Loading...
HomeMy WebLinkAboutRESO 645426005-36 FINAL • K0188 CITY OF PALO ALTO SANTA CLARA COUNTY, STATE OF CALIFORNIA RESOLUTION NO. 6454 A SERIES RESOLUTION AUTHORIZING THE ISSUANCE OF A PRINCIPAL AMOUNT Of $12,200,000 CITY OF PALO ALTO, CALIFORNIA UTILITY REVENUE BONOS, 1985 SERIES A {ADJUSTABLE CONVERTIBLE EXTENOABLE SECURITIES-ACESsm) Adopted December 23, 1985 ORIGINAL Section CITY OF PALO ALTO SANTA CLARA COUNTY CALIFORNIA RESOLUTION NO. A SERIES RESCLUrION AUTHORIZING THE ISSUANCE OF A PRINCIPAL AMOUNT OF $12,200,000 CITY OF PALO ALTO, CALIFORNIA UTILITY REVENUE BONDS, 1985 SERIES A (ADJUSTABLE CONVERTIBLE EXTENOABLE SECURITIES-ACESsm) TABLE OF CONTENTS ARTICLE I AUTHORITY, PURPOSE AND DEFINITIONS 1.01. Authorization and Purpose............................................ 2 1.02. 1985 Series A Resolution .•.•..•..•.•..••.••..•..•.....•.•......... c.. 2 1.03. Definitions ........................................ .a.................. 2 ARTICLE II AUTHORIZATION OF 1985 SERIES A BONDS 2.01. Principal Amount, Designation and Series............................. 9 2.02. Denominations, Medium,, Method and Place of Payment and Dating of Bonds........................................ 9 2.03. Payment Dates of Bonds............................................... 9 2.04. Interest Rates ..• ~··············"········•ci••························ 9 2.05. Conversion to the Fixed Rate ••••••••••••••••••••••••.•••••••••••••••• 12 2.06. Interest Mc>des......................................................... 15 2.07. Purchase of Bonds •.•.••.••. ~········································· 24 2.08. Remarketing of Bonds ••••••..•..•..•••••.•••••.•...•..•.•••.•...•...•. 25 2.09. Ma~datory Purchase •••.••••......••••• ~······························· 27 2.10. Owner 1s Right to Retain Bonds Upon Mandatory Purchase •••••••••••••••• 28 2.11. Letter of Credit; Alternate Letter of Credit; Alternate Security •••••••..•......•.•••••.••..•..•.•••••••...•....• 28 2.12. ~OrtP. of Bonds••••••••••••••••o••••••••••••••••••••••••••••••••••••••• 30 2.13. Execution and Authentication of Bonds •••••••••••••••••••••••••••••••• 31 2.14. Transfer and Exchange of Bonds •.•••••••••••••• o••••••················ 31 2.15. Bond Registration Books.~~··········································· 31 2.16. Temporary Bonds ........................................................ 31 2.17. Approval of U"derwriting Agreement •••••••••••••••••••••••••.••••••••• 31 2.18. Approval of Pre11m1nary Official Statement ••••••••••••••••••••••••••• 32 2.19. Approval of Remarketing Agreement ••••••••••••••••••••..•••••••••.•••• 32 2.20. Approval of Reimbursement Agreement; Tenn Note and Demand Note •••••• e .......................................... , • • • 32 2.21. Prior Actions Ratified and Confirmed ••••••••••••..••••••••••••••••••• 32 2.22. Further Actions Authorized ••.•••••••••••••••••••••••.•••••••••••••••• 32 1 3.01. 3.02. 3.03. 4.01. 4.02. 4.03. 4.04. 4.05. 4.06. 5.01 5.02. 5.03. 5.04. 5.05. 6.01. 6.02. 6.03. 7.01. 7.02. 7 .03. 7.04. ARTICLE III PROCEEDS OF BONDS • Del 1very of Bonds .. o .................................................. . Deposit of Proceeds of Bonds •••..••••••••••••••••••..•••.•••••••••••• Application of 1985 Series A Project Account ••.••••.••••...••••••.••• ARTICLE IV REDEMPTION OF BONDS 33 33 33 Terms of Red empt 1 on. • • • • • • • • • • • • • • • • • • • • • • • • • • . • .. . • . .. • . • . • • • . • • • • • • • . 34 Redemption Procedure •••••••••••.••.•••••.••••.•.••••••••••••••••••••• 37 Selection of Bonds for Redemption •••••••••••••..•.•.••••••••••••••••• 38 Notice of Redemption. . . . • . . . . • . . . . . . . . . • .. . . . . . . . . . . . . . . . . . . . . . . . • . . ... . 39 Part i a T Redemption of Bonds. • • • • • • • • • . • • • • • • • • • • • . • . . • • • • • • • • • • • • • . • • 39 Effect of Redemption ••••••••••••••••••••••••••••••••••••.•••••••••.•• 40 ARTICLE V REVENUES, FUNDS ANO ACCOUNTS Pledge of Revenues •••••••••••••••••••••••••••••••.•.••••.•••••••••••• 41 Allocation of Revenues •••••••••••••.••.•.•••.•.••••••••••.••••••••••• 42 Application of Interest Account •••••••••••.•••••••••••••••••••••••••• 43 Application of Sinking Fund Account •••••••.••••••.•.••••••••••••••••• 43 Application of Bond Reserve Account •••••••••••••••••••••••••••••••••••• 44 ARTICLE VI COVENANTS Compliance with 1985 Series A Resolution ••••••••••••••••••••••••••••• Arbitrage and No Industrial Development Bond Status Covenants •.••..•....•••...•••.•.......•..... ~.~········ Conf1nnation of General Resolution •••••••••••••.••••.•••••••••••••••• ARTICLE VI I DEFAULT AND LIMITATIONS OF LIABILITY 45 45 45 Events of Default •.•••.•••••••••••••••••••••••••••••••••••••••••••••• 46 Action on Default •............ ,. ...... .,, ....... .., . . • . . . . • . • . • . . .. . . • . . . • • . . . • .. 46 Application of Funds Upon Acce1eration •••••••••••.•.•••••••.•••••.•.••• 47 No Liability by the Fiscal Agent or the Paying Agent to the Owners............................................................... 47 .; . • 1 8.01. 8.02. 8.03. 8.04. 8.05. 9.01. 9.02. 9.03. ARTICLE VI I I THE FISCAL AGENT, THE REMARKETER, THE RATE-SETTING AGENT AND PAVING AGENT Notices to Bank •••••••••.••••••••••••.•..•.••••.•..•••••••••••••.••.• Appointment of Remarkf!ter •••••••••.••••••••••••••.•••••..••••••••...• Appointment of Rate~Setting Agent •••...••••••••••••••••••••.••.••.••. Appointment of Paying Agent ••.••••.••••••....•.•••.•..•••..•.••••.... Appointment of Fiscal Agent •••••••••••••••••.••••••••.••.••.•••.••••• ARTICLE IX AMENDMENT OF OR SUPPLEMENT TO 1985 SERIES A RESOLUTION Amendments Not Requiring Consent ~f Bondholders •..•••••••••••••••...• Consent of Bank •••••••••••••••••••••••••••••••••••••••••••.•••.•..••• Endorsement or Replacement of Bonds After Amendment or Supplement ....•.•....•.....••............•.•...•...•............ ~RTICLE X DEFEASANCE 48 48 48 49 50 52 52 52 10.01. Discharge of Bonds and 1985 Series A Resolution •.••••••••••••••••• ,. 53 11.01. 11.02. 11.03. 11.04. 11.05. 11.06. 11.07. ARTICLE XI MISCELLANEOUS Alternate Methods of Registration of Bonds •••••••••••••••••••••••.•• Partial Inva11dity ...•..••..........•......... c•••••••••••••••••c••• Californ1a Law .....•.•.•..•......•.......•...•........•••.. ., ... " ...• Notices .............................................................. . Conflicting Resolutions Repealed •••.•••••••••••••••••••••••••••••••• Third Party Beneficiary ...•.•••••••••••..••.•••••..••••••••••••••••• Effect 1 ve Date •........................................ e ............. . 54 54 54 54 55 55 55 Execut 1 on Page. • • • • • • • • • • • • • • • • . . • • • • • • • • • • • • .. . • • • • • • • • • • • • • • • . • • • • • • • • • • . . • 56 Appendix A •••••••••• ""....................................................... 57 i; i RESOLUTION NO. A SERIES RESOLUTION AUTHORIZING THE ISSUANCE OF A PRINCIPAL AMOUNT OF $12,200,000 CITY OF PALO ALTO. CALIFORNIA UTILITY REVENUE BONDS, 1985 SERIES A (ADJUSTABLE CONVERTIBLE EXTENDABLE SECURITIES-ACESsm) RESOLVED, by the Council of the City of Palo Alto, California that WHEREAS, the Council of the City of Palo Alto, by Resolution No. 6111, "A Resolution Authorizing the Issuance of City of Palo Alto Utility Revenue Bonds" has authorized an issue of Bonds for the purposes therein set forth; WHEREAS, said resolution authorizes the issuance of said Bonds in one or more Series pursuant to Series Resolutions authorizing each such Series and, so long as no event of def au 1 t has occurred and be continuing thereunder, the issuance of bonds secured by a lien on net revenues which is subordinate to the lien securing Bonds outstanding under said resolution; · WHEREAS, the City has heretofore authorized, issued and sold $4,765,000 of Utility Revenue and Refunding Bonds 1983 Se'ries A, of which $4,385,000 are currently outstanding; WHEREAS, the Cnunc i1 has detenni ned that it is necessary and required that the City issue at this ti~ a Series of Bonds to be designated "City of Palo Alto Utility Revenue Bonds, 1985 Series A" (Adjustable Convertible Extendable Secur1ties-ACESsm) for the purposes herein set forth whf ch Seriec:. of Bonds will be payable from the net revenues and secured by a lien thereon wn)ch will initially be subordinate to the lien of the said outstanding Bonds but which w111, at such time and 1n the event that certain events herein set forth take place, be and become on a parity to said 11en, all as herein provided; and WHEREAS, it is therefore the intention of this Council that said 1985 Series A Bonds be issued under this Resolution as a Series of Bonds pursuant to and as authorized by said Resolution No. 6111, secured initially by a subordinate lien on the net revenues but susceptible to convers1on to parity as herein provided; NOW, THEREFORE, IT IS ORDERED. as follows: ARTICLE I AUTHORITY, PURPOSE AND DEFINITIONS SECTION 1.01. Authorization and Purpose. (A} The Council has reviewed all proceedings heretofore taken relative to the authorization of the 1985 Series A Bonds and has fcund, as a result of such rev1ew, and hereby determines and declares that all conditions, things and acts required by 1 aw to exist, happen or be perf armed precedent to and in the issuance of the 1985 Series A Bonds do exist, have happened and have been performed in due time, form and manner as required by law, and the Council is now authorized, pursuant to each and every requirement of law, to issue the 1985 Series A Bonds in the manner and form provided in the General Reso1ution and in this 1985 Series A Resolution. (B} ThE purposes for which the 1985 Series A Bonds are to be issued are to provide funds (together with other available funds) to pay the costs of the acquisition and construction of the 1985 Series A Project, including payment of costs incidental to or connected with such acquisition and construction. end to pay the Costs of Issuance cf the 1985 Series A Bonds, and to satisfy the funding requirements of the Reserve Account. SECTION 1.02. 1985 Series A Resolution. This 1985 Series A Resolution 1s adopted 1n accordance with provisions of Article II and Article VIII of the General Resolution and pursuant to the authority contained in the Bond Law. SECTION 1.03. Oefinitfons. (A) All terms which are defined in Article I of the Genera1 Resolut1on shall have the same meanings, respectively, in this 1985 Series A Resolution as such terms are given in said Article I of the General Resolution. (B) In this 1985 Series A Resolu:ion9 (1) Act of Bankruptcy of the Bank means that the Bank shall become insolvent or fa11 to pay its debts generally as such debts become due or shall admit 1n writing its inabflity to pay any of its indebtedness or shall consent to or petition for or apply to any authority for the appo1ntment of a receiver, 11qu1d1'ltor, trustee or similar offfcial for itself or for all of any substantial part of 1ts properties or assets or any such trustee. receiver, liquidator or similar official is othen1ise appointed or insolvency9 reorganization, arrangement or liquidation proceedings (or similar proceedings) shall be instituted by or against the Bank, irrespective of whether any of the foregoing shall be commenced, instituted or prosecuted under the laws of the United States of America or any State thereof or the laws of the sovereign nation which is the dom1c1le or place of organization of the Bank. (2) Adjusted Rate means the interest rate borne by the Bonds prior to the Fixed Rate Conversion of such Bonds, determined for each Interest Mode as provided 1n Section 2.04 hereof. 2 (3) Alternate Letter of Credit means an alternate Letter of Credit issued 1n accordance with Section 2.11 hereof. (4) Alternate Security means any credit facility, insurance policy, guarantee or other credit support agreement or mechanism provided by the City in accordance with Section 2 .11 hereof, as the same may from time to time be supplemented, amended or extended in accordance with its terms. (5) Bank means The Fujf Bank Limited, a banking corporation duly organized and existing unde~ and by virtue of the laws of Japan, acting through its Los Angeles Agency, as issuer of the Letter of Credit, or any other bank, financial institution or insurance company providing an Alternate Letter of Credit or an Alternate Security. (6) Bank Bonds means Bonds held by the Bank pursuant to Sections 3.01, 3.02 or 7.02 of the Rei~bursement Agreement. (7) Bank Rate means the interest rate borne by Bank Bonds pursuant to Sections 3.01, 3.02 or 7.02, as applicable, of the Reimbursement Agreement. (8) Bond Counsel means any attorney at law or firm of attorneys, of nationally recognized standing in matters pertaining to the federal tdx exemption of interest on bonds issued by states and political subdivisions, and duly admitted to practice law before the highest court of any state of the United States of America. (9) Bond Reserve Requirement means, as of any date of calculation, the maximum amount of the Principal Installments and interest payable in any future Fiscal Vear on all Bonds Outstanding hereunder, using. in the case of variable rate securities, a maximum annual rate of twelve percent (12i). {10) Business Day meo.ns any day of the year on which each of the Notice Parties (other than the City) is open for business. (11) Daily Mode means an Interest Mode during which the interest rate borne by the Bonds is determined on the Rate Determination Date as set forth in Section 2.04(b) hereof. (12) Daily Rate means the interest rate borne by the Bonds 1n a Daily Mode. (13) Demand Note means the Demand Note made by the City and payable to the Bank or 1ts order and referred to in Section 3.01 of the Reimbursement Agreement. expires. ( 14) Expiration Date means the date on which the Letter of Credit (15) Event of Default means an event so aescr1bed in Article X of the General Reso1ut1on and in Section 7.01 hereof. (16) Fixed Mode means an Interest Mode designated as such in a Mode Adjustment Notice and extending from the Mode Adjustment Date to the maturity of the Bonds. 3 {17} Fixed Rate means the interest rate borne by the Bonds in a Fixed Mode. (18) Fixed Rate Conversion means the conversio~ of the interest rate to be borne by the Bo~ds to a Fixed Rate pursuant to Section 2.05 hereof. (19) Fixed Rate Conversion Date means the date which has been designated by the City as the date upon which th~ Bonds begin to bear interest at the Fixed Rate as provided in Section 2.05 hereof, whether or not the Fixed Rate Conversion actually occurs on such date. {20) General Resolution means Resolution No. 6111, "A Resolution Authorizing the Issuance cf City of Palo Alto Utility Revenue Bonds 11 , adopted by the Council on April 25, 1983. (21) Independent Financial Consultant means a financial consultant or firm of financial consultants approved by the City and having no interest direct or indirect, in or with the Paying Agent, the Remarketer, the Rate-Setting Agent or City and, in the case of an individual, not being an officer or employee of the Paying Agent1 the Remarketer, the Rate-Setting Agent or City and, in the case of a firm, not having as a partner, director, owner, officer or employee, an officer or employee of the Paying Agent, the Remarketer, the Rate-Setting Agent or City, but, in the case of either an individual or firm, who may be regularly retained by City. (22) Initial Interest Mode or Initial Interest Period means the period from and including the date of initial authentication and delivery of the Bonds to but not including April 1, 1986. (23) Initial Rate means 6-5/8% per annum. {24) Interest Mode means a period of time relating to the frequency with which the interest rate borne by the Bonds is determined pursuant to Section 2. 04 hereof, which Interest Mode may be the Initial Interest Mode, a Daily Mode, a Weekly Mode, a Monthly Mode, a Semiannual Mode, a long Mode or a Fixed Mode. {25) Interest Payment Date means April 1, 1986 and, as to any Bond in a Da1ly Modet a Weekly Mode or a Monthly Mode, the first Business Day of each calendar month; and as to any Bond in a Semiannual Mode, a long Mode or a Fixed Mode, each July 1 and January 1. (26) Interest Period means. with respect to the Bonds in any Interest Mode, the period from and including each Interest Payment Date for such Interest Mode to and including the day imediately preceding the fol lowing Interest Payment Date for such Interest Mode; the Initial Interest Period sha11 be the period from and including the date of original delivery of the Bonds to and including the day 1nwnediately preceding April 1, 1986. (27) Investment Company means an open-end diversified management investment company registered under the Investment Company Act of 1940, as amended. 4 (28) Letter of Credit means the irrevocable, direct-pay Letter of Cred1t issued by the Bank contemporaneously with the original delivery of the Bonds or extensions thereof, in accordance with Section 2.11 hereof, except that upcn issuance of an Alternate Letter of Credit in accordance with Section 2.11 hareof, 1t shall mean such Alternate Letter of Credit. {29) Long Mode means an Interest Mode during 't;hich the interest rate borne by the Bonds is determined at twelve mont.,, intervals or an integral multiple thereof. (301 Mandatory Purchase Date ~eans any date on which the Bonds shall be subject to mandatory purchase pursuant to Section 2.09 hereof. ( 31) Mini mum Rate means the interest rate to be determined by the Rate-Setting Agent with respect to any Bonds in a Semiannual Mode, Long Mode or Fixed Mode below which the Adjusted Rate for such Semiannual Mode or Long Mode or the Fixed Rate may not be established, determined in accordance with Section 2.04(f) or Section 2.05 hereof. (32) Mode Adjustment D~te means a date on which the Interest Mode of the Bonds 1s adjusted and such date shall b~ an Interest Payment Date. (33) Mode Adjustment Notic~ means the notice distributed to the Notfce Parties of a new Interest Mode with respect to the Bonds or, with respect to Bonds 1n a Long Mode, the designation of a new Long Mode having a Rate Period of a duration different from the preceding Rate Period. (34) Monthly Mode means an Interest Mode during which the interest rate borne by the Bonds is determined on the Rate Determination Date as set forth in Section 2.04(d) hereof. (35) Monthly Rate means the interest rate borne by the Bonds in a Monthly Mode. (36) Moody's means Moody 1 s Investors Service, a corporation duly organized and existing under and by virtue of the laws of the State of Delaware, and its successors or assigns, except that if such corporation shall be dissolved or 11qu1dated or shall no longer perform the functions of a securities rating agency, then the term "Moody's" sha11 be deemed to refer to any other nationally recognized securities rating agency selected by the City and approved by the Remarketer and the Fiscal Agent (each of whom shall be under no liability by reason of such approval). (37) 1985 Series A Bonds or Bonds means the Bonds authorized by Article II hereo • ( 38) 1985 Seri es A ProJe~_ means the acqu f sit 1on and construct; on of improvements to the City's wastewater d1sposa1 f ac1l ity and sanitary sewage collection system and the construction of all work and the acquisition of all property and rights auxi 1 iary to the abov-e and necessary to carry out such acquisition and construction. (39) 1983 Series A Bonds means the bonds authorized by the 1983 Series A Resolution. 5 (40) 1983 Series A Resolution means Resolution No. 6112, adopted by the Council on April 25, 1983. (41) 1985 Series A Resolution or Resolution or Series Resolution means this resolution. (42) Notice Parties means t~e City, the Fisr.al Agent, the Remarketer, the Paying Agent, the Rate-Setting r1gent and the Bank; provided, that with respect to any party which is giving or sending a required notice hereunder "Notice Parties" shall not include the party giving or sending such notice. (43) Obligations means all obligations, whether now existing or hereafter incurred, pay ab 1 e by the City to the Bank under the Reimbursement Agreement. (44) Outstanding, when used with reference to Bonds, does not include Undelivered Bonds. (45) Owner means the registered owner of any Outstanding Bond as shown on the registration books required to be kept by the Paying Agent in accordance with Section 2.15 hereof. (46) Owner Election Notice means a written instruction of the Owner of any Bond, conforming to the requirements of this 1985 Series A Resolution, delivered to the Paying Agent on or prior to a date upon which such dond is subject to mandatory purchase or to Fixed Rate Conversion, evidencing such Owner's electio~ to remain the Owner of such Bond subsequent to such date. (47) Paying Agent means Chemical Bank, a banking corporation duly organized and existing under and by virtue of the laws of the State of New York and having its principal office in N~w York, New York, and its successors or assigns. (48) Purchase Date means the Business Day designated by the Owner of any Bond in a Tender Notice as the date for purchase by the Paying Agent of such Bond and which for the Interest Mode shall be the date set forth in Section 2~06(f) hereof, and any Mandatory Purchase Date with respect to which an Owner has not submitted an Owner Election Notf ce. ( 49) Purchase Pr ice means 1 wf th respect to any Bond t!r.dered or deemed tendered pursuant to Section 2.07 or 2.09 hereof, an amount eqt1al to 100% of the prf ncipal amount of such Bond plus accrued and unpaid interest thereon to but not including the Purchas~ Date. (50) Purchaser means The First Boston Corporation, as underwriter and purchaser of the Bonds under and pursuant to the Underwriting Agreement. { 51) Rate AdJus tment Date 1aeans with respect to any Bonds in a ( i) Daily Mode, each Rate Determination Date, (if) Weekly Mod,:, each Tuesday, or if any such Tuesday is not a Busine~s Day, the immed1ately succeeding Business Day, (f 1i) Monthly Mode~ the first Business Day of each month, (iv) Semiannual Mode, each July 1 and January 1. (v) Long Mode, the July 1 following the end of each Rate Per1od specified by the City, and (vi) Fixed Mode, a Fixed Rate Conversion 6 Date; provided, however, that 1n the event of a conversion of the Interest Mode, the first Rate Adjustment Date sha11 be the relevant Mode Adjustment Date. (52) Rate Detenn1nation Date means, w1th respect to any Bonds 1n a (1) Daily Mode, at or prfor to 9:30 a.m. New York City time on each Business Day or non Business Day on which the Rate-Setting Agent and the Remarketer are open for business, (ii) Weekly Mode, each Monday, or if such Monday is not a Business Oay, the im.ediately succeeding Business Day, {iii) Monthly Mode, that date designated by the Remarketer not earlier than 7 days prior to and not later than an Interest Payment Date and (iv) during any other Interest Mode, that date designated by the Remarketer occurring not earlier than 14 days prior to, and no later than the last Business Day iMnediately preceding each Rate Adjustment Date; provided, however, that in the event of conversion of the Interest Mode, the first Rate Determination Date shall occur on a date designated by the Remarketer, not earlier than 10 days prior to and no later than the relevant Rate Adjustment Date, which date shall also be a Mods Adjustment Date6 (53) Rate Period means the period from a Rate Adjustment Date to but not including the next succeeding Rate Adjustment Date. (54) Rate-Setting Agent means The First Boston Corporation and its successors or assigns, or any other firm which may be substituted in its place as provided in Section 8.03 hereof. (55) Record uate means. during a Daily Mode, a Weekly Mode or a Monthly Mode, the close of business on the Business Day ii1111ediately preceding an Interest Payment Date, and during a Semiannual Mode, a Long Mode and a Fixed Mode, the date whf ch f s the fifteenth day of the calendar month next preceding any Interest Paymenr Date. (56) Redemption Date means (beginning July 1, 1988) .July 1 of each year. (57) Reimbursement Agreement means that certain Letter of Credit and Reimbursement Agree111ent by and between the Bank and the City, executed and entered 1nto as of December 1, 1985, as originally executed and as it may from time to tilM! be amended, and any subsequent re1mbursement agreement executed and entered into by and between the City and the Bank or any other bank or financial 1nst1tut1on with respect to any Alternate Letter of Credit or Alternate Security. (58) Remarketer means The First Boston Corporation and 1ts successors or assigns, or any other ffna which may be substituted in fts place as provided in Section 8.02 hereof. ( 59) Remark et 1 ng A1reement means that cert a 1 n Remarket i ng Agreement by and among the City, the F seal Agent, the Paying Agent, the Remarketer and Rate-Setting Agent, executed and entered 1 nto as of December 1, 1985, as or1g1nally executed and as it aay from time to time be amended. and any subseqYent remarketing agreement executed and entered into by and between the City and any successor Remarketer or Rate-Setting Agent. (60) S&P means Standard & Poor's Corporation, a corporation duly organized and existing under and by virtue of the laws of the State of New York, 7 and 1ts successors or assigns, except that if such corporation shall be dissolved or liquidated or shall no longer perform the functions of a securities rat 1 ng agency, then the term 11 S&P" sha 11 be deemed to refer to any other nationally recognized securities r4ting agency selected by the City and approved by the Remarketer and the Fiscal Agent (each of whom shall be under no liability by reason of such approval). (61) Semiannual Mode means an Interest Mode during which the interest rate borne by the Bonds is determined at six month intervals. (62) Semiannual Rate means the interest rate borne by t~e Bonds in a Semiannual Mode. (63) Substitution Date means the Rate Adjustment Date on which the C1ty (1) substitutes for the Letter of Credit. an Alternate Letter of Cred;t or Alternate Security which results in a reduction, suspension or withdrawal of the then prevailing rating of the Bonds by Moody's or S&P or (i1) terminates the Letter of Credit without substituting therefor an Alternate Letter of Credit or Alternate Security. (64) Tender Notice means written notice of an Owner delivered to the Pay1ng Agent or in the case of Bonds in a Daily Mode, irrevocable telephonic Mt1ce by an Owner to the Remarketer at its principal office, promptly confirmed in writing, evidencing an Owner's election to tender a Bonrl all 1n accordance with Section 2. 07 hereof. A not 1 ce determined by the Pay 1 ng Agent not to have been properly completed, executed and delivered is "ot a Tender Notice. (65) Term Note means the Tena Note made by the City and payable to the Bank or its order and referred to in Section 3.02 of the Reimbursement Agreement. (66) Undelivered Bonds means (f) Bonds which are deemed to have been purchased as prov1ded 1n Section 2.10 hereof or (11) Bonds for which a Tender Notice has been received, but which, in either case, have not been delivered to the Paying Agent. (67) Underwriting Agreement means that certain Underwriting Agreement by and among the PUrchaser and the City relating to all Bonds. (68) Weekly Mode inea.ns an Interest Mode during which the interest rate borne by the Bonds is determined on the Rate Determination Date as set forth in Section 2.03(c) hereof. \o9) Weekly Rate means the interest rate borne by the Bonds in a Weekly Mode. 8 ARTICLE I I AUTHORIZATION OF 1985 SERIES A BO~DS SECTION 2.01. Principal Amount, Designation and Series. Purs1Jant to the provisions of the General Resolution, a Series of Bonds is hereby authorized in the aggregate principal amount of $12,200,000. Such Bonds shall be designated as 11 City of Palo Alto Utility Revenue Bonds, 1985 Series A11 (Adjustable Convertible Extendable Securities-ACESsm). SECTlON 2.02. Denominations, Medium, Method and Place of Payment and Dating of Bonds. The Bonds shall be prepared in the form of fully registered Bonds in denominations of one hundred thousand dollars ($100,000) or any i ntegra 1 mu 1 tip le thereof f except that ( i) if the Bonds are in a Semiannual Mode, a Long Mode or the Fixed Mode such Bonds may be in denominations of five thousand dollars ($5,COO) or any integral multiple thereof and (ii) following the adjustment from a Semiannual Mode or a long Mode to a Daily Mode, a Weekly Mode or a Monthly Mode the Bonds of ~ners who continue to own such Bonds after the relevant Mode Adjustment Date may be in denominations of five thousand dollars ($5,000) or any integral multiple thereof. The interest and principal of the Bonds shall be ~ayable in lawful rrtoney of the Unfted States of America. Interest on the Bonds shall be payab1e on their Interest Payment Oates by check mailed by the Paying Agent to the respective Owners thereof at their addresses as they appear in the books required to be kept by the Paying Agent pursuant to the provtsions of Section 2.15 hereof on the Record Date with respect to each Interest Payment Date; provided, that unless the Bonds are in a Fixed Mode, in the case of an Owner of Bonds evidencing $1,000,000 or more in aggregate principal amount, upon the written request of such Owner to the Paying Agent five (5) days prior to any Interest Payment Date, ~pecifying full information, acceptable to the Pay1ng Agent, regarding routing instructions and bank accounts, such interest shall be paid to such Owner in inrnediately available funds by wire transfer. The principal and premium, if any, on the Bonds shall be payable on July 1, 2006, or on redemption prior thereto, upon surrender thereof to the Paying Agent at its office located at 55 Water Street, in New York, New York, Attention: Corporate Trust -Customer Services, or such other office located in New York, New York as may be specified by the Paying Agent in a notice g1ven to the Notice Parties and the Owners. The Bonds sha11 be dated the date of their original authentication and delivery. SECTION 2.03. Payment Dates of Bonds. Interest on the Bonds shal 1 become due and payable on each Interest Payment Date from their date to and including July 1, 2006, or on redemption prior thereto, or, with respect to Bank Bonds, on the Expiration Date. The principal of the Bonds shall become due and payable on July 1, 2006, or en redemption prior thereto, or, with respect to Bank Bonds, on the Expiration Date. SECTION 2.04. Interest Rates. (a) The interest rates payable en the Bonds during the Initial Interest Period shall be the Init1al Rate, and thereafter shall be an Adjusted Rate as provided in this Section 2.04 or a F1xed Rate as provided in Section 2.05 hereof. fhe interest on the Bonds in a Daily Mode, a Weekly Mode or a Monthly Mode sha 11 be payable on the app 11cab1 e Interest Payment Date as herein described, computed on the basis of a 365 or 9 366-day year, as app 1icab1 e, for the number of days actua 11 y elapsed. The interest on the Bonds in a Semiannual Mode, a Long Mode or a Fixed Mode shall be payable semiannually on July l and January 1 of each year, computed on the basis of a 360-day year, consisting of twelve 30-day mor.ths. The Bonds shal 1 bear interest, commencing on each Rate Adjustment Date, at the rate determined by the Rate-S~tting Agent for the applicable Rate Period. (b) Qaily Mode. For any Bonds in a Oaily Mode, the interest rate shall be determined in the following manner. On each Rate Determination ~ate for such ~a11y Mode the Rate-Setting Agent shall determine not later than 9:30 a.m., New York City t1me, the interest rate to be borne by the Bonds for such day in accordance with subparagraph (f} hereof. With respect to any day that is not a Rate Determination Date, the interest rate shall be the same rate as th~ interest rate in effect for the i!Tllledi ately preceding day. The Rate-Setting Agent shall promptly notify the Remarketer and the Paying ft.gent of the Daily Rate, wh1ch shall be promptly confirmed in writing. The Paying Agent shallt not later than the fifth day of each month, notify the Bank, the Fiscal Agent~ the City and the Owners of each of the Daily Rates during the preceding month. (c) Weekly Mode. For any Bonds in a Weekly Mode, the interest rate shall be determined in the following manner. Not later than 2:00 p.m., New York City time, on each Rate Determination Date for such Weekly Mode the Rate-Setting Agent sha 11 detenni ne the interest rate to be borne by the Bonds during the relevant Rate Period in accordance with subparagraph (f) hereof. The interest rate so determined shall be effective as of the applicable Rate Adjustment Oate. The Rate-Setting Agent shall promptly notify the Remarketer and the Paying Agent of the Weekly Rate, which shall be promptly confirmed in writing. The Paying Agent shall, not later than the fifth day of each month, notify the Bank, the fiscal Agent, the City and the Owners of each of the Oaily Rates during the preceding month. (d) Monthly Mode. For any Bond in a Monthly Mode, the interest rate shall be determined in the following manner. With respect to each calendar month while the Bonds are in a Monthly Mode, the Rate-Setting Agent shall determine, not later than the Rate Determination Oate, the interest rate to be borne by the Bonds during the relevant Rate Period in accor·1ance with subparagraph (f) hereof. The interest rate so determined shall be effective as of the applicable Rate Adjustment Date. The Rate-Setting Agent shall promptly notify the Remarketer and the Paying Agent of the Monthly Rate, which shall be promptly confirmed in writing. The Paying Agent shall. not later than the fifth day of each 1ROntht notify the Bank, the f1sca1 Agent, the City and the Owners of each of the Daily Rates dur1ng the preceding month. (e) Semiannual and Long Modes. For any Bonds in a Semiannual Mode or a Long Mode, the interest rate shall be determined in the following manner. Not less than 31 days nor more than 35 days prior to each Rate Adjustment Date. the Rate-Setting Agent sha 11 determine the interest rate to be borr1e by the Bonds if such date were the Rate Determination Date for the relevant Rate Period and shall determine the Minimum Rate in accordance w1th subparagraph (f) hereof. The Rate-Setting Agent shall provide notice of the Minimum Rate promptly to the fiscal Agent, Paying Agent and the City. Not less than 30 days prior to such Rate Adjustment Date, the Paying Agent shall mail to each Ow~er written notice (1) the Interest Mode that w11 1 be in effect on the next Rate Date, (ii) the Minimum Rate, (iii) the Rate Adjustment Date, {iv} that the interest rate an the 10 Bonds beginning on such Rate Adjustment Date w111 not be less than the Minimum Rate, and (v} that promptly after the Rate Determination Date notice of the 1nter~st rate determined on that date will be mailed to each Owner. On the Rate Oetern1natfon Date, the Rate-Setting Agent shall determine the Adjusted Rate for the respectiv~Rate Period. 1n no event less than the Minimum Rate, effective on the Rate Adjustment Date. The Rate-Setting Agent shall promptly notify the Notice Parties of the Adjusted Rate. Promptly after such Rate Determindtion Date the Paying Agent sha 11 ma i1 to a 11 Owners written notice of the Adj;•s ted Rate. (f) The Rate-Setting Agent, in consultation with an Independent Financial Consultant, shall determine the Adjusted Rate on each Rate Determination Date as that rate which, in the sole judgment of the Rate-Setting Agent, but subject to such consultation, would equal (but not exceed) the interest rate necessary to enable the Remarketer to sell each cf the relevant Bonds on such date at a price equal to lOOI of the principal amount thereof plus accrued and unpaid interest, if any, therein. In determining the Adjusted Rate, the Rate-Setting Agent, in consultation with the Independent Financial Consultant, shall take into account to the extent applicable (a) market interest rates for comparable securities held by tax-exempt open-end municipal bond funds or other institutional or private investors with substantial portfolios (1) with interest rate adjustment periods and demand purchase options substantially identical to such Bonds, (ii} bearing interest at 4 variable rate intended to maintain a value equal to 100% of the principal amount thereof, and (ili) rated by a national credit rating agency in the same category as such Bonds; (b) other financial market rates and indices which may have a bearing on the Adjusted Rate (including but not limited to rates borne by co11111erc i a 1 paper, tax-exempt commercial paper, HUD project notes, Treasury Bins, commercial bank prime rates, certificates of deposit rates, federal funds rates, the London Interbank Offered Rate, indices maintained by The Bond Buyer, and other publicly available tax-exempt interest rate indices); (c) general financial market conditions (inc1uding current forward supply); and {d) industry, economf c or financial conditions wh -~ may affect or be relevant to such Bonds. The Rate-Setting Agent, in cons1.1 ... ation with the Independent Financial Consultant, shall establish the Minimum Rate by making a determination of the Adjusted Rate as if such Adjusted Rate were being calculated on such date. The Minimum Rate shall be not less than 80% of the Adjusted Rate as so determined. In addition, in determining the Adjusted Rate or the Minimum Ratet the Rate-Setting Agent shal 1, in consultation with the Independent Financial Consultant. base such rate on marketing efforts with, or solicitations of proposals from, not less than three institutional or money fund investors or other entities or individuals {other than the Rate-Setting Agent or the City) who customarily purchase tax-exempt securities comparable to such Bonds. (g) The determination by the Rate-Setting Agent. made in consultation with the Independent Financial Consultant, as above provided, in accordance with this Section 2.04, of Adjusted Rates and Minimum Rates to be borne by the Bonds shall be conclusive and binding on the Owners of the Bonds and the other Notice Parties. Faflure by the Paying Agent to gtve any notice required hereunder, or any defect therein, shall not affect the 1nt~rest rate borne by the Bonds or the rights of the Owners pursuant to Section 2.07 hereof. (h) If for any reason the position of the Rate-Setting Agent is vacant or the Rate-Sett 1ng Agent fails to act on the Rate Oetermi nation Date or date a 11 Minimum Rate is to be establ 1 shed. the Adjusted Rate or Minimum Rate shall be determined by an Independent Financial Consultant. The Independent Financial Consultant shall calculate the Adjusted ~ate, which rate shall be equal to 1001, 97%, 93%, 86% or soi of the 11-Bond Index for the most recent period (as published in The dond Buyer) if the length of the relevant Rate Period equals or exceeds fifteen, thirteen, ten, seven or five years, respectively, and if the length of such Rate Period is less than five years and equal to or greater thiln two yearsJ the interest rate for such Rate Period sha11 be 70% of such 11-Bond Index. If the length of the relevant Rate Period is less than two years but greater than or equal to 180 days, the interest rate for the relevant Rate Period shall be 65% of the 11-Bond Index. If the Bonds are in a Daily Mode, Weekly Mode or Monthly Mode and the length of the relevant Rate Period is 180 days or less, the interest rate for such ~ate Period shall be 110\ of The Bond Buyer Tax-Exempt Prime Co11111erci al Paper Rate ( 30 days) for the most recent period. If, on any Rate Oeter·mination Date or date a Minimum Rate is to be established, the Rate-Setting Agent is the beneficial owner of more than 15~ of the principal amount of the Bonds for which an Adjusted Rate or Minimum Rate is to be established, such Adjusted Rate or Minimum Rate shall not be less than 80% nor more than 120% of the applicable rate set forth in the preceding paragraph; provided, that each Adjusted Rate shall be not less than the relevant Minimum Rate, if any. ( i} Notwithstanding the above, during such time as any Bonds are Bank Bonds, the interest rate borne by such Bonds shall be the applicable Bank Rate. (j) Anything herein or in the Bonds to the contrary notwithstanding, no payment constituting interest on the Bonds shall be required to the extent that {i) it exceeds 12% per annum (except with respect to Bank Bonds), or (ii) the receipt of such payment by the Owner of any Bond would be controry to the provisions of law applicable to such Owner wh1ch limit the maximum interest rate which may be charged or collected by such Owner~ SECTION 2.05. Conversion to the Fixed Rate. (a) At the option of the City, the interest rate payable on the Bo~ds shall be permanently converted from an Adjusted Rate to a Fixed Rate. A Fixed Rate Conversion Date shall be any Rate Adjustment Date for which the applicable notices described in subparagraph (d} hereof shall have been given. In order to exercise its Fixed Rate Conversion option, the City shall deliver a Mode Adjustment Notice directing such Fixed Rate Conversion. The Mode Adjustment Notice shall specify (i) the Fixed Rate Conversion Date, which shall be an Interest Payment Date at least thirty-five (35) days following the receipt by the Notice Parties of the Mode Adjustment Notice, (i1) whether the Letter of Credit will cont1nue in effect following the Fixed Rate Convers1on Date and (iii) if not, the Alternate Letter , Cre:Jit or Alternate Security, if any, that w111 be in effect follow1ng Fixed Rate Conversion. (b) No Fixed Rate shall be established unless, on or before thfrty-five (35} days prior to the Fixed Rate Conversion Oate, an Opinion of Bond Counsel has been delivered to the F1. '\l Agent to the effect that the Fixed Rat~ Conversion in accordance w1th ttt~ provisions of this Resolution is permitted under applicable law, and hereby, and will not adversely affect the exemption of interest on the Bonds from federal income taxation. Such Opinion of Bend 12 Counsel shall be confirmed by such counsel on the Fixed Rate Conversion Date. Unless and until the conditions for Fixed Rate Conversion set forth in this Section 2.05 are satisfied, the Bonds shall continue to bear interest at the Adjusted Rat~ as provided in Section 2.04 hereof. (c) The Rate-Setting Agent shall, in consultation with an Independ~nt Financial Consultant, between thirty-five (35) and thirty-one (31) days prior to a Fixed Rate Conversion Date, establish a Minimum Rate by making a determination of the Fixed Rate as if such Fixed Rate were being calculated on such date pursuant to this Section 2.05. The Minimum Rate shall be no less than 80% of the F1xed Rate as so determined by the Rate-Setting Agent on such date. The Rate-Setting Agent shall give prompt notice of such Minimum Rate to the Notice Parties. (d) Unless the City exercises its option not to convert as described in subparagraph (e) below, the Paying Agent shall mail a Mode Adjustment Notice to each Owner of Bornis to be converted to the Fixed Rate not less than (30) days prfor to the Fixed Rate Date stating: Rate; (1) that the interest rate on the Bonds may be converted to a Fixed (2) the Fixed Rate Conversion Date; (3) the period during which a Fixed Rate shall be determined; (4) the Minimum Rate at which a Fixed Rate may be established; (5) that after Fixed Rate Conversion the Owners of Bonds wil 1 no longer have the right to tender Bonds to the Paying Agent for purchase, specifying the last times and dates prior to the fixed Rate Conversion Date on which such Bonds must be delivered for purchase~ and upon which notice must be given; (6) that all Bonds will be purchased pursuant to Section 2.09 hereof on the Fixed Rate Conversion Date except Bonds the Owners of which shall have directed the Paying Agent not to so purchase as provided in Section 2.10 hereof; and (7) whether the letter of Credit will continue to be in effect following the Fixed Rate Conversion Date, and, if not, the Alternate Letter of Credit or Alternate Security with respect to the Bonds, if any, to be in effect following Fixed Rate Conversion and 1f such Alternate Letter of Credit or Alternate Security is in effect, that the rating on the Bonds may be subject to reduction, suspension or withdrawal, if applicable. (e) The City shall have the option, to be exercised prior to the thirtieth {30th) day pr1or to the fixed Rate Conversion Oate, to elect not to convert the interest on the Bonds to a Fixed Rate. The City shall give any such notice to the Notice Parties in writing. If the C1ty elects ~ot to convert the interest on the Bonds to a Fixed Rate, the interest on the Bonds shall continue in the current Interest Mode and continue at the Adjusted Rate as provided in Section 2.04 hereof. 13 (f) Promptly after the Rate Determination Date for the Fixed Rate Conversion Date for which the Mode Adjustment Notice was given, the Paying Agent sha 11 give not ice to each Owner of the Bonds who has delivered an Owm?r Elect ion Notice which shall state the Fixed Rate. (g) During the perfod stated in a Fixed Rate Conversion notice for determination of a Fixed Rate, the Rate-Setting Agent shall, in consultation with an Independent Financial Consultant, determine the Fixed Rate as that interest rate which, in the sole determination of the Rate-Setting Agent, but subject to such consultation woulo result as nearly as practicable in the market value of the Bonds to be converted to the Fixed Rate on the Fixed Rate Conversion Date being equal to lOOi of the principal amount thereof. In determining the Fixed Rate pursuant to this Section 2.05, the Rate-Setting Agent, in consultation wfth the Independent Financial Consultant, shal 1 take into account to t~e extent applicable (1) market i~terest rates for comparable secur1ties which are held by institutional and private investor~ with substantial portfolios (a) with a term equal to the period to maturity remaining on such Bonds, (b) the interest on which is exempt from federa1 income taxation, (c) rated, if such Bonds are rated, by Moody 1 s and S&P in the same rating category as such Bonds will be rated following conversion to a Fixed Mode, and {d) with redemption provisions similar to those of such Bonds; {2) other financial market rates and indices whtch have a bearing on the Fixed Rate (including but n"t limited to rates br,rne by industrial development bonds, pollution control revenue bonds, public power bonds, housing bonds, other revenue bonds, general ohligation bonds, certificates of participation, United States Treasury obligations, co11111ercial b~nk prime rates, certificate of deposit rates, federal funds rates, indices maintained by The Bond Buyer and other publicly available tax-exempt interest rate indices); (3) general financial market conditions (including current forward supply}; a~d (4) industry, economic or financial conditions which may affect or be relevant to such Bonds. In addition, in determining the Fixed Rate, the Rate-Setting Agent, in consultation with the Independent Financial Consultant, sha11 base such rat~ on marketing efforts with, or solicitations of proposals from, not less than three institutional or money funds investors or other entities or individuals (other than the Rate-Setting Agent or the City) who customarily purchase tax-exempt securities comparable to such Bonds. Upon the date stated in the Fixed Rate Conversion notice as the Fixed Rate Conversion Date. the Fixed Rate shal 1 be effective and shall be equal to the rate so determined by the Rate-Setting Agent. The Rate-Setting Agent shall promptly notify the Notice Parties of the f1 xed Ra. te. (h) The determination of the Minimum Rate and the Fixed Rate by the Rate- Setting Agent~ made 1n consultation with the Independent F1nancia1 Consultant, as above provided, in accordance with this Section 2.05 shall be conclus1ve and birw!1ng on the OWners of the Bonds and the other Notice Parties. (i) If for any reason the position of Rate-Setting Agent 1s vacant or the Rate-Setting Agent fails to act by the Fixed Rate Conversion Date. the fixed Rate shall be determined by an Independent Financial Consultant and slia11 be equal to the interest rate computed by multiplying (a) the 11-Bond Municipal Bond I nde" as reported in the most recent ; s sue of The Bond Buyer (or any successor publication thereto) by (b) the percentage shown fn the table below applicable as of the date of computation of the Fixed Rate: 14 Computation Oates Inclusive Date of Jrig1nal delivery of the Bonds to Nove~ber 30, 1991 January 1, 1991 to December 31, 1993 January 1, 1993 to December 31, 1996 January 1, 1996 to December 31, 1999 January 1, 1999 to December 31, 2001 January 1, 2001 and thereafter Applicable Percentag~ 100~ 97 93 86 80 70 If on the day the Minimum Rate or the Fixed Rate are to be determined and the Rate-Setting Agent is the beneficial owner of more that 15~ of the principal amount represented by the Bonds to be converted to the Fixed Rate, the Minimum Rate or the Fixed Rate shall not be less than 80% nor more than 120~ of the app11cable rate set forth fn the preceding paragraph; provided, that the Fixed Rate shall not be less than the Minimum Rate. (j) Upon any Fixed Rate Conversion as provided in this Section 2.05~ the Bonds to be converted to the Fixed Rate shall be subject to ~andatory purchase in accordance with Section 2. 09 hereof, and the Owners of such Bonds sha 11 be notified of the f1xed Rate Conversion as provided herein and therein and shall have the right to continue to own such Bonds subject to such tender for purchase as provided in Section 2.10 hereof. No Bonds converted to the Fixed Rate (other than Bonds remarketed at the Fixed Rate) shall be remarketed by the Remarketer subsequent to the date of notice of Fixed Rate Conversion unless the Remarketer has received an acknowledgment from the purchasers of such remarketed Bonds of receipt of notice of the Fixed Rate Conversion. The Bends with respect to the Bonds to be converted to the Fixed Rate which are not to be purchased on the Fixed Rate Conversion Date following notice of Fixed Rate Conversion pursuant to Section 2.10 hereof shall bear interest at the Fixed Rate determined as orovided in subparagraphs (g) or (1) of this Section 2.05; all other Bonds to be converted to the Fixed Rate shall be deemed purchased and shall be delivered to the Remarketer for remarketing in accordance with Section 2.08 hereof. SECTION 2.06. Interest Modes. (a) The Interest Mode from the date of original delivery of the Bonds until further designated by the City or the Rate- Setting Agent as provided herein, will be the Initial Interest Mode, corresponding to the Initial Interest Period. Hereafter, the Rate-Setting Agent may designate a change from a Daily Mode, a Weekly Mode~ a Monthly Mode or a Semiannual Mode to a Daily Mode, a Weekly Mode, a Monthly Mode or a Semiannual Mode· upon a determination by it that a change in the Interest Mode w111 result In a lower interest cost to the City over a term of 180 days and the City may designate a change from any Interest Mode to a Long Mode or a Fixed Mode or from a Long Mode to a Daily Mode, a Weekly Mode, a. Monthly Mode or a Semiannual Mode. The initial Rate Period for Bonds 1n a Long Mede may be any number of months duration, and the 1n1t1al Rate Period for Bonds in a Semiannual Mode may be shorter than s1x months in duration. To effectuate a change in Interest Mode, the Rate-Setting Agent or the City, as the case may be, must provide a Mode Adjustment Notice stating (i) the Mode Adjustment Date, which date shall be an Intetest Payment Date at least 35 days, in the case of a change to a Semiannual Mode, long Mode or Fixed Mode, and at least 20 days, in the case of a change to a Daily Mode, a weekly Mode or a Monthly Mode after the date on which the Mode Adjustment Notice is received by the Notice Parties, and {ii) the 15 Interest Mode that will be effective on such Mode Adjustment Date, and if a Long Mode, the length of the respective Rate Period. In determining whether a change in the Interest !-!ode will result in a lower-interest cost to the C1ty over a term of 180 days, the Rate-Setting Agent shall, in consultation with an Independent Financial Consultant, take into account the following factors: (i) estimated transaction costs and administrative costs, (;1} existing and expected short-term taiable and tax-exempt market rates and indices of such short-term rates, {iii) existing and expected market supply and demand for short-term taxable and tax-exempt securities in both the new issue and the secondary market, (iv) existing yield curves for short-term and long-term tax-exempt securities for obligations of credit quality comparable to the Bonds, {v) general economic and financial conditions, (vi) industry economic and financial conditions that may affect or be relevant to the Bonds, {vii} general desirabii1ty of diversified Interest Modes so as to minimize the risk of unforeseen temporary shifts in interest rates, and {viii) such other facts, circumstances and conditions as the Rate-Setting Agent in its sole discretion. but subject to such consultation, determines to be relev~nt; prov·ided, however, that in determining whether the Bond'> shall be changed to a Daily Mode, a Weekly Mode, a Monthly Mode, or a Sem1annua1 Mode, the Rate-Setting Agent shall exercise 1ts independent judgment and expertise and9 except as otherwise provided her'?in, shall neither consult with nor accept advice from the City. The City hereby covenants that it will not advise or instruct the Rate-Setting Agent with respect to the designation of any new Interest Mode by the Rate- Setting Agent. If (i) the new Interest Mode is designated by the City~ {ii) the current Interest Mode is not a Long Mode and the new Interest Mode is a Long Mode or the Fixed Mode or {iii} the current Interest Mode is a long Mode and the new Interest Mode is not a Long Mode or is a Long Mode having a Rate Period of different duration, such Mode Adjustment Notice sha1 l be accompanied by an Opinion of Bond Counsel addressed to the Fiscal Agent, the Paying Agent and the City stating that the cha~ge in interest Mode or change ~n Rate Period, as the case may be, is permitted under applicable law and hereby and will not adversely affect the exemption of interest on the Bonds from federal income taxation or State of Ca 1 if orni a persona 1 income taxes and the Fi seal Agent and the Paying Agent shall receive a confirmation of such opinion on the Mode Adjustment Date. {b) Not later than 5 days following receipt by the Paying Agent of a Mode Adjustment Notice, the Paying Agent shal 1 mail to each Owner and the Bank a notice containing the same information as that contained in the Mode Adjustment Notice. ( c} The Owners, by the 1r acceptance of the Bonds, agree, subject to Section 2.10 hereof, to tender their Bords to the Paying Agent for purchase on & Mode Adjustment Date prior to maturity at the Purcha$e Price thereof, and to surrender their Bonds properly endorsed for transfer in blank, as more specifically provided for in Sections 2.07 and 2.09 hereof. (d) from the date on which {i) the City gives notice to the Fiscal Agent of its election to redee~ the principal of the Bonds pursuant to Section 4.01 hereof, (ii) the Paying Agent gives the notice of a mandatory purchase pursuant to Section 2.09 hereof, or (iii) the City or the Rate-Setting Agent gives a Mode Adjustment Notice. to the day en which such redemption, purchase or Interest Mode adjustment is scheduled to occur. the City and the Rate-Setting Agent may not designate a new Interest Mode. The Remarketer shall, upon the designation of a Mode Adjustment Date or Fixed Rate Conv~rsion Date only remarket Bonds for 16 del1very on or prior to such Mode Adjustment Date or Fixed Rate Conversion Date or upon receipt of an acknowledgment from the purchasers of such remarketed Bonds of receipt of notice of sue~ Mode Adjustment or Fixed Rate Conversion. (e) In the event that, for any reason, the interest rate on the Bonds is not converted to bear interest in a different Interest Mode (or from a Long Mode to a new Long Mode with a Rate Period of d1fferent duration) pursuant to the prov is ioils hereof on the proposed Mode Adjustment Date, the Owners and the Notice Parties shall be restored to their original positions, to the same effect as if such Mode Adjustment Notice had not been given. In such event, any Bonds held by the Paying Agent pursuant to subparagraph (c) hereof shall be returned to the owners thereof at the office of the Paying P.gent and the Bonds shall continue to bear interest in the then current Interest Mode. In no event shali the failure of a conversion in Interest Mode for ar.y reason be deemed to be a default or Event of Def~ult under this 1985 Series A Resolution. {f) For each Interest Mode, the frequency of each Interest Payment Date and the method for computing the amount of accrued interest, if any, the Record Date, the date on which the Mode Adjustment Notice must be given, the Owner Election Notice, Tender Notice, Purchase Date, Rate Determination Date, Rate Adjustment Date and Notice of Adjusted Rate or Fixed Rate shall be determined, to the exte1lt not inconsistent with other provision of this 1985 Series A Resolution, in accordance with the schedule set forth upon the following pages: 17 Interest Payment Date and Calcula- tion Method: Record Date: Mode Adjustment Notice: Owner Election Notice: Tender Notice: Purchase Date: Rate Oetennina- t ion Date: Rate Adjustment Date: Notice of Adjusted Rate or Fixed Rate: DAILY MODE First Business Jay of month; on actual days over 365/366 day year Business Day preceding Interest Payment Date Paying Agent to mail notice to Owner not later than 15 days preceding Mode Adjustment Date Owner may elect to retain Bonds 8 days prior to Mandatory Purchase Date; if switch is to Semiannual, Long or Fixed Mode, election must occur 15 days pl'ior to Mandatory Purchase Date Irrevocable telephonic Tender Notice to the Remarketer on any Business Day, not later than 10:30 a.m. New York City time, promptly confirmed in writing to the Remarketer On the Business Day of receipt of Tender Notice At or prior to 9:30 a.m. hew York City time on each Business Day or each non-Business Day, on which the Rate-Setting Agent and the Remarketer are open for bus1ness Each Rate Determination Date. effective for each day thereafter until reset by Rate-Setting Agent Paying Agent to mail Owner monthly confirmation statement promptly after Interest Payment Date 18 Interest Payment Date and Calcula- tion Method: Record Date: Mode Adjustment Notice: Owner Election Notice: Tender Notice: Purchase Date: Rate Determina- tion Date: Rate Adjustment Date: Notice of Adjust~d Rate or fixed Rate: W(EKLY MOOE first ~usiness Day of month; on actual days over 365/366 day year Business Day preceding Interest Payment Date Paying Agent to mail notice to Owner not later than 15 days preceding Mode Adjustment. Date Owner may elect to retain Bonds 8 days prior to Mandatory Purchase Date; if switch is to Semiannual, Long or Fixed Mode, election must occur 15 days prior to Mandatory Purchase Date Irrevocable written Tender Notice to the Paying Agent not later than 3:00 p.m. New York City time on any Business Day seven days prior to Purchase Date, which date shall be set forth in the Tender Notice On the seventh day (which day must be a Business Day} following receipt of Tender Notice fach Monday or if Monday is not a Business Day, immediately succeeding Business Day Tuesday of each week or the Business Day 117111ediately succeeding the Rate Determination D~te, effective through the illlTlediately succeeding Rate Determination Date (1) Paying Agent to mail Owner monthly confirmation statement promptly after Interest Payment Date (1) An initial Rate Period may be for an interim period and have a Rate Adjustment Date not coinciding with the times stated. 19 Interest Payment Date and Calcula- tion Method: Record Date: Mode Adjustment Notice: owner Election Notice: Tender Notice: Purchase Date: Rate Determina- tion Oate: Rate Adjustment Date: Notice of Adjusted Rate or fixed Rate: MONTHLY MODE First Business Day of month; on actual days over 365/366 day year Business Day preceding Ir.terest Payment Date Paying Agent to mai1 notice to Owner not later than 15 days preceding Mode Adjustment Date Owner may elect to retain Bonds 8 days prior to Mandatory Purchase Date; if switch is to Semiannual, Long or Fixed Mode, election must occur 15 days prior to Mandatory Purchase Date Irrevocable written Tender Notice to the Paying Agent not later than 3:00 p.m. New ~ork City time on any Business Day seven days prior to Interest Payment Date, which date shall be set forth in the Tender Notice On the seventh day (which day must be an Interest Payment Date) following rec~ipt of Tender Notice Not later than the first Business Day pri~r to Interest Payment Date First Business Day of each calendar month, effective through the day immediately preceding the first Business Day of next calendar month (1) Paying Agent to mail Owner notice of Monthly Rate promptly after Rate Determination Date (1) An initial Rate Period may be for an interim period and have a Rate Adjustment Date not coinciding with the times stated. 20 Interest Payment Date a~d Calcula- tion Method: Record Date: Mode Adjustment Notice: Owner Election Notice: Tender Notice: Purchase Date: Rate Determina- tion Date: Rate Adjustment Date: Notice of Adjusted Rate or Fixed Rate: • • SEMIANNUAL MODE Semi-annually on July 1 and January 1; on 360 day year of 12 30-day months 15th day of month preceding each Interest Payment Date Paying Agent to mail notice to Owner not later than 30 days preceding Mode Adjustment Date Owner may elect to retain Bonds 15 days prior to Mandatory Purchase Date Irrevocable written Tender Notice and Bonds delivered to the Paying Agent between 30 days and 3:00 p.m. New York City time on the Business Day 15 days prior to Purchase Date (1) The i11111ediate1y succeeding July l or January 1 which is the Rate Adjustment Date Minimum Rate determined between 31 and 35 days prior to Rate Adjustment Date. Adjusted Rate determined by last Business Day prior to Rate Adjustment Date The July 1 or January 1 i11111ediately following Rate Determination Date ili'ITiediately following Rate Determination Date effective through day irmiediately preceding the next Rate Adjustment Date {2) Paying Agent to mail owner notice of M1n1mum Rate and Semiannual Rate promptly after determination thereof (1) See Section 2.07{d) for special provisions relating to an Investment Company. (2) An initial Rate Period may be for an interim period and have a Rate Adjustment Date not coinciding with the times stated. 21 Interest Payment Date and Calcula- tion Method: Record Date: Mode Adjustment Notice: owner Election Notice: Tender Notice: Purchase Date: Rate Oetermina- t ion Date: Rate Adjustment Date: Notice of Adjusted Rate or Fixed Rate: LONG MOOE (1) Semi-annually on July 1, and January l; on 360 day year of 12 30-day months 15th day of month preceding each Interest Payment Date Paying Agent to mail notice to Owner not later than 30 days preceding Mode Adjustment Date O'flner may elect to retain Bonds 15 days prior to Mandato~y Purchase Date Irrevocable written Tender Notice and Bonds delivered to the Paying Agent between 30 days and 3:00 p.m. New York City time on the Business Day 15 days prior to Purchase Oate (2) The July 1 which is the Rate Adjustment Date Minimum Rate determined between 31 and 35 days prior to Rate Adjustment Date. Adjusted Rate determined by last Business Day prior to Rate Adjustment Date The July 1 il'llllediately following Rate Determination Date effective through day immediately preceding the next Rate Adjustment Date (3) Paying Agent to mail owner notice of Minimum Rate and Long Rate promptly after the determination thereof (1) For purposes of this table, if the Long Mode 1s for a period of more than one year, the Mods Adjustment Notice, Owner Election Notice, Tender Noticet Purchase Date, Rate Determination Date, Rate Adjustment Date and Notice of Adjusted/Fixed Rate sha11 be made at the end of the mu1tip1e ~ear period. (2) See Section 2.07{d) for special provisions relating to an Investment Company. (3) An 1nitial Rate Period may be for an interim period and have a Rate Adjustment Date not co1ncid1ng with the times stated. 22 Interest Payment Date and Calcula- tion Method: Record Date: Mode Adjustment Notice: Owner Election Notice: Tender Notice: Purchase Date: Rate Determina- tion Date: Rate Adjustment Date: Not1ce of Adjusted Rate or Fixed Rate: FIXED MODE Semi-annually on July 1 and January l; on 360 day year of 12 30-day months 15th day of month preceding each Interest Payment Date Paying Agent to mail notice to owner not later than 30 days preceding Fixed Rate Conversion Date One time election by Owner to retain Bonds 15 days prior to Fixed Rate Conversion Date None One time mandatory purchase on Fixed Rate Conversion Date Minimum Rate determined between 31 and 35 day~ prior to Fixed Rate Conversion Date. One time determination of Fixed Rate by last Business Day preceding Fixed Rate Conversion Date Fixed Rate Conversion Date, effective until redemption or final maturity of Bonds Paying Agent to mail Owner notice of Minimum Rate and Fixed Rate promptly after the determination thereof 23 SECTION 2.07. Purchase of Bonds. (a) During such tfme as the Bonds are in a Daily Mode, a Weekly Mode, a Monthly Mode, a Semi annual Mode or a Long Mode, any Bond shall be purchased by the Paying Agent in accordance with Section 2 .06(f) hereof on any Purchase Date at the Purchase Price thereof upon the demand of the Owner thereof. As a condition precedent to the purchase of Bond~ on any Purchase Date, the Owner must deliver to the Paying Agent (or, with respect to Bonds in a Daily Mode, the Remarketer), (i) a Tender Notice not later than the time specified in Section 2.06(f) hereof and (ii} the Bonds, together with an appropriate registration form executed in blank, during such times as the Bonds are in a Daily Mode, Weekly Mode or Monthly Mode, not later than 12:00 noon, New York City time, on the Purchase Date, or, during such times as the Bonds are in a Semiannual Mode or a Long Mode, not later than 3:00 p.m., New York City time on the Business Day 15 days prior to the Purchase Date. An Tender Notices must state the Bond number, the name of the Owner, the principal amount or portion thereof to be purchac.;ed and the Putchase Date. The Remarketer shall co111T1unicate a copy of any Tender Notice rece1ved with respect to Bonds 1n a Daily Mode to the Paying Agent immediateiy upon its receipt from the Owner. by telephone, promptly confirmed in writing. Owners delivering Bonds to the Paying Agent on the Purchase Date after 12:00 noon, New York C1ty time, shall not be entitled to receive payment from the Paying Agent until the Business Day following the Purchase Date. Pending any such purchase, the Paying Agent {or, with respect to Bonds in a Daily Mode, the Remarketer), shall hold in trust, for the benefit of the Owners thereof, any Bonds delivered to it for purchase in accordance herewith. An improperly completed notice shall be promptly returned to the person submitting the same. The Paying Agent's determination of whether a notice is properly completed, executed and delivered and is a Tender Notice shall be Mnding on the City and the owner of the Bonds tendered for purchase pursuant thereto. Provided the Tender Notice 1s delivered by the times and in the manner specified herein, tendered Bonds shall be purchased by the Paying Agent on the Purchase Date which shall be (i) in the case of a tender during such time as such Bonds are in a Daily Mode, on the Business Day of receipt of the Tender Notice, (ii) in the case of a tender during such time as such Bonds are in a Weekly Mode, on the Business Day specified in the Tender Notice at least se~en (7) days prior to the Purchase Date, and (iii) in the case of a tender during such time as such Bonds are in a Monthly Mode, on any Interest Payment Date, (iv) in the case of a tender during such timE: as such Bonds are 1n a Semiannual Mode each July l and January 1 and (v) in the case of a Long Mode each July l which is the Rate Adjustment Date, but solely with funds from the following sources in the order of priority indicated, with neither the City nor the Pay1ng Agent having any obligation to use funds from any other source: ( i) Proceeds of the sa 1 e of such Bonds pursuant to Sect f on 2. 08 hereof; and (ii) Funds representing moneys received by the Paying Agent from a draw made under the Letter of Credit (or Alternate letter of Credit or Alternate Security, if applicable). 24 (b) Any Tender Notice received by the Paying Agent (or, with respect to Bonds 1n a Daily Mede, the Remarketer}, pursuant to this Section 2.07 shall be effective upon receipt and shall be irrevocable. {c) It is the express intention of the parties hereto that any purchase. sale or transfer of Bonds, as provided in this Section 2.07. shall not constitute or be construed to be the extinguishment of any Bonds or the obligation represented thereby or the reissuance of any Bonds. (d) With respect to any Bonds in a Semiannual Mode or a Long Mode, an Investment Company may deliver its Bonds for purchase to tne Paying Agent on the Purchase Date if it irrevocably notifies the Paying Agent during the period co11111encing 30 days prior to such Purchase Date and end1ng 15 days prior to such Purchase Date that it will deliver such Bonds on such Purchase Date. Any such Tender Notice delivered in accordance with the foregoing sentence shall be irrevocable with respect to the purchase for which such Tender Notice was delivered and such purchase shall occur on the Purchase Date. (e) Anything in the 1985 Series Resolution to the contrary notwithstanding, there shall be no purchases or sales of Bonds pursuant to this Section 2.07 or Section 2.09 hereof if there shall have occurred and be continuing an Event of Default and an acceleration of the maturity date of the principal amount of the Bonds described in Section 7.01 hereof. {f) In purchasing Bonds he~eunder, the Paying Agent shall be acting as a conduit and shall not be purchasing Bonds for its own account and in the absence of written notice from the City, the Fiscal Agent or the Bank, shall be entitled to assume that any Bond tendered to it, or deemed tendered to it for purchase is entitled under this Resolution to be so purchased. (g) The Remarketer shall notify the Paying Agent of the amount of the accrued interest portion of the Purchase Price prior to the purchase of any Bonds by the Paying Agent. SECTION 2.08. Remarketing of Bonds~ {a} Upon the tender of any Bonds in accordance with Sect i 011 2. 07 or 2. 09 hereof, the Reinarketer sha 11 , pursuant to Section 8.05 he~eof and the Remarket~ng Agreement, offer for sale and use its best efforts to sell such Bonds (or portions thereof} on any Purchase Date for such Bonds at a price equal to 10~ of the principal amount of such Bonds plus accrued and unpaid interest. 1f any, evidenced and represented thereby. (b) The Remarketer shall not remarket any Bonds pursuant to this Section 2.08 (i) if an Event of Default and an acceleration of the maturity date of the principal a.mount of the Bonds descrfbed 1n Section 7.01 hereof shall have occurred and be continuing or (ii) except in compliance with Section 2.06(d) hereof. The Remarketer may. but shall not be required to, remarket Bonds pursuant to this Section 2.08 if an Event of Default and an acceleration of the maturity date of the principal amount of the Bonds described in Section 7 .01 hereof shall have occurred and be co.itinu1ng. (c) Bonds delivered to the Paying Agent for purchase and so1d by the Remarketer pursuant to this Section 2.08 shall be registered and made available for delivery at the Principal Office of the Paying Agent to or upon the order of the purchasers thereof. Bo~ds de11vered to the Paying Agent and purchased with 25 moneys received from a draw made under the Le~ter of Credit (or Alternate Security. ff applicable) sha.11 be registered and del fvered at the Principal Off ice of the Paying Agent to or upon the order of the B~nk. (d} The Paying Agent shall hold funds provided for the purchase of Bonds pursuant to Section 2.07 or 2.09 hereof in trust for the person who tendered such Bonds for purchase and shall deliver such funds to such person. The Paying Agent shall hold funds provided for the purchase of Bank Bonds in trust for the Bank and shall deliver such funds to the Bank. (e} The Remarketer will give notice by telephone, telex or telegraph to the City, the Paying Agent, the Bank, and the Fiscal Agent by 2:00 p.m., New York City time, on the Business Day next preceding each applicable Purchase Date, and with respect to a Daily Mode by 12:30 p.m., New York City time, on the applicable Purchase Date, specifying: (i) the aggregate principal amount of the Bonds for wh1ch the Remarketer has not found purchasers by such date, and (ii) the aggregate principal amount of the Bonds for which the Remarketer has found purchasers by such date and the denomi nat 1ons of the Bonds to be ae livered to each such purchaser, and (to the extent avai 1ab1e) the names, addresses and taxpayer identification numbers of such purchasers. (f) The Remarkete.,. wi 11 instruct such purchasers to de1 iver ti) it, no later than the appl icab1e Purchase Date, in i111nediately available funds, the amount required to purchase the aggregate principa1 amount of Bonds to be delivered to such purchasers plus accrued interest thereon (the "Remarketed Bonds"). Upon receipt by the applicable Purchase Date of such amount from such purchasers, the Remarketer wi 11 transfer such funds to the Paying Agent and instruct the Paying Agent to register the transfer of ownership of such Remarketed Bonds to the respective purchasers thereof. (g) In the event that any purchaser which shall have been identified by the Remarketer to the City, the Bank, the Paying Agent and the Fiscal Agent shall fail by 9:00 a.m., New York City time, (and with respect to a Daily Mode, by 12:30 p.m •• New York City time), on the applicable Purchase Date to pay to it in i11111ediately available funds the amount necessary to purchase such purchaser's Remarketed Bonds, the Remarketer shall notify the City, the Paying Agent, the Bank and the Fi sea 1 Agent prompt 1 y of such fa fl ure and the Remark et; ng Agent shall use its best efforts to cause such purchaser to deliver such amount, but in no event except as provided below shall the Remarketer be required to itself provide funds for the purchase or carrying of Remarketed Bonds. {h) With respect to Bonds purchased with moneys drawn under the Letter of Credit, the Remarketer will give such notice by telephone, telex, or telegraph to the City, the Paying Agent, the Bankj and the Fiscal Agent by 12:30 p.m. on the applicable Purchase Date, specifying; (i) the aggregate principal amount of the Bonds held by the Bank for which the Remarketer has found purchasers and the denominations of the Bonds to be delivered to each such purchaser, and (to the extent avanable) the names, addresses and taxpayer identificat1cn numbers of such purchasers, and (ii) the date (which must be a Business Day) on wh1ch the purchase will take place. ( i) The Remarketer wi 11 instruct such purchasers to de 1 iver to it, no later than the relevant Purchase Date, in 1mmediate1y available funds, the amount reQu1red to purchase the aggregate principal amount of Bonds to be 26 delivered to such purchasers. Upon rece1pt by the relevant Purchase Date of such amount from such purchasers, the Remarketer will transfer sJch funds to the Paying Agent and wi 11 instruct the Paying Agent to regi st•?r the transfer of ownersr1p of such Remarketed Bonds to the respective purchasers thereof provided that reinstatement of the interest commitment of the Letter of Credit pursuant to the terms thereof has occurred. SECTION 2.09. Mandatory Purchase. {a) The Bonds shall be sutject to mandatory purchase prior to maturity at the Purchase Price thereof (1) on April 1, 1986, (2) on the Mode Adjustment Date beginning (i) any Semiannual Mode or Long Mode or (ii} any Daily Mode, Weekly Mode or Monthly Mode immediately following a Semiannual Mode or Long Mode, (3) on a Fixed Rate Conversion Date, (4) on the Expiration Date of the Letter of Credit as provided in Section 2.11 hereof and (5) on a Substitution Date as provided in Section 2.11 hereof; except that there shall not be so purchased (w) Bank Bonds (x) Bonds as to which the Owner has submitted an Owner Election Notice, (y) Bonds issued in exchange for or upon the registration of transfer of Bonds referred to in clause (x) above, and (z) portions of the princ1pal amount of Bonds in authorized denominations or integral multiples thereof referred to in clauses (x) and (y) above. The Paying Agent shall purchase such Bonds solely with funds from the following sources in the order of priority indicated, with neither the City nor the Paying Agent having any obligation to use funds from any other source: ( i) Proceeds of the sale of such Bonds pursuant to Sect ion 2. 08 hereof; and (ii) Funds representing moneys received by the Paying Agent from a draw made under the letter of Credit (or Alternate letter of Credit or Alternate Security, if applicable). (b) The Paying Agent shall, prior to a Fixed Rate Conversion Date, give notice to each Owner pursuant to Section 2.05(d) hereof. {c) In connection with any mandatory purchase of Bonds upon a Mode Adjustment Date the Paying Agent shall, not later than 5 days following receipt of the Mode Adjustment Notice from the Rate-Setting Agent or the City pursuant to Section 2.06(a) hereof, mail a notice of mandatory purchase to each Owner which in substance shall state the following: (1) the Mode Adjustment Date as set forth in Section 2.06 hereof; {2) the Minimum Rate at which the Semiannual Rate or the Long Rate may be established, if applicable; (3) the period during which the Rate-Setting Agent wi 11 determine the actual Adjusted Rate as set forth in Section 2.05 hereof; (4) that all Owners of Bonds who have not executed an Owner Election Notice as provided in Section 2.10 hereof shall be deemed to have tendered their Bonds for purchase on the relevant Mode Adjustment Date. {d) In connection with any mandatory purchase of Bonds on the Expiration Date of the Letter of Credit or on a Substitution Date, the Paying Agent shal 1 mail notices as provided in Section 2.ll(e) hereof. 27 SECTION 2.10. Owner's Right to Reta.in Bonds Upon Mandatory Purchase. (a) Any Owner who elects to continue to own such Owner's Bonds after the Mandatory Purchase Date must deliver to the Paying .A.gent, at the offices of the Paying Agent as identified in the notice of purchase by the time set forth in Section 2.06{f) hereof, an irrevocable Owner Election Notice stating in substance the following: {l) that the Owner acknowledges the matters ~et forth in the notice of purchase delivered pursuant to Section 2.05(d} or 2.09(c) hereof, as the ca~e may be; {2) that the Owner has decided to continue to own such Owner's Bonds or portions thereof so cal led for purchase, and identifying such Bonds or portions thereof by number and denomination; (3) that the Paying Agent is directed not to purchase such Bonds or portions thereof; and (4) that such instrument delivered by the Owner is binding on subsequent Owners of such Bonds (or the applicable portion thereof}. (b) Owners of Bonds not providing the Paying Ag-ent with the Owner Election Notice described above shal 1 be required to tender their Bonds for purchase at the Purchase Price. Any Undelivered Bonds on the Mandatory Purchase Date for which there has been irrevocably deposited in trust with the Paying Agent amowits sufficient to pay the Purchase Price of the Undelivered Bonds, shal 1 be deemed to have been tendered in accordance with the provisions of Section 2.09 hereof. In the event of a failure by an Owner (other than an Owner who has delivered an Owner Election Notice) to tender such Owner's Bonds on or prior to the Mandatory Purchase Oatet such Owner shall not be entitled to any payment ( 1 nclud i ng any interest accrued subsequent to thP ~andatory Purchase Date) other than the Purchase Prf ce fo... such Unde 1 tvered Bonds, and any Unde 1 i vered Bonds sha 11 no 1 onger be ent it 1 ed to the benefits of the Genera 1 Resolution and this 1985 Series A Resolution, except for the purpose of payment of the Purchase Price therefor and interest thereon to the Mandatory Purchase Date. (c) Any Owner Election Notice delivered to the Paying Agent in accordance with this Section 2.10 shall be irrevocable with respect to the Bonds for which such instrument is delivered and shall be binding upon subsequent Owners of such Bonds; but any such instrument shall have no effect upon any subsequent redemption of Bonds. SECTION 2.11. Letter of Credit; Alternate Letter of Credit; Alternate Ser.urfty. (a} On the Business Day prior to any Interest Payment Date or Redemption Date the Paying Agent shal1 draw upon the Letter of Credit by the times and in accordance with the terms thereof, in an amount suffic1ent to pay all interest or principal due on any such date. On the Business Day prior to any scheduled redemption date esta.b lished pursuant to Sect ion 4.01 hereof, the Paying Agerit sha 11 draw upon the Letter of Credit at the t; mes and in accordance with the terms thereof, 1n an 41110unt sufficient to pay the principal of and accrued interest en the Bonds to be redeemed. If on any Purchase Date or Mandatory 28 Purchase Date, the Paying Agent shall not have received proceeds of any remarketing of the Bonds in an amount sufficient to pay the Purchase Prf ce of the Bonds to be purchased on such date, the Paying Agent sha 11 draw upon the Letter of Credit in accordance with its terms. in an amount sufficient to pay such Purchase Price and at such time as is necessarY. to receive the proceeds of such draw on the Purchase Date. A 11 Bonds or port ions thereof purchased with moneys drawn on the Letter of Credit shall be registered and delivered to or upon the order of the Bank. A 11 amounts drawn under the Letter of Credit to purchase Bonds or to pay principal of and interest on the Bonds which are not used for such purposes or required to be held by the Paying Agent for such purposes sha 11 be remitted by the Paying Agent to the Bank on the date such moneys are received by the Paying Agent. Notwithstanding anything to the contrary contained herein, the Paying Agent shall at all times hold amounts received from the Bank pursuant to draws on the Letter of Credit separate and apart from all other funds and shall not commingle such funds with any other amounts received by the Paying Agent from other sources. The Paying Agent shall give te 1 ephoni c notice on the date the draw is made, prompt 1y confirmed in writing, of all draws on the Letter of Credit to the Fiscal Agent. (b) If at any time there shall have been delivered to the Paying Agent (i} an Alternate Letter of Credit or an Alternate Security in substitution for the Letter of Credit then in effect, (ii) an Opinion of Bond Coun5el stating that the delivery of such Alternate Letter of Credit or Alternate Security to the Paying Agent is authorized under the 1985 Series A Reso1uticn, will not adversely affect the exemption from federal income taxation of interest on the Bonds and complies with the terms of the 1985 Series A Resolution (iii) written evidence from Moody 1s, if the Bonds are rated by Moody's, and S&P, if the Bonds are rated by S&P, in each case to the effect that such rating agency has reviewed the proposed Alternate letter of Credit or Alternate Security and that the substitution of the proposed Alternate Letter of Credit or Alternate Security for the letter of Credit then in effect will not result in a reduction, suspension or withdrawal of its ratings of the Bonds from those which then prevail and (iv) with respect to an Alternate Security, the Fiscal Agent shall have determined that the substitution of such Alternate Security for the Letter of Credit then in effect will not materially adversely affect the interests of the Owners. then the Paying Agent shall accept such Alternate Letter of Credit or Alternate Security and promptly surrender the Letter of Credit then in effect to the Bank in accordance with its terms for cancellation. If at any time there shall cease to be any Bonds Outstanding hereunder, the Paying Agent shall thereafter surrender the letter of Credit then in effect to the Bank in accordance with the terms thereof for cancellation. (c) The Paying Agent shall not se11, assign or otherwise transfer the Letter of Credit (or Alternate letter of Credit or Alternate Security), except to a successor Paying Agent hereunder and in accordance with the terms of the letter of Credit (or A 1 te rna te Letter of Credit or A 1 tern ate Security) or the 1985 Series A Resolution as the case may be. (d) Unless the term of the Letter of Credit shall have been extended or there shal 1 have be~n dei ivered an Alternate Letter of Credit or Alternate Security in substitut1on therefor as provided in subparagraph (b) above~ all Bonds (except Bonds which have been called for redemption and Bank Bonds) shall be purchased by tne Paying Agent on the Purchase Date which is the Interest 29 Payment Date 1nvned1ately preced1ng the Expirat1on Date of the Letter of Credit or an Alternate Lett~r of Credit or Alternate Security, as the case may be, at the Purchase Price thereof, except Bonds with respect to which the Paying Agent shall have received written directions not to purchase the same from the Owner th@reof in accordance with Section 2.10 hereof. (e) The Paying Agent shall give notice of purchase of the Bonds pursuant to Section 2.ll{d) by mail to all Owners (with a copy to the Bank) at least thirty (30) days prior to the Purchase Date. Such not1ce shall (i} specify the Expiration Date of the Letter of Credit or an Alternate Letter of Credit or a Substitution Date and the Purchase Date, {ii) specify, if applicable, the last times and dates pr1or to such Expiration Date on which Bonds must be delivered, or on which an Owner Election Notice must be executed under Section 2.10 hereof, (iii) state that any rating of the Bonds by Moody 1 s or S&P may be withdrawn~ suspended or reduced from such ratings as then prevail, (iv) state (if applicable) that after the Purchase Date the Bonds will no longer be purchased hereunder at the demand of the Owner thereof, {v) specify the rights that Owners may have to direct the Paying Agent not to purchase Bonds owned by them, (vi} state that the Bonds sha 11 be subject to purchase by the Paying Agent at the Purchase Price thereof on the Purchase Date specified in such notice {and where the Bonds shal 1 be tendered), except those Bonds with respect to which the Paying Agent or Remarketer, ~s the case may be, has received an Owner Election Notice and (vii) ff there is to be a Fixed Rate Con~ersion state the information specified in clauses (1) through (7) of subparagraph (d) of Section 2.05 hereof (except that a fixed Rate Conversion Date must be on the Purchase Date). If, subsequent to the giving of such notice, the term of the Letter of Credit shall have been extended, or there shall ~ave been delivered an Alternate Letter of Credit or Aiternate Security in substitution therefor as provided in subparagraph (b), then the Paying Agent shall discontinue giving the aforementioned notice and shall give notice by mail to all Owners of such ex tens ion of the Letter of Credit or the deli very of an Alternate Letter of Credit or Alternate Security, which notice shail specify (i) that subsequent to the commencement of the giving of notice of the exoiration of the Letter of Credit the letter of Credit has been extended or an Alternate Letter of Credit or Alternate Security has been de 1 i vered to the Paying Agent in accordance nerewith, {ii) the rating of the Bonds by Moody's or S&P by reason of such extensior1 or delivery, (iii) the date that the Letter of Credit or Alternate Letter of Credit or Alternate Security wil 1 expire; and (iv) that the prior notice of purchase is cancelled. Such notice that the Letter of Cred1t has been extended or that an Alternate Letter of Credit or Alternate Security has been delivered shall be given not more than five (5) days following such extension or delivery. (f) Any Owner may direct the Paying Agent not to purchase any Bonds owned by such Owner required to be purchased pursuant to paragraph (d) in connection with the expiration of the Letter of Credit or the provision of an Alternate Letter of Credit or an Alternate Security in accordance with Section 2 .10 hereof. SEC rION 2.12. Form of Bonds. The Bonds and the assigr.ment to appear thereon shall be in substantially the forms set forth in Appendix A hereto, with appropriate or necessary insertions, omissions and variations as permitted or required hereby. 30 ' SECTION 2.13. Execution and Authentication of Bonds. The Bonds shall be executed by the persons and in the manner provided in the General Resolution. The Oonds shall be authenticated and delivered by the Paying Agent as the agent of the Fiscal Agent in the 1nanner provided in the General Resolution upon receipt by the Fiscal Agent of the documents, mone) and securities required by Section 205 of the General Resolution and receipt of the Letter of Cred1t by the Paying Agent. SECTION 2.14. Transfer and Exchange of Bonds. All Bonds are transferable and exchangeable by the Owner thereof, in person or by his attorney duly authorized in wr~ting, at the principal office of the Paying Agent in New York, New York, in th~ books required to be kept by the Paying Agent pursuant to the provisions of Section 2.15 hereof, upon surrender of such Bonds accompanied by delivery of a duly executed written instrument of transfer or exchange in a form approved by the Paying Agent. Whenever any Bond or Bonds shall be surrendered for transfer er exchange, the City shal 1 execute and the Paying Agent as agent of the Fiscal Agent ~hall authenticate and deliver a new Bond or Bonds of authorized denominations representing the same aggregate principal amount, except that the Paying Agent shall require the payment by any Owner requesting such transfer or exchange of any tax or other governmental charge required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to the provisions of this section shall be cancelled by the Paying Agent {with notice to the Fiscal Agent of such cancella'.;ion) and shall not be redelivered. The Paying Agent shall not be required to transfer or exchange any Bond selected for redemption from and after the date of mailing a notice of redemption of such Bond. SECTION 2.15. Bond Registration Books. The Paying Agent wil 1 keep at its principal office in New York, New York, sufficient books for the registration of the ownership, transfer and exchange of the Bonds, which books shall be available for inspection by the Fiscal Agent, the City, the Bank or any Owner or his agent duly authorized in writing at reasonable hours and under reasonable conditions; and upon presentation for such purpose the Paying Agent shall, under such reasonable regulations as it may prescribet register the ownership, transfer or exchange of the Bonds in such books as hereinabove provided. The ownership of any Bonds may be proved by the books required to be kept by the Paying Agent pursuant to the provisions of this Section. SECTION 2.16. Temporary Bonds. The Bonds may be initially delivered in temporary form exchangeable for definitive Bonds when ready for delivery, in the manner provided in the General Resolution. SECTION 2 .17. Approval of Underwriting Agreement. The off er, sa 1 e and delivery of the Bonds to the Underwriter is hereby authorized and the Mayor is hereby authorized and directed to execute and the City Clerk is hereby authorized and directed to attest the Mayor 1 s signature and to deliver the Underwriting Agreement in substantially the form presented to this meeting or with such change~ as the Mayor may approve. his execution thereof to constitute conclusive evidence of his approval of all changes from the form of Underwriting Agreement presented to this meeting, which form of Underwriting Agreement is hereby, in all respects, approved and incorporated by reference and made a part hereof. 31 SECTION 2.18. Approval of PrelimindQ' Official Statement. The Preliminary Official Statement pertaining to the offer and sale of the Bonds and its use by the Underwriter in the offer and sale of the Bonds are hereby approved and the Mayor is hereby authorized and directed to execute and deliver the Preliminary Official Statement in substantially tne form presented to this meeting or with such changes as he may approve, his execution thereof to constitute conclusive evidence of his approval of all changes from the form of Preliminary Official Statement presented to this meeting which form of Preliminary Official Statement is hereby, in all respects, approved and incorporated by reference and made a part hereof. The Mayor is further authorized and directed to execute the Official Statement when it becomes available, provided that such Official Statement is consistent with the transaction described herein. SECTION 2.19. Approval of Remarketing Agreement. The Remarketing Agreement is hereby approved, and the Mayor is hereby authorized and directed to execute and the City Clerk is hereby authorized and directed to attest the Mayor's signature and to deliver the Remarketing Agreement with The First Boston Corporation as Remarketer and Bank of America National Trust and Savings Association, as Fiscal Agent in substantially the form presented to this meeting or with such changes as the Mayor may approve, his execution thereof to constitute conclusive evidence of this approval of all changes from the form of Remarketing Agreement presented to this meeting, which form of Remarketing Agreement is hereby, in all respects, approved and incorporated by reference and made a part hereof. SECTION 2.20. Approval of Reimbursement Agreement, Term Note and Demanq Note. The Reimbursement Agreement, the Term Note and the Demand Note are hereby approved and the Mayor is hereby authorized and directed to execute and the City C1erk is hereby authorized and directed to attest the Mayor's signature and to deliver the Reimbursement Agreement, the Term Note and the Demand Note with The Fuji Bank, Limited, acting through its Los Angeles Agency, in substantially the forms presented to this meeting or with such changes as the Mayor may approve, his execution thereof to constitute conclusive evidence of his approval of all changes from the forms of Reimbursement Agreement, the Term Note and the Demand Note are presented to this meeting, which forms of Reimbursement Agreement, the Term Note and the Demand Note are hereby, in all respects, approved and incorporated by reference and made a part hereof. SECTION 2.21. Prior Actions Ratified and Confirmed. The actions of the City Manager, City Attorney, Director of Finance, Financial Planning Administrator, Director of Utilities or any other officer of the City in doing any and a11 acts necessary in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 2. 22. Further Actions Authorized. The City Manager, City Attorney, Director of Finance, Financial Planning Administrator and Director of Utilities and other proper officers, agents and employees of the City are hereby authorized, empowered ~nd directed to do all such acts and things and to execute and deliver all such documents as may be necessary in connectfon with the issuance. sale and delivery of the Bonds. 32 ARTICLE I I I PROCEEDS OF BONDS SECTION 3.01. Delivery of Bonds. The Mayor and City Clerk are hereby authorized to execute the Bonds and to affix the corporate seal of the City to the Bonds in the manner provided in the General Resolution and the Paying Agent, as the agent of the Fiscal Agent, is hereby authorized to authenticate the Bonds and deliver the Bonds tc the Purchaser pursuant to the Underwriting Agreement, upon receipt of the proceeds of sale thereof. SECTION 3.02. De osit of Proceeds of Bonds. The proceeds received from the sale of the Bonds except for an amount necessary to bring the amount on deposit in the Bond Reserve Account up to an amount equa1 to the Bend Reserve Requirement, which shall be deposited in the Bond Reserve Account, and an amount equal to $962,077, representing interest on that portion of the proceeds to be applied to the cost of construction of the proposed enlargement of the wastewater treatment facility of the City from the date of the Bonds to January 1. 1988, computed at the rate of eight and one-half percent (8.5i) per annum, which shall be deposited in the 1985 Series A Interest Account) shall be transferred by the Fiscal Agent to the City and shall be deposited by the City in the 1985 Series A Project Account (which account is hereby created and which shall be held by the Treasurer as a separate account distinct from all other fund~ of the City). SECTION 3.03. Application of 1985 Series A Project Account. The money in the 1985 Series A Project Account shall be used in the manner provided by law for the purpose of paying costs of the acquisition and construction of the 1985 Series A Project (or for making reimbursements to the City for such costs theretofore paid by it), including al 1 costs incidental to or connected with such acquisition and construction, together with engineering, appraisal, inspection, legal and Fiscal Agent's fees, and Costs of Issuance of the 1985 Series A Bonds. Any balance remaining in the 1985 Series A Project .A.ccount after the completion of such acquisition and construction shall be transferred to the Revenue Fund. 33 ARTICLE IV REDEMPTION OF BONDS SECTION 4.01. Terms of Redemption. (a) Redemption from Ne~ Proceeds of Insurance or Eminent Domain. The City shall hav~ the right, on any Interest Payment Date, to redeem the Bonds in the manner hereinafter provided in Section 4.02(a)(i), as a whole or in part by lot if less than all of the Bonds be redeemed, from the Net Proceeds of insurance or the Net Proceeds of eminent domain proceedings, upon the terms and conditions of, and as provided for in, Sections 707 and 713 respectively, of the General Resolution, at the principal amount thereof and accrued interest thereon to the date fixed for redemption ~ithout premium. (b) Optionai Redemption of Bonds in Other than Long Mode or Fixed Mode. Any Bonds in a Dai1y Mode, a Weekly Mode, a Monthly Mode or a Semiannual Mode are subject to optional redemption on any Interest Payment Date after January 1, 1987, in the manner hereinafter provided in Section 4.02(a){i), as a whole or in part in an integral multiple of the then authorized minimum denomination of such Bonds by lot, from moneys paid to the Fiscal Agent by the City and deposited in the Redemption Account in the Revenue Fund (which account is hereby credted and shall be held by the Fiscal Agent as a separate account, distinct from all other funds of the City) under the circumstances and upon the conditions and terms prescribed herein, at a redemption price equal to 100% of the principal amount thereof plus accrued and unpaid interest thereon to the date fixed for redemption. (c) Optional Redemption of Bonds in Lonq Mode or Fixed Mode. Any Bonds in a long Mode or a f i xecl Mode are subject to opt i ona 1 redemption on any Interest Payment Date, after the period referred to below under the column heading 11 Redemption Protection." in the manner hereinafter provided in Section 4.02 (a){ii), as a whole or in part in an integral multiple of the then authorized minimum denomination of such Bonds by lot, from moneys paid to the Fiscal Agent by the City and deposited in the Redemption Account, under the circumstances and upon the conditions and terms prescribed herein, at the redemption price (expressed as a percentage of principal amount thereof) set forth below, p'lus accrued and unpaid interest thereon to the date fixed for redemption: 34 Length of Rate Period Expressed in Years greater than 18 less than or equal to 18 and greater than 13 less than or equal to 13 and greater than 10 less than or equal to 10 and greater than 7 less than or eQual to 7 and greater than 4 less than or equal to 4 and greater than 2 less than or equal to 2 and greater than 1 equal to 1 Optional Redemption Ourin_g a Long Mode Redemption prices as a percentage of principal amount (measured from and including first Redemption day of such rema1ning period) Protection after 10 years at 102% declining 10 years 1/2% per 12 months to 100% after 8 y~ars at 102% declining 8 years 1/2% per 12 months to 100% after 5 years at 102% declining 5 years 1/2% per 12 months to 100% after 3 years at 101-1/2% 3 years declining 1/2% per 12 months to 100% after 3 years at 101% declining 3 years 1/2% per 12 months to 100% after 2 years at 101% declining 2 years 1/2% per 6 months to 100% after 1 year at 100-1/2% declining l year 1/2% per 6 months to 100~ after 6 months at 100-1/8% 6 months 35 Length of Remaining Term to Maturity Expressed in Years* greater than 18 less than or equal to 18 and greater than 13 less than or equal to 13 and greater than 10 less than or equal to 10 and greater than 7 less than or equal to 7 and greater than 4 less than or equal to 4 Optional Redemption During a Fixed Mode Redemption Prices as a percentage of principal amount (measured fr~m and including first day of Redemption suc_h remaining term to maturity)** Protection*** after 10 years at 102% declining 10 years 1/2% per 12 m,mths to 100% after 8 years at 102% declining 8 years 1/2% per 12 months to 100% after 5 years at 102% declining 5 years 1/2% per 12 months to 100% after 3 years at 101-1/2% 3 years declining 1/2% per 12 months to 100% after 3 years at 101% declining 3 years 1/2~ per 12 months to 100% non-redeemable * Length of perfod from the Interest Payment Date immediately succeeding a Fixed Rate Conversion Dute to the date for prepayment. ** Measured from the Interest Payment Date immediately succeeding a Fixed Rate Conversion Date. *** Length of t1me (measured from the Interest Payment Date immediately succeeding a Fixed Rate Conversion Date) before Certificates may be prepaid. 36 (d) The Bonds are subject to mandatory redeTipt ion on any Redemption Date prior to July 1, 2006, in the manner hereinafter provided in Section 4.02(a)(iii), in part in integral multiples of the then authorized minimum denomination of the Bonds by lot, from Sinking Fund Instanments made by the City and deposited in the 1S85 Series A Sinking Fund Account, which account is hereby established, to be held by the Fiscal Agent pursuant to the terms of the General Resolution and this 1985 Series A Resolution, at a redemption price equal to lOoi of the principal amount thereof plus accrued and unpaid interest thereon to the date fixed for redemption. {e) The Bonds are subject to mandatory redemption on any day after the expiration of five (5) days after notice of redemption by mail pursuant to Secthm 4.04, in whole, 11pon receipt by the Paying Agent and the Fiscal Agent of written notice from the Bank cf an event of default under Section 70l(j) of the Reimbursement Agreement, under Section 7.0l{d), at a redemption price equal to 100% of the principal amount thereof plus accrued and unpaid interest thereon to the date fixed for redemption. SECTION 4.02. Redemption Procedure {a) Prior to Expiration Date. During any period within which the Letter of Credit is held by the Paying Agent and enforceable by its terms, redemption shall be accomplished in the following manner: fi) Redemption Under Sections 4.0l(a) and 4.0l(b). If the Fiscal Agent dt!termines, pursuant to either Section 707 or Section 713 of the General Resolutio!1~ that the funds paid to the Fiscal Agent by the City pursuant to either of said Sections shall be applied to the prior redemption of Bonds, as provided in Section 4.0l(a), or if the Fiscal Agent has received funds from the City and deposited them in the Redemption Account pursuant to Section 4.0l(b), the Fiscal Agent shall give notice to the Paying Agent and the Bank (A) stating either its determination under Section 4.0l(a) or the City•s determination under Section 4.0l(b) to redeem Bonds and the principal amount thereof, (B) stating the fact that it has rec~ived the funds necessary to redeem the Bonds in such principd1 amount and is holding said funds for the account of the Bank, (C) stating the Interest Payment Date on which the Bonds are to be redeemed and instructing the Paying Agent to select the Bonds to be redeemed and to give notice of redemption pursuant to Section 4.03 and (0) directing the Paying Agent to make a draw on the letter of Creriit on the Business Day prior to said Interest Payment Date; and on said Interest Payment Date, the Paying Agent shall apply the proceeds of the draw to the red€mpt ion of the Bonds described in said notice and the Fiscal Agent shall pay to the Bank from the Redemption Account by 11:00 a.m. {Pacific Coast Time) on the Business Day before payment under the Letter of Credit the amounts to be drawn on the Letter of Credit by the Paying Agent for the purpose of redeeming the Bonds. (ii} Red em ti on Under Sect ion 4. 01 c . If the City determines to redeem Bonds under Section 4.0 c , it shall, no later than 95 days prior to the desired redemption date. pay to the Fiscal Agent for deposit in the Seasoned Funds Account in the Revenue Fund (which account is hereby created and shall be held by the Fiscal Agent as a separate account, distinct from all other funds of the City) ar. amount equal to the premium payable on 37 redemption of the Bonds desired by the City to be re~eemed, calculated as provided in Section 4.0l(c). The Fiscal Agent shall thereupon give notice to the Paying Agent and the Bank (A) stating that the City has determined to redeem Bonds and the principal amount thereof, (B) stating that the premium has been received and the amount thereof and the Interest Payment Date on which the Bond~ are to be redeemed and instructing the Paying Agent to select the Bonds to be redeemed and to give notice of redemption pursuant to Section 4.03. The Paying Agent shall, upon giving said notice of redemption, so advise the Fiscal Agent the City and the Bank whereupon the City, no later than five days prior to the proposed redemption date, shall pay to the Fiscal Agent for deposit in the Redemption Account for the account of the Bank, the a.mount necessary, when added to the premium held in the Seasoned Funds Account, to redeem the Bonds on the proposed redemption date. Upon receipt of said funds from the City, the Fiscal Agent shall give notice to the Paying Agent and the Bank (A} stating the fact of such receipt and (B) directing the Paying Agent to make a draw on the Letter of Credit on the Business Day prior to the proposed redemption date; and on said redemption date* the Fiscal Agent shd11 pay to the Paying Agent from the Seasoned Funds Account the amount of the premium. the Paying Agent shall apply the proceeds of the draw and the premium to the redemption of the Bonds, and the Fiscal Agent sha11 pay to the Bank from the Reaemption Account by 11:00 a.m. (Pacific Coast Time) on the Bustness Day before payment under the Letter of Credit the amounts to be drawn on the Letter of Credit for the purpose of such redemption. (ifi) Redemption Under Section 4.0l(d). Upon receipt of a Sinking Fund Installment from the City, the Fiscal Agent shall give notice of such payment to the Paying Agent and direct the Paying Agent to select the Bonds to be redeemed and to give notice of redemption of Bonds pursuant to Section 4.03. On the Business Day prior to the Principal Installment Date set forth in such notice, the Paying Agent shal 1 draw on the Letter of Credit in the amount necessary to ·redeem the Bonds; on said redemption date, the Paying Agent shall apply the proceeds of the draw to the redemption of the Bonds and the Fiscal Agent shall pay to the Bank from the Sinking Fund Account by 11:00 a.m. (Pacific Coast Time) on the day on which payment is made under the Letter of Credit the amounts drawn on the letter of Credit for the purposes of such redemption. {b) After Expiration Date. During periods within which no Letter of Credit is outstanding, redemption shall be accomplished by direct payments to the Owners from the Redemption Account and the Sinking Fund Account after notice pursuant to Section 4.04. SECTION 4.03. Selection of Bonds for Redemption. Whenever less than all the Outstanding Bonds are to be redeemed on any date, the Pay f ng Agent sha 11 select the Bonds to be redeemed in whole or in part by lot in any manner that the Paying Agent deems fair; provided 9 however, that with respect ~o a redemption made pursuant to Section 4.0l(b) or (c) hereof, the Paying Agent shall select the Bonds to be redeemed in whole or in part first from any Bends designated by the City for redemption and then by lot in any manner that the Paying Agent deems fair. The Paying Agent shali promptly notify the Fiscal 38 Agent, the City and the Bank in writ'ng of the numbers of the Bonds so selected for redemption in whole or in part on such date. SECTION 4.04. Notice of Redemption. The Paying Agent shall give notice of redemption by mail only to the respective Owners of all Bonds cesignated for redemption in whole or in part at their addresses appearing in the books required to be kept by the Paying Agent pursuant to the provisions of Section 2.15 hereof. Each notice of redemption shall state the redemption date, the redemption place and the redemption price and shall state that the interest on the Bonds designated for redemption in whole or in part shall cease to accrue from and after s~ch redemption date and that on such redemption date there wil1 become due and payable on each of the Bonds designated for redemption in whole or in part the redemption price evidenced and repres~nted thereby. Notice with respect to any Bond shal 1 be deemed given if such notice is provided to the Owner of such Bond at the time of such notice. Such notice shali be given by the Paying Agent by mail not less than five (5) nor more than twenty (20) days (or, with respect to B~nds in a Semiannual Mode, Long Mode or Fixed Mode, not less than twenty (20} nor more than sixty (60) days) prior to the date fixed for redemption; provided, that in the event of redemption pursuant to Section 4.0l{e). such notice ~hall be given no 1ater than nine (9) days after receipt by the Paying Agent of ~otice from the Bank thereunder. Notice by publication need not be given. The Paying Agent shall give notice of redemption of any Bonds to be redeemed in whole or in part upon receipt of a Written Request of the City (which request shall be given to the Fiscal Agent and the Paying Agent at least thirty (30) days prior to the date fixed for redemption}, but only after the City shall have made a payment to the Fiscal Agent which has been deposited in the Redemption Account or the Sinking Fund Account, as the case may be, as provided in Section 4.02~ and the Fiscal Agent shall have determined that such deposit is sufficient to provide for the payment of the redemption price on all Bonds to be redeemed in whole or in part (or the Fiscal Agent determines that such payment will be timely made and available to it for deposit in the Redemption Account or the Sinking Fund Account, as the case may be, which wi11 be sufficient to provide for such purpose}, together with the estimated expense of giving such notice. SECTION 4.05. Partial Redemption of Bonds. Upon surrender of any Bond redeemed in part only, the City shall execute and the Fiscal Agent or the Paying Agent, as agent to the Fiscal Agent, shall authenticate and deliver to the Owner thereof a new Bond or Bonds equal to the unredeemed principal amount of the Bond surrendered. The Owner of any Bond redeemed in part only may, in l i eu of surrendering such Bond for a new Bond or Bonds, endorse on the reverse of such Owner 1 s Bond a notation of such part i a 1 redemption in such farm as may be satisfactory to the Paying Agent and under such conditions as the Paying Agent may approve, which such partial redemption shall be valid upon payment of the amount required thereby to be paid to such Owner; and the City, the Fiscal Agent, the Paying Agent and the Bank shall be released and discharged from all liability to the extent of such redemption, irrespective of whether such endorsement shall or shall not have been made upon the reverse of such Bond by such Owner and irrespective of any error or omission in such endorsement~ 39 SECTION 4.06. Effect of Redemption. If notice of redemption has been duly gi~en as aforesaid and funds for the payment of the redemption price on the Bonds to be redeemed in whole or in part are held by the Fiscal Agent or the Paying Agent on the designated redemption date, then on the red empt ion date designated in such notice the Bonds or the portions thereof to be redeemed so called for redemption shall become payable at the redemption price specified in such notice; and from and after the date so designated interest on the Bonds so ca 11 ed for redemption or the port ions thereof to be redeemed sha 11 cease to accrue, such B lnds or the port i ans thereof to be redeemed sha 11 cease to be entitled to an} benefit, protection or security hereunder and the Owners of such Bonds or the portions thereof to be redeemed shall have no rights in respect +;.hereof except to receive payment of the redemption price evidenced and represented thereby. The Paying Agent shal 1, upon surrender for payment on their redemption date, pay such Bonds or the portions thereof to be redeemed at the redemption price applicable thereto. A11 Bonds redeemed in whole or in part pursuant to the provisions of this article shall be cancelled by the Paying Agent, who shall give notice of such cancellation to the Fiscal Agent, and such Bonds shall not be redelivered; p~ovided, however, that Bonds redeemed with the proceeds cf a drawing under the Letter of Credit shall not be cancelled but shall be registered in the name of the Bank or its nominee to the extent that the Bank has not been reimbursed for the full amount of such drawing as provided in Subsection 4.0l(a) hereof. 40 ARTICLE V REVENUES, FUNDS ANO ACCOUNTS SECTlOH 5.01 Pledge of Revenues. The City hereby transfers, places a charge upon, assigns and sets over to the Fiscal Agent all of the Net Revenues and all of the Net Revenues are hereby ~rrevocably pledged to the punctual payment of (i) the principal or Redemption Price of and interest on the Bonds, and (ii} the Obligations. Said pledge shall constitute a charge and 1 ien on the Net Revenues for the payment cf the Bonds and the Obligations in accordance with the terms thereof, subject only to the prior lien securing the 1983 Series A Bonds; the lien of the pledge for the security and benefit of t~e Bondholders shall be on a parity with the lien of the pledge for the security and benefit of the Bank, and is valid and binding from the time when made, except that the lien of the pledge to secure the repayment of the Obligations shall be junior and subordinate to the 1ien of the pledge given to secure the Bonds to the extent and only to the extent necessary ta repay that portion of the Obligations representing interest in excess of twelve percent (12%) per annum; provided, however that the lien of the foregoing pledge to secure the Bonds and the Obligations sha11 be and become, {subject to the foregoing exception} without further action by the City, the Fiscal Agent or any other person. or'! a parity with the 1 ien securing the 1983 Series A Bonds upon the happening o~ all of the following events; (1) The City shal 1 have prepared and filed with the Fiscal Agent the audited statement for the Fiscal Year 1984-85 required by Section 708 (B) of the General Resolution; (2) A Certificate of an lndependent Public Accountant stating that the audited Net Revenues for the Fiscal Year 1984-85 have produced a sum equal to at least 1.25 times the maximum amount of Principal Installments and interest payable in any future Fiscal Year after the issuance of the Bonds (with interest on the Bonds computed at the rate of twehe percent (12%) per annum) shall have been filed with the Fiscal Agent in accordance with Section 203 of the General Resolution; (3) The Certificate of the City required by Section 202(a) of the General Resolution shall have been filed with tne Fiscal Agent; ( 4) An Opinion of Bord Counse 1 sha 11 have been filed with the fi seal Agent to the effect that the lien of the pledge made under the provisions of this Section is legal, va1id and binding and is, from and after the date therein set forth, on a parity with the iien of the pledge securing the 1983 Series A Bonds; and (5) A letter from Band Counsel has been filed with the Bank and the Fiscal Agent stating that the Bank and the Fiscal Agent may each rely on the opinion provided pursuant to paragraph (3). Tt1e City expects to and represents that it w111 cause the foregoing events to take place prior to Maren 17, 1986. 41 The City convenants that 1t wi 11 not issue bonds or incur any other obligation, however denominated~ payable from the Net Revenues and secured by a lien thereon ~hich is on a parity w1th or superior to the lien established for the security of the 1983 Series A Bonds in the General Resolution unless and until such time as the lien of the pledge securing the 1985 Series A Bonds achieves parity with the lien of the pledge securinq the 1983 Series A Bonds, as above provided. SECTION 5.02. Allocation of Revenues. On or before the second Business Day il'TITIE!diately preceding each Interest Payment Date, commencing in February, 1986 and at the same time as (o~, during the period within which the Bonds are secured by a subordinate lien pursuant to Section 5.01 before) any payments are made into any oi the accounts to pay principal of or interest on the 1985 Series A Bonds ~nd until such time as the 1983 Series A Bonds and the interest thereon and premiums, if any, are paid in full or provision made for such payment in accordance with the General Resolution and the 1983 Series A Resolution, the Treasurer shall set aside in a special account within the Revenue Fund, from the Net Revenues, an amount equal to one-sixth (l/6th) of the amount of the Principal Installments and interest payable on the 1983 Series A Bonds on the next succeeding July 1 or January 1. That portion of the amounts so accumulated in said special account as may be necessary tn pay the Principal Installments and interest due and payable on said dates shall be paid to the Fisca1 Agent for deposit in the Bond Account established pursuant to Section 503 of the General Resolution at the times and in the manner required by the General Resolution and the 1993 Series A Resolution. The foregoing transfers to and accumulations in such a. specidl account shall not be required during periods within which the Bonds are in a Semiannual Mode, Long Mode or Fixed Mode, provided that all payments of principal. interest and Redemption Prices on the 1983 Series A Bonds shall be made prior to any such payments on the 1985 Series A Bonds during the period within which the 1985 Series A Bonds are secured by a subordinate lien pursuant to Section 5.01 and at the same time thereafter. During each successive six-month period after making each of the foregoing transfers, and on or before the second Business Day imnediately preceding each Interest Payment Date, the Treasurer shail pay to the Fiscal Agent from the Revenue fund for deposit by the Fiscal Agent into the following respective accounts (each of which the Fiscal Agent shall establish and maintain within the Revenue Fund), the fol1owing amounts, in the following order of priority, the requirements of each such account {including the making up of any deficiencies in any such acrount resulting from lack of Net Revenues sufficient to make any earlier required deposit) at the time of deposit to be satisfied before any transfer is made to any account of low~r priority: First: to the 1985 Series A Interest Account which ts hereby established within the Revenue Fund, without preference or priority. the aggregate amount of 1nterest becoming due and payable on the next succeeding Interest Payment Date on the Bonds then Outstanding; Second: commencing the second Business Oay immediately preceding July 1, 1987 and thereafter on the second Business Day inrnediately preceding the next Principal Installment Date, to the 1985 Series A Sinking Fund Account which 1s hereby established within the Revenue Fund, without preference or priority, an 42 amount equal to the Sinking Fund Installment payable on the next succeeding Principal Installment Date with respect to the Bonds then Outstand1ng; Third: the first available moneys shall be transferred to the Bond ReserV"e Account, without preference or priority. for the purpose of makirig up any deficiency in any of the aforesaid Accounts; provided that no deposit need be made into any of the Bond Reserve Account so long as the balance in said account shall be at least equal to the Bond Reserve Requirement. Section 5.03. Application of Interest Account. All amounts in the Interest Account shali be used and withdrawn by the Fiscal Agent solely for the purpose of paying interest on the Bonds as it sha 1 l become due and pay ab 1 e (including accrued interest en any Bonds purchased or redeemed prior to maturity pursuant to this Resolution) or, during any period within which the Letter of Credit or Alternate Security is held by the Paying Ager.t and enforceable by its terms, of paying the Bank amounts due under the Reimbursement Agreement for drawings under the letter of Credit to pay interest on the Bonds pursuant to Section 2.11 hereof. Section 5.04. Application of Sinking Fund Account. {A) All amounts in the Sinking Fund Account snal1 be used and withdrawn by the Fiscal Agent solely to purchase or redeem or pay at maturity the Bonds as provided herein, or, so long as a Letter of Credit or Alternate Security is held by the Paying Agent and enforceable by its terms, to pay the Bank amounts due under the Reimbursement Agreement for drawings under the Letter of Credit or Alternate Security to pay principal of the Bonds pursuant to Section 2.11 and Sections 4.0l(d) dTid 4.02(a)(iii) hereof. (B) Subject to the terms and conditions set forth in this Section. the Series 1985 A Bonds shall be redeemed (or paid at maturity, as the case may be) by application of Sinking Fund Installments in the following amounts and upon the following dates: 43 Sinking Fund Sinking Fund Installment Dates Installments Ju1y 1. 1987 $ 100,000 .July 1, 1988 300,000 July 1' 1989 300,000 July 1, 1990 300,000 July l, 1991 300,000 July 1, 1992 400,000 J:.:ly 1 t 1993 400,000 July 1, 1994 400,000 July 1 1995 400,000 .. ' July 1, 1996 600,000 July 1, 1997 600,000 July 1, 1998 600,000 July 1, 1999 700,000 July 1, 2000 700,000 July 1, 2001 800,000 July 1, 2002 900,000 July 1, 2003 1,000,000 July 1, 2004 1,000,000 July 1, 2005 1,200,000 July 1, 2006 1,200,000 SECTION 5.05. Application of Bond Reserve Account. If, so long as the Letter of Credit continues in effect and Obligations are owed to the Bank by the City under the Reimbursement Agreement, at any time there shall not be a sufficient amount in the Bond Account, the 1985 Series A Sinking Fund Account, the 1985 Series A Interest Account or the Redemption Account to reimburse the Bank for moneys paid to the Paying Agent under the letter of Credit as provided in Articles IV and V hereof, the F;scal Agent shall withdraw from the Bond Reserve Account and pay to the Bank the amount of the deficiency. 44 ARTICLE VI COVENANTS SECTION 6.01. Compliance with 1985 Series A Resolution. The City will not execute and the Fiscal Agent and Paying Agent will not authenticate or deliver any Bonds in any manner other thar. in accordtl.nce with the provisions hereof, and the City will not suffer or permit any default by them to occur hereunder, but will faithfully comply with, keep, observe and perform all the agreements, conditions, covenants and terms herecf required to be complied with, kept, observed and performed by them. SECTION 6.02. Arbitrage and No Industrial Development Bond Status Covenants. The City will not Jse or permit the use of any proceeds of Bonds or any other funds of the City, directly or indirectly, to acquire any securities or obligations, and shall not use or permit the use of any Revenues received by the City~ the Fiscal Agent or the Paying Agent with respect to the l985 Series A Resolution or the Letter of Credit in any manner, and shall not take or permit to be taken any other action or actlons, which wc•J1d cause any Bonds to be "arbitrage bonds" within the meaning of Section 103(c) of the Internal Revenue Code of 1954, as amended {in this Sect. ion ca 11ed the 11 Code"). If at any time the City is of the opinion that for purposes of this subsection it is necessary to restrict or limit the yie1d on the investment of any moneys he1d by the Treasurer or the Fiscal Agent under this Resolution. the City sha1l so instruct the Treasurer or the Fiscal Agent and the Paying Agent in writing, and the Treasurer or the Fiscal Agent or the Paying Agent shall take such action as may be necessary in accordance ~ith such instructions. The City will not use or permit the use of the 1985 Series A Project or any part thereof by any person who is not an "exempt person" within the meaning of Section 103(b}(3) of the Code~ or by such an °exempt person11 in an °unrelated trade or businesc;" within the meaning of Section 513(d) of the Code, in such manner or to such extent as would result in the loss of exemption from federal income taxes of the interest on the Bonds under Section 103{a) of the Code. SECTION 6.03. Confi!"mation of General Resolution. All covenants made in Article VII of the General Resolution are hereby confirmed as applicable to the Bonds under this 1985 Ser1es A Resolution. 45 ARTICLE VII DEFAULT AND LIMITATIONS OF Li.ABILITY SECTION 7.01. Events of Default. The following events, in addition to those set forth in the General Resolution, shall constitute events of default: (a} failure to pay the Purchase Price of any Bond tendered pursudnt to Sections 2.07 and 2.09 hereof when such payment is due; (b) the occurrence of an Act of Bankruptcy of the Bank; (c) receipt by th Paying Agent, following a drawing under the Letter of Credit to pay interest on the Bonds on an Interest Payment Date., of notice from the Bank that the Letter of Credit will not be reinstated to an amount which at least equals 210 days interest on the Outstanding principal amount computed at twelve percent (12%) per annum; or (d) receipt by the Paying Agent and the Fi sca1 Agent of written notice from the Bank of the occurrence and continuance of an "Event of Default" under and as defined in the Reimbursement Agreement. which notice shall direct the Paying Agent to call all Bonds for purchase pursuant to the Series Resolution. If at the time of occurrence of iny such Event of Default the Letter of Credit is in effect, the Paying Agent shall call all Outstanding Bonds (other than Bank Bonds) for mandatory purchase and shall immediately draw upon the Letter of Credit in an amount sufficient to pay the purchase price of all such Bonds and within the time necessary to receive the proceeds of such draw on the Purchase Date; provided. that if the Event of Default is under clause (d} above and based on an event of default under Section 7 .Ol(j) of the Reimbursement Agreementt the Paying Agent shall call all of the outstanding Bonds for mandatory purchase pursuant to Section 4.0l(e). SECTION 7.02. Action on Default. If an Event of Default shall happen, then such Event of Default shall constitute a der1ult event hereunder, and in each and every such case during the continuance of such Event of Default the Fiscal Agent or the Owners of not less than a majority in aggregate principal amount represented by the Bonds at thP. time Outstanding, with the consent of the Bank (so long as the Letter of Credit is in effect with respect to all of the Bonds Outstanding), may, and upon written instructions from the Bar.k shall, upon notice in writing to the City, the Paying Agent and the Bank, exercise the remedies pro~ided in the General Resolution. In the event the entire pri nc i pal amount of the unpa 1 d Bonds and the accrued interest thereon shall be declared due and payable pursuant to Section 1001 of the General Resolution, the Fiscal Agent shall declare the principal and interest evide~ced by all Bonds i111nediately due and payable and such principal and interest shall thereupon be due and payable i1m1ediately. The Fiscal Agent shall instruct the Paying Agent to draw under the letter of Credit, in accordance with its terms, an amount sufficient to enable it to pay such amounts to the Owners. 46 Immediately after the Bank honors the Paying Agent 1s draw on the Letter of Credit, the Fiscal Agent and the City shall transfer a11 moneys then on depos 1 t in a 11 of the Funds and Accounts to the Bank in an amo1.mt not exceeding the amounts due and payable to the Bank under the Reimbursement Agreement. All Bonds acquired with the proceeds of such a draw upon the Letter of Credit shall be Bank Bonds and shall be registered in the name of the Bank or its nominee and all principal and interest on such Bonds shall be immediately due and payable in accordance with this Section 7.0Z. SECTION 7.03. Application of Funds Upon Acceleration. All of the Revenues and all sums in all of the Funds and Accounts provided for in Articles IV and V hereof upon the date cf the declaration of acceleration by the Fiscal Agent as provided in Section 7.0Z~ and all Revenues thereafter received by the City hereunder, shall be transmitted to the Fiscal Agent (other than proceeds of a draw upon the Letter of Credit which sha 11 be paid to the Paying Agent and shall be used only to redeem Bonds as provided in Section 7 .OZ) and shall be applied by the Fiscal Agent in the following order: FIRST, to the payment of the Operating Expenses of the Enterprise; SECOND, to the payment of the costs and expenses of the Holders in providing for the declaration of such event of default, including reasonable compensation to their accountants, counsel and engineers, and to the payment of the costs and expenses of the Fiscal Agent, if any, in carrying out the provisions of this article. including reasonable compensation to its accountant, counsel and engineers; THIRD, upon presentation of the several Bonds {including Bank Bonds) and the stamping thereon of the amount of the payment if only partially paid, or upon the surrender thereof if fully pa id, to the payment of the who 1 e amount then owing and unpaid upon the Bonds for interest and principal, with interest on the overdue interest and pr inc i pa 1 at the rate of seven percent ( 7%) per annum (except that interest pay ab 1 e in respect to the Bank Bonds sha 11 be as provided in the Reimbursement A.greement) t and in case such moneys sha1 l be insufficient to pay in fu11 the whole amount so owing and unpaid upon the Bonds, then to the payment of such interest, principal and interest on overdue interest and principal without preference or priority among such interest, principal and interest on overdue interest and prinr:ipal, ratable tc the aggregate of such interest, principal and interest on overdue interest and principal: and FOURTH, to the Bank for payment of a 11 other Ob 11 gat ions owing by the City to the Bank pursuant to the Reimbursement Agreement, the Term Note or the Demand Note. SECTION 7.04. No Liability by the Fiscal Agent or the Paying Agent to the Owners. Except as expressly provided herein, the Fiscal Agent or the Paying Agent shall not have any obligation or liability to the Owners with respect to the payment when due of the Bonds or the interest thereon b:· the City, or with respect to the performance by the City of the other agreements and co~enants required to be performed by it contained in the Generai Resolution or herein. 47 e ARTICLE VI I I THE FISCAL AGENT, THE REMARKETER, THE RAT£-SETTCNG AGENT AND PAYING AGENT SECTION 8.01. Notices to Bank. A copy of all notices regarding the Fiscal Agent or Paying Agent in Article VI of the General Resolution shall be given to the Bank. SECTION 8.02. Appointment of Remarketer. The City hereby appoints the Remarketer lo perform the duties of the Remarketer set forth in the Remarketing Agreement. The Remarketer may at any time resign and be discharged of the duties a~d obligations created neretiy by giving at last sixty (60) days' notice to the Notice Parties. The Remarketer may be removed, effective on the first Business Day of any .July or January, at the direction of the City, after consultation with the Bank, by an instrument filed with the Notice Parties. Any successor Remarketer shall be selectf!d by the City. after consultation with the Bank, shal 1 be eligible to serve as Remarketer pursuant to Section of the Remarketing Agreement and shall be authorized by law to perform all the duties imposed upon it hereby and by the Remarketing Agreement. The City shall from time to time, subject to the Remarketing Agreement or any other agreement then in effect with the Remarketer, pay the Rerr.arketer compensation for its services and reimburse the Remarketer for all its advances and expenditures hereunder; provided, that the Remarketer hall not have any lien for such compensation or reimbursement against any money held in any of the funds or accounts established hereunder, although the Remarketer may take whatever legal actions are lawfully available to it directly against the City to recover such compensation or reimbursement. SECTION 8.03. Appointment of Rate-Setting Agent. The City hereby appoints the Rate-Setting Agent to perform the duties of the Rate-Setting Agent set forth in the Remarketing Agreement. Th2 Rate-Setting Agent may at any time resign and be discharged of ttie duties and obligations created hereby by giving at least sixty (60) days• notice to the Notice Parties. The Rate-Setting .Agent may be remo11ed 1 effective on the first Business Day of any July or January, at the direction of the City, after consultation with the Bank, by an instrument filed with the Notice Parties. Any successor Rate-Setting Agent shall be selected by the City, after consultation with the Bank, and shall be authorized by law to perform all of the duties imposed upon it hereby and by the Remarketing Agreement. The City shall from time to time, subject to the Remarketing Ag~eement or any other agreement then in effect with the Rate-Setting Agent. pay the Rate- Setting Agent compensation for its services an reimburse the Rate-Setting Agent for its advances and expenditures hereunder; providede that the Rate-Setting Agent shall not have any lien for such compensation or reimbursement against any money held in any of the funds or accounts established hereunder, although the Rate-Setting Agent may take whatever legal actions are lawful1y available to it directly against the City to recover such compensation or reimbursement. 48 SECTION 8.04. ~ointment of Paying Agent. The City shall at all times appoint and maintain a Paying Agent upon such terms and conditions as may be mutually agreed upon by the Fiscal Agent, the City and tlie Paying Agent. The Paying Agent. or any successor Paying Agent, shall be a bank or trust company with a principal office in New York, New York, and shall be subject to superv1sion or examination by federal or state authorities. The City shall enter into such arrangements with the Paying Agent as sha 11 be necessary and desirable to enable the Paying Agent to carry out the duties of its office. The City or the Fiscal Agent may remove the Paying Agent at any time by giving written notice of such removal to the Paying Agent, the Remarketer, the Bank and the City or the Fiscal Agent, as the case may be. The Paying Agent may at any time resign by giving at least thirty (30) days• notice of such resignation to the City, Fiscal Agent, the Remarketer and the Bank and by giving the Owners of the Bonds notice of s~ch resignation or removal by mailing a copy to each Owner. In the event of the resignation or removal of the Paying Agent, the Paying Agent shall pay over, trdnsfer, assign and deliver any moneys held by it to its successor or to the Fi seal Agent and sha 11 be di scha:--ged from its duties hereunder. The City shall from time to time, subject to any agreement then in effect with the Paying Agent, pay the Paying Agent compensation for its services and reimburse the Paying Agent or all its advances and expenditures hereunder; provided, that the Paying Agent shall not have any lien for such compensation or reimbursement against moneys held in any of the funds or accounts established hereunder, although the Paying Agent may take whatever legal actions are lawfully available to it directly against the City to recover such compensation or reimbursement. In performing its duties and obligations hereunder, and under the General Resolution, the Paying Agent shall not be liable except for its own gross neg1ig~nce and willful misconduct. The Paying Agent undertakes to perform such duties and only such duties as are specifically set forth herein and in the General Resolution and no implied covenants shall be read into this Supplemental Resolution against the Paying Agent. The provisions stated in Article VI of the General Resolution (each of which is incorporated herein by reference), apply to Paying Agent•s performance of the duties and functions assigned to it under this Series Resolution, except as modified herein. All references to the Paying Agent in this Section 8.04 shall include references to the Paying Agent acting in its capacity as Registrar and Authenticating Agent. The Paying Agent shall have no responsibility to maintain a complete record of the registered holders of the Bonds. The Fisca1 Agent wi11 deliver to the Paying Agent such records as it may request as needed to enable it to perform its duties as Registrar. The rights, duties, obligations, i11111unities and the standard of care of the Paying Agent in the performance of its role hereunder shall be governed by and construed in accordance with the laws of the jur1sd1ction in ~hich is located its principal off ice. The City agrees to indemnify and hold the Paying Agent and its respective officers, members, directors, employees and agents harmless from any lawsuits, costs, charges, expenses (including reasonable attorney's fees and 49 disbursements), judgments and liabilities incurred by it or them, as the case may be, in connection with any action, suit or proceeding instituted or threatened in connect ion with the transact ions contemplated by this Series Resolution and the General Resolution so long as the Paying Agent has acted in good faith to carry out the transactions contemplated by this Series Resolution and the General Resolution. The City also releases the Paying Agent and agrees to indemnify the Paying Agent from any liability from any 1oss or damage to property or any injury to or death of any person that may be occasioned by any cause whatsoever arising out of the construction or operation of the Project. The foregoing indemnification provisions shall survive the payment in full of the Bonds and the interest thereon and the defeasance of this Series Resolution. If the City shall default under any of the provisions of this Series Resolution and the General Resolution and the Paying Agent shall employ attorneys or incur other expenses for the collection of payments due under this Series Resolution or the General Resolution or further enforcement of performance or observance of any obligation or agreement on the part of the City contained in this Series Resolution or the General Resolution, the City will on demand therefor reimburse the reasonable fees of such attorneys and such other reasonable disbursements so incurred. Under no circi..:mstances shal 1 the Paying Agent be required to make any transfers of funds if it has not received such funds from the Remarketer, the City or pursuant to the Letter of Credit, and the Paying Agent shall have no obligations to advance its own funds in connection with the performance of its duties a~d obligations hereunder. The Paying Agent shal 1 not be required to take or be deemed to have notice of any Event of Default or of any event which with the lapse of time or giving of notice, or both, would constitute an Event of Default, unless an officer in its corporate trust department shall have received written not ice thereof from the City or the Fiscal Agent. SECTION 8.05. ~intment of Fisc~ent. The City hereby appoints Bank of America Natfona.l Trust and Savings Association to act as Fiscal .A.gent under this Series Reso1ution. The Fiscal Agent shall perform Sl.lch duties and only such duties as are specifically and expressly st.ited in thfs Reso1ution, and no implied covenants or obligations shall be read into this Resolution against the Fiscal Agent. The fo11cw1ng provisions! and the provisions stated in Article VI of the General Resolution (eac~ of which is incorporated herein by reference), apply to Fiscal Agent 1 s performance of the duties and functions assigned to it under this Series Resolution: (a) Investments in an1 and all funds and accounts may be commingled in a separate fund or funds for purposes of making, holding and disposing of investments, notw1thstandf ng prcvi sf ans 1n this Series Resolution "or transfer to or holding f n or to the credft of particular funds or accounts of amounts received tJr held by the Fiscal Agent under the Series Resolution; provided that the fiscal Agent shall at a11 times account for such investments strictly in accordance with the Funds and Accounts to which they are credited and otherwise as prov1ded in this Series Resolution; and provided further, that all investments made or renewed by the Fiscal Agent during any perfod within which the Letter of Credit is 50 held by the Paying Agent and is enforceable by its terms, shall be limited to Investment Securities (as that term Is defined in the Letter of Credit}. {b) Fiscal Agent shall ~~11 at the best price reasonably obtainable, or present for redemption, any Permitted Investment whenever it shall be necessary to provide moneys to meet any required payment, transfer, withdrawal or disbursement from the fund or account to which such Perm1tted Investment is credited and Fiscal Agent sha11 no~ be liable or responsible for any loss resulting from the acquisition or dis~osftion of such Permitt~j Investment in accordance herewith. (c) ~o investment direction by the City shall impose any duty upon Fiscal Agent which is inconsistent with its fiduciary obligations. {d) The Fiscal Agent shall not be deemed to have knowledge of any event of default here~nder unless and until it shall have actual knowledge that an event of default as such exists, or shall have received written notice that an event of default as such exists, at its principal corporate trust office in San Francisco. The Fiscal Agent shall not be bound to ascertain or inquire as to the performance or observance by any other party of any of the terms, conditions. covenants or agreements herein or in any of the documents executed in connection with the Bonds. 51 ARTICLE IX AMENDMENT OF OR SUPPLEMENT TO 1985 SERIES A RESOLUTION SECTION 9.01. Amendments Not Requiring Consent of Bondholders. In additio~ to the Amendments authorized by Section 801 of the General Resolution, this Resolution and the rights and obligations of the City, the Bondholders and the f ~scal Agent and Paying Agent may also be modified or amended at any time by a Supplemental Resolution, without the consent of any Bondholders, upon receipt of the consent of the Bank, which shall not be unreasonably withheld, which amendment shall became effective upon exec~tion (or such later date as may be specified in such Supplemental Resolution), but only to the extent permitted by law and only for the purpose of modifying, amending or supplementing this Resolution in such manner as to obtain from S&P a rating on the Bonds at least as high as tht most recent rating assigned by S&P to other securities co:nparable to the Bonds secured by letters of credit issued by the Bank. SECT ION 9. 02. Consent of Bank. No Amendment of or Supplement to this 1985 Series A Resolution may be made pursuant to Articles VIII or IX of the General Resolution without the consent of the Bank. SECTION 9.03. Endorsement or Replacement of Bonds After Amendment or Supplement. After the effective date of any action taken pursuant to Articles VIII or IX of the General Resolutiont as hereinabove provided, the Fiscal Agent may determine that the Bonds may bear a notation by endorsement in form approved by the Paying Agent as to such action, and in that ca~e upon demand of the Owner of any Outstanding Bond and pre sen tat ion of his Bond for such purpose at the principal office of the Paying Agent in New York, New York, a suitable notation as to such act ion sha 11 be made on such Bond. If the Fi sea 1 Agent sha 11 so determine, new Bonds so modified as in the opinion of the Fiscal Agent shall be necessary to conform to such action shal 1 be prepared, and in that case upon demand of the Owner of any Outstanding Bonds such new Bonds shall be exchanged at the principal office of the Paying Agent in New York, New York, without cost to each Owner for Bonds then Outstanding upon surrender of such Outstanding Bonds. 52 ARTICLE X OEFEASANCE SECTION 10.01. Discharge of Bonds and 1985 Ser1es A Resolution. After the payment of all the 1nterest and principal represented by all Outstanding Bonds as provided in Article XII of the General Resolution, the Fiscal Agent shall surrender the Letter of Credit then in effect to the Bank in accordance w1th the terms thereof for cancellation. Notwithstanding any other provision of tl'lis ~::;f~ction, the 1985 Series A Resolution shall not be discharged and satisfied by the payment of the Bonds hereunder unless and until the Fisca1 Agent shall have first received an opinion from a nationally recognized bankruptc1 counsel that the prior payments of the interest and principal and redemption premiums on the Bonds and the payments of the money used to defease the Bonds do not then constitut~ a voidable preference under applicable bankruptcy laws. 53 ARTICLE X:I Mf SCELLANEOUS SECTION 11.01. Alternate Methods of Registrat1on of Bonds. Notw1thstanding any other provision herein, the Bonds may be registered pursuant to a modified book-entry system or as uncertified securities, but only with the prior written consent of the City, the Paying Agent, the Remarketer, the Bank and the Fiscal Agent (which consent shall be given on1y if, in the opinion of the Fiscal Agent, such change will not materially adversely affect the interests of the Owners) and if an Opinion of Counsel has been delivered to the City and the Fiscal Agent to the effect that the proposed change is permitted hereby and under applicable law and will not adversely affect the exemption of interest on the Bonds from federal income taxation. SECTION 11.02. Partial Invalidit_x. If any one or more of the agreements, conditions, covenants or terms contained herein required to be observed or performed by or on the ·part of the CHy, the Fiscal Agent or the Paying Agent shall be contrary to law, then such agreement or agreements, such condition or conditions, such covenant or covenants or such term or terms shall be null and void and shall be deemed separable from the remaining agreement~, conditions, covenants an terms hereof an shall in no way affect the validity hereof or of the Bonds, and the Owners shall retain all the benefit, protection and security afforded to them under any applicable provisions of 1 aw. The City, the Fiscal Agent and the Paying Agent hereby declare that they would have executed the 1985 Series A Resolution, and each and every other article, section, paragraph, subdivision, sentence, clause and phrase hereof and would have authorized the execution and delivery of th~ Bonds pursuant hereto i rrespect 1 ve of the fact that any one or more art i c 1 es, sections, paragraphs, subdivisions, sentences, clauses or phrases hereof or the application thereof to any person or circumstance may be held to be unconstitutional, unenforceable or inval1d. SECTION 11.03. California law. The 1985 Series A Resolution shall be construed and governed in accordance with the laws of the State of California. SECTION 11.04. Notices. All written notices to be given hereunder shall be given by mail. courier, facs imi1e or other receipted corrmuni cation to the party entitled thereto at its address set forth below, or at such other address as such party may provide to the other parties in writing from time to time, namely: If to the Fiscal Agent: If to the Paying Agent: Bank of America National Trust and Savings Association 201 Mission Street, 15th Floor San Francisco, CA 94105 Attention: Corporate Trust Administration 19528 Chemical Bank 55 Water Street, Room 505 New York, New York 10041 54 If to the C1ty: If to the Bank: If to the Remarketer: with a copy to: If to the Rate-Setting Agent: City of Palo Alto Z~O Hamilton Avenue Palo Alto, CA 94303 Attention: City Manager The Fuji Bank, Limited Los Angeles Agency 333 South Grand Avenue Los Ang~les, California 90071 Attention: Manager, Corporate Bank Group The First Boston Corporation Park Avenue Plaza 55 East 52nd St., 6th Floor New York, New York 10055 Attn: Tax Exempt Trading Desk The First Boston Corporation 101 California Street, Suite 4300 San Francisco, California 94111 Attn: Municipal Finance Department The First Boston Corporation Park Avenue Plaza 55 East 52nd St., 6th Floor New York, Hew York-10055 Attn: Tax Exempt Trading Desk SECTION 11.05. Conflicting Resolutions Repealed. All resolutions or parts thereof in conflict herewith, to the extent of such conflict, are hereby repealed; in the event of conflict between the provisions of this Series Resolution and the General Resolution, this Series Resolution shall control. SECTION 11.06. Third Party Beneficiary. This Series Resolution is adopted for the benefit of, and may be enforced by. the Paying Agent as well as by the parties hereto. SECTION 11.07. Effecti11e Date. The 1985 Series A Resolution shall become effective upon its adoption. 55 ********** The foregoing Resolution was duly and regularly adopted at a regular meeting of the Council of the City of Palo Alto held on the 23rd day of December , 1985, by the fol~owing vote: AYES: NOES: ABSTENTIONS: ABSENT: Bechtel, Cobb, Fletcher, Klein, Levy, Patitucci, Renzel 1 Sutorius, Woolley None None None APPROVED: Jones Hall Hill & White, a Professional Law Corporation /Bond ~l _ ~~ APPROVED ,. 56 No. Bond Payment Date July 19 2006 APPENDIX A [FORM OF FACE OF BONO] CITY OF PALO ALTO, CALIFORNIA UTILITY REVENUE BOND 1985 SERIES A (AOJUSiABLE CONVERTIBLE EXTENDABLE SECURITIES -ACESsm) $ CUSIP The City of Palo Alto, a municipal corporation du~y organized and existing under its charter and the laws cf the State of California {herein called the "City"), for value received, hereby promises to pay to the registered owner or registered assigns of this Uti 1 ity Revenue Bond (the 11 6ond 11 ) the principal sum set forth above on the Bond Payment Date set forth abo~e (or, in the event this Bond becomes and continues to be held as a Bank Bond, the Expiration Date of the Letter of Credit) and to pay on each Interest Payment Date from the date hereof {which date shall be the date of authentication of this Bond) to and including the Bond Payment Date or the date of prior redemption (or, in the event this Bond becomes and continues to be held as a Bank Bond, the Expiration Date of the Letter of Credit) whichever is earlier, by check mailed to the registered owner at the address shown on the books required to be kept by Chemical Bank in New York, New York (the "Paying Agent11 ) on the Record Date for such Interest Payment Date, the interest thereon becoming due and payable en such Interest Payment Date; provided, that unless the Bonds are in the Fixerl Mode, in the case of a registered owner of Bonds evidencing $1,000,000 or more in aggregate principal amount, upon the written request of such owner to the Paying Agent ff ve days prior to any Interest Payment Date specifying full information acceptable to the Paying Agent regarding routing instructions and bank accounts, such interest shall be pai~ in i11111ediate1y available funds by wire transfer. The amount of such interest shall be as set forth in the Series Resoiution hereinafter referred to. The principal and premium, if any, on the Bonds shall be payable on the Bond Payment Date. or on redemption prior thereto, upon surrender thereof to the Paying Agent at his office in New York. New York. The interest and 57 principal of the ao~ds shall be payable in lawful money of the United States of America. REFERENCE IS HfREBY MADE TO THE FURTHER PROVISIONS OF THIS BOND SET FORTH ON THE REVERSE HEREOF WHICH FURTHER PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH IN THIS PLACE. The rights and obligations of the City and of the owners of the Bonds may be modified or amended at any time in the manner, to the extent and upon the terms provided in the General Resolution and the Series Resolution hereinafter referred to. No such modifications or amendment sha 11 permit a change in the terms of redemption or maturity of the principal of any outstanding Bond or of any installment of interest thereon or a reduction in the principal amount or the redemption price thereof or in the rate of interest thereon without the consent of the owner of such Bond, or shall reduce the percentages or otherwise affect the classes of Bonds the consent of the owners of which is required to effect any such modification or amendment. all as more fully set furth in the General Resolution and the Series Resolution. All capitalized terms used in this Bond which are defined in the General Resolution and the Series Resolution are used in this Bond as so defined. It is hereby certified that ali of the conditions, things and acts required to exist to have happened or to have been performed precedent to and in the issuance of this Bond do exist have happened or have been performed in due time, form and manner as req1Jired by law and that the amount of this Bond, together with all other indebtedness of the City~ does not exceed any limit prescribed by the Constitution or laws of the State of California, and is not in excess of the amount of Bonds permitted to be issued under the Resolutions hereinafter ref erred to. 58 IN WITNESS WHEREOF, the City of Palo Alto has caused this Bond to be executed in its name and on its behalf with the manual or facsimile signature of its Mayor and its seal to be reproduced hereon and attested by the manual or facs1m11e signature of its City Clerk, all as of the date of authentication as set forth below. {SEAL) PAVING AGENT'S CERTIFICATE OF AUTHENTICATION This is orie of the Bonds described in the within mentioned Series Resolution. CHE~ICAL BANK, as Paying Agent By~~~~--_,...~_,.._,.....,,.....,,..,~_,...~~~~ Authorized Officer 59 [FORM OF BACK OF BOND] This Bond is one of a duly authorized issue of bonds of the City designated as its 11 Utility Revenue Bonds" {the "Bonds") issued and to be issued in various series under and pursuant to the charter of the City and Ordinance No. 3083, adopted by the Council of the City on October 2, 1978, (the 11 Bond Law") and under and pursuant to Resolution No. 6111, adopted by the Council of the City on April 25, 1983 (the "General Resolution"), and a series resolution authorizing each such series. This Bond is one of a series of Bonds designated as "Utility Revenue Bonds, 1985 Series A {Adjustable Convertible Extendable Securities -ACESsm)11 issued in the aggregate principal amount of $12,200,000, all of like tenor (except for such variations, if any, as may be required to designate varying numbers, interest rates or redemption provisions}, and issued under the General Resolution and a series resolution of the City, adopted by the Council of the City on December 23, 1985 (the "Series Resolution11 )1 which resolutions are herei~ collectively called the "Resolutions.11 Copies of the Resolutions are on file at the office of the City Clerk and at the principal corporate trust office of Bank of America National Trust and Savings Association, Fiscal Agent of the City, in San Francisco, California and reference to the Resolutions and any and all supp1ements thereto 3nd m0difications and amendments thereof and to the Bond Law is made for a description of the terms on which the Bonds are issued, the provisions with regard to the nature and extent of the Net Revenues, as that term is defined in the General Resolution, and the right of the regf stered owners of the Bonds. All the terms of the Reso1utions and the Bond Law are hereby incorporated herein and constitute a contract between the City and the registered owner from time to time of this Bond, and to al 1 the provisions thereof the registered owner of this Bond, by his acceptance hereof, consents and agrees. Each taker and subsequent owner hereof sha11 have recourse to all of the provisions of the Bond Law and the Resolutions and shall be bound by all of the terms and conditions thereof. The Bonds are issued to provide funds for the acquisition and construction of additions, betterments, extensions or improvements to an Enterprise consisting of the water, sewer, gas and electric systems of the City, as ir.ore particularly described in the Resolutions. The Bonds are special obligations of the City and are pa)able, as to interest thereon, principal thereof and any premiums upon the redemption of any thereof, from the net revenues of said Enterprise (which net revenues, as more particularly defined in the General Resolution are therein and h~rein called the "Net R~venues") and from drawings on the Letter of Credit. Ail of the Bo~ds are equally secured by a pledge of, and charge and 1 i en upon, a 11 of the Net Revenues, and the Net Revenues constitute a trust fund for the security and payment of the interest on and principal of and redemption premiums, if any, on all of the Bonds. The lien of the pledge is initially junior and subordinate to the lien of the pledge given to secure the 1983 Series A Bonds but win be and become, automatically and without further action by the City, the Fiscal Agent or any other person, on a parity with said lien securing the 1983 Series A Bonds upon the happening of certain events set forth in the Series Resolution. Additional series of Bonds payable from the Net Revenues may be issued on a parity with the Bonds of this 60 authoriz~d issue, but on1y after the happening of said events and subject to the conditions and limitations contained in the General Resolution. The interest on and principal of and redemptior. premiums, if any, on the Bonds are payable solely from the Net Revenues pledged for the payment thereof, and from drawings on the Letter of Credit and the City is not obligated to pay the Bonds except from the Net Revenues and from said drawings. The general fund of the City is not liable, and the full faith and credit or taxing power of the City is not pledged, for the payment of the interest on or principal of or redemption premiums, if any, on the Bonds. The Bonds are not secured by a legal or equitable pledge of, or charge, lien or encumbrance upon, any of the property of the City or any of its income or receipts, except the Net Revenues and said drawings. The City covenants that, so long as any of the Bonds are outstanding, it will fix, prescribe and collect rates, fees and charges in connection with the services, facilities, water, gas and electric energy furnished by said Enterprise so as to yield Net Revenues at least equal to the amounts thereof prescribed by the General Resolution and sufficient to pay the interest on and principal of and redemption premiums, if any, on the Bonds fn accordance with the provisions of the General Resolution. The interest rate payable on the Bonds <luring the InHial Interest Period sha 11 be the !nit i a 1 Rate, and thereafter sha 11 be an Adjusted Rate or the Fixed Rate as provided in the Ser1es Resolution. The interest on the Bonds in the Initia~ Interest Mode and thereafter, in a Daily Mode, a Weekly Mode, or a Monthly Mode shall be payable on the applicable Interest Payment Date, computed on the basis of a 365 or 366-day year, as applicable, for the number of days actually elapsed. The interest on tt;e Bonds in a Semiann,Jal Mode, Long Mode or the Fixed Mode shall be payable semiannually on January 1 and July l of each year, computed on the basis of a 360-day year, consisting of twelve 30-day months. The Bonds shall bear interest, conrnencing on each Rate Adjustment Date, at the rate determined by the Rate-Setting Agent for the applicable Rate Period. For any Bonds in a Oa11y Mode, on each Business Day or each other day on which the Rate-Setting Agent and the Remarketer are open for business, the Rate- Setting Agent shall determine at or prior to 9:30 a.m., New York City time. the interest rate to be borne by the Bonds for such day. For any Bonds in a Weekly Mode, no later than 2:00 p.m., New York City time. on each Monday or the next succeeding Business Day, 1f such Monday is not a Business Day, the Rate-Sett1ng Agent shall determine the interest rate to be borne by the Bonds durfog the relevant Rate Period. The interest rate so determined shall be effect1ve as of the next succeeding Business Day. For Bonds in a Monthly Mode, the Rate-Setting Agent shall determine, not earlier than 7 days pr1or to and not later than the first Business Day prior to an Interest Payment Date, the Interest Rate to be borne by the Bonds during the relevant Rate Period. The interest rate so determined shall be effective as of the first Business Day of the calendar month. For any Bonds in a Semiannual Mode, or a Long Mode, the Rate-Setting Agent shall determine not less than 31 days nor more than 35 days prior to each Rate Adjustment Date the Minimum Rate for such Rate Adjustment Date as provided in 61 the Ser1es Resolution. Not less than 30 days prior to such Rate Adjustment Date, the Paying Agent shall mail to each Owner of such Bonds written notice of such rate as provided in the Series Resolution. On the Rate Determination Date, the Rate-Setting Agent shall determine the interest rate to be borne by the Bonds for the respective Rate Period, in no event less than the Minimum Rate, effective on the Rate Adjustment Date. The Rate-Settfng Agent, in consultation with an Inaependent Financial Consu1tant, shall determine the Adjusted Rate on each Rate Determination Date as that rate whf ch, in the sole judgment of the Rate-Setting Agent, but subject to such consultation, would equal (but not exceed) the interest rate necessary to enable the Remarketer to sell each of the relevant Bonds on such date at a price equal to lOOI of the principal amount thereof, plus actrued and unpaid interest, if any, thereon. In determining the Adjusted Rate, the Rate-Setting Agent, shall, in cr:msu1tation with an Independent Financia1 Consultant, take into account the factors enumerated in the Series Resolution. The Rate-Setting Agent shall establish the Minimum Rate by making a determination of the Adjusted Rate as if such Adjusted Rate were being calculated on such date. The Minimum Rate sha11 not be less than Soi cf the Adjusted Rate, as so determined. The determination by the Rate-Setting Agent of Adjusted Rates and Minimum Rates to be borne by the Bonds shall be conclusive and binding on the owners of the Bonds. Failure by the Paying Agent to give any notice required hereunder, or any defect therein11 shall not effect the interest rate borne by the Bonds or the rights of the Owners. Notwithstanding the above, during such time as any Bonds are held by the Bank, the interest rate borne by such Bonds shall be the Bank Rate. Anything in the Series Resolution to the contrary notwithstanding, no payment of interest on the Bonds sha 11 be required to the extent that ( i) it exceeds 12% per annum {except with respect to Bank Bonds) or {ii) the receipt of such payment by the Owner of any Bonds would be contrary to the provisions of law applicable to such Owner which limit the maximum rate of interest which may be charged or collected by such Owner. The Interest Mode from the date of original delivery and authentication of the Bonds until further designated by the City or the Rate-Setting Agent will be the Initial Interest Mode. Thereafter, the Rate-Setting Agent shall designate a change from the Initfal Interest Mode to a Daily Mode, a Weekly Mede, a Monthly Mode or a Semiannual Mede as provided in the Series Resolution. If (i) the new Interest Mode is designated by the City, (ii) the current Interest Mode is not a Long Mode and the new interest Mede is a long Mode and the new Interest Mode~ or (iii) the current Interest Mode is a Long Mode and the new Interest Mode is not a Long Mode or is a Long Mode having a Rate Period of different duration* such Mode Adjustment Notice sha1i be accompanied by an Opinion of Bond Counsel stating that the change in Interest Mode or change ir. Rate Period, as the case may be, is permitted under applicable law and by the Series Resolution and will not adversely affect the exemption of interest on the Bonds from federal income taxation, and such opinion must be confirmed on the Mode Adjustment Date. The Owners, by their acceptance of the Bonds, agree to tender their Bonds to the Paying Agent on a Mode Adjustment Date for purchase prior to maturity at 62 the Purchase Price thereof, and upon such purchase, to surrender their Bonds properly endorsed for transfer in blank. In the event that, for any reason, the Bonds are not converted to a diffel"ent Interest Mode (or from a Long Mode to a new '..ong Mode with a Rate Period of different duration) on the proposed Mode Adjustment Date, the Own~rs and t:he Notice Part1es shall be restore(, to their original positions, to the same effect as if a Mode Adjustment Notice had not been given. I~ sue~ event, any Bonds held by the Paying Agent pursuant to the Mode Adjustment Notice shall be returned to the Owners thereof and the Bonds sha 11 continue in the then current Interest Mode. In no event shall the failure of a conversion in Interest Mode for any reason be deemed to be a default or Event of Default under the Series Resolution. During such time as Bonds are in a Daily Mode, a Weekly Mode, a Monthly Mode, a Semiannual Mode or a Long Mode, any such Bond shall be purchased by the Paying Agent on any Purchase Date at the Purchase Price thereof upon the demand of the Owner thereof. While any Bonds are in a Fixed Mode, the Owner thereof shall have no right of purchase on demand of such Bond. As a condit·ion precedent to the purchase of Bonds on any Purchase Date, the Owner must deliver to the Paying Agent (or, with respect to Bonds in a Daily Mode, the Remarketer), (i) a Tender Notice not later than the time specified in the Series Resolution and (ii) the Bonds, together with an appropriate registration f~rm executed in blank, during such times as the Bonds are in a Daily Mode, Weekly Mode or Monthly Mode, at or prior to 12:00 noon New York City time, on the Purchase Date, or, during such times as the Bo"lds are> in a Semiannual Mode or a Long Mode, not later than 3:00 p.m., New York City time, on the Business Day 15 days prior to the Purchase Date. Owners delivering Bands to the Paying Agent on the Purchase Date after 12:00 noon New York City time, shall be entitled to receive payment from the Paying Agent until the Business Day following the Purchase Date. Pending any such purchase, the Paying Agent (or, with respect to Bonds in a Daily Mode, the Remarketer) shall hold in trust, for the benefit of the Owners thereof. any Bonds delivered to it for purchase in accordance with the Series Resolution. If a Tender Notice has been delivered by the times and in the manner specified in the Series Resolution tendered Bonds shall be purchased by the Paying Agent on the Purchase Date which shall be (i) in the case of a tender during such time as such Bonds are in a Daily Mode, on the Business Day of receipt of the Tender Notice, (ii) in the case of a tender during such time as such Bonds are in a Weekly Mode, on the Business Day specified in the Tender Notice at least seven (7) days prior to the Purchase Date and {ii1) in the case of a tender during such time as such Bonds are in a Monthly Mode, on any Interest Payment Date, (iv) in the case of a tender during such time as such Bonds are in a Semiannua1 Mode, each July 1 and January 1, and (v) in the case if a tender during such t1me as Bonds are in Long Mode, each January 1 which is wii.:hin the Rate Adjustment Date Period. Any Tender Notice received by the Tender Agent (or, with respect to Bonds in a Oa11y Mode, the Remarketer) shall be effective upon receipt and shall be irrevocable. With respect to Bonds fn a Semiannual Mode or a Long Mode, an Investment Company may deliver its Bonds for purchase to the Paying Agent on the Purchase Date if it irrevocably notifies the Paying Agent (or, with respect to Bonds in a Daily Mode, the Remarketer) during the period commencing 30 days prior to such Purchase Date and ending 15 clays prior to such Purchase Date that it wi l1 deliver such Bonds on such Purchase Date. Any such Tender Notice delivered in accordance w1th the foregoing 63 sentence shall be irrevocable with respect to the purches~ for which such Tender Notice was delivered and such purchase shall occur on the Purchase Date. At the option of the City. the rate of interest payable on the Bonds may be permanently converted from an Adjusted Rate to a Fixed Rate, as provided in the Series Resolution. [n order to exercise it5 Fixed Rate Conversion option, the City shall deliver a Mode Adjustment Notice directing such Fixed Rate Conversion on a Fixed Rate Conversion Date. No Fixed Rate shall be established unless, on or before thirty-five (35) days prior to the Fixed Rate Conversion Date, an Opinion of Bond Counsel shall have been delivered to the effect that the Fixed Rate Conversion is permitted under appiicable law and the Series Resolution will not adversely affect the exemption of interest frcm Federal income taxation. Such Option of Bond Counsel shall be confirmed by such counsel on the Fixed Rate Conversion Date. Unless and until the conditions for Fixed Rate Conversion are satisfiedt the Bonds shall continue to bear interest at the Adjusted Rate. The Rate-Setting Agent shall, between thirty-five (35) and thirty-one (31) days prior to a Fixed Rate Conversion Date, establish a Minimum Rate by making a determination of the Fixed Rate as if such Fixed Rate were being calculated on such date. The Minimum Rate shall be no less than 80~ of the Ffxed Rate as so determined by the Rate-Setting Agent. The City shall have the option, to be exercised prior to the thirtieth (30th) day prior to the Fixed Rate Conversion Date, to elect not to convert the Interest on the Bonds to a Fixed Rate. If the City elects not to convert the interest on the Bonds to a Fixed Rate, the interest on such Bonds shall continue in the current Interest Mode and continue at the Adjusted Rate. During the period stated in the Fixed Rate Conversion, notice for determination of the Fixed Rate, the Rate-Setting Agent shall, in consultation with an Independent financial Consultant, determine the fixed Rate as that interest rate which, in the sole determination of the Rate-Setting Agent, but subject to such consultation, would result as nearly as practicable in the market value of the Bonds to be converted to the Fixed Rate on the Fixed Rate Conversion Date being equal to 100% of the principal amount thereof. On the Fixed Rate Conversion Date, the Fixed Rate shall be effective and shall be equal to the rate so determined by the Rate-Setting Agent. Promptly after the Rate Determination Date for the Fixed Rate Conversion Date for which the Notice was given, the Paying Agent shall give notice to ~ach Owner of the Bonds who has delivered an Owner Election Notice which shall state the Fixed Rate Period. The determination of the Minimum Rate and the Fixed Rate by the Rate-s~tting Agent shall be conclusive and binding on the Owners of the Bonds and the other Notice Parties. Upon any Fixed Rate Conversion, the Bonds to be converted to a Fixed Rate shall be subject to Mandatory Purchase and the Owners of such Bonds shall be notified of the Fixed Rate Conversion and shall have the right to continue to own such Bonds subject to such mandatory purchase. The Bonds to be converted to a Fixed Rate which are not to be purchased on the Fixed Rate Conversiori Date following notice of Fixed Rate Conversion shall bear interest at at Fixed Rate and all other Bonds to be converted to the fixed Rat~ shall be deemed purchased and shall be delivered to the Remarketer for remarketing. Anything in the Series Resolution to the contrary notwithstanding, their shall be no purchases or sales of Bonds if there she.11 have occurred and be continuing an Event of Default and the Bonds and interest accrued and unpafd thereon shall have been declared immediately due and payable. 64 The Bonds shall be subject to mandatory purchase prior to maturity at the Purchase Pr fee thereof {1) on April 1, 1986; (2) on the Mode Adjustment Date beginning (1) any Semiannuai Mode or Long Mode or (ii) any Daily Mode, Weekly Mode, or Monthly ~ode immediately following a Semiannual Mode or Long Mode, (3) on the Fixed Rate Conversion Date, (4) on expiration of the Letter of Credit and (5) on the Substitution Date; except that there shall not be so purchased (w} Bank Bonds, (x) Bonds as to which the Owner has submitted an Owner Election Noticet {y) Bonds issued in exch~nge for or upon the registration of transfer of Bonds referred to in clause (x) above, and (z) portions of principal amount of Bonds in authorized denominations or integral multiples thereof referred to in clauses (x) and (y) above. Any Owner who decides to continue to own such Bonds after the Mandatory Pur'chase Date must deliver to the Paying Agent at its principal office eight (8} days (or fifteen (15} days with respect to a Semiannual Mode or Long Mode or with respect to a change to a Semiannu~l Mode, Long Mode or Fixed Mode) prior to the Mandatory Purchase Date, an irrevocable Owner Election Notice stating in substance the fol lowing: (1) that the Owner acknowledges the matters set forth in the notice of purchase; (2) that the Owner has decided to continue to own such Bonds or portions thereof, and identifying such Bonds or portions thereof by Series, numbe~ .:r-d denomination; (3) that the Paying Agent is directed not to purchase such Bonds or portions thereof; and {4) that such instrument delivered by the Gwner is binding on subseq~ent Owners of such Bonds (or the applicable portion thereof). Any Bonds not delivered on the Mandatory Purchase Date for which there has been irrevocably deposited in trust amounts sufficient to pay the Purchase Price of such undelivered Bonds shall be deemed to have been tendered for purchase by the Paying Agent. In the event of a failure by an Owner {other than an Owner who has delivered an Ow~er Election Notice) to tender such Owner 1s Bonds on or prior to the Mandatory Purchase Date, such Owner shall not be entitled to any payment (including any interest accrued subsequent to the Mandatory Purchase Date) other than the Purchase Price for such undeiivered Bonds and any undelivered Bonds shall no longer be entitled to the benefits of the Resolutions, except for the purpose of payment of the Purchase Price ther~for on the Mandatory Purchase Date. Any instrument delivered to the Paying Agent sha11 be irrevocable with respect to the Bonds for which such instrument is delivered and shall be binding upon subsequent Owners of such Bonds, but such instrument shall have no effect upon any subsP.quent mandatory purchase of Bonds. To the extent provided in the Series Resolution, principal and interest on the Bonds will be paid from draws on a direct pay irrevocable Letter of Credit initially provided by The Fuji Bank. Limited, Los Angeles Agency. If on any Purchase Date or Mandatory Purchase Date the Paying Agent does not have proceeds of a remarketing of the Bonds sufficient to pay the Purchase Price of the Bonds to be purchased, the Paying Agent sha11 draw on the Letter of Credit in an amount sufficient to pay such Purchase Price. All Bonds or portions thereof so purchased sha 11 be de 1 i vered to or upon order of the Bank. Under certain circumstances an Alternate Security or Alternate Letter of Credit may be substituted for the Letter of Credit. If the Letter of Credit expires and is not extended, and no Alternate Security or Alternate Letter of Credit is delivered, all Bonds (except as otherwise provided in the Series Resolution) shall be mandatorily purchased by the Paying Agent. The Bonds are authorized to be executed and delivered in the form of ful1y registered Bonds in denominations of one hundred thousand dollars ($100sCOO) or any integral multiple thereof, except that if the Bonds are in a Semiannual 65 Mode, a Long Mode or the Fixed Mode, they may be in denominations of five thousand dollars ($5,000) or any integral multiple thereof and except that following the adjustment of Bonds from a Semiannual Mode or a Long Mode to a Daily Mode, a Weekly Mode or a Monthly Mode, the Bonds of Owners who continue to own such Bonds after the relevant Mode Adjustment Date may be in denominations of $5,000 or any integral multiple thereof. This Bond is transferable or exchangeable by the registered owner hereof, in person or by his attorney duly authorized in writing, at the principal office of the Paying Agent, but only in the manner and subject to the iimitations and upon payment of the charges provided in the Series Re$Olution, and upon surrender of this Bond for cancel 1ation accompanied by delivery of a duly executed written instrument of transfer or exchange in a form approved by the Paying Agent. Upon such transfer or exchange, a new Bond or Bonds of authorized denominations equal to t!ie pri11cipal amount hereof will be executed by the City and authenticated and delivered by the Paying Agent to the registered owner thereof in exchange herefor, except that the Paying Agent shall require the payment by any Owner requesting such transfer or exchange of any tax or other goverlllllental charge required to be paid. The City and the Paying Agent may treat the registered owner hereof as the absolute owner hereof for al1 purposes~ and the City and the Paying Agent shall not be dffected by any knowledge or notice to the contrary; and payment of the interest and principal on this Bond shall be made only to suc:h registered owner as of the Record Date~ which payments shall i:le valid and effectual to SCJtisfy and discharge the liabil·~ty evidenced by this Bond to the extent of the sum or sums sc paid. The Bonds are subject to mandatory redemption on any Redemption Date prier to July 1, 2006 from payments made by the City and deposited in the Sinking Fund Account as provided in the Series Resolution. The Bonds are subject to redemption, at the option of the City, on any Interest Payment Date, to redeem Bonds from the Net Proceeds of insurance or eminent domain at 100% of the principal amount thereof and accrued interest thereon to the redemption date, without premium. The Bonds in a Daily Mode, a Weekly Mode, a Monthly Mode, or a Semiannual Mode, are subject to optional redemption on any Interest Payr.11?nt Date after January 1, 1987, 1n any integral multiple of the then authorized minimum denomination of the Bonds by lot~ from payments made by the City and deposited in the Redemption Account created under the Series Resolution under the circumstances and upon the conditions and terms prescribed in the Series Resolution, at a redemption price equal to 100% of the principa1 amount thereof, plus accrued and unpaid 1~terest thereon, to the date ffxed for redemption. Bonds in a long Mode or Fixed Mode are subject to optional redemption on any Interest Payment Date, after the period referred to below under the heading 11Prepayment Protection,11 upon notice as he-reinafter provided, as a whole or in part in an integral multiple of the then authorized minimal denomination of such Bonds by lot, from payments made by the City and deposited in the Redemption Account, under the circumstances and upon the con11tions and terms prescribed in the Series Resolution at the Redemption Price (expressed as a percentage of principal amount thereof) set forth below plus accrued and unpaid interest thereon to the date fixed for redemption: 66 Optional Redemption During A Long Mode Leng;:h of Rate Period Expressed in Years greater than 18 less than or equal to 18 and greater than 13 less than or equal to 13 and greater than 10 less than or equal to 10 and greater than 7 less than or equal to 7 and greater than 4 less than or equal to 4 and greater than 2 less than or equal to 2 and greater than 1 equal to l Redemption prices as a percentage of principal amount (measured from and including first Redemption day of such Rate period) Protection after 10 years at 102% declining 10 years 1/2% per 12 months to 100% after 8 years at 102% declining 8 years 1/2% per 12 months to 100% after 5 years at 102% declining 5 years 1/21 per 12 months to 100% after 3 years at 101-1/2% 3 years declining 1/21 per 12 months to 1003 after 3 years at 101% declining 3 years 1/21 per 12 months to 100~ after 2 years at 101~ declining 2 years 1/21 per 6 months to 100% after 1 year at 100-1/2% declining 1 year 1/2% per 6 months to 100% after 6 months at 100-1/Si 6 months 67 Optfonal Redemption Curing a Fixeo Mode Length of Remaining Term to Maturity Expressed in Years* greater than 18 less than or equal to and greater than 13 less than or equal to and greater than 10 less than or equal to and greater than 7 less than or equal to and greater than 4 18 13 10 7 less than or equal to 4 Redemption Prices as a percentage of principal amount (measured from and including first day of such remaining term to maturity)** after 10 years at 102% declining 1/2~ per 12 months to 100% after 8 years at 102% declining 1/2% per 12 months to 100% after 5 years at 102% declining 1/2% per 12 months to 100% after 3 years at 101-1/2% declining 1/2% per 12 months to 100% after 3 years at 101% declining 1/21: per 12 months to 100% Redemption Protection*** 10 years 8 years 5 years 3 years 3 yea':"'s non-callable * length of period from the Interest Payment Date inwnediate1y succeeding a Fixed Rate Conversion Date to the date of redemption. ** Measured from the Interest Payment Date ill'lllediately succeeding the Fixed Rate Conversion Date. *** Lt;;.191..;1 of time (measured from the Interest Payment Date immediately suc,·eeding the Fixed Rate Conversion Date) before Bonds may be redeemed. The Paying Agent shall give notice of prepayment ty man to the respective Owners of all Bonds designated for prepayment in who1e or in part at their addresses appearing in the registration oaks required to be kept by the Paying Agent as provided in the Sedes Resolution. Notice with respect t0 any Bond shall be deemed given if such notice is required to the Owner of s~ch Bond at the time of such notice. 68 • (FORM OF ASSIGNM[NT] For value received, the undersigned do(es) hereby sell, assign and transfer unto hereby irrevocably constitute and attorney, to transfer such the register of the Paying Agent with ~ull powe~ of substitut~on premises. Bond and do(es) within the appoint Bond on in the Dated: NOTE: The signature(s) to this Assignment must correspond with the name(s} as written on the face of the within Bond in every particular without alteration or enlargement or any change whatsoever. 69