupon cease, terminate and become void and be discharged and satisfied. If the Issuer shall pay or cause to be paid, or there shall otherwise be paid, to the Holders of any Outstanding Bonds the principal or redemption premium, if any, and interest due or to become due thereon, at the times and in the manner stipulated herein, such Bonds shall cease to be entitled to any lien, benefit or security under this Resolution, and all covenants, agreements and obligations of the Issuer to the Holders of such Bonds shall thereupon cease, terminate and become void and be discharged and satisfied. (B) The Bonds, redemption premium if any, and interest due or to become due for the payment or redemption of which moneys shall have been set aside and shall be held in trust (through deposit by the Issuer of funds for such payment or redemption or otherwise) at the maturity or redemption date thereof shall be deemed to have been paid within the meaning and with the effect expressed in paragraph(A)of this Section 24. Any Outstanding Bonds shall prior to the maturity or 22 f I redemption date thereof be deemed to have been paid within the meaning and with the effect expressed in paragraph (A) of this Section if(i) in case any of said Bonds are to be redeemed on any date prior to their maturity, the Issuer shall have given to the escrow agent instructions accepted in writing by the escrow agent to notify Holders of Outstanding Bonds in the manner required herein of the redemption of such Bonds on said date and (ii)there shall have been deposited with the escrow agent either moneys in an amount which shall be sufficient, or Federal Securities (including any Federal Securities issued or held in book-entry form on the books of the Department of the Treasury of the United States)the principal of and the interest on which when due will provide moneys which, together with the moneys, if any, deposited with the escrow agent at the same time, shall be sufficient, to pay when due the principal of or premium, if any, and interest due and to become due on said Bonds on or prior to the redemption date or maturity date thereof, as the case may be. Notwithstanding anything herein to the contrary, in the event that the principal and/or interest due on the Bonds shall be paid by the Bond Insurer pursuant to the Bond Insurance Policy, the Bonds shall remain outstanding for all purposes, not be defeased or otherwise satisfied and not be considered paid by the Issuer, and all covenants, agreements and other obligations of the Issuer to the registered owners shall continue to exist and shall run to the benefit of the Bond Insurer and the Bond Insurer shall be subrogated to the rights of such registered owners. Whenever the defeasance of Bonds is accomplished through the delivery of Federal Securities, the Issuer shall cause to be delivered a verification report of an independent nationally recognized certified public accountant relating to the adequacy of such deposit of Federal Securities. In addition, if a forward supply contract is employed in connection with the refunding, (i) such verification report shall also expressly state that the adequacy of the escrow to accomplish the refunding relies solely on the initial escrowed investments and the maturing principal thereof and interest income thereon and does not assume performance under or compliance with the forward supply contract, and (ii) the applicable escrow agreement shall provide that in the event of any discrepancy or difference between the terms of the forward supply contract and the escrow agreement (or the authorizing document, if no separate escrow agreement is utilized), the terms of the escrow agreement or authorizing document, if applicable, shall be controlling. SECTION 25. PROVISIONS APPLICABLE TO BOND INSURER. (A) Payments under the Policy: (i) If, on the third day preceding any interest payment date for the Bonds there is not on deposit with the Paying Agent sufficient moneys available to pay all principal of and interest on the Bonds due on such date, the Paying Agent shall immediately notify the Bond Insurer and State Street Bank and Trust Company, N.A., New York, New York or its successor as its Fiscal Agent (the "Fiscal Agent") of the amount of such deficiency. If, by said interest payment date, the Issuer has not provided the amount of such deficiency, the Paying Agent shall simultaneously make available to the Bond Insurer and to the Fiscal Agent the registration books for the Bonds maintained by the Paying 23 • r Agent. In addition: (a) The Paying Agent shall provide the Bond Insurer with a list of the Bondholders entitled to receive principal or interest payments from the Bond Insurer under the terms of the Bond Insurance Policy and shall make arrangements for the Bond Insurer and its Fiscal Agent (1) to mail checks or drafts to Bondholders entitled to receive full or partial interest payments from the Bond Insurer and (2) to pay principal of the Bonds surrendered to the Fiscal Agent by the Bondholders entitled to receive full or partial principal payments from the Bond Insurer; and (b) The Paying Agent shall, at the time it makes the registration books available to the Bond Insurer pursuant to (A) above, notify Bondholders entitled to receive the payment of principal of or interest on the Bonds from the Bond Insurer (1) as to the fact of such entitlement, (2)that the Bond Insurer will remit to them all or part of the interest payments coming due subject to the terms of the Bond Insurance Policy, (3)that, except as provided in paragraph (ii) below, in the event that any Bondholder is entitled to receive full payment of principal from the Bond Insurer, such Bondholder must tender his Bond with the instrument of transfer in the form provided on the Bond executed in the name of the Bond Insurer, and (4) that, except as provided in paragraph(ii)below, in the event that such Bondholder is entitled to receive partial payment of principal from the Bond Insurer, such Bondholder must tender his Bond for payment first to the Paying Agent, which shall note on such Bond the portion of principal paid by the Paying Agent, and then, with an acceptable form of assignment executed in the name of the Bond Insurer, to the Fiscal Agent, which will then pay the unpaid portion of principal to the Bondholder subject to the terms of the Bond Insurance Policy. In the event that the Paying Agent has notice that any payment of principal of or interest on a Bond has been recovered from a Bondholder pursuant to the United States Bankruptcy Code by a trustee in bankruptcy in accordance with the final, nonappealable order of a court having competent jurisdiction, the Paying Agent shall, at the time it provides notice to the Bond Insurer, notify all Bondholders that in the event that any Bondholder's payment is so recovered, such Bondholder will be entitled to payment from the Bond Insurer to the extent of such recovery, and the Paying Agent shall furnish to the Bond Insurer its records evidencing the payments of principal of and interest on the Bonds which have been made by the Paying Agent and subsequently recovered from Bondholders, and the dates on which such payments were made. 24 s e (iii) The Bond Insurer shall, to the extent it makes payment of principal of or interest on the Bonds, become subrogated to the rights of the recipients of such payments in accordance with the terms of the Bond Insurance Policy and, to evidence such subrogation, (A) in the case of subrogation as to claims for past due interest, the Paying Agent shall note the Bond Insurer's fights as subrogee on the registration books maintained by the Paying Agent upon receipt from the Bond Insurer of proof of the payment of interest thereon to the Bondholders of such Bonds and(B)in the case of subrogation as to claims for past due principal, the Paying Agent shall note the Bond Insurer's rights as subrogee on the registration books for the Bonds maintained by the Paying Agent upon receipt of proof of the payment of principal thereof to the Bondholders of such Bonds. Notwithstanding anything in this Resolution or the Bonds to the contrary, the Paying Agent shall make payment of such past due interest and past due principal directly to the Bond Insurer to the extent that the Bond Insurer is a subrogee with respect thereto. (B) Reporting Requirements: The Bond Insurer shall be provided with the following information: (i) Within 180 days after the end of each Fiscal Year, the budget for the succeeding year, the annual audited financial statements, a statement of the amount on deposit in the Reserve Account as of the last valuation, and, if not presented in the audited financial statements, a statement of the tax revenues pledged to payment of Bonds in each such fiscal year; (ii) The official statement or other disclosure document, if any, prepared in connection with the issuance of additional debt, whether or not on parity with the Bonds within 30 days after the sale thereof, (iii) Notice of any drawing upon or deficiency due to market fluctuation in the amount, if any, on deposit, in the Reserve Account; (iv) Notice of the redemption, other than mandatory sinking fund redemption, of any of the Bonds, or of any advance refunding of the Bonds, including the principal amount, maturities and CUSP numbers thereof, and (v) Such additional information as the Bond Insurer may reasonably request from time to time. 25 s , Notice Addresses: The notice addresses for the Bond Insurer and the Fiscal Agent shall be as follows: Financial Guaranty Insurance Company, 115 Broadway, New York, New York 10006, Attention: Risk Management; and State Street Bank and Trust Company, N.A., 61 Broadway, New York, New York 10006, Attention: Corporate Trust Department. SECTION 26. BOND INSURANCE POLICY AND SURETY BOND. A Bond Insurance Policy and a Surety Bond for the Bonds, are hereby authorized to be purchased from Financial Guaranty Insurance Company in accordance with the commitments therefor attachment hereto as Exhibit B, and payment for such Surety Bond is hereby authorized to be made from proceeds of the Bonds. In furtherance thereof, the Issuer is hereby authorized to enter into a Debt Service Reserve Fund Policy Agreement for the Bonds (the "Guaranty Agreement") with Financial Guaranty Insurance Company, and the Chairman or Vice Chairman are hereby authorized to execute and deliver and the Clerk is hereby authorized to attest such Guaranty Agreement in substantially the form attached hereto as Exhibit C with such changes, insertions and omissions as shall be made by the officers of the Issuer executing the same, with execution thereof being conclusive evidence of such approval. SECTION 27. PAYING AGENT AND REGISTRAR First Union National Bank is hereby appointed and designated to serve as Paying Agent and Registrar for the Bonds. SECTION 28. SEVERABILITY OF INVALID PROVISIONS. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provisions of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the Bonds issued hereunder. SECTION 29. REPEALING CLAUSE. All Resolutions or resolutions or parts thereof of the Issuer in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. SECTION 30. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. 26 Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 7th day of August, 2001 BOARD OF COUNTY COMMISSION INDIAN RIVER COUNTY, FLORIDA By: Chairman ATTEST: Jeffrey K. Barton, Clerk By: Deputy Clerk Approved as to Form and Legal Sufficiency By: Special County Attorney 27 s EXHIBIT A FORM OF BONDS No. R- $ UNITED STATES OF AMERICA STATE OF FLORIDA COUNTY OF INDIAN RIVER REVENUE BONDS (SPRING TRAINING FACILITY), SERIES 2001 KNOW ALL MEN BY THESE PRESENTS that Indian River County, Florida(hereinafter called "County"), for value received, hereby promises to pay to the order of , or registered assigns, as herein provided, on the day of , upon the presentation and surrender hereof at the principal corporate trust office of First Union National Bank, in the City of , Florida (the "Registrar"), from the special funds hereinafter mentioned, the principal sum of DOLLARS in any coin or currency of the United States of America which on the date of payment thereof is legal tender for the payment of public and private debts, and to pay, solely from said sources, to the registered owner hereof by check mailed to the registered owner at his address as it appears on the Bond registration books of the County, interest on said principal sum on each April 1 and October 1 commencing April 1, 2002 from the interest payment date next preceding the date of registration and authentication of this Bond, unless this Bond is registered and authenticated as of an interest payment date, in which case it shall bear interest from said interest payment date, or unless this Bond is registered and authenticated prior to April 1, 2002, in which event this Bond shall bear interest from August 1, 2001. The Bonds of this issue shall be subject to redemption prior to their maturity at the option of the County. (Insert Optional or Mandatory Redemption Provisions) Notice of such redemption shall be given in the manner required by the Resolution described below. This Bond is one of an authorized issue of Bonds in the aggregate principal amount of $ of like date,tenor and effect, except as to number, maturity and interest rate, issued to finance the cost of acquiring, constructing and equipping of the existing baseball spring training facility and any related improvements in Indian River County, Florida, (the "Project") and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 125, Florida Statutes, County Home Rule Ordinance No. 95-16 and Resolution No. duly adopted on , 2001 (hereinafter called "Resolution"), and is subject to all the terms and conditions of such Resolution. A-1 4 This Bond is payable solely from and secured by a lien upon and pledge of the Pledged Revenues, as defined in the Resolution, in the manner provided in the Resolution. This Bond does not constitute a general indebtedness of the County within the meaning of any constitutional, statutory or charter provision or limitation, and it is expressly agreed by the Holder of this Bond that such Bondholder shall never have the right to require or compel the exercise of the ad valorem taxing power of the County or taxation of any real or personal property therein for the payment of the principal of and interest on this bond or the making of any Debt Service Fund, reserve or other payments provided for in the Resolution. It is further agreed between the County and the Holder of this Bond that this Bond and the indebtedness evidenced thereby shall not constitute a lien upon any property of or in the County, but shall constitute a lien only on the Pledged Revenues all in the manner provided in the Resolution. The County in the Resolution has covenanted with and for the benefit of the holders of the Bonds of this issue(i)that it will take all actions required to insure receipt of the Pledged Revenues, as defined in the Resolution, (ii)that the pledge and covenants in the Resolution constitute a contract between the County and the holders of the Bonds of this issue and are not subject to repeal, impairment or modification by the County or the Legislature of the State of Florida. The County has made certain other covenants for the benefit of the holders of the Bonds of this issue, for the terms of which reference is made to the Resolution. It is hereby certified and recited that all acts, conditions and things required to exist, to happen and to be performed precedent to and in the issuance of this Bond exist, have happened and have been performed in regular and due form and time as required by the laws and Constitution of the State of Florida applicable thereto, and that the issuance of the Bonds of this issue does not violate any constitutional, statutory, or charter limitation or provision. This Bond is and has all the qualities and incidents of a negotiable instrument under Article 8 of the Uniform Commercial Code, the State of Florida, Chapter 678, Florida Statutes. The transfer of this Bond is registrable by the Bondholder hereof in person or by his attorney or legal representative at the principal corporate trust office of the Registrar but only in the manner and subject to the conditions provided in the Resolution and upon surrender and cancellation of this Bond. This Bond shall not be valid or become obligatory for any purpose or be entitled to any benefit or security under the Resolution until it shall have been authenticated by the execution by the Registrar of the certificate of authentication endorsed hereon. A-2 v + IN WITNESS WHEREOF, Indian River County, Florida, has issued this Bond and has caused the same to be signed by the Chairman [or Vice Chairman] of the Board of County Commissioners and countersigned and attested to by the Clerk [or Deputy Clerk], (the signatures of the Chairman or Vice Chairman and the Clerk or Deputy Clerk being authorized to be facsimile of such officers' signatures) and its seal or a facsimile thereof to be affixed, impressed, imprinted, lithographed or reproduced hereon, all as of the day of , 200_. INDIAN RIVER COUNTY, FLORIDA (SEAL) (manual or facsimile) Chairman for Vice Chairman] ATTESTED AND COUNTERSIGNED: (manual or facsimile) Clerk [or Deputy Clerk] A-3 k + CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds issued under the provisions of the within mentioned Resolution. Registrar, as Authenticating Agent Date of Authentication: By (manual signature) Authorized Officer ASSIGNMENT AND TRANSFER For value received the undersigned hereby sells, assigns and transfers unto (Please insert Social Security or other identifying number of transferee) the attached Bond of Indian River County, Florida, and does hereby constitute and appoint , attorney, to transfer the said Bond on the books kept for registration thereof, with full power of substitution in the premises. Date Signature Guaranteed by [member firm of the New York Stock Exchange or a commercial bank or a trust company.] By: (manual signature.) NOTICE: No transfer will be registered and no new Bonds will be issued in the name of the Transferee, unless the signature to this assignment corresponds with the name as it appears upon the face of the within Bond in every particular, without alteration or enlargement or any change whatsoever and the Social Security or Federal Employer Identification Number of the Transferee as supplied. A-4 t [BOND COUNSEL OPINION] STATEMENT OF INSURANCE Financial Guaranty Insurance Company ("Financial Guaranty") has issued a policy containing the following provisions with respect to Indian River County, Florida, Revenue Bonds (Spring Training Facility), Series 2001 (the "Bonds"), such policy being on file at the principal office of[Paying Agent], as paying agent (the"Paying Agent"): Financial Guaranty hereby unconditionally and irrevocably agrees to pay for disbursement to the Bondholders that portion of the principal of and interest on the Bonds which is then due forpayment and which the issuer of the Bonds(the"Issuer")shall have failed to provide. Due for paymentmea with respect to principal; the stated maturity date thereof, or the date on which the same shall have been duly called for mandatory sinking fund redemption and does not refer to any earlier date on which the payment of principal of the Bonds is due by reason of call for redemption (other than mandatory sinking fund redemption), acceleration or other advancement of maturity, and with respect to interest, the stated date for payment of such interest. Upon receipt of telephonic or telegraphic notice, subsequently confirmed in writing, or written notice by registered or certified mail, from a Bondholder or the Paying Agent to Financial Guaranty that the required payment of principal or interest has not been made by the Issuer to the Paying Agent, Financial Guaranty on the due date of such payment or within one business day after receipt of notice of such nonpayment, whichever is later, will make a deposit of funds, in an account with State Street Bank and Trust Company, N.A., or its successor as its agent (the "Fiscal Agent"), sufficient to make the portion of such payment not paid by the Issuer. Upon presentation to the Fiscal Agent of evidence satisfactory to it of the Bondholder's right to receive such payment and any appropriate instruments of assignment required to vest all of such Bondholder's right to such payment in Financial Guaranty, the Fiscal Agent will disburse such amount to the Bondholder. As used herein the term"Bondholder" means the person other than the Issuer or the borrower(s) of bond proceeds who at the time of nonpayment of a Bond is entitled under the terms of such Bond to payment thereof. The policy is non-cancellable for any reason. FINANCIAL GUARANTY INSURANCE COMPANY A-5 EXHIBIT B COMMITMENT OF BOND INSURER B-1 L 1' Financial Guaranty Insurance Company 115 Broadway FDIC, New York,NY 10006 (212)312-3000 (800)352-0001 A GE Capita!Company April 20,2001 Mr.Joseph A.Baird Asst.County Administrator Indian River County 1840251"Street Vero Beach,Florida 32960 Re: New Issue and Debt Service Reserve Fund Policies Relating to Indian River County,Florida,Revenue Bonds(Spring Training Facility),Series 2001 Dear Mr.Baird: Enclosed please find one original and one copy of our commitments to provide municipal bond insurance and a debt service reserve fund policy for the above-referenced bond issue. There are no other fees or expenses charged by Financial Guaranty other than those outlined in the commitment letters. With respect to the rating agencies and rating agency fees on insured transactions, please read the enclosure attached to the new issue commitment letter and familiarize yourself with its contents prior to printing the preliminary official statement. Payment of any such fees is not the responsibility of Financial Guaranty; it is a matter solely between the issuer and the rating agencies. Financial Guaranty will utilize its inside counsel,as needed. Various Exhibits are attached to the new issue commitment letter and the reserve policy commitment letter. These Exhibits contain provisions that must be printed on the Bonds or incorporated into the authorizing document for the Bonds and the official statement, as appropriate. Note, too, that Exhibit B to the reserve policy commitment letter is a form of the Debt Service Reserve Fund Policy Agreement which is to be executed in connection with the issuance of the reserve policy. All inquiries regarding the commitment letter conditions,the bond documents, and closing procedures, as well as proofs of the bond form and official statement (prior to their final printing), should be directed to Claudette A. Littlejohn (212-312-3374), at the same address. Also, it is essential that you inform us as soon as possible of the closing date for this bond issue. At bond closing, the premium payment should be made to Financial Guaranty via a Federal funds wire transfer. Wire transfer instructions are enclosed. Please fax to 212-312-3206 a copy of the signature page of the original commitment letter executed by the appropriate official by April 27,2001. Also,return the original executed commitment letter to Claudette A. Littlejohn by regular mail at the address set forth on the first page of the commitment letter. Si rely, - P seph P isi Public Finance :hm cc: Claudette A.Littlejohn-FGIC Dale Robert Bicknell-Florida Resident Agent Bob Reid-Bryant,Miller and Olive,P.A. Mitchell N.Owens—William R.Hough&Co. Pon isi\Commit200I\FL-Indian River County-NI Financial Guaranty Insurance Company 115 Broadway New York,NY 10006 (2 12)311-3000 (800)352-0001 A GE Capital Company Commitment For Municipal Bond Insurance Issuer: Indian River County, Florida Date of Commitment: April 20, 2001 Expiration Date: June 20, 2001* Bonds Insured: Not to exceed $22,000,000 in Premium: 0.295% of total debt service on the principal amount of Revenue Bonds(Spring Bonds Insured** Training Facility), Series 2001 FINANCIAL GUARANTY INSURANCE COMPANY ("Financial Guaranty") A Stock Insurance Company hereby commits to issue a Municipal Bond New Issue Insurance Policy (the "Policy"), in the form attached hereto as Exhibit A, relating to the above-described debt obligations (the "Bonds"), subject to the terms and conditions contained herein or added hereto. To keep this Commitment in effect after the Expiration Date set forth above, a request for renewal must be submitted to Financial Guaranty prior to such Expiration Date. Financial Guaranty reserves the right to refuse wholly or in part to grant a renewal. THE MUNICIPAL BOND NEW ISSUE INSURANCE POLICY SHALL BE ISSUED IF THE FOLLOWING CONDITIONS ARE SATISFIED: I. The documents to be executed and delivered in connection with the issuance and sale of the Bonds shall not contain any untrue or misleading statement of a material fact and shall not fail to state a material fact necessary in order to make the information contained therein not misleading. 2. No event shall occur which would permit any purchaser of the Bonds, otherwise required, not to be required to purchase the Bonds on the date scheduled for the issuance and delivery thereof. Subject to written acceptance of this Commitment being furnished to Financial Guaranty by the earlier of the date on which the disclosure document relating to the Bonds is circulated and April 27,2001. ** The amount of Bond proceeds deposited with the Trustee or Paying Agent at closing for the payment of accrued interest shall not be applied as a credit in calculating total debt service on the Bonds Insured. Page 1 of 4 t Financial Guaranty Insurance Company 3. There shall be no material change in or affecting the Bonds (including, without limitation, the security for the Bonds) or the financing documents or the official statement (or any similar disclosure documents) to be executed and delivered in connection with the issuance and sale of the Bonds from the descriptions or forms thereof approved by Financial Guaranty. 4. The Bonds shall contain no reference to Financial Guaranty,the Policy or the municipal bond insurance evidenced thereby except as may be approved by Financial Guaranty. 5. Financial Guaranty shall be provided with the following: (a) (i) Executed copies of all financing documents, the official statement (or any similar disclosure document), and all Bond documentation evidencing the Issuer's ability and intent to comply with the Internal Revenue Code of 1986, as amended (if in the opinion of bond counsel (described below) ongoing compliance would be necessary to maintain the exemption from federal income taxation of interest on the Bonds), which shall be in form and substance acceptable to Financial Guaranty; (ii) the various legal opinions delivered in connection with the issuance and sale of the Bonds, including, without limitation, the unqualified approving opinion of bond counsel rendered by a law firm acceptable to Financial Guaranty and addressed to (or with a reliance letter addressed to) Financial Guaranty, which opinion shall include a statement to the effect that the interest on the Bonds is excludable from gross income of the holders thereof for federal income tax purposes under the Internal Revenue Code of 1986, as amended (if the Bonds are issued as tax-exempt obligations); and (iii) opinion(s) of counsel, addressed to and in form and substance satisfactory to Financial Guaranty, as to the due authorization,validity and enforceability of all financing and bond documentation. Copies of all drafts of such documents and legal opinions (blacklined as appropriate) prepared subsequent to the date of this Commitment shall be furnished to Financial Guaranty. Final drafts of such documents shall be provided to Financial Guaranty at least five (5) business days prior to the issuance of the Policy unless Financial Guaranty shall approve a shorter period and such documents shall be satisfactory to Financial Guaranty in all respects. (b) Evidence of wire transfer in federal funds in an amount equal to the insurance premium, unless alternative arrangements for the payment of the premium acceptable to Financial Guaranty have been made prior to the delivery date of the Bonds. (c) On or prior to the date of delivery of the Policy, Financial Guaranty shall receive a letter from bond counsel stating that all requirements of the exhibit attached hereto entitled "Legal Documentation Requirements" have been satisfied and incorporated into the appropriate bond documents. 6. All drafts of the preliminary official statement, official statement or any other disclosure documents and the form of the Bonds should be directed to the attention of Claudette A. Littlejohn (212-312-3374) at Financial Guaranty for approval. All other documentation and any inquiries concerning this Commitment should be directed to Joseph Ponisi (212-312-3054),the Financial Guaranty analyst assigned to this transaction. 7. All authorizing documents shall be subject to Financial Guaranty's review and approval and shall incorporate all of the terms and conditions set forth in exhibit attached hereto entitled "Legal Documentation Requirements," all of which provisions may, at bond counsel's election, be incorporated into one article of, or as an exhibit to, the appropriate authorizing documents, or may be incorporated into the appropriate specific sections of the appropriate authorizing documents. Page 2 of 4 t Financial Guaranty Insurance Company 8. If the subject transaction includes the issuance of refunding bonds, the following additional conditions shall be met: (a) The Escrow Agreement (the "Escrow Agreement") providing for the refunding of the bonds to be refunded with the proceeds of the Bonds (the "Prior Bonds") shall permit the deposit solely of cash, direct non-callable obligations of the United States of America and securities fully and unconditionally guaranteed as to the timely payment of principal and interest by the United States of America, to which direct obligation or guarantee the full faith and credit of the United States of America has been pledged, Refcorp interest strips, CATS, TIGRS, STRPS, or defeased municipal bonds rated AAA by S&P or Aaa by Moody's (or any combination thereof) ("Direct Obligations") and shall permit substitution of Direct Obligations for other Direct Obligations solely upon the receipt by the escrow agent of(i) a new verification of the sufficiency of the escrowed securities (assuming such substitution has been made) to provide for the payment of the Prior Bonds in accordance with the terms of the escrow agreement and (ii) an opinion of bond counsel to the effect that such substitution shall not affect the tax-exempt status of interest on the Prior Bonds or the Bonds. Modification of the Escrow Agreement shall not be permitted unless the holders of all of the Prior Bonds consent to such modification. (b) At least five business days prior to the proposed date for delivery of the Policy, Financial Guaranty shall receive for its review and approval (i) the verification by independent certified public accountants satisfactory to Financial Guaranty of the accuracy of the mathematical computation of the adequacy of the escrow established to provide for the payment of the Prior Bonds in accordance with the terms and provisions of the Escrow Agreement, (ii) as applicable, copies of the subscription forms for the purchase and issue of U.S. Treasury Securities - State and Local Government Series which have been stamped as received by the Federal Reserve Bank or copies of the confirmations of purchase of open market Direct Obligations, and (iii) the form of an opinion of bond counsel addressed to Financial Guaranty (or a reliance letter relating thereto) to the effect that, upon the making of the required deposit to the escrow,the legal defeasance of the Prior Bonds shall have occurred. An executed copy of such opinion shall be forwarded to Financial Guaranty, together with the documentation requested by Condition 5 hereof. (c) The Escrow Agreement may provide that cash received by the escrow agent not required for purchase of the initial investments that are referenced in the verification report may be invested, in accordance with an opinion of bond counsel as described in Condition (a)(ii) above, by the escrow agent, but only in noncallable Direct Obligations that mature in an amount at least equal to the purchase price of such Direct Obligations prior to the next scheduled interest payment date for the Prior Bonds. The escrow agent shall be responsible for determining compliance with this requirement. (d) A forward supply contract relating to the provision of such investments which is acceptable to Financial Guaranty may be entered into at closing if(i)the terms thereof are consistent with the foregoing requirements, (ii) the Escrow Agreement provides that in the event of any discrepancy or difference between the terms of the forward supply contract and the Escrow Agreement, the terms of the Escrow Agreement shall be controlling, and(iii)the verification report shall expressly state that the adequacy of the escrow to accomplish the refunding project relies solely on the initial escrowed investments and the maturing principal thereof and interest income thereon and does not assume performance under or compliance with the forward supply contract. Page 3 of 4 ` Financial Guaranty Insurance r Compan} 9. The Bonds shall bear a Statement of Insurance in the form attached hereto as Exhibit B(also available online on our web site at u1111w.fgic.com). BOND PROOFS SHALL BE APPROVED BY FINANCIAL GUARANTY PRIOR TO PRINTING. 10. The preliminary official statement and the official statement shall (a) be satisfactory in form and substance to Financial Guaranty and (b) shall contain the language attached hereto as Exhibit C and only such other references to Financial Guaranty as we shall supply or approve. Financial Guaranty's official statement language and cover logo are also available online on our web site at www.fgic-com. 11. Promptly after the closing of the Bonds, Financial Guaranty shall receive three completed sets of executed documents (one original and two photocopies), copies of which we will deliver to each agency rating the Bonds. Jose Ponis Director To keep this commitment in effect to the Expiration Date set forth on the first page, Financial Guaranty must receive a duplicate of this Commitment executed by an appropriate officer of the Issuer by the earlier of the date on which the disclosure document relating to the Bonds is circulated and April 27, 2001. The undersigned agrees that if the Bonds are insured by a policy of municipal bond insurance, such insurance shall be provided by Financial Guaranty in accordance with the terms of this Commitment. Accepted as of by Indian River County,Florida. By: Name: Title: Ponisi\Commit200ITL-Indian River County-NI 6000053 Page 4 of 4 1 ' Exhibit A Financial Guaranty Insurance Company jr 115 Broadway New York, NY 10006 (212)312-3000 (800)352-0001 A GE Capital Company Municipal Bond New Issue Insurance Policy Issuer: Policy Number: Control tuber: 0010001 Bonds: Financial Guaranty Insurance Company ("Fin tGGu a New York stock insurance company, in consideration of the payment of the premiu a u ect to the terms of this Policy,hereby unconditionally and irrevocably agrees to pay to State Strea k and Trust Company, N.A., or its successor, as its agent (the "Fiscal Agent"), for the benefit of Bondho rs,that portion of the principal and interest on the above-described debt obligations (the "Bonds") which shall become Due for Payment but shall be unpaid by reason of Nonpayment by the Issuer. Financial Guaranty will make such payments to the Fiscal Agent on the date such principal or interest becomes Due for Payment or on the Business Day next following the day on which Financial Guaranty shall have received Notice of Nonpayment, whichever is later. The Fiscal Agent will disburse to the Bondholder the face amount of principal and interest which is then Due for Payment but is unpaid by reason of Nonpayment by the Issuer but only upon receipt by the Fiscal Agent, in form reasonably satisfactory to it, of(i) evidence of the Bondholder's right to receive payment of the principal or interest Due for Payment and (ii)evidence, including any appropriate instruments of assignment, that all of the Bondholder's rights to payment of such principal or interest Due for Payment shall thereupon vest in Financial Guaranty. Upon such disbursement, Financial Guaranty shall become the owner of the Bond, appurtenant coupon or right to payment of principal or interest on such Bond and shall be fully subrogated to all of the Bondholder's rights thereunder, including the Bondholder's right to payment thereof. This Policy is non-cancellable for any reason. The premium on this Policy is not refundable for any reason, including the payment of the Bonds prior to their maturity. This Policy does not insure against loss of any prepayment premium which may at any time be payable with respect to any Bond. As used herein, the term "Bondholder"means, as to a particular Bond, the person other than the Issuer who, at the time of Nonpayment, is entitled under the terms of such Bond to payment thereof. "Due for Payment" means,when referring to the principal of a Bond,the stated maturity date thereof or the date on which the same shall have been duly called for mandatory sinking fund redemption and does not refer to any earlier date on which payment is due by reason of call for redemption (other than by mandatory sinking fund redemption), acceleration or other advancement of maturity and means,when referring to interest on a Bond, the stated date FGIC is a registered service mark used by Financial Guaranty Insurance Company under license from its parent company,FGIC Corporation. Form 9000(10/93) Page 1 of 2 Financial Guaranty Insurance Company Pi CI C 1 I5 Broadway 1 l i New York, NY 10006 (212)312-3000 (800)352-0001 A GE Capital Company Municipal Bond New Issue Insurance Policy for payment of interest. "Nonpayment" in respect of a Bond means the failure of the Issuer to have provided sufficient funds to the paying agent for payment in full of all principal Nd interest Due for Payment on such Bond. "Notice"means telephonic or telegraphic notice, subsequen ValWed in writing,or written notice by registered or certified mail, from a Bondholder or a payin a Vr the Bonds to Financial Guaranty. "Business Day" means any day other than a Saturday, Su>i o on which the Fiscal Agent is authorized by law to remain closed. In Witness Whereof, Financial Guaranty h c u d is Policy to be affixed with its corporate seal and to be signed by its duly authorized officer in He to become effective and binding upon Financial Guaranty by virtue of the countersignature of its duly aorized representative. F,"-1 � President Effective Date: Authorized Representative State Street Bank and Trust Company,N.A.,acknowledges that it has agreed to perform the duties of Fiscal Agent under this Policy. Authorized Officer FGIC is a registered service mark used by Financial Guaranty Insurance Company under license from its parent company.FGIC Corporation. Form 9000(10/93) Page 2 of 2 i t Financial Guaranty Insurance !' Company 1 1 . qJ1 . 5 Broadway New York, NY 10006 (212)312-3000 (800)352-0001 A GE Capital Company Endorsement To Financial Guaranty Insurance Company Insurance Policy Policy Number: Control mber: 0010001 It is further understood that the term "Nonpayment" in a and includes any payment of principal or interest made to a Bondholder by or on behalf of Issuer such Bond which has been recovered from such Bondholder pursuant to the United States B de by a trustee in bankruptcy in accordance with a final,nonappealable order of a court hav' 9 pjurisdiction. NOTHING HEREIN SHALL BE CONS ED TOOMWAIVE, ALTER, REDUCE OR AMEND COVERAGE IN ANY OTHER SECTION OF THE POLICY. IF FOUND CONTRARY TO THE POLICY LANGUAGE, THE TERMS OF THIS ENDORSEMENT SUPERSEDE THE POLICY LANGUAGE. In Witness Whereof, Financial Guaranty has caused this Endorsement to be affixed with its corporate seal and to be signed by its duly authorized officer in facsimile to become effective and binding upon Financial Guaranty by virtue of the countersignature of its duly authorized representative. President Effective Date: Authorized Representative Acknowledged as of the Effective Date written above: Authorized Officer State Street Bank and Trust Company,N.A.,as Fiscal Agent FGIC is a registered service mark used by Financial Guaranty Insurance Company under license from its parent company,FGIC Corporation. Form E-0002(10/93) Page I of 1 t A Financial Guaranty Insurance !' CompanyL,(`'' C. 115 Broadway JU 1 New York,NY 10006 (2'12)312-3000 (800)352-0001 A GE Capital Company Endorsement To Financial Guaranty Insurance Company Insurance Policy Policy Number: Control Number: 0010001 The insurance provided by this Policy is not covered by the F I urance Guaranty Association (Florida Insurance Code, Sec.631.50 et seq.). NOTHING HEREIN SHALL BE CONSTRUE WA ALTER, REDUCE OR AMEND COVERAGE IN ANY OTHER SECTION OF THE PO D CONTRARY TO THE POLICY LANGUAGE, THE TERMS OF THIS ENDORSEME SER DE THE POLICY LANGUAGE. In Witness Whereof, Financial Guaranty has caused this Endorsement to be affixed with its corporate seal and to be signed by its duly authorized officer in facsimile to become effective and binding upon Financial Guaranty by virtue of the countersignature of its duly authorized representative. President Effective Date: Authorized Representative Acknowledged as of the Effective Date written above: COUNTERSIGNATURE: Authorized Officer Licensed Resident Agent State Street Bank and Trust Company,N.A.,as Fiscal Agent FGIC is a registered service mark used by Financial Guaranty Insurance Company under license from its parent company,FGIC Corporation. Form E-0032(10/93) Page 1 of 1 h t EXHIBIT B Page B-1 (To be printed on the Bonds) STATEMENT OF INSURANCE Financial Guaranty Insurance Company ("Financial Guaranty") has issued a policy containing the following provisions with respect to Indian River County, Florida, Revenue Bonds (Spring Training Facility), Series 2001 (the "Bonds"), such policy being on file at the principal office of [Paying Agent],as paying agent(the "Paying Agent"): Financial Guaranty hereby unconditionally and irrevocably agrees to pay for disbursement to the Bondholders that portion of the principal of and interest on the Bonds which is then due for payment and which the issuer of the Bonds (the "Issuer") shall have failed to provide. Due for payment means, with respect to principal, the stated maturity date thereof, or the date on which the same shall have been duly called for mandatory sinking fund redemption and does not refer to any earlier date on which the payment of principal of the Bonds is due by reason of call for redemption (other than mandatory sinking fund redemption), acceleration or other advancement of maturity, and with respect to interest, the stated date for payment of such interest. Upon receipt of telephonic or telegraphic notice, subsequently confirmed in writing, or written notice by registered or certified mail, from a Bondholder or the Paying Agent to Financial Guaranty that the required payment of principal or interest has not been made by the Issuer to the Paying Agent, Financial Guaranty on the due date of such payment or within one business day after receipt of notice of such nonpayment, whichever is later, will make a deposit of funds, in an account with State Street Bank and Trust Company,N.A., or its successor as its agent (the "Fiscal Agent"), sufficient to make the portion of such payment not paid by the Issuer. Upon presentation to the Fiscal Agent of evidence satisfactory to it of the Bondholder's right to receive such payment and any appropriate instruments of assignment required to vest all of such Bondholder's right to such payment in Financial Guaranty, the Fiscal Agent will disburse such amount to the Bondholder. As used herein the term "Bondholder" means the person other than the Issuer or the borrower(s) of bond proceeds who at the time of nonpayment of a Bond is entitled under the terms of such Bond to payment thereof. The policy is non-cancellable for any reason. FINANCIAL GUARANTY INSURANCE COMPANY c 91 EXHIBIT C Page C-I [Disclosure Language For Official Statement] Bund Insurance Concurrently with the issuance of the Bonds, Financial Guaranty Insurance Company ("Financial Guaranty") will issue its Municipal Bond New Issue Insurance Policy for the Bonds (the "Policy"). The Policy unconditionally guarantees the payment of that portion of the principal of and interest on the Bonds which has become due for payment, but shall be unpaid by reason of nonpayment by the issuer of the Bonds (the"Issuer"). Financial Guaranty will make such payments to State Street Bank and Trust Company, N.A., or its successor as its agent (the "Fiscal Agent"), on the later of the date on which such principal and interest is due or on the business day next following the day on which Financial Guaranty shall have received telephonic or telegraphic notice, subsequently confirmed in writing, or written notice by registered or certified mail, from an owner of Bonds or the Paying Agent of the nonpayment of such amount by the Issuer. The Fiscal Agent will disburse such amount due on any Bond to its owner upon receipt by the Fiscal Agent of evidence satisfactory to the Fiscal Agent of the owner's right to receive payment of the principal and interest due for payment and evidence, including any appropriate instruments of assignment, that all of such owner's rights to payment of such principal and interest shall be vested in Financial Guaranty. The term "nonpayment" in respect of a Bond includes any payment of principal or interest made to an owner of a Bond which has been recovered from such owner pursuant to the United States Bankruptcy Code by a trustee in bankruptcy in accordance with a final, nonappealable order of a court having competent jurisdiction. The Policy is non-cancellable and the premium will be fully paid at the time of delivery of the Bonds. The Policy covers failure to pay principal of the Bonds on their respective stated maturity dates or dates on which the same shall have been duly called for mandatory sinking fund redemption, and not on any other date on which the Bonds may have been otherwise called for redemption, accelerated or advanced in maturity, and covers the failure to pay an installment of interest on the stated date for its payment. Generally, in connection with its insurance of an issue of municipal securities, Financial Guaranty requires, among other things, (i) that it be granted the power to exercise any rights granted to the holders of such securities upon the occurrence of an event of default, without the consent of such holders, and that such holders may not exercise such rights without Financial Guaranty's consent, in each case so long as Financial Guaranty has not failed to comply with its payment obligations under its insurance policy; and (ii) that any amendment or supplement to or other modification of the principal legal documents be subject to Financial Guaranty's consent. The specific rights, if any, granted to Financial Guaranty in connection with its insurance of the Bonds are set forth in the description of the principal legal documents appearing elsewhere in this Official Statement. Reference should be made as well to such description for a discussion of the circumstances, if any, under which the Issuer is required to provide additional or substitute credit enhancement, and related matters. This Official Statement contains a section regarding the ratings assigned to the Bonds and reference should be made to such section for a discussion of such ratings and the basis for their assignment to the Bonds. Reference should be made to the description of the [ISSUER] [CONDUIT BORROWER] for a discussion of the ratings, if any, assigned to such entity's outstanding parity debt that is not secured by credit enhancement. The Policy is not covered by the Property/Casualty Insurance Security Fund specified in Article 76 of the New York Insurance Law or by the Florida Insurance Guaranty Association (Florida Insurance Code, §§ 631.50 et seq.). r � EXHIBIT C Page C-2 Financial Guaranty is a wholly-owned subsidiary of FGIC Corporation (the "Corporation"), a Delaware holding company. The Corporation is a subsidiary of General Electric Capital Corporation ("GE Capital"). Neither the Corporation nor GE Capital is obligated to pay the debts of or the claims against Financial Guaranty. Financial Guaranty is amonoline financial guaranty insurer domiciled in the State of New York and subject to regulation by the State of New York Insurance Department. As of December 31, 2000, the total capital and surplus of Financial Guaranty was approximately $1.089 billion. Financial Guaranty prepares financial statements on the basis of both statutory accounting principles and generally accepted accounting principles. Copies of such financial statements may be obtained by writing to Financial Guaranty at 115 Broadway, New York, New York 10006, Attention: Communications Department (telephone number: 212-312-3000) or to the New York State Insurance Department at 25 Beaver Street, New York,New York 10004-2319,Attention: Financial Condition Property/Casualty Bureau (telephone number: 212-480-5187) t y Financial Guaranty Insurance Company HAC 115 Broadway New York,NY 10006 (212)312-3000 (800)352-0001 A GE Capital Company Commitment For Municipal Bond Insurance AMENDMENT TO COMMITMENT FOR MUNICIPAL BOND INSURANCE Issuer: New Issue and Debt Service Reserve Fund Date of Amendment: July 11,2001 Policies Relating to Indian River County, Florida Bonds Insured: Not to exceed $22,000,000 in principal amount of Revenue Bonds(Spring Training Facility), Series 2001 FINANCIAL GUARANTY INSURANCE COMPANY ("Financial Guaranty") A Stock Insurance Company hereby amends its Commitment for Municipal Bond Insurance dated April 20, 2001 as amended to date(the "Original Commitment') relating to the above-described Bonds Insured(the "Bonds"), as follows: 1. Expiration date is extended two months to September 11,2001. 6,d L Jo A. Inisi Director To keep the Commitment, as hereby amended, in effect to the Expiration Date set forth on the first page of the Original Commitment, or, if later, the Expiration Date set forth in this Amendment, Financial Guaranty must receive by July 18, 2001 a duplicate of this Amendment executed by an authorized officer of the Issuer. This Amendment is accepted as of /oZ , 200 /,by Indian River County, Florida By: N to a&o Title: FL-Indian River County New Issue and DSRF EXHIBIT C DEBT SERVICE RESERVE FUND POLICY AGREEMENT AGREEMENT, dated as of , by and between Indian River County, Florida (the"Issuer") and Financial Guaranty Insurance Company(the"Insurer"). In consideration of the issuance by the Insurer of its Municipal Bond Debt Service Reserve Fund Policy (the "Reserve Policy") with respect to the Issuer's Revenue Bonds (Spring Training Facility), Series 2001, together with any panty obligations secured by the same reserve fund (the "Bonds"), issued under the document authorizing the issuance of the Bonds, as amended and supplemented (the "Authorizing Document") and the Issuer's payment to the Insurer of the insurance premium for the Reserve Policy, the Insurer and the Issuer hereby covenant and agree as follows: 1. Upon any payment by the Insurer under the Reserve Policy, the Insurer shall furnish to the Issuer written instructions as to the manner in which repayment of amounts owed to the Insurer as a result of such payment shall be made. 2. The Issuer shall repay the Insurer the principal amount of any draws under the Reserve Policy and related reasonable expenses incurred by the Insurer and shall pay interest thereon at a rate equal to the lower of (i) the prime rate of Morgan Guaranty Trust Company of New York in effect from time to time plus 2% per annum and (ii) the highest rate permitted by law. 3. Repayment of draws, expenses and the interest thereon (collectively, "Policy Costs") shall enjoy the same priority as the obligation to maintain and refill the reserve fund. 4. Payment of Policy Costs shall commence in the first month following each draw, and each such monthly payment shall be in an amount at least equal to 1/12th of the aggregate of Policy Costs related to such draw. S. Amounts paid to the Insurer shall be credited first to interest due under the Reserve Policy and hereunder, then to the expenses due hereunder and then to principal due under the Reserve Policy and hereunder. As and to the extent that payments are made to the Insurer on account of principal due under the Reserve Policy and hereunder, the coverage under the Reserve Policy will be increased by a like amount. 6. If the Issuer shall fail to repay any Policy Costs in accordance with the requirements of the Authorizing Document and this Agreement, the Insurer shall be entitled to exercise any and all remedies available at law or under the Authorizing Document other than (i) acceleration of the maturity of the Bonds or(ii) remedies which would adversely affect Bondholders. 7. The Issuer shall ascertain the necessity for a claim upon the Reserve Policy and provide notice to the Insurer in accordance with the terms of the Reserve Policy at least two business days prior to each date upon which interest or principal is due on the Bonds. 8. All cash and investments in the reserve fund shall be utilized for making required transfers to the debt service fund for payment of debt service on the Bonds before making any draws on any alternative credit instrument. Repayment of any Policy Costs shall be made prior to C-1 r � replenishment of any such cash amounts. Draws on all alternative credit instruments on which there is available coverage shall be made on a pro rata basis (calculated by reference to coverage then available under each such alternative credit instrument) after applying available cash and investments in the reserve fund. Repayment of Policy Costs and reimbursement of amounts with respect to alternative credit instruments shall be made on a pro rata basis (calculated by reference to the coverage then available under each such alternative credit instrument) prior to replenishment of any cash draws on the reserve fund. 9. The Authorizing Document shall not be modified or amended without the prior written consent of the Insurer. 10. The Authorizing Document shall not be discharged until all Policy Costs owing to Financial Guaranty shall have been paid in full. 11. As security for the Issuer's repayment obligations with respect to the Reserve Policy, to the extent that the Authorizing Document pledges or grants a security interest in any revenues or collateral of the Issuer (or other obligor) as security for the Bonds, the Issuer hereby pledges and grants a security interest in all such revenues and collateral, subordinate only to that of the Bondholders. The Issuer shall evidence the Insurer's pledge or security interest by the filing of appropriate Uniform Commercial Code financing and continuation statements. 12. The rate covenant and the additional bonds test (in each case, if applicable) in the Authorizing Document shall be calculated with at least one times coverage of the Issuer's obligations with respect to repayment of Policy Costs then due and owing. Furthermore, no additional bonds may be issued under the Authorizing Document without the Insurer's prior written consent if any Policy Costs are past due and owing to the Insurer. 13. The Issuer shall provide Financial Guaranty with the following information: (a) Budget for each year and annual audited financial statements, within 180 days after the end of its fiscal year. (b) Official statement or similar disclosure document, if any, prepared in connection with the issuance of additional debt. (c) Notice of the redemption, other than mandatory sinking fund redemption, of any of the Bonds. (d) Such additional information as Financial Guaranty may reasonably request from time to time. 14. Notices to the Insurer shall be sent to the following address (or such other address as the Insurer may designate in writing): Financial Guaranty Insurance Company, 115 Broadway, New York, New York 10006, Attention: Risk Management. 15. This Agreement may be executed in counterparts, each of which alone and all of which together shall be deemed one original Agreement. 16. If any one or more of the agreements, provisions or terms of this Agreement shall be for any reason whatsoever held invalid, then such agreements, provisions or terms shall be C-2 deemed severable from the remaining agreements, provisions or terms of this Agreement and shall in no way affect the validity or enforceability of the other provisions of this Agreement. 17. All capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Authorizing Document. 18. This Agreement and the rights and obligations of the parties of the Agreement shall be governed by and construed and interpreted in accordance with Florida law. above. IN WITNESS WHEREOF, the parties hereto have set their hands as of the date written Indian River County, Florida By: Name: Title: Financial Guaranty Insurance Company By: Name: Title: C-3 EXHIBIT D FORM OF CONSTRUCTION FUND REQUISITION REQUEST REQUISITION REQUEST NO. DATE: TOTAL DISBURSEMENT REQUESTED; $ REFERENCE: Development Agreement dated as of September 1, 2000 (the "Development Agreement"), between Los Angeles Dodgers, Inc. ("Dodgers"), and Indian River County, Florida ("County") The County Clerk is hereby requested to disburse from the Construction Fund established by the County to the person, firm or corporation designated below as Payee, the sum set forth below such designation, in payment of the cost of those items of the Improvements constructed or installed pursuant to the.Development Agreement. 1.The undersigned, on behalf of the Dodgers, hereby requests the County to direct and instruct the County Clerk to pay the amounts in accordance with the invoices attached as Exhibit A, and certifies in connection with such direction that: (a) The Improvement described on Exhibit "A" hereto has been constructed or installed at the Facility and the construction or installation of such Improvement has been completed on or before the date hereof, (b) The Dodgers have conducted such inspection and/or testing of the Improvement as they deem necessary and appropriate, and have accepted the Improvement; and (c) The Improvement described on Exhibit ==A" hereto is covered against all risks pursuant to the policy of insurance required by the Facility Lease Agreement dated as of September 1, 2000 between the County and the Dodgers. 2.In the event that the Dodgers are to be reimbursed for invoices previously paid by the Dodgers for such items, written evidence of such prior payment and the amount thereof is also attached to this Requisition. 3.Attached hereto are the following (check each item attached), each of which is true and correct in all material respects: (_) A true copy of the applicable purchase order and, where applicable, a duplicate D-1 original of any change order approved by the Dodgers increasing the costs of the Improvements in an amount in excess of the original price therefor; (� Bills of sale for any component of the Improvements for which a bill of sale may be delivered; and/or (� A true copy of the Payee's statement or invoice. 4. Please disburse the following amount to the following Payee (if more than one Payee, please attach additional pages hereto setting forth the following information): Payee: Amount: Address: Invoice No.: 5. To induce the County to approve this Requisition and authorize the County Clerk to disburse funds held in the Construction Fund, the undersigned certifies that there are no outstanding construction liens against the Facility. 6. The following constitutes an itemized list of attachments to this certificate, if applicable: (a) Contractor's Application for Payment (AIA Forms G702 and 0703). (b) Architect's Certificate (AIA Forms G702 and G703). EXECUTED this day of , 20 LOS ANGELES DODGERS, INC. By: (Authorized Signature) Approved for payment: INDIAN RIVER COUNTY, FLORIDA By: County Administrator(or designee) D-2 EXHIBIT E PERMITTED INVESTMENTS I. Direct obligations of the United States of America and securities fully and unconditionally guaranteed as to the timely payment of principal and interest by the United States of America ("U.S. Government Securities"). 2. Direct obligations* of the following federal agencies which are fully guaranteed by the full faith and credit of the United States of America: (a) Export-Import Bank of the United States—Direct obligations and fully guaranteed certificates of beneficial interest (b) Federal Housing Administration—debentures (c) General Services Administration—participation certificates (d) Government National Mortgage Association ("GNMAs")—guaranteed mortgage- backed securities and guaranteed participation certificates (e) Small Business Administration — guaranteed participation certificates and guaranteed pool certificates (f) U.S. Department of Housing& Urban Development—local authority bonds (g) U.S. Maritime Administration—guaranteed Title XI financings (h) Washington Metropolitan Area Transit Authority—guaranteed transit bonds 3. Direct obligations* of the following federal agencies which are not fully guaranteed by the faith and credit of the United States of America: (a) Federal National Mortgage Association ("FNIVIAs") — senior debt obligations rated Aaa by Moody's Investors Service ("Moody's") and AAA by Standard & Poor's Corporation ("S&P") (b) Federal Home Loan Mortgage Corporation ("FHLMCs") — participation certificates and senior debt obligations rated Aaa by Moody's and AAA by S&P (c) Federal Home Loan Banks—consolidated debt obligations (d) Student Loan Marketing Association debt obligations (e) Resolution Funding Corporation—debt obligations (f) Federal Farm Credit Bank debts 4. Direct, general obligations of any state of the United States of America or any subdivision or agency thereof whose uninsured and unguaranteed general obligation debt is rated, at the time of purchase, A2 or better by Moody's and A or better by S&P, or any obligation fully and unconditionally guaranteed by any state, subdivision or agency whose uninsured and unguaranteed general obligation debt is rated, at the time of purchase, A2 or better by Moody's and A or better by S&P. S. Commercial paper (having original maturities of not more than 270 days) rated, at the time of purchase, P-i by Moody's and A-1 or better by S&P. * The following are explicitly excluded from the securities enumerated in 2 and 3: (i) All derivative obligations, including without limitation inverse floaters, residuals, interest-only, principal-only and range notes; (ii) Obligations that have a possibility of returning a zero or negative yield if held to maturity; E-1 (iii) Obligations that do not have a fixed par value or those whose terms do not promise a fixed dollar amount at maturity or call date; and (iv) Collateralized Mortgage-Backed Obligations ("CMOs"). 6. Certificates of deposit, savings accounts, deposit accounts or money market deposits in amounts that are continuously and fully insured by the Federal Deposit Insurance Corporation ("FDIC"), including the Bank Insurance Fund and the Savings Association Insurance Fund. 7. Certificates of deposit, deposit accounts, federal funds or bankers' acceptances (in each case having maturities of not more than 365 days following the date of purchase) of any domestic commercial bank or United States branch office of a foreign bank, provided that such bank's short-term certificates of deposit are rated P-1 by Moody's and A-1 or better by S&P (not considering holding company ratings). S. Investments in money-market funds rated AAAm or AAAm-G by S&P. 9. State-sponsored investment pools rated AA- or better by S&P. 10. Repurchase agreements that meet the following criteria: (a) A master repurchase agreement or specific written repurchase agreement, substantially similar in form and substance to the Public Securities Association or Bond Market Association master repurchase agreement, governs the transaction. (b) Acceptable providers shall consist of (i) registered broker/dealers subject to Securities Investors' Protection Corporation ("SIPC") jurisdiction or commercial banks insured by the FDIC, if such broker/dealer or bank has an uninsured, unsecured and unguaranteed rating of A3/P-1 or better by Moody's and A-/A-i or better by S&P, or (ii) domestic structured investment companies approved by Financial Guaranty and rated Aaa by Moody's and AAA by S&P. (c) The repurchase agreement shall require termination thereof if the counterparty's ratings are suspended, withdrawn or fall below A3 or P-1 from Moody's, or A- or A-1 from S&P. Within ten (10) days, the counterparty shall repay the principal amount plus any accrued and unpaid interest on the investments. (d) The repurchase agreement shall limit acceptable securities to U.S. Government Securities and to the obligations of GNMA, FNMA or FHLMC described in 2(d), 3(a)and 3(b) above. The fair market value of the securities in relation to the amount of the repurchase obligation, including principal and accrued interest, is equal to a collateral level of at least 104% for U.S. Government Securities and 105% for GNMAs, FNMAs or FHLMCs. The repurchase agreement shall require (i) the Trustee or the Agent to value the collateral securities no less frequently than weekly, (ii) the delivery of additional securities if the fair market value of the securities is below the required level on any valuation date, and (iii) liquidation of the repurchase securities if any deficiency in the required percentage is not restored within two (2)business days of such valuation. (e) The repurchase securities shall be delivered free and clear of any lien to the bond trustee (herein, the "Trustee") or to an independent third party acting solely as agent ("Agent") for the Trustee, and such Agent is (i) a Federal Reserve Bank, or E-2 (ii) a bank which is a member of the FDIC and which has combined capital, surplus and undivided profits or, if appropriate, a net worth, of not less than ,ASO million, and the Trustee shall have received written confirmation from such third party that such third party holds such securities, free and clear of any lien, as agent for the Trustee. (fJ A perfected first security interest in the repurchase securities shall be created for the benefit of the Trustee, and the issuer and the Trustee shall receive an opinion of counsel as to the perfection of the security interest in such repurchase securities and any proceeds thereof. (g) The repurchase agreement shall have a term of one year or less, or shall be due on demand. (h) The repurchase agreement shall establish the following as events of default, the occurrence of any of which shall require the immediate liquidation of the repurchase securities, unless Financial Guaranty directs otherwise: (i) insolvency of the broker/dealer or commercial bank serving as the counterparty under the repurchase agreement; (ii) failure by the counterparty to remedy any deficiency in the required collateral level or to satisfy the margin maintenance call under item 10(d) above; or (iii) failure by the counterparty to repurchase the repurchase securities on the specified date for repurchase. 11. Investment agreements (also referred to as guaranteed investment contracts) that meet the following criteria: (a) A master agreement or specific written investment agreement governs the transaction. (b) Acceptable providers of uncollateralized investment agreements shall consist of(i) domestic FDIC-insured commercial banks, or U.S. branches of foreign banks, rated at least Aa2 by Moody's and AA by S&P; (ii) domestic insurance companies rated Aaa by Moody's and AAA by S&P; and (iii) domestic structured investment companies approved by Financial Guaranty and rated Aaa by Moody's and AAA by S&P. (c) Acceptable providers of collateralized investment agreements shall consist of (i) registered broker/dealers subject to SIPC jurisdiction, if such broker/dealer has an uninsured, unsecured and unguaranteed rating of Ai or better by Moody's and A+ or better by S&P; (ii) domestic FDIC-insured commercial banks, or U.S. branches of foreign banks, rated at least Al by Moody's and A+ by S&P; (iii) domestic insurance companies rated at least Ai by Moody's and A+ by S&P; and (iv) domestic structured investment companies approved by Financial Guaranty and rated Aaa by Moody's and AAA by S&P; Required collateral levels shall be as set forth in I 1 (f)below. (d) The investment agreement shall provide that if the provider's ratings fall below Aa3 by Moody's or AA- by S&P, the provider shall within ten (10) days either(i) repay the principal amount plus any accrued and interest on the investment; or (ii) deliver Permitted Collateral as provided below. E-3 (e) The investment agreement must provide for termination thereof if the provider's ratings are suspended, withdrawn or fall below A3 from Moody's or A- from S&P. Within ten (10) days, the provider shall repay the principal amount plus any accrued interest on the agreement, without penalty. (f) The investment agreement shall provide for the delivery of collateral described in (i) or (ii) below("Permitted Collateral") which shall be maintained at the following collateralization levels at each valuation date: (i) U.S. Government Securities at 104% of principal plus accrued interest; or (ii) Obligations of GNMA, FNMA or FHLMC (described in 2(d), 3(a) and 3(b) above) at 105% of principal and accrued interest. (g) The investment agreement shall require the Trustee or Agent to determine the market value of the Permitted Collateral not less than weekly and notify the investment agreement provider on the valuation day of any deficiency. Permitted Collateral may be released by the Trustee to the provider only to the extent that there are excess amounts over the required levels. Market value, with respect to collateral, may be determined by any of the following methods: (i) the last quoted "bid" price as shown in Bloomberg, Interactive Data Systems, Inc., The Wall Street Journal or Reuters; (ii) valuation as performed by a nationally recognized pricing service, whereby the valuation method is based on a composite average of various bid prices; or (iii) the lower of two bid prices by nationally recognized dealers. Such dealers or their parent holding companies shall be rated investment grade and shall be market makers in the securities being valued. (h) Securities held as Permitted Collateral shall be free and clear of all liens and claims of third parties; held in a separate custodial account and registered in the name of the Trustee or the Agent. (i) The provider shall grant the Trustee or the Agent a perfected first security interest in any collateral delivered under an investment agreement. For investment agreements collateralized initially and in connection with the delivery of Permitted Collateral under 11(f) above, the Trustee and Financial Guaranty shall receive an opinion of counsel as to the perfection of the security interest in the collateral. (j) The investment agreement shall provide that moneys invested under the agreement must be payable and putable at par to the Trustee without condition, breakage fee or other penalty, upon not more than two (2) business days' notice, or immediately on demand for any reason for which the. funds invested may be withdrawn from the applicable fund or account established under the authorizing document, as well as the following: (i) In the event of a deficiency in the debt service account; (ii) Upon acceleration after an event of default; (iii) Upon refunding of the bonds in whole or in part; (iv) Reduction of the debt service reserve requirement for the bonds; or (v) If a determination is later made by a nationally recognized bond counsel that investments must be yield-restricted. E-4 Notwithstanding the foregoing, the agreement may provide for a breakage fee or other penalty that is payable in arrears and not as a condition of a draw by the Trustee if the issuer's obligation to pay such fee or penalty is subordinate to its obligation to pay debt service on the bonds and to make deposits to the debt service reserve fund. (k) The investment agreement shall establish the following as events of default, the occurrence of any of which shall require the immediate liquidation of the investment securities, unless: (i) Failure of the provider or the guarantor(if any) to make a payment when due or to deliver Permitted Collateral of the character, at the times or in the amounts described above; (ii) Insolvency of the provider or the guarantor (if any) under the investment agreement; (iii) Failure by the provider to remedy any deficiency with respect to required Permitted Collateral; (iv) Failure by the provider to make a payment or observe any covenant under the agreement; (v) The guaranty(if any) is terminated, repudiated or challenged; or (vi) Any representation of warranty furnished to the Trustee or the issuer in connection with the agreement is false or misleading. (1) The investment agreement must incorporate the following general criteria: (i) "Cure periods"for payment default shall not exceed two (2) business days; The agreement shall provide that the provider shall remain liable for any deficiency after application of the proceeds of the sale of any collateral, including costs and expenses incurred by the Trustee or Financial Guaranty; Neither the agreement or guaranty agreement, if applicable, may be assigned (except to a provider that would otherwise be acceptable under these guidelines) or amended without the prior consent of Financial Guaranty; (iv) If the investment agreement is for a debt service reserve fund, reinvestments of funds shall be required to bear interest at a rate at least equal to the original contract rate; (v) The provider shall be required to immediately notify Financial Guaranty and the Trustee of any event of default or any suspension, withdrawal or downgrade of the provider's ratings; (vi) The agreement shall be unconditional and shall expressly disclaim any right of set-off or counterclaim; (vii) The agreement shall require the provider to submit information reasonably. requested by Financial Guaranty, including balance invested with the provider, type and market value of collateral and other pertinent information. 12. Forward delivery agreements in which the securities delivered mature on or before each interest payment date (for debt service or debt service reserve funds) or draw down date (construction funds)that meet the following criteria: (a) A specific written investment agreement governs the transaction. E-5 (b) Acceptable providers shall be limited to (i) any registered broker/dealer subject to the Securities Investors' Protection Corporation jurisdiction, if such broker/dealer or bank has an uninsured, unsecured and unguaranteed obligation rated A3/P-1 or better by Moody's and A-/A-1 or better by S&P; (ii) any commercial bank insured by the FDIC, if such bank has an uninsured, unsecured and unguaranteed obligation rated A3/P- 1 or better by Moody's and A-/A-1 or better by S&P; and (iii) domestic structured investment companies approved by Financial Guaranty and rated Aaa by Moody's and AAA by S&P. (c) The forward delivery agreement shall provide for termination or assignment (to a qualified provider hereunder) of the agreement if the provider's ratings are suspended, withdrawn or fall below A3 or P-1 from Moody's or A- or A-1 from S&P. Within ten (10) days, the provider shall fulfill any obligations it may have with respect to shortfalls in market value. There shall be no breakage fee payable to the provider in such event. (d) Permitted securities shall include the investments listed in 1, 2 and 3 above. (e) The forward delivery agreement shall include the following provisions: (i) The permitted securities must mature at least one (i) business day before a debt service payment date or scheduled draw. The maturity amount of the permitted securities must equal or exceed the amount required to be in the applicable fund on the applicable valuation date. (ii) The agreement shall include market standard termination provisions, including the right to terminate for the provider's failure to deliver qualifying securities or otherwise to perform under the agreement. There shall be no breakage fee or penalty payable to the provider in such event. (iii) Any breakage fees shall be payable only on debt service payment dates and shall be subordinated to the payment of debt service and debt service reserve fund replenishments. (iv)The provider must submit at closing a bankruptcy opinion to the effect that upon any bankruptcy, insolvency or receivership of the provider, the securities will not be considered to be a part of the provider's estate, and otherwise acceptable to Financial Guaranty. (v) The agreement may not be assigned (except to a provider that would otherwise be acceptable under these guidelines) or amended without the prior written consent of Financial Guaranty. 13. Forward delivery agreements in which the securities delivered mature after the funds may be required but provide for the right of the issuer or the Trustee to. put the. securities back to the provider under a put, guaranty or other hedging arrangement, only with the prior written consent of Financial Guaranty. E-6 14. Maturity of investments shall be governed by the following: (a) Investments of monies (other than reserve funds) shall be in securities and obligations maturing not later than the dates on which such monies will be needed to make payments. (b) Investments shall be considered as maturing on the first date on which they are redeemable without penalty at the option of the holder or the date on which the Trustee may require their repurchase pursuant to repurchase agreements. (c) Investments of monies in reserve funds not payable upon demand shall be restricted to maturities of five years or less. E-7 EXHIBIT F RESERVE FUNDSURETY GUIDELINE The Issuer may satisfy the requirement (the "Reserve Fund Requirement") to deposit a specified amount in the debt service reserve fund (the "Reserve Fund") by the deposit of a surety bond, insurance policy or letter of credit as set forth below. The following requirements shall be incorporated in the authorizing document for the Bonds (the "Authorizing Document") in the event the Reserve Fund Requirement is fulfilled by a deposit of a credit instrument (other than a credit instrument issued by Financial Guaranty) in lieu of cash: 1. A surety bond or insurance policy issued to the entity serving as trustee or paying agent (the "Fiduciary"), as agent of the bondholders, by a company licensed to issue an insurance policy guaranteeing the timely payment of debt service on the Bonds (a"municipal bond insurer") may be deposited m the Reserve Fund to meet the Reserve Fund Requirement if the claims paying ability of the issuer thereof shall be rated "AAA" or"Aaa" by S&P or Moody's, respectively. 2.A surety bond or insurance policy issued to the Fiduciary, as agent of the bondholders, by an entity other than a municipal bond insurer may be deposited in the Reserve Fund to meet the Reserve Fund Requirement if the form and substance of such instrument and the issuer thereof shall be approved by Financial Guaranty. 3.An unconditional irrevocable letter of credit issued to the Fiduciary, as agent of the bondholders, by a bank may be deposited in the Reserve Fund to meet the Reserve Fund Requirement if the issuer thereof is rated at least "AA" by S&P. The letter of credit shall be payable in one or more draws upon presentation by the beneficiary of a sight draft accompanied by its certificate that it then holds insufficient funds to make a required payment of principal or interest on the bonds. The draws shall be payable within two days of presentation of the sight draft. The letter of credit shall be for a term of not less than three years. The issuer of the letter of credit shall be required to notify the Issuer and the Fiduciary, not later than 30 months prior to the stated expiration date of the letter of credit, as to whether such expiration date shall be extended, and if so, shall indicate the new expiration date. 4.If such notice indicates that the expiration date shall not be extended, the Issuer shall deposit in the Reserve Fund an amount sufficient to cause the cash or permitted investments on deposit in the Reserve Fund together with any other qualifying credit instruments, to equal the Reserve Fund Requirement on all outstanding Bonds, such deposit to be paid in equal installments on at least a semi-annual basis over the remaining term of the letter of credit, unless the Reserve Fund credit instrument is replaced by a Reserve Fund credit instrument meeting the requirements in any of 1-3 above. The letter of credit shall permit a draw in full not less than two weeks prior to the expiration or termination of such letter of credit if the letter of credit has not been replaced or renewed. The Authorizing Document shall, in turn, direct the Fiduciary to draw upon the letter of credit prior to its expiration or termination unless an acceptable replacement is in place or the Reserve Fund is fully funded in its required amount. F-8 5.The use of any Reserve Fund credit instrument pursuant to this Paragraph shall be subject to receipt of an opinion of counsel acceptable to Financial Guaranty and in form and substance satisfactory to Financial Guaranty as to the due authorization, execution, delivery and enforceability of such instrument in accordance with its terms, subject to applicable laws affecting creditors' rights generally, and, in the event the issuer of such credit instrument is not a domestic entity, an opinion of foreign counsel in form and substance satisfactory to Financial Guaranty. In addition, the use of an irrevocable letter of credit shall be subject to receipt of an opinion of counsel acceptable to Financial Guaranty and in form and substance satisfactory to Financial Guaranty to the effect that payments under such letter of credit would not constitute avoidable preferences under Section 547 of the U.S. Bankruptcy Code or similar state laws with avoidable preference provisions in the event of the filing of a petition for relief under the U.S. Bankruptcy Code or similar state laws by or against the issuer of the bonds (or any other account party under the letter of credit). 6.The obligation to reimburse the issuer of a Reserve Fund credit instrument for any fees, expenses, claims or draws upon such Reserve Fund credit instrument shall be subordinate to the payment of debt service on the bonds. The right of the issuer of a Reserve Fund credit instrument to payment or reimbursement of its fees and expenses shall be subordinated to cash replenishment of the Reserve Fund, and, subject to the second succeeding sentence, its right to reimbursement for claims or draws shall be on a parity with the cash replenishment of the Reserve Fund. The Reserve Fund credit instrument shall provide for a revolving feature under which the amount available thereunder will be reinstated to the extent of any reimbursement of draws or claims paid. If the revolving feature is suspended or terminated for any reason, the right of the issuer of the Reserve Fund credit instrument to reimbursement will be further subordinated to cash replenishment of the Reserve Fund to an amount equal to the difference between the full original amount available under the Reserve Fund credit instrument and the amount then available for further draws or claims. If(a) the issuer of a Reserve Fund credit instrument becomes insolvent or(b)the issuer of a Reserve Fund credit instrument defaults in its payment obligations thereunder or (c) the claims-paying ability of the issuer of the insurance policy or surety bond falls below a S&P "AAA" or a Moody's "Aaa" or (d) the rating of the issuer of the letter of credit falls below a S&P "AA", the obligation to reimburse the issuer of the Reserve Fund credit instrument shall be subordinate to the cash replenishment of the Reserve Fund. 7.If(a) the revolving reinstatement feature described in the preceding paragraph is suspended or terminated or (b) the rating of the claims paying ability of the issuer of the surety bond or insurance policy falls below a S&P"AAA" or a Moody's"Aaa" or(c) the rating of the issuer of the letter of credit falls below a S&P "AA", the Issuer shall either (i) deposit into the Reserve Fund an amount sufficient to cause the cash or permitted investments on deposit in the Reserve Fund to equal the Reserve Fund Requirement on all outstanding Bonds, such amount to be paid over the ensuing five years in equal installments deposited at least semi-annually or (ii) replace such instrument with a surety bond, insurance policy or letter of credit meeting the requirements in any of 1-3 above within six months of such occurrence. In the event (a) the rating of the F-9 claims-paying ability of the issuer of the surety bond or insurance policy falls below "A" or (b) the rating of the issuer of the letter of credit falls below "A" or (c) the issuer of the Reserve Fund credit instrument defaults in its payment obligations or (d) the issuer of the Reserve Fund credit instrument becomes insolvent, the Issuer shall either (i) deposit into the Reserve Fund an amount sufficient to cause the cash or permitted investments on deposit in the Reserve Fund to equal to Reserve Fund Requirement on all outstanding Bonds, such amount to be paid over the ensuing year in equal instalments on at least a monthly basis or (ii) replace such instrument with a surety bond, insurance policy or letter of credit meeting the requirements in any of 1-3 above within six months of such occurrence. 8.Where applicable, the amount available for draws or claims under the Reserve Fund credit instrument may be reduced by the amount of cash or permitted investments deposited in the Reserve Fund pursuant to clause (i) of the preceding subparagraph 6. 9.If the Issuer chooses the above described alternatives to a cash-funded Reserve Fund, any amounts owed by the Issuer to the issuer of such credit instrument as a result of a draw thereon or a claim thereunder, as appropriate, shall be included in any calculation of debt service requirements required to be made pursuant to the Authorizing Document for any purpose, e.g., rate covenant or additional bonds test. 10.The Authorizing Document shall require the Fiduciary to ascertain the necessity for a claim or draw upon the Reserve Fund credit instrument and to provide notice to the issuer of the Reserve Fund credit instrument in accordance with its terms not later than three days (or such longer period as may be necessary depending on the permitted time period for honoring a draw under the Reserve Fund credit instrument) prior to each interest payment date. 11.Cash on deposit in the Reserve Fund shall be used (or investments purchased with such cash shall be liquidated and the proceeds applied as required) prior to any drawing on any Reserve Fund credit instrument. If and to the extent that more than one Reserve Fund credit instrument is deposited in the Reserve Fund, drawings thereunder and repayments of costs associated therewith shall be made on a pro rata basis, calculated by reference to the maximum amounts available thereunder. F-10 Financial (;uaranty Inuirancc Broadway y I ; I� Broadway Jt \cx% fork. NY 10000 (_1_) 312-3000 (800(35_-0001 A GE Capital Company Commitment For Municipal Bond Insurance Issuer: Indian River County, Florida Date of Commitment: April 20, 2001 Expiration Date: June 20, 2001* Bonds Insured: Revenue Bonds (Spring Training Premium: 2.0°'0 of Maximum Amount of Policv Facility), Series 2001, together with any parity obligations issued under the document authorizing Maximum Amount: A dollar amount equal to the the issuance of the Bonds, as amended and debt service reserve requirement for the Bonds, as supplemented, and secured by the same debt service specified in the authorizing document reserve fund FINANCIAL GUARANTY INSURANCE COMPANY ("Financial Guaranty") A Stock Insurance Company hereby commits to issue a Municipal Bond Debt Service Reserve Fund Policy (the "Reserve Policy"), in the form attached hereto as Exhibit A, relating to the above-described debt obligations (the"Bonds"),subject to the terms and conditions contained herein or added hereto. r To keep this Commitment in effect after the expiration date set forth above, a request for renewal must be submitted to Financial Guaranty prior to such expiration date. Financial Guaranty reserves the right to refuse wholly or in part to grant a renewal. THE MUNICIPAL BOND DEBT SERVICE RESERVE FUND POLICY SHALL BE ISSUED IF THE FOLLOWING CONDITIONS ARE SATISFIED: 1. The documents to be executed and delivered in connection with the issuance and sale of the Bonds shall not contain any untrue or misleading statement of a material fact and shall not fail to state a material fact necessary in order to make the information contained therein not misleading. 2. No event shall occur which would permit any purchaser of the Bonds, otherwise required, not to be required to purchase the Bonds on the date scheduled for the issuance and delivery thereof. 3. There shall be no material change in or affecting the Bonds (including, without limitation, the security for the Bonds) or the financing documents or the official statement (or any similar disclosure documents) to be executed and delivered in connection with the issuance * Subject to written acceptance of this Commitment being furnished to Financial Guarantv not later than April 27, 2001. Page I of 4 Fm.uri,il (ui.u,uu In,w:,n� Company t and sale on the Bonds tom the descriptions or torms thereon approved by Financial Guaranty. 4. The Bonds shall contain no reference to Financial Guaranty, the Reserve Policy or the reserve fund insurance evidenced thereby except as may be approved by Financial Guaranty. �. Financial Guaranty shall be provided with: (a) Executed copies of all financing documents, the official statement (or any similar disclosure document), and all Bond documentation evidencing the Issuer's ability and intent to comply with the Internal Revenue Code of 1986 (if in the opinion of bond counsel (described below) on-going compliance would be necessary to maintain the exemption from federal income taxation of interest on the Bonds), which shall be in form and substance acceptable to Financial Guaranty, and the various legal opinions delivered in connection with the issuance and sale of the Bonds, including, without limitation, the unqualified approving opinion of bond counsel rendered by a law firm acceptable to Financial Guaranty, which opinion shall include a statement to the effect that the interest on the Bonds is excludable from gross income for federal income tax purposes under the Internal Revenue Code of 1986 (if the Bonds are issued as tax-exempt obligations). (b) A letter from bond counsel addressed to Financial Guaranty to the effect that Financial Guaranty may rely on the approving opinion of bond counsel as if such opinion were addressed to Financial Guaranty. (c) An opinion of bond counsel, addressed to and in form and substance satisfactory to Financial Guaranty, as to the due authorization, validity and enforceability of the authorizing document (as hereinafter defined) and all other principal financing documents. (d) Evidence of wire transfer in Federal funds in an amount equal to the insurance premium, unless alternative arrangements for the payment of such amount acceptable to Financial Guaranty have been made prior to the delivery date of the Reserve Policy. 6. The document authorizing the issuance of the Bonds, as amended and supplemented (the "authorizing document")shall include the following terms and conditions: (a) The flow of funds shall be revised to provide that the Issuer's repayment of any draws under the Reserve Policy and related reasonable expenses incurred by Financial Guaranty(together with interest thereon at a rate equal to the lower of(i) the prime rate of Morgan Guaranty Trust Company of New York in effect from time to time plus 2% per annum and (ii) the highest rate permitted by law) shall enjoy the same priority as the obligation to maintain and refill the reserve fund. Repayment of draws, expenses and accrued interest (collectively, "Policy Costs") shall commence in the first month following each draw, and each such monthly payment shall be in an amount at least equal to 1/12 of the aggregate of Policy Costs related to such draw. If and to the extent that cash has also been deposited in the reserve fund, all such cash shall be used (or investments purchased with such cash shall be liquidated and the proceeds applied as required) prior to any drawing under the Reserve Policy, and repayment of any Policy Costs shall be made prior to replenishment of any such cash amounts. If, in addition to the Reserve Policy, Page 2 of 4 Fm,in�i,tl tni,u.uu� in.ur;utc. Company any other reserve turd substitute instrument (-Additional Reserve Policy") is provided, drawings under the Reserve Policy and any such Additional Reserve Policy, and repayment of Policy Costs and reimbursement burseent of amounts due under the Additional Reserve Policy, shall be made on a pro rata basis (calculated by reference to the Maximum Amounts available thereunder) after applying all available cash in the reserve fund and prior to replenishment of any such cash draws, respectively. (b) If the Issuer shall fail to repay any Policy Costs in accordance with the requirements of Paragraph 6(a) hereof, Financial Guaranty shall be entitled to exercise anv and all remedies available at law or under the authorizing document other than (i) acceleration of the maturity of the Bonds or (ii) remedies which would adversely affect Bondholders. (c) The authorizing document shall not be dischar-ed until all Policy Costs owing to Financial Guaranty shall have been paid in full.y (d) As security for the Issuer's repayment obligations with respect to the Reserve Policy, to the extent that the authorizing document pledges or grants a security interest in any revenues or collateral of the Issuer (or other obligor) as security for the Bonds, Financial Guaranty shall be granted a security interest in all such revenues and collateral, subordinate only to that of the Bondholders. (e) The additional bonds test and the rate covenant, if any, in the authorizing document shall expressly provide for at least one times coverage of the Issuer's obligations with respect to repayment of Policy Costs then due and owing. Furthermore, no additional bonds may be issued without Financial Guaranty's prior written consent if any Policy Costs are past due and owing to Financial Guaranty. The authorizing document shall be amended to provide that upon the issuance of additional parity obligations secured by the reserve fund, such reserve fund shall be fully funded (at the debt service reserve fund requirement) upon the issuance of such parity obligations,either with cash or permitted investments or by a reserve fund credit instrument acceptable to Financial Guaranty. (f) The authorizing document shall require the Trustee or Paying Agent, as applicable (the "Trustee") to ascertain the necessity for a claim upon the Reserve Policy and to provide notice to Financial Guaranty in accordance with the terms of the Reserve Policy at least two business days prior to each interest payment date. (g) The authorizing document shall not be modified or amended without the prior written consent of Financial Guaranty. (h) Financial Guaranty shall be provided with written notice of the resignation or removal of the Trustee and the appointment of a successor thereto and of the issuance of additional indebtedness of the Issuer at 115 Broadway, New York, New York 10006, Attention: Risk Management. (i) All of the conditions set forth in Financial Guaranty's Commitment for Municipal Bond Insurance in connection with the issuance of the Bonds shall have been met. 7. The Trustee, the Paying Agent or such other third party as shall be acceptable to Financial Guaranty shall be the custodian of the Reserve Policy and act as fiduciary for the Bondholders in respect thereof. Page 3 of 4 I lIUM Jil l.- IUIUI.UI�C Company 8. No policy of municipal bond insurance other than a policy issued by Financial Guaranty shall be provided as security for the payment of principal and interest on the Bonds. 9. The Reserve Policy shall terminate on the scheduled final maturity date of the Bonds. l0. Prior to delivery of the Reserve Policy, the Issuer shall deliver to Financial Guaranty an executed Debt Service Reserve Fund Policy Agreement in substantially the form of Exhibit B hereto (the "Agreement") and an opinion of counsel to the Issuer in form and substance satisfactory to Financial Guaranty as to the due authorization, validity and enforceability of the Agreement. it. Any official statement or similar disclosure document relating to the Bonds Insured shall contain only(i) the language included in Exhibit C hereto and (ii) such other references to Financial Guaranty and the Reserve Policy as we shall supply or approve. 12. Promptly after the issuance of the Reserve Policy, Financial Guaranty shall receive a completed set of executed documents. Joseph Ponisi Director To keep this commitment in effect to the Expiration Date set forth on the first page, Financial Guaranty must receive by April 27, 2001, a duplicate of this Commitment executed by an appropriate officer of the Issuer. The undersigned agrees that if the reserve fund requirement for the Bonds is met in whole or in part by a surety bond, letter of credit or insurance policy, such reserve fund credit instrument shall be a Reserve Policy provided by Financial Guaranty in accordance with the terms of this Commitment. Accepted as of by Indian River County, Florida. By: Name: Title: Ponisi Commrt2001 FL-Indian Ri%er CUUnty-DSRF OM05 Pa-e 4 of Exhibit A FlllanClal (Alaranty Insurance �!� Company /IIJJ- 115 Broadway New York. \Y 10006 1_'I=)31'-3000 (x00) 35'_-0001 A GE Capital Company Municipal Bond Debt Service Reserve Fund Policy Issuer: Policy Number: Control Number: 0010001 Bonds: together with any parity obligations issued under the authorizing document,as amended and Premiu supplemented,and secured by the same debt service m mount: reserve fund Paving Agent: X�4ermination Date: Financial Guaranty Insurance Compan anc Guaranty"), a New York stock insurance company, in consideration of the payment of the premi t a d subject to the terms of this Policy, hereby unconditionally and irrevocably agrees to pay the paying agent named above or its successor, as paying agent for the Bonds (the "Paying Agent"), for the benefit of Bondholders, that portion (not to exceed the Maximum Amount set forth above) of the amount required to pay principal and interest (but not any prepayment premium) on the Bonds which shall become Due for Payment but shall be unpaid by reason of Nonpayment by the Issuer. No payment shall be due hereunder for any event of Nonpayment that occurs after the Termination Date set forth above. Financial Guaranty will make such payment to the Paying Agent on the date such principal or interest becomes Due for Payment or on the Business Day next following the day on which Financial Guaranty shall have received Notice of Nonpayment, whichever is later. Upon such disbursement, Financial Guaranty shall become entitled to reimbursement therefor(together with interest thereon) all as provided in the Debt Service Reserve Fund Policy Agreement between the Issuer and Financial Guaranty dated as of the Effective Date of this Policy. The Maximum Amount shall be automatically reinstated when and to the extent that the Issuer repays amounts disbursed hereunder, but shall not be reinstated to the extent of amounts received by Financial Guaranty constituting interest on amounts disbursed to the Paying Agent pursuant to this Policy. Financial Guaranty shall provide Notice to the Paying Agent of any reinstatement of any portion of the Maximum Amount within one Business Day of such reinstatement. This Policy is non-cancellable for any reason,including the failure of the Issuer to reimburse Financial Guaranty for any payment made hereunder. As used herein, the term"Bondholder" means, as to a particular Bond, the person other than the Issuer who, at the time of Nonpayment, is entitled under the terms of such Bond to payment thereof. "Due for Payment" means, when referring to the principal of a Bond, the stated maturity date thereof or the date on which the same shall have been duly called for mandatory sinking fund redemption and does not refer to any earlier date on which payment is due by reason of call for redemption (other than by mandatory sinking fund redemption). acceleration or other advancement of maturity and means, when referring to interest on a Bond. the stated date for payment of interest. "Nonpayment" in respect of a Bond means the failure of the Issuer to have provided FDIC is a re_istcred senice mark used b_v Financial Guarani%Insurance Cumpan% under license from its parent companv.MIC Corporation. Funs 9008 1 I'94) Page I u) rlv� W ♦ ►k Fin.utCal (;uaranty Insurance Company FG�C I 15 Broadway Ne%k York, NY 10006 I_1=)31=-3000 (2100) 352-0001 A GE Capital Company Municipal Bond Debt Service Reserve Fund Policy sufficient funds to the Paying Agent for payment in full of all principal and interest Due for Payment on such Bond and includes any payment of principal or interest made to a Bond Ider by or on behalf of the issuer of such Bond which has been recovered from such Bondholder pursua nited States Bankruptcy Code by a trustee in bankruptcy in accordance with a final, nonappealable Vo\a court having competent jurisdiction. "Notice" means telephonic or telegraphic notice, subs if Wirmed in writing, or written notice by registered or certified mail, from the Paying Agen rids to Financial Guaranty or from Financial Guaranty to the Paying Agent, as the case ma a "B ess Day" means any day other than a Saturday, Sunday or a day on which the Paying Agent ori e y law to remain closed. In Witness Whereof, Financial Guaranty D caused this Policy to be affixed with its corporate seal and to be signed by its duly authorized officer in facsimile to become effective and binding upon Financial Guaranty by virtue of the countersignature of its duly authorized representative. �z-t-zw� (�i4 .� President Effective Date: Authorized Representative State Street Bank and Trust Company, N.A.,acknowledges that it has agreed to perform the duties of Fiscal Agent under this Policy. Authorized Officer FDIC is a reutstered sen-ice mark used by Financial Guaranty Insurance Company under license tiom its parent company.FGIC Corporation. Fonn )Oos 112:91) Page.of 2