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HomeMy WebLinkAboutOrdinance_260_05/08/1978l t ORDINANCE N0. 260 AN ORDINANCE AUTHORIZING THE REFUNDING OF PRE- SENTLY OUTSTANDING REVENUE OBLIGATIONS OF THE VILLAGE OF TEQUESTA, FLORIDA; PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING $5,000,000 WATER REFUNDING REVENUE BONDS, SERIES 1978 OF THE VILLAGE OF TEQUESTA TO BE APPLIED TO REFUND THE PRINCIPAL, INTEREST AND REDEMPTION PREMIUMS, MANDATORY OR OTHERWISE, IF ANY, IN RESPECT TO SUCH PRESENTLY OUTSTANDING~OBLIGATIONS; PRO- VIDING FOR THE PAYMENT OF THE REFUNDING BONDS FROM THE NET REVENUES OF THE WATER SYSTEP~ AND CERTAIN INVESTMENT INCOME; AND MAKING CERTAIN COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH. BE IT ORDAINED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA: SECTION 1. AUTHORITY FOR THIS ORDINANCE. This ordinance (hereinafter called "Instrument") is enacted pursuant to Chapter 166, Part II, Florida Statutes, and other applicable provisions of law. SECTION 2. DEFINITIONS. Unless the context otherwise requires, the terms defined in this section shall for alr~ purposes of this Instrument have the meanings herein specified. 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. "Issuer" shall mean the Village of Tequesta, Florida. 8. "Act" shall mean Chapter 166, Part II, Florida Statutes, and other applicable provisions of law. C. "1978 Bonds" shall mean the Water Refunding Revenue Bonds, Series 1978 herein authorized to be issued, together with any additional parity obligations hereinafter issued under the terms, conditions and limitations contained herein. D. "Additional Parity Obligations" shall mean additional obligations issued in compliance with the terms, conditions and limitations contained herein and which shall have an equal lien an the revenues as herein defined, and rank equally in all respects with the 1978 Bonds initially issued hereunder. F. "Holder of 1978 Bonds" or "1978 Bondholders" or any similar term shall mean any person who shall be the bearer or owner of any outstanding 1978 Bonds registered to bearer. or not registered, • [: or the registered owner of any such 1978 Bonds which shall at the time be registered other than to bearer. G. "System" shall mean the complete water system now owned, operated and maintained by the Issuer, together with any and all improvements, extensions and additions thereto hereafter constructed or acquired. H. "Gross Revenues" or "Revenues" shall mean all income or earnings, including income from investments deposited into the Revenue Fund, derived by the Issuer from the operation of the System. I. "Cost of Operation and Maintenance" of the System shall mean the current expenses, paid or accrued, of operation, maintenance and repair of the System, as calculated in accordance with sound accounting practice, but shall not include any reserve for renewals and replacements, extraordinary repairs or any allowance for depreciation. J. "Net Revenues" of the System shall mean the revenues or gross revenues, as defined in Subsection H above, after deduction of the Cost of Operation and Maintenance, as defined in Subsection I above. K. "Consulting Engineer" shall mean such qualified and recognized independent consulting engineer, having favorable repute or skill and experience, with respect to the acts and duties to be provided to the Issuer, as employed or retained by the Issuer to perform the acts and carry out the duties herein provided. L. "Fiscal Year" shall mean the period commencing on October 1 of each year and ending on the succeeding September 30. M. "Refunded Bonds" means the outstanding Water Revenue Certificates, dated July 1, 1967 and Water Revenue Certificates, Series 1976A, dated July 1, 1976, of the Village. -2- • • N. "Escrow Deposit Agreement" means that certain F,scrow Deposit Agreement by and between the Issuer and a bank or trust company to be selected and named by the Issuer prior to the delivery of the 1978 Bonds, which agreement shall be in substantially the form attached hereto as Exhibit A and incorporated herein by reference. O. "1978A Bonds" shall mean the Special Obligation Bonds, Series 1978A authorized to be issued pursuant to separate instrument of the Issuer of even date herewith, and to be issued simultaneously with the 1978 Bonds. P. "Amortization Installment" with respect to any Term Bonds of a series, shall mean an amount so designated which is established for the Term Bonds of such series, provided that (i) each such installment. shall be deemed to be due on such interest or principal maturity date of each applicable year as is fixed by subsequent resolution of the Issuer and shall be a multiple of $5,000, and (ii) the aggregate of such installments for such series shall equal the aggregate principal amount of Term. Bonds of such series authenticated and delivered on original issuance. Q. "Bond Service Requirement" for any Bond Year, as applied to the 1978 Bonds of any series, shall. mean the sum of: (1) The amount required to pay the interest becoming due on the 1978 Bonds of such series during such Bond Year, except to the extent that such interest shall have been provided by payments into the Sinking Fund out of bond proceeds for a specified period of time. (2) The amount required to pay the principal of Serial Bonds of such series maturing in such Bond Year. (3) The Amortization Installment for the Term Bonds of such series for such Bond Year. In computing the Bond Service Requirement for any Bond Year for 1978 Bonds of any series, the Issuer shall assume that an amount of the Term Bonds of such series equal to the Amortization Installment for the Term Bonds of such series for such Bond Year will be retired by purchase or redemption in such Bond Year or.that payment of such amount of Term Bonds at maturity will be fully provided for in such Band Year. When determining -3- • • the amount of principal of and interest on the 1977 Bonds which mature in any year, for purposes of this Instrument or the issuance of any Additional Parity Obligations, the stated maturity date of Term Bonds shall be disregarded, and the Amortization. Installment, if any, applicable to Term Bonds in such year shall be deemed to mature in such year. If the resolution mentioned in the second paragraph of Section 15 B(2) hereof shall require that moneys in a special account in the Bond Amortization Fund be used to purchase investments, then the income received or to be received on such investments from the date of acquisition thereof to the date of maturity thereof, shall be taken into consideration in calculating the payments which will be required to be made into the Sinking Fund and Bond Amortization Fund. R. "Maximum Bond Service Requirement" shall mean, as of any particular date of calculation, the greatest amount of aggregate Bond Service Requirements for the then current or any future Bond Year. S. "Serial Bonds" shall mean the Bonds of a Series which shall be stated to mature in annual installments. T. "Term Bonds" shall mean the Bonds of a series all of which shall be stated to mature on one date and which shall be subject to retirement by operation of the Bond Amortization Fund. U. "Bond Year" shall mean the annual period ending on a principal maturity date. V. "Federal Securities" shall mean direct obligations of the United States of America and obligations the principal of and interest on which are fully guaranteed by the United States of America, none of which permit redemption prior to maturity at the option of the obligor. SECTION 3. FINDINGS. It is hereby ascertained, determined and declared that: A. The Issuer now owns, operates and maintains the System and derives Revenues from rates, fees, rentals and other charges made and collected for the services of the System. -4- • f • B. The Issuer has previously issued the Refunded Bonds, of which the sum of $4,011,000 principal amount is outstanding and unpaid as of April 1, 1978. C. The Issuer deems it necessary and in its best interest to provide for the refunding of the Refunded Bonds. The refunding program herein described will be advantageous to the. Issuer, by (1) effecting an overall reduction in net interest cost applicable to bonded indebtedness issued to finance the System, (2) making the Issuer's annual debt service payments more equal throughout the life of the outstanding indebtedness, and (3) liberalizing the conditions pursuant to which deposits to renewal and replacement funds are required to be made. D. The estimated cost of such refunding as above described is the sum of not exceeding $10,000,000. Such cost shall be paid from the proceeds derived from the sale of the 1978 Bonds and the 1978A Bonds, to be issued simultaneously, together with certain other funds available to the Issuer. (1) An amount sufficient to effect the refunding will be deposited in an irrevocable escrow account established ,for the holders of the Refunded Bonds, and invested in certain direct obliga- tions of, or obligations guaranteed as to principal and interest by, the United States of America (the "Federal Securities"). The principal amounts of such Federal Securities will be sufficient to make timely payments of all presently outstanding principal, interest and redemption premiums, if any, in respect to the Refunded Bonds. The interest earnings from such Federal Securities will be sufficient to make timely payments of all principal and interest on the 1978A Bonds and all costs associated with the acquisition and subsequent management of such Federal Securities. (2) Such costs shall be deemed in the case of the refunding,. to include legal expenses, fiscal expenses, expenses for estimates of costs and of revenues, administrative expenses, accrued interest, provisions for reserve, and such other expenses as may be necessary or incidental for the financing authorized by this Instrument. E. The Issuer derives revenues from the operation of the -5- r • System, which revenues are not pledged or encumbered in any manner except for the payment of the principal and interest on the Refunded Bonds, which pledge and encumbrance shall be defeased pursuant to the refunding herein authorized. F. The principal of and interest on the 1978 Bonds and all required sinking fund, reserve and other payments shall be payable solely from the Net Revenues derived from the operation of the System as herein provided. The Issuer shall never be required to levy ad valorem taxes on any real property therein to pay the principal of and interest on the 1978 Bonds, herein authorized, or to make any other payments provided for herein. The 1978 Bonds shall not constitute a lien upon any properties owned by or located within the boundaries of the Issuer. G. The estimated Net Revenues to be derived from the operation of the System will be sufficient to pay all principal of and interest on the 1978 Bonds to be issued hereunder, as the same become due, and to make all required sinking fund, reserve or other payments required by this Instrument. SECTION 4. AUTHORIZATION OF REFUNDING OF REFUNDED BONDS. There is hereby authorized the refunding of the Refunded Bands in accordance with applicable law and the provisions of this Instrument. SECTION 5. THIS INSTRU~+IENT TO CONSTITUTE CONTRACT. In. consideration of the acceptance of the 1978 Bonds authorized to be issued hereunder by those who shall hold the same. from time to time, this Instrument shall be deemed to be and shall constitute a contract between the Issuer and such holders. The covenants and agreements herein set forth to be performed by the Issuer shall be for the equal benefit, protection and security of the legal holders of any and all of the 1978 Bonds and the coupons attached thereto, all of which shall be of equal rank and without preference, priority or distinction of any of the 1978 Bonds or coupons over any other thereof, except as expressly provided therein and herein. SECTION 6. AUTHORIZATIONd OF OBLIGATIONS. Subject and pursuant to the provisions hereof, obligations of the Issuer to be known as "Water Refunding Revenue Bonds, Series 1978", herein defined -6- ~ ~ as the "1978 Bonds", are authorized to be issued in the aggregate principal amount of not exceeding Five Million Dollars ($5,000,000). SECTION 7. DESCRIPTION OF OBLIGATIONS. The 1978 Bonds shall be dated as of a date to be fixed by subsequent resolution of the Issuer, but not later than the date of issuance; shall be numbered consecutively, from one upward; shall be in the denomination of $5,000 each or integral multiples thereof; shall bear interest at such rate or rates not exceeding the legal rate, such interest to be payable semiannually on such dates as are fixed by resolution of the Issuer to be adopted prior to the delivery of the 1978 Bonds; and shall mature serially in numerical order, lowest numbers first, on such dates and in such years, not exceeding 30 years from the date thereof, and such amounts as are fixed by resolution of the Issuer to be adopted prior to the delivery of the 1978 Bonds. Such 1978 Bonds shall be issued in coupon form; shall be payable with respect to both principal and interest at a bank or banks to be subsequently determined by the Issuer prior to the delivery of the 1978 Bonds; shall be payable in lawful money of the United States of America; and shall bear interest from such date, but not earlier than the date of the 1978 Bonds, as is fixed by subsequent resolution of the Issuer, payable in accordance with and upon surrender of the appurtenant interest coupons as they severally mature. SECTION 8. EXECUTION OF 1978 BONDS AND COUPONS. The 1978 Bonds shall be executed in the name of the Issuer by its Mayor and attested and countersigned by its Village Clerk, and its corporate seal or a facsimile thereof shall be affixed thereto or reproduced thereon. The facsimile signatures of the Mayor and Village Clerk may be imprinted or reproduced on the 1978 Bonds, provided that at least one signature required to be placed thereon shall be manually subscribed. In case any officer whose signature shall appear on any 1978 Bonds shall cease to be such officer before the delivery of such 1978 Bonds, such signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until such delivery. Any 1978 Bonds may be signed and -7- .• i sealed on behalf of the Issuer by such person who at the actual time of the execution of such 1978 Bonds shall hold the proper office with the Issuer, although at the date of adoption of this Instrument such person may not have held such office or may not have been so authorized. The coupons attached to the 1978 Bonds shall be authenticated with the facsimile signatures of-any present or future Mayor and Village Clerk of the Issuer, and shall be sealed by imprinting thereon the word "(Seal)". The validation certificate on the 1978 Bonds shall be executed with the facsimile signature of the Mayor. The Issuer may adopt and use for such purposes the facsimile signatures of any persons who shall have been such officers at any time on or after the date of adoption of this Instrument notwithstanding that they may have ceased to be such officers at the time such 1978 Bonds shall be actually delivered. SECTION 9. NEGOTIABILITY AND REGISTRATION. The 1978 Bonds issued hereunder shall be and shall have all of the qualities and incidents of negotiable instruments under the law merchant and the laws of the State of Florida, and each. successive holder, in accepting any of the 1978 Bonds or the coupons appertaining thereto, shall be conclusively deemed to have agreed that such 1978 Bonds shall be and have all of the qualities and incidents of negotiable instruments under the law merchant and the laws of the State of Florida. The 1978 Bonds may be registered, at the option of the holder, as to principal only, or as to both principal and interest, at the office of the Village Clerk, as Registrar, or such other Registrar as shall be hereafter duly appointed, such registration to be noted on the back of said 1978 Bonds in the space provided therefor. After such registration as to principal only, or both principal and interest, no transfer of the 1978 Bonds shall be valid unless made at said office by the registered owner, or by his duly authorized agent or representative and similarly noted on the 1978 Bonds, but. the 1978 Bonds may be discharged from registration by being in like manner transferred to bearer and thereupon transferability by delivery r ~ shall be restored. At the option of the holder, the 1978 Bonds may thereafter again from time to time be registered or transferred to bearer as before. Such registration as to principal only shall not affect the negotiability of the coupons which shall continue to pass by delivery. SECTION 10. BONDS MUTILATED, DESTROYED, STOLEN OR LOST. In case any 1978 Bond shall become mutilated, or be destroyed, stolen or lost, the Issuer may in its discretion issue and deliver a new 1978 Bond with all unmatured coupons attached of Like tenor as the T978 Bonds and attached coupons, if any, so mutilated, destroyed, stolen or lost, in exchange and substitution for such mutilated 1978 Bond upon surrender and cancellation of such mutilated 1978 Bond and attached coupons, if any, or in lieu of and substitution for the 1978 Bond and attached coupons, if any, destroyed, stolen or lost, and upon the holder furnishing the Issuer proof of his ownership thereof and satisfactory indemnity and complying with. such other reasonable regulations and conditions as the Issuer may prescribe and paying such expenses as the Issuer may incur. All. 1978 Bonds and coupons so surrendered shall be cancelled by the Issuer. If any of the 1978 Bonds or coupons shall have matured or be about to mature, instead of issuing a substitute 1978 Bond or coupon, the Issuer may pay the same, upon being indemnified as aforesaid, and if such 1978 Bond or coupon be lost, stolen or destroyed, without surrender thereof. Any such duplicate. 1978 Bonds and coupons issued pursuant to this section shall constitute original, additional contractual obligations on the part of the Issuer whether or not the lost, stolen or destroyed 1978 Bonds or coupons be at any time found by anyone, and such duplicate 1978 Bonds and coupons shall be entitled to equal and proportionate benefits and rights as to lien on and source and security for payment from the funds, as hereinafter pledged, to the same extent as all. other 1978 Bonds and coupons issued hereunder. SECTION 11. •PROVISIONS FOR REDEMPTION. The 1978 Bonds -9- r=1 ~ J shall be redeemable, by operation of the Bond Amortization Fund or at the option of the Issuer, as provided by subsequent resolution of the Issuer adopted prior to the delivery of the 1978 Bonds. Notice of such redemption (i) shall be published at least thirty (30) days prior to the redemption date in a financial journal published in the Borough of Manhattan, City and State of New York, (ii) shall be filed with the paying agents,. and (iii) shall be mailed, postage prepaid, to all registered owners of obligations to be redeemed at their addresses as they appear on the registration. books herein- before provided for. Interest shall cease to accrue on any 1978 Bond duly called for prior redemption on the redemption date, if payment thereof has been duly provided. SECTION 12. FORM OF BONDS AND COUPONS. The text of the 1978 Bonds, the interest coupons and the certificate of validation 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 Instrument or by any subsequent ordinance or resolution adopted prior to the issuance thereof: -10- • No. $5,000 UNITED STATES OF AMERICA STATE OF FLORIDA VILLAGE OF TEQUESTA WATER REFUNDING REVENUE BOND, SERIES 1978 KNOW ALL MEN BY THESE PRESENTS, that the Village of Tequesta Florida (hereinafter called "Village"), for value received, hereby promises to pay to the bearer hereof or, if this Bond be registered, to the registered holder, as herein provided, on the 1st day of __, from the revenues hereinafter mentioned the principal sum of FIVE THOUSAND DOLLARS with interest thereon from at the rate of .per centum per annum ( ~), payable on and semi-annually thereafter on 1 and 1 of each year, upon the presentation and surrender of the annexed coupons as they severally fall due. Both principal of and interest on this Bond are payable in lawful money of the United States of America at the or at the option of the holder, at (Insert redemption provisions) Notice of such redemption shall be given in the manner required by the ordinance hereinafter mentioned. This Bond is one of an authorized issue of bonds in the aggregate principal amount of not exceeding $5,000,000 of like date, tenor and effect, except as to number, maturity (unless all bonds mature on the same date) and interest rate, issued to finance a part of the cost of refunding the outstanding Water. Revenue Certificates, dated July 1, 1967 and Water Revenue Certificates, Series 1976A, dated Jul 1 1976 0 y ~ the Village, pursuant to the authority. of and in full compliance with the Constitution and Statutes of the State of Florida, including particularly Chapter 166, Part II, Florida Statutes, and other applicable provisions of law, and an ordinance duly enacted by the Village on r 1973, as supplemented (hereinafter collectively called "Ordinance ") , and is subject to all the terms and conditions of such Ordinance. -11- This Bond and the coupons appertaining thereto are payable solely from and secured by a prior lien upon and pledge of the net revenues derived by the Village from the operation of its water system (the "System") in the manner provided in said Ordinance. This Bond does not constitute an indebtedness of the Village within the meaning of any constitutional, statutory or charter provision or limitation, and it is expressly agreed. by the holder of this Bond and the coupons appertaining thereto that such holder shall never have the right to require or compel the exercise of the ad valorem taxing power of the Village for the payment of the principal of and interest on this Bond or the making of any sinking fund, reserve or other payments provided for in the Ordinance. It is further agreed between the Village and the holder of this Bond that this Bond and the indebtedness evidenced thereby shall not constitute a lien upon the System, or any part thereof, or on any other property of or in the Village, but shall constitute a lien only on the net revenues derived from the operation of the System, in the manner provided in the Ordinance. In and by the Ordinance, the Village has covenanted and agreed with the holders of the Bonds of this issue that it will fix, establish, revise from time to time whenever necessary, maintain and collect always, such fees, rates, rentals and other charges for the use of the product, services and facilities of the System which will always provide revenues in each year sufficient to pay, and out of such funds pay, 100s of all costs of operation and maintenance of the System in such year and all reserve and other payments provided for in such Ordinance and 1250 of the bond service require- ments due in such year on the Bonds of this issue, and on all other obligations payable on a parity therewith, and that such rates, fees, rentals and other charges shall not be reduced so as to be insufficient to provide adequate revenues for such purposes. The Village has entered into certain further covenants with the holders of the Bonds of this issue for the terms of which reference is made -12- to the Ordinance. It is hereby certified and recited that all acts, conditions and things required to exist, to happen, and to be performed precedent to and in the issuance of this Bond exist, have happened and have been performed in regular and due form and time as required by the laws and Constitution of the State of Florida applicable thereto, and that the issuance of the Bonds of this issue does not violate any constitutional or statutory limitations or provisions. This Bond and the coupons appertaining thereto are and have all the qualities and incidents of a negotiable instrument under the law merchant and the laws of the State of Florida. This Bond may be registered as to principal only or as to principal and interest in accordance with the provisions endorsed hereon. IN WITNESS WHEREOF, the Village of Tequesta, F=,~rida, has issued this Bond and has caused the same to be executed by the manual or facsimile. signature of its Mayor, and its corporate. seal or a facsimile thereof to be affixed, impressed, imprinted, lithographed or reproduced hereon and attested and countersigned by the manual or facsimile signature of its Village Clerk and has caused the interest coupons hereto attached to be executed with the facsimile signatures of such officers, all as of the first day of 1978. VILLAGE OF TEQUESTA, FLORIDA (SEAL ) Mayor ATTESTED AND COUNTERSIGNED: Village Clerk FORM OF COUPON No. ~ $ Unless the Bond to which this coupon is attached is callable and shall have been previously duly called for prior redemption acid payment thereof duly made or provided for, an the _ -day of -13- • the Village of Tequesta, Florida will pay to the bearer at holder, at or, at the option of the solely from the special funds described in the Bond to which this coupon is attached, the amount shown hereon in lawful money of the United States of America, upon presentation and surrender of this coupon, being six months' interest then due on its Water Refunding Revenue Bond, Series 1978, dated No. {SEAL) ATTESTED AND COUNTERSIGNED: Village Clerk VILLAGE OF TEQUESTA, FLORIDA Mayor VALIDATION CERTIFICATE This Bond is one of a series of Bonds which were validated by judgment of the Circuit Court for Palm Beach County, Florida, rendered on 1978. Mayor PROVISION FOR REGISTRATION This Bond may be registered in the name of the holder on the books to be kept by the Village Clerk of the Village, as Registrar, or such other Registrar as may hereafter be duly appointed, as to rincipal only, such registration being noted hereon by such Registrar in the registration blank below, after which no transfer shall be valid unless made on said books by the registered holder or attorney duly authorized and similarly noted in the registration blank below, but it may be discharged from registration by being transferred to bearer, after which it shall be transferable by delivery, but it may be again registered as before. The registration of this Bond as to principal shall not restrain the negotiability of the coupons by delivery merely, but the coupons may be surrendered -14- and the interest made payable only to the registered holder, in which event the Registrar shall note in the registration blank below that this Bond is registered as to interest as well as principal, and thereafter the interest will be remitted by mail to the registered holder. With the consent of the holder and of the Village of Tequesta, this Bond, when converted into a Bond registered as to both principal and interest, may be reconverted into a coupon Bond and again converted into a Bond registered as to both principal and interest as hereinabove provided. Upon reconversion of this Bond, when registered as to principal and interest into a coupon Bond, coupons representing the interest to accrue upon this Bond to date of maturity shall be attached hereto by the Registrar and the Registrar shall note in the registration blank below whether this Bond is registered as to principal only or payable to bearer. Date of In Whose Name Manner of Signature of Registration Registered Registration Registrar -15- • SECTION 13. APPLICATION OF BOND PROCEEDS. The proceeds, including accrued interest and premium, if any, received from the sale of any or all of the 1978 Bonds shall be applied by the Issuer simultaneously with the delivery of such 1978A Bonds to the purchaser thereof, as follows: A. The accrued interest shall be deposited in the Sinking Fund herein created and shall be used only for the purpose of paying interest becoming due on the 1978 Bonds. B. Unless provided from other funds of the Issuer on the date of issuance of the 1978 Bonds, a sum equal to the Maximum Bond. Service Requirement on the 1978 Bonds for one (1) year shall be deposited in the Reserve Account, herein created and established, and shall be used only for the purposes provided therefor. C. Unless paid or reimbursed by the original purchasers of the 1978 Bonds, the Issuer-shall pay all costs and expenses in connection with the preparation, issuance and sale of the 1978 Bonds. D. A sum specified in the Escrow Deposit Agreement which (1) together with the net proceeds of the sale of the 1978A Bonds and the other funds described in the Escrow Deposit Agreement to be deposited in escrow, will be sufficient to pay, as of any date of calculation, the principal of and interest and redemption premiums, mandatory or otherwise, if any, on the Refunded Bonds as the same shall become due and which sum (2) together with the net proceeds of the sale of the 1978A Bonds and the other funds, if any, described in the Escrow Deposit Agreement to be deposited in escrow, and together with the Escrow Deposit Income, will be sufficient to make the payments described above and to pay the principal of and interest on the 1978A Bonds as the same shall become due, shall be deposited into the Principal and Income Accounts established under the. Escrow Deposit Agreement. Such funds shall be kept separate and apart from all other funds of the Issuer and the moneys on deposit therein shall be withdrawn used and applied by the Issuer solely for the purposes set forth herein and in the Escrow Deposit Agreement. All such -16- ;~. • • proceeds shall be and constitute trust funds for such purposes and there is hereby created a lien in favor of the holders of the 1978 Bonds upon such money until so applied. Simultaneously with the delivery of the 1978 Bonds to the purchaser thereof, the Issuer shall enter into the Escrow Deposit Agreement in substantially the form attached hereto as Exhibit A with a bank or trust company approved by the Issuer, which shall provide for the deposit of sums into the Principal and Income Accounts and for the investment of such moneys in appropriate Federal Securities so as to produce sufficient funds to make alI of the payments described in clauses (1) and (2) of Section 13D of this Instrument. At the time of execution of the Escrow Deposit Agreement, the Issuer shall furnish to the Escrow Holder named therein appropriate documentation to demonstrate that the sums being deposited and the investments to be made will be sufficient for-such purposes. SECTION 14. SPECIAL OBLIGATIONS OF ISSUER. Neither the 1978 Bonds nor coupons shall or indebtedness of the Issue Constitution of Florida, but secured by a lien upon and a provided. The payment of the be or constitute general obligations r as "bonds" within the meaning of the shall be payable solely from and pledge of the Net Revenues as herein principal of and interest on the 1978 Bonds shall be secured forthwith equally and ratably by an irrevocable lien on the Net Revenues, as defined herein, derived from the operation of the System prior and superior to all other liens or encumbrances on such Net Revenues, and the Issuer does hereby irrevocably pledge such Net Revenues from the System to the payment of the principal of and interest on the 1978 Bonds, for the reserves therefor and for all other required payments. SECTION 15. COVENANTS OF THE ISSUER. For as long as any of the principal of and interest on any of the 1978 Bonds shall be outstanding and unpaid or until there shall have been set apart in the Sinking Fund, herein established, including the Reserve Account therein, and in the Bond Amortization Fund, herein established, a sum sufficient to pay when due the entire principal of the 1978 -17- • Bonds remaining unpaid, together with interest accrued and to accrue thereon, the Issuer covenants with the holders of any and all 1978 Bonds as follows: A. REVENUE FUND. The entire Gross Revenues, except the income from investments (hereinafter provided for), derived from the operation of the System shall upon receipt thereof be deposited in the "Village of Tequesta Water Revenue Fund" (hereinafter called the "Revenue Fund"), hereby created and established. Such Revenue Fund, shall constitute a trust fund for the purposes herein provided, and shall be kept separate and distinct from all other funds of the Issuer and used only for the purposes and in the manner herein provided. B. DISPOSITION OF REVENUES. All Revenues at any time remaining on deposit in the Revenue Fund shall be disposed of on or before the fifteenth day of each month, commencing in the month immediately following the delivery of the 1978 Bonds only in the following manner and in the following-order of priority: (1) Revenues shall first be used to deposit in the "Village of Tequesta Water System Operation and Maintenance Fund" (hereinafter called the "Operation and Maintenance Fund"), which is hereby established, such sums as are necessary for the Cost of Operation and Maintenance, as hereinabove defined, for the next ensuing month. (2) From the moneys remaining in the Revenue Fund, the Issuer shall next deposit into a separate fund, which is hereby created and designated "Village of Tequesta Water Refunding Revenue Bonds Sinking Fund" (hereinafter called "Sinking Fund"), such sums as will be sufficient to pay (a) one-sixth (1/6) of all interest becoming due on the 1978 Bonds on the next semiannual interest payment date; (b) commencing in the first month which is either six (6) months or twelve (12) months prior to the first maturity date of any 1978 Serial Bonds, one sixth (1/6) or one- twelfth (1/12) of the amount of 1978 Serial Bonds which will become due and payable on the next principal maturity date and (c) one- twelfth (1/12) of the•Amortization Installment required to be made on the next annual payment date or one-sixth (1/6) of the Amortiza- -18- ~..~ 1 • tion Installment required to be made on the next semiannual payment date into a "Bond Amortization Fund", which is hereby created and established in said Sinking Fund. Such payments shall be credited to a separate special account for each series of Term Bands out- standing, and i.f there shall be more than one stated maturity for Term Bonds of a series, then into a separate special account in the Bond Amortization Fund for each such separate maturity of Term Bonds. The funds and investments in each such separate account shall be pledged solely to the payment of principal of the Term Bonds of the series or maturity within a series for which it is established and shall not be available for payment, purchase or redemption of Term Bonds of any other series or within a series, or for transfer to the Sinking Fund to make up any deficiencies in required payments therein. The Amortization Installments may be due either annually or semiannually, but in any event, the required payments as set forth above shall be made monthly commencing in the first month which is six (6) months or twelve (12) months, as the case may be, prior to the date on which the Amortization Installment is required to be made pursuant to (c) above. Upon the sale of any series of 1978 Term Bonds, the Issuer shall, by resolution, establish the amounts and maturities of such Amortization Installments for each series, and if there shall be more than one maturity of Term Bonds within a series, the Amortiza- tion installments for the Term Bonds of each maturity. In the event the moneys deposited for retirement of a maturity of Term Bonds are required to be invested, in the manner provided below, then the Amortization Installments may be stated in terms of either. the principal amount of the investments to be purchased on, or the cumulative amounts of the principal amount of investments required to have been purchased by, the payment date of such Amortization Installment. l~soneys on deposit in each of the separate special accounts in the Bond Amortization Fund shall be used for the open market purchase or the redemption of Term Bonds of the series or maturity. of Term Bonds within a series for which such separate special account -19- i t • is established or may remain in said separate special account and be invested until the stated date of maturity of the Term Bands. The resolution establishing the Amortization Installments for any series or maturity of Term Bonds may limit the use of moneys to any one or more of the uses set forth in the preceding sentence. (3) Moneys remaining in the Revenue Fund shall next be applied by the Issuer to maintain in a Reserve Account in the Sinking Fund, which Reserve Account is hereby created and estab- lished, a sum equal to the Maximum Bond Service Requirement on the 1978 Bonds which sum shall initially be deposited therein from the proceeds of sale of the 1978 Bonds and other funds of the Issuer. Any withdrawals from the. Reserve Account shall be subse- quently restored from the first moneys available in the Revenue Fund after all required current payments for the Operation and Maintenance Fund, Sinking Fund and Bond Amortization Fund (includ- ing all deficiencies in prior payments to those Funds) have been made in full. Moneys in the Reserve Account shall be used only far the purpose of the payment of maturing principal of or interest on the 1978 Bonds, or maturing Amortization Installments, if any, when the other moneys in the Sinking Fund and Bond Amortization Fund are insufficient therefor, and for no other purpose. (4) Upon the issuance of any Additional Parity Obligations under the terms, limitations and conditions as are herein provided, the payments into the several accounts in the Sinking Fund and, if Term Bonds are issued, into the Bond Amortization Fund, shall be increased in such amounts as shall be necessary to make the payments for the principal of, interest on and reserves for such Additional Parity Obligations and, if Term Bonds are issued, the Amortization Installments, on the same basis as hereinabove provided with respect to the 1978 Bonds initially issued under this Instrument. The Issuer shall not be required to make any further pay- ments into the Sinking Fund, Bond Amortization Fund or into the Reserve Account in the~Sinking Fund when the aggregate amount of money in both the Bond Amortization Fund and the Sinking Fund (and -2 0- ...:a:. ~ . ...__~.~-_ • the Reserve Account therein) are at least equal to the total Bond Service Requirement of the 1978 Bords then outstanding, plus the amount of redemption premium, mandatory or otherwise, if any, then due and thereafter to become due on such 1978 Bonds then outstanding by operation of the Bond Amortization Fund. (5) The Issuer shall next apply and deposit the moneys in the Revenue Fund into a special account to be known as the "Village of Tequesta Water System Renewal and Replacement Fund" (hereinafter called the "Renewal and Replacement Fund"), which fund is hereby created and established. The Issuer shall deposit into said Renewal and Replacement Fund an amount equal to one-twelfth (1/12) of the estimated annual cost of extensions, additions to, enlargements and replacement of capital assets of the System and emergency repairs thereto, for the current Fiscal Year, such cost to be established by recommendation of the Consulting Engineer. The moneys in the Renewal and Replacement Fund shall be used only for the purpose of paying the cost of extensions, enlargements or additions to, or the replacement of capital assets of the System and emergency repairs thereto. Such moneys on deposit in such Fund shall also be used to supplement the Reserve Account if necessary, in order to prevent a default in the payment of the principal of, interest on, or Amortization Installments with respect to, the 1978 Bonds. The moneys on deposit in such fund shall he withdrawn only upon the authorization of the governing body of the Issuer. (6) The balance of any moneys remaining in the Revenue Fund after the above required payments have been made may be used by the Issuer for any lawful purpose. (7) The Operation and Maintenance Fund, the Sinking Fund, the Bond Amortization Fund, the Reserve Account, the Renewal and Replacement, Fund, the Revenue Fund, and any other special funds herein established and created shall constitute trust funds for the purposes provided herein for such funds. All such funds shall be continuously secured in the same manner as municipal deposits are authorized to be secured by the laws of the State of Florida. -21- • • Moneys on deposit in the Revenue Fund, the Sinking Fund (except the Reserve Account therein) the Bond Amortization Fund may be invested and reinvested in the manner provided by law provided such investments either mature or are redeemable at not less than par at the option of the Issuer not later than the dates on which the moneys on deposit therein will be needed for the purpose of such fund. The moneys in the Renewal and Replacement Fund may be invested and reinvested in the manner provided by law, provided such investments mature not later than one year from their date yr such earlier date as the funds may be needed. The moneys in the Reserve Account may be invested and reinvested in the manner pro- vided by law, provided such investments mature within fifteen (15) years after the date of such investment. All income on such investments shall be deposited into the Revenue Fund, except however that investment income earned in the Bond Amortization Fund may be retained therein or be deposited into the Sinking Fund and used to pay maturing principal and interest on the 1978 Bonds. C.' OPERATION AND MAINTENANCE. The Issuer will maintain the System and all parts thereof in good condition and will operate the same in an efficient and economical manner making such expenditures for equipment and for renewals, repairs and replacements as may be proper for the economical operation and maintenance thereof. The Issuer shall annually prepare and adopt at least fifteen (15) days prior to the beginning of each of its Fiscal Years, a detailed budget of the estimated expenditures for opera- tion and maintenance of the System during such next succeeding Fiscal Year. No expenditure for the operation and maintenance of the System shall be made in any Fiscal Year in excess of the amount provided therefor in such budget without a finding and recommenda- tion by the duly authorized officer in charge thereof, or shall be made until the governing body of the Issuer shall have approved such finding and recommendation. No such increased expenditures in excess of ten per centum (l00) of the amount provided therefor in such budget shall in any event be made except upon the further -22- • certification of the Consulting Engineer that such increased expenditures are necessary and essential to the continuance in operation of the System, The Issuer shall mail copies of such annual budgets and all ordinances and resolutions authorizing increased expenditures for operation and maintenance to any holder or holders of 1978 Bonds who shall file his address with the Issuer and request in writing that copies of all such budgets and ordinances and resolutions be furnished him and shall make available such budgets and all ordinances and resolutions authorizing increased expenditures for operation and maintenance of the System at all reasonable times to any. holder or holders of 1978 Bonds or to anyone acting for and on behalf of such holder or holders. D. RATE ORDINANCE. The Issuer will enact a rate ordinance, and the Issuer covenants to fix, establish, revise from time to time whenever necessary, maintain and collect always such fees, rates, rentals and other charges for the use of the product, services and facilities of the System which will always provide revenues in each year sufficient to pay, and out of such funds pay, 1000 of all Costs of Operation and Maintenance of the System in such year and all reserve or other payments herein required and 125% of the Bond Service Requirement in such year on the outstanding 1978 Bonds and on all outstanding Additional Parity Obligations. Such rates, fees, rentals or other charges shall not be reduced so as to be insufficient to provide Revenues for such purposes. The Issuer further covenants and agrees that the Issuer will annually within thirty (30) days after adoption of the budget described in the preceding Subsection C revise such fees, rates, rentals and other charges for the use of the product, services and facilities of the System to the extent necessary for the estimated Gross Revenues to be derived from the operation of the System during the next succeeding Fiscal Year to increase over the amount of actual Gross Revenues from the operation of the System for the next preceding Fiscal Year by the amount that the estimated expen- ditures for operation and maintenance of the System during such -23- .. next succeeding Fiscal Year shall exceed the actual expenditures for operation and maintenance of the System during such next preceding Fiscal Year. E. BOOKS AND RECORDS. The Issuer shall also keep books and records of the Net Revenuers of the System which shall be kept separate and apart from all other books, records and accounts of the Issuer, and the holders of not less than ten per centum (10~) of the 1978 Bonds shall have the right at all reasonable times to inspect all records, accounts and data of the Issuer relating thereto. F. ANrdUAL AUDIT. The Issuer shall also, at least once a year, within 120 days after the close of its Fiscal Year, cause the books, records and accounts relating to the System to be properly audited by a recognized independent firm of certified public accountants and shall make generally available the report of such audits to any holder or holders of 1978 Bonds. Such audits shall contain a complete report of operation of the System including, but not limited to, a comparison with the current municipal budget and with the operation of previous years, the balance sheet a schedule of insurance in existence, a schedule of the application of all Revenues of the System, a schedule of reserves and investments, a schedule showing the number of customers connected with the System at the end of the Fiscal Year, and a certificate by the auditors stating no default on the part of the Issuer of any covenant herein has been disclosed by reason of the audit. The auditors selected shall be changed at any time by a written request signed by a majority of the holders of the 1978 Bonds or their duly authorized representatives. A copy of such annual audit shall regularly be furnished to any holder of any 1978 Bonds who shall have requested in writing that a copy of such reports be furnished him. G. NO MORTGAGE OR SALE OF THE SYSTEM. The Issuer will not sell, lease, mortgage, pledge or otherwise encumber the System, or any substantial part thereof, or any revenues to be derived therefrom, except as herein provided. The foregoing provision notwithstanding, the Issuer shall have and hereby reserves the right to sell, lease or otherwise -24- ' ~ • dispose of any of the property comprising a part of the System which the Issuer shall hereafter determine, in the manner provided herein, to be no longer necessary, useful or profitable in the operation of the System. Prior to any such sale, lease or other disposition of said property, if the amount to be received therefor is not in excess of $50,000, the Mayor of the Issuer or other duly authorized officer in charge thereof shall make a finding in writing determining that such property comprising a part of the System is no longer necessary, useful or profitable in the operation thereof. If the amount to be received from such sale, lease or other disposition of said property shall be in excess of $50,000 but not in excess of $100,000 such Mayor or other officer shall first make a finding in writing determining that such property comprising a part of the System is no longer necessary, useful or profitable in the operation thereof, and the governing body of the Issuer shall, by resolution duly adopted, approve and concur in the finding of such Mayor or other officer, and authorize such sale, lease or other disposition of said property. If the amount to be received from such sale, lease or other disposition of said property shall be in excess of $100,000 but not in excess of 10~ of the value of fixed assets of the System according to the most recent annual audit report, such Mayor or other officer shall first make a finding in writing determining that such property comprising a part of the System is no longer necessary, useful or profitable in the operation thereof, and the Consulting Engineer shall make a finding that it is in the best interest of the System that such property be disposed of, and the governing body of the Issuer shall by resolution, duly adopted, approve and concur in the findings of such Mayor or other officer and of the Consulting Engineer, and shall authorize such sale, lease or other disposition of said property. No sale or other disposition of said property for a sum in excess of 10% of the value of the fixed assets of the facilities according to the most ,recent annual audit and operating report shall be made unless the Mayor and the Consulting Engineer shall make in -25- • • writing the finding hereinabove referred to, and they shall further find that the estimated Net Revenues to be derived by the Issuer from the System in the five Fiscal Years immediately succeeding the sale or other disposition of such property will be not less than the amount required pursuant to Subsection D of this Section, and the governing body of the Issuer shall by resolution duly adopted, approve and concur in the finding of the Mayor and the Consulting Engineer, and shall authorize such sale or other disposition of said property. Anything in this subparagraph I to the contrary not- withstanding, nothing herein shall restrict the governing body of the Issuer or, to the extent such authority ha.s been vested in him by such governing body, the Mayor in the exercise of his discretion, from authorizing the sale or other disposition of any of the property comprising a part of the System, if the Consulting Engineer shall certify that the Revenues of_the System will not be materially adversely affected by reason of such sale or disposition. The proceeds derived from any such sale or other disposition of property shall be placed in the Renewal and Replacement Fund or used for the retirement of outstanding 1978 Bonds, in such pro- portions to be determined by the governing body of the Issuer upon the recommendations of the Mayor. The payment of such proceeds into the Renewal .and Replacement Fund shall not reduce the amounts required to be paid into such Fund by other provisions herein. H. INSURANCE. For so long as any of the 1978 Bonds are outstanding, the Issuer will carry adequate fire and windstorm insurance on all buildings and structures of the works and properties of the System which are subject to loss through fire or windstorm, -26- ' ~ ~ and will otherwise carry insurance of all kinds and in the amounts normally carried in the operation of similar facilities and properties in Florida except public liability insurance for which the Issuer may be a self-insurer in accordance with the laws of the State of Florida. Any such insurance shall be carried for the benefit of the holders of the 1978 Bonds. All moneys received for losses under any of such insurance, except public liability, are hereby pledged by the Issuer as security for the 1978 Bonds, until and unless such proceeds are used to remedy the loss or damage for which such proceeds are received, either by repairing the property damaged or replacing the property destroyed as soon as practicable. I. NO FREE SERVICE. The Issuer will not render or cause to be rendered any free services of any nature by its System, nor will any preferential rates be established for users of the same class. Whenever the Issuer, including its departments, agencies and instrumentalities, shall avail itself of the product, facilities or services provided by the System, or any part thereof, the same rates, fees or charges applicable to other customers receiving like services under similar circumstances shall be charged to the Issuer and any such department, agency or instrumentality. Such charges shall be paid as they accrue, and the Issuer shall transfer from its general funds to the Revenue Fund sufficient sums to pay such charges. The revenues so received shall be deemed to be Revenues derived from the operation of the System, and shall be deposited and accounted for in the same manner as other Revenues derived from such operation of the System. J. MANDATORY CUT OFF. Upon failure of any user to pay for services rendered by the System within sixty (60) days, the Issuer shall shut off the connection of such user and shall not furnish him or permit him to receive from the System further service until all obligations owed by him to the Issuer on account of services shall have been paid in full. This covenant shall not, however, prevent the Issuer from causing the System connection to be shut off sooner. -27- • • K. ENFORCEMENT OF COLLECTIONS. The Issuer will diligently enforce and collect the rates, fees and other charges for the ser- vices and facilities of the System herein pledged; will take all steps, actions and proceedings for the enforcement and collection of such rates, charges and fees as shall become delinquent to the full extent permitted or authorized by law; and will maintain accurate records with respect thereof. All such fees, rates, charges and revenues herein pledged shall, as collected, be held in trust to be applied as herein provided and not otherwise. L. REMEDIES. Any holder of 1978 Bonds or any coupons appertaining thereto, issued under the provision hereof or any trustee acting for the holders of such 1978 Bands, may either at law or in equity, by suit, action, mandamus or other proceedings in any court of competent jurisdiction, protect and enforce any and all rights, including the right to the appointment of a receiver, existing under the laws of the State of Florida, or granted and contained herein, and may enforce and compel the performance of all duties required herein or by any applicable statutes to be performed by the Issuer or by any officer thereof. Nothing herein, however, shall be construed to grant to any holder of the 1978 Bonds any lien on any real property of the Issuer. M. CONSULTING ENGINEER. The Consulting Engineer shall provide the Issuer with competent counsel affecting the economical and efficient operation of the System and in connection with the making of capital improvements and renewals and replacements to the System. The Issuer shall biannually cause to be prepared by the Consulting Engineer a report or survey of the System, with respect to the management of the properties thereof, the sufficiency of the rates and charges for services, the proper maintenance of the properties of the System, and the necessity for capital improvements and recommendations therefor. Such a report or survey shall also show any failure of the Issuer to perform or comply with the covenants herein contained. If any such report or survey of the Consulting Engineer -28- -, • i shall set forth that the provisions hereof or any reasonable recom- mendations of such Consulting Engineer have not been complied with, the Issuer shall immediately take such reasonable steps as are necessary to comply with such requirements and recommendations. Copies of each report or survey shall be placed on file with the Village Clerk of the Issuer and shall be open to the inspection of any holder of 1978 Bonds or other interested parties. N. NO COMPETING SYSTEM. To the full extent permitted by law, the Issuer will not grant, or cause, consent to, or allow the granting of, any franchise or permit to any person, firm, corporation or body, or agency or instrumentality whatsoever, for the furnishing of water services to or within the boundaries of the Issuer.. O. ISSUANCE OF OTHER OBLIGATIONS. The Issuer will not issue any other obligations payable from the Revenues of the System, nor voluntarily create or cause 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 1978 Bonds issued pursuant to this Instrument and the interest thereon, upon said Revenues except under the conditions and in the manner provided herein. Any obligations issued by the Issuer other than the 1978 Bonds herein authorized and Additional Parity Obligations provided for in Subsection P below, payable from such Revenues, shall contain an express statement that such obligations are junior and subordinate in all respects to the 1978 Bonds herein authorized, as to lien on and source and security for payment from such Revenues. P. ISSUANCE OF ADDITIONAL PARITY OBLIGATIONS. No Additional Parity Obligations, payable on a parity from the Net Revenues of the System with the 1978 Bonds shall be issued after the issuance of any 1978 Bonds, except for the construction and acquisition of additions, extensions and improvements to the System, and except upon the following conditions and in the manner herein provided: (1) There shall have been obtained and filed. with the Issuer a statement of an independent certified public accountant of suitable experience and responsibility: (a) stating that the books -29- and records of the Issuer relating to the collection and receipt of Revenues derived from the operation of the System pledged for the 1978 Bonds have been examined by him; (b) setting forth the amount of Net Revenues, as defined herein, of the System received by the Issuer for either the Fiscal Year or any twelve (12) of the fifteen (15) complete calendar months immediately preceding the date of sale of such Additional Parity Obligations with respect to which such statement is made; (c) stating that such Net Revenues of the System for such preceding Fiscal Year or twelve (12) month period will equal at least 1.25 times the Maximum Bond Service Requirement on (i) all 1978 Bonds and all Additional Parity Obligations, if any, then outstanding and (ii) the Additional Parity Obligations with respect to which such statement is made. (2) If desirable, the Net Revenues for such preceding twelve (12) months may be adjusted by the Engineer as follows: {a) to reflect for such period changes made in the rates, fees, rentals or other charges from the operation of the System during such period; (b) to reflect any change in such. Net Revenues caused by any new projects of the System having been placed into use and operation subsequent to the date of commencement of such period and prior to the date of such statement provided for in paragraph (1) above; and (c) to include 1008 of the Net Revenues to be derived from the operation of the project to be acquired or constructed out of the proceeds of such Additional Parity Obligations for the twelve month period following the completion thereof. (3) Each ordinance authorizing the issuance of Additional Parity Obligations will recite that all of the covenants herein con- tained will be applicable to such Additional Parity Obligations. (4) The Issuer shall not be in default in performing any of the covenants and obligations assumed hereunder, and all payments herein required to have been made into the accounts and funds, as provided hereunder, shall have been made to the full extent required. SECTION 16. SALE OF 1978 BONDS. The 1978 Bonds shall be issued and sold at public or private sale at one time and at such price or prices consistent with the provisions of the Act and the requirements of this Instrument as the Issuer shall 'hereafter -30- '~ ~ . • determine by resolution. The 1978 Bonds shall be sold and delivered only if the 1978A Bonds are sold and delivered at the same time, so as to effect the complete refunding program described in Section 3 of this Instrument. SECTION 17. MODIFICATION OR AMENDMENT. No material modification or amendment of this Instrument or of any ordinance or resolution amendatory hereof or supplemental hereto, may be made without the consent in writing of the holders of two-thirds or more in principal amount of the 1978 Bonds then outstanding, provided, however, that no modification or amendment shall permit a change in the maturity of such 1978 Bonds or a reduction. in the rate of interest thereon, or in the amount of the principal obligation or affecting the unconditional promise of the Issuer to pay the principal. of and interest on the 1978 Bonds as the same shall come due from. the Net Revenues of the System or reduce the percentage of the holders of the 1978 Bonds required to consent to any material modification or amendment hereof without the consent in writing of the holder or holders of all such 1978 Bonds; provided, however that no such modification or amendment shall allow or permit any acceleration of the payment of principal of or interest on the 1978 Bonds upon any default in the payment thereof whether or not the holders of the Bonds consent thereto. SECTION 18. DEFEASANCE. If, at any time, the Issuer shall have paid, or shall have made provision for payment of, the principal, interest and redemption premiums, if any,. with respect to the 1978 Bonds, then, and in that event, the pledge of and lien on the Net Revenues in favor of the holders of the 1978 Bonds shall be no longer in effect. For purposes of the preceding sentence, deposit of Federal Securities or bank certificates of deposit fully secured as to principal and interest by Federal Securities (or deposit of any other securities or investments which may be authorized by law from time to time and sufficient under such law to effect such a defeasance) in irrevocable trust with a banking institution or trust company, for the sole benefit of the 1978 Bondholders, ii: respect to which such Federal Securities or certificates of deposit, -31- ,' .• . • the principal of which, together with the income therefrom, will be sufficient to make timely payment of the principal, interest, and redemption premiums, if any, on the outstanding 1978 Bonds, shall be considered "provision for payment". Nothing herein shall be deemed to require the Issuer to call any of the outstanding 1978 Bonds for redemption prior to maturity pursuant to any applicable optional redemption provisions, or to impair the discretion of the Issuer in determining whether to exercise any such option for early redemption. SECTION 19. PUBLICATION OF NOTICE OF REFUNDING. Within thirty (30) days after the delivery of the 1978 Bonds and the 1978A Bonds, the Issuer shall cause to be published one time in a newspaper in general circulation in the Village of Tequesta, Florida, and a financial journal in general circulation in the Borough of Manhattan, City and State of New York, a notice of the advance refu~~ding of the Refunded Bonds. SECTION 20. ARBITRAGE. No use will be made of the proceeds of the 1978 Bonds which, if reasonably expected on the date of issuance. of the 1978 Bonds, would cause the same to be "arbitrage bonds" within the meaning of the Internal Revenue Code of 1954. The Issuer at all times while the 1978 Bonds and interest thereon are outstanding will comply with the requirements of Section 103(c) of the Internal Revenue Code of 1954 and any valid and applicable rules and regulations promulgated thereunder. SECTION 21. SEVERABILITY. If any one or more of the covenants, agreements or provisions of this Instrument should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shal]_ for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions of this Instrument or of the 1978 Bands or coupons issued thereunder. SECTION 22. VALIDATION AUTHORIZED. The Village Attorney is hereby authorized and directed to institute appropriate proceedings -32- b ~ '~ I • in the Circuit Court of the Fifteenth Circuit of Florida, in and for Palm Beach County, Florida, for the validation of such 1978 Bonds, and the proper officers of the Issuer are hereby authorized to verify on behalf of the Issuer any pleadings in such proceedings. SECTION 23. REPEAL OF INCONSISTENT INSTRUMENTS. All ordinances and resolutions or parts thereof in conflict herewith are hereby repealed to the extent of such conflict. Upon the issuance of the 1978 Bonds herein authorized, the $1,040,000 authorized but unissued principal amount of the Water Revenue Certificates, Series 1976, shall stand cancelled and rescinded without further action of the Issuer. SECTION 24. EFFECTIVE DATE. This Instrument shall become effective immediately upon its passage pursuant to law. THE FOREGOING ORDINANCE was offered by Councilmember Mapes , who moved its adoption. The Ordinance was seconded by Councilmember Cook and upon being put to a vote, the vote on iaas as_follows: FOR ADOPTION W. Harvey Mapes, Jr. Leslie A. Cook Howard F. Brown AGAINST ADOPTION The Mayor thereupon declared the Ordinance duly passed and adopted this 9th day of May A.D., 1978. ATTr,~7i /; /f f,~ (~ ,~ / - Villa~,e Clerk MAYOR TEQUESTA ~ :~ ~ / ~~' Howard F. Brown -33- I ;::= i • • EXHIBIT A ESCROW DEPOSIT AGREEMENT THIS ESCROW DEPOSIT AGREEMENT, dated as of 1978, by and between the VILLAGE OF TEQUESTA, FLORIDA (the "Issuer"), and a banking corporation organized under the laws of the as Escrow Holder (the "Escrow Holder"); W I T N E S S E T H WHEREAS, the Issuer has previously authorized and issued obligations of the issues as hereinafter set forth defined as the "Refunded Bonds," as to which the current Total Debt Service (as hereinafter defined) is set forth on Schedule A; and WHEREAS, the Issuer has determined to provide for payment of the current Total Debt Service of the Refunded Bonds by depositing with the .Escrow Holder cash at least equal to such sum; and WHEREAS, in order to obtain the funds needed for such purpose, the Issuer has authorized and is, concurrently with the delivery of this Agreement, issuing certain Revenue Bonds and Special Bonds more fully described herein; and WHEREAS, the Issuer has determined that the Escrow De- posit Income, as defined herein, to be earned pursuant to this Agreement will be sufficient to pay the Total Debt Service of the Special Bonds; Now Therefore, in consideration of the mutual covenants and agreements herein contained, the Issuer and the Escrow Holder agree as follows: Section 1. Definitions. As used herein, the following terms mean: (a) "Agreement" means this Escrow Deposit Agreement. (b) "Issuer" means the Village of Tequesta, Florida. (c) "Escrow Holder" means (d) "Refunded Bonds" means the outstandinQ~~ Certificates, dated July I, 1967, and Water Revenuo~Z~rti~°~ °,. ~~ Series 1976A, dated July 1, 1976, of the Village... ~'~- ."•=, Fy: ., 4„~ ' . ~. • (e) "Special Bonds" means the Special Obligation Bonds, Series 1978A of the Issuer, authorized by the 1978A Instrument. (f) "Revenue Bonds" means the Water Refunding Revenue Bonds, Series 1978 of the Issuer authorized by the 1978 Instrument. (g) "1978A Instrument" means the resolution adopted by the governing body of the Issuer on as amended and supplemented from time to time, authorizing issuance of the Special Bonds. (h) "1978 Instrument "means the resolution adopted by the governing body of the Issuer on as amended and supplemented from time to time, authorizing issuance of the Revenue Bonds. (i) "Principal Account" means the account established and held by the Escrow Holder pursuant to this Agreement, in which cash and investments will be held for payment of 'the Refunded Bonds. (j) "Income Account" means the account established and held by the Escrow Holder pursuant to this Agreement, in which Escrow Deposit Income, as herein defined, will be held for payment of the Special Bonds and the Expenses. (k) "Escrow Deposit Income" means all interest and other income derived from the investment of funds under and pursuant to this Agreement and, after provision for payment of the Total Debt Service on the Refunded Bonds, any excess cash and principal of Federal Securities held in the Principal Account. (1) "Expenses" means the expenses set forth on Schedule C attached hereto and hereby made a part hereof. (m) "Annual Debt Service" means in any year: (1) as to the Refunded Bonds, the principal of and interest on the Refunded Bonds coming due in such year, and the principal of and redemption premiums with respect to the Refunded Bonds, mandatory or otherwise, if any, called for redemption in such year as shown on Schedule A attached hereto and hereby made a part hereof, and (2) as to the Special Bonds, the principal of and interest on the Special Bonds coming due in such year, as shown on Schedule B. -2- (n) "Total Debt Service" means, as of any date, the sum of the Annual Debt Service then remaining unpaid with respect to the Refunded Bonds or the Special Bonds, as appropriate. (o) "Escrow Requirement" means, as of any date of calcu- lation, the sum of (1) an amount in cash and principal amount of Federal Securities in the Principal Account sufficient to pay the Total Debt Service on the Refunded Bonds; and (2) an amount in cash in the Income Account which, together with all interest due on the Federal Securities, will be sufficient to pay the Total Debt Service on the Special Bonds and to pay when due all Expenses then unpaid. (p) "Federal Securities" means direct. obligations of the United States of America and obligations the principal of and interest on which are fully guaranteed by the United States of America, none of which permit redemption prior to maturity at the option of the obligor. (q) "Call Date" means the date on which a portion of the then outstanding Refunded Bonds will be called for redemption prior to maturity. (r) "Redemption Resolution" means a resolution adopted by the governing body of the Issuer which provides for redemption of certain issues or portions thereof, of the Refunded Bonds on their certain Call Dates, irrevocably instructs the Escrow Holder to give notice of such redemption, and directs the paying agents of such issues of the Refunded Bonds to pay the Refunded Bonds and the interest thereon upon surrender thereof at maturity or their Call Dates, whichever is earlier, including, in the case of payment on a Call Date, the surrender of all unmatured coupons appertaining thereto. Section 2. Deposit of Funds. The Issuer hereby deposits S with the Escrow Holder in immediately available funds, to be held in irrevocable escrow by the Escrow Holder and applied solely as provided in this Agreement. The Issuer represents that: (a) Such funds are derived as follows: (1) $_ from the net proceeds of the -3- • Special Bonds; and (2) $ from the net proceeds of the Revenue Bonds; and (b) Such funds are at least equal to the Escrow Require- ment as of the date of such deposit. Section 3. Use and Investment of Funds. The Escrow Holder acknowledges receipt of the sum described in Section 2, and agrees (a) to hold the funds in irrevocable escrow during the term of this Agreement, (b) to immediately invest $ of such funds by the purchase of the Federal Securities set forth on Schedule D attached hereto, (c) to deposit the sum of $ in cash in the Income Account, (d) to pay to the Underwriter the sum of $ representing costs and expenses allocable to establishment and maintenance of the Escrow as shown on Schedule C attached, (e) to deposit, as received, all receipts of maturing principal of and Federal Securities in the Principal Account and all receipts of interest and other income in the Income Account. (f) to transfer to the Income Account, on each interest payment date for the Special Bonds, any cash and principal of Federal Securities then held in the Principal Account which is then in excess of the amount which will be required to provide for payment of the Total Debt Service on the Refunded Bonds. Section 4. Payment of Bonds and Ex enses. (a) Refunded Bonds. On each interest payment date for the Refunded Bonds, the Escrow Holder shall pay to the paying agents for each issue of the Refunded Bonds, from the cash on hand in the Principal Account, a sum sufficient to pay that portion of the Annual Debt Service for the Refunded Bonds coming due on such date, as shown on Schedule A. (b) Special Bonds. On each interest payment date for -4- • the Special Bonds, the Escrow Holder shall pay to the paying agent for the Special .Bonds, from cash on hand in the Income Account, a sum sufficient to pay that portion of the Annual Debt Service for the Special Bonds coming due on such date, as shown on Schedule B. (c) Expenses. On each of the due dates as shown on Schedule C, the Escrow Holder shall pay the portion or payees designated on Schedule C or designated by separate certificate of the Issuer. (d) Surplus. On each interest payment date for the Special Bonds, after making the payments from the Income Account described in Subsections 4(b) and (c}, the Escrow Holder shall pay to the Issuer any remaining cash in the Income Account in excess of the Escrow Requirement. The Issuer will apply such payments in the manner provided in the i978A Instrument, but the Escrow Holder shall have no responsibility or duty to ensure that the Issuer does so. (e) Priority of Payments. The holders ~f the Refunded Bonds shall have an express first lien on the funds and Federal Securities in the Principal Account until such funds and Federal Securities are used and applied as provided in this Agreement. The holders of the Special Bonds shall have an express first lien on the funds and on the Federal Securities, if any, in the Income Account, and on the income to be received from all of the Federal Securities, until such funds and Federal Securities, if any, and income are received, used and applied as provided in this Agree- ment. If the cash on hand in the Income Account is ever insuffi- cient to make the payments required under Subsections 4{b) and (c), all of the payments required under Subsection 4(b) shall be made when due before any payments shall be made under Subsection 4(c). The holders of the Refunded Bonds shall never have any right to require or compel the Escrow Holder to apply any of the Escrow Deposit Income to pay any portions of the Annual Debt Service of the Refunded Bonds. Section 5. Redemption of Refunded Bonds. The Escrow Holder acknowledges receipt of the Redemption Resolution. The -5- i ~ Esc_ow ;-folder agrees to perfor:~ the duties set fort.` in the Rede:-:c- tion Resolution. Section 6. Rei:.vest~e.^.t (aj Eacept as provided in Section 3 and In t:•.; s Section, the Escro:J Holder shall have no power or duty to invest any funds held under this Agreement or to sell, trans+er or other:aise disposz Of Or m3Ke Sili'~StitL't:_On5 Oi the Federal Securities held hereunder.. .. (b) At the recuest of the Issuer and uaon co:*i~lianc~ r~=t:. file CC~.dltiOriS hereinafter Stated, the ESCrO:J Folder shall Sell, transfer, other:•rise dispose of or request the rede.:,ption of any o° the Federal Securities accuired hereunder and shall eit:~ler purchase Refunded Bonds or Special Bor.ds or substitute otter Federal Securities for such Federal Securities. The Issuer will not request the Escro:a Holder to e::erc~se any t :e ers d d oL . porn escribe in the preceding sen- tenCe .n 3nV manne~ Wh1C if SllCh 2YerCise.had been reasonably e~:: eCt.d Or. to^.e date OL 1sS:lanCe Of tt:e Revenue BOndS anG file Special BOndS, WOUId have Cal:Sed elt:ler 1SSL'e t0 be "ar~itrage bOn^..S" Wit:':in t ~^ .:,eani ny O~ SeCtlOn 103 (C) Of ti'•ie Int°rn31 Reve.^.ue CGGe OL 19~~, as a,:.eaded, and the Rec•`:.ations thereunder in e=_ect on the date of SL1C h rE?CL'°_St and aDDl;_C:.ble t0 obligations issued On the issue data O:. t%e .Ze'ienL'e and SDeC.al Bonds. The tranSaC`' Or.S maV be efrSC`°'~ Only if (1) ar, lnd°_~2^.d°.^.t Cyr ~iiled DL'•'J1iC aCCOU~lt3at Silall Ce~ :' ~'/ that tale C35i1 and pr1nC;.^? l a.'?lOL:nt ' $~ sr _ oL Fed~'"a_ c` ides reT~a:.n_~c on hand after the transactions are ccr.:pleted will be not I less th a n the ~scro:•r Requir°:r.er.t, and (ii) the Escrow F.o1d.._ o ' °~' shah r..ceive an urc;;aiified opinion fro: a nationally recognized bond counsel to the e~fect that the transactions, if they had been reasonably ex- pected on the issue date of the Revenue and Special Bonds, would not have caused such Bo:.ds to be "arbitrage bonds" within the me~n- ing of Section 103 (c) of the Internal Revenue Code of I9~4, as amended, and the regulations thereunder in effect on the date of the transactions and applicable to obligations issued on such date. Section 7. D1o Redemption or Acceleration of maturity. The Issuer will not accelerate the maturity of, or exercise any option to redeem before maturity, any Refunded Bonds; except for the -6- • reda:~~t_on provided for in the ned~.;,p tip:: Resolution, and will ro` acc~ier~te the maturity of any Special Bonds. $ectiOn 8. I,nCe:'lnit" The ISSL1er hereby aSSU::,°_S liab' __- for, and hereby agrees (whether or not any of the transactio;.s c~n- terplated hereby are consu.:~ated) to indemnify, protect, save and keen har:~less tze Escrow Holder and its respective succesjors, assigns, agents and servants, from and against any and all lia~i'_i= ties, obligations, losses, damages, penalties, clams, actions, Sul..J, cosh , expenses and disbursements (including legal fees and disbursements) of whatsoever ki:.d and nature whi ctn. may be imposed on, incurred by, or asserted against at any tir.,e, the EscrerJi;older (whet her or nOt al SO lide::lnifled against the Same by the Issuer Or any ot~:er person. L'::Ger anjl Ot;:er agreement Or 1:75t~L:;,e.^.t) and in a.^.'I Way! relating t0 Or ar 151n7 Out OL the execution and d21_i: er,J Of t.^.i 3 Acreement, the eStGbliS ^:C''nt Of file Pr1nCi~31 ACCOUnt Or the I.^.C^,^: Account, establis~:ed hereu:.der, the acceptance o= the funds and S2C::r1Lle5 de_ osited thereii:, the Dt1rC aSe O'" t%°_ 'aeYal `_' t+ e retention of t're Fecara? Securities or the proceeds thereof and a.^.V pal~,le_^.t, tr3n5=Sr Or Ot~':er a~ ~11Cation Oi fL'nGS Or Se^:lrltieS b`! the L.SCrO:•J Holder In aCC:,rdanCe `rllt:. the `'JrCV1Sl0?:S Of th i S ACree- me P.~.; prOVided, hoc•rever, t. at the Issuer Si all nOt be re ~L:ired t0 irde::,ni =_ the Escrow ro'_de= t agalns its own negl~.;ence or miscond~c~. In no event shall the IsS~er be liable to an': person by reason o~ the transactlon5 COi.te."1^.1 :fed hereby Ot::er than t0 the ESCro:J HOL'.:r.r as se*_ forth in tr.is Section. The indemnities contained in th'_s section shall survive the ter:~ination of this Agreement. Section 9. Responsibilities of Escre:a Holder. The Escro:a Holder and its respective successors, assigns, agents and servants shall not be held to any personal liability whatsoever, in tort, con- tract, or other:aise, in connection with the execution and delivery of this Agreement, the establishment of the Principal Account or the Income Account, the acceptance of the funds deposited therein, the pure::^.ase of the Federal Securities, the retention of the Federal Securities or the proceeds thereof or any payment, transfer or other application of moneys or securities by the Escrow Holder in accordance -7- • with the provisions of this Agreement or by reason of any non- negligent act, omission or error of the Escrow Holder made in good faitr. in the conduct of its duties. The Escrow Holder shall, however, be liable to the Issuer for its negligent or wilful acts, omissions or errors which violate or fail to comply with the terms of this Agreement. The duties and obligations of the Escrow Holder shall be determined by the express provisions of this Agreement. The Escrow Holder may consult with counsel, who may or may not be counsel to the Issuer, and in re- liance upon the opinion of such counsel shall have full and complete authorization and protection in respect to any action taken, suffered or omitted by it in good faith in accordance therewith. ~~Thenever the Escrow :Molder shall deem it necessary or desirable that a matter be proved or established prior to taking, suffering or omitting any action under this Agreement, such matter may be deemed to be conclusively estab- lished by a Certificate signed by an authorized officer of the Issuer. _ Section 10. Resicnation of Escrow Holder. The Escrow Holder may resign and thereby become discharged from the duties and obligations hereby created, by notice in writing given to the Issuer and published once in a newspaper of general circulation published in the territorial limits of the Issuer, and in a daily newspaper of general circulation. or a financial journal published in the Borough of Manhattan, City and State of New York, not less than sixty (60) days before such resigna- tion shall take effect. Such resignation shall take effect immediately upon the appointment of a new Escrow Ho'_der hereunder, if such new Escrow Holder shall be appointed before the time limited by such notice and shall then accept the duties and obligations thereof. Section 11. Removal of Escrow Holder. (a) The Escrow Holder may be removed at any time by an instrument or concurrent instruments in writing, executed by the holders of not less than fifty-one per centum (5I~) in aggregate principal amount of the Refunded Bonds then outstanding, and by the holders of not less than fifty-one per centum (510) in aggre- gate pri,~cipal amount of the Special Bonds then outstanding, such instruments to be filed with the Issuer, and notice in writing given by such holders to the original purchaser or purchasers of the Special Bonds and published once in a newspaper of general circulation 8 ~ ~ published in the territorial limits of the Issuer, and in a daily newspaper of general circulation or a financial journal published in the Borougr, of Manhattan, City and State of clew York, not less than sixty (60} days before such removal is to take effect as stated in said instrument or instruments. A photographic copy of any instru- ment filed with the Issuer under the provisions of this paragraph shall be delivered by the Issuer to the Escrow Holder. (b) The Escrow Holder may be also be removed at any time for any breach of trust or for acting or proceeding in violation of, or for failing to act or proceed in accordance with, any provisions of this Agreement with respect to the duties and obligations of the Escrow Holder by any court of competent jurisdiction upon the application of the Issuer or the holders of not less t::an five per centum (50) in aggregate principal amount of the Special Bonds then outstanding, or the holders of not less than five per centum (Sg) in aggregate prin- cipal amount of the Refunded Bonds then outstanding. (c) The Escrow Holder may also be removed at any time without cause by the Issuer. Section 12. Successor Escrow Holder. (a} If at any time hereafter the Escrow Holder shall re- sign, be removed, be dissolved or otherwise become incapable of act- ing, or shall f:E taken over by any governmental official, agency, department or board, the position of Escrow Holder shall thereupon become-vacant. f the position of Escrow Holder shall become vacant for any of the foregoing reasons or for any other reason, the Issuer shall, but only with the written approval of the original purchaser of the Special Bonds, or the corporate successor or successors of the original purchaser, which approval shall not be unreasonably withheld, appoint an Escrow Holder to fill such vacancy. The Issuer shall jointly publish notice of any such appointment made by them once in each week for four (4) successive weeks in a newspaper of general circulation published in the territorial limits of the Issuer and in a daily newspaper of general circulation or a financial journal published in the Borough of Manhattan,. City and State of New York, and, before tre second publication of such notice shall mail a copy thereof to the original purchaser or purchasers of the • Special Bonds. (b) At any ti.,,e withir. one year after such vacancy shall have occurred, the holders of a majority in principal amount of Special Bonds then outstanding or the holders of a majority in prin- cipal amount of the Refunded Bonds then outstanding, by an instru- ment or concurrent instruments in writing, executed by either group of such bondholders and filed with the governing body of the Issuer, may appoint a successor Escrow Holder, which shall supersede any Escrow Holder theretofore appointed by the Issuer. Photographic copies of each such instru.;lent shall be delivered promptly by the Issuer, to the predecessor Escrow Holder and to the Escrow Holder so appointed by the bondholders. In tre case of conflicting appoint- ments made by the two groups of bondholders under this paragraph, the first effective appointment made during the one year period shall govern. (c) If no appointment of a successor Escrow Holder shall be made pursuant to the foregoing provisions of this section, the holder of any Special Bond or Refunded Bond then outstanding, or any retiring Escrow Holder may apply to any court of competent juris- diction to appoint a successor Escrow Holder. Such court may there- upon, after such notice, if any, as such court may deem proper and prescribe, appoint a successor Escrow Holder. Section 13. Term. This Agreement shall commence upon its execu- tion and delivery and shall terminate when the Refunded Bonds and the Special Bonds and coupons applicable thereto have been paid and dis- charged in accordance with the proceedings authorizing the Refunded Bonds and the 1978A Instrument. Section 14. Severability. If any one or more of the convenants or agreements provided in this Agreement on the part of the Issuer or the Escrow Holder to be performed should be determined by a court of competent jurisdiction to be contrary to law, such convenant or agreements herein contained and shall in no way affect the validity of the remaining provisions of this Agreement. Section 15. Counterparts. This Agreement may be executed in several counterparts, all or any of which shall be regarded for all -10- ~ ~ purposes as one original and shall constitute and be but one and the same instrument. Section 16. Governing Law. This Agreement shall be construed under the laws of the State of Florida. TN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and their corporate seals to be hereunto affixed and attested as of the date first above written. VILLAGE OF TEQUESTA, FLORIDA (SEAL ) ATTEST: Village Clerk Mayor as Escrow Holder (SEAL) ATTEST: By Trust Officer Trust Officer -11- + r A1; C(lT TTTT!\N T~T(- 1 7-77 ~7R A RESOLUTION FIXING TI3I; DATE, MATURITIES, MANDATORY AI`IORTIZATION INSTALLMENTS, INTEREST RATES AND REDEMPTION PROVISIOtdS FOR $3,91.5,OJ0 WATER REFUNDJ_NG REVENUE BONDS, SERIES 1978; FIXING THE DATE, i•IATURITIES AND INTEREST RATES FOR $4,370,000 SPECIAL OBLIGATION BONDS, SERIES 1978A; CANCELLING THE UNSOLD PRINCIPAL A~^1OUNTS OF SAID 1978 BONDS AND 1978A BONDS, RE'1TIF YICJG PURCHASE CONTP.ACTS AND AWARD OF SAID 1978 AND 1978A BONDS; AUTHORIZING USE OF OFFICIAL STATE- MENTS FOR SAID 1978 BONDS AND 1978A BONDS, AUTHORIZING EXECUTION OF AN ESCROW DEPOSIT AGREEMENT AND A TREASURY BOND PURCHASE AGREEMENT AND LETTER AGREEMENT RELATING THERETO; AND NAMING ESCROW HOLDER, PAYING AGEiJTS AND SUPPLIER UNDER TREASURY BOP1D PURCHASE AGREEMENT. WHEREAS, (the "Issuer") has 1978, authorized t Bonds, Series 1978 tion Bonds, Series WHEREAS, the Village Council of the Village of Tequesta heretofore, by Ordinances adopted on :~7ay 9, he issuance of $5,000,000 Water Refunding Revenue (the "1978 Bonds") and $5,000,000 Special Obliga- 1978A (the "1978A Bonds"); and the Issuer deems it in its best interest that $3,915,000 principal amount of said 1978 Bonds and $4,370,000 principal amount of said 1978A Bonds be issued; and WHEREAS, it is necessary to fix the date, maturities, Mandatory Amortization Installments, interest rates and redemption provisions for said 1978 Bonds and the date, maturities and interest rates for said 1978A Bonds; and WHEREAS, it is necessary to cancel certain principal amounts of said 1978 and 1978A Bonds; and WHEREAS, William R. Hough & Co. (hereinafter called "Purchaser"), has offered to purchase said Series 1978 Bonds at the price of $3,797,550.00, equivalent to 970 of par value, plus accrued. interest from April 1, 1978, to the date of delivery thereof, bearing interest as hereinafter stated, and has offered to purchase said Series 1978A Bonds at the price of $4,282,600.00, equivalent to 98R of pa.r value, plus accrued interest from July 1, 1978, to the date of delivery thereof, bearing interest as hereinafter stated; and WHEREAS, the Issuer deems it in its best financial interest that said Series 1978A Bonds and Series 1978B Bonds be sold at ~ • private sale as above recited at the purchase prices above stated; and WHEREAS, it is necessary to designate the Escrow Holder under the Escrow Deposit Agreement for the Series 1978 and Series 1978A Bonds and the paying agents for said Series 1978 and Series 1978A Bonds and the supplier under a Treasury Bond Purchase Agreement; and WHEREAS, it is necessary to authorize the execution of the Escrow Deposit Agreement and also a Treasury Bond Purchase Agreement and related letter agreement for the purchase of certain Federal. Securities from funds to be retained in a separate account in the Bond Amortization Fund in the Sinking Fund for certain of the Series 1978 Bonds maturing April 1, 2007, nose, therefore, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA: SECTION 1. $3,915,000 principal amount of the $5,000,000 Water Refunding Revenue Bonds, Series 1978, are hereby authorized to be issued. SECTION 2(a). The $3,915,000 Series 1978 Bonds shall be dated April 1, 1978, shall bear interest (payable semiannually on April 1 and October 1) at the rate of 6.75 per annum and shall mature as follows: $2,fl10,000 on October 1, 2003; $1,905,000 on April 1, 2007. (b) -Said Series 1978 Bonds maturing in the years 2003 and 2007 are designated as the Term Bonds of said Series 1978 Bonds. (c) Mandatory Amortization Installments for the Series 1978 Term Bonds maturing in the year 2003 shall be deposited into a 2003 Term Bonds Account, which is hereby created and established in the Bona Amortization Fund in the Sinking Fund, com,-~encing on October 1, 1993, in equal monthly amounts so that the follo~•~ing amounts will be in such 2003 Term Bonds Account on the following dates, less any principal amount of the 2003 Term Bonds theretofore retired: _2_ Semiannual Cumulative Date Amount Amount April 1, 1994 $ 70,000 $ 70,000 October 1, 1994 75,000 145,000 April 1, 1995 80,000 225,000 October 1, 1995 80,000 305,000 April 1, 1996 80,000 385,000 October 1, 1996 85,000 470,000 April 1, 1997 90,000 560,000 October 1, 1997 90,000 650,000 April 1, 1998 95,000 745,000 October 1, 1998 95,000 840,000 April 1, 1999 100,000 940,000 October 1, 1999 105,000 1,045,000 April 1, 2000 105,000 1,150,000 October 1, 2000 ~ 110,000 1,260,000 April 1, 2001 115,000 1,375,000 October 1, 2001 120,000 1,495,000 April 1, 2002 120,000 1,615,000 October 1, 2002 130,000 1,745,000 April 1, 2003 130,000 1,875,000 October 1, 2003 135,000 2,010,000 Moneys on deposit in the 2003 Term Bonds Account ;nay, at the option of the Issuer, be used for the open market purchase or the redemption of Term Bonds maturing in the year 2003 at not greater than the par value thereof, or retained in said 2003 Term Bonds Account and invested until the stated date of maturity of said Term Bonds in the year 2003. Income on any such investments may, at the option of the Issuer, be retained in the 2003 TermFBonds Account or deposited into the Sinking Fund and used to pay principal of and interest on the Series 1978 Bonds. (d) Mandatory Amortization Installments for the Series 1978 Term Bonds maturing in the year 2007 shall be deposited into a 2007 Term Bonds Account, which is hereby created and established in the Bond Amortization Fund in the Sinking Fund, commencing at the date of delivery of the Series 1978 Bonds and continuing through September, 1993, in such monthly amounts so that on each of the dates set forth below, there .will have been deposited in, and there will be accumulated in, said 2007 Term Bonds Account funds sufficient to purchase direct obligations of, or obligations guaranteed by, the United States of America ("Government Obligations") in such principal amounts that the aggregate principal of Government Obligations in the 2007 Term Bonds Account after such purchase will be the amount indicated on the following dates, less any principal amount of the 2007 Term Bonds theretofore retired: -3- ~ ! Cumulative Principal Amount Amortization Date of Purchase to b` Purchased Installments October 1, 1978 $565,000- $ 565,000 April 1, 1979 25,000 590,000 October 1, 1979 25,000 615,000 April 1, 1980 25,000 640,000 October 1, 1980 25,000 665,000 April 1, 1981 ° 30,000 695,000 October 1, 1981 30,000 725,000 April 1, 1982 30,000 755,000 October 1, 1982 30,000 785,000 April 1, 1983 35,000 820,000 October 1, 1983 30,000 850,000 April 1, 1984 35,000 885,000 October 1, 1984 40,000 925,000 April 1, 1985 35,000 960,000 October 1, 1985 40,000 1,000,000 April 1, 1986 40,000 1,040,000 October 1, 1986 45,000 1,085,000 April 1, 1987 45,000 1,130,000 October 1, 1987 45,000 1,175,000 April 1, 1988 50,000 1,225,000 October 1, 1988 50,000 1,275,000 April 1, 1989 50,000 1,325,000 October 1, 1989 55,000. 1,380,000 April I, 1990 60,000 1,440,000 October 1, 1990 55,000 1,495,000 April 1, 1991 65,000 1,560,000 October 1, 1991 60,000 1,620,000 April 1, 1992 70,000 1,690,000 October I, 1992 70,000 1,760,000 April 1, 1993 70,000 1,830,000 October 1, 1993 75,000 ,. 1,905,000 Investments on deposit in said 2007 Term Bonds Account shall mature on or prior to April 1, 2007 and shall be valaed at their face value so that sufficient funds will be available to pay the principal of the maturing 2007 Term Bonds. The Government Obligations so purchased shall be held in said 2007 Term Bonds Account and shall be used and applied solely for the payment of principal of the 2007 Term Bonds or payment at their stated maturity. The income on all investments in such 2007 Term Bonds Account shall remain in such account and shall be used for the purposes thereof until the Amortization Installment for October 1, 1993 has been made, and thereafter may be deposited into the Sinking Fund for payment of maturing principal of and interest on the 1978 Bonds. SECTIOiJ 3. The redemption provisions for said Series 1978 Bonds shall read as follows: "The Bonds of this issue may be redeemed prior to their respective maturity dates, at the option of the Village, from any -4- • moneys available theref~~r, either in whole on October 1, I98~3 or any date thereafter or in part, on Oct~bPr 1, 1988 or on any interest payment date thereafter (and if in part, in inverse order of maturity, and by lot within a maturity) at par plus ac.:rued interest to the date fixed for redemption, plus a premium of 3% of the par value thereof if redeemed in 1988. Such premium shall decrease by 1/4 of 1% on each October I thereafter. ~7otwithstanding the foregoing, tze 1978 Bonds maturing October 1, 2003 shall be redeemable from moneys deposited in the 2003 Term Bonds Account in the Bond Amortization Fund on April 1, 1994 and thereafter without prremium." SECTION 4(a). $4,370,000 principal amount of the $5,000,000 -' Series 1978A Bonds are hereby authorized to be issued. (b) The $4,370,000 Series 1978A Bonds shall be dated July 1, 1973, shall bear interest, payable semiannually on January 1 and July 1, at such rates per annum and shall mature on January 1 and July 1 in the years and amounts as follows: INTEREST INTEREST DATE A_NIOUNT RATE DATE AMOUNT RATE Jan., 1979 $125,000 4.10% July, 1991-- $ 90,000 5.30% July, 1979 160,000 4.10% Jan., 1992 90,000 5.35% Jan., 1980 155,000 4.25% July, 1992 85,000 5.35% July, 1980 150,000 4.25% Jana, 1993 80,000 5.400 Jan., 1981 155,000. 4.40% July, 1993 80,000 5.40 July, 1981 150,000 4.40% Jan., 1994 75,000 5.45% Jan., 1982 145,000 4.55% July, 1994 70,000 5.45% July, 1982 145,000 4.55% Jan., 1995 65,000 5.55% Jan., 1983 145,000 4.70% July, 1995 65,000 5.55% July, 1983 135,000 4.70% Jan., 1996 60,000 5.60% Jan., 1934 130,000 4.80% July, 1996 55,000 5.60% July, 1984 125,000 4.80% Jan., 1997 50,000 5.65% Jan., 1985 125,000 4.900 July, 1997 50,000 5.65% July, 1985 125,000 4.90% Jan., 1998 40,000 5.70% Jan., 1986 120,000 5.00% July, 1998 45,000 5.70% July, 1986 115,000 5.00% Jan., 1999 40,000 5.75% Jan., 1987 115,000 5.10% July, 1999 40,000 5.75% July, 1987 115,000 5.10% Jan., 2000 30,000 5.75% Jan., 1988 110,000 5.15% July, 2000 30,000 5.75% July, 1988 110,000 5.15% Jan., 2001 25,000 5.80% Jan., 1989 105,000 5.20% July, 2001 20,000 5.80% July, 1989 100,000 5.20% Jan., 2002 15,000 5.80% Jan., 1990 100,000 5.25% July, 2002 15,000 5.80% July, 1990 100,000 5.25% July, 2003 5,000 5.85% Jan., 1991 90,000 5.30% SECTIOc1 5. The authorization for $1,035,000 principal amount of the Series 1978 Bonds be and the same is hereby cancelled and rescinded and the authorization for $630,000 principal amount -~- • of the Series 1978A Bonds be and the same is hereby cancelled an rescin~?ed. SECTION o. The sale of the Series 1978 Bonds to the Purchaser be and the same is hereby ratified and confirmed. SECTIOti' 7. The sale of the Series 1978A Bonds to the Purchaser be and the same is hereby ratified and confirmed. SECTION 8. The distribution of the Preliminary Officia_ Statements by the Purchaser is hereby ratified and confirmed and the proper officers of the Issuer be and they are hereby authoriz~~ to execute Final Official Statements and to deliver same to said Purchasers for use by them in connection with the sale and distribu- tion of the Series 1978 Bonds and the Series 1978A Bonds. SECTION 9. The proper officers of the Issuer be and th=v are hereby authorized and directed to execute said Series 1978 Bo:.ds and Series i978A Bonds when prepared, and to deliver same to said Purchaser upon payment of the pruchase prices without further autority from the Issuer. The Mayor, Village Manager, Village Clerk and Village Attorney are hereby authorized to act for the Issuer and ~o sign any documents necessary to effectuate delivery of the Bonds. SECTION 10. Both the Series 1978 Bonds and the Series 1978A Bonds shall be payable as to principal and interest at the Jacksonville National Bank, Jacksonville, Florida and said Jackso^ville National Bank is also designated as the Escrow Holder under the Escrow Deposit Agreement referred to in Section 12 hereof. SECTION 11. The Issuer agrees to pay to the Jacksonville National Bank a fee for acting as paying agent for the Series 197.3 Bonds, in the amount of $300.00 per year to be payable at the rate of $150.00 on each April 1 and October. 1, commencing October 1, 1978. SECTIOIT 1.2. The Escrow Deposit Agreement, in substantially the form attached to the Resolution authorizing the Series 1978 Bonds, with such insertions, deletions and modifications as shall be approved by the Piayor, Village Manager and Village Attorney with the advice of bond counsel, is hereby authorized to be executed by the proper officers of the Village, and the Village seal shall be affixed thereto. -6- • SECTION 13. Pursuant to the ordinance authorizing the issuance of the Series 1978 Bands, the Issuer hereby elects to retain the funds deposited into the Bond Amortization Fund in the Sinking Fund, in the 2007 Term Bonds Account therein, until the stated maturity date of the 2007 Term Bonds on April 1, 2007. A Treasury Bond Purchase Agreement for the purchase of Government Obligations, with related Letter Agreement in substantially the forms attached hereto are hereby authorized to be entered into with the Jacksonville National Bank, Jacksonville, Florida and the proper officers of the Village be and they are hereby authorized and directed to execute, affix the Village seal to, and deliver same. SECTION 14. This resolution shall take effect immediately upon its passage. THE FOREGOING RESOLUTION was offered by Councilmember Mapes , who moved its adoption. The Resolution was seconded by Councilmember Ryan ,.and upon being put to a vote, the vote was as .follows: AGAINST ADOPTION declared the Resolution duly passed and adopted this 25th day of July A. D . , 1978 MAYOR OF TEQUESTA - nn~ ~ y ~jv~/~~ ~/ t\/ / ~isC~/f Howard F. Brown ATTEST: Vill ge Clerk -7- FOR ADOPTION • • TREASURY BOND PUP.CHASI AGREE:~H,,NT AG3EE`~IENT dated as of August 1, 1973, bet;aeen the Village of Tequesta, Florida, (the "Issuer") and Jacksonville National Bank, Jacksonville, Florida a banking associa~ion organized under the laws of the United States of America (t e "Bank"}. 6aHBREAS, the Issuer by Ordinance enacted on May 9, 1978, as supplemented (the "Ordinance"), authorized the issuance of $5,000,000 j~ater Refunding Revenue Bonds, Series 1978 (the "Bonds"), for the purpose of providing monies to refund certain outstanding revenue obligations of the Issuer; and tdH~REAS, the Issuer pursuant to ~^~ Ordinance is to establish a fund to be known as the 2007 Term Bonds Account in the Bond Amortization Fund in the Sinking Fund i:lto wizich the Issuer is to deposit from Revenues (as defined in t;:= Ordinance) monies sufficient to provide for the payment of $1,905,000 Teri Bonds maturing on April 1, 2007; and 6v~HEREAS, the Issuer wishes to invest said monies deposited in the 2007 Term Bonds Account in 7-5/8% U^ited States Treasury Bonds maturing on February 15, 2007 (the "Treasury Bonds"}, in specified amounts at the price hereinafter stated; and WHEREAS, the Bank wishes to sell t=~e Treasury Bonds to the Issuer as provided in this Agreement. Accordingly; the parties hereto agree as follows: (i) In consideration of the Issuer's payment to the Bank of Ten Dollars ($10.00), the Bank hereby agrees to sell to the Issuer and the Issuer hereby agrees to purchase fro:l the Bank the Treasu~ir Bonds on the dates, in the principal amounts and at the prices as set forth on Appendix A hereto. (2) The Bank shall have no obligation Y~.ereunder other than to deliver Treasury Bonds to the Issuer on the dates and in the amounts set forth on Appendix A hereto, against payment therefor by or on behalf of the Issuer of the price determined as set forth on Appendix A, in funds immediately available. All expenses in connection with delivery to the Issuer shall be borne by the Sank. (3) If the Issuer shall fail to ~av to the Bank on any Purchase Date (as hereinafter defined in Appendix A hereto) the price set forth on Appendix A for the Treasury Bo:~ds to be delivered by the Bank on that Delivery Date, and such failure shall continue for 5 days: i ~ (a) The Bank shall have the right to resell all or part of the Treasury Bonds so purchased or held by the Bank pursuant to this Agreement and listed in Appendix A which have not theretofore been delivered to the Issuer to any other purchaser, and the Issuer shall pay to the Bank on demand damages in an amount equal to: (i) the difference between th.e price set forth on Appendix A and the price which the Bank shall receive on resale; and (ii} incidental costs and expenses (including legal fees) incurred by the Bank in connection with the resale and the making of such a demand on the Issuer; and (b) The Bank shall have the right to terminate this Agreement by giving notice to the Issuer. (4) If the Bank shall fail to tender to the Issuer on any Purchase Date the full amount of Treasury Bonds required to be de- livered by the Bank, and such failure shall-continue for ~ days: (a) Ttie Issuer shall have the right to purchase from any seller the same principal amount of Treasury Bonds..("Substitute Bonds ). The Bank shall pay to the Issuer on demand damages in an amount equal to: (i) the difference between the price which the Issuer shall have paid to purchase the Substitute Bonds; and (ii) incidental costs and expenses (including legal fees) incurred by the Issuer in connection with the purchase of the Substitute Bonds and the making of such a demand on the Bank; and (b) The Issuer shall have the right tQ continue or termi- nate this Agreement by giving notice to the Bank. (~) If (a) any representation or warranty of the Issuer con- tained in this Agreement shall prove to have been incorrect, false or misleading in any material respect as of the date on which made; or (b) the Issuer shall file a petition in bankruptcy, or shall be adjudicated a bankrupt or insolvent, or shall file a petition seeking any reorganization, arrangement, composition, adjustment, liquida- tion, dissolution or similar relief under any present or future statute, law or regulation, or shall file an answer admitting or not contesting the material allegations of a petition filed against it in any such proceeding, or shall seek or consent to or acquiesce in the appointment of any trustee, receiver or liquidator for itself or of any part thereof or of any substantial part of any of its properties or assets; then, and in such event, the Bank shall have no obligation thereafter to sell Treasury Bonds to the Issuer and this Agreement may be terminated on notice from the Bank to the Issuer and the Bank shall be entitled to receive damages from the Issuer calculated in the manner provided in paragraph (3) hereof. (6) No failure or delay on the part of the Bank or the Issuer in exercising any right or remedy hereunder shall operate as waiver thereof; nor shall any single or partial exercise of any such right or remedy preclude any other or furt:~er exercise thereof or the exercise of any other right or remedy. The rights and remedies of -2- ~ ~ the Bank or the Issuer hereunder are cumulative and are not exclusive of any rights or remedies provided by law or in any other contract between the Issuer and the Bank. None of the terms or provisions of this Agreement may be waived, modified or amended except in a writing duly signed by the Bank and the Issuer. (7) This Agreement shall be binding upon the Issuer and the Bank and upon their successors, transferees and assigns. (8) The Issuer represents and warrants to the Bank that this Agreement constitutes a valid and legally binding agreement for the Issuer to purchase the Treasury Bonds on the terms stated herein; and that the execution and delivery of this Agreement and the performance of the obligations of the Issuer under this Agreement are not and will not violate any provisions of the Constitution, laws or regula- tions of the State of Florida, are not and will not be in conflict with any provisions of the charter or any ordinance or resolution of the Issuer and do not and will not cause any default by the Issuer under any other agreement to which the Issuer is a party. The Issuer further represents and warrants that it is duly organized and is in good standing and that it will use its best efforts to cause to be done any and all actions necessary for the complete and timely performance of this Agreement. (9) The Bank represents and warrants tc the Issuer that this Agreement constitutes a valid and binding Agreement of the Bank and that neither the execution and delivery of this Agreement nor the performance of the obligations of the Bank under 'this Agreement will violate any Federal or State law or any order, decree, license, permits, or the like which is applicable to the Bank or will cause any default by the Bank under any otner agreement. to which the Bank is a party. (10) The Bank consents to be named in the Official Statement re- lating to the Bonds as a party to this Agreement. The Issuer hereby acknowledges that the Bank has assumed no responsibility for, and shall not be held responsible for, the validity of the Bonds or for tine adequacy, accuracy or completeness of any statement made in such Official Statement. (11) All notices pursuant to this Agreement shall be in writing and shall be sufficient if delivered or mailed by First Class P~Iail, postage prepaid to the attention of the persons listed-below and to the party intended as the recipient thereof at the address of such party set forth below, or at such other address or to the attention of such other person as such party shall have designated for such purposes in a written notice complying as i.o delivery with the terms of this paragraph. -3- • The Bank: Jacksonville National Bank 51 t~Test Forsyth Street Jacksonville, Florida 32202 Attention: James A. Irwin The Issuer: The Village of Tequesta, Florida Village Fiall Tequesta, Florida Attention: Robert Harp, Village Manager (12) Nothing expressed or implied herein is intended or shall be construed to confer upon any person, firm or corporation other than the parties hereto any right, remedy or claim by reason of this Agreement or any term hereof, and all terms contained herein shall be for the sole and exclusive benefit of the parties hereto or their successors and their assigns. (13) This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. (14) This Agreement may be executed in one or more counterparts and when each party hereto has executed at least one counterpart, this Agreement shall become binding on all parties and such counter- parts shall be deemed to be one and the same docurlent. (15) If one or more provisions of this Agreement or the applica- tion of any such provisions to any set of circumstances shall be determined to be invalid or ineffective for any reason, such deter- mination shall not affect the validity and enforceability of the remaining provisions or the application of the same provisions or any of the remaining provisions to other circumstances.. (16) Notwithstanding any other provision herein, if the Issuer shall not issue,. deliver and receive payment for the Bonds on or about August 1, 1978, this Agreement shall terminate without penalty to either party, including such penalties provided in section 3 hereof, and the Bank shall retain as .its fee $10.00 as provided in section 1 hereof. (17) The Issuer's obligations under this Agreement, and any liability incurred by the Issuer with respect to any breach of any of such obligations, shall not constitute a general indebtedness of the Issuer within the meaning of any constitutional, statutory or charter provisons or limitations, nor shall the Bank have the right to re- quire or compel the exercise of the ad valorem. taxing power of the Issuer for the payment due hereunder. The Issuer shall be obligated -4- • to make payments hereunder solely from the funds on hand in the 2007 Term Bo*?ds Account in the Bond Amortization Fund in the Sinking Fund established by the Ordinance. (13) .The Bank shall not be required to own any of the Treasury Bonds at the time of execution of this Agreement or at any time prior to the Purchase Dates, but the Bank shall own, or cause others to deliver, Treasury Bonds on the Purchase-Dates and in sufficient amounts to perform fully its obligations under this Agreement. Prior to the Purchase Dates with respect to the principal amounts of the TreasurjT Bonds not yet purchased by the Issuer, the Treasury Bonds shall, even if purchased by the Bank, be the sole property of the Bank. THE VILLAGE OF TEQUESTA, FLORIDA (SEAL) ATTEST: By JACKSONVILLE NATIONAL BANK, JAC:~SONVILLE, FLORIDA (SEAL) ATTEST: By -~- • APPENDIX A VILL.~GE OF TEQUESTA, ~ORIDA PRI'N'CIPAL A.MOLnv'T OF FEDERAL OBLIG =T~'~S TO BE PL'?C:iASED Extended Total Purchase Principal Dollar Dollar accrued Trustee Purchase ~ Date Amount Price Price Interest Fee Price 9/29/78 $ 565,000 93.22 $ 526,693.00 S 5,268.08 $ 300.00 $ 532,261.05 3/30/79 25,000 93.22 23,305.00 226.43 300.00 23,831.43 10/01/79 25,000 93.22 23,305.00 243.46 300.00 23,848.46 4/01/80 25,000 93.22 23,305.00 240.90 300.00 23,845.90 10/01/80 25,000 93.22 23,305.00 243.46 300.00 23,848.46 4/01/81 30,000 93.22 27,966.00 284.36 300.00 28,550.36 10/01!81 30,000 93.22 27,966.00 292.15 300.00 28,558.15 4/01/82 30,000 93.22 27,966.00 284.36 300.00. 28,550.36 ', 10/Ui/32 30,000 93.22 27,966.00 292.15 300.00 28,558.15 i 4/01/83 35,000 .93.22 32,627.00 . 305.65 300.00 33,232.65 9/30/83 30,000 93.22 27,966.00 285.94 300.00 28,551.94 3/30/84 35,000 93.22 32,627.00 322.60 300.00 33,249.60 10/01/84 40,000 .93.22 37,288.00 389.54 300.00 37,977.54 4/01/85 35,000 93.22 32,627.00 331.75 300.00 33,258.75 10/01/85 40,000 93.22 37;288.00 389.54 300.00 37,977.54 4/01/86 40,000 93.22 37,288.00 379.14 300.00 37,967.14 10/01/86 45,000 93..22 41,949.00 438.23 300.00 42,687.23 4/01/87 45,000 93.22 41,949.00 426.54 300.00 42,675.54 10/01/87 45,000 93.22 41,949.00 438.23 300.00 42,687.23 4/01/88 50,000 93.22 46,610.00 481.80 300.00 47,391.80 9/30/88 50,000 93.22 46,610.00 476.56 300.00 47,386.56 3/31/89 50,000 93.22 46,610.00 463.40 300.00 47,373.40 9/29/89 55,000 93.22 51,271.00 512.82 300.00 52,083.82 3/30/90 60,000 93.22 55,932.00 543.44 300.00 56,775.44 10/01/90 55,000 93.22 51,271.00 535.61 300.00 52,106.61 4/01/91 65,000 93.22 60,593.00 b16.11 300.00 61,509.11 10/01,'91 60,000 93.22 55;932.00 584.31 300.00 56,816.31 4/01/92 70,000 93.22 65,254.00 674.52 300.C0 66,228.52, i0/Ol/92 70,000 93.22 65,254.00 681.69 300.00 66,235.69 4/01/93 70,000 93.22 65,254.00 663.50 300.00 66,217.5 0 10/01/93 75,000 93.22 69,915.00 730.38 300.00 70,945.38 TOTAL. $1,905,000 $1,775,841.00 518,046.65 $9,300.00 $1,803,187.65 • VILLAGE OF 'I'EQUESTA Tequesta, Florida August 1, 1978 Jacksonville National Bank Jacksonville, Florida Re: Treasury Bond Purchase Agreement dated August 1, 1978 ("Bond Purchase Agreement") between the undersigned and Jacksonville National Bank ("Bank"), and other matters relating to $3,915,000 Water Refunding Revenue Bonds, Series 1978 and $4,370,000 Special Obligation Bonds, Series 1978A (the "Bends"). Gentlemen: The Village of Tequesta has, on this date, entered into the Bond Purchase Agreement pursuant to which Bank will acquire Treasury Bonds for the account of the Village of Tequesta, Florida (the "City"). Bank will hold the Treasury Bonds purchased by it iri accordance with the Bond Purchase Agreement, or otherwise appropriately designate itself as trustee of suc?~ Treasury Bonds, to be held by Bank, in trust, in accordance with the terms and conditions set forth herein for the benefit of the undersigned and the $1,905,000 Term Bonds payable from the 2007 Term Bonds Account (the "Term Bonds") . The capitalized terms not otherwise defined in this letter shall have the meanings ascribed to them in the Bond Purchase Agreement and Escrow Deposit Agreement, both between Bank and the City dated as of the date hereof. Ulith respect to .the Treasury Bonds: (1) you are instructed to maintain for the account of the undersigned a 2007 Term Bonds Account for the payment of the Term Bonds and hold and maintain all Treasury Bonds purchased by you for the account of the City, in or for the benefit of that account for payment of the Term Bonds; (2) you are further instructed to collect all interest accruing with respect to the Treasury Bonds, to retain such interest in the 2007 Term Bonds Account until the Amortization Installment for October 1, 1993 has been accumulated therein, and thereafter to remit such interest upon receipt directly to the City for deposit in the Sinking Fund created under the Ordinance hereinafter discussed; (3) the provisions of the Escrow Deposit Agreement are expressly adopted as a part hereof; (4} you shall have no power or duty to sell, transfer or otherwise dispose of or make substitutions for the Treasury Bonds held by you in trust hereunder; and (5) your fiduciary • Jacksonville ~dational.Bank August 1, 1973 Page Two obligations hereunder shall become effective immediately and shall terminate upon the payment of the Term Bonds in accordance with the terms and provisions of the Bond Purchase Agreement and the Ordinance authorizing the Bonds as supplemented and amended (the "Ordinance"), copies of which have been delivered to you. In addition to the foregoing duties and obligations you have also agreed to be designated and are hereby appointed as secured party: of record for the benefit of the holders of the Bonds for the sole purpose of perfecting their security interest in the Net Revenues and other collateral described on the copy of the financing state- ment which is attached hereto.. Your duties and obligations as such secured party of record shall be limited to your serving in that capacity as a nominee of record for the purposes of perfecting the security interest of the holders of the Bonds, to provide information concerning the security interest and to continue the effective filing of the financing statement by appropriate continuation statments as may be required by law until you have been notified of the payment in full of the Bonds. In the performance of your duties hereunder you shall be required to take and perform only those actions as are specifically provided to be taken or performed by the express provisions hereof and you shall have no implied actions or duties hereunder: The Village Clerk of the undersigned has joined in the execution hereof for the purposes of appointing you to assist in him carrying out his fiduciary obligations under the Ordinance. Please sign this letter in the space provided below to evidence your acceptance of the trusts and obligations hereunder. Sincerely yours, (SEAL) VILLAGE OF TEQUESTA, FLORIDA ATTEST:. By: Mayor Village Clerk Jacksonville National Bank August 1, 1978 Page Three AGPEED TO AND ACCEPTED: (SEAL ) ATTEST: C~ JACKSONVILLE i•IATIOi1AL BANK. By: By: • • 5=~r,MOCE ronw. ucc-+ STATE OF FLQRIDA .r.7y fnr,T s ~~;eC far fi~,n; with trte CffJ~I,FORMayOMMERCsA i CLOD UmformlC mmernatGo eTmu t cMEN~ ee bT0$ Rretary orCState, State of flori~a INSTRUCTIONS. i 1. PLE.:SE ~ YPE this form. Fold only thong perforation for moiling. ~. Remove ~ecurod ~drty and Oebror copies end tend omen 3 copies wnh interleavr:d ecrbon peper ro the filing orficer. Enclose filing fee of f5.00 3. If the space orov,ded far cnv ire^•z) on the trim i; incaeouote me irem•si sheuid be canrinued en eddirionci Sheer:, oreierebi such cJdir,_rc, ;beets need be presented to me niin officer w,rr Y 5"' 8" or A". I;" 0niv one c.._: a' g r^e f rsr th•ee cpp,ez or me nr.enc,nc sror.rnenr, Sorg schedules of caliater pi. nden.ures,• ^py ce pn cnv vte Raper thm,s co venanrfor the seared party. Irdicare the number cf xd,Konai sheer; c!•acnea, Enclose hi,n- fee of f2.00 for c-r =~ a col.o!eroi .s crops or goods wn cn cre or are r ~ ~ y - _ c73Lw^ot s'-e' 0 oecome fi.rures,y,ve the Irgal descr:ptian of ti+e rear esrcre and note of record owner or record lessee. S• ~^e^ o coRr ;i •he security eoree^e.nr rt used as a f,nancinq srRremen r, i! is reGuez*ed rn of it be occpmpan ied by o compiered but unsigned set of riese forms. ~~ acc~•iR^RI tee pr S3.CJ iz •e ovind, 5. Piedse s.gn r-is +orm w,rh a boii paint pen, $ignarurrs mu s! be legible on oiphebeticRl ana numen ccl Ca p,es. _ - _= if filing w, n C;rrR of Circwr [curt con suit Ch corer 1$, r'. $., or loan clerk for proper ices. se aiwos-c e.ne• a r•r.ritic eo. iwc - rr•rr r~oe,o• ssioi THIS FINANrING STATE!~ENi is presented to a filing officer for filing pursuant to tffe Uniform Commsrdol Code: { 1. eororu} {Last Name F;rsr and oddress~es, ~ 3. Motu.ity dote cif dny~: 2. $ecu red Party iesi and oddressresi i for Fs:nq Off.<.r .Dore. Time, Nvmov. ana Filing Gf;;c,. Village of Tequesta Jacksonville National Bank' Vi? lage Hall ~ Sl ~dest Forsytr. Street TeGUesta, Florida jJacksonville, Florida 32202. t. '-is financing startmenr covers the foilowrng hpes tor, items; Of property: See Exhibit "a" attached. ~. Asaignesis) of Secured Party and Address~es~ 6. _-e secured parrvi st. ..nose s~.^.asure(s) oopears oe~o•r, yares mss .rte limos reoo,rec br Chaser 2Q!. Flor~do Sian,res.:i oar. rw•e Deco _ ~~-ea on me pom,rar mrrvmenrs srured nereoy. and w.ii be s'~wced on any pddn.oroi and s:.m~ior urvrumenr .nor .nor oe w secur•o. T'iis sratemene is filed without }fin debtor's signature to perfecto security interest in collatero{. ;Check ~ if soj _ .s:reotiy subject to o security interest in another jurisdiction when it was brought into this state. _, which is proceeds of the original cogoterol described above in which a ucuriry interest was perfected: Cheri ~ if covered: Proceeds of Collarerol ore also covered. Products of Colldtarol arc also covered. No. of additional Sheers presented: Fled Witt,: ~et,artment of State i Village of Tequesta Jacksonville National Banat _ gy. $ignarure;sj of Oebtor,s~ ~ 9y' - $ignatura;s} of Secured Parfyiiesl _ STANDARD FORM -- FORM UCC-7 J ~ ' ' "' Approved by secretary of State, State pf Florida O ~ ` Exhibit A to financing Statement bett~een the Village of Tequesta, Florida, as Debtor, and Jacksonville National Bank, as Secured Party. A. The 'det Revenues, as defined in Ordinance i3o. 260 of Debtor adooted Play 9, 1978, as supplemented (the "Ordinance") relating to tdater Refunding Revenue Bonds, Series 1978, all in the manner provided in the Ordinance. B. All funds and interest received from investments of funds established by the Ordinance, specifically including all funds to be deposited in the Sinking Fund, Bond Amortization Fund, Reserve Account, and 2007 Term Bonds Account. RESOLUTION N0. 13-77/78 • A RESOLUTION PROVIDING FOR THE REDEI~SPTION OF CERTAIN OF ^1 HE OUTSTANDING WATER REVEdUF. CERTIFICATES, DATED JULY 1, 1967, OF THE VILLAGE OF TEQUESTA, FLOP.IDA, ON CERTAIII REDEMPTION DA^1 ES OF THE RESPECTIVE CERTIFI- CATES. BE IT RESOLVED BY THE VILLAGE COUIvC~L OF THE VILLAGE OF TEQUESTA, FLORIDA: SECTI0~1 1. It is hereby found, ascertained and determined that: A. The Village has heretofore issued ?~7ater Revenue Certificates, dated July 1, 1967 (hereinafter called the "Refunded Bonds"), to finance the cost of the construction and acquisition of additions, extensions and improvements to the existing Water System of the Village. B. Certain of the Refunded Bonds are required to be redeemed prior to their maturity, in inverse numerical order, at par and accrued interest plus premiums equal to a per centage of the par value thereof, on January 1 of each year, in accordance with the following schedule: Redemption Premium January 1 of Principal Certificate {as a percentage Year Amount Nos. (inclusive) of par value 1984 $23,000 1363-1385 3 1/4% 1985 23,000 1340-1362 3% 1986 23,000 1317-1339 2 3/4% 1937 23,000 1294-1316 2 1/2% 1988 23,000 1271-1293 2 1/4% 1989 23,000 1248-1270 2% 1990 23,000 1225-1247 1 3/4% 1991 23,000 1202-1224 1 1/2% 1992 23,000 1179-1201 1 1/4% 1993 23,000 1156-1178 1% 1994 23,000 1133-1155 3/4 of 1% 1995 23,000 1110-1132 1/2 of 1% 1996 23,000 1087-1109 1/4 of 1% C. The City has by ordinances adopted on May 9, 1978, as supplemented (herein called "Bond Resolutions"), authorized the issuance of not exceeding $5,000,000 Water Refunding Revenue bonds, Series 1978 (herein called the "1978 Bonds") and not exceeding $5,000,000 Special Obligation Bonds, Series 1978A (herein called the "1978A Bonds"), for the purpose of refunding all of the Refunded Bonds and certain other issues of outstanding bonds of the Villar.e. D. The Tillage has by such Bond Resolutions determine: that all of the Refunded Bonds may be advantageously refunded :with benefit to the Village in saving of interest during the remaining term of such Refunded Bonds by the issuance and sale of the 1978 Bonds and the 1978A Bonds in the manner and subiect to the terms and conditions of the Bond Resolutions. E. Section 2.01 of Ordinance No. 138 (hereinafter called "196'7 Ordinance") authorizing the issuance of the Refunded Bonds (therein called the "Certificates") provides for notice of prior redemption of the Refunded Bonds and such section reads in part as follocas "A notice of the prior redemption of any of said Certifi- Cates shall be published at least once at least thirty (30) days prior to the date of redemption in a financial newspaper or journal published in the City of New York,-New York. Interest shall cease upon ary of said Certificates duly called for prior redemption or. the redemption date if the Village has duly made provision for the payment of the redemption price thereof." SECTION 2. The Refunded Bonds numbered as set forth in the Schedule appearing in Section 1B hereof, are hereby irrevocably called for redemption prior to maturity, at par and accrued interest, plus the respective redemption premiums, on the respective dates set forth in Section 1, Paragraph B hereof. Such payment dates in this resolution shall be .referred to as the "redemption dates" of the respective bonds.. SECTION 3. The Notices of Redemption of the Refunded Bonds being redeemed prior to maturity shall be published not less than thirty (30) days and not more than forty-five (45) days prior to each respective redemption date listed in Section 1, Paragraph B hereof and shall be in substantially the following form: -2- • NOTICE OF REDE•IPTION CILLAC CP 'iEQUESTA, FLORIDA WATER P.EVENUE CERTIFICATES DATED JULY 1, 1967 NOTICE IS HEREBY GIVEi7, for and on behal~ of the Village of Tequesta, Florida, that the outstandi:~g Water Revenue Certifi- Cates, dated July 1, 1967, of the Village of Tequesta, Florida, numbered to inclusive, in the aggregate pri-!cipal amount of $ and which are redeemable on January 1, 19__, at the option of the Village, at the par value of each Bond plus a redemption premium equal to 0 of the par value thereof, together with interest accrued thereon to the date fixed for redemption, will be redeemed on January 1, 19 Payment of such certificates grill be made on or after such redemption date of January 1, 19 upon the presentation of such bonds, accompanied by all coupons maturing after such redemption date, at PAanufactures Hanover Trust Company, New York, Ne:a York, the paying agent for such certificates.. Registered certificates should be accompanied by duly executed assignments of transfer powers in blank. Interest on such certificates to the rede~~ption date will be paid in the usual manner. Interest on such certificates will cease to accrue from and after such redemption date. DATED this day of 19 JACKSOIIVILLE NATIONAL BANK Jacksonville, Florida As Escrow Holder -3- NOTICE OF REDEMPTION VILLAGE Gr' '1E~UESTA, r'L:ii~ID WATER P,EVENUE CERTIFICATES DATED JULY 1, 1967 NOTICE IS HEREBY GIVEi1, for and on behalf of the Village of Tequesta, Florida, that the outstanding [later Revenue Certifi.- Cates, dated July 1, 1967, of the Village of Tequesta, Florida, numbered to inclusive, in the aggregate principal amount of $ and which are redeemable on January 1, 19__, at the option of the Village, at the par value of each Bond plus a redemption premium equal to % of the par value thereof, together with interest accrued thereon to the date fixed for redemption, will be redeemed on January 1, 19 Paymen~ of such certificates will be made on or after suer. redemption date of January 1, 19 upon the presentation of such bon: s, accompanied by all coupons maturing after such redemption date, at "-Ianufactures Hanover Trust Company, New York, New York, the paying agent for. such certificates. Registered certificates should be .accompanied by duly executed assignments of transfer powers in blank. Interest on such certificates to the redemption date ~vill be paid in the usual manner. Interest on such certificates ~~~ill cease to accrue from and after such redemption date. DATED this day of I9 JACKSONVILLE NATIONAL BANK Jacksonville, Florida As Escrow Holder -3- • SECTIOiJ 4. The Escrow Holder under the Escrow Deposit Agreement for file Refunded Bonds and the Soeci~t ObJ.iga*ion. Bonds is hereby irrevocably instructed and directed not more than forty- five (45) days nor less than thirty (30) days prior to each suc11 redemption date for the respective Refunded Bonds as set forth in Section 1, Paragraph B hereof: A. To call for redemption the Refunded Binds by pubJ.ishing at least once on any business day of the week in the name of the Village a Notice of Redemption in the aforesaid form in a financial newspaper or journal printed in the English language and published in the City of ~Je:v York, New York. B. To file each Notice of Redemption with the paying agent, referred to in said Plotice, and to mail a copy of such Notice of Redemption, postage prepaid, to all registered owners of the Refunded Bonds to be redeemed on the respective redemption dates, at their last addresses as they appear on the registry books maintained for such pcrposes, not less than. thirty (30) days prior to the .redemption of their respective bonds. SECTION 5. The paying agent of the Refunded Bonds is hereby authorized and directed to pay all Refunded Bond coupons as they mature and become due to and including their respective redemption dates and the principal of the Refunded Bonds on their respective redemption dates, upon the surrender thereof (with all unmatured coupons attached), and thereafter to deliver to the Village all Refunded Bonds so paid for disposition. SECTIOPJ 6. This resolution shall take effect immeidately upon its adoption. THE FOREGOING RESOLUTION was offered by Councilmember Mapes who moved its adoption. The Resolution was seconded by Councilmember Ryan put to a vote, the vote was as follows: and upon being -4- r FOR ADOPTION -7 i • c.~...-.-----~ • AGAINST ADOPTION T P4ayor thereupon declared the Resolution duly passed and adopted this 25th day of July A.D. , 1978 ATTEST• Villa e Clerk MAYOR OF TEQUESTA -~'~ oward F. Brown -5-