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HomeMy WebLinkAbout1986-036r, UTION NO. 86- 6. A RESOLUTION ALM IOR I Z I NG TI IE I SSLMICE OF NOT EXCEM I N 1 $9,200,000 MTER AND SEMUR REi/B$JE FU DS, SERIES 1986, MTICIPATION NOTES OF INDIAN RIVER O`7 KTY, FL -CR IDA; PFMIDING FOR THE PAYM JT-RIEREOF Atm THE SEQJRITY THEREFOR; PFCM I D I NG FOR TIRE R I CH'S OF 111E HOLDERS OF S(JQ I NOTES; W. I NG CMA I N aND AN S AND AGREWaITS IN M VECT l ON Tl iERE_W I TH ; PRYN I D I NG R -P RELATED MATTERS; MID P[M I D I NG AN E FFECT I SIE f NTE . TIE IT RESOLVED BY 11-111 BCAM OF QOl) M OWVI I SS I ONERS OF I I' D I AN R I VER COXTY, FLCRILSA, as follows: SECTIM 1. DEFINITIONS. The terms and phrases defined in this Section, for all purposes of this Resolution, shall have the meanings herein specified, unless the context clearly otherwise requires: "Board" means the governing body of the Issuer. "3onds" means the VvIater and Sewer Revenue Bonds, Series 1986 of the Issuer, in the aggregate principal amount not to exceed $9,200,000, authorized under to the Bonds Enabling Resolution. "Bonds Enabling Resolution" means Resolution No. 36-35 , adopted by the Issuer on June 18, 1986, authorizing the issuance of the [3onds. "Clerk" means the Clerk of the hoard of County Comnissloners of the Issuer. "Construction Fund" means the special fund created under Section 3.03 of the Bonds Enabling Resolution. "Cost", when used in connection with the Project, means and includes all expenses necessary, appurtenant or incidental to the acquisition and construction of the Project, including, without limitation, the cost of any land or interest therein or of any fixtures, equiTn)ent or personal property necessary or convenient therefor; the cost of labor and materials to c(xq-)lete such • Ar construction; engineering and legal expenses; fiscal expenses; expenses for estimates of costs and of revenues; expenses for plans, specifications and surveys; interest during construction; reasonable reserves for debt service on the Bonds; municipal bond insurance premiums; repayment of interim financing with respect to the Project; and administrative expenses related solely to the acquisition and construction of the Project. "Government" means the United States of America, acting through the Fanners Ham; Administration, United States Department of Agriculture. "Holder" means any Person who shall be the Registered O ler of any Outstanding Note or the properly qualified legal representative thereof. "Issuer" means Indian River County, Florida. "Loan Comnitment" means collectively, a letter to be delivered by the Government to the purchaser, and the letters of conditions, dated July 2, 1985, and November A, 1985, from the Government to the Issuer, and related Government documents, with respect to a loan from the Government to the Issuer, in the aggregate principal amount not to exceed $9,200,000. "Notes Payment Account" means the special account created within the Construction Fund. "Outstanding" means, with reference to Notes, as of any particular time, all the Notes executed, authenticated, issued and delivered under this Resolution; Provided, however, that such shall not include, in any case: A. Notes cancelled at or prior to such time; Q. Notes for payment of which funds shall have been deposited with the Paying Agent and which shall have matured by their express terms but which shall not have been surrendered for payment; C. Notes in substitution for which other Notes shall have been authenticated and delivered pursuant to provisions hereof; -2- • D. Notes for redemption or payment of which funds then shall be held by the Paying Agent, or then shall have been provided for in the manner specified in Subsection 9D; Provided, however, that notice of such redemption, if applicable, shall have been given or provision satisfactory to the Paying Agent shall have been made therefor or written waivers of such notice shall have been received as provided herein; and E. Notes which shall have been purchased and paid for by the Issuer or by the Paying Agent in behalf of the Issuer but which shall not have been delivered for cancellation or destruction. The foregoing, however, is subject to the condition that for purposes of reference to Holders of a particular percentage of Notes there shall be excluded Notes, if any, held by the Issuer. "Paying Agent" means a bank in the State, authorized to act as registrar and paying agent, and which shall also be the authorized depository for the Construction Fund. "Person" means an individual, a partnership, an association, a corpo- ration, a joint stock company, a trust, an unincorporated association, a govern- mental body, a political subdivision, a municipality, a municipality authority or any other group or entity. "Record Date" means the fifteenth (15th) day next preceding each interest payment date on the Notes. "Registered Owner" means a Person in whose name any Note shall be registered by the Paying Agent on books of the Issuer to be kept for that purpose in accordance with provisions hereof and of such Note. "Resolution" means this Resolution and all irxxiifications, alterations, ameix6r�ents and supplements hereto made and delivered in accordance with -3- r. provisions hereof and at such time constituting part hereof, which term some- times is referred to in this document by use of such words as "hereto", "hereby", "herein", "hereof", "hereunder" or other descriptive words or phrases having similar import. "Series 1986 Notes" or "Notes" means the Water and Sever Revenue Bonds, Series 1986, Anticipation Notes, dated as of a date to be determined, in the maximum aggregate principal amount not to exceed $9,200,000, authorized for issuance under this Resolution. "State" means the State of Florida. "United States" means United States of America. SEDT i OtJ 2 . fit rrur R 1 iY rr)o RFSOUJr pursuant to §215.431, Fla. Stat provisions of law. ION. This Resolution is adapted (1985), as amended, and other applicable SECTION 3. FINDINGS. It is hereby ascertained, determined and declared that: A. Pursuant to an agreement with the Government the Board adopted the Bonds Enabling Resolution authorizing the issuance of the Bonds for the purpose of providing funds to the Issuer to acquire and construct the Project. By such agreement the Government has contracted with the Issuer to purchase the Bonds upon substantial completion of the Project and compliance with certain other guidelines. B. The Bonds will be payable from and secured by a parity lien upon and pledge of the gross revenues to be derived from the operation of the System in the manner -4- 4 A described in the Bonds Enabling Resolution. Reference is rude to the Bonds Enabling Resolution for a more complete description of the covenants, lien and pledge securing payment of the Bonds. C. The issuer presently expects to commence construction of the Project in January 15, 1988, and receive a final commitment letter from the Government with respect to the Project and the purchase of the Bonds, on or before January 1, 1988. D. The Issuer has already incurred engineering costs in excess of $143,000, and anticipates incurring additional engineering costs in the amount of $332,315 when the planning phase of the Project is completed in October, 1986. It is necessary and urgent that funds be made immediately available at this time in order to comply with the provisions of §129.07, Fla. Stat. (1935), relative to the future costs to be incurred as a result of the existim engineering contracts and the letting of the construction contracts for the Project in May, 1987. The Issuer must, therefore, anticipate the receipt by it of the proceeds to be derived from the sale of the Bonds. It is in the best interest of the Issuer and its inhabitants that the Series 1986 Notes be issued pursuant to this Resolution in anticipation of the receipt by the Issuer of the proceeds from the sale of the Bonds. The principal of and interest on the Series 1986 Notes will be payable frrxn and secured by a prior lien upon and a pledge of the proceeds to be derived -5- 0 from the sale of the Bonds or the sale of bond anticipation notes issued to extend and renew the indebtedness evidenced by the Series 1986 Notes. E. The Issuer is not, under this Resolution, obligated to levy any ad valorem taxes on any real or personal proper ty situated within its territorial limits to pay the principal of or interest on the Series 1986 Notes or the Bonds. The Series 1986 Notes shall not constitute a lien upon the Project or any other real property of the Issuer or situated within its territorial limits. F. The Roard anticipates receiving from M. G. Lewis & Co., Inc. a proposal for the purchase of the Notes. SECTION 4. RESOLUTION TO CONSTITUTE COTMO T. In consideration of the acceptance of the Notes by those who shall hold the same from time to time, this Resolution shall be deemed to be and shall constitute a contract between the Issuer and such Holders. 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 Holders of the Notes, all of which shall be of equal rank and without preference, priority or distinction of any of the Notes over any other thereof, except as expressly provided therein and herein. SECTION 5. CONCERNING THE RESOLUTION MD THE PAYING err. A. The Resolution. This Resolution shall remain in effect so long as Notes shall ruiuin Wtstandirxj. -6-- • B. Appointment of Paying Agent. The Issuer shall appoint by subsequent resolution the Paying Agent, as paying agent and registrar with respect to any Notes Outstanding hereunder. C. Dities of Paying Agent. The Paying Agent shall pay the principal of and interest on the Notes in behalf of the Issuer and shall maintain such records and perform such other duties in behalf of the Issuer as shall be provided for herein and in the Notes. D. Co -Paying Agent Authorized. The Issuer, in its discretion, may appoint a co -paying agent in order to comply with the requirements of any purchase contract for the purchase of the Series 1986 Notes. SECTION 6. M CERN I I K; THE NOM -S. A. Authorization of Series 1986 Notes. There is authorized for issuance hereunder initially a series of Notes, which series shall constitute the Series 1986 Notes, in the maxim m aggregate principal amount not to exceed $9,200,000. The Series 1986 Motes shall be designated specifically as "Plater and Sewer Revenue [fonds, Series 1986, Anticipation Notes". The Series 1986 Notes shall be issued initially in definitive form, shall be dated for convenience as of a date to be determined by the Issuer, shall be in fully registered -7- l is fonn, without coupons, and shall be issuable in denominations of $5,000 or any integral multiple thereof. Each of the Notes constituting the Series 1986 Notes shall bear interest from the interest payment date next preceding the date of registration and authentication of such Note, unless: (i) such Note is registered and authenticated as of an interest payment date, in which event such Note shall bear interest from such interest payment date; or (ii) such Note is registered and authenticated after a Record Date and before the next succeeding interest payment date, in which event such Note shall bear interest from such interest payment date; or (iii) such Note is registered and authenticated on or prior to the Record Date preceding the first interest payment date, in which event such Note shall bear interest from the date of issuance; or (iv) as shown by the records of the Paying /gent, interest on such Rote shall be in default, in which event such Note shall bear interest from the date on which interest was last paid on such Note, payable semiannually on such dates to be determined by the Issuer, until the principal sun thereof is paid. Except as to distinguishing nurbers and denominations, the Series 1986 Notes and the Paying Agent's certificates of authentication shall be substantially in the forms and shall be of the tenor and purport hereinafter set forth, with such insertions and variations (includirxg QJSIP numbers) approved by tine Pay i ng /\gent , as wkly be appropriate for different denominations. P The principal of and interest on all Notes shall be payable in lawful money of the United States at the place or places and under the terms and conditions set forth in the Notes. Payment of interest on any Notes shall be made by check mailed to the Person whose name shall appear, at the close of business on the Record Date on the registration books of the Issuer maintained by the Paying Agent in behalf of the Issuer, as the Registered Owner, irrespective of any transfer or exchange of such Note subsequent to the Record Date and prior to such interest payment date, unless the Issuer shall be in default in payment of interest due on such interest payment date. In the event of any such default, such defaulted interest shall be payable to the Persons in whose names the Notes are registered at the close of business on a special record date for the payment of such defaulted interest established by notice nkiiled by the Paying Agent in behalf of the Issuer to the Registered Owners of Notes not less than fifteen (15) days preceding such special record date. Such notice shall be mailed to the Persons in whose names the Notes are registered at the close of business on the fifth (5th) day preceding the date of mailing. Payment of the principal of all Notes shall be made upon presentation and surrender of such Notes as the same shall become due and payable. If the date for payment of the principal of or interest on the Notes shall be a Saturday, Sunday, legal holiday or a day on which banking institutions in the 0 municipality where the principal corporate trust office of the Paying Argent is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday. legal holiday or a day on which such banking institutions are authorized to close, and payment on such date shall have the same force and effect as if made on the nominal date of payment. The Issuer in issuing its Notes may use "QJSIP" nurbers (if then generally in use) and the Paying Acjent shall use such "CUSIP" numbers in notices of rede!rption as a convenience to Holders, provided that any such notice shall state that no representation is made as to the correctness of such numbers either as printed on the Notes or as contained in any notice of redemption and that reliance may be placed only on the identification nurbers printed on the Notes. The Series 1986 Notes shall be numbered consecutively as issued, without regard to denomination, and shall bear interest at a rate or rates not exceeding the maximum rate permitted by law and shall mature on a date or dates not to exceed five years from the date of issuance thereof, and in the aggregate principal amount or amounts, all as shall be determined by the Issuer. -10-- 0 • •w , r B. Form of Notes. The text of the Notes and the Payirxd Agent's Certificates of Authentication, except as otherwise provided, shall be in substantially the following forms with such omissions, insertions and variations as may be necessary and/or desirable and approved by the Chairman or the Clerk prior to the issuance thereof (which necessity and/or desirability and approval shall be presumed by such officer's execution of the Notes and the Issuer's delivery of the Notes to the purchaser or purchasers thereof): No. ( FM1 OF NOTE) [FACE OF NCTM - j 1141 TLD STATES OF AVER I CA STATE OF FLORIDA INDIAN FIVER M MY PATER AICD SEVER RE AME BONDS, SERIES 1986 ANTICIPATION NOTE M Dated Date of Series Interest Rate Maturity Date CUSIP o IMIAN RIVER allJTY, FLDRIL[A (the "Issuer"), for value received, promises to pay to the order of , or registered assigns, on the maturity date stated hereon, upon surrender hereof, the principal sun of DOLLARS, unless this Nater and Sewer Revenue Bond, Series 1986, Anticipation Note (the "Note") duly shall have been called for earlier redemptior) and payment of the redemption price shall have been made or provided for, and to pay semiannually on and of each year, beginning I I to the registered owner hereof, interest on said principal sun, at the rate per annum stated hereon, from the interest payment date next preceding the date of registration and authentication of this Note, unless: (a) this Note is registered and authenticated as of an interest payment date, in which event this Note shall bear interest from such interest payment date; or (b) this Note is registered and authenticated after a Record Date (hereinafter defined) and before the next succeeding interest payment date, in which event this Note shall bear interest from such interest payment date; or (c) this Note is registered and authenticated on or prior to the Record Date (hereinafter defined) preceding in which event this Note shall bear interest from I ; or (d) as shown by the records of the Paying -12- Agent (hereinafter defined), interest on this Note shall be in default, in which event this Note shall bear interest from the date on which interest was last paid oil this Note, until said principal sLm is paid. The interest on this Nota, Mich is payable by check dra`Nn on (the "Paying Agent"), the principal corporate trust office of which is located in the of I County, Florida, as paying agent, and the principal of this Note, which is payable upon surrender, are payable in lawful money of the United States of America at the principal corporate trust office of the Paying Pgent or any successor paying agent under the P.esolution (hereinafter defined). Payment of the interest hereon shall be made to the registered owner hereof whose name and address shall appear, at the close of business on time fifteenth (15th) day next preceding each interest payment date (the "Record Date"), on the registration books maintained by the Paying Agent in behalf of the Issuer, irrespective of any transfer or exchange of this Note subsequent to such Record Date and prior to such interest payment date, unless the Issuer shall be in default in payment of interest due on such interest payment date. In the event of any such default, such defaulted interest shall be payable to the person in whose name this flote is registered at the close of business on a special record date for the payment of such defaulted interest established by notice mailed by the Paying Agent in behalf of the Issuer to the registered owner of this Note not less than fifteen (15) days preceding such special record' date. Such notice shall be mailed to the person in whose name this Note is registered at the close of business on the fifth (5th) day preceding the date of maiIing. This Note is one of an initially authorized series of $9,200,000, maximum aggregate principal amount of bond anticipation notes of the Issuer, Ar known as hater arxi Sewer Revenue Bonds, Series 1986, Anticipation Notes (the "Notes"), all of like date and tenor, except as to nuTbers and denominations, and all issued pursuant to the Constitution and laws of the State of Florida, particularly §215.431, Fla. Stat. (1985) and a resolution duly adopted by the Issuer on June 18, 1986 (the "Resolution"), in anticipation of the receipt by the Issuer of the proceeds from the sale of not exceeding $9,200,000 Water and Sewer Revenue Bonds, Series 1986 of the Issuer (the "Bonds"). Reference is made to the Resolution, a copy of which, duly certified by the Clerk of the Issuer, is on file at the principal corporate trust office of the Paying Agent, for, inter alia, a statement of the particular money of the Issuer pledged for payment of the principal of and interest on the Notes, the nature, extent and n-onner of enforcerT>ent of the security for the Notes, the rights of holders of the Notes and of the Paying Agent with respect to such security and the terms and conditions upon which notes of other series may be issued thereunder. This Note is payable from and secured by a prior lien upon and a pledge of the proceeds to be derived from the sale of the Bonds or the sale of bond anticipation notes issued to extend and renew the indebtedness evidenced hereby, This Note shall not constitute a general obligation of the Issuer, and the holder thereof shall never have the right to require or cooper the exercise of the power of the Issuer to levy ad valorem taxes for the payment of the principal of and interest on this Note. -ME TE13NS AND PROV I S I MS OF -1-1-11S NOTE ARE Mrr I PRIED ON T11E REVERSE HEREOF AJC Sim MiT I NUED TF:r- SAS AM PFrNI S I ONS SIV\1_1_ F Z ALL PUTOSES i LAVE 11 IE SAME EFFECT' AS TF I0O0-er l RJLLY SET F-U%n-I AT TF l I S PLJ CE. This Note shall not be entitled to any benefit under the Resolution nor shall it be valid, obligatory or enforceable for :my purpOSO until this Mote shall have been authenticated by the Paying Agent. -14-- KI Y Me holder of this Note, by acceptance hereof, shall be deemed to have assented to all terms and conditions of the Resolution. IN 1V17NESS WIEREOF, Indian River County, Florida, has issued this Note and has caused the same to be executed in its name by the facsimile signature of the Chaim -on of its Board of County Carmissioners and a facsimile of its corporate seal to be affixed hereto and attested and countersigned by the facsimile signature of the Clerk of its Board of County Commissioners, all as of the day of 198 (SEA-) ATTESTED AND 03UPJTERSIGIM: - U erk, Mard of County Co€Tmissione rs INDIAN RIVER C"JTY, FLORIDA By: a i n-nan, oard of County Commissioners 0 (FORK OF VALICAT ION CERTIFICATE-) VAL I CAT 1 ON CERT I F I LATE This Note was validated by judgnent of the Circuit Court for Indian River County, Florida, rendered on , 1986, Chairman, Board of County Camissioners im Ila (K"A OF PAY I NG AGSM' S CERT I F I CATES ) CERTIFICATE OF AUTT-IDIT'ICATICN ATS CERTIFICATE AS TO OPINION Date of Registration and Authentication: It is certified that: (i) This Note is one of the Notes described in the within rmntioned Resolution; and (i i) The text of the Opinion printed upon this Note is a true and correct copy of the text of an original Opinion issued by Rhoads S Sinon, dated and delivered on the date of the original delivery of, and payment for, such Notes that is on file at our principal corporate trust office where the same may be inspected. Paying Agent BF Authorized Representative 17-- IIIc+=•� .� . , ',• . le [ REVERSE OF NM -1 LIN ITED STATES OF AMERICA STATE OF FL -CR I F A I M I AN R I VER a-UJTY WATER MD SEINER 12EVD- UE ENDS, SERIFS 1986 ANTICIPATION NOTE - The Notes are issuable only in the form of registered notes, without coupons, in denom'nations of $5,000 principal amount and any integral multiple thereof. The Issuer and the Paying Argent shall not be required to issue or register the transfer of or exchange any Notes then considered for redemption during a period beginning at the close of business on the fifteenth (15th) day next preceding any date of selection of Notes to be redeemed and ending at the close of business on the day of mailing of the applicable notice of redemption, or to register the transfer of or exchange any portion of any note selected for redemption until after the redemption date. Notes may be exchanged for a like aggregate principal amount of Notes of other authorized denominations. This Note may be transferred or exchanged by the registered owner hereof upon surrender of this Note to the Paying Agent, at its principal corporate trust office, accompanied by a written instrument or instruments in form, with instructions, and with guaranty of signature satisfactory to the Paying ,Agent, duly executed by the registered owner of this Note or his attorney - in -fact or legal representative. The Paying Agent shall enter any transfer of ownership or exchange of this Note in the registration books and shall authenticate and deliver in the name of the transferee or transferees a new fully registered note or notes of authorized denominations for the aggregate principal amount that the registered owier is entitled to receive at the earliest practicable time. The. Issuer and the Payirxl Arent may deem and treat the registered owner hereof as the absolute ummer hereof (whether or not this -18- • rU Note shall be overdue) for the purpose of receiving payment of or on account of principal hereof and interest due hereon and for all other purposes, and the Issuer and the Payirxd Agent shall not be affected by any notice to the contrary. The Notes are subject to redeWtion prior to maturity, at the option of the Issuer, as a whole, on , , or on any date thereafter, upon payTnent of the principal amount thereof, together with accrued interest to the date fixed for redeniption. The dotes are subject to redemption prior to maturity, at the option of the Issuer, from time to times, in part, on I , or on any date thereafter, as drawn by lot by the Paying Agent, upon payment of the principal amount to be redeemed, together with accrued interest to the date fixed for rederrpt i on. The Notes are subject to redemption prior to maturity, at the option of the Issuer, as a whole, on April 15, 1987, upon payment of the principal amount thereof, together with accrued interest to the date fixed for redemption in the event that a final corrmitment letter with respect to the Project, as such tennis defined in the Resolution, and the purchase of the Bonds is not received by the Issuer from the Goverment, as such term is defined in the Resolution, on or prior to March 1, 1987. If this Note is of a denomination larder than $5,000, a portion of this Note may be redeemed. For the purpose of redesilpt i on, this Note shall be treated as representing that nurber of Notes that is obtained by dividing the principal anount hereof by $5,000, each $5,000 portion of this Note beinq subject to redailption. In the case of partial redwiption of this Note, payment of the redemption price shall be made only upon surrender of this Note in exchange for Notes of authorized denominations in aggregate principal amount equal to the unredeenied portion of the principal a;nourrt hereof. -19- 1, • Notice of any redemption, as hereinbefore authorized, shall be given by the Paying Bent by first class mail to the registered owners of Notes to be redeemed in whole or in part not more than 45 days and not less than 30 days prior to the date fixed for redemption at the addresses shown on the registration books, in accordance with requirements of the Resolution. Failure to mail any notice of redarption or any defect therein or in the mailing thereof shall not affect the validity of any proceeding for redemption of other Notes so called for redemption. Any such redemption shall be in the manner and upon terms and with the effect provided in the Resolution or after waiver of such notice shall have been filed in accordance with provisions of the Resolution. Certain modifications and alterations of the Resolution not adversely affecting rights of holders of Notes outstanding thereunder may be made without consent of holders of such Notes in the manner and upon terms and conditions provided in the Resolution. Any other modification or alteration of the Resolution or of rights and obligations of the Issuer or of holders of Notes outstanding thereunder may be made in the manner and upon terms and conditions provided in the Resolution. Anv consent by the holder of thie Nntn required by the Resolution (unless revoked as provided in the Resolution), shall be conclusive and binding upon such holder and all future holders and owners of this Note, irrespective of whether any notation of such consent is made upon this Note. It is hereby certified, recited and declared that all acts, conditions and things required to exist, to happen and to be perfonned precedent to and in connection with the issuance of this dote, exist, have happened and have been performed in regular and due fonn and time as required by the laws ancl Constitution of the State of Florida applicable thereto; and that the issuance --20- • of this Note and of the issue of Notes of which this Note is one does not violate any constitutional or statutory limitations or provisions. This Note is and shall have all of the qualities and incidents of a negotiable instrument under the laws of the State of Florida. a • (FOGA OF ASS IG VENT) FOR VALUE RECEIVED, sells, assigns and transfers unto ASS I CMU4T , the undersigned, hereby (the "Transferee") Name -- --mss -- - Social Security or Federal 6Tployer Identification No. the within Note and all rights thereunder and hereby irrevocably constitutes and appoints as attorney to transfer the within Note on the books kept for registration thereof, with full power of substitution in the premises. Date: Signature Guaranteed: ICE: Signature(s) mist be guaranteed by a merrier f i rm of the New York Stock Exchange or a ccxmiercial bank or a trust conpany. . NOTICE: No transfer will bernade in the name of the Transferee, unless the signature(s) to this assignment corres- pond(s) with the name(s) appearing upon the face of the within Note in every particular, without alteration or enlargement or any change whatever and the Social Security or Federal Grpioyer Identification Nurber of the Transferee is Supplied. If the Transferee is trust, the names and Social Security or Federal 6rployer Identification NixrberS of the settlor and beneficiaries of the trust, the Federal GTployer Identifi- cation Nurrber and date of the trust and the name of the trustee IYUSt be supplied. • C. Execution of the Notes. All Notes issued hereunder shall be executed in the name of the Issuer by the manual or facsimile signature of its Chairman and its official seal or a facsimile thereof shall be affixed thereto and attested by the manual or facsimile signature of its Clerk. In ease any one or more of such officers whose manual or facsimile signature shall appear upon Notes shall have ceased to be such officer at the time of delivery thereof or shall have become physically or legally incapacitated at the time of delivery thereof, such Notes nevertheless shall be valid and binding obligations of the Issuer. D. Authentication and Delivery of the Notes. No Notes shall become valid or obligatory for any purpose until such Notes shall have been authenticated by the Paying Agent, and such authentication by the Paying Agent upon any Note shall be conclusive and the only evidence that such Note duly has been authenticated and delivered and that the Holder is entitled to benefit of the trusts and liens hereby created. At any time after the effectiveness hereof, the Issuer may execute and deliver the Notes to the Paying Agent for authentication and, thereupon, the Paying Agent shall authenticate and deliver the Notes, as appropriate, upon order of the Issuer. At any time after authentication of the Notes and delivery of the Notes to the Issuer by the Paying Agent, the Issuer may deliver the Notes to the purchaser in return for the purchase price thereof. -7:3- 0 E. Application of Proceeds of Notes. The Issuer shall deposit the proceeds of sale of the Notes, upon receipt thereof, in the Construction Fund and shall set aside in the Notes Payment Account such amount, if any, as shall be specified in a subsequent resolution of the Issuer, earmarked for the payment of interest on the Notes. Money on deposit in the Construction Fund (including the Notes Payment Account), including the earnings on the investment thereof, shall be invested and applied in the manner and at the times as shall be specified in a subsequent resolution of the Issuer. F. Transfer, Exchange and Negotiation. Each of the Notes shall be transferable or exchangeable by the Registered a%ler thereof upon surrender thereof to the Paying Accent, at its principal corporate trust office, accompanied by a written instrument or instruments in form, with instructions, and with guaranty of signature satisfactory to the Paying Agent, duly executed by the Registered Owner thereof or his attorney-in-fact or legal representative. The Paying Agent shall enter any transfer of ownership or exchange of any of the Notes in the registration books and shall authenticate and deliver in the name of the transferee or transferees a new fully registered Note or Notes of authorized denominations of the same maturity for the aggregate principal aMOUnt which the Registered Owner is entitled to receive at the earliest practicable time. -24- The Issuer and the Paying Anent shall not be required to issue or transfer or exchange any Notes then considered for redemption during the period beginning at the close of business on the fifteenth (15th) day next preceding any date of selection of Notes to be redeemed and ending at the close of business on the day of mailing of the applicable notice of redemption or to transfer or exchange any portion of any Note selected for redemption until after the redemption date. As to any Note, the Issuer and the Paying Agent may deern and treat the Person in whose name the same shall be registered as the absolute owner thereof for all purposes, whether such Note shall be overdue or not, and payment of or on account of either principal or interest on any such Note sha I i be made only to or upon the order of the Registered O✓ner thereof or his legal representative, but such registration may be changed, as herein provided. All such payments shall he valid and effectual to satisfy and discharge the liability upon any such Note, to the extent of the SUM or sums so paid, and neither the Issuer nor the Paying Agent shall be affected by any notice to the contrary. The I ssuer sha I I cause to he kept , and the Pay i txj Agent is hereby directed to keep, at the principal corporate trust office of the Paying Agent, books for the registration and transfer of Notes in the manner provided herein and therein, so long as Notes shell rem in Outstanding. Such -15-- [410 registrations and transfers shall be made without charge to Holders, except for actual costs, including postage, insurance and any taxes or other governmental charges required to be paid with respect to the same. G. Notes+Mutilated, Destroyed, Lost or Stolen. If any Note shall become mutilated or shall be destroyed, lost or stolen, the Issuer, in its discretion, may issue and thereupon the Paying Agent shall authenticate and deliver a new Note of like date, tenor, amount, maturity and series, in exchange and in substitution for such mutilated Note, upon surrender thereof, or in lieu of and in substitution for such Note destroyed, lost or stolen, upon the Holder of the Note: (i) filing with the Paying Agent evidence satisfactory to the Issuer and the Paying Agent that such Note has been destroyed, lost or stolen and of his ownership thereof; (ii) furnishing the Issuer and the Paying Agent with satisfactory indemnity; and (iii) complying with such other reasonable regulations as the Issuer and the Paying Agent may require. A reasonable charge may be imposed upon the Holder of the Note to reimburse the Issuer and the Paying Agent for expenses of issuing each such new Note, which cost shall be paid before delivery of such new Note. If any such Note shall have matured or shall be about to mature, instead of issuing a substitute Note, the Issuer and the Paying Agent may pay the same, upon receiving evidence and being indcmrified as aforesaid, aril if such Note shall be destroyed, lost or stolen, without surrender thereof. -26- n Any Note issued under this Subsection shall constitute an original additional contractual obligation on the part of the Issuer, whether or not the Note so alleged to have been destroyed, lost or stolen shall be found at any time; and any Note issued under this Section shall be entitled to benefits hereof, in the manner, to the extent and subject to conditions provided herein. All Notes surrendered to the Paying Agent for purposes of payment, redemption, exchange, transfer or substitution shall be cancelled and destroyed by the Paying Agent and the Paying Agent shall furnish the Issuer with a certificate of cancellation and destruction; Provided, however, that the Paying Agent, upon request of the Issuer, in lieu of such cancellation and destruction, may cancel such Notes and deliver the same to the Issuer. SECTION 7. CCW-F--FNING CCt\ISTT4.CT I CN. The Issuer covenants that it will proceed with all reasonable dispatch to construct, acquire and ccn-plete the Project, and that in connection with construction related to the Project or any other construction undertaken with respect to the Systuii, it will carply with all present and future laws, rules, regulations, orders and requirements lawfully made by any competent public body or authority now or hereafter existing and having jurisdiction. 27- • SECTION 8. MMARTIM OF NOTES. The Series 1986 Notes shall be subject to redemption prior to maturity, at the option of the Issuer, as a whole or in part, at such times and in such amounts as shall be determined and specified in a subsequent resolution of the Issuer. 'The Series 1986 Notes are subject to redemption prior to maturity as a whole, on February 15, 1988, upon payment of the principal amount thereof, together with accrued interest to the date fixed for redemption, in the event that a final conmitment letter- with respect to the Project and the purchase of the Bonds is not received by the Issuer from the Government on or prior to January 1, 1988. A. Selection of Notes to be Redeemed. Whenever the Paying Agent shall be required to select any Notes for redemption by lot, the Paying Agent shall draw the appropriate Notes to be redeemed by lot in the usual and customary manner. For the purpose of selecting any of the Notes for redemption, each Note subject to redemption shall be treated as representing that number of Notes that is obtained by dividing the principal amount thereof by $5,000, each $5,000 portion of such Note being subject to redemption. In the case of partial redemption of any Note, payment of the redemption price shalI be made only UpOn surrender of such Note, in exchange for a Note or Notes of authorized denominations in aggregate principal amount equal to the unredeemed portion of the principal amount of such Note. -78- L` Such redemption shall be upon notice or waiver of notice as provided herein. B. Notice of Redemption. Whenever the Issuer shall determine to redeem all or part of the Notes, in accordance with the right reserved so to do, as evidenced by documents required hereunder delivered to the Paying Agent, or whenever the Paying Agent shall be required hereunder to redeem part of any series of Notes out of any sinking or analogous fund established therefor, a notice of intention to redeem shall be mailed by the Paying Ardent, by first class mail, to Registered Owners of Notes to be redeemed in whole or in part, not more than 45 days and not less than 30 days prior to the elate fixed for redemption, at the addresses shown on the registration books maintained by the Paying Agent in behalf of the Issuer as provided herein. Such notice shall specify: (1) the series, maturities and nurbers of Notes or portions thereof to be redeemed (including the CUSIP nurbers); (2) the date fixed for redemption; (3) the redemption price or prices applicable to the Notes (or portions thereof) to be redeesmd; and (4) that on the data fixed for redemption such Notes or, the redeemed portions thereof will be payable at the principal corporate trust office of the Paying Ardent and that after such date interest shall cease to accrue on such Notes or the redeemed portions thereof; Provided, however, that if Holders or Registered Owners of all such Notes or portions thereof to be redeemed shall file written waivers of notice with the -29- • CI r. Paying Agent, such Notes may be redeemed on the redemption date without necessity of notice by mxailing; Provided further, however, that failure to mail any notice of redemption or any defect therein or in the mailing thereof shall :urt affect the validity of any proceeding for redemption of other Notes so called for redemption. C. Pay4mnt of Redeemed Notes. Notice by mailirxi having been given in the manner herein provided, or irrevocable instructions having been given to the Paying Agent to give such notice, accompanied by payment of funds sufficient to pay all expenses of advertisement, or written waivers of notice having been filed with the Paying Agent by Holders or Registered Cmners of all Notes to be redeemed, and the principal and accrued interest payable having been deposited with the Paying Agent or having been set aside by the Paying Agent in any Fund or Account described hereunder, as appropriate, as provided herein, prior to the date fixed for redemption, Notes or portions thereof so called for redemption shall become payable on the date fixed for redemption and interest on such Notes or portions thereof so called for redemption shall cease from such redemption date, whether such Notes shall be presented for redemption or riot. The principal amount of all such Notes or portions thereof so called for redemption shall be paid by the Paying Agent, as provided hereunder, upon presentation and surrender thereof in negotiable form. -30•- Money deposited with or held by the Paying Agent for redemption of Notes under this Subsection, after the date of deposit or allocation of such money for such purpose, shall be held by the Paying Agent in trust, for redemption of such Notes, as appropriate. SET I ON 9. SECUR 11Y , FUNDS AND APPLICATION THERF--0F . A. Notes not General Indebtedness. The Notes shall not be or constitute a general obligation of the Issuer within the meaning of any constitutional, statutory or other limitation of indebtedness, but shall be payable from the proceeds derived from the sale of the Bonds or the sale of bond anticipation notes issued to extend and renew the indebtedness evidenced by the Notes and from the Loan Conmitment. No Holder or Holders of the Notes shall ever have the right to compel the exercise of any ad valorem taxing power of the Issuer or taxation in any form of any real property therein to pay the Notes or the interest due thereon nor be entitled to payment of such Notes from any money of the Issuer except as provided herein. The Loan Cormmitment shall immediately be subject to the lien of this pledge without any physical delivery thereof or further act, and the lien o f this p l edge shall be valid aryl b i nd i rye as against all parties haviiyj claims of any kind in tort, contract or otherwise against the Issuer. B. Security of Notes. The payment of the principal of and interest on the Notes shall be secured forthwith, -31- s Illfsem ` %.', r equally and ratably, by a prior lien upon and pledge of the proceeds to be derived from the sale of the Bonds or the sale of bond anticipation notes issued to extend and renew the indebtedness evidenced by the Notes and by a prior lien upon and pledge of the Loan Ca mitment. The Issuer does hereby irrevocably pledge such funds to the payment into the Notes Payment Account, created pursuant to the Bonds Enabling Resolution, at the times provided, of the sum required to secure to the Holders of the Notes the payment of the principal thereof and the interest thereon when due. C. Covenants of the Issuer. For so long as the principal of and interest on the Notes shall be Outstanding and unpaid or Until there shall have been irrevocably set apart a sun sufficient to pay, when due, the entire principal of the Notes renkaining unpaid, together with interest accrued and to accrue thereon, the Issuer covenants with each of the Holders of the Notes as follows: (i) Application of Bond Proceeds. All proceeds to be derived from the sale of the Bonds shall be paid over to the Paying Agent and deposited by the Paying Agent to the credit of the Notes Payment Account, created and established by the Bonds Enabling Resolution, and applied Eby the Paying Agent only in the manner provided therein. (ii) Application of Prior Covenants. The covenants and pledges contained in the Bonds Enablitxj Pesolution for the benefit of the holders -32-- l I► S of the Bonds, to the extent that the same are not inconsistent with the provisions of this Resolution shall be deemed to be for the benefit, protection and security for the payment of the Notes and for the !-folders thereof in like manner as applicable to the Bonds for the benefit of the holders thereof. (iii) Sale of Bonds. The Issuer shall in 000d faith endeavor to make timely sale and delivery of the Bonds to the Government in order to have funds available to pay the Notes and the interest thereon as the same become due. (iv) Arbitrage. The Issuer covenants with purchasers of the issue that is c")r i sed of the Notes that the Issuer will make no use of the proceeds of such issue that, if such use had been reasonably expected on the date of issuance of such issue, would have caused such issue to be arbitrage bonds, and the Issuer also covenants to comply with the requirements of Section 103(c) of the Internal Revenue Code of 1954, as amended, and with Sections 1.103-13, 1.103-14 and 1.103-15 of the applicable regulations heretofore published in the Federal Register or with such other regulations implementing said Section 103(c), if and to the extent applicable, throughouL the term of such issue. -33- • ry The Issuer further covenants with the purchasers of the issue that is compr i sed of the Notes that it will comply with the provisions of H.R. 3838, 99th Congress, 1st Sess. (1985), as passu by the United States Clouse of Representatives on December 17, 1985, to the extent required to maintain Federal income tax exemption of the interest on the Notes, giving effect to a joint statement issued on March 14, 1986, by ranking Republican and Democratic mreabers of the House Ways and Means Committee and the Senate Finance Committee and the Secretary of the Treasury with respect to the effective dates of certain provisions of such Dill affecting state and local government notes. This covenant shall be of no further force or effect as to any or all of the provisions of such Bill, as applicable and appropriate, at such time as the Issuer receives an opinion of nationally recognized bond counsel to the effect that continuing compliance by the Issuer with such provision or provisions is not required to maintain Federal income tax exemption with respect to interest on the Notes. D. Defeasance. If, at any time, the Issuer shall have paid, or shall have made provision for paynent of, the principal avid interest with respect to the Notes, then, and -34- E 9 - in that event, the pledge of the lien on the proceeds of the sale of the Bonds or any bond anticipation notes issued to extend or renew the indebtedness evidenced by the Notes and the Loan Commitment in favor of the holders of the Notes shall be no longer in effect. For purposes of the preceding sentence, deposit of sufficient cash and/or principal and interest on direct obligations of the United States or obligations the principal of and interest on which are fully guaranteed by the United States, none of which permit redemption prior to maturity at the option of the obligor (the "Federal Securities"), or bank certificates of deposit fully secured as to principal and interest by Federal Securities (or deposit of any other securities or investments which may be authorized by law from time to time and sufficient under such law to effect such a defeasance) in irrevocable trust with a banking institution or trust company, for the sole benefit of the Folders, to make timely payment of the principal of and interest on the outstanding Notes, shall be considered "provision for payment". E. Remedies. Any Holder or holders of the Notes 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, includirxj the right to the appointment of a receiver, existing under the laws of Me State of Florida or granted and contained in this resolution, and may enforce and compel the perfo rnt►nce of all duties required by this Resolution or by any applicable -35- 11 state or federal statute to be performed by the Issuer or by any officer thereof. SECT I C>I`I 10. M I SCE LLANEOUS PMV I S I CNS . A. Supplemental instruments. The Issuer shall, as necessary, from time to time and at any time, adopt such resolutions and/or ordinances as shall not be inconsistent with the terms and conditions of this Resolution: (i) To cure any ambiguity, defect or omission herein; and/or (ii) To secure, extend or renew to the Holders of the Notes the pledges made herein for the payment of the Notes and the interest to accrue thereon. S. Modification and Amendment. No material modification or amemhient of this Resolution or of any resolution amendatory hereof or supplemental hereto may be made after the issuance and delivery of the Notes without the consent in writing of the Holders of the Notes. C. Severability. If any one or more of the covenants, agreements or provisions of this resolution should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the rerm inirrj covenants, agreements or provisions, and in no way -36- • ^►r affect the validity of all the other provisions of this resolution or of the Notes. D. Validation Authorized. T1ze Issuer's Attorney is hereby authorized and directed to institute appropriate proceedings in the Circuit Court for Indian River County, Florida, for the validation of the Notes. E. Effective Date. This Resolution shall take effect immediately upon its adoption. -37- 0 $OM ; The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Bird and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons Aye Commissioner Richard N. Bird Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Margaret C. Bowman Aye The Chairman thereupon declared Resolution No. 86-36 duly passed and adopted this 18th day of June, 1986. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: 2)i�: on acur iC. —ock, r. Chairman Attest: edIa Wrig t rk APPROVED AS TO FORM AND LEGAL J�.C• SUFFICIENCY By. Charles P. Vitunac`-------- County Attorney 7 Me / RESOLUTION 87- 143 A RESOLUTION AMENDING RESOLUTION 86-36 OF INDIAN RIVER COUNTY, FLORIDA, ENTITLED: "A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $9,2001000 WATER AND SEWER REVENUE BONDS, SERIES 1986, ANTICIPATION NOTES OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR THE PAYMENT THEREOF AND THE SECURITY THEREFOR; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH NOTES; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE" BY MODIFYING CERTAIN REDEMPTION PROVISIONS APPLICABLE TO THE SERIES 1986 NOTES, AND SUPPLEMENTING SAID RESOLUTION BY ESTABLISHING CERTAIN PROVISIONS REGARDING THE APPLICATION OF THE PROCEEDS OF THE SERIES 1986 NOTES, THE APPLICATION OF THE CONSTRUCTION FUND WITH RESPECT TO THE SERIES 1986 NOTES, AND THE SATISFACTION, BY THE COUNTY, OF CERTAIN REQUIREMENTS CONTAINED IN THE ORIGINAL RESOLUTION AND THE LOAN COMMITMENT; AND PROVIDING AN EFFECTIVE DATE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: is adopted SECTION 1. Authority for Resolution. This Resolution pursuant to the provisions of Chapter 125 and Section 215.431, Florida Statutes (1985), as amended; and other applicable provisions of law. SECTION 2. Definitions. All terms and phrases used herein shall have the meanings ascribed to them in the Neste Resolution, as hereinafter defined, except as otherwise specifically provided herein. SECTION 3. Find n determined and declared that: It is hereby ascertained, County, A. The Board of County Commissioners of Indian River Florida (hereinafter called the "Board" and the "County", respectively), on June 18, 1986, duly adopted a resolution entitled: [• "A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $9,200,000 WATER AND SEWER REVENUE BONDS, SERIES 1986, ANTICIPATION NOTES OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR THE PAYMENT THEREOF AND THE SECURITY THEREFOR; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH NOTES; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE." (hereinafter called the "Note Resolution" B. It is necessary and desirable to amend the Note Resolution with regard to certain redemption provisions applicable to the Series 1986 Notes and to supplement the Note Resolution by establishing certain provisions regarding the application of the proceeds of the Series 1986 Notes, the application of the Construction Fund with respect to the Series 1986 Notes, and the satisfaction, by the County, of certain requirements contained in the Original Resolution and the Loan Commitment. SECTION 4. Amendments to Note Resolution. The Note Resolution is hereby amended as follows: A. The form of Notes referenced in Subsection B of Section 6 of the Note Resolution, as appearing on pages 12 through 22, inclusive, of the Note Resolution, is amended by deleting in its entirety the third (3rd) complete paragraph on page 19 thereof. B. Section 8 of the Note Resolution, beginning on page 28 thereof, is amended by deleting, in its entirety, the second (2nd) paragraph thereof, beginning with the words "The Series 1986 Notes are subject", through and including the words "prior to January 1, 1988.- C. Subsection C of Section 9 of the Note Resolution is amended by adding the following subparagraph: "(v) Loan Commitment Etc The County shall in good faith endeavor to comply with the terms and conditions of the Loan Commitment and Section 3.04(J) of Original Resolution, as emended and supplemented, regarding the issuance of other obligations, and shall exercise its best efforts to issue the Series 1986 Bonds or to issue and Pell other bond anticipation notes in order to have funds available from the issuance of such other obligations to pair the Series 1986 Notes and the interest thereon as the same shall become due. In the event that the Government for any reason does not purchase the Series 1986 Bonds, the County shall in good faith endeavor to otherwise issue and sell the Series 1986 Bonds or to 2 issue and sell other bond anticipation notes, in order to have sufficient funds available to pay the Series 1986 Notes and the interest thereon as the same shall become due." D. Paragraph (iv) of Subsection C of Section 9 of the Note Resolution is amended to read as follows: "(iv) Non -Arbitrage and Tax Covenants. The County covenants with holders of the Series 1987 Notes that, -throughout the term of the Series 1987 Notes and for any required period thereafter it will make no use of the proceeds of the Series 1987 Notes that may cause the Series 1987 Notes to be or become "arbitrage bonds" within the meaning of Section 103(b)(2) and Section 148 of the Internal Revenue Code of 1986, as amended and supplemented (the "Code") and it will comply with all other requirements of applicable provisions of the Code, including, without limitation, the applicable provisions of Section 1.103-13, 1.103-14 and 1.103-15 of the applicable regulations heretofore published in the Federal Register and with the applicable provisions of other regulations hereafter to published." E. The definition of the term "Paying Agent" in Section 1 of the Note Resolution is amended to read as follows: " 'Paying Agent' means a bank in the State, authorized to act as registrar and paying agent." SECTION S. Supplements to Note Resolution The Note Resolution is hereby supplemented as follows: A. Section 1 of the Note Resolution, entitled "Definitions", is hereby supplemented by adding thereto the following: (i) " 'Consulting Engineers' shall mean Masteller and Moler Associates, Inc., Sebastian, Florida, the County's consulting engineers for the Project, or such other consulting engineers for the Project as the County may hereafter designate"• (ii) " 'Consulting Engineers' Representative' shall mean the person from time to time designated as such by written notice to the County signed by the president or any vice president of the Consulting Engineers"; and (iii) "Terms and phrases used herein which are not otherwise defined herein and which are defined in the Bond Enabling Resolution shall, for purposes hereof, have the meanings ascribed to them in the Bond Enabling Resolution." B. The Note Resolution is hereby supplemented to include the terms and provisions set forth hereinafter. 3 SECTION 6. Avplication of Note Proceeds The proceeds, including accrued interest and premium, if any, received from the sale of the Series 1986 Notes shall be deposited and applied by the County, simultaneously with the delivery of the Series 1986 Notes to the original purchaser thereof, as follows: A. The accrued interest plus an amount which, together with the accrued interest, will equal the amount of interest payable on the Series 1986 Notes from the dated date thereof through the maturity date thereof shall be deposited in the Notes Payment Account and will be used only to pay interest on the Series 1986 Notes, in accordance with the terms hereof, as the same shall become due and payable. B. To the extent not paid or reimbursed therefor by the original purchaser of the Series 1986 Notes, to pay all allowable costs and expenses incurred by the County in connection with the preparation, issuance and sale of the Series 1986 Notes. C. The balance of such proceeds shall be deposited into the Construction Fund. SECTION 7. Application of the Construction Fund A. The County shall make payments from the Construction Fund to pay the Cost of the Project upon receipt of requisitions, in form and substance satisfactory to the County, approved by the Consulting Engineers' Representative and the Government, as necessary, stating with respect to each payment to be made: (1) the requisition number, (2) the name and address of the person to whom payment is due, (3) the amount to be paid, and (4) that each cost mentioned therein has been properly incurred, is a proper Cost of the Project and has not been the basis of any previous payment, or (when the County is described as the person to whom payment is due) that each cost mentioned therein has been paid by the County, is a proper Cost of the Project, has not been theretofore reimbursed to the County or otherwise been the basis of any previous payment, and that the County is entitled to reimbursement thereof. B. The County may also pay from the Construction. Fund any costs and expenses referred to in Section 6 (B) hereof not previously paid pursuant to said Section 6 (B). C. There is hereby established within the Construction Fund an account to be known as the Rebate Account. The County shall at least annually transfer from the Construction Fund to the Rebate Account amounts sufficient to pity to the United States of America all amounts due with respect to the Series 1986 Notes under the provisions of Section 148 (f) of the Internal Revenue Code of 1986, as amended and supplemented, or under similar provisions of subsequent federal revenue laws (the "Code"). The earnings on the 4 Rebate Account shall be added to and become a part of the Rebate Account. Moneys in the Rebate Account shall only be used to pay the amounts due to the United State of America under said Section of the Code as the same shall become due and payable. It is the intent of this paragraph to provide for payment of all amounts due under said Section of the Code with respect to the Series 1986 Notes, in such installments and at such times as may be required by said Section of the Code. In the event of any amendment to the Code or the promulgation of regulations under the Code which provide or require otherwise than as provided or required in this paragraph, this paragraph shall be deemed to be amended to incorporate such amendments or regulations, to the extent applicable, and any provisions hereof which conflict with the provisions thereof shall be deemed to be null and void. D. Upon completion of the Project and payment in full for all Costs of the Project, all funds remaining in the Construction Fund shall, if and to the extent required by the Government, be applied to the redemption of Series 1986 Notes, at par, and, to the extent not so applied, may be used by the County for any legally permissible purpose. SECTION 8. Investments All money on deposit from time to time in the Notes Payment Account shall be continuously secured in the manner by which deposits of public funds are authorized to be secured by the laws of the State of Florida and may be invested and reinvested only in direct obligations of, or obligations the principal of and interest on which are guaranteed by, the United States of America maturing at such times as will enable the timely payment of interest of the Series 1986 Notes in accordance with their terms. Any and all income from such investments shall be deposited i'n the Construction Fund. All money on deposit in the Construction Fund from time to time shall be continuously secured in the manner by which deposits of public funds are authorized to be secured by the laws of the State of Florida and may be invested and reinvested only in those investments specified in Section 125.31, Florida Statutes, as amended, maturing or subject to redemption at the option of the holder, at a price no less than the principal amount thereof plus accrued interest thereon, not later than the date on which the proceeds thereof will be needed. Any and all income received by the County from such investments shall be deposited into the Construction Fund. SECTION 9, pledge of Notes Payment Accoun The monss from time to time in the Notes Payment Account y earnings thereon) are hereby pledged as securityeforuandefor the payment of the Series 1986 Notes, and as long as any of such Series 1986 Notes are Outstanding, such funds shall be applied solely for the payment of interest and redemption premium, if any, on and principal of the Series 1986 Notes, all in accordance with 5 the terms thereof. SECTION 10. Severability of Invalid Provisions If any one or more of the provisions herein contained shall be held contrary to any express provision 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 provisions shall be null and void and shall be deemed separable from the remaining provisions and shall in noway affect the validity of any of the other provisions hereof. SECTION 11. Reoealino Clause Any and all prior resolutions and other actions of the Board, or parts thereof, in conflict with the provisions herein contained are, to the extent of such conflict, hereby superseded and repealed. SECTION 12. Effective Date. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was offered by Commissioner Eggert who moved its adoption. The motion was seconded by Commissioner Bowman_ and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Vice Chairperson Margaret C. Bowman - _ Ave Commissioner Richard N. Bird - Aye Commissioner Carolyn K. Eggert - Ave Commissioner Gary C. Wheeler - Aye The Chairman thereupon declared the Resolution duly passed and adopted this 8th day of December 1 1987 ATTEST: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Don C. Scurlock, Jr. Chairman Freda Wright Ex -Officio Cler APPROVED AS TO FORM AND 11 LEGAI. SUFFICIENCY; Char?es E'. Vl.tunac County Attotttey • RESOLUTION NO. 87 - 144 A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A NOTE PURCHASE AGREEMENT FOR THE SALE AND AWARD OF $9,200,000 AGGREGATE PRINCIPAL AMOUNT. OF WATER AND SEWER REVENUE BONDS, SERIES 1986, ANTICIPATION NOTES OF INDIAN RIVER COUNTY, FLORIDA, AT PRIVATE SALE BY NEGOTIATION TO THE PURCHASERS THEREOF; AUTHORIZING AND APPROVING CERTAIN TERMS OF SAID NOTES; RATIFYING THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE MARKETING OF SUCH NOTES; AUTHORIZING OTHER APPROPRIATE AND NECESSARY ACTIONS IN CONNECTION WITH THE DELIVERY OF SUCH NOTES; APPOINTING A PAYING AGENT AND REGISTRAR FOR SUCH NOTES; AND SPECIFYING AN EFFECTIVE DATE HEREOF. WHEREAS, the Board of County Commissioners of Indian River County, Florida (the "Board" and the "County", respectively), by Resolution No. 86-36, duly adopted on June 18, 1986, as amended and supplemented (the "Note Resolution"), heretofore authorized the issuance of Water and Sewer Revenue Bonds, Series 1986, Anticipation Notes of this County in the maximum aggregate principal amount of $9,200,000 (the "Series 1986 Notes"); and WHEREAS, the County deems it in its long-term best interests that the Series 1986 Notes be sold at private sale by negotiation; and WHEREAS, it is necessary and appropriate to authorize and approve certain terms and provisions with respect to the Series 1986 Notes and the sale thereof; and WHEREAS, the County desires to appoint the "Paying Agent" to act as the paying agent and registrar for the Series 1986 Notes, to ratify the distribution of a Preliminary Official Statement therefor, and to authorize the execution and distribution of an Official Statement therefor; and i„ • WHEREAS, A. G. Edwards & Sons, Inc, and Raymond James & Associates, Inc., as co -managers (collectively, the "Purchasers"), have offered to purchase the Series 1986 Notes on the terms and conditions hereinafter described. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT: SECTION 1. The Series 1986 Notes shall be in the aggregate principal amount of $9,200,000, shall be dated as of December 1, 1987 (the "Dated Date"), Six and Three -Eighths 6 3/8 shall bear interest from the Dated Date at the rate of — percent (�8) per annum, payable initially on June 1, 1988, and semiannually thereafter on June 1 and December 1 of each year until the principal amount thereof is paid in full, and shall mature and be due and payable in full on December 1 , 1990. SECTION 2. The Series 1986 Notes shall be subject to redemption prior to maturity, at the option of the County, as a whole or in part, on June 1, 1989, and on any date thereafter, upon payment of 1008 of the principal amount thereof, together with accrued interest to the date fixed for redemption. In the event of a partial redemption of the Notes, the Notes to be redeemed, and the portions of any Notes to be redeemed in part, shall be selected by lot by the Paying Agent, in increments of $5,000 principal amount. SECTION 3. Florida National Bank, St. Petersburg, Florida, is hereby appointed Paying Agent for the Series 1986 Notes. SECTION 4. It is hereby found, ascertained, determined and declared by the Board that a negotiated sale of the Series 1986 Notes is in the long-term best interests of the County, SECTION 5. The Series 1986 Notes are hereby awarded and sold to the Purchasers at a total price of $ 91124,100.00 , plus accrued interest from the Dated Date.to the date of delivery thereof. The Note Purchase Agreement with 2 respect to the Series 1986 Notes, dated the date hereof, by and among the Purchasers and the County, in the form attached hereto as Exhibit "A" (the "Note Purchase Agreement"), is hereby accepted and approved and the proper officers of the County are hereby authorized and directed to execute, oil behalf of the County, the acceptance thereof in the space provided therefor on the Note Purchase Agreement. SECTION 6. In compliance with Subsection 218.385(4), Florida Statutes, as amended, there has been provided to the County, prior to the adoption of this Resolution, a disclosure statement containing, the information required by subsections (a) throuf;h (g) of said Subsection 218.385(4). A copy of said disclosure statement is attached hereto as Exhibit "C". SECTION 7, The Preliminary Official Statement with respect to the Series 1986 Notes, in the form attached hereto as Exhibit: "B" (the "Preliminary Official Statement"), is hereby approved and ratified by the County, and the County hereby approves and ratifies the use by the Purchasers of the Preliminary Official Statement in connection with the sale and public re -offering, of the Series 1986 Notes. The Official Statement with respect to the Series 1986 Notes, in substantially the form of the Preliminary Official Statement, with such omissions, insertions and variations as may be necessary and/or desirable and are approved by the Chairman prior to the execution thereof (the "Official Statement"), is hereby approved by the County and the proper officers of the County are hereby authorized to execute said Official Statement, on behalf of the County, and to Deliver the same to the Purchasers for use by them in connection with the sale and distribution of the Series 1986 Notes, and the necessity and/or desirability of any such omissions, insertions and variations as may be reflected 3 • in such final Official Statement shall be presumed by such execution and delivery. SECTION 8. The proper officers of the County are hereby authorized and directed to execute the Series 1986 Notes, when prepared, by manual or facsimile signatures, and to deliver the same to the Purchasers upon payment in full, in immediately available funds, of the purchase price therefor, without further authority from the Board. SECTION 9. The proper officers of the County are hereby authorized and directed to execute and deliver an Investment Certificate with respect to the Series 1986 Notes, to be effective as of the Dated Date, in order to comply with certain provisions of the Internal Revenue Code of 1986, as amended. The Chairman of the Board and the County Attorney for the County are each hereby designated its agents of the County in connection with execution and delivery of said Investment Certificate, and are hereby authorized and empowered, collectively or Individually, to tale all such other and further action and steps as may be necessary or appropriate to execute and deliver the same. The proper officers of the County are also hereby authorized and directed to execute and deliver any and all other instruments, documents or contracts and to take any and all other actions on behalf of the County as are necessary or desirable in connection with the execution, issuance and delivery of the Series 1986 Notes and are not inconsistent: with the terms and provisions of this Resolution, the Note Resolution and any other actions relating to the Series 1986 Notes heretofore taken by the County. SECTION 10. This Resolution shall take effect immediately upon its adoption. 4 1 The foregoing Resolution was offered by Commissioner -Eggert who moved its adoption. The motion was seconded by Commissioner Bowman and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. - Aye Vice Chairman Margaret C. Bowman - Aye Commissioner Richard N. Bird - Aye Commissioner Carolyn K. Eggert - Aye Commissioner Gary C. Wheeler - Aye The Chairman thereupon declared the Resolution duly passed and adopted this 8th day of December 1987. ATTEST: oFreda Wright Ex -Officio Cler 4' CI . APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Ch9fles P. Vitunac County Attorney 9 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Don C. Scu�r oc�k, Jr. Chairman • D38766 •• . THE REST OF TEIS MENT WILL INDIAN RIVER COUNTY, FLORIDA INCL ED AS A BE Water and Sewer Revenue Bonds, SEPARATE DOCUMENT Series 1986, Anticipation Notes NOTE PURCHASE AGREE December 8. 1987 Board of County Commissioners Indian River County, Florida 1840 25th Street Vero Beach, Florida 32960 Ladies and Gentlemen: A.C. Edwards & Sons', Inc,and Raymond James & Associates, Inc. (the "Underwriters") hereby offer to enter into this Note Purchase Agreement with you, Indian River County, Florida (the "County"). for the purchase by the Underwriter$. and sale by the County, of all (but not less than all) of the Water and Sewer Revenue Bonds, Series 1986, Anticipation No es (the "Notes"), which Notes shall be as described in Resolution 86-36, adopted by the County on June 18, 1986, as amended and supplemented by Resolution 87- adopted by the County on December 8, 1987 (collectively, the "Note Resolution"), and the Official Statement, delivered in respect of the Notes, dated the date of this Note Purchase Agreement (the "Official Statement"). Upon acceptance by the County not later than 5:00 p.m., New York time, on the date hereof, this Note Purchase Agreement shall be in full force and effect and shall bind the County and the Underwriters in accordance with its terms. The Notes are being issued in an a amount of $9,200.000 in anticipation of the receiptebyrtheiCoal unty of the proceeds from the sale of its $9.200,000 Plater and Sewer Revenue Bonds, Series 1986 (the "Bonds" or "Series 1986 Bonds") to be issued pursuant to Resolution 86-35 adopted by the County on June 18, 1986, as amended and supplemented (the "Bond Resolution") and as an additional series of bonds authorized pursuant to Resolution 82-61, adopted by the County on July 7. 1982. as amended and supplemented (the "Original Resolution"). The Note Resolution, the Original Resolution and the Bond Resolution are collectively referred to herein as the "Resolutions." The Notes are limited obligations of the County, with principal payable solely from and secured solely by a prior lien upon and pledge of the proceeds derived from the sale of the Series 1986 Bonds or the sale of other bond anticipation notes Ex-Hiai7 "R It PIIE:LIMINARY OFF NEW ISSUE THE REST OF. THIS DOCUMENT WILL BE INCLUDED AS A SEPARATE DOCUIW.M' Il DECEMBER 3, 1987 RATING: Moody's: _ (see "RATING" herein) In the opinion of Bond Counsel, assuming car, vith certain covenants to comply with provisions of the Internal Revenue Code of 1986, as amender -am present federal income taxes under existing statutes, regulations and decisions, except as set forth under "TAX EXEMPTION" in this Official Statement, • and the Notes and the income thereon are exempt from taxation under the laws of the State of Florida, except as to estate taxes and taxes imposed by Chapter 220, Florida Statutes, on interest, income, or profits on debt obligations owned by corporations, banks and savings associations, /See "TAX I,,XEM4V770N" herein for further information.) Indian River County, Florida Water and Sewer Revenue Bonds, Series 1986, Anticipation Notes Dated: December 1, 1987 Due: December 1, 1990 (Price. _ ___ %, plus accrued interest) The Water and Sewer Revenue Bonds, Series 1965, Anticipation Notes (the "Notes") are being issued by Indian River County, Florida (the "County") in fully registered form in denominations of $5,000 and any integral multiple thereof. Interest on the Notes is payable semiannually on'June I and December 1, commencing June 1. 1988, by check or draft of Florida National Bank, Jacksonville, Florida, as Paying Agent, made out and mailed to the registered owner, as shown on the registration books of the County on the fifteenth day next preceding the applicable interest payment dates and as otherwise described herein. The principal of the Notes will be payable upon presentation and surrender thereof at the principal corporate trust office of the Paying Agent, The Notes are subject to redemption at the option of the County prior to maturity as set forth herein. The Notes are being issued to li) finance, on an interim basis, a portion of the cost of certain additions, extensions ,and improvements to the County's water and sewer system (the "Project"), (ii) pay interest on the Notes to maturity, :and (iii) pay certain costs incurred in connection with issuance of the Notes. The Notes are being issued in an aggregate principal amount of $9,200,000 in anticipation of the receipt by the County of the proceeds from the sale of its $9,200,000 Water and Sewer Revenue Bonds, Series 1986 (the "Series 1986 Bonds" ). The County currently expects that the Series 1986 Bonds will be sold to the United States Department of Agriculture, Farmers Home Administrat ion pursuant to the laws of the State of Florida and Resolution No. 86-35 duly adopted by the County on June 18, 198(1, as amended and supplemented (the "Bond Resolution"), on or prior to December 1, 1990- If the County fails to issue the aeries 1986 Bonds or the Series 1986 Bonds are not purchased by Farmers Home Administration, sufficient funds may not be available to pay the principal of the Notes at maturity. THE NO'T'ES ARE LIMIT ;) OBLIGATIONS OF INDIAN RIVER COUNTY, FLORIDA. PRINCIPAL OF THE NOTES IS PAYABLE SOLELY FROM AND SECURED SOLELY BY A PRIOR LIEN UPON AND PLEDGE OF THE PROCEEDS DERIVED FROM THE SALE'. OF TIfE SERIES 191#1 BONDS OR THE SALE OF OTHER BOND ANTICIPATION NOTES ISSUED TO EXTEND AND RENEW '1111E INDEBTEDNESS EVIDENCED BY THE NOTES. INTERESTON THE NOTES IS PAYABLE SOLELY PROM THE PltocE.EDS OF THF. NOTES DEPOSITED IN THF. NOTES PAYMENT ACCOUNT ESTABLISHED UNDER THE' BOND RESOLUTION. SEE "RISK FACTORS" HEREIN. NEITHER THE COUNTY, THE: STATE: OF FLORIDA NOR ANY POLITICAL SUBDIVISION THEREOF HAS PLEDGED ITS FAITH Olt CREDIT Olt TAXING POWER TO THE PAYMENT OF THE NOTES. NO HOLDER OF THE NOTES SHALI. EVER HAVE. THE: RIGHT TO COMI'EII, THE EXERCISE OF ANY AD VALOREM TAXING POWER OF THE COUNTY OR TAXATION IN ANY FORM OF ANY REAL PROPERTY THEREIN TO PAY THE NOTES OR THE INTEREST DUE THEREON NOR BE ENTITLED TO PAYMENT OE' THE NOTES FROM ANY FUNDS OF THE COUNTY EXCEPT AS DESCRIBED HEREIN. The Notes are offered when, as and if issued and received by the Underwriters, subject to the approval of legality by Rhoads ,z Sinon, Boca Raton, Florida, Bond Counsel to the County, and certain other conditions. Certain legal matters will bepassed upon for the County by Charles R Vitunac, Esquire, County Attorney, and for the Underwriters by Ballard Spahr, Andrews dl Ingersoll Washington, D.C., C.'ounsel to the Underwriters. It is expected that the Notes will be available for delivery in New York, New York, on or about December 17, 1987 (rff E warif s & Ons, Inc Raymond James & Associate' ssocia t e ' Inc. cernber , 1987 1 t . 11 ,.,A.G FAva 1s ,So� s,1nG _ December F4 1987 County of Indian River, Florida 1840 25th Street Vero Beach, FL 32960 tun Bank Building—Pelican Bay 801 Laurel Oak Drive, Suite 603 Naples, FL 33963 (813) 598-2405 Re: $9,200,000 Indian River County, Florida__ -L$ Water and Sewer Revenue Bonds, Series 1986, Anticipation Notes Ladies and Gentlemen: In connection with the proposed issue by Indian River County, Florida (the "County") of $9,200,000 principal amount of Indian River County, Florida Water and Sewer Revenue Bonds, Series 1986, Anticipation Notes, (the "Notes") A. G. Edwards & Sons, Inc. and Raymond James & Associates, Inc. (the "Underwriters") are to underwrite a public offering of the Notes. Arrangements for underwriting the Bonds will include a Note Purchase Agreement between the County and the Underwriters. The purpose of this letter is to furnish, pursuant to the provisions of Section 218.385(4), Florida Statutes, as amended, certain information in respect of the arrangements contemplated for the underwriting of the Notes as follows: (a) The nature and estimated amounts of expenses to be incurred by the Underwriters in connection with the purchase and reoffering of the Notes are set forth in Schedule I attached hereto. (b) No person has entered into an understandiiig with the Underwriters or, to the knowledge of the Underwriters, with the County for any paid or promised compensation or valuable consideration, directly or indirectly, expressly or implied, to act solely as an intermediary between the County and the Underwriters or to exercise or attempt to exercise any influence to effect any transaction in the purchase of the Notes. (c) The underwriting spread (i.e., the' diffe- rence between the price at which the Notes will be initially offered to the public by the Underwriters(/00% of the principal amount) and the price to be paid to the County for the Notes (31.17n- of the principal amount), exclusive of accrued interest in both cases) will be 0.8x5"% of the principal amount of the Notes. -,4GEaWrds&Sytm Inc i,vvesrMtrrr a4NXI ; County of In i.an River, Florida December 0 1987 Page 2 0 (d) No other fee, bonus or other compensation is estimated to be paid by the Underwriters connection with the issuance of the Notes to any person not regularly employed or retained by the Underwriters, except as specifically enumerated as expenses to be incurred by the Underwriters as set forth in paragraph (a) above. (e) The name and address of each of the Underwriters are set forth in Schedule II attached hereto. We understand that you do not require any further disclosure from the Underwriters pursuant to Section 218.385(4), Florida Statutes. Very truly yours, A. G. EDWARDS & SONS, INC. RAYMOND JAMES & ASSOCIATES, INC. By: ICr40 EXPENSES RELATING TO: $9,200,000 INDIAN RIVER C011tiTY, FLORIDA WATER AND SEWF,R REVENUE BONDS, SERIES'. 1.986, ANTICIPATION NOTES fS C75 RL. — -_ ----_--_—.--_-. _ i.CAPcl►iMIS&SOILS.AC 1" I SMI NT Utl%AI.S'C. :;chcadule I 000 f n NAMES AND ADDRESSES OF REPRESENTATIVES A. G. Edwards & eons, Inc. Sun Bank Building - Pelican Bay 801 Laurel Oak Drive :suite 605 Naples, Florida 33963-2764 Raymond .lames & Associates, Inc. 880 Carillon Parkway St. Petersburg, Florida 33733-2749 ,SLC F,dwwds & Soni Inc INYEST.NENT MNIUNG Schedule II