HomeMy WebLinkAboutResolution 96-32
EXECUTION COPY
RESOLUTION NO. 96-32
CITY OF OCOEE, FLORIDA
WATER AND SEWER SYSTEM IMPROVEMENT REVENUE BONDS
SERIES 1997
Adopted on December 3, 1996
TABLE OF CONTENTS
PAGE
ARTICLE I
GENERAL
SECTION 1.01. Authority for this Resolution. . . .
SECTION 1. 02 . Definitions. . . . . . . . . . . . .
SECTION 1. 03 . Resolution to Constitute Contract. . . .
SECTION 1. 04 . Findings. . . . . . . . . . . . .
SECTION 1. 05. Additional 1997 Project. . . . . . . . .
1
1
3
3
4
ARTICLE II
AUTHORIZATION, TERMS, EXECUTION
AND REGISTRATION OF SERIES 1997 BONDS
SECTION 2.01. Authorization of Series 1997 Bonds. . .. 5
SECTION 2.02. Application of Series 1997 Bond
Proceeds. . . . . . . . . . . . . . . . . . . . .. 6
SECTION 2.03 Funds and Accounts Secure Holders of the
Series 1997 Bonds; Reserve Fund; Surety Bond. . .. 7
SECTION 2.04. Execution of Series 1997 Bonds. . . . 8
SECTION 2.05. Authentication. . . . . . .. .... 8
SECTION 2.06. Privilege of Redemption. ........ 9
SECTION 2.07. Form of Series 1997 Bonds. ....... 9
ARTICLE III
REGISTRAR, PAYING AGENT, INSURER,
AND ACCOUNTANT MATTERS
SECTION 3.01. Registrar and Paying Agent for the Series
1997 Bonds. . . . . . . . . . . . . . . . . . . . . 20
SECTION 3.02. Preparation of Accountant's
certificate. .... ....... .... 20
SECTION 3.03. Appointment of Bond Insurer for Series
1997 Bonds. . . . . . . . . . . . . . . . . . . . . 20
SECTION 3.04. Purchase of Bond Insurance and Surety
Bond. . . . . . . . . . . . . . . . 20
SECTION 3.05. Terms Regarding Series 1997 Bonds In
Po 1 icy. . . . . . . . . . . . . . . . .. ... 20
SECTION 3.06. Federal Income Tax Covenants. . . . . 25
ARTICLE IV
MISCELLANEOUS
SECTION 4.01. Preliminary Official Statement.
SECTION 4.02. continuing Disclosure. . . . .
26
26
i
SECTION 4.03.
SECTION 4.04.
Severability of Invalid provisions
Effective Date. . . . . . . . . . .
26
27
Exhibit A -
Exhibit B -
Exhibit C -
Exhibit D -
continuing Disclosure certificate
Preliminary Official Statement
Municipal Bond Insurance Policy
Guaranty Agreement
ii
RESOLUTION NO. 96-32
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF OCOEE, FLORIDA, PROVIDING FOR THE
CONSTRUCTION AND ACQUISITION OF CERTAIN
IMPROVEMENTS TO THE COMBINED WATER AND SEWER
SYSTEM OF THE CITY OF OCOEE, FLORIDA;
AUTHORIZING THE ISSUANCE BY THE CITY OF NOT TO
EXCEED $11,000,000 WATER AND SEWER SYSTEM
IMPROVEMENT REVENUE BONDS, SERIES 1997, TO
FINANCE THE COST THEREOF; PLEDGING NET
REVENUES OF THE SYSTEM TO SECURE PAYMENT OF
THE PRINCIPAL OF AND INTEREST ON SUCH SERIES
1997 BONDS ON PARITY WITH THE CITY'S SERIES
1993 BONDS; AUTHORIZING THE EXECUTION OF A
CONTINUING DISCLOSURE CERTIFICATE; MAKING
CERTAIN COVENANTS AND AGREEMENTS FOR THE
BENEFIT OF THE HOLDERS OF SUCH BONDS;
PROVIDING FOR SEVERABILITY OF INVALID PROVI-
SIONS; AUTHORIZING THE PREPARATION OF A
PRELIMINARY OFFICIAL STATEMENT; DESIGNATING
AMBAC INDEMNITY CORPORATION AS THE BOND
INSURER FOR THE SERIES 1997 BONDS; PROVIDING
FOR THE REPEAL OF ANY RESOLUTIONS IN CONFLICT
WITH THE PROVISIONS OF THIS RESOLUTION;
PROVIDING CERTAIN OTHER MATTERS IN CONNECTION
THEREWITH; AND PROVIDING AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF OCOEE,
FLORIDA:
ARTICLE I
GENERAL
SECTION 1. 01. Authority for this Resolution. This Resolution
is adopted pursuant to the provisions of the Constitution of the
State of Florida, the Charter of the City of Ocoee, Chapter 166,
Part II, Florida Statutes, Resolution 93-02 of the city of Ocoee,
and other applicable provisions of law.
SECTION 1. 02. Definitions. When used in this Resolution,
capitalized terms not otherwise defined shall be as defined in
Resolution 93-02 of the City of Ocoee, and the following terms
shall have the following meanings, unless the context clearly
otherwise requires.
"Additional 1997 Project" shall mean the acquisition,
construction or reconstruction of capital improvements to the
System and shall include all property rights, easements, franchises
and equipment relating thereto and deemed necessary or convenient
for the construction or acquisition or the operation thereof which
is financed from the Series 1997 Bonds, as more fully described in
the plans on file with the Issuer.
"Bond Insurer" shall mean, with respect to the Series 1997
Bonds, AMBAC Indemnity Corporation, a Wisconsin-domiciled stock
insurance company.
"Continuing Disclosure Certificate" shall mean that certain
Continuing Disclosure Certificate related to the Series 1997 Bonds
to be executed by the Issuer prior to the time the Issuer delivers
the Series 1997 Bonds to the underwriter or underwriters, as it may
be amended from time to time in accordance with the terms thereof,
whereby the Issuer undertakes to assist the underwriter or
underwriters in complying with the continuing disclosure
requirements of the Continuing Disclosure Rule, in substantially
the form attached hereto as Exhibit A.
"Continuing Disclosure Rule" shall mean
disclosure requirements of Rule 15c2-12 of the
Securities and Exchange Commission, as amended.
the continuing
United States
"Municipal Bond Insurance Policy" shall mean the municipal
bond insurance policy issued by the Bond Insurer insuring the
payment when due of the principal of and interest on the Series
1997 Bonds as provided therein.
"Original Instrument" shall mean Resolution No. 93-02 adopted
by the City Commission on February 2, 1993, as supplemented by
Resolution No. 93-03 adopted by the City Commission on February 16,
1993.
"Policy" shall mean the municipal bond insurance policy issued
by the Bond Insurer insuring the Series 1997 Bonds.
"Preliminary Official Statement" shall mean the preliminary
official statement relating to the Series 1997 Bonds attached
hereto as Exhibit B.
"Series 1993 Bonds" or "Parity Bonds" shall mean the City of
Ocoee, Florida, Water and Sewer System Refunding and Improvement
Revenue Bonds, Series 1993, issued under the Original Instrument.
"Series 1997 Bonds" shall mean the Series 1997 Bonds, herein
authorized to be issued on parity with the Series 1993 Bonds.
"Supplemental 1996 Resolution" shall mean this resolution of
the Issuer supplementing the Original Instrument adopted and
becoming effective in accordance with the terms of Section 7.01 of
the Original Instrument.
"Surety Bond" shall mean the surety bond issued by AMBAC
Indemnity, the Bond Insurer for the Series 1997 Bonds, guaranteeing
certain payments into the Reserve Fund with respect to the Series
2
1997 Bonds as provided therein and subject to the limitations set
forth therein.
SECTION 1.03. Resolution to Consti tute Contract. In
consideration of the purchase and acceptance of any or all of the
Series 1997 Bonds by those who shall hold the same from time to
time, the provisions of this Resolution shall be a part of the
contract of the Issuer with the Holders of the Series 1997 Bonds
and shall be deemed to be and shall constitute a contract between
the Issuer and the Holders from time to time of the Series 1997
Bonds. The pledge made in this Resolution and the provisions,
covenants and agreements herein set forth to be performed by or on
behalf of the Issuer shall be for the equal benefit, protection and
security of the Holders of any and all of said Series 1997 Bonds.
All of the Series 1997 Bonds, regardless of the time or times of
their issuance or maturity, shall be of equal rank without
preference, priority or distinction of any of the Series 1997 Bonds
over any other thereof except as expressly provided in or pursuant
to this Resolution.
SECTION 1. 04. Findings. It is hereby ascertained, determined
and declared that:
(A) The Issuer owns and operates a combined Water System and
Sewer System.
(B) The Issuer deems it necessary, desirable and in the best
interests of the Issuer and the residents thereof that the
Additional 1997 Project be acquired, constructed and erected.
(C) The Additional 1997 Project shall be financed with the
proceeds of the Series 1997 Bonds, together with certain other
legally available funds of the Issuer.
(D) No portion of the Pledged Funds are pledged or encumbered
in any manner, except with respect to the payment of the Parity
Bonds.
(E) In order to preserve and protect
safety and welfare of the inhabitants of
necessary and desirable to acquire, design
Additional 1997 Project.
the public health,
the Issuer, it is
and construct the
(F) The principal of and interest on the Series 1997 Bonds
and all other payments provided for in this Resolution will be paid
solely from the Pledged Funds; and the ad valorem taxing power of
the Issuer will never be necessary or authorized to pay the
principal of, premium, if any, and interest on the Series 1997
Bonds and the Series 1997 Bonds shall not constitute a lien upon
any property of the Issuer other than the Pledged Funds.
(G) The Issuer adopted this Resolution after a public hearing
preceded by at least seven (7) days notice of the hearing and the
3
proposed action by publication in a newspaper of general circula-
tion in the City in accordance with the requirements of the City
Charter of the Issuer.
SECTION 1.0S. Additional 1997 Project. The Issuer does
hereby authorize the acquisition, construction and erection of the
Additional 1997 Project in accordance herewith.
4
ARTICLE II
AUTHORIZATION, TERMS, EXECUTION
AND REGISTRATION OF SERIES 1997 BONDS
SECTION 2.01. Authorization of Series 1997 Bonds. This
Resolution creates an issue of Series 1997 Bonds of the Issuer to
be designated as "City of Ocoee, Florida, Water and Sewer System
Improvement Revenue Bonds". The aggregate principal amount of the
Series 1997 Bonds which may be executed and delivered under this
Resolution is not limited except as is or may hereafter be provided
in this Resolution or as limited by the Act or by law.
The Series 1997 Bonds shall bear interest at such rate or
rates not exceeding the maximum rate permitted by law; and shall be
payable in lawful money of the united States of America on such
dates; all as determined by Supplemental Resolution of the Issuer.
In no event shall the rate of interest on the Series 1997 Bonds
exceed the maximum rate permitted by law.
The Series 1997 Bonds shall be issued in such denominations
and such form, whether coupon or registered; shall be dated such
date; shall bear such numbers; shall be Serial and/or Term Bonds;
shall be payable at such place or places; shall contain such
redemption provisions; shall have such Paying Agents and
Registrars; shall mature in such years and amounts; shall provide
that the proceeds thereof be used in such manner, all as determined
by Supplemental Resolution of the Issuer.
The Series 1997 Bonds shall be issued in fully registered form
without coupons; may be issued as Term and/or Serial Bonds; may be
Capital Appreciation Bonds and/or Current Interest Bonds; shall be
dated; shall be numbered consecutively from R-1 upward if Current
Interest Bonds; shall be numbered from CABR-1 upward if Capital
Appreciation Bonds; shall be in the denomination of $5,000 each, or
integral multiples thereof for the Current Interest Bonds and in
$5,000 maturity amounts for the Capital Appreciation Bonds or in
$5,000 multiples thereof, or such other denominations as shall be
approved by the Issuer in a Supplemental Resolution prior to the
delivery of the Series 1997 Bonds; and shall mature on such dates
in such years and amounts as will be fixed by Supplemental Resolu-
tion of the Issuer prior to or upon the sale of the Series 1997
Bonds.
Each Series 1997 Current Interest 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 Series
5
1997 Current Interest Bond shall bear interest from the date to
which interest shall have been paid.
Any Series 1997 Capital Appreciation Bonds shall bear interest
only at maturity or upon redemption prior to maturity in the amount
determined by reference to the Compounded Amounts.
The principal of and the interest and redemption premium, if
any, on the Series 1997 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 Series 1997 Current Inter-
est Bonds shall be payable by the Paying Agent on each interest
payment date to the person appearing, as of the fifteenth day of
the calendar month immediately preceding such interest payment date
(the "Record Date"), on the registration books of the Issuer here-
inafter provided for as the Holder thereof, by check or draft
mailed to such Holder at his address as it appears on such
registration books, or at the request and expense of a registered
owner of $1,000,000 or more of Series 1997 Bonds, by wire transfer
or other medium acceptable to the Issuer and Paying Agent. Payment
of the principal of all Series 1997 Current Interest Bonds and the
Compounded Amount with respect to the Series 1997 Capital Apprecia-
tion Bonds shall be made upon the presentation and surrender at the
office of the Paying Agent of such Series 1997 Bonds as the same
shall become due and payable.
SECTION 2.02. Application of Series 1997 Bond Proceeds.
Except as otherwise provided by Supplemental Resolution of the
Issuer, the proceeds derived from the sale of the Series 1997
Bonds, including accrued interest and premium, if any, shall,
simultaneously with the delivery of the Series 1997 Bonds to the
purchaser or purchasers thereof, be applied by the Issuer as
follows:
(A) Accrued interest, if any, shall be deposited in the
Interest Account and shall be used only for the purpose of paying
the interest which shall thereafter become due on the Series 1997
Bonds.
(B) A sufficient amount of the Series 1997 Bond proceeds
shall be applied to the payment of reasonable and necessary costs
and expenses relating to delivery of the Series 1997 Bonds,
including any premium for municipal bond insurance and the Surety
Bond to the Bond Insurer.
(C) Unless otherwise provided in a Supplemental Resolution of
the Issuer prior to the issuance of the Series 1997 Bonds, Reserve
Requirement for the Series 1997 Bonds shall be established and
deposited in an account in the Reserve Fund for the benefit of the
Series 1997 Bonds by the deposit of the Surety Bond as permitted by
Section 4.05(A) (4) of the Original Instrument.
6
(D) The remainder of the proceeds of the Series 1997 Bonds
after providing for the payments required by A, B, and C shall be
deposited in the proper account in the Construction Fund relating
to the series 1997 Bonds created and established pursuant to
Section 4.03 of the Original Instrument and shall be used to
acquire, construct and erect the Additional 1997 Project.
SECTION 2.03 Funds and Accounts Secure Holders of the Series
1997 Bonds; Reserve Fund; Surety Bond. The funds and accounts
created pursuant to Section 4.04 of the original Instrument shall
be for the equal benefit and use of the Series 1997 Bonds as
Outstanding Additional Bonds, provided, however, that the account
in the Reserve Fund for the Series 1993 Bonds solely secures the
Series 1993 Bonds. The deposits required in Section 4.05 of the
Original Instrument shall be calculated commencing with the month
in which the Series 1997 Bonds are delivered to provide for such
deposits to reflect the issuance of the Series 1997 Bonds.
There is hereby created a reserve account in the Reserve Fund
for the Series 1997 Bonds as authorized by Section 4.05(A) (4) of
the Original Instrument, which shall be funded with the Reserve
Requirement for the Series 1997 Bonds as provided in Section
2.02(c) hereof with the deposit of the Surety Bond to solely secure
the Series 1997 Bonds.
To the extent funds are deposited in the account of the
Reserve Fund such moneys shall be invested in Permitted Investments
maturing not later than the maturity date of the Series 1997 Bonds,
and such securities shall be valued at cost.
As long as the Surety Bond shall be in full force and effect,
the Issuer and the Paying Agent agree to comply with the following
provisions:
(a) In the event and to the extent that moneys on deposit in
the Fund and the Debt Service Fund, plus all amounts on deposit in
and credited to the Reserve Fund in excess of the amount of the
Surety Bond, are insufficient to pay the amount of principal and
interest coming due on the Series 1997 Bonds, then upon the later
of: (i) one (1) day after receipt by the general counsel of the
Bond Insurer of a demand for payment in the form attached to the
Surety Bond as Attachment 1 (the "Demand for Payment"), duly
executed by the Paying Agent certifying that payment due under the
original Instrument has not been made to the Paying Agent; or (ii)
the payment date of the Series 1997 Bonds as specified in the
Demand for Payment presented by the Paying Agent to the general
counsel of the Bond Insurer, the Bond Insurer will make a deposit
of funds in an account with the Paying Agent or its successor, in
New York, New York, sufficient for the payment to the Paying Agent,
of amounts which are then due to the Paying Agent under the
Original Instrument (as specified in the Demand for Payment) up to
but not in excess of the Surety Bond Coverage, as defined in the
7
Surety Bond; provided, however, that in the event that the amount
on deposit in, or credited to, the Reserve Fund, in addition to the
amount available under the Surety Bond, includes amounts available
under a letter of credit, insurance policy, surety bond or other
such funding instrument (the "Additional Funding Instrument"),
draws on the Surety Bond and the Additional Funding Instrument
shall be made on a pro rata basis to fund the insufficiency.
(B) Paying Agent shall, after submitting to the Bond Insurer
the Demand for Payment as provided in (a) above, make available to
the Bond Insurer all records relating to the Funds and Accounts
maintained under the original Instrument.
( C)
from the
Payment,
pursuant
the Paying Agent shall, upon receipt of moneys received
draw on the Surety Bond, as specified in the Demand for
credit the Reserve Fund to the extent of moneys received
to such Demand.
(D) the Reserve Fund shall be replenished in the following
priority: (i) principal and interest on the Surety Bond shall be
paid from first available Revenues; (ii) after all such amounts are
paid in full, amounts necessary to fund the Reserve Fund to the
Reserve Requirement, after taking into account the amounts
available under the Surety Bond shall be deposited from next
available Revenues.
SECTION 2.04. Execution of Series 1997 Bonds. The Series
1997 Bonds shall be signed by, or bear the facsimile signature of,
the Mayor and shall be signed by, or bear the facsimile signature
of, the Clerk and a facsimile or an original impression of the
official seal of the Issuer shall be imprinted on the Series 1997
Bonds.
In case any officer whose signature or a facsimile of whose
signature shall appear on any Series 1997 Bond shall cease to be
such officer before the delivery of such Series 1997 Bond, such
signature or such facsimile shall nevertheless be valid and suffi-
cient for all purposes the same as if he has remained in office
until such delivery. Any Series 1997 Bond may bear the facsimile
signature of or may be signed by such persons who, at the actual
time of the execution of such Series 1997 Bond, shall be the proper
officers to sign such Series 1997 Bond although at the date of such
Series 1997 Bond such persons may not have been such officers.
SECTION 2.05. Authentication. Only such of the Series 1997
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 and the
Original Instrument. No Series 1997 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
8
such certificate of the Registrar upon any such Series 1997 Bond
shall be conclusive evidence that such Series 1997 Bond has been
duly authenticated and delivered under this Resolution. The Regis-
trar's certificate of authentication on any Series 1997 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
Series 1997 Bonds that may be issued hereunder at anyone time.
SECTION 2.06. privilege of Redemption. The Issuer shall have
the right to redeem any or all of the Series 1997 Bonds in whole or
in part, as shall be determined by Supplemental Resolution of the
Issuer prior to the issuance of the Series 1997 Bonds.
SECTION 2.07. Form of Series 1997 Bonds. The text of the
Series 1997 Bonds, together with the certificate of authentication,
shall be in substantially the following form with such omissions,
insertions and variations as may be necessary and/or desirable and
approved by the Mayor prior to the issuance thereof (which
necessity and/or desirability and approval shall be presumed by the
Issuer's delivery of the Series 1997 Bonds to the purchaser or
purchasers thereof):
9
[FORM OF CURRENT INTEREST BOND]
No. R-
$
UNITED STATES OF AMERICA
STATE OF FLORIDA
COUNTY OF ORANGE
CITY OF OCOEE
WATER AND SEWER SYSTEM IMPROVEMENT REVENUE BONDS
SERIES 1997
MATURITY DATE:
INTEREST RATE:
DATED DATE:
CUSIP
Registered Owner:
Principal Amount:
KNOW ALL MEN BY THESE PRESENTS that the city of Ocoee, Florida
(hereinafter called "City"), for value received, hereby promises to
pay to the order of the Registered Owner identified above, or
registered assigns, as herein provided, on the Maturity Date set
forth above, upon the presentation and surrender hereof at the
designated corporate trust office of
, Florida (the "Paying Agent"),
from the special funds hereinafter mentioned, the Principal Amount
set forth above 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 City maintained by
(the "Registrar"), at the Interest Rate per annum set forth above,
interest on said Principal Amount on each 1 and 1
commencing , 19__ 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 , 19 , in which event such
Bond shall bear interest from , 19 ; provided,
however, that if at the time of authentication interest is in
default, this Bond shall bear interest from the date to which
interest shall have been paid.
[The Bonds of this issue shall be subject to redemption prior
to their maturity at the option of the City.]
10
(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 aggre-
gate principal amount of $ of like date, tenor
and effect, except as to number, principal amount, maturity,
redemption provisions and interest rate, issued to finance the cost
of acquiring, designing and constructing certain improvements to
the combined water and sewer system of the Issuer in full compli-
ance with the Constitution and statutes of the state of Florida,
including particularly the Charter of the City of Ocoee, Chapter
166, Part II, Florida statutes, Resolution No. 93-02 duly adopted
by the City on February 2, 1993 (the "Original Instrument"), and
Resolution 96- duly adopted by the City on , 1996
(hereinafter collectively called "Resolution"), and is subject to
all the terms and conditions of such Resolution.
This Bond is payable solely from and secured by a prior lien
upon and pledge of the Pledged Funds, as defined in the Resolution,
in the manner provided in the Resolution on parity with the City's
Water and Sewer System Refunding and Improvement Revenues Bonds,
Series 1993 (the "Parity Bonds").
[The Series of Bonds of which this Bond is a part includes
$ aggregate principal amount of Bonds as to which
interest is payable semi-annually. Such Bonds are referred to
herein and in the Resolution as "Current Interest Bonds." The
Series of Bonds of which this Bond is a part also includes
$ aggregate principal amount of Bonds as to which
interest is payable only at maturity or upon redemption prior to
maturity. Such Bonds are referred to herein and in the Resolution
as "Capital Appreciation Bonds."]
This Bond does not constitute a general indebtedness or
general obligation of the City within the meaning of any constitu-
tional, statutory or charter provision or limitation, and the City
has not pledged its full faith and credit for the payment of the
principal of, redemption premium, if any, and interest on this Bond
or the making of any reserve or other payments provided for in the
Resolution. 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 City or taxation of
any real or personal property therein for the payment of the prin-
cipal of, redemption premium, if any, and interest on this Bond or
the making of any reserve or other payments provided for in the
Resolution.
It is further agreed between the City and the Holder of this
Bond that this Bond and the indebtedness evidenced hereby shall not
constitute a lien upon any property of or in the City, but shall
11
constitute a lien only on the Pledged Funds all in the manner
provided in the Resolution.
The payment of the principal and interest of the Bonds shall
be secured by a lien upon and pledge of the Pledged Funds in the
manner provided in the Resolution.
It is hereby certified and recited that all acts, conditions
and things required to exist, to happen and to be performed prece-
dent 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
designated corporate trust office of the Registrar (or if the City
Clerk is the Registrar, at the office of the City Clerk) 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 Resolu-
tion until it shall have been authenticated by the execution by the
Registrar of the certificate of authentication endorsed hereon.
12
IN WITNESS WHEREOF, the city of Ocoee, Florida, has issued
this Bond and has caused the same to be signed by the Mayor and
attested to by the City Clerk (the signatures of the Mayor and the
City Clerk being authorized to be a 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 1996.
CITY OF OCOEE, FLORIDA
(SEAL)
(manual or facsimile)
Mayor
ATTESTED:
(manual or facsimile)
City Clerk
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 siqnature)
Authorized Officer
13
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 the City
of Ocoee, 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
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
wi th the name as it appears upon
the face of the within Bond in
every particular, without al ter-
ation or enlargement or any
change whatever and the Social
Security or Federal Employer
Identification Number of the
Transferee is supplied.
Notice: Signature must be
guaranteed by an eligible
guarantor institution which
is a participant in a recognized
signature program, i.e., the
Securities Transfer Agent
Medallion Program (STAMP),
Stock Exchanges Medallion
Signature Program (MSP)
By: (manual siqnature)
Title:
[Bond Counsel Opinion]
[END OF CURRENT INTEREST BOND FORM]
14
[FORM OF CAPITAL APPRECIATION BONDS]
Maturity Amount:
No. CABR-
Bond Date:
$
Principal Value
at Issuance:
$
per $5,000
Maturity Amount
UNITED STATES OF AMERICA
STATE OF FLORIDA
COUNTY OF ORANGE
CITY OF OCOEE
WATER AND SEWER SYSTEM IMPROVEMENT REVENUE BONDS
SERIES 1997
MATURITY DATE:
INTEREST RATE:
DATED DATE:
CUSIP
Registered Owner:
Maturity Amount:
KNOW ALL MEN BY THESE PRESENTS that the City of Ocoee, Florida
(hereinafter called "City"), for value received, hereby promises to
pay to the order of the Registered Owner identified above, or
registered assigns, as herein provided, on the Maturity Date set
forth above, upon the presentation and surrender hereof at the
principal corporate trust office of
, Florida (the "paying Agent"), from the
special funds hereinafter mentioned, the Maturity Amount set forth
above or the Compounded Amounts (as reflected on the Schedule of
Compounded Amounts set forth herein) if redeemed prior thereto as
hereinafter provided in any coin or currency of the United States
of America which on such date 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
City maintained by
(the "Registrar").
[The Bonds of this issue shall be subject to redemption prior
to their maturity at the option of the city.]
(Insert Optional or Mandatory Redemption Provisions)
15
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 aggre-
gate principal amount of $ of like date, tenor and
effect, except as to number, principal amount, maturity, redemption
provisions and interest rate, issued to finance the cost of
acquiring, designing and constructing certain improvements to the
combined water and sewer system of the Issuer in full compliance
with the Constitution and statutes of the state of Florida,
including particularly the Charter of the City of Ocoee, Chapter
166, Part II, Florida statutes, Resolution No. 93-02 duly adopted
by the City on February 2, 1993 (the "Original Instrument"), and
Resolution 96- duly adopted by the City on , 1996
(hereinafter collectively called "Resolution"), and is subject to
all the terms and conditions of such Resolution.
This Bond is payable solely from and secured by a prior lien
upon and pledge of the Pledged Funds, as defined in the Resolution,
in the manner provided in the Resolution on parity with the City's
Water and Sewer System Refunding and Improvement Revenue Bonds,
Series 1993 (the "Parity Bonds").
The Series of Bonds of which this Bond is a part includes
$ aggregate principal amount of Bonds as to which
interest is payable semi-annually. Such Bonds are referred to
herein and in the Resolution as "Current Interest Bonds." The
Series of Bonds of which this Bond is a part also includes
$ aggregate principal amount of Bonds as to which
interest is payable only at maturity or upon redemption prior to
maturity. Such Bonds are referred to herein and in the Resolution
as "Capital Appreciation Bonds."
This Bond does not constitute a general indebtedness or
general obligation of the City within the meaning of any constitu-
tional, statutory or charter provision or limitation, and the City
has not pledged its full faith and credit for the payment of the
principal of, redemption premium, if any, and interest on this Bond
or the making of any reserve or other payments provided for in the
Resolution. 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 City or taxation of
any real or personal property therein for the payment of the
principal of, redemption premium, if any, and interest on this Bond
or the making of any reserve or other payments provided for in the
Resolution.
It is further agreed between the City and the Holder of this
Bond that this Bond and the indebtedness evidenced hereby shall not
constitute a lien upon any property of or in the City, but shall
constitute a lien only on the Pledged Funds all in the manner
provided in the Resolution.
16
The payment of the principal and interest of the Bonds shall
be secured by a lien upon and pledge of the Pledged Funds in the
manner provided in the Resolution.
It is hereby certified and recited that all acts, conditions
and things required to exist, to happen and to be performed prece-
dent 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 (or if the City
Clerk is the Registrar, at the office of the City Clerk) 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 Reso-
lution until it shall have been authenticated by the execution by
the Registrar of the certificate of authentication endorsed hereon.
17
IN WITNESS WHEREOF, the City of Ocoee, Florida, has issued
this Bond and has caused the same to be signed by the Mayor and
attested to by the City Clerk (the signatures of the Mayor and the
City Clerk being authorized to be a 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 , 1996.
CITY OF OCOEE, FLORIDA
(SEAL)
(manual or facsimile)
ATTESTED:
Mayor
(manual or facsimile)
City Clerk
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 siqnature)
Authorized Officer
18
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 the City
of Ocoee, 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
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 alter-
ation or enlargement or any
change whatever and the Social
Security or Federal Employer
Identification Number of the
Transferee is supplied.
Notice: Signature must be
guaranteed by an eligible
guarantor institution which
is a participant in a recognized
signature program, i.e., the
Securities Transfer Agent
Medallion Program (STAMP),
Stock Exchanges Medallion
Signature Program (MSP)
By: (manual siqnature)
Title:
[Bond Counsel Opinion]
[Attach Schedule of Compounded Amounts]
[END OF CAPITAL APPRECIATION BOND FORM]
19
ARTICLE III
REGISTRAR, PAYING AGENT, INSURER,
AND ACCOUNTANT MATTERS
SECTION 3.01. Registrar and Paying Agent for the Series 1997
Bonds. The Registrar and Paying Agent for the Series 1997 Bonds
shall be appointed prior to the issuance of the Series 1997 Bonds;
and the Mayor and the Clerk are hereby authorized to execute and
deliver on behalf of the Issuer a registrar and paying agency
agreement in a form which shall be approved by the Issuer's
attorney.
SECTION 3.02. Preparation of Accountant's Certificate. Prior
to the issuance of the Series 1997 Bonds, the accounting firm of
McDirmit, Davis, Lauteria & Co., as independent certified public
accountants shall prepare and file the certificate required by
section 5.02 of the Original Instrument, in order to issue the
Series 1997 Bonds as Additional Bonds under the Original
Instrument.
SECTION 3.03. Appointment of Bond Insurer for Series 1997
Bonds. The Bond Insurer for the Series 1997 Bonds shall be AMBAC
Indemnity Corporation.
SECTION 3.04. Purchase of Bond Insurance and Surety Bond.
The purchase of Municipal Bond Insurance Policy from the Bond
Insurer to irrevocably guarantee the payment of principal and
interest on the Series 1996 Bonds is hereby authorized in
accordance with the terms of the Commitment for the Municipal Bond
Insurance Policy attached hereto as Exhibit C. The purchase of the
Surety Bond from the Bond Insurer is hereby authorized.
The Issuer is hereby authorized and directed to purchase a
surety bond from the Bond Insurer (the "Reserve Fund Policy")
relating to the Series 1996 Bonds to be deposited in the Reserve
Fund, and payment for such Reserve Fund Policy to the Bond Insurer
is hereby authorized from Series 1996 Bond proceeds. The Issuer
hereby authorizes the execution of the Reserve Fund Guaranty
Agreement with the Bond Insurer (the "Agreement" ) in the form
attached as Exhibit D relating to the issuance of the Surety Bond
for the Reserve Fund in conjunction with the issuance of the Series
1997 Bonds and to deliver said Agreement to the Bond Insurer, and
does hereby direct the execution and delivery of said Agreement.
All of the provisions of said Agreement, when executed and
delivered by the Issuer as authorized herein and when duly
authorized, executed and delivered by the Bond Insurer, shall be
deemed to be a part of this Resolution as fully and to the same
extent as if incorporated verbatim in the appropriate sections.
SECTION 3.05. Terms Regarding Series 1997 Bonds In policy.
The Issuer hereby covenants, represents, and expressly agrees to
20
the following terms and provisions as such are necessary and
desirable in order to obtain the Municipal Bond Insurance Policy:
A. Consent of the Bond Insurer. Any provision of this
Resolution or the Original Instrument expressly recognizing or
granting rights in or to the Bond Insurer may not be amended in any
manner which affects the rights of the Bond Insurer hereunder
without the prior written consent of the Bond Insurer.
B. Consent of the Bond Insurer in Addition to Bondholder
Consent. Unless otherwise provided in this Section, the Bond
Insurer's consent shall be required in addition to Bondholder
consent, when required, for the following purposes: (i) execution
and deli very of any supplemental resolution or any amendment,
supplement or change to or modification thereto, (ii) removal of
the Paying Agent and selection and appointment of any successor
paying agent for the Series 1997 Bonds; and (iii) initiation or
approval of any action not described in (i) or (ii) above which
requires Bondholder consent.
C. Consent of the Bond Insurer in the Event of Insolvency.
Any reorganization or liquidation plan with respect to the Issuer
must be acceptable to the Bond Insurer. In the event of any
reorganization or liquidation, the Bond Insurer shall have the
right to vote on behalf of all Series 1997 Bondholders who hold the
Series 1997 Bond Insurer-insured Bonds absent a default by the Bond
Insurer under the applicable Municipal Bond Insurance Policy
insuring such Series 1997 Bonds.
D. Consent of the Bond Insurer unon Default. Anything in
this Resolution to the contrary notwithstanding, upon the
occurrence and continuance of an event of default as defined in the
Original Instrument, the Bond Insurer shall be entitled to control
and direct the enforcement of all rights and remedies granted to
the Series 1997 Bondholders for the benefit of the Series 1997
Bondholders under this Resolution and original Instrument.
E. Notification and Documents to be Furnished. While the
Municipal Bond Insurance Policy is in effect, the Issuer shall
furnish to the Bond Insurer (to the attention of the Surveillance
Department, unless otherwise indicated):
(i) as soon as practicable after the filing thereof, a copy
of any financial statement of the Issuer and a copy of any audit
and annual report of the Issuer;
(ii) a copy of any notice to be given to the registered
owners of the Series 1997 Bonds, including, without limitation,
notice of any redemption of or defeasance of the Series 1997 Bonds,
and any certificate rendered pursuant to this Resolution or
relating to the security for the Series 1997 Bonds;
21
(iii) such additional information it may reasonably request;
(iv) notice of any failure of the Issuer to provide relevant
notices, certificates, etc.; and
(v) immediate notification if at any time there are
insufficient moneys to make any payments of principal and or
interest as required and immediate notification upon the occurrence
of any event of default.
F. Access to Issuer Information. The Issuer will permit the
Bond Insurer to discuss the affairs, financings and accounts of the
Issuer or any information the Bond Insurer may reasonably request
regarding the security for the Series 1997 Bonds with appropriate
officers of the Issuer. The Issuer will permit the Bond Insurer to
have access to the Additional 1997 Project and to have access to
and make copies of all books and records relating to the Series
1997 Bonds at any reasonable time.
G. Riqht to Direct an Accountinq. The Bond Insurer shall
have the right to direct an accounting at the Issuer's expense, and
the Issuer's failure to comply with such direction within thirty
(30) days after receipt of written notice of the direction from the
Bond Insurer shall be deemed a default hereunder; provided,
however, that if compliance cannot occur within such period, then
such period will be extended so long as compliance is begun within
such period and diligently pursued, but only if such extension
would not materially adversely affect the interests of any
registered owner of the Series 1997 Bonds.
I. Payment Procedure. As long as the Municipal Bond
Insurance Policy shall be in full force and effect, the Issuer and
the Paying Agent agree to comply with the following provisions:
(a) At least one (1) day prior to all interest payment dates
the Paying Agent will determine whether there will be sufficient
funds in the funds and accounts to pay the principal of or interest
on the Series 1997 Bonds on such interest payment date. If the
Paying Agent determines that there will be insufficient funds in
such funds or accounts, the Paying Agent shall so notify the Bond
Insurer. Such notice shall specify the amount of the anticipated
deficiency, the Series 1997 Bonds to which such deficiency is
applicable and whether such Series 1997 Bonds will be deficient as
to principal or interest, or both. If the Paying Agent has not so
notified the Bond Insurer at least one day prior to an interest
payment date, the Bond Insurer will make payments of principal or
interest due on the Series 1997 Bonds on or before the first (1st)
day next following the date on which the Bond Insurer shall have
received notice of nonpayment from the Paying Agent.
(b)
Insurer
The Paying Agent shall, after giving notice to the Bond
as provided in (a) above, make available to the Bond
22
Insurer and, at the Bond Insurer's direction, to the United states
Trust Company of New York, as insurance trustee for the Bond
Insurer or any successor insurance trustee (the "Insurance
Trustee"), the registration books of the Issuer maintained by the
Paying Agent and all records relating to the funds and accounts
maintained under the Original Instrument or this Resolution.
(c) The Paying Agent shall provide the Bond Insurer and the
Insurance Trustee with a list of registered owners of Series 1997
Bonds entitled to receive principal or interest payments from the
Bond Insurer under the terms of the Municipal Bond Insurance
Policy, and shall make arrangements with the Insurance Trustee (i)
to mail checks or drafts to the registered owners of Series 1997
Bonds entitled to receive full or partial interest payments from
the Bond Insurer and (ii) to pay principal upon Series 1997 Bonds
surrendered to the Insurance Trustee by the registered owners of
Series 1997 Bonds entitled to receive full or partial principal
payments from the Bond Insurer.
(d) The Paying Agent shall, at the time it provides notice to
the Bond Insurer pursuant to (a) above, notify registered owners of
Series 1997 Bonds entitled to receive the payment of principal or
interest thereon from the Bond Insurer (i) as to the fact of such
entitlement, (ii) that the Bond Insurer will remit to them all or
a part of the interest payments next coming due upon proof of
Bondholder entitlement to interest payments and delivery to the
Insurance Trustee, in form satisfactory to the Insurance Trustee,
of an appropriate assignment of the registered owner's right to
payment, (iii) that should they be entitled to receive full payment
of principal from the Bond Insurer, they must surrender their
Series 1997 Bonds (along with an appropriate instrument of
assignment in form satisfactory to the Insurance Trustee to permit
ownership of such Series 1997 Bonds to be registered in the name of
the Bond Insurer) for payment to the Insurance Trustee, and not the
Paying Agent, and (i v) that should they be entitled to receive
partial payment of principal from the Bond Insurer, they must
surrender their Series 1997 Bonds for payment thereon first to the
Paying Agent who shall note on such Series 1997 Bonds the portion
of the principal paid by the Paying Agent, if any, and then, along
with an appropriate instrument of assignment in form satisfactory
to the Insurance Trustee, to the Insurance Trustee, which will then
pay the unpaid portion of principal.
(e) In the event that the Paying Agent has notice that any
payment of principal of or interest on a Series 1997 Bond which has
become due for payment and which is made to a Bondholder by or on
behalf of the Issuer has been deemed a preferential transfer and
theretofore recovered from its registered owner pursuant to the
Uni ted 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 the
Bond Insurer is notified pursuant to (a) above, notify all
23
registered owners that in the event that any registered owner's
payment is so recovered, such registered owner will be entitled to
payment from the Bond Insurer to the extent of such recovery if
sufficient funds are not otherwise available, and the Paying Agent
shall furnish to the Bond Insurer its records evidencing the
payments of principal of and interest on the Series 1997 Bonds
which have been made by the Paying Agent and subsequently recovered
from registered owners and the dates on which such payments were
made.
(f) In addition to those rights granted to the Bond Insurer
under this Resolution, the Bond Insurer shall, to the extent it
makes payment of principal of or interest on Series 1997 Bonds,
become subrogated to the rights of the recipients of such payments
in accordance with the terms of the Municipal Bond Insurance
Policy, and to evidence such subrogation (i) in the case of
subrogation as to claims for past due interest, the Paying Agent
shall note the Bond Insurer's rights as subrogee on the
registration books of the Issuer maintained by the Paying Agent
upon receipt from the Bond Insurer of proof of the payment of
interest thereon to the registered owners of the Series 1997 Bonds,
and (ii) 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 of the Issuer maintained by the
Paying Agent upon surrender of the Series 1997 Bonds by the
registered owners thereof together with proof of the payment of
principal thereof.
K. The Bond Insurer as Third Party Benef iciary . To the
extent that the Resolution or the Original Instrument confers upon
or gives or grants to the Bond Insurer any right, remedy or claim
under or by reason of this Resolution or the Original Instrument,
the Bond Insurer is hereby explicitly recognized as being a third-
party beneficiary and may enforce any such right, remedy or claim
conferred, given or granted.
L. Parties Interested Herein. Nothing in this Resolution or
expressed or implied is intended or shall be construed to confer
upon, or to give or grant to, any person or entity, other than the
Issuer, the Bond Insurer, the Paying Agent, and the registered
owners of the Bonds, any right, remedy or claim under or by reason
of this Resolution or any covenant , condition or stipulation
hereof, and all covenants, stipulations, promises and agreements in
this Resolution or the Original Instrument contained by and on
behalf of the Issuer shall be for the sole and exclusive benefit of
the Issuer, the Bond Insurer, the Paying Agent and the registered
owners of the Series 1997 Bonds.
M. Defeasance Provisions. Notwithstanding anything in the
Resolution to the contrary, in the event that the principal and/or
interest due on the Series 1997 Bonds shall be paid by the Bond
Insurer pursuant to the Municipal Bond Insurance POlicy, the Series
24
1997 Bonds shall remain Outstanding for all purposes, not be
defeased or otherwise satisfied and not be considered paid by the
Issuer, and the assignment and pledge of the security for the
Series 1997 Bonds 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.
SECTION 3.06. Federal Income Tax Covenants.
(A) The Issuer covenants with the Holders of the Series 1997
Bonds (other than Taxable Bonds), that it shall not use the
proceeds of such Series 1997 Bonds in any manner which would cause
the interest on such Series 1997 Bonds to be or become includable
in the gross income of the Holder thereof for federal income tax
purposes.
(B) The Issuer covenants with the Holders of the Series 1997
Bonds (other than Taxable Bonds) that neither the Issuer nor any
Person under its control or direction will make any use of the
proceeds of the Series 1997 Bonds (or amounts deemed to be proceeds
under the Code) in any manner which would cause the Series 1997
Bonds to be "arbitrage bonds" within the meaning of section 148 of
the Code and neither the Issuer nor any other Person shall do any
act or fail to do any act which would cause the interest on the
Series 1997 Bonds to become includable in the gross income of the
Holder thereof for federal income tax purposes.
(C) The Issuer hereby covenants with the Holders of the
Series 1997 Bonds (other than Taxable Bonds) that it will comply
with all provisions of the Code necessary to maintain the exclusion
of interest on the Series 1997 Bonds from the gross income of the
Holder thereof for federal income tax purposes, including, in
particular, the payment of any amount required to be rebated to the
u.S. Treasury pursuant to the Code.
25
ARTICLE IV
MISCELLANEOUS
SECTION 4.01. Preliminary Official Statement. The
preparation of a Preliminary Official statement relating to the
Series 1997 Bonds is hereby authorized in such form and substance
as shall be approved by the Mayor of the Issuer. The Mayor and the
City Manager are hereby authorized to deem such Preliminary
Official Statement as "final" within the meaning of Rule 15c-2-12
of the Securities and Exchange Commission, except for certain
"permitted omissions" as defined in such rule.
SECTION 4.02. continuing Disclosure. The Issuer hereby
covenants and agrees that, in order to assist the underwriter or
underwriters in complying with the continuing Disclosure Rule with
respect to the Series 1997 Bonds, it will comply with and carry out
all of the provisions of the continuing Disclosure certificate to
be executed by the Issuer prior to the time the Issuer delivers the
Series 1997 Bonds to the underwriter or underwriters, as it may be
amended from time to time in accordance with the terms thereof.
The Continuing Disclosure Certificate, substantially in the form
attached hereto as Exhibit A, is hereby approved and ratified.
Notwithstanding any other provision of this Resolution, failure of
the Issuer to comply with such continuing Disclosure certificate
shall not be considered an Event of Default hereunder or
thereunder. However, the Continuing Disclosure certificate shall
be enforceable by the Series 1997 Bondholders in the event that the
Issuer fails to cure a breach thereunder within a reasonable time
after written notice from a Series 1997 Bondholder to the Issuer
that a breach exists. Any rights of the Series 1997 Bondholders to
enforce the provisions of the covenant shall be on behalf of all
Series 1997 Bondholders and shall be limited to a right to obtain
specific performance of the Issuer's obligations thereunder.
SECTION 4.03. Severabili ty of Invalid Provisions. If anyone
or more of the covenants, agreements or provisions of this Resolu-
tion shall be held contrary to any express provision of law or
contrary to the policy of express law, though not expressly prohib-
ited, or against public policy, or shall for any reason whatsoever
be held invalid, or shall in any manner adversely affect the
validity of the Series 1997 Bonds, then such covenants, agreements
or provisions shall be null and void and shall be deemed separable
from the remaining covenants, agreements and provisions of this
Resolution and shall in no way affect the validity of any of the
other covenants, agreements or provisions hereof or of the Series
1997 Bonds issued hereunder.
26
SECTION 4.04. Effective Date. This Resolution shall take
effect immediately upon its adoption.
DULY ADOPTED this 3rd day of December, 1996.
( SEAL)
CITY COMMISSION O~ THE CITY
OF. OCOEE, FLO..R... I..D.A. r!
37 i '
:5"' ~"" ~ftt .....
Mayor !
FOR USE AND RELIANCE ONLY
BY THE CITY OF OCOEE,
APPROVED AS TO FORM AND
LEGALITY, THIS 3rJ
DAY OF DECEMBER, 1996
APPROVED BY THE OCOEE CITY
COMMISSION AT A MEETING HELD
ON DECEMBER 3, 1996 UNDER
AGENDA ITEM NO. V c...
FOLE~ LARDNER
By: . ~ >' ,~
City Attorney
27
EXHIBIT A
FORM OF CONTINUING DISCLOSURE CERTIFICATE
CONTINUING DISCLOSURE CERTIFICATE
This Continuing Disclosure Certificate (the "Disclosure Certificate") is executed and
delivered by the City of Ocoee, Florida (the "Issuer") in connection with the issuance of
$ Water and Sewer System Improvement Revenue Bonds, Series 1997 (the
"Bonds"). The Bonds are being issued pursuant to Resolution No. adopted by the
governing board of the Issuer on , 1996, as amended and supplemented (the
"Resolution"). The Issuer covenants and agrees as follows:
SECTION 1. PURPOSE OF THE DISCLOSURE CERTIFICATE. This Disclosure
Certificate is being executed and delivered by the Issuer for the benefit of the Holders and
Beneficial Owners of the Bonds and in order to assist the Participating Underwriter in
complying with the continuing disclosure requirements of Securities and Exchange
Commission Rule lSc2-12.
SECTION 2. DEFINITIONS. In addition to the definitions set forth in the
Resolution which apply to any capitalized term used in this Disclosure Certificate unless
otherwise defined in this Section, the following capitalized terms shall have the following
meamngs:
"Annual Report" shall mean any Annual Report provided by the Issuer pursuant to,
and as described in, Sections 3 and 4 of this Disclosure Certificate.
"Beneficial Owner" shall mean any person which (a) has the power, directly or
indirectly, to vote or consent with respect to, or to dispose of ownership of, any Bonds
(including persons holding Bonds through nominees, depositories or other intermediaries),
or (b) is treated as the owner of any Bonds for federal income tax purposes.
"Dissemination Agent" shall mean the Issuer, or any successor Dissemination Agent
designated in writing by the Issuer and which has filed with the Issuer a written acceptance
of such designation.
"Listed Events" shall mean any of the events listed in Section Sea) of this Disclosure
Certificate.
"National Repository" shall mean any Nationally Recognized Municipal Securities
Information Repository for purposes of the Rule. The National Repositories currently
approved by the Securities and Exchange Commission are set forth in Exhibit B.
"Participating Underwriter" shall mean the original underwriter of the Bonds required
to comply with the Rule in connection with offering of the Bonds.
"Repository" shall mean each National Repository and each State Repository.
"Rule" shall mean the continuing disclosure requirements of Rule 15c2-12 adopted
by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as
the same may be amended from time to time.
"State" shall mean the State of Florida.
"State Repository" shall mean any public or private repository or entity designated
by the State as a state information depository for the purpose of the Rule and recognized
as such by the Securities and Exchange Commission. As of the date of this Certificate, there
is no State Repository.
SECTION 3. PROVISION OF ANNUAL REPORTS.
(a) The Issuer shall, or shaH cause the Dissemination Agent to, not later
than 180 days after the end of the Issuer's fiscal year (presently ends September 30),
commencing with the report for the 1996 Fiscal Year, provide to each Repository an Annual
Report which is consistent with the requirements of Section 4 of this Disclosure Certificate.
The Annual Report may be submitted as a single document or as separate documents
comprising a package, and may cross-reference other information as provided in Section 4
of this Disclosure Certificate; provided that the audited financial statements of the Issuer
may be submitted separately from the balance of the Annual Report and later than the date
required above for the filing of the Annual Report if they are not available by that date.
If the Issuer's fiscal year changes, it shall give notice of such change in the same manner as
for a Listed Event under Section 5(c).
(b) Not later than fifteen (15) Business Days prior to said date, the Issuer
shall provide the Annual Report to the Dissemination Agent (if other than the Issuer). If
the Issuer is unable to provide to the Repositories an Annual Report by the date required
in subsection (a), the Issuer shall send a notice to (i) each National Repository or the
Municipal Securities Rulemaking Board, and (ii) the State Repository in substantially the
form attached as Exhibit A.
( c) The Dissemination Agent shall:
(i) determine each year prior to the date for providing the Annual Report the
name and address of each National Repository and the State Repository, if any; and
(ii) if the Dissemination Agent is other than the Issuer, file a report with the
Issuer certifying that the Annual Report has been provided pursuant to this
Disclosure Certificate, stating the date it was provided and listing all the Repositories
to which it was provided.
2
SECTION 4. CONTENT OF ANNUAL REPORTS. The Issuer's Annual Report
shall contain or include by reference the following:
(a) the audited financial statements of the Issuer for the prior Fiscal Year, prepared
in accordance with generally accepted accounting principles as promulgated to apply to
governmental entities from time to time by the Governmental Accounting Standards Board.
If the Issuer's audited financial statements are not available by the time the Annual Report
is required to be filed pursuant to Section 3(a), the Annual Report shall contain unaudited
financial statements in a format similar to the financial statements contained in the final
Official Statement, and the audited financial statements shall be filed in the same manner
as the Annual Report when they become available.
(b) an update of the following financial information and operating data from the
Official Statement which are in tabular form:
[Insert financial info to be updated]
The information provided under Section 4(b) may be included by specific reference
to other documents, including official statements of debt issues of the Issuer or related
public entities, which have been submitted to each of the Repositories or the Securities and
Exchange Commission. If the document included by reference is a final official statement,
it must be available from the Municipal Securities Rulemaking Board. The Issuer shall
clearly identify each such other document so included by reference.
(c) a description of any material litigation which would have been disclosed in the
Official Statement if such litigation had occurred and been ongoing at the time that the
Official Statement is dated.
SECTION 5. REPORTING OF SIGNIFICANT EVENTS.
(a) Pursuant to the provisions of this Section 5, the Issuer shall give, or
cause to be given, notice of the occurrence of any of the following events with respect to the
Bonds, if material:
1. delinquencies in the payment of principal and interest on the Bonds;
2. non-payment related defaults;
3. unscheduled draws on the debt service reserves reflecting financial
difficulties;
4. unscheduled draws on credit enhancements reflecting financial
difficulties;
3
5. substitution of credit or liquidity providers, or their failure to perform;
6. adverse tax opinions to or events affecting the tax-exempt status of the
Bonds;
7. modifications to rights of the Holders of the Bonds;
8. any call of the Bonds (other than scheduled mandatory redemption) or
any acceleration of the maturity thereof;
9. defeasance in whole or in part of the Bonds;
10. release, substitution, or sale of property securing repayment of the
Bonds; and
11. any change in the rating assigned to the Bonds or other obligations of
the Issuer.
(b) Whenever the Issuer obtains knowledge of the occurrence of a Listed
Event, the Issuer shall as soon as possible, determine if such event would be material under
applicable federal securities laws.
(c) If the Issuer determines that knowledge of the occurrence of a Listed
Event would be material under applicable federal securities laws, the Issuer shall promptly
file a notice of such occurrence with (i) each National Repository or the Municipal
Securities Rulemaking Board, and (ii) the State Repository. Notwithstanding the foregoing,
notice of Listed Events described in Sections 5(a)(8) and (9) need not be given under this
Section 5 any earlier than the notice (if any) of the underlying event is given to Holders of
affected Bonds pursuant to the Resolution.
SECTION 6. TERMINATION OF REPORTING OBLIGATION. The Issuer's
obligations under this Disclosure Certificate shall terminate upon the legal defeasance, prior
redemption or payment in full of all of the Bonds. If such termination occurs prior to the
final maturity of the Bonds, the Issuer shall give notice of such termination in the same
manner as for a Listed Event under Section 5(c).
SECTION 7. DISSEMINATION AGENT. The Issuer may, from time to time,
appoint or engage a Dissemination Agent to assist it in carrying out its obligations under this
Disclosure Certificate, and may discharge any such Dissemination Agent, with or without
appointing a successor Dissemination Agent. The Dissemination Agent shall not be
responsible in any manner for the content of any notice or report prepared by the Issuer
pursuant to this Disclosure Certificate. The initial Dissemination Agent shall be the Issuer.
4
SECTION 8. AMENDMENT; WAIVER. Notwithstanding any other provision of
this Disclosure Certificate, the Issuer may amend this Disclosure Certificate, and any
provision of this Disclosure Certificate may be waived, provided that the following
conditions are satisfied:
(a) If the amendment or waiver relates to the provisions of Sections 3(a),
4, or Sea), it may only be made in connection with a change in circumstances that
arises from a change in legal requirements, change in law, or change in the identity,
nature or status of the Issuer, or the type of business conducted;
(b) The undertaking, as amended or taking into account such waiver,
would, in the opinion of nationally recognized bond counsel, have complied with the
requirements of the Rule at the time of the original issuance of the Bonds, after
taking into account any amendments or interpretations of the Rule, as well as any
change in circumstances; and
(c) The amendment or waiver either (i) is approved by the Holders of the
Bonds in the same manner as provided in the Resolution for amendments to the
Resolution with the consent of Holders, or (ii) does not, in the opinion of nationally
recognized bond counsel, materially impair the interests of the Holders or Beneficial
Owners of the Bonds.
In the event of any amendment or waiver of a provision of this Disclosure Certificate, the
Issuer shall describe such amendment in the next Annual Report, and shall include, as
applicable, a narrative explanation of the reason for the amendment or waiver and its
impact on the type (or in the case of a change of accounting principles, on the presentation)
of financial information or operating data being presented by the Issuer. In addition, if the
amendment relates to the accounting principles to be followed in preparing financial
statements, (i) notice of such change shall be given in the same manner as for a Listed
Event under Section S( c), and (ii) the Annual Report for the year in which the change is
made should present a comparison (in narrative form and also, if feasible, in quantitative
form) between the financial statements as prepared on the basis of the new accounting
principles and those prepared on the basis of the former accounting principles.
SECTION 9. ADDITIONAL INFORMATION. Nothing in this Disclosure
Certificate shall be deemed to prevent the Issuer from disseminating any other information,
using the means of dissemination set forth in this Disclosure Certificate or any other means
of communication, or including any other information in any Annual Report or notice of
occurrence of a Listed Event, in addition to that which is required by this Disclosure
Certificate. If the Issuer chooses to include any information in any Annual Report or notice
of occurrence of a Listed Event in addition to that which is specifically required by this
Disclosure Certificate, the Issuer shall have no obligation under this Certificate to update
such information or include it in any future Annual Report or notice of occurrence of a
Listed Event.
S
SECTION 10. DEFAULT. In the event of a failure of the Issuer to comply with any
provision of this Disclosure Certificate, any Holder or Beneficial Owner of the Bonds may
take such actions as may be necessary and appropriate, including seeking mandate or
specific performance by court order, to cause the Issuer to comply with its obligations under
this Disclosure Certificate; provided, however, the sole remedy under this Disclosure
Certificate in the event of any failure of the Issuer to comply with the provisions of this
Disclosure Certificate shall be an action to compel performance. A default under this
Disclosure Certificate shall not be deemed an Event of Default under the Resolution.
SECTION 11. DUTIES, IMMUNITIES AND LIABILITIES OF DISSEMINA nON
AGENT. The Dissemination Agent shall have only such duties as are specifically set forth
in this Disclosure Certificate, and the Issuer agrees to indemnify and save the Dissemination
Agent, its officers, directors, employees and agents, harmless against loss, expense and
liabilities which it may incur arising out of or in the exercise or performance of its powers
and duties hereunder, including the costs and expenses (including attorneys fees) of
defending against any claim of liability, but excluding liabilities due to the Dissemination
Agent's negligence or wilful misconduct. The obligations of the Issuer under this Section
shall survive resignation or removal of the Dissemination Agent and payment of the Bonds.
SECTION 12. BENEFICIARIES. This Disclosure Certificate shall inure solely to
the benefit of the Issuer, the Dissemination Agent, the Participating Underwriter and
Holders and Beneficial Owners from time to time of the Bonds, and shall create no rights
in any other person or entity.
,199_
Date:
(SEAL)
A TIEST:
Mayor
City Clerk
6
EXHIBIT A
NOTICE OF FAILURE TO FILE ANNUAL REPORT
Name of Issuer:
City of Ocoee, Florida
Name of Bond Issue:
Water and Sewer System Improvement Revenue Bonds, Series
1997 (the "Bonds")
Date of Issuance:
199
, -
NOTICE IS HEREBY GIVEN that the Issuer has not provided an Annual Report with
respect to the above-named Bonds as required by Section [8.02] of Resolution No.
duly adopted by the Issuer on , 1996, as amended and
supplemented, authorizing the issuance of the Bonds, and Sections 3 and 4(b) of the
Continuing Disclosure Statement dated , 199 . The Issuer anticipates that
the Annual Report will be filed by
Dated:
ISSUER
By
Name:
Title:
A-I
EXHIBIT B
Nationally Recognized Municipal Securities Information Repositories approved by the
Securities and Exchange Commission:
Bloomberg Municipal Repositories
P.O. Box 840
Princeton, NJ 08542-0840
(609) 279-3200
FAX (609) 279-5962
Kenny Information Services, Inc.
Attn: Kenny Repository Service
65 Broadway, 16th Floor
New York, NY 10006
(212) 770-4595
FAX (212) 797-7994
Thomson NRMSIR
Attn: Municipal Disclosure
395 Hudson Street, 3rd Floor
New York, NY 10014
(212) 807-5001
FAX (212) 989-2078
Moody's NRMSIR
Public Finance Information Center
99 Church Street
New York, NY 10007
(800) 339-6306
FAX (212) 553-1460
Disclosure, Inc.
Attn: Document Acquisitions/
Municipal Securities
5161 River Road
Bethesda, MD 20816
(301) 951-1450
FAX (301) 718-2329
Donnelly Financial
Municipal Securities Disclosure Archive
559 Main Street
Hudson, MA 01749
(800) 580-3670
According to a Securities and Exchange Commission press release dated June 26, 1995, a
list of names and addresses of all designated Nationally Recognized Municipal Securities
Information Repositories as of any point in time is available by calling the SEe's FAX On
Demand Service at (202) 942-8088 from a telecopier machine and requesting document
number 0206.
B-1
EXHIBIT B
PRELIMINARY OFFICIAL STATEMENT
~E(
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EXHIBIT C
MUNICIPAL BOND INSURANCE POLICY
AMBAC~
Municipal Bond Insurance Policy
AMBAC Indemnity Cotporation
c/o CT Cocporation Systems
44 East Mimin St., Madison, Wisconsin 53703
Administrative Office:
One State Street Plaza, New York, NY 10004
Telephone: (212) 668-0340
Issuer:
CfIY OF OCOEE, FLORIDA
Policy Number:
13450BE
Bonds:
Premium:
$10,150,000 Water and Sewer System Improvement
Revenue Bonds. Series 1997, dated January I, 1997; consisting of:
$2,905,000 in aggregate principal amount of Serial Bonds maturing on
October 1 in the years 1997 through 2010, both inclusive; and
AMBAC(~~~~Kr~~t~ol}!~M>B~~ N*~~&:WJW~KiJ Company
in consideration of the payment of the premium and subject to the terms of this Policy, hereby agrees to pay to the United States Trust
Company of New York, as trustee. or its successor (the -Insurance Trustee-). for the benefit of Bondholders, that portion of the prin-
cipal of 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.
AMBAC will make such paymenu to the Insurance Trustee within one (1) business day following notification to AMBAC of Nonpay-
ment. Upon a Bondholder's presentation and surrender to the Insurance Trustee of such unpaid Bonds or appurtenant coupons, un-
canceled and in bearer form and free of any adverse claim, the Insurance Trustee will disburse to the Bondholder the face amount of
principal and interest which is then Due for Payment but is unpaid. Upon such disbursement. AMBAC shall become the owner of the
surrendered Bonds and coupons and shall be fully subrogated to all of the Bondholder's rights to payment.
In cases where the Bonds are issuable only in a form whereby principal is payable to regiStered Bondholders or their assigns, the
Insurance Trustee shall disburse principal to a Bondholder as aforesaid only upon presentation and surrender to the Insurance Trustee
of the unpaid Bond, uncanceled and free of any adverse claim, together with an instrument of assignmenr, in form satisfactory to the
Insurance Trustee, duly executed by the Bondholder or such Bondholder's duly authorized representative, so as to permit ownership of
such Bond to be registered in the name of AMBAC or its nominee. In cases where the Bonds are issuable only in a form whereby interest
is payable to registered Bondholders or their assigns, the Insurance Trustee shall disburse interest to a Bondholder as aforesaid only
upon presentation to the Insurance Trustee of proof that the claimant is the person entitled to the payment of interest on the Bond and
delivery to the Insurance Trustee of an instrument of assignment, in form satisfactory to the Insurance Trustee, duly executed by the
claimant Bondholder or such Bondholder's duly authorized represenrative, transferring to AMBAC all righn under such Bond to receive
the interest in respeCt of which the insurance disbursement was made. AMBAC shall be subrogated to all the Bondholders' rights to
payment on registered Bonds to the extent of the insurance disbursemenrs so made.
In the evenr the ttustee or paying agent for the Bonds has notice that any payment of principal of or interest on a Bond which has
become Due for Payment and which is made co a Bondholder by or on behalf of the Issue:r of thc Bonds has been deemed a preferential
transfer and theretofore recovered from its registered owner pursuanr co the United States Bankruptcy Code in accordance with a final,
nonappealable order of a coure of compc:tent jurisdiction, such registered o",ner will be enrirled (0 payment from AMBAC to the extent
of such recovery if sufficienr funds are not othe:rwise available.
As used herein, the term -Bondholder" means any person other than the Issuer ....ho. at the time of Nonpaymenr. is the owner of a Bond
or of a coupon appertaining to a Bond. As used herein, -Due lor Payment-, whcn referring co the principal of Bonds, is when the stated
maturity date or a mandatory redemption date for the applicuion of a required sinking fund installment has been reached and does not
refer to any earlier date on which payment is due by reason of call for redemption (other than by application of required sinking fund
installmenn), acceleration or other advancement of maturity; and, when referring to interest on the Bonds, is when the stated date for
payment of interest has been reached. As used herein, -~onpa)'menr- means the failure of the Issuer to have provided sufficient funds
to the paying agent for payment in full of all principal of and interest on the Bonds which are Due for Payment.
Th,s Policy is noncancdable. The premium on this Pulicy is not re:fundable: fi.. any reason, including payment of the Bonds prior to
maturity. This Fblicy does nor insure: against loss of any prepayment or othc:r accdcration paymenr which at any time may become due
in respect of any Bond, other than ar the sole option of A~IBAC, nor against an" risk other than Nonpayment.
In witness whereof. AMBAC has caused this PoliC)' to be affixed with a facsimile of its corporate seal and co be signed by in duly
authorized officers in facsimile to become effective as its original seal and signatures and binding upon AMBAC by virtue of the counter-
signature of its duly authorized represenrati\'e.
$60,139.95
&(~
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,~: SEAL ~o
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. : :' Secr,.,."rv
.\.. - i:~--'
4l,.......~/I<:O..\\~.....',' A.L~ _ ,.......,~
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Authorized Rcprescnwive
Effective Date: January 9. 1997
UNITED STATES TRUST CUMPA1\;Y OF NEW YORK acknowkdgl:s Ihal il
has agreed 10 perfonn lhe dUlies of Insurancc TruS[Cl: undcr [his I'olky.
form " (M).UIIIH I" IJ.!)
A- 6563
~cer~
Bonds:
$2,025,000 in aggregate principal amount of Term Bonds maturing on October 1,
2016; and $5,220,000 in aggregate principal amount of Term Bonds maturing on
October 1, 2026. The Paying Agent is First Union National Bank of Florida,
Jacksonville, Florida.
AMBAC.
AMBAC Indemnity Corporation
clo CT Corporation Systems
44 East Miftlln Street
Madison, Wisconsin S3703
AdmJnistrative Office:
One Sute Street Pl2Z2
New York, New York 10004
Endorsement
Policy issued to:
CITY OF OCOEE, FLORIDA
Attached to and forming part of
POLICY NO. 13450BE
Effective Date of Endorsement:
January 9, 1997
The insurance provided by this policy is not covered by the Florida Insurance Guaranty Association.
Nothing herein contained shall be held to vary. alter. waive or extend any of the term.~. COnditions. provi.'iions, agreement.'i or
limitationo; of the above mentioned Policy other than as above stated
In Witness Whereo( the Company has caused iB Corporate Seal to be hereto atfbced and these presents to be signed by its
duly authorized officers in facsimile to become effective as its original seal and signatures and binding on the Company by
virtUe of countersignature by its duly authorized agent
AMBAC Indemnity Corporation
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.,..........,ICO..\\~.... " Secretary
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Autliorized Representative
Form . lB-0004 UI901
EXHIBIT D
GUARANTY AGREEMENT
EXHIBIT D
GUARANTY AGREEMENT
GUARANTY AGREEMENT dated as of . 19 by and between
, a public body corporate orB~mi7en and existing under the laws of the State of (the
"Obligor"); and AMBAC INDEMNITY CORPORATION ("AMBAC"), a Wisconsin domiciled
stock insurance company.
WITNESSETH:
WHEREAS, the Obligor has or will issue
(the "Obligations"); and
WHEREAS, AMBAC will issue its Surety Bond (the "Surety Bond"), substantially in the
form set forth in Annex A to this Agreement, guaranteeing certain payments by the Obligor subject
to the terms and limitations of the Surety Bond; and
WHEREAS, to induce AMBAC to issue the Surety Bond, the Obligor has agreed to pay
the premium for such Surety Bond and to reimburse AMBAC for all payments made by AMBAC
under the Surety Bond from Legally Available Funds, all as more fully set forth in this Agreement;
and
WHEREAS, the Obligor understands that AMBAC expressly requires the delivery of this
Agreement as part of the consideration for the execution by AMBAC of the Surety Bond; and
NOW, THEREFORE, in consideration of the premises and of the agreements herein
contained and of the execution of the Surety Bond, the Obligor and AMBAC agree as follows:
ARTICLE I
DEFINITIONS; SURETY BOND
Section 1.01. Definitions. Except as otherwise expressly provided herein or unless the context
otherwise requires, the terms which are capitalized herein shall have the meanings specified in
Annex B hereto.
Section 1.02. Surety Bond.
(a) AMBAC will issue the Surety Bond in accordance with and subject to the terms and conditions
of the Conunitment.
(b) 1be maximum liability of AMBAC under the Surety Bond and the coverage and term thereof
shall be subject to and limited by the Surety Bond Coverage and the terms and conditions of the
Surety Bond.
(c) Payments made under the Surety Bond will reduce the Surety Bond Coverage to the extent of
that payment, provided that the Surety Bond Coverage shall be automatically reinstated to the
extent of the reimbursement of principal by the Obligor of any payment made by AMBAC.
AMBAC shall notify the Paying Agent in writing no later than the fifth (5th) day following the
reimbursement by the Obligor that the Surety Bond has been reinstated to the extent of such
reimbursement.
Section 1.03. Premium. In consideration of AMBAC agreeing to issue the Surety Bond
hereunder. the Obligor hereby agrees to payor cause to be paid from Legally Available Funds the
premium set forth in the Commitment.
Section 1.04. Certain Other Expenses. The Obligor will pay all reasonable fees and
disbursements of AMBAC's counsel related to any modification of this Agreement or the Surety
Bond.
ARTICLE II
REIMBURSEMENT OBLIGA nONS OF OBLIGOR AND SECURITY THEREFORE
Section 2.01. Reimbursement for Pavrnents Under the Surety Bond and Expenses.
(a) The Obligor will reimburse AMBAC, from Legally Available Funds within the
Reimbursement Period, without demand or notice by AMBAC to the Obligor or any other person,
to the extent of each Surety Bond Payment with interest on each Surety Bond Payment from and
including the date made to the date of the reimbursement by the Obligor at the Effective Interest
Rate. The Obligor agrees that it shall make monthly level principal repayments for each Surety
Bond Payment during the Reimbursement Period. Interest on each Surety Bond Payment shall be
paid monthly during the Reimbursement Period. To the extent that interest payments due
hereunder are not paid on a monthly basis, or are not paid as each principal repayment is made,
interest shall accrue on such unpaid amounts at a rate equal to the Effective Interest Rate.
(b) The Obligor also agrees to reimburse AMBAC, from Legally Available Funds, immediately
and unconditionally upon demand for all reasonable expenses incurred by AMBAC in connection
with the Surety BoOd and the enforcement by AMBAC of the Obligor's obligations under this
Agreement together with interest on all such expenses from and including the date which is 30 days
from the date a statement for such expenses is received by the Obligor incurred to the date of
payment at the rate set forth in subsection (a) of this Section 2.01.
Section 2.02. Allocation of Pavrnents. AMBAC and the Obligor hereby agree that each
repayment of principal received by AMBAC from or on behalf of the Obligor as a reimbursement
to AMBAC as required by Section 2.01(a) hereof shall be applied to reinstate all or a portion of
the Surety Bond Coverage to the extent of such repayment. Any interest payable pursuant to
Section 2.01(a) hereof shall not be applied to the reinstatement of any portion of the Surety Bond
Coverage.
Section 2.03. Security for Payments: Instruments of Further Assurance. To the extent, but only to
the extent, that the Resolution, pledges to the Owners or any paying agent therefor, or grants a
security interest or lien in or on any collateral property, revenue or other payments ("Collateral and
Revenuesj in order to secure the Obligations or provide a source of payment for the Obligations,
the Obligor hereby grants to AMBAC a security interest in or lien on, as the case may be, and
pledges to AMBAC all such Collateral and Revenues as security for payment of all amounts due
hereunder, which security interest, lien and/or pledge created or granted under this Section 2.03
shall be subordinate only to the interests of the Owners and any paying agent therefor in such
Collateral and Revenues. The Obligor agrees that it will, from time to time, execute, acknowledge
and deliver, or cause to be executed, acknowledged and delivered, any and all financing statements,
if applicable, and all other further instiuments as may be required by law or as shall reasonably be
requested by AMBAC for the perfection of the security interest, if any, granted under this Section
2.03 and for the preservation and protection of all rights of AMBAC under this Section 2.03.
Section 2.04. Unconditional Obligation. The obligations of the Obligor hereunder are absolute
and unconditional and will be paid or performed strictly in accordance with this Agreement,
irrespective of
(a) any lack of validity or enforceability ot: or any amendment or other modification at: or waiver
with respect to the Resolution or the Obligations;
(b) any exchange, release or nonperfection of any security interest in property securing the
Obligations or this Agreement or any obligations hereunder;
(c) any circumstances which might otherwise constitute a defense available to, or discharge of, the
Obligor with respect to the Obligations;
(d) whether or not such Obligations are contingent or matured, disputed or undisputed, liquidated
or unliquidated.
ARTICLE III
EVENTS OF DEFAULT; REMEDIES
Section 3.01. Events of Default. The following events shall constitute Events of Default
hereunder:
(a) The Obligor shall fail to pay to AMBAC any amount payable under Sections 1.04 and 2.01
hereof and such failure shall have continued for a period in excess of the Reimbursement Period;
(b) Any material representation or warranty made by the Obligor hereunder or under the
Resolution or any statement in the application for the Surety Bond or any report, certificate,
financial statement or other instrument provided in connection with the Commitment, the Surety
Bond or herewith shall have been materially false at the time when made;
(c) Except as otherwise provided in this Section 3.01, the Obligor shall fail to perform any of its
other obligations under this Agreement or hereunder, provided that such failure continues for more
than thirty (30) days after receipt by the Obligor of notice of such failure to perform;
(d) The Obligor shall (i) voluntarily commence any proceeding or file any petition seeking relief
under the United States Bankruptcy Code or any other Federal, state or foreign bankruptcy,
insolvency or similar law, (ii) consent to the institution of, or fail to controvert in a timely and
appropriate manner, any such proceeding or the filing of any such petition, (iii) apply for or
consent to the appointment of a receiver, paying agent, custodian, sequestrator or similar official
for the Obligor or for a substantial part of its property, (iv) file an answer admitting the material
allegations of a petition filed against it in any such proceeding, (v) make a general assignment for
the benefit of creditors, (vi) become unable, admit in writing its inability or fail generally to pay its
debts as they become due or (vii) take action for the purpose of effecting any of the foregoing; or
(e) An involuntary proceeding shall be commenced or an involuntary petition shall be filed in a
court of competent jurisdiction seeking (i) relief in respect of the Obligor, or of a substantial part of
its property, under the United States Bankruptcy Code or any other Federal, state or foreign
bankruptcy, insolvency or similar law or (ii) the appointment of a receiver, paying agent,
custodian, sequestrator or similar official for the Obligor or for a substantial part of its property;
and such proceeding or petition shall continue undismissed for sixty (60) days or an order or decree
approving or ordering any of the foregoing shall continue unstayed and in effect for thirty (30)
days.
Section 3.02. Remedies. If an Event of Default shall occur and be continuing, then AMBAC may
take whatever action at law or in equity may appear necessary or desirable to collect the amounts
then due and thereafter to become due under this Agreement or any related instrument and any
obligation, agreement or covenant of the Obligor under this Agreement; provided, however, that
AMBAC may not take any action to direct or require acceleration or other early redemption of the
Obligations or adversely affect the rights of the Owners. All rights and remedies of AMBAC
under this Section 3.02 are cumulative and the exercise of anyone remedy does not preclude the
exercise of one or more of the other available remedies.
ARTICLE IV
SETTLEMENT
AMBAC shall have the exclusive right to decide and determine whether any claim, liability, suit or
judgment made or brought against AMBAC, the Obligor or any other party on the Surety Bond
shall or shall not be paid, compromised, resisted, defended, tried or appealed, and AMBAC's
decision thereon, if made in good faith, shall be final and binding upon the Obligor. An itemized
statement of payments made by AMBAC, certified by an officer of AMBAC, or the voucher or
vouchers for such payments, shall be prima facie evidence of the liability of the Obligor, and if the
Obligor fails to reimburse AMBAC, pursuant to subsection (b) of Section 2.01 hereof, upon the
receipt of such statement of payments, interest shall be computed on such amount from the date of
any payment made by AMBAC at the rate set forth in subsection (a) of Section 2.01 hereof.
ARTICLE V
MISCELLANEOUS
Section 5.01. Computations. All computations of premium, interest and fees hereunder shall be
made on the basis of the actual number of days elapsed over a year of 360 days.
Sectioo 5.02. Exercise of Rights. No failure or delay on the part of AMBAC to exercise any
right, power or privilege under this Agreement and no course of dealing between AMBAC and the
Obligor or any other party shall operate as a waiver of any such right, power or privilege, nor shall
any single or partial exercise of any such right, power or privilege preclude any other or further
exercise thereof or the exercise of any other right, power or privilege. The rights and remedies
herein expressly provided are cumulative and not exclusive of any rights or remedies which
AMBAC would otherwise have pursuant to law or equity. No notice to or demand on any party in
any case shall entitle such party to any other or further notice or demand in similar or other
circumstances, or constitute a waiver of the right of the other party to any other or further action in
any circumstances without notice or demand.
Section 5.03. Amendment and Waiver. Any provision of this Agreement may be amended,
waived, supplemented, discharged or terminated only with the prior written consent of the Obligor
and AMBAC. The Obligor hereby agrees that upon the written request of the Paying Agent,
AMBAC may make or consent to issue any substitute for the Surety Bond to cure any ambiguity
or fonnal defect or omission in the Surety Bond which does not materially change the tenns of the
Surety Bond nor adversely affect the rights of the Owners, and this Agreement shall apply to such
substituted Surety Bond. AMBAC agrees to deliver to the Obligor and to the company or
companies, if any, rating the Obligations, a copy of such substituted Surety Bond.
Section 5.04. Successors and Assigns: Descriotive Headings.
(a) This Agreement shall bind, and the benefits thereof shall inure to, the Obligor and AMBAC and
their respective successors and assigns; provided, that the Obligor may not transfer or assign any
or all of its rights and obligations hereunder without the prior written consent of AMBAC.
(b) The descriptive headings of the various provisions of this Agreement are inserted for
convenience of reference only and shall not be deemed to affect the meaning or construction of any
of the provisions hereof.
Section 5.05. Other Sureties. If AMBAC shall procure any other surety to reinsure the Surety
Bond, this Agreement shall inure to the benefit of such other surety, its successors and assigns, so
as to give to it a direct right of action against the Obligor to enforce this Agreement, and
"AMBAC." wherever used herein, shall be deemed to include such reinsuring surety, as its
respective interests may appear.
Section 5.06. Signature on Bond. The Obligor's liability shall not be affected by its failure to sign
the Surety Bond nor by any claim that other indemnity or security was to have been obtained nor
by the release of any indemnity, nor the return or exchange of any collateral that may have been
obtained.
Section 5.07. Waiver. The Obligor waives any defense that this Agreement was executed
subsequent to the date of the Surety Bond, admitting and covenanting that such Surety Bond was
executed pursuant to the Obligor's request and in reliance on the Obligor's promise to execute this
Agreement.
Section 5.08. Notices. Requests. Demands. Except as otherwise expressly provided herein, all
written notices, requests, demands or other communications to or upon the respective parties hereto
shall be deemed to have been given or made when actually received, or in the case of telex or
telecopier notice sent over a telex or a telecopier machine owned or operated by a party hereto,
when sent, addressed as specified below or at such other address as either of the parties hereto or
the Paying Agent may hereafter specify in writing to the others:
If to the Obligor: >
If to the Paying Agent: >
If to AMBAC:
AMBAC Indemnity Corporation
One State Street Plaza
17th Floor
New York. New York 10004
Attention: General Counsel
Section 5.09. Survival of Representations and Warranties. All representations, warranties and
obligations contained herein shall survive the execution and delivery of this Agreement and the
Surety Bond.
Section 5.10. Governing Law. This Agreement and the rights and obligations of the parties under
this Agreement shall be governed by and construed and interpreted in accordance with the laws of
the State.
Section 5.11. Counterparts. This Agreement may be executed in any number of copies and by the
different parties hereto on the same or separate counterparts, each of which shall be deemed to be
an original instrument. Complete counterparts of this Agreement shall be lcxiged with the Obligor
and AMBAC.
Section 5.12. Severability. In the event any provision of this Agreement shall be held invalid or
unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render
unenforceable any other provision hereof.
IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Agreement
to be duly executed and delivered as of the date first above written.
(Seal)
Attest:
Title
By
Title
AMBAC INDEMNITY CORPORATION
By
Title
ANNEX A - SURETY BOND
ANNEX B
DEFINITIONS
For all purposes of this Agreement, except as otherwise expressly provided herein or unless the
context otherwise requires, all capitalized terms shall have the meaning as set out below.
"Agreement" means this Guaranty Agreement.
"AMBAC" has the same meaning as set forth in the first paragraph of this Agreement.
"Collateral and Revenues" has the same meaning as set forth in Section 2.03 hereof.
"Commitment" means the AMBAC Commitment for Surety Bond in the form attached hereto as
Annex C.
"Debt Service Payments" means those payments required to be made by the Obligor which will be
applied to payment of principal of and interest on the Obligations.
"Effective Interest Rate" means the lesser of the Reimbursement Rate or the maximum rate of
interest permitted by then applicable law~ provided, however, that the Effective Interest Rate shall
in no event be less than the interest rate on the Obligations.
"Event of Default" shall mean those events of default set forth in Section 3.0 I of this Agreement.
"Legally Available Funds" means any moneys legally available to the Obligor for the payment of
its obligations.
"Obligations" has the same meaning as set forth in the second paragraph of this Agreement.
"Obligor" has the same meaning as set forth in the first paragraph of this Agreement.
"Owners" means the registered owner of any Obligation as indicated in the books maintained by
the applicable paying agent, the Obligor or any designee of the Obligor for such purpose. The term
"Owner" shall not include the Obligor or any person or entity whose obligation or obligations by
agreement constitute the underlying security or source of payment for the Obligations.
"Paying Agent" means
"Reimbursement Period" means, with respect to a particular Surety Bond Payment, the period
commencing on the date of such Surety Bond Payment and ending 12 months following such
Surety Bond Payment.
"Reimbursement Rate" means Citibank's prime rate plus two (2) percent per annum, as of the date
of such Surety Bond Payment, said "prime rate" being the rate of interest announced from time to
time by Citibank, New York, New York, as its prime rate. The rate of interest shall be calculated
on the basis ofa 360 day year.
"Resolution" means
"State" means the State of ~
"Surety Bond" means the surety bond issued by AMBAC substantially in the form attached to this
Agreement as Annex A.
"Surety Bond Coverage" means the amount available at any particular time to be paid to the
Paying Agent under the terms of the Surety Bond., which amount shall never exceed $
"Surety Bond Payment" means an amount equal to the Debt Service Payment less (i) that portion
of the Debt Service Payment paid by the Obligor, and (ii) other funds legally available to the
Paying Agent for payment to the Owners, all as certified by the Paying Agent in a demand for
payment rendered pursuant to the terms of the Surety Bond.
ANNEX C
COMMITMENT