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HomeMy WebLinkAboutResolution 87-10 RESOLUTION NO. 87-10 A RESOLUTION OF THE CITY OF OCOEE, FLORIDA AUTHORIZING THE PAVING AND IMPROVEMENT OF CERTAIN STREETS WITHIN THE CITY LIMITS OF THE CITY OF OCOEE, FLORIDA; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $2,500,000 PUBLIC IMPROVEMENT REVENUE BONDS, SERIES 1987, TO FINANCE A PORTION OF THE COST OF SUCH PROJECT; PLEDGING REVENUES DERIVED FROM THE FRANCHISE FEES AND LOCAL OPTION GAS TAX FOR THE PAYMENT OF SAID BONDS; PROVIDING FOR THE RELEASE AND EXTINGUISHMENT OF THE LIEN ON SUCH FRANCHISE FEES; MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE PEOPLE OF THE CITY OF OCOEE, FLORIDA: SECTION 1. AUTHORITY FOR THIS RESOLUTION. Th is Resolution is adopted pursuant to the provisions of the Constitution of the State of FI or ida; Chapter 69-1359, Laws of FI or ida, Chapter 166, Part II, Florida Statutes, and other applicable provisions of law. SECTION 2. DEFINITIONS. The following terms shall have the following meanings herein, unless the text expressly requires otherwise. Words importing singular number shall include the plural number in each case and vice versa, and words importing persons shall include firms and corporations. A. "Acquired Obligations" shall mean any bonds or other obligations which as to principal and interest constitute direct obligations of, or are unconditionally guaranteed by, the United States of America, if and to the extent the same are at the time legal for investment of funds of the Issuer under the laws of the State of Florida. B. "Act" shall mean Chapter 166, Part II, Florida Statutes, and other applicable provisions of law. C. "Additional Parity Obligations" shall mean additional obligations issued in compliance with the terms, conditions and limitations contained herein and which (i) shall have a first lien on the Pledged Revenues equal to that of the Series 1987 Bonds, (ii) shall be payable from the proceeds of the Pledged Revenues on a parity with the Series 1987 Bonds, and (iii) rank equally in all other respects with the Series 1987 Bonds. D. "Amortization Installment" with respect to any Term Bonds of a series, shall mean an amount so designated for mandatory principal installments or mandatory Compounded Amounts payments D. "Amortization Installment" with respect to any Term Bonds of a series, shall mean an amount so designated for mandatory principal installments or mandatory Compounded Amounts payments (for mandatory call or otherwise) payable on any Term Bonds issued under the provisions of this Resolution or any subsequent resolu- tion authorizing Additional Parity Obligations. E. "Average Annual Bond Se rv ice Requirement" shall mean, as of each date on which a ser ies of Bonds is issued, the total amount of Bond Service Requirement which is to become due on all Bonds deemed to be Outstanding immediately after the issuance of such series of Bonds divided by the total number of years for which Bonds are deemed to be Outstanding, except that with respect to any Bonds for which Amortization Installments have been estab- lished, the amount of principal coming due on the final maturity date with respect to such Bonds shall be reduced by the aggregate principal amount of such Bonds that are to be redeemed from Amor- tization Installments to be made in prior Bond Years. F. "Bond Counsel" shall mean a firm of nationally recognized attorneys at law experienced in the issuance of bonds or other debt obligations by governmental units such as the Issuer. G. "Bond Insuror" shall mean, with respect to the Series 1987 Bonds, Municipal Bond Investors Assurance Corporation or its successors. H. "Bond Service Requirement" shall mean for a given Bond Year the remainder after subtracting any accrued and funded inter- est for that year that has been deposited into the Debt Service Fund for that purpose from the sum of: ( 1 ) The amount required to pay the interest coming due on Bonds during that Bond Year; (2) The amount required to pay the pr incipal or Com- pounded Amount of Serial Bonds in that Bond Year, and the princi- pal or Compounded Amount of Term Bonds maturing in that Bond Year that are not included in the Amortization Installments for such Te rm Bonds; and (3) The Amortization Installments for all ser ies of Term Bonds for that Bond Year. I. "Bonds" shall mean the Public Improvement Revenue Bonds, Series 1987, herein authorized to be issued and Additional Parity Obligations issued hereafter. "J. "Bond Year" shall mean the period commencing on October 2 of each year and ending on the next succeeding October 1. K. "Capital Appreciation Bonds" shall mean the aggregate principal amount of the Bonds that bear interest payable solely at 2 matur ity or upon redemption pr ior to matur ity in the amounts determined by reference to the Compounded Amounts, all as shall be determined by subsequent resolution of the Issuer. L. "Clerk" shall mean the City Clerk of the Issuer. M. "Compounded Amounts" shall mean the amounts as to which reference is made that establish the amounts payable at maturity or upon redemption prior to maturity on the Capital Appreciation Bonds. Such amounts shall be determined by subsequent resolution of the Issuer. N. "Construction Fund" shall mean the City of Ocoee Public Improvement Revenue Bond Construction Fund created and established pursuant to Section 16(D) hereof. O. "Current Interest Bonds" shall mean the aggregate pr in- cipal amount of the Bonds that bear interest payable semiannually on such dates as shall be determined by subsequent resolution of the Issuer. The Current Interest Bonds include aggregate princi- pal amount of Serial Current Interest Bonds and such aggregate principal amount of Term Current Interest Bonds, as shall be determined by subsequent resolution of the Issuer. P. "Debt Service Fund" shall mean the City of Ocoee Public Improvement Revenue Bond Debt Service Fund created and established pursuant to Section 18(B) hereof. Q. "Fiscal Year" shall mean the period commencing on October 1 of each year and ending on the next succeeding September 30, or such other period designated by the Issuer as its Fiscal Year. R. "Franchise Fees" shall mean any and all moneys received by the Issuer from: (a) Florida Power Corporation, its legal representa- tives, successors or assigns under the franchise granted pursuant to Ordinance No. 511, duly enacted by the Issuer on May 5, 1970, and any and all moneys received by the Issuer from Florida Power Corporation, its legal representatives, successors or assigns, under any extension or renewal of said franchise or from any new franchise granting the right to supply electricity to the Issuer or its inhabitants; (b) Group W Cable, Inc., its legal representatives, successors or assigns under the franchise granted pursuant to Ordinance No. 786 duly enacted on July 3, 1984, and any and all moneys received by the Issuer from Group W Cable, Inc., its legal representatives, successors or assigns, under any extension or renewal of said franchise or from any new franchise granting the right to supply a broadband communications system to the Issuer or its inhabitants; and 3 (c) Florida Telephone Corporation (now united Tele- phone), its legal representatives, successors or assigns under the franchise granted pursuant to a License Agreement entered into as of July 6, 1972, between the Issuer and Florida Telephone Corpora- tion (now United Telephone) and all moneys received by the Issuer from Florida Telephone Corporat ion (now Uni ted Telephone), its legal representatives, successors or assigns, under any extension or renewal of said franch i se or from any new franch i se grant ing the right to supply telephone service to the Issuer or its inhabi- tants. S. "Holder of Bonds" or "Bondholders" or any similar term shall mean any person who shall be the regi stered owner of any outstanding Bond. T. "Investment Secur it ies" shall mean any investment autho- rized pursuant to the laws of the State of Florida and as shall be determined by subsequent resol ut ion of the Issuer adopted at or prior to the sale of the Series 1987 Bonds and as shall be ap- proved by Municipal Bond Investor Assurance Corporation ("MBIA"). U. "Issuer" or "City" shall mean the City of Ocoee, Florida. V. "Local Option Gas Tax" shall mean the Local Option Gas Tax received by the Issuer under the authority of Section 336.025, Florida Statutes, and an Interlocal Agreement dated July 21, 1983, as amended on June 27, 1985, between Orange County, Florida and the City of Orlando, Florida. As used herein, the term "Local Option Gas Tax" shall include any local option gas taxes autho- rized pursuant to Section 336.025, Florida Statutes, as amended and supplemented from time to time, and received by the Issuer, including any levied in excess of the tax currently authorized pursuant to such section. w. "Maximum Bond Service Requirement" shall mean, as of any particular date of calculation, the greatest amount of aggregate Bond Service Requirement for the then current or any future Bond Year, except that with respect to any Bonds for which Amortization Installments have been established, the amount of principal coming due on the final maturity date with respect to such Bonds shall be reduced by the aggregate principal amount of such Bonds that are to be redeemed from Amortization Installments, in each case to be made in prior Bond Years. x. "Outstanding" or "Bonds outstanding" shall mean all Bonds which have been issued pursuant to this Resolution, except: (1) Bonds canceled after purchase in the open market or because of payment at or redemption prior to maturity: 4 (2) Bonds for the payment or redemption of which cash funds or Acquired Obligations or any combination thereof shall have been theretofore irrevocably set aside in a special account with an escrow agent (whether upon or prior to the maturity or redemption date of any such Bonds) in an amount which, together with earnings on such Acquired Obligations, will be sufficient to pay the principal of and interest on such Bonds at maturity or upon their earlier redemption; provided that, if such Bonds are to be redeemed before the maturity thereof, notice of such redemp- tion shall have been given according to the requirements of this Resolution or irrevocable instructions directing the timely publi- cation of such notice and directing the payment of the principal of and interest on all Bonds at such redemption dates shall have been given to the escrow agent; and (3) Bonds which are deemed paid pursuant to this Reso- I ution or in I ieu of which other Bonds have been issued under Sections 11 and 13 hereof. Y. "Paying Agent" shall mean any authorized depository designated by the Is suer to serve as a Paying Agent or as the place of payment for the Series 1987 Bonds that shall have agreed to arrange for the timely payment of the principal of, interest on and redemption premium, if any, with respect to the Series 1987 Bonds to the owners thereof, from funds made available therefor by the Issuer and any successors designated by subsequent resolution of the Issuer. Nothing in this Resolution shall be deemed to prohibit the Issuer from serving as Paying Agent hereunder. Z. "Pledged Option Gas Tax, Franchise Fees. Revenues" and until shall mean collectively the Local released as provided herein, the AA. "Project" shall mean the paving and improvement of certain streets within the corporate limits of the Issuer and as more fully described in certain plans on file or to be filed with the Clerk. BB. "Rebate Fund" shall mean the Rebate Fund created pursuant to Section 24 of this Resolution. CC. "Record Date" shall have the same meaning as set forth in Section 11 of this Resolution. DO. "Redemption Account" shall mean the special account of the same name created within the Debt Service Fund. EE. "Reqistrar" shall mean a trust company or bank with trust powers appointed by subsequent resolution of the Issuer to serve as Registrar pursuant to this Resolution and any successors desig- nated by subsequent resolution of the Is suer. Nothing in this Resolution shall be deemed to prohibit the Issuer from serving as Registrar hereunder. 5 FF. "Reserve Account" shall mean the special account of the same name created within the Debt Service Fund. GG. "Reserve Requirement" shall mean the lesser of (i) the Maximum Bond Service Requirement on the Bonds, or (ii) such lesser amount as in the opinion of Bond Counsel shall be necessary to maintain the exclusion from gross income for federal income taxes of interest on the Bonds. HH. "Resolution" shall mean this Resolution, as the same may be amended or supplemented from time to time. II. "Revenue Fund" shall mean the City Improvement Revenue Bond Revenue Fund created pursuant to Section 18(A) hereof. of and Ocoee Public established ~J. "Serial Current Interest Bonds" shall mean the aggregate principal amount of Current Interest Bonds maturing on such dates and in such amounts as shall be determined by subsequent resolu- tion of the Issuer. KK. "Series 1987 Bonds" shall mean the Bonds initially issued under this Resolution. LL. "Term Current Interest Bonds" shall mean the aggregate principal amount of Current Interest Bonds maturing on such dates and in such amounts as shall be determined by subsequent resolu- tion of the Issuer. SECTION 3. FINDINGS. and declared that: It is hereby ascertained, determined A. In order to preserve and protect the public health, safe- ty and welfare of the inhabitants of the Issuer, it is necessary and desirable to construct the Project. B. The revenues derived from the Franchise Fees and Local Option Gas Tax are not now pledged or encumbered in any manner. C. The pr incipal of and interest and redemption premium on the Series 1987 Bonds and all reserve and other payments shall be payable solely from the Pledged Revenues as herein provided. The Issuer shall never be required to levy ad valorem taxes on any real or personal property therein to pay the principal of, redemp- tion premium, if any, and interest on the Series 1987 Bonds herein authorized or to make any other payments provided for herein. The Series 1987 Bonds shall not constitute a lien upon any properties owned by or located within the boundaries of the Issuer. D. The est.imated Pledged Revenues will be sufficient to pay all principal of and interest and redemption premium on the Series 6 1987 Bonds to be issued hereunder, as the same become due, and to make all other deposits or other payments required by this Resolution. E. The proceeds of the Series 1987 Bonds may only be used for "transportation expenditures" within the meaning of Section 336.025(7), Florida Statutes. SECTION 4. AUTHORIZATION OF CONSTRUCTION OF PROJECT. There is hereby authorized the construction of the Project pursuant to certain reports presently on file or to be filed with the Clerk, including the report of Professional Engineering Consultants, Inc., Orlando, Florida currently on file with the Clerk. The cost of such Project in addition to the items set forth in such plans and specifications, may include, but need not be limited to, the acquisition of any lands, rights of ways or interest therein or any other properties deemed necessary or convenient therefor; engineering, legal and financing expenses, expenses for estimates of costs; expenses for plans, specifications and surveys; the fees of fiscal agents, financial advisors or consultants; operating costs incurred during the construction; municipal bond insurance or other credit enhancement; administrative expenses relating solely to the construction of the Project; the capitalization of interest for a reasonable period after the issuance of the Series 1987 Bonds; the creation and establishment of reasonable reserves for debt service; the discount on the sale of the Series 1987 Bonds, if applicable; repayment of interim advances and indebted- ness including repayments to the other funds of the Issuer for moneys spent on the Project in anticipation of the sale of the Series 1987 Bonds; and such other costs and expenses as may be necessary or incidental to the financing herein authorized and the construction of the Project and the placing of same in operation. Provided, however, the Issuer reserves the right, if it be found at the time of construction of the Project that the amounts allocated for a portion thereof are inadequate therefor, to allo- cate additional amounts from other portions of said Project and, if it be found at the time of construction of the Project that less than the amounts allocated to certain purposes are needed for such purposes, to allocate the amount so saved to other portions of the Project or, if in the best interest of the Issuer it is deemed necessary and advisable to change or delete any of the portions of the Project descr ibed above, to make such necessary changes or deletions in such Project as the Issuer deems necessary so long as all said funds are used for the purposes prov ided by law and this Resolution, and, to the extent used for construction according to such plans and specifications to be on file with the Issuer prior to disbursement of such funds. Notwithstanding the foregoing, the proceeds of the Series 1987 Bonds may only be used for projects which constitute "transportation expenditures" within the meaning of Section 336.025(7), Florida Statutes. 7 SECTION 5. THIS RESOLUTION TO CONSTITUTE CONTRACT. In con- sideration of the acceptance of the Series 1987 Bonds authorized to be issued hereunder by those who shall hold the same from time to time, this Resolution shall be deemed to be and shall consti- tute a contract between the Issuer and such Holders. The cove- nants and agreements herein set forth to be performed by the Issuer shall be for the equal benefit, protection and security of the legal Holders of any and all of the Series 1987 Bonds, all of which shall be of equal rank and without preference, priority or distinction of any of the Series 1987 Bonds over any other thereof, except as expressly provided therein and herein. SECTION 6. AUTHORIZATION OF SERIES 1987 BONDS. Subject and pursuant to the provisions hereof, obligations of the Issuer to be known as "Public Improvement Revenue Bonds, Be r ies 1987," are authorized to be issued in the aggregate principal amount of not exceeding $2,500,000. SECTION 7. DESCRIPTION OF SERIES 1987 BONDS. The Series 1987 Bonds shall be issued in fully registered form; may be Capital Appreciation Bonds and/or Current Interest Bonds; shall be dated; shall be numbered consecutively from R-1 upward if Cur rent 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 subsequent resolution prior to the delivery of the Series 1987 Bonds; shall bear interest at such rate or rates not exceeding the maximum rate allowed by Florida law, the actual rate or rates to be determined by the governing body of the Issuer pr ior to or upon the sale of the Series 1987 Bonds; such interest to be payable semi-anually at such times as are fixed by resolution of the Issuer if Current Interest Bonds and to be payable at maturity if Capital Apprecia- tion Bonds; and shall mature annually on such date in such years and amounts as will be fixed by resolution of the Issuer prior to or upon the sale of the Series 1987 Bonds; and may be Serial and/or Term Bonds. Each 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; provid- ed, however, that if at the time of authentication payment of any interest which is due and payable has not been made, such Current Interest Bond shall bear interest from the date to which interest shall have been paid. 8 The Capital Appreciation Bonds shall bear interest only c.t maturity or upon redemption prior to maturity in the amount deter- mined by reference to the Compounded Amount. The principal of and the interest and redemption premium, if any, on the Se ries 1987 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 pr ivate debts. The interest on the Cur rent Interest Bonds shall be payable by the Paying Agent on each interest payment date to the person appearing on the registration books of the Issuer hereinafter provided for as the reg istered Holder thereof, by check or draft mailed to such registered Holder at his address as it appears on such reg istration books. Payment of the pr incipal of all Current Interest Bonds and the Compounded Amount with respect to the Capital Appreciation Bonds shall be made upon the presentation and surrender of such Bonds as the same shall become due and payable. SECTION 8. EXECUTION OF SERIES 1987 BONDS. The Series 1987 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 of the official seal of the Issuer shall be imprinted on the Bonds. In case any officer whose signature or a facsimile of whose signature shall appear on any Series 1987 Bond shall cease to be such officer before the delivery of such Series 1987 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 1987 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 1987 Bond, shall be the proper officers to sign such Series 1987 Bond although at the date of such Series 1987 Bond such persons may not have been such officers. SECTION 9. AUTHENTICATION OF SERIES 1987 BONDS. Only such of the Series 1987 Bonds as shall have been endorsed thereon a certificate of authentication substantially in the form herein- below set forth, duly executed by the Registrar, as authenticating agent, shall be ent i tIed to any benef it or secur i ty under this Resolution. No Series 1987 Bond shall be valid or obligatory for any purpose unless and until such cert if icate of authentication shall have been duly executed by the Registrar, and such certifi- cate of the Reg istrar upon any such Se r ies 1987 Bond shall be conclusive evidence that such Se r ies 1987 Bond has been duly authenticated and delivered uncler this Resolution. The :Regis- trar's certificate of authentication on any Series 1987 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 9 same officer sign the certificate of authentication of all of the Series 1987 Bonds that may be issued hereunder at anyone time. SECTION 10. FXCHANGF. OF SERIES 1987 BONDS. Any Series 1987 Bond, upon surrender thereof at the principal corporate trust office of the Registrar, together with an assignment duly executed by the Bondholder or his attorney or legal representative in such form as shall be satisfactory to the Registrar, may, at the option of the Bondholder, be exchanged for an aggregate principal amount of Series 1987 Bonds equal to the principal amount of the Series 1987 Bond or Series 19A7 Bonds so surrendered. The Registrar shall make provision for the exchange of Bonds at the principal corporate trust office of the Registrar. SECTION 11. NEGOTIABILITY, REGISTRATION AND TRANSFER OF SERIES 1987 BONDS. The Registrar shall keep books for the regis- tration of and for the registration of transfers of Series 1987 Bonds as provided in this Resolution. The transfer of any Series 1987 Bonds may be reg istered only upon such books and only upon surrender thereof to the Registrar together with an assignment duly executed by the Bondholder or his attorney or legal represen- tative in such form as shall be satisfactory to the Registrar. Upon any such reg istration or transfer the Issuer shall execute and the Registrar shall authenticate and deliver in exchange for such Series 1987 Bond, a new Series 1987 Bond or Series 1987 Bonds reg istered in the name of the transferee, and in an aggregate principal amount equal to the principal amount of such Series 1987 Bond or Series 1987 Bonds so surrendered. In all cases in which Series 1987 Bonds shall be exchanged, the Issuer shall execute and the Registrar shall authenticate and deliver, at the earliest practicable time, a new Series 1987 Bond or Series 1987 Bonds of the same type (i.e. Current Interest Bonds will be exchanged for Current Interest Bonds and Capital Apprecia- t ion Bonds will be exchanged for Capital Appreciation Bonds) in accordance with the prov is ions of this Fe sol ution. All Bonds surrendered in any such exchange or registration of transfer shall forthwith be canceled by the Registrar. The Issuer or the Regis- trar may make a charge for every such exchange or registration of transfer of Series 1987 Bonds sufficient to reimburse it for any tax or other governmental charge required to be paid with respect to such exchange or registration of transfer, but no other charge shall be made to any Bondholder for the privilege of exchanging or registering the transfer of Series 1987 Bonds under the provisions of this Resolution. Neither the Issuer nor the Registrar shall be required to make any such exchange or registration of transfer of Series 1987 Bonds during the fifteen (15) days immediately preced- ing any interest payment date (the "Record Date"). SECTION 12. OWNERSHIP OF SERIES 1987 BONDS. The person in whose name any Se r ies 1987 Bond shall be reg istered as of any 10 appl icable Record Date shall be deemed and regarded as the abso- lute owner thereof for all purposes, and payment of or on account of the principal or redemption price of any such Series 1987 Bond, and the interest on any such Series 1987 Bond (or, in the case of the Capital Appreciation Bonds, Compounded Amounts with respect thereto), shall be made only to or upon the order of the regis- tered owner thereto or his legal representative. All such pay- ments shall be valid and effectual to satisfy and discharge the liability upon such Series 1987 Bond including the premium, if any, and interest thereon to the extent of the sum or sums so paid. SECTION 13. SERIES 1987 BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any Series 1987 Bond shall become mutilated, or be destroyed, stolen or lost, the Issuer may in its discretion cause to be executed, and the Reg istrar shall authenticate and deliver, a new Series 1987 Bond of like date and tenor as the Bond so mutilated, destroyed, stolen or lost (i.e., Current Interest Bonds shall be issued in exchange for Current Interest Bonds and Capital Appreciation Bonds shall be issued in exchange for Capital Appreciation Bonds) in exchange and substitution for such mutil- ated Series 1987 Bond upon surrender and cancellation of such mutilated Series 1987 Bond or in lieu of and substitution for the Bond destroyed, stolen or lost, and upon the Holder furnishing the Issuer and the Registrar proof of his ownership thereof and satis- factory indemnity and complying with such other reasonable regula- tions and conditions as the Issuer and the Registrar may prescribe and paying such expenses as the Is suer and the Reg istrar may incur. All Series 1987 Bonds so surrendered shall be cancelled by the Registrar. If any of the Series 1987 Bonds shall have matured or be about to mature, instead of issuing a substitute Series 1987 Bond, the Paying Agent may pay the same, upon the Issuer and Registrar being indemnified as aforesaid, and if such Series 1987 Bond be lost, stolen or destroyed, without surrender thereof. Any such duplicate Series 1987 Bonds issued pursuant to this Section shall constitute original, additional contractual obliga- tions on the part of the Issuer whether or not the lost, stolen or destroyed Series 1987 Bonds be at any time found by anyone, and such duplicate Series 1987 Bonds shall be entitled to equal and proportionate benefits and rights as to lien on and source and secur i ty for payment from the funds, as hereinafter pledged, to the same extent as all other Series 1987 Bonds issued hereunder. SECTION 14. PROVISIONS FOR REDEMPTION. The Se r ies 1987 Bonds shall be subject to redemption prior to their maturity, at the option of the Issuer, at such times and in such manner as shall be fixed by resolution of the Issuer prior to or at the time of sale of the Series 1987 Bonds. Notice of such redemption shall, at least thirty (30) days prior to the redemption date, be filed with the Registrar; and 11 mailed, first class mail, postage prepaid, to all Holders of Bonds to be redeemed at their addresses as they appear on the registra- t ion books hereinbefore prov ided for, but failure to mail such notice to one or more Holders of Bonds shall not affect the valid- ity of the proceedings for such redemption with respect to Holders of Bonds to which notice was duly mailed hereunder. Each such notice shall set forth the date fixed for redemption, the redemp- tion price to be paid and, if less than all of the Series 1987 Bonds of one maturity are to be called, the distinctive numbers of such Series 1987 Bonds to be redeemed and in the case of Series 1987 Bonds to be redeemed in part only, the portion of the princi- pal amount thereof to be redeemed. Upon surrender of any Series 1987 Bond for redemption in part only, the Reg istrar shall authenticate and deliver to the Bond- holder thereof, the cost of which shall be paid by the Issuer, a new Series 1987 Bond of an authorized denomination equal to the unredeemed portion of the Series 1987 Bond surrendered. SECTION 14A . Notwithstanding any other prov is ions of this section, the Issuer may, at its option, prior to the date of issu- ance of the Series 1987 Bonds, elect to use an immobilization system or pure book-entry system with respect to issuance of such Series 1987 Bonds, provided adequate records will be kept with respect to the ownership of such Series 1987 Bonds issued in book- entry form or the beneficial ownership of Series 1987 Bonds issued in the name of a nominee. As long as any Se r ies 1987 Bonds are outstanding in book-entry form the provisions of Sections 8, 9, 10 and 13 of this Resolution shall not be applicable to such Series 1987 Bonds. The details of any alternative system of issuance, as described in this paragraph, shall be set forth in a resolution of the Issuer duly adopted at or prior to the sale of such Series of Series 1987 Bonds. SECTION 15. FORM OF SERIES 1987 BONDS. The text of the Series 1987 Bonds shall be in substantially the following form, with such omissions, insertions and variations as may be necessary and desirable and authorized and permitted by this Resolution or by any subsequent resolution adopted prior to the issuance there- of: 12 [FORM OF CURRENT INTEREST BOND] No. R- $ UNITED STATES OF AMERICA STATE OF FLORIDA COUNTY OF ORANGE CITY OF OCOEE PUBLIC IMPROVEMENT REVENUE BOND.S, SERIES 1987 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 principal corporate trust office of , Florida (the "Paying Agent"), from the special funds hereinafter mentioned, the Pr incipal l\..mount set forth above in any coin or cur rency 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 "Reg istrar"), at the Interest Rate per annum set forth above, interest on said Pr incipal 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 reg istered 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 Bonos of this issue shall be subject to redemption prior to their maturity at the option of the City. (Insert Optional or Mandatory Redemption provisions) Notice of such redemption shall be given in the manner required by the Resolution described below. 13 This Bond is one of an authorized issue of Bonds in the ag- gregate principal amount of $ of like date, tenor and effect, except as to number, principal amount, maturity, redemp- tion provisions and interest rate, issued to finance the cost of paving and improving certain streets within the city limits of the City and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 69-1359, Laws of Florida, Chapter 166, Part II, Florida Statutes, and Resolution No. duly adopted by the City on , , as amended and supplemented (hereinafter collectively called "Resolution"), and is subject to all the terms and conditions of such Resolu- tion. This Bond is payable solely from and secured by a prior lien upon and pledge of the Pledged Revenues, as defined in the Resolu- tion, in the manner provided in the Resolution. [The Series of Bonds of which this Bond is a part includes $ aggregate principal amount of Bonds as to which in- terest is payable semiannually. 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 matur ity or upon redemption pr ior to matur ity. Such Bonds are referred to herein and in the Resolution as "Capital Appreciation Bonds. " ] This Bond does not constitute a general indebtedness of the City within the meaning of any constitutional, statutory or char- ter provision or limitation, and it is expressly agreed by the Holder of this Bond that such Bondholder shall never have the right to require or compel the exercise of the ad valorem taxing power of the Ci ty or taxat ion of any real or personal property therein for the payment of the principal of 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 Bo nd and the indebtedness ev idenced hereby shall not constitute a lien upon any property of or in the City, but shall constitute a lien only on the Pledged Revenues all in the manner provided in the Resolution. The City in the Resolution has covenanted with and for the benefit of the holders of the Bonds of this issue (i) that it will not repeal or adversely amend its Code, documents or other actions relating to the Pledged Revenues so as to impair the power and obligations of the City to collect said Pledged Revenues, and (ii) that the pledge and covenants in the Resolution constitute a con- tract between the City and the holders of the Bonds of this issue not subject to repeal, impairment or modification by the City or the Legislature of the State of Florida. The City has made cer- tain other covenants for the benefit of the holders of the Bonds of this issue, for the terms of which reference is made to the Resolution. 14 Notwithstanding the foregoing, the lien on and pledge of the Franchise Fees in favor of the holders of the Bonds may be released and extinguished upon the occurrence of certain events more fully described 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 v iolate 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 reg istrable by the Bondholder hereof in person or by his attorney or legal representative at the principal corporate trust office of the Registrar but only in the manner and subject to the conditions provided in the Resolution and upon surrender and cancellation of this Bond. This Bond shall not be valid or become obligatory for any purpose or be entitled to any benefit or security under the Reso- lution until it shall have been authenticated by the execution by the Registrar of the certificate of authentication endorsed here- on. 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 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 , CITY OF OCOEE, FLORIDA (SEAL) (manual or facsimile) Mayor ATTESTED: (manual or facsimile) City Clerk Approved as to Form and Correctness: (manual or facsimile) City Attorney 15 CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds issued under the provisions of the within mentioned Resolution. Registrar, as Authenticating Agent Date of Authentication: By (manual signature) Authorized Officer ASSIGNMENT AND TRANSFER For value received the undersigned hereby sells, assigns and transfers unto (Please insert Social Security or other identifying number of transferee) the attached Bond of 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 [member firm of the New York Stock Exchange or a commercial bank or a trust company.] By: (manual signature) NOTICE: No transfer will be Title: 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 particu- lar, without alteration or en- largement or any change what- ever and the Social Security or Federal Employer Identification Number of the Transferee is supplied. [Bond Counsel Opinion] [END OF CURRENT INTEREST BOND FORM] 16 [FORM OF CAPTIAL APPRECIATION BONDS] No. CABR- Bond Date: Matur i ty Amount: $ Principal Value at Issuance: $ per $5,000 Maturity Amount UNITED STATES OF AMERICA STATE OF FLORIDA COUNTY OF ORANGE CITY OF OCOEE PUBLIC IMPROVEMENT REVENUE BONDS, SERIES 1987 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 principal corporate trust office of , Florida (the "Paying Agent"), from the special funds hereinafter mentioned, the Princi- pal 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 pr ior 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. 17 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) Notice of such redemption shall be given in the manner required by the Resolution described below. Th is Bona is one of an author ized issue of Bonds in the aggregate principal amount of $ of like date, tenor and effect, except as to number, principal amount, maturity, redemp- tion provisions and interest rate, issued to finance the cost of paving and improving certain streets within the city limits of the City and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 69-1359, Laws of Florida, Chapter 166, Part II, Florida Statutes, and Resolution No. duly adopted by the City on " as amended and supplemented (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 Revenues, as defined in the Resolu- tion, in the manner provided in the Resolution. [The Series of Bonds of which this Bond is a part includes $ aggregate principal amount of Bonds as to which in- terest is payable semi-annually. Such Bonds are referred to here- in and in the Resolution as "Current Interest Bonds." The Series of Bonds of which this Bond is a part also includes $ aggregate pr incipal amount of Bonds as to which interest is pay- able 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 of the City within the meaning of any constitutional, statutory or charter provision or limitation, and it is expressly agreed by the Holder of this Bond that such Bondholder shall never have the right to require or compel the exercise of the ad valorem taxing power of the Ci ty or taxation of any real or personal property therein for the payment of the principal of and interest on this Bond or the making of any 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 ev idenced hereby shall not constitute a lien upon any property of or in the City, but shall constitute a lien only on the Pledged Revenues all in the manner provided in the Resolution. The City in the Resolution has covenanted with and for the benefit of the holders of the Bonds of this issue (i) that it will not repeal or adversely amend its Code, documents or other actions relating to the Pledged Revenues so as to impair the power and 18 obligations of the City to collect said Pledged Revenues, and (ii) that the pledge and covenants in the Resolution constitute a con- tract between the City and the holders of the Bonds of this issue not subject to repeal, impairment or modification by the City or the Legislature of the State of Florida. The City has made cer- tain other covenants for the benefit of the holders of the Bonds of this issue, for the terms of which reference is made to the Resolution. Notwithstanding the foregoing, the lien on and pledge of the Franchise Fees in favor of the holders of the Bonds may be released and extinguished upon the occurrence of certain events more fully described 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 v iolate any constitutional, statutory, or charter I imitation 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 reg istrable by the Bondholder hereof in person or by his attorney or legal representative at the principal corporate trust office of the Registrar but only in the manner and subject to the conditions provided in the Resolution and upon surrender and cancellation of this Bond. This Bond shall not - be valid or become obligatory for any purpose or be entitled to any benefit or security under the Reso- lution until it shall have been authenticated by the execution by the Registrar of the certificate of authentication endorsed here- on. IN WITNESS WHEREOF, the City of Ocoee, Flor ida, 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 author ized to be facsimile of such off icers' signatures) and its seal or a facsimile thereof to be affixed, impressed, imprinted, lithographed or reproduced hereon, all as of the day of , CITY OF OCOEE, FLORIDA (SEAL) ATTESTED: (manual or facsimile) Mayor (manual or facsimile) City Clerk Approved as to Form and Correctness (manual or facsimile) c h:y /it torney 19 CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds issued under the provisions of the within mentioned Resolution. Registrar, as Authenticating Agent Date of Authentication: By (manual signature) Authorized Officer ASSIGNMENT AND TRANSFER For value received the undersigned hereby sells, assigns and transfers unto (Please insert Social Security or other identifying number of transferee) the attached Bond of 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 [member firm of the New York Stock Exchange or a commercial bank or a trust company.] By: (manual signature) NOTICE: No transfer will be Title: registered and no new Bonds will be issued in the name of the Transferee, unless the sig- nature to this assignment cor- responds with the name as it appears upon the face of the within Bond in every particu- lar, without alteration or enlargement or any change what- ever and the Social Security or Federal Employer Identification Number of the Transferee is supplied. [Bond Counsel Opinion] [Attach Schedule of Compounded Amounts] [END OF CAPITAL APPRECIATION BOND FORM] 20 SECTION 16. APPLICATION OF BOND PROCEEDS. The proceeds, including accrued interest and premium, if any, received from the sale of the Series 1987 Bonds shall be applied by the Issuer simultaneously with the delivery of the Series 1987 Bonds to the purchaser thereof, as follows: A. The accrued interest, and at the option of the Is suer interest to accrue on the Series 1987 Bonds in such amount and for a period of time as shall be approved by subsequent resolution of the Issuer, on the Series 1987 Bonds shall be deposited in the Interest Account in the Debt Se rv ice Fund and shall be used only for the purpose of paying interest becoming due on the Series 1987 Bonds. B. Unless provided from other funds of the Issuer on the date of issuance of the Series 1987 Bonds, or unless provided for through the purchase of a guaranty or an insurance policy, an irrevocable letter of credit, a surety bond, or any combination thereof, the Issuer shall deposit to the Reserve Account a sum sufficient to equal the Reserve Requirement on the Series 1987 Bonds or such lesser amount as shall be approved by the Issuer and shall be used only for the purposes provided therefor. Any guar- anty, insurance policy, irrevocable letter of credit or surety bond must be approved in writing by the Bond Insuror. C. To the extent not reimbursed therefor by the or ig inal purchaser of any series of the Series 1987 Bonds, the Issuer shall pay all costs and expenses incurred in connection with the issu- ance of the Series 1987 Bonds. D. The balance of the Series 1987 Bond proceeds after pro- viding for the payments required by A, Band C above, shall be deposited to the "City of Ocoee Public Improvement Revenue Bond Construction Fund" which fund is hereby created and established and which may be used for the purposes set forth herein. Such Construction Fund shall constitute a trust fund and shall be used together with other available moneys by the Is suer solely to construct the Project, including the reimbursement to the Issuer of moneys spent on the Project in anticipation of the sale of and the issuance of the Series 1987 Bonds. The Issuer agrees and covenants to commence and proceed with due diligence to complete the construction of the Project. SECTION 17. SPECIAL OBI,IGATIONS OF ISSUER. The Bonds shall not be or constitute general obligations or indebtedness of the Issuer as "bonds" within the meaning of the Constitution of Florida, but shall be payable solely from and secured by a first lien upon and a pledge of the Pledged Revenues as herein provided. No Holder or Holders of any Bonds issued hereunder shall ever have the right to compel the exercise of the ad valorem taxing power of the Issuer or taxation in any form of any real or personal pro- perty therein, or to compel the Issuer to pay such principal and 21 interest from any other funds of the Issuer except the Pledged Revenues. The payment of the principal of, redemption premium, if any, and interest on the Series 1987 Bonds shall be secured forthwith equally and ratably by, and the Issuer hereby grants to the Bond- holder an irrevocable first lien on the Pledged Revenues, as defined herein, prior and superior to all other liens or encum- brances on such Pledged Revenues and the Issuer does irrevocably pledge such Pledged Revenues to the payment of the pr incipal of and interest and redemption premium on the Series 1987 Bonds, for the reserves therefor and for all other required payments. SECTION 18. COVENANTS OF THE ISSUER. For so long as any of the pr incipal of and interest on any of the Se ries 1987 Bonds shall be Outstanding and unpaid or until the Issuer has made pro- vision for payment of principal, interest and redemption premiums, if any, with respect to the Series 1987 Bonds, as provided for in this Section 18, the Issuer covenants with the holders of any and all Series 1987 Bonds as follows: A. REVENUE FUND. All Pledged Revenues shall upon rece ipt thereof be deposited in the "City of Ocoee Public Improvement Revenue Bond Revenue Fund" (hereinafter called the "Revenue Fund"), hereby created and establ ished. All depos its into such Revenue Fund shall be deemed to be held in trust for the purposes herein provided and used only for the purposes and in the manner herein provided. The Issuer shall deposit the proceeds of the Pledged Revenues into the Revenue Fund as promptly as practicable after receipt thereof and such Pledged Revenues shall be used and applied solely as herein provided. The Pledged Revenues shall be and are hereby pledged to the payment of the principal of, premium, if any, and interest on the Se r ies 1987 Bonds and to the secur i ty thereof. The holders of the Series 1987 Bonds shall have a prior lien upon the Pledged Revenues superior to any claims of any kind in tort, contract or otherwise, irrespective whether the parties possessing such claims have notice hereof, in accordance with the provisions hereof. The Pledged Revenues so pledged and hereafter received by the Issuer shall immediately be subject to the lien of such pledge without any physical delivery or further act. All of the Series 1987 Bonds shall be equally and ratably secured hereby. The money remaining in the Revenue Fund, after making provision for the payments into the Debt Service Fund, and the various accounts therein, hereinafter created and established, may, so long as there is no deficiency therein, be used for any lawful purpose. B. DISPOSITION OF REVENUES. All proceeds of the Pledged Revenues at any time remaining on deposit in the Revenue Fund shall be disposed of on or before the fifteenth (15th) day of 22 each month commencing in the month immediately following the deli- very of the Series 1987 Bonds only in the following manner and in the following order of priority: ( 1 ) Fr om the moneys in the Revenue Fund, the Is suer shall first deposit into a separate fund designated "City of Ocoee Public Improvement Revenue Bond Debt Service Fund" (hereinafter called the "Debt Service Fund"), and credit to the following accounts within the Debt Service Fund, each on a parity with each other, the following identified sums: (a) Into the Interest Account hereby created: Any fees or charges of the Paying Agent or Registrar together with such sum as will be sufficient, together with the funds then on deposit therein, to pay one-sixth (1/6) of all interest becoming due on the Se r ies 1987 Bonds on the next semi-annual interest payment date. The moneys in the Interest Account shall be with- drawn and deposited with the Paying Agent for the Series 1987 Bonds on or before each interest payment date in an amount suffi- c ient to pay the interest due on such date and the fees and charges of the Paying Agent and Registrar. Such monthly payments shall be increased or decreased proportionately prior to the first interest payment date or dates, after making allowance for any deposits made into the Interest Account upon the issuance of the Series 1987 Bonds and for any amount transferred from other accounts pursuant to the provisions of this Resolution. Any proceeds of the Series 1987 Bonds deposited into the Interest Account may be used only for the purpose of paying interest on the Series 1987 Bonds. (b) Into the Principal Account hereby created: Beginning on the 15th day of the month which is twelve (12) months pr ior to first pr incipal matur ity date and monthly thereafter, such sum as will be suff icient, together with the funds then on deposit therein, to pay one-twelfth (1/12) of the principal (except the pr incipal of which is required to be paid from the Redemption Account hereinafter created and established) and the Compounded Amount on the Series 1987 Bonds maturing or scheduled to be called for redemption on the next principal maturity date. The moneys on deposit in the Principal Account shall be withdrawn and deposited with the Paying Agent for such Series 1987 Bonds on or before each principal maturity date in an amount sufficient to pay the principal maturing on such date. (c) Into Redemption Account hereby created: an amount sufficient to pay one-sixth (1/6th) of any Amortization Installment established by any subsequent resolution of the Issuer. Provided, however, that monthly deposits shall not be required to be made to the extent that money on deposit in the Redemption Account is sufficient for such purpose. Any monthly payment to be depos ited as set forth above, for the purpose of 23 meeting Amortization Installments shall be adjusted, as appropri- ate, to reflect the frequency of dates established for Amortiza- t ion Installments appl icable to such Bonds. The moneys in the Redemption Account shall be used solely for the purchase or redemption of the Term Bonds payable therefrom. The Issuer may at any time purchase any of said Term Bonds at prices not greater than the then redemption pr ice of said Te rm Bonds. If the Te rm Bonds are not then redeemable prior to maturity, the Issuer may purchase said Term Bonds at prices not greater than the redemption price of such Term Bonds on the next ensuing redemption date. If the Issuer shall purchase or call for redemption in any year Term Bonds, such Term Bonds so purchased or redeemed shall be credited in such manner and at such times as the Issuer shall determine. (d) Following the deposit provided for in Section 16 (B) hereof, no further depos its shall be required to be made into the Reserve Account whenever the Reserve Requirement shall be on deposit therein. Any withdrawals from the Reserve Account shall be subsequent- ly restored from the first moneys available in the Revenue Fund after all required payments to the Debt Serv ice Fund (including all deficiencies in prior required payments therefrom) have been made in full. Upon the issuance of any Additional Parity Obliga- tions the Issuer may (i) fund in full from the proceeds of such Additional Parity Obligations or in any other manner provided in Section 16(B) hereof the required additional deposit to the Reserve Account, or (ii) may deposit into the Reserve Account on the date of issuance of such Additional Parity Obligations one- half of the difference, if any, between the amount on hand in the Reserve Account on the date of delivery of the Additional Parity Obligations and the Reserve Requirement. In the event the Issuer elects the option set forth in (ii) above, the Issuer shall deposit to the Reserve Account on the 15th day of each month an amount equal to 1/12th of 34% of the difference, if any, between the amount on hand in the Reserve Account on the date of delivery of the Additional Parity Obligations and the Reserve Requirement until the Reserve Requirement shall be on deposit therein. Moneys in the Reserve Account shall be used only for the pur- pose of payment of maturing principal of, redemption premium, if any, or interest on the Bonds and maturing Amortization Install- ments on Term Bonds, if any, when the other money in the Debt Service Fund is insufficient therefor, and for no other purpose. (2) Upon the issuance of any Additional Parity Obliga- tions under the terms, limitations and conditions as are herein provided, the payments into the several accounts in the Debt Ser- vice Fund, excluding the Reserve Account which shall be increased as provided in Section 18(B)(1)(0) of this Resolution, shall be increased in such amounts as shall be necessary to make the pay- ment for the principal of, redemption premium, if any, and inter- est on for such Additional Parity Obligations on the same basis as 24 hereinabove provided with respect to the Bonds issued under this Resolution. (3) The Issuer shall not be required to make any fur- ther deposits into the Debt Service Fund in any month to the ex- tent the monthly deposits into the Debt Service Fund, including the Reserve Account therein, required by this Section 18(B) have been made by the Issuer prior to the 15th day of each month and no deficiency exists in any account in the Debt Service Fund. (4) The balance of any moneys remaining in the Revenue Fund after the above required payments have been made may be used for any lawful purpose; provided, however, that none of said money shall be used for any purposes other than those hereinabove speci- f ied unless all cur rent payments, includ ing any def iciencies for prior payments, have been made in full and unless the Issuer shall have complied fully with all the covenants and provisions of this Resolution. No further deposit shall be required to any of the accounts in the Debt Service Fund when sufficient moneys are on deposit in the accounts wi thin the Debt Se rv ice Fund to pay the pr incipal, interest, and redemption premium, if any, on all Bonds at matur- ity. (5) The Debt Service Fund (including the accounts therein), the Revenue Fund and any other special funds herein established and created shall be deemed to be held in trust for the purposes provided herein for such funds. The money in all such funds shall be continuously secured in the same manner as state and municipal deposits are authorized to be secured by the laws of the State of Florida. Moneys on deposit in the Revenue Fund and the Debt Service Fund, excluding the Reserve Account, may be invested and rein- vested in Investment Securities (or as otherwise provided) which mature not later than the dates on which the moneys on deposit therein will be needed for the purpose of such fund. Moneys in the Reserve Account may be invested and reinvested in Investment Securities maturing not later than the latest maturity date of any Series 1987 Bond or Additional Parity Obligations issued pursuant to the terms of this Resolution. All income on such investments, except for income on investments in the Reserve Account and the Construction Fund, shall be deposited in the respective funds and accounts from which such investments were made and be used for the purposes thereof unless and until the maximum required amount is on deposit therein, and thereafter shall be deposited in the Reve- nue Fund. If the Reserve Requirement shall be on deposit in the Reserve Account, investment income earned on the Reserve Account shall be deposited in the Revenue Fund. To the extent that the Reserve Requirement shall not be on deposit in the Reserve 25 Account, investment income earned on the Re serve Account shall remain on deposit therein. Investment income earned on the Con- struction Fund shall remain on deposit in the Construction Fund. (6) In determining the amount of any of the payments required to be made pursuant to this Section 18(B), credit shall be given for all investment income accruing to the respective funds and accounts described herein, except as otherwise provid- ed. (7) The cash required to be accounted for in each of the funds and accounts descr ibed in this Section 18 may be de- posited in a single bank account, provided that adequate account- ing records are maintained to reflect and control the restricted allocation of the cash on deposit therein for the various purposes of such funds and accounts as herein provided. The designation and establishment of the various funds in and by this Resolution shall not be construed to require the establishment of any com- pletely independent, self-balancing funds as such term is commonly defined and used in governmental accounting, but rather is intend- ed solely to constitute an ea rmarking of certain revenues and assets of the Issuer for certain purposes and to establish certain priorities for application of such revenues and assets as herein provided. (8) Notwi thstand ing anything to the contrary set forth here in, noth ing in this Re sol ut ion shall be const rued as preventing the Issuer from voluntarily depositing to the credit of any account in the Debt Service Fund moneys received from any legally available source other than those mentioned or prov ided for in this Resolution. C. ISSUANCE OF OTHER. OBLIGATIONS. The Issuer shall issue no bonds or obligations of any kind or nature payable from or enjoy- ing a lien on the Pledged Revenues if such obligations have prior- ity over the Series 1987 Bonds ""ith respect to payment or lien, nor shall the Issuer create or cause or permit to be created any debt, lien, pledge, assignment, encumbrance or other charge having priority to or being on a parity with the lien of the Series 1987 Bonds upon said Pledged Revenues. However, the Issuer may issue Additional Parity Obligations under the conditions and in the manner provided in Section 18(0) hereof. Any obligations of the Issuer, other than the Series 1987 Bonds and Additional Parity Obligations, which are payable from the Pledged Revenues shall contain an express statement that such obligations are junior and subordinate in all respect to the Bonds as to lien on and source and security for payment from such Pledged Revenues. D. ISSUANCE OF ADDITIONAL PARITY OBLIGATIONS. No Additional Parity Obligations, payable on a parity from the Pledged Revenues with the Bonds herein authorized, shall be issued after the issu- ance of any Bonds herein authorized, except upon the conditions and in the manner hereinafter provided. 26 ( 1 ) An independent cert if ied publ ic accountant shall certify at the time of the issuance of the Additional Parity Obli- gations that the Issuer is not in default of any of the provi- s ions, covenants and ag reements hereof, and that there is no deficiency in the Debt Service Fund. (2) Such independent certified public accountant shall certify at the time of the issuance of the Additional Parity Obli- gations that the Pledged Revenues received by the Is suer dur ing the Fiscal Year immediately preceding the Fiscal Year in which the Additional Parity Obligations are issued shall have been equal to not less than 1.35 times the Maximum Bond Service Requirement on the Outstanding Bonds and the proposed Additional Parity Obli- gations during any Fiscal Year in which the Additional Parity Obligations to be issued will be outstanding. (3) The Pledged Revenues for the preceding Fiscal Year may be adjusted to include the estimated Pledged Revenues, as certified by an independent certified public accountant, that the Issuer would have received from areas that the Issuer has annexed prior to the issuance of the Additional Parity Obligations and not fully reflected in such Fiscal Year. (4) The Pledged Revenues for the preceding Fiscal Year may be adjusted to include the estimated Pledged Revenues, as certified by an independent certified public accountant, that the Issuer would have received during such Fiscal Year due to increase in the rate or rates of such Pledged Revenues effected during such Fiscal Year and not fully reflected in such Fiscal Year. (5) The resolution author izing the issuance of the Additional Parity Obligations shall recite that all of the coven- ants contained herein will be applicable to such Additional Parity Obligations. E. BOOKS AND RECORDS. The Issuer will keep books and rec- ords of the receipts of the Pledged Revenues which shall be sep- arately identif iable from all other records and accounts of the Is suer, in which complete and correct entr ies shall be made of revenues collected and any holder of Bonds issued pursuant to this Resolution shall have the right at all reasonable times to inspect all records, accounts and data of the Issuer relating thereto. The Issuer shall, at least once a year, cause the books, records and accounts relating to the collection of the Pledged Revenues to be properly audited in accordance with generally accepted auditing standards applicable to public bodies such as the Issuer by a firm of independent certified public accountants, and shall make available the report of the certified public accountants at all reasonable times to any holder or holders of the Series 1987 Bonds issued pursuant to this Resolution or any 27 one acting for and on behalf of such Bondholder or Bondholders and shall mail a copy of such report to the original purchaser of the Series 1987 Bonds. F. LEVY OF PLEDGED REVFNUES. The Issuer will not take any action to adversely affect in any manner the pledge of the Pledged Revenues made herein or the rights of the holders of the Series 1987 Bonds. The Issuer will do all things necessary to ensure its eligibility to receive the Pledged Revenues and will not repeal or adversely amend its Code, documents or other actions relating to the Pledged Revenues so as to impair the power and obligations of the Issuer to collect said Pledged Revenues. G. SUBSTITUTION OF FRANCHISE FEE. The Is suer hereby cove- nants with the holders of the Bonds that in the event it shall acquire the properties and facilities of the Florida Power Corpor- ation, Florida Telephone Corporation (now United Telephone), or Group W Cable, Inc., within the limits of the Issuer, or in the event it shall acquire, construct or operate an electric utility, telephone system or broadband communication system, respectively, within the limits of the Issuer in place of the present privately operated utility facilities, telephone system or broadband commun- ication system, respectively, and the Franchise Fees are not available to the Issuer to make the payments therefrom required pursuant to the provisions hereof, the Issuer will make payments from the revenues first available to it from the operation of any such facilities or services so owned, acquired, constructed or operated by it of the amounts herein required to be paid from the Franchise Fees. H. PLEDGED REVENUES NOT SUBJECT TO REPEAL. The Issuer has full power to irrevocably pledge such Pledged Revenues to the payment of the principal of and interest on the Series 1987 Bonds, and the pledg ing of such Pledged Revenues in the manner prov ided herein and the covenants contained herein constitute a contract between the City and the Bondholders not subject to repeal, impairment or modification by any subsequent ordinance, resolution or other proceedings of the governing body of the Issuer or by any subsequent act of the Legislature of the State of Florida. I. ENFORCEMENT OF COLLECTIONS. The Is suer will dil igently enforce and collect the Pledged Revenues herein pledged; will take steps, actions and proceedings for the enforcement and collection of such Pledged Revenues as shall become delinquent to the full extent permitted or authorized by law; and will maintain accurate records with respect thereof. All such Pledged Revenues herein pledged shall, as collected, be held in trust to be applied as herein provided and not otherwise. "J. RELEASE OF FRANCHISE FEES. Notwithstanding any provision of this Resolution to the contrary, the lien of and pledge of the 28 Franchise Fees in favor of the Holders of the Bonds shall be released and extinguished upon (i) receipt by the Issuer of an opinion of counsel to the Issuer to the extent that all proceed- ings in Case No. 14-86-391 filed in the Circuit Court in and for 'Jackson County, Florida have been terminated, and that the period for taking an appeal from any decisions rendered in such case have expired without an appeal being taken therefrom, and (ii) receipt by the Issuer of a certificate of an independent certified public accountant which certifies that the Local Option Gas Tax received by the Is suer dur ing each of the two preceding complete Fiscal Years shall have been equal to not less than 1.35 times the Maximum Bond Service Requirement on the Outstanding Bonds. The Issuer will provide written notification of such release to the Bond Insuror. SECTION 19. REMEDIES. Any holder of Series 1987 Bonds issued under the provisions hereof or any trustee acting for such Bondholders in the manner hereinafter provided, may, either at law or in equity, by suit, action, mandamus or other proceeding in any court of competent jurisdiction, protect and enforce any and all rights including the appointment of a receiver, existing under State or federal law, or granted and contained in this Resolution, and may enforce and compel the performance of all duties required by this Resolution or by any applicable statutes to be performed by the Issuer or by any agency, board or officer thereof. Nothing herein, however, shall be construed to grant to any holder of the Bonds any lien on any property of the Issuer. SECTION 20. MODIFICATION OR AMENDMENT. Except as provided in Section 21 hereof, no mater ial modif ication or amendment of this Resolution or of any resolution amendatory hereof or supple- mental hereto may be made without the consent in writing of the holders of fifty-one percent (51%) or more in the principal amount or Compounded Amounts of the Bonds then outstanding. For purposes of the immediately preceding sentence, to the extent any Series 1987 Bonds are insured by a policy of municipal bond insurance or similar credit facility and such Series 1987 Bonds are then rated in as high a rating category as the rating category in which such Series 1987 Bonds were rated at the time of initial issuance and deliver thereof by either Standard & Poor's Corporation or Moody's Investor Service, Inc., or successors and assigns, then the consent of the issuer of such municipal bond insurance policy or the issuer of such letter of credit shall be deemed to constitute the consent of the Holder of such Series 1987 Bonds, as applicable. Notwithstanding any provision of this section to the contrary, no modification or amendment shall permit a change in the maturity of the Bonds or a reduction in the rate of interest thereon or in the amount of the pr incipal obligation thereof or affecting the promise of the Issuer to pay the principal of and interest on the Bonds as the same shall become due from the 29 Pledged Revenues or reduce the percentage of the holders of the Bonds required to consent to any material modification or amend- ment hereof without the consent of the holder or holders of all the Bonds then outstanding. No such modif ication or amendment pursuant to this Section 20 shall be made without the consent of the Bond Insuror. SECTION 21. MODIFICATION OR AMENDMENTS WITHOUT CONSENT. The Issuer, from time to time and at any time and without the consent of concurrence of any Holder of any Bonds, may adopt a resolution amendatory hereof or supplemental hereto, if the prov is ions of such supplemental resolution shall not adversely affect the rights of the Holders of the Bonds then Outstanding, for anyone or more of the following purposes: A. To make any changes or corrections in this Resolution as to which the Issuer shall have been advised by counsel that are required for the purpose of curing or correcting any ambiguity or defective or inconsistent provisions or omission or mistake or manifest error contained in this Resolution, or to insert in this Resolution such provisions clarifying matters or questions arising under this Resolution as are necessary or desirable; B. To add additional covenants and agreements of the Issuer for the purpose of further securing the payments of the Bonds; C. To surrender any right, power or privilege reserved to or conferred upon the Issuer by the terms of this Resolution; D. To confirm as further assurance any lien, pledge or change, or the subjection to any lien, pledge or change, created or to be created by the provisions of this Resolution; E. To grant to or confer upon the Holders any additional right, remedies, powers, authority or security that lawfully may be granted to or conferred upon them; and F. To assure compl iance with Federal "arbitrage" prov is ions in effect from time to time. The Issuer shall not adopt any supplemental resolution autho- r ized by the foregoing prov isions of this Section unless in the opinion of nationally recognized bond counsel acceptable to the Issuer the adoption of such supplemental resolution is permitted by the foregoing provisions of this Section. SECTION 22. HOLDERS NOT AFFECTED BY USE OF PROCEEDS. The holders of the obI igat ions shall have no res pons ibil i ty for the use of the proceeds thereof, and the use of such proceeds by the Issuer shall in no way affect the rights of such holders. The Issuer shall be irrevocably obligated to continue to levy and 30 collect the Pledged Revenues as provided herein and to pay the principal of and interest on the Bonds and to make all reserve and other payments provided for herein from the Pledged Revenues notwithstanding any failure of the Issuer to use and apply such proceeds in the manner provided herein. SECTION 23. DEFEASANCE. If, at any time, the Issuer shall have paid, or shall have made provision for payment of, the prin- cipal, interest and redemption premiums, if any, with respect to the Series 1987 Bonds, then, and in that event, the pledge of and I ien on the Pledged Revenues, in favor of the holders of the Series 1987 Bonds shall be no longer in effect. For purposes of the preceding sentence, deposit of sufficient cash and/or princi- pal of Acquired Obligations in an irrevocable trust with a banking institution or trust company, for the sole benef it of the Bond- holders, to make timely payment of the principal, interest, and redemption premiums, if any, on the outstanding Series 1987 Bonds, shall be considered "provision for payment." Nothing herein shall be deemed to require the Is suer to call any of the Outstanding Series 1987 Bonds for redemption prior to maturity pursuant to any applicable optional redemption provisions, or to impair the dis- cretion of the Issuer in determining whether to exercise any such option for early redemption. Notwi thstanding the foregoing, all references to the dis- charge and satisfaction of Se r ies 1987 Bonds shall include the discharge and satisfaction of any issue of Series 1987 Bonds, any portion of an issue of Series 1987 Bonds, any maturity or maturi- ties of an issue of Series 1987 Bonds, any portion of a maturity of an issue of Series 1987 Bonds or any combination of the fore- going. SECTION 24. TAX COVENANT. No use will be made of the pro- ceeds of the Series 1987 Bonds which, if such use were reasonably expected on the date of issuance of the Series 1987 Bonds, would cause the same to be "arbitrage bonds" within the meaning of the Internal Revenue Code of 1986, as amended. The Issuer at all times while the Series 1987 Bonds and the interest thereon are outstanding will comply with the requirements of the Internal Revenue Code of 1986, as amended, and any valid and applicable rules and regulations promulgated thereunder necessary to maintain the exclusion of the interest on the Se ries 1987 Bonds from federal gross income including the creation of any rebate funds or other funds and/or accounts required in that regard. The Issuer shall at all times do and perform all acts and things permitted by law and this Resolution which are necessary or desirable in order to assure that interest paid on the Series 1987 Bonds will be excluded from gross income for federal income tax purposes and shall take no action that would result in such inter- est not being excluded from gross income for federal income tax purposes. 31 In order to insure compliance with the rebate provisions of Section 148(f) of the Code with respect to the Series 1987 Bonds the Issuer hereby creates the Rebate Fund to be held by the Trustee. The Rebate Fund need not be maintained if the Issuer shall have received an opinion of Bond Counsel to the effect that failure to create the Rebate Fund shall not adversely affect the exclusion of interest on such Series 1987 Bonds from gross income for purposes of Federal income taxation. Moneys in the Rebate Fund shall not be cons idered Pledged Revenues and shall not be pledged in any manner for the benefit of the holders of the Series 1987 Bonds. Moneys in the Rebate Fund (including earnings and deposits therein) shall be held for future payment to the United States Government as required by the regulations and as set forth in instructions of Bond Counsel delivered to the Issuer upon issu- ance of the Series 1987 Bonds. Notwithstanding any provision of this Resolution to the con- trary, to the extent the Issuer is required to make deposits to the Rebate Fund, such amounts may be taken from any fund or account created hereunder. SECTION 25. SEVERABILITY OF INVALID PROVISIONS. If anyone or more of the covenants, agreements or provisions herein contain- ed shall be held contrary to any express provision of law or con- trary to the policy of express law, though not expressly prohib- ited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the Bonds issued hereunder. SECTION 26. CAPITAL APPRECIA~ION BONDS. For the purposes of (i) receiving payment of the redemption price of a Capital Appre- ciation Bond if redeemed prior to maturity, (ii) receiving payment if the principal of all Series 1987 Bonds is declared immediately due and payable, (iii) computing Bond Service Requirement, and (iv) in computing the amount of Holders required for any notice, consent, request or demand hereunder for any purpose whatsoever, the pr incipal amount of a Capital Appreciation Bond shall be deemed to be its Compounded Amount. SECTION 27. INCONSISTENT RESOLUTIONS. All prior resolutions of the Issuer inconsistent with the provisions of this Resolution are hereby modified, supplemented and amended to conform with the provisions herein contained. SECTION 28. EFFECTIVE DATE. The provisions of this Resolu- tion shall take effect immediately upon its passing. 32 PASSED by the City Commission of the City of Ocoee, Florida on this .2Q:t)lday of October, 1987. ~~ C1ty Clerk Approved a City Attor CITY OF OCOEE, FLORIDA ::/L, k?~ Mayor 33