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11-B-34 - Series 2011A General Obligation Refunding BondsFINAL ORDINANCE NO. l.I-B-34 AN ORDINANCE BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS AUTHORIZING THE ISSUANCE OF "CITY OF SCHERTZ, TEXAS GENERAL OBLIGATION REFUNDING FONDS, SERIES 2011A", LEVYING AN ANNUAL AD VALOREM TAX, WITHIN THE LIMITATIONS PRESCRIBED BY LAW, FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS; AUTHORIZING ~- THE EXECUTION OF A PAYING AGENTIREGISTRAR AGREEMENT, A PURCHASE AND INVESTMENT LETTER, AND AN ESCROW AND TRUST AGREEMENT; COMPLYING WITH THE PROVISIONS OF THE DEPOSITORY TRUST COMPANY'S LETTER OF REPRESENTATIONS; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council (the City Cotrnci~ of the City of Schertz, Texas {the City} has heretofore issued, sold, and delivered, and there are currently outstanding obligations in the aggregate original principal amount of $2,610,000 being the obligations set forth on Schedule I hereto which is incorporated by reference for all purposes to this ordinance {the Refinded Obligations}; and WHEREAS, the City Council intends to issue an aggregate principal amount of $6,295,000 in limited tax refunding bonds {the l3oncls), the proceeds of which will be utilized to provide for the (i} refunding of the Refunded Obligations and (ii} payment of the costs of issua~lce of the Bonds; and WHEREAS, pursuant to the provisions of Chapter 1207, as amended, Texas Government Cade {the Act), the City Council is authorized to issue refunding bands and deposit the proceeds of sale under an escrow agreement to provide for the payment of the Refunded Obligations, and such deposit, when made in accordance ~vith the Act, shall constitute the making of fine banking and financial arrangements for the discharge and final payment of the Refua~ded Obligations; and WHEREAS, the Act permits that die deposit of the proceeds from the sale of the refianding bonds be deposited directly with any designated escrow agent which is not the depository bank of the City; and WHEREAS, when firm banking ai~angements have been made for the payment of principal of and interest to the stated maturity or redemption dates of the Refunded Obligations, then die Refunded Obligations shall no longer be regarded as outstanding except foc the purpose of receivi~ig payment from the funds provided for such purpose and may not be included in or considered to be an indebtedness of the City for the purpose of a limitation on outstanding indebtedness or taxation (if appropriate) or for any other purpose; and 95304339.3 WHEREAS, Wells Fargo Bank, National Association, Dallas cun•ently serves as the paying agent for the Refunded Obligations; and WHEREAS, BOKF, NA dba Bank of Texas, Austin, Texas (which is not the depository bank of the City) is hereby appointed as the Escrow Agent (hereinafter defined} for the Bonds; and WHEREAS, Compass Bank, Houston, Texas is hereby appointed as Paying Agent/Registrar (hereafter defined} for the Bonds; and WHEREAS, the City Council also hereby finds and determines that the Refunded Obligations are scheduled to mature or are subject to being redeemed, not more than twenty (20} years fiom the date of the refunding bonds herein authorized and being issued to restructure the City's debt service and associated tax rates in the coming years, and such refunding will result in a net present value savings of $505,543.18 (8.D30896%} and a gross savings of approximately $593,798.75, including the City's contribution of $35,810.39; and WHEREAS, the City Council hereby finds and determines that the issuance of the Bonds is in the best interests of the citizens of the City, now, therefore, THAT: BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS SECTION 1: Authorization -Designation - Pr7ncipal Amount -Purpose. General obligation refunding bands of the City shall be and are hereby authorized to be issued in the aggregate principal amount of SIX MILLION SEVEN HUNDRED FORTY FIVE THOUSAND AND NO/100 DOLLARS ($6,745,000}, to be designated and bear the title of "CITY OF SCHERTZ, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 2011A" (the Borrcds}, for the purpose of providing funds far the {i) discharge and final payment of the Refunded Obligations and (ii) payment of the costs of issuance of the Bonds, all in conformity with the laws of the State of Texas, particularly Chapter 1207, as amended, Texas Govenunent Code, the City's Home Rule Charter, and an ordinance adopted by the City Council on November 1 S, 2411. SECTION 2: Fully Registered Obligations - Authorized Denominations - Stated Maturities -Interest Rates -Dated Date. The Bonds shall be issued as fully registered obligations, without coupons, shall be dated December 1, 2011 (the Dated Dale), and shall be issued in denominations of $100,000 or any integral multiple of $5,000 in excess thereof (within a Stated Maturity) thereof, and the Bonds shall become due and payable on September 1 in each of the years and in principal amounts (the Stated li~Iataa•ilies) and bear interest on the unpaid principal amounts from the Closing Date, or from the most recent Interest Payment Date {hereinafter defined) to which interest has been paid or duly provided for, to Stated Matw•ity, at the per annwn rates, while Outstanding, in accordance with the following schedule: Years of Principal Interest Stated Maturity Amounts ($) Rates 2D 12 l 40,000 2.33 95304839.3 -2- Years of Principal Interest Stated Maturity Amounts ($) Rates 2013 70,000 2.33 2014 615,000 2.33 201 S 610,000 2.33 2016 605,000 2.33 2017 620,000 2.33 2018 63 5,000 2.3 3 2019 485,000 2.33 2020 475,000 2.33 2021 485,000 2.33 2022 670,000 2.33 2023 675,000 2.33 2024 660,000 2.33 The Bonds shall bear interest on the unpaid principal amounts fiom the Closing Date, or fiom the most recent Interest Payment Date to ~vhich interest has been paid or duly provided for, to the earlier of redemption or Stated Maturity, while Outstanding, at the rates per am~um shown in the above schedule (calculated on the basis of a 360-day year of twelve 30-day months). Interest on the Bonds shall be payable on February 1 and August 1 in each year, commencing February 1, 2012 {the Interest Pctynrent Date), while the Bonds are Outstanding. SECTION 3: Payment of Bonds -Paying Agent/Registrar. The principal of, premium, if any, and the interest on the Bonds, due and payable by reason of Stated Maturity, redemption, or otherwise, shall be payable in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts, and such payment of principal of, premium, if any, and interest on the Bonds shall be without exchange or collection charges to the Holder (as hereinafter defined) of the Bonds. The selection and appointment of Compass Bank, Houston, Texas (the Payi~rg flgent/Registrm•) to serve as the initial Paying Ageut/Registrar for the Bonds is hereby approved and confrmed, and the City agrees and covenants to cause to be kept and maintained at the corporate trust office of the Paying Agent/Registrar books and records (the Secin•rly Registej•) for the registration, payment, and transfer of the Bonds, all as provided herein, in accordance with the terms and provisions of a Paying Agent/Registrar Agreement, attached, in substantially final form, as Exhibit A hereto, and such reasonable rules and regulations as the Paying Age~it/Registrar and the City may prescribe. The City covenants to maintain and provide a Paying AgentlRegistrar at all times while the Bonds are Outstanding, and any successor Paying Agent/Registrar shall be (i) a national or state banking institution or (ii) an association or a corporation organized and doing business wider the laws of the United States of America or of any state, authorized under such laws to exercise gust powers. Such Paying Agent/Registrar 95304339.3 -3- shall be subject to supervision or examination 6y federal or state authority and authorized by law to serve as a Paying Agent/Registrar. The City reserves the i7glrt to appoint a successor Paying AgentlRegistrar upon providing the previous Paying Agent/Registrar with a cez-tified copy of a resolution or ordinance terminating such agency. Additionally, the City agrees to promptly cause a written notice of this substitution to be sent to each Holder of the Bonds by United States mail, first-class postage prepaid, which notice shall also give the address of the new Paying AgentlRegishar. Both principal of, premium, if any, and interest on the Bonds, due and payable by reason of Stated Maturity, redemption, or otherwise, shall be payable only to the registered owner of the Bonds appearing on the Security Register (the Holde~• or Holder's) maintained on behalf of the City by the Paying Agent/Registrar as hereinafter provided (i} on the Record Date {hereinafter defined) for purposes of payment of interest on the Bonds, (ii} on the date of surrender of the Bonds for purposes of receiving payment of principal thereof at the Boards' Stated Maturity or upon redemption of the Bonds, and (iii) on any other date for any other purpose. The City and the Paying Agent/Registrar, and any agent of either, shall heat the Holder as the owner of a Bond for purposes of receiving payment and all other purposes whatsoever, and neither the City nor the Paying Agent/itegistrar, or any agent of Dither, shall be affected by notice to the contrary. Principal of and premium, if any, on the Bonds shall be payable only upon presentation and surrender of the Bonds to the Paying AgentlRegistrar at its corporate trust office. Interest on the Bonds shall be paid to the Holder whose name appears in the Security Register at the close of business on the fifteenth day of the month next preceding an Interest Payment Date for the Bonds (the Record Date) and shall be paid (i) by check sent by United States mail, first-class postage prepaid, by the Paying Agent/Registrar, to the address of the Holder appearing in the Security Register or (ii) by such other method, acceptable to the Paying AgentlRegistrar, requested in writing by the Holder at the Holder's risk and expense. If the date for the payment of the principal of, premium, if any, or interest on the Bonds shall be a Saturday, a Sunday, a legal holiday, or a day on which banking institutions ii} the city where the corporate trust office of the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a day. The payment on such date shall have the same force and effect as if made on the original date any such payment on the Bonds was due. In the event of anon-payment of interest on a scheduled payment date, and for thirty (30) days thereafter, a new record date far such interest payment {a Special Reco~°d Date) will be established by the Paying AgentlRegistrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (the Special Payl~rent Dare -which shall be fifteen (1S) days after the Special Record Date) shall be sent at least five {S} business days prior to the Special Record Date by United States mail, first-class postage prepaid, to the address of each Holder of a Boiici appearing on the Security Register at the close of business on the last business day next preceding the date of mailing of such notice. 95304839.3 -4- SECTION 4: Redemption. A. OUtional Redemption. The Bands having Stated Maturities on and after February 1, 2022 shall be subject to redemption prior to Stated Maturity, at the option of the City, an February 1, 2021, or on any date thereafter, in whole or in part, in principal amounts of $5,000 or any integral multiple thereof (and if within a Stated Maturity selected at random and by lot by the Paying Agent/Registrar) at the redemption price of par plus accrued interest to the date of redemption. B. Exercise of Redemption Option. At least forty-five {45) days prior to a date set far the redemption of Bonds (unless a shorter notification period shall be satisfactory to the Paying AgentlRegistr~ar), the City shall notify the Paying Agent/Registrar of its decision to exercise the right to redeem Bonds, the principal amount of each Stated Maturity to be redeemed, and the date set for the redemption thereof. The decision of the City to exercise the right to redeem Bonds shall be entered in the minutes of the governing body of the City. C. Selection of Bonds for Redemption. If less than all Outstanding Bonds of the same Stated Maturity are to be redeemed on a redemption date, the Paying Agent/Registrar shall select at random and 6y lot the Bonds to be redeemed, provided that if less than the entire principal amount of a Bond is to be redeemed, the Paying Agent/Registrar shall treat such Bond then subject to redemption as representing the number of Bonds Outstanding which is obtained by dividing the principal amount of such Bond by $5,000. D. Notice of Redemption. Not less than thirty {30) days prior to a redemption date for the Bonds, a notice of redemption shall be sent by United States mail, first-class postage prepaid, in the name of the City and at the City's expense, by the Paying Agent/Registrar to each Holder of a Bond to be redeemed, in whole or in part, at the address of the Holder appearing on the Security Register at the close of business on the business day next preceding the date of mailing such notice, and any notice of redcrnption so mailed shall be conclusively presumed to have beers duly given irrespective of whether received by the Holder. All rlohces of redemption shall (i) specify the date of redemption for the Bonds, {ii.} identify the Bonds to 6o redeemed and, in the case of a portion of the principal amount to be redeemed, the principal amount thereof to be redeemed, (iii} state the redemption price, (iv) state that the Bonds, or the portion of the principal amount thereof to be redeemed, shall become due and payable on the redemption date specified, and the interest thereon, or on the portion of the principal amount thereof to be redeemed, shall cease to accrue from and after the redemption date, and (v) specify that payment of the redemption price for the Bonds, or the principal amount thereof to 6e redeemed, shall be made at the corporate trust office of the Paying Agent/Registrar only upon presentation and surrender thereof by the Holder. If a Bond is subject by its terms to redemption and has been called far redemption and notice of redemption thereof has been duly given or waived as heroin provided, such Bond (or the principal amount thereof to be redeemed) so callod for redemption shall become due and payable, and if money sufficient for the payrrrent of such Bonds {or' of the principal amount thereof to be redeemed) at the then applicable redemption price is held for the purpose of such payment 6y the Paying Agent/Registrar, then on the redemption date designated in such notice, interest on said Bonds {or the principal amount thereof to be redeemed) called for redemption shall cease to acer•ue, and such Bonds shall not be 95304839.3 -5- deemed to be Outstanding in accordance with the provisions of this Ordinance. This notice may also be published once in a financial publication, journal, or rcporter of general circulation among securities dealers in the City of New York, New York {including, but not limited to, The Boyd Bcrye3• and The YYall St-•eet Journal), or in the State of Texas {including, but not limited to, The Texas Borarl Reporter). Additionally, this notice may also be sent by the City to any registered securities depository and to any national information service that disseminates redemption notices. E. TransferBxchan e of Bonds. Neither the City nor the Paying Agent/Registrar shall be required to transfer or exchange any Bond during a period begizuling forty-five {45) days prior to the date fixed for redemption of the Bonds or to transfer or exchange any Bond selected for redemption; provided, however, such limitation of transfer shall not be applicable to an exchange by the Holder of the unredeemed balance of a Bond which is subject to redemption in part. SECTION 5: Execution - Re~istratian. The Bonds shall be executed on behalf of the City by its Mayor under the seal of the City reproduced or impressed thereon and attested by its City Secretary. The signature of any of said officers on the Bonds may be manual or facsimile. Bonds bearing the manual or facsimile signatures of individuals who were, at the time of the Dated Date, the proper officers of the City shall bind the City, notwithstanding that such individuals or either of them shall cease to hold such offices prior to the delivery of the Bonds to the Purchasers (hereinafter defined), all as authorized and provided in Chapter 1201, as amended, Texas Goverzunent Code. No Bond shall be entitled to any right or benefit under this Ordinance, or be valid or obligatozy for any purpose, unless there appears on such Bond either a certificate of registration substantially in the form provided in Section SC, executed by the Comptroller of Public Accounts of the State of Texas or his duly authorized agent by manual signature, or a certificate of registration substantially in the form provided in Section SD, executed by the Paying Agent/Registrar by manual signature, and either such certificate upon any Bond shall be conclusive evidence, and the only evidence, that such Bond has been duly certified or registered and delivered. SECTION 6: Re istration -Transfer - Exchan e of Bonds -Predecessor Bonds. The Paying Agent/Registrar shall obtain, record, and maintain in the Security Register the naive and address of every owner of the Bonds, or, if appropriate, the nominee thereof. Any Bond may, in accordance with its terms and the terms hereof, be transferred or exchanged for Bands of other authorized denominations upon the Security Register by the Holder, in person or by his duly authorized agent, upon surrender of such Bond to the Paying Ageut/Registrar for cancellation, accompanied by a ~vritten instrument of transfer or request for exchange duly executed by the Holder or by his duly authorized agent, in form satisfactory to the Paying Agent/Registrar. Upon surrender for transfer of any Bond at the corporate trust office of the Paying Agent/Registrar, the City shall execute and the Paying Agent/Registrar shall register and deliver, in the name of the designated transferee or transferees, ane or more new Bonds of authorized denomination and having the same Stated Maturity or its redemption, in whale or in pant, and of alike interest rate and aggregate principal amount as the Bond or Bonds surz-eztdered for transfer. 95344339.3 -6- At the option of the Holder, Bolds may be exchanged for other Bonds of authorized denominations and having the same Stated Maturity, bearing the same rate of interest and of like aggregate principal amount as the Bonds surrendered for exchange upon sunende~• of the Bonds to be exchanged at the corporate trust office of the Paying Agent/Registrar. Whenever any Bonds are so surrendered for exchange, the City shall execute, and the Paying Agent/Registrar shall register and deliver, the Bonds to the Holder requesting the exchange. All Bonds issued upon any transfer or exchange of Bonds shall be delivered at the corporate trust office of the Paying Agent/Registrar, or be sent by registered mail to the Holder at his request, risk, and expense, and upon the delivery thereof, the same shall be the valid and binding obligations of the City, evidencing the same obligation to pay, and entitled to the same benefits wider this Ordinance, as the Bands surrendered upon such transfer or exchange. All transfers or exchanges of Bonds pursuant to this Section shall be made without expense or service charge to the Holder, except as otherwise herein provided, and except that the Paying Agent/Registrar shall require payment by the Holder requesting such transfer or exchange of any tax or other governmea~tal charges required to be paid with respect to such transfer or exchange. Bonds canceled by reason of an exchange or transfer pursuant to the provisions hereof are hereby defined to be Predecessor Bonds, evidencing all or a portion, as the case maybe, of the same debt evidenced by the new Bond or Bands registered and delivered in the exchange or transfer therefor. Additionally, the terjn Predecessor Bonds shall include any Bond registered and delivered pursuant to Section i7 in lieu of a mutilated, lost, destroyed, or stolen Bond which shall be deemed to evidence the same obligation as the mutilated, lost, destroyed, or stolen Bond. SECTION 7: Initial Bonds. The Bonds herein authorized shall be initially issued as a single fully registered Bond in the aggregate principal amount of $6,745,000 with principal installments to become due and payable as provided in Section 2 hereof and numbered T-l (the Ir~itia! Borr.ds), and the Initial Bonds shall be registered in the name of the Purchasers or the designee thereof. The Initial Bonds shall be the Bonds submitted to the Office of the Attorney General of the State of Texas for approval, certified and registered 6y the Office of the Comptroller of Public Accowits of the State of Texas and delivered to the Pw•chasers. Any time after the delivery of the Initial Bonds, the Paying Agent/Registrar, pursuant to written instructions fiom the Purchasers, or the designee thereof, shall cancel the Initial Bonds delivered hereunder and exchange therefor definitive Bonds of like kind and of authorized denominations, Stated Maturities, principal amounts Dearing applicable interest rates, and shall be lettered "R" and numbered consecutively fiom one (1) upward for transfer and delivery to the Holders Tamed at the addresses identified therefor; all pursuant to and in accordance with such written instructions fiom the Purchasers, or the designee thereof, and such other infoiniation and documentation as the Paying Ageirt/Registrar may reasonably require. SECTION 8: FORMS. A. Forms Generally. The Bonds, the Regish•ation Certificate of Comptroller of Public Accounts of the State of Texas, the Registration Certificate of Paying Agent/Registrar, and the form of Assigiunent to be printed on each of the Bonds shall be substantially in the forms 9530~i839.3 -7- set forth in this Section with such appropriate insertions, omissions, substitutions, and other variations as are permitted or required by this Ordinance and may have such letters, numbers, or other marks of identification (including insurance legends in the event the Bonds, or any Stated Maturities thereof, are insured and identifying numbers and letters of the Committee on Uniform Securities Identification Procedures of the American Bankers Association) and such legends and endorsements (including auy reproduction of an opinion of counsel) thereon as may, consistent herewith, be established by the City or determined by the officers executing the Bonds as evidenced by their execution thereof. Any portion of the text of any Band may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the Bond. The definitive Bonds shall be printed, lithographed, or engraved, produced by any combination of these methods, or produced in any other similar mamier, all as determined by the officers executing the Bands as evidenced by their execution thereof, but tl~e Initial Bonds} submitted to the Attorney General of Texas rmay be typewritten or photocopied or otherwise reproduced. ~Tlre r•er~aai3zdei- of this page intentionally left blank.] 95344839.3 '~' B. Form of Definitive Bond. REGISTERED REGISTERED PRINCIPAL AMOUNT NO. ~ United States of America State of Texas Counties of Guadalupe, Corral, and Bexar CITY OF SCHERTZ, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 201 ] A Dated Date: Interest Rate: Stated Maturity: CUSIP NO: December 1, 2011 REGISTERED OWNER: PRINCIPAL AMOUNT: The City of Schertz, Texas {the Ciry}, a body corporate and a municipal corporation in the Counties of Guadalupe, Corral, and Bexar, State of Texas, for value received, acknowledges itself indebted to and hereby promises to pay to the order of the Registered Owner specified above, or the registered assigns thereof, on the Stated Maturity date specified above (or so much thereof as shall not have been paid upon prior redemption), the Principal Amount specified above and to pay interest on tl~e unpaid Principal Amount hereof from the Closing Date (anticipated to occur on o~• about December 15, 2011) or from the most recent interest payment date to which interest has been paid or duly provided for until such Principal Amount has become due and payment thereof has been made or duly provided far, to the earlier of redemption or Stated Maturity, while Outstanding, at the per annum rate of interest specified above computed on the basis of a 360-day year of rivelve 30-day months; such interest being payable ou February 1 and August 1 of each year, commencing February 1, 2012. Principal on this Bond shall be payable ro the Registered Owner hereof (the Holder), upon presentation and surrender at the corporate trust office of the Paying Agent/Registrar executing the registration certificate appearing hereon or a successor thereof. Interest shall be payable to the Holder of this Band (or one or snore Predecessor Bonds, as defined iu the Ordinance hereinafter referenced) whose name appears on the Security Register maintained by the Paying AgentlRegistrar at the close of business on the Record Date, which is the fifteenth day of the month next preceding each interest payment date. A11 payments of principal of, and interest on this Bond shall be in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts. Interest shall be paid by the Paying Agent/Registrar by check sent on or prior to the appropriate date of payment by United States mail, first-class postage prcpaicl, to the Holder hereof at the address appearing in the Security Register or by such other method, acceptable to the Paying AgentlRegistrar, requested by the Holder hereof at the Holder's risk and expense. 95304339.3 -~- This Bond is one of the series specified in its title issued in the aggregate principal amount of $b,7~5,000 {the Bonds) pursuant to an ordinance adopted by the governing body of the City (the Ordinance}, for the purpose of providing funds for the {i) discharge and final payment of the Refunded Obligations and {ii} payment of the costs of issuance of the general obligation refunding bonds, under and in strict conformity with the laws of the State of Texas, including Chapter 1207, as amended, Texas Government Code and the City's Home Rule Charter. As specified in the Ordinance, the Bonds having Stated Maturities on and after February 1, 2022 shall be subject to redemption prior to Stated Maturity, at the option of the City, on February 1, 2021, or on any date thereafter, in whole or in part in principal amounts of $5,000 or any integral multiple thereof {and if within a Stated Maturity selected at random and by lot by the Paying Agent/Registrar) at the redemption price of par, together with accrued interest to the date of redemption, and upon thirty (30} days prior written notice being given by United States mail, first-class postage prepaid, to the Holders of the Bonds to be redeemed, and subject to the terms and provisions a~elating thereto contained in the Ordinance. If this Bond is subject to redemption prior to Stated Maturity and is in a denomination in excess of $5,000, portions of the principal Burn hereof in installments of $5,000 or any integral multiple thereof may be redeemed, and, if less than all of the principal sum hereof is to be redeemed, there shall be issued, without charge therefor, to the Holder hereof, upon the swrender of this Bond to the Paying Agent/Registrar at its corporate gust office, a new Bond or Bonds of like Stated Maturity, and interest rate in any authorized denominations provided in the Ordinance for the then unredeemed balance of the principal sum hereof. If this Bond (or any portion of the principal sum hereof) shall have been duly called for redemption and notice of such redemption has been duly given, tl~en upon such redemption date this Bond (or the portion of the principal sum hereof to be redeemed) shall become due and payable, and, if money for the payment of the redemption price and the interest accrued on the principal amount to be redeemed to the date of redemption is held for the purpose of such payment by the Paying Agent/Registrar, interest shall cease to accrue and be payable hereon from and after the redemption date on the principal amount hereof to be redeemed. If this Bond is called for redemption, in whole or in part, the City or the Paying Agent/Registrar shall not be required to issue, transfer, or exchange this Band within forty-five (45} days of the date fixed for redemption; provided, however, such limitation of transfer shall not be applicable to an exchange by the Holder of the mrredeemed balance hereof in the event of its redemption in part. The Bonds of this series are payable from the proceeds of an annual ad valorem tax levied upon all taxable property within the City within the limitations prescribed bylaw. Reference is hereby made to the Ordinance, a copy of which is on file in the corporate tt~ast office of 8ie Paying Agent/Registrar, a~~d to all of the provisions of which the Holder by his acceptance hereof hereby assents, for definitions of terms; the description of and the nature and extent of the tax levied for the payment of the Bonds; the terms and conditions relating to the transfer or exchange of the Bonds; the conditions upon which the Ordinance maybe amended or supplemented with or without the consent of the Holders; the rights, duties, and obligations of the City and the Paying Agent/Registrar; the teiYns and provisions upon which this Bond maybe 95301839.3 -~ 0- redeemed or discharged at or prior to the Stated Maturity thereof, and deemed to be no longer Outstanding thereunder; and for the other terms and provisions specified in the Ordinance. Capitalized terms used herein have the same meanings assigned in the Ordinance. This Bond, sub}ect to certain limitations contained in the Ordinance, may be transfei7•ed on the Security Register upon presentation and surrender at the corporate trust office of the Paying Agent/Registrar, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Paying Agent/Registrar duly executed by the Holder hereof, or his duly authorized agent, and thereupon one or more new fially registered Bonds of the same Stated Maturity, or its redemption, in whole or in part, of authorized denominations, bearing the same rate of interest, and of the same aggregate principal amount will be issued to the designated transferee or transferees. The City and the Paying Agent/Registrar, and any agent of either, shall treat the Holder hereof whose name appears on the Security Register {i) on the Record Date as the owner hereof for purposes of receiving payment of interest hereon, {ii} on the date of sui7-eixier of this Bond as the owner hereof for purposes of receiving payment of principal hereof at its Stated Maturity or its redemption, in whole or in past, and (iii) on any other date as the owner hereof for all other purposes, and neither the City nor the Paying Agent/Registrar, or any such agent of either, shall be affected by notice to the contrary. hi the event of anon-payment of interest on a scheduled payment date, and for thirty (30} days thereafter, a new record date for such interest payment (a Special Record Date) will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received fio~n the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest {the Special Paynae~~t Date - which shall be fifteen (l S) days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States mail, first-class postage prepaid, to the address of each Holder appearing on the Security Register at flee close of business on the last business day next preceding the date of mailing of such notice. It is hereby certified, covenanted, and represented that all acts, conditions, and things required to be performed, exist, and be done precedent to the issuance of this Bond in order to render the same a legal, valid, and binding obligation of the City have been performed, exist, and have been done, in regular and due time, form, and mamier, as required by law, and that issuance of the Bonds does not exceed any constitutional or statutory limitation; and that due provision has been made for the payment of the principal of, premium if any, and interest on the Bonds by the levy of a tax as aforestated. In case any provision in this Bond or any application thereof shall be deemed invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions and applications shall not in any way be affected or impaired tl~creby. The terms and provisions of this Bond and the Ordinance shall be construed in accordance with and shall be governed by the laws of the State of Texas. ~Tlae ren~cainder• of this page ifrte~ttio~7ally left blanlr.] 95304839.3 -1 1- IN WITNESS WHEREOF, the City has caused this Bond to be duly executed under its official seal. CITY OF SCHERTZ, TEXAS Mayor ATTEST: City Secretary (CITY SEAL) ~Tlae renrainde-• of this page i~~tentionally left Ular71{] 95304839.3 _ ] 2.. C. ~`Fonn of Re istration Certificate of Com troller of Public Accounts to A eaa~ on Initial Bonds Only REGISTRATION CERTIFICATE OF COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE COMPTROLLER OF PUBLIC ACCOUNTS REGISTER NO. THE STATE OF TEXAS I HEREBY CERTIFY that this Bond has been examined, certified as to validity and approved by the AttoiYiey General of the State of Texas, and duly registered by the Comptroller of Public Accounts of the State of Texas. WITNESS my signature and seal of office this Comptroller of Public Accounts of the State of Texas {SEAL) 'NOTE TO PRINTER: DO NOT PRINT ON DEFINITIVE BONDS. D. *Form of Certificate of Pa in A ent/Re istrar to A ear on Definitive Bonds Only. REGISTRATION CERTIFICATE OF PAYING AGENT/REGISTRAR This Band has been duly issued under the provisions of the within-mentioned Ordinance; the Bond or Bonds of the above-entitled and designated series originally delivered having been approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts, as shown by the records of the Paying Agent/Registrar. Registered this date: COMPASS BANK, an Alabama State- chartered bank, Houston, Texas, as Paying Agent/Registrar By: Authorized Signature XNOTE TO PRINTER: PRINT ON DEFINITIVE BONDS. 953Q4$39.3 -I 3- E. Forin of Assi mg Went. ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sells, assigns, and transfers unto {Print or typewrite name, address, and zip code of transferee): (Social Security or other identifying number}: the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to transfer the within Bond on the books kept for registration thereof, with full power of substitution in the premises. DATED: NOTICE: The signature on this assigiunent must correspond with the name of the registered owner as it appears on the face of the within Bond in every particular. Signature guaranteed: F. Tlie Initial Bonds shall be in the respective forms set forth in paragraph B of this Section exce t that the form of a sin le full re istered Initial Bond shall be modified as follows: (i} immediately under the name of the Bond(s) the headings "Interest Rate" and "Stated Maturity" shall both be completed "as shown below"; (ii} the first two paragraphs shall read as follows: Registered Owner: Principal Amount: The City of Schertz, Texas (the City}, a body corporate and municipal corporation i~} the Counties of Guadalupe, Corral, and Bexar, State of Texas, for value received, acknowledges itself indebted to and hereby promises to pay to the order of the Registered Owner named above, or the registered assigns thereof, the Principal Amount specified above on the first day of February in each of the years and in principal amounts and bearing interest at per annum rates in accordance with the following schedule: 95344339.3 -1 q-- Years of Principal Interest Stated Maturity Amounts {$) Rates (hifoi7nation to be inserted from schedule in Section 2 hereof). (or as much thereof shall not have been paid upon prior redemption) and to pay interest on the unpaid Principal Amount hereof fiom the Closing Date (anticipated to occur on or about December 1S, 2011}, or fiom the most recent interest payment date to which interest has been paid or duly provided for until the Principal Amount has become due and payment thereof has been made or duly provided for, at the per aimum rates of interest specified above computed on the basis of a 360-day year of twelve 30-day months; such interest being payable on February 1 and August 1 of each year, conunencing February 1, 2012. Principal of this Bond shall be payable to the Registered Owner hereof (the Hol~e1'), upon its presentation and surrender, at the corporate trust office of Compass Bank, Houston, Texas (the Paying AgentllZegistl•a~•). hiterest shall be payable to the Holder of this Bond whose name appears on the Security Register maintained by the Paying Agent/Regista~ar at the close of business on the Record Date, which is the fifteenth day of the month next preceding each interest payment date. All payments of principal of and interest on this Bond shall be in any coin or cuiiency of the United States of America which at the time of payment is legal tender for the payment of public and private debts. Interest shall be paid by the Paying Agent/Registrar by check sent on or prior to the appropriate date of payment by United States mail, first-class postage prepaid, to the Holder hereof at the address appearing in the Security Register ar by such other method, acceptable to the Paying AgentlRegistrar, requested by, and at the risk and expense of, the Holder hereof. G. Insurance Legend. If bond insurance is obtained by the City or the Purchasers for the Bonds, the Definitive Bonds and the Initial Bonds shall bear a~~ appropriate legend as provided by the insurer. SECTION 9: Definitions. For all pui~oses of this Ordinance (as defined below), except as otherwise expressly provided or unless the context otherwise requires: (i) the terms defined in this Section have the meanings assigned to them in this Section, and certain terms used in Sections 21 and 38 of this Ordinance have the meanings assigned to them in such Sections, and all such terms include the plural as well as the singular; (ii) all references in this Ordinance to designated "Sections" and other subdivisions are to the designated Sections and other subdivisions of this Ordinance as originally adopted; and (iii) the words "herein", "hereof', and "hereunder" and other words of similar import refer to this Ordinance as a whole and not to any particular Section or otl~er subdivision. A. The terjn Autltol•ized Officials shall mean the Mayor, City Manager, Director of Finance, and/or City Secretary. B. The teen Bond Frrrzd shall mean the special Fund created and established by the provisions of Section l 0 of this Ordinance. 95344339.3 -15 - C. The term Bo~ids shall mean the X6,745,000 "CITY OF SCHERTZ, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 2011A" authorized by this Ordinance. D. The tei7n City shall mean City of Schertz, located in the Counties of Guadalupe, Corral, and Bexar, Texas and, where appropriate, the City Council of the City. E. The term CJosif~g Dare shall mean the date of physical delivery of the Initial Bonds in exchange for the payment in full by the Purchasers. F. The term Debt Service Regarirenaerits shall mean, as of any particular date of computation, with respect to any obligations and with respect to any period, the aggregate of the amounts to be paid or set aside by the City as of such date or in such period far the payment of the principal of, premium, if any, and interest (to the extent not capitalized) on such obligations; assuming, in the case of obligations without a fixed numerical rate, that such obligations bear interest at the maximum rate pei7nitted by the terms thereof and further assuming in the case of obligations required to be redeemed or prepaid as to principal prior to Stated Maturity, the principal amounts thereof will be redeemed prior to Stated Maturity in accordance with the mandatory redemption provisions applicable thereto. G. The term Depository shall mean an official depository bank of the City. H. The teen Governj~re~it Securities, as used herein, shall mean (i) direct noncallable obligations of the United States, including obligations that are unconditionally guaranteed by, the United States of America; (ii) noncallable obligations of an agency or instrumentality of the United States, including obligations that are unconditionally guaranteed or insured by the agency or insti~zmentality and that, on the date the governing body of the issuer adopts or approves the proceedings authorizing the issuance of refunding bonds, are rated as to inveshnent quality by a nationally recognized investment rating firm not less than AAA or its equivalent; (iii) noncallable obligations of a state or au agency or a county, municipality, or other political subdivision of a state that have been refunded and that, on the date the govenning body of the issuer adopts or approves the proceedings authorizing the issuance of refunding bonds, are rated as to investment quality by a nationally recognized investment rating firm not less than AAA or its equivalent, or (iv) any additional securities and obligations hereafter authorized by the laws of the State of Texas as eligible for use to accomplish the discharge of obligations such as the Bands. I. The term Holder or Holders shall mean the registered owner, whose name appears in the Security Register, for any Bond. J. The term I-iteresl Paynrefit Date shall mean the date interest is payable ou the Bonds, being February 1 and August 1 of each year, commencing February 1, 2012, while any of the Bonds remain Outstanding. K. The teiYn Oj-dinarrce shall mean this ordinance adopted by the City Council of the City on November 15, 2011. 95344839.3 -16- L. The term Orrtstafr.dirrg when used in this Ordinance with respect to Bonds shall mean, as of the date of determination, all Bonds issued and delivered under fl~is Ordinance, except: (1) those Bonds canceled by the Paying AgentlRegistrar or delivered to the Paying Agent/Registrar for cancellation; (2) those Bonds for which payment has been duly provided by the City in accordance with the provisions of Section 23 of this Ordinance; and (3) those Bonds that have been mutilated, destroyed, lost, or stolen and replacement Bonds have been registered and delivered in lieu thereof as provided in Section 17 of this Ordinance. M. The term Prrrclraser•s shall mean the initial purchasers of the Bonds named in Section 18 of this Ordinance. N. The term Stated Mcctar3•ity shall mean the annual principal payments of the Bonds payable on February 1 of each year, as set forth in Sectio~~ 2 of this Ordinance. SECTION 10: Bond Fmid; Investments. Far the purpose of paying the interest on and to provide a sinking fiand for the payment, redemption, and retirement of the Bonds, there shall 6e and is hereby created a special fund to be designated "GENERAL OBLIGATION REFUNDING BONDS, SERIES 2011A INTEREST AND SINKING FUND" (the Bond Fund), which Fund shall be kept and maintained at the Depository, and money deposited iji such Fund shall be used for no other purpose and shall be maintained as provided in Section 21. Authorized Officials of the City are hereby authorized and directed to make withdrawals from the Bond Fund sufficient to pay the principal of, premium, if any, and interest on the Bonds as the same become due and payable and shall cause to be transfen-ed to the Paying Agent/Registrar from money on deposit in the Bond Fund an amount sufficient to pay the amount of principal and/or interest stated to mature on the Bonds, such transfer of funds to the Paying Agent/Itegistrar to be made in such manner as will cause innnediately available funds to be deposited with the Paying Agent/Registrar on or before the business day next preceding each interest and principal payment date for the Bonds. Pending the transfer of funds to the Paying Agent/Registrar, money in any fund created and established by this Ordinance, at the option of the City, may be placed in time deposits, certificates of deposit, guaranteed investment contracts, or similar contractual agreements as permitted by the provisions of the Public Funds Investment Act, as amended, Chapter 2256, Texas Govei~unent Code, secured (to the extent not insured by the Federal Deposit Insurance Corporation) by obligations of the type hereinafter described, or be invested, as authorized by any law, including investments held in book-entry form, in securities including, but not limited to, direct obligations of the United States of America, obligations guaranteed or insured by the United States of Amea~ica, which, in the opinion of the Attorney General of the United States, are backed by its full faith and credit or represent its general obligations, or invested in indirect obligations of the U~~ited States of America, including, but not limited to, evidences of indebtedness issued, insured or guaranteed by such governmental agencies as the Federal Land 953043393 -17- Banks, Federal Intei-~nediate Credit Banks, Banks for Cooperatives, Federal Hame Loan Banks, Govei-~iment National Mortgage Association, Faianers Home Administration, Federal Hame Loan Mortgage Association, Small Business Administration, or Federal Housing Association; provided that all such deposits and investments shall 6e made in such a manner that the money required to be expended from such fund will be available at the proper time or times. All interest and income derived from deposits and investments in such Fund shall be credited to, and any losses debited ta, such fund. All such investments shall Ue sold promptly when necessary to prevent any default in connection with the Bonds. SECTION 11: Tax Levy. To provide for the payment of the Debt Service Requirements on the Bonds being {i) the interthe interest on the Bonds and (ii} a sinking fund for their redemption at Stated Maturity or a sinking fund of 2% (whichever amount shall be the greater), there shall be and tliea~e is hereby levied for the current year and each succeeding year thereafter while the Bonds or any interest thereon shall remain Outstanding, a sufficient tax, within the limitations prescribed by law, on each one hundred dollars' valuation of taxable property in the City, adequate to pay such Debt Service Requirements, full allowance being made for delinquencies and costs of collection; said tax shall be assessed and collected each year and applied to the payment of the Debt Service Requirements, and the same shall not be diverted to any other purpose. The taxes so levied and collected shall be paid into the Bond Fund and are thereafter pledged to the payment of the Bonds. The City Council hereby declares its purpose and intent to provide and levy a tax legally and fully sufficient to pay such Debt Service Requirements, it having been determined that the existing and available taxing authority of the City for such purpose is adequate to peiYnit a legally sufficient tax in consideration of all other outstanding indebtedness and other obligations of the City. SECTION 12: Deposits to Bond Fund; Surplus Bond Proceeds. The City hereby covenants and agrees to cause to be deposited in the Bond Fund prior to a principal and interest payment date for the Bonds, from the annual levy of an ad valorem tax or fiom other lawfully available funds, amounts sufficient to fully pay and discharge promptly each installment of interest and principal of tl~e Bonds as the same accrues or matures or comes due by reason of Stated Maturity. Accrued interest received from the Purchasers of the Bonds, along with any taxes collected (if applicable) pertaining to the Refunded Obligations, after the Closing Date, shall be deposited to the Bond Fund. In addition, any surplus proceeds from the sale of the Bonds, including investment income thereon, not expended for authorized purposes shall be deposited in the Bond Fund, and such amounts so deposited shall reduce the sums otherwise required to be deposited in said Fund from ad valorem taxes. SECTION 13: Security of Funds. All money on deposit in the Funds for which this Ordinance makes provision {except any portion thereof as may be at any time properly invested as provided herein) shall 6e secured in the manner and to the fullest extent required by the laws of the State of Texas for the security of public funds, and money an deposit in such Funds shall be used only for the purposes peYYnitted by this Ordinance. SECTION 14: Remedies in Event of Default. In addition to all the rights and remedies provided by the laws of the State of Texas, the City covenants and agrees particularly that in the 95344339.3 -1 g- event the City (a) defaults in the payments to be made to the Bond Fwid or (b) defaults in the obsezvaz~ce or performance of any other of the covenants, conditions, or obligations set forth in this Ordinance, the Holders of any of the Bonds shall be entitled to seek a writ of mandamus issued by a court of proper jurisdiction compelling and requiring the governing body of the City and other officers of the City to obsezve and perform any covenant, condition, or obligation prescribed in this Ordinance. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be cozistz-ued to 6e a waiver of any such default or acquiescence therein, and every such right and power may be exercised from time to time and as often as maybe deemed expedient. The specific remedies herein provided shall be cumulative of all other existing remedies and the specification of such remedies shall not be deemed to be exclusive, SECTION 15: Notices to Holders- Waiver. Wherever this Ordinance provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and sent by United States mail, first-class postage prepaid, to the address of each Holder as it appears in the Security Register. In any case where notice to Holders is given by mail, neither the failure to mail such notice to any particular Holders, nor any defect izt any notice so mailed, shalt affect the sufficiency of such notice with respect to all other Holders. Where this Ordinance provides for notice in any mazuzer, such notice may be waived in writing by the Holder entitled to receive such notice, either before or after the event with respect to which such notice is given, and such waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Paying Agent/Registrar, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. SECTION If; Cancellation. All Bonds surrendered fez- payment, redemption, transfer, exchange, or replacement, if surrendered to the Paying Agezzt/Registrar, shall be promptly canceled by it and, if surrendered to the City, shall be delivered to the Paying Agent/Registrar and, if not already canceled, shall be promptly canceled by the Paying Agent/Regish•ar. The City may at any tune deliver to the Paying Agent/Registrar for cancellation any Bonds previously certified or registered and delivered which the City may have acquired in any manner whatsoever, and all Bonds so delivered shall be promptly canceled by the Paying Agent/Registrar. All canceled Bonds held by the Paying Agent/Registrar shall be destroyed as directed by the City. SECTION 17: Mutilated, Destroyed, Lost, and Stolen Bonds. If (1 }any mutilated Bond is surrendered to the Paying Agent/Registrar, or the City and the Paying Agent/Registrar receive evidence to their satisfaction of the destruction, loss, or theft of any Bond, and (2) there is delivered to the City and the Paying Agent/Registrar such security or indemnity as may be required to save each of them harmless, then, in the absence of notice to the City or the Paying Agent/Registrar that such Bond has been acquired by a bona fide purchaser, the City shall execute and, upon its request, the Paying Agent/Registrar shall register and deliver, in exchange for or in lieu of any such mutilated, destroyed, lost, or stolen Bond, a new Band of the same 95304839.3 -1 ~- Stated Maturity and interest rate and of like tenor and principal amount, bearing a number not contemporaneously outstanding. Li case any such mutilated, destroyed, lost, or stolen Bond has become or is about to become due and payable, the City i~~ its discretion may, instead of issuing a new Bond, pay such Bond. Upon the issuance of any new Band or payment in lieu thereof, under this Section, the City may require payment by the Holder of a sum sufficient to cover any tax or other governmental charge imposed in relation thereto and any other expenses and charges (including attorney's fees and the fees and expenses of the Paying AgentlRegistrar) comiected therewith. Every new Bond issued pursuant to this Section in lieu of any mutilated, destroyed, lost, or stolen Bond shall constitute a replacement of the prior obligation of the City, whether or not the mutilated, destroyed, lost, or stolen Bond shall Ue at any time enforceable by anyone, and shall be entitled to all the benefits of this Ordinance equally and ratably with all other Outstanding Bonds. The provisions of this Section are exclusive and shall preclude (to the extent lawfial) all other rights and remedies with respect to the replacement and payment of mutilated, destroyed, lost, or stolen Bonds. SECTION 18: Sale of Bonds Authorization of Purchase Contract. The Bonds authorized by this Ordinance are hereby sold by the City to Compass Mortgage Corporation, an Alabama Corporation, Houston, Texas (the Ptr,•claase~s, having all the rights, benefits, and obligations of a Holder), in accordance with the provisions of a Purchase and Investment Letter (the P,r,•chase Co,rtracd}, dated November 1 S, 2011, attached hereto as Exhibit B and incorporated herein by reference as a part of this Order for all purposes. The Initial Bonds shall be registered in the name of Compass Mortgage Corporation. The pricing and teens of the sale of the Bonds is hereby found and determined to be the most advantageous reasonably obtainable by the City. The Mayor or City Manager is hereby authorized and directed to execute the Purchase Contract for and on behalf of the City and as the act and deed of this City Council, and in regard ro the approval and execution of the Purchase Contract, the City Council hereby finds, determines and declares that the representations, warranties, and agreements of the City contained in the Purchase Contract are ti-oe and correct in all material respects and shall be honored and performed by the City. Delivery of the Bonds to the Purchasers shall occur as soon as practicable after the adoption of this Ordinance, upon payment therefor in accordance with the terms of the Purchase Contract. SECTION I9: Escrow and Trust Agreement Approval and Execution; Proceeds of Sale; Contribution b Cit The Escrow and Trust Agreement dated as of November 15, 20I 1 to be effective upon the initial delivery of the Bonds to the Purcl~asers {the Ag,•ee„~e,2t} between the City and BOKF, NA dba Bank of Texas, Austin, Texas (the Escrow Agent), attached hereto as Exhibit C and incorporated herein by reference as a part of this Ordinance for all purposes, is l~ea~eby approved as to foi7n and content, and such Agreement in substantially the foiYn and substance attached hereto, together with such changes or revisions as may be necessary to accomplish the refunding or benefit the City, is hereby authorized to be executed by the Mayor 95304839.3 -20- and City Secretary and on behalf of the City and as the act and deed of this City Council; and such Agreement as executed by said officials shall be deemed approved by the City Council and constitute the Agreement herein approved. Fucthei7nore, the Mayor, City Manager, Director of Finance, City Attorney, or City Secretary, or any one or more of said officials, and Bond Counsel in cooperation with the Escrow Agent ace hereby authorized and directed to make the necessary ai7angements for the purchase of the Federal Securities referenced in the Agreement and the initial delivery thereof to flee Escrow Agent on the day of delivery of the Bonds to the Purchasers for deposit to the credit of the "CITY OF SCHERTZ, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 201 lA ESCROW FUND" (the Escj•o~h~ Fund), including the execution of the subscription forms for the purchase and issua~ice of the "United States Treasury Securities -State and Local Government Series", if any, for deposit to the Escrow Fund; all as contemplated and provided by the provisions of the Act, this Ordinance, and the Agreement. Immediately follotiving the delivery of the Bonds, the proceeds of sale along with a cash contribution, if any, from the City (less certain costs of issuance, and accrued interest, if any, received from the Purchasers of the Bonds) shall be deposited with the Escrow Agent for application and disbursement in accordance with the provisions of the Agreement. The proceeds of sale of the Bands not so deposited with the Escrow Agent for the refianding of the Refunded Obligations shall be disbursed for payment of costs of issuance and deposited with the place of payment (of the Refunded Obligations) in an account in the name of the City and applied for the purposes of providing for the payment of the costs and expenses incui7•ed in coiuiection therewith or deposited in the Bond Fund for the Bonds, all in accordance with written instructions fi•om the Mayor. SECTION 20: Redemption of Refunded Obligations. The Refunded Obligations referenced in the preamble hereof become subject to redemption prior to their stated maturities at the price of par, premium, if auy, and accrued interest to the date of redemption. The Mayor shall give written notice to the paying agendregisri-ar for the Refunded Obligations and the Escrow Agent that all of the Refunded Obligations have been called for redemption, and the City Council orders that such obligations are called for redemption on the date set forth on Schedule I attached to this Ordinance, and such order to redeem the Refunded Obligations on such date shall be irrevocable upon tl~e delivery of the Bonds. Copies of the notices of redemption pertaining to the Refunded Obligations are attached to this Ordinance as Exhibit D and are incorporated herein by reference for all purposes. The paying agent for the Refunded Obligations is autlorized and instil~cted to provide notice of these redemptions to the holders of the Refunded Obligations in the form and manner described in the ordinances authorizing the issuance of the Refunded Obligations. SECTION 21: Covenants to Maintain Tax-Exempt Status. A. Definitions. When used in this Section, the following terms have the follo~ving meanings: Code means the Internal Revenue Code of 1986, as amended by all legislation, if any, effective on or before t13e Closing Date. 953Q~839.3 -21- Corrrpa~tcrlion Date has the meaning set forth in Section 1,148-1 {b) of the Regulations. G~•oss Proceeds means any proceeds as defined in Section 1.148-1{b) of the Regulations, and any replacement proceeds as defined in Section 1.148-1(c) of the Regulations, of the Bonds. Investment has the meaning set forth in Section 1.14$-1(b) of the Regulations. Nonprrfpose Investment means any investment property, as defined in section 148{b) of the Code, in which Gross Proceeds of the Bonds are invested and which is not acquired to carry out the governmej~tal purposes of the Bonds. Rebate ~Inrorr3rt has the meaning set forth in Section 1.148-1(b) of the Regulations. Regrrlatioa7s means any proposed, temporary, or final Income Tax Regulations issued pursuant to Sections 103 and 141 through 150 of the Cocle, and 103 of the Internal Revenue Code of 1954, which are applicable to the Bonds. Any reference to any specific Regulation shall also mean, as appropriate, any proposed, temporary or final Income Tax Regulation designed to suppleanent, amend or replace the specific Regulation referenced. Yield of (1) any Investment has the meaning set forth in Section 1.148-5 of the Regulations; and {2) the Bonds has the meaning set forth in Section 1.148-4 of the Regulations. B. Not to Cause Interest to Become Taxable. The City shall not use, permit the use of, or omit to use Gross Proceeds or any other amounts (or any property the acquisition, constnzction or improvement of which is to be financed or refinanced directly or indirectly with Gross Proceeds} in a manner which if made or omitted, respectively, would cause the interest on any Bond to become includable iu the gross income, as defined in section 61 of the Code, of the owner thereof for federal income tax purposes. Without limiting the generality of the foregoing, unless and until the City receives a written opinion of counsel natioj~ally recognized in the field of municipal bond law to the effect that failw•e to comply with such covenant will not adversely affect the exemption from federal income tax of the interest on any Bond, the City shall comply with each of the specific covenants in this Sectioal. C. No Private Use or Private Payments, Except to the extent that it will not cause the Bonds to become "private activity bonds" within the meaning of section 141 of the Code and the Regulations and rulings thereunder, the City shall at all tunes prior to the last Stated Maturity of Bonds: (1) exclusively own, operate and possess all property the acquisition, construction or improvement of which is to be financed or refinanced directly or indirectly with Gross Proceeds of the Bonds (including propea~ty financed with Gross 953Q4839.3 -22- Proceeds of the Refunded Obligations), and not use or permit the use of such Gross Proceeds {including all contractual arrangements with teens different than those applicable to the general public) or any property acquired, constructed or improved with such Gross Proceeds in any activity carried on by any person or entity (including the United States or any agency, department and instrumentality thereof) other than a state or local goveniment, unless such use is solely as a member of the general public; and (2) not directly or indirectly impose or accept any charge or other payment by any person or entity who is treated as using Gross Proceeds of the Bonds or any property the acquisition, construction or improvement of which is to be financed or refinanced directly or indirectly with such Gross Proceeds (including property financed with Gross Proceeds of the Refunded Obligations), other than taxes of general application within the City or interest earned on investments acquired with such Gross Proceeds pending application for their intended purposes. D. No Private Loan. Except to the extent that it will not cause the Bonds to become "private activity bonds" within the meaning of section 141 of the Code and the Regulations and ~•ulings thereunder, the City shall not use Gross Proceeds of the Bonds to make or finance loans to any person or entity other than a state or local govenunent. For purposes of the foregoing covenant, such Gross Proceeds are considered to be "loaned" to a person or entity if: (1) property acquired, constructed or improved with such Grass Proceeds is sold or leased to such person or entity in a transaction which creates a debt for federal income tax purposes; (2) capacity in or service from such property is committed to such person or entity under atake- or-pay, output or similar contract or arrangement; or (3}indirect benefits, or burdens and benefits of ownership, of such Gz~oss Proceeds or any property acquired, constructed or improved with such Gross Proceeds are otherwise transferred in a transaction which is the economic equivalent of a loan. E. Not to Invest at Higher Yield. Except to the extent that it will not cause the Bonds to become "arbitrage bonds" within the meaning of section 148 of the Code and the Regulations and rulings thereunder, the City shall not at any time prior to the final Stated Maturity of the Bonds directly or indirectly invest Gross Proceeds in any Investment, if as a result of such investment the Yield of any Investment acquired with Gross Proceeds, whether then held or previously disposed of, materially exceeds the Yield of the Bonds. F. Not Federally Guaranteed. Except to the extent permitted by section 149(b) of the Code and the Regulations and rulings thereunder, the City shall not take or omit to take any action which would cause the Bands to be federally guaranteed within the meaning of section 149{b) of the Code and the Regulations and rulings thereunder. G. Information Report. The City shall timely file the infoi-~nation required by section 149{e) of the Code with the Secretary of the Treasury on FotYn 8038-G or such other form and in such place as the Secretary may prescribe. H. Rebate of Arbitra e Profits. Except to the extent otherwise provided in section 148{f) of the Code and the Regulations and rulings thereunder: 95344339.3 -2 3 - (l) The City shall account for ali Gross Proceeds (including all receipts, expenditures and investments thereof) on its books of account separately and apart from all other funds {and receipts, expenditures and investments kllereof) and shall retain all records of accounting for at least six years after the day on which the last Outstanding Band is discharged. However, to the extent permitted by law, the City may commingle Gross Proceeds of the BOIldS with other money of the City, provided that the City separately accounts for each receipt and expenditure of Gross Proceeds and the obligations acquired therewith. (2) Not less frequently than each Computation Date, the City shall calculate the Rebate Amount in accordance with dales set forth in section 14S(fj of the Code and the Regulations and rulings thereunder. The City shall maintain such calculations with its official transcript of proceedings relating to the issuance of the Bonds ulltil six years after the final Computation Date. {3} As additional consideration for the purchase of the Bonds by the Purchasers and the loan of the money represented thereby a11d in order to induce suc11 purchase by measures designed to insure the excludability of the interest thereon from the gross income of the owners thereof for federal income tax purposes, the City shall pay to the United States out of the Bond Fund or its general fund, as permitted by applicable Texas statute, regulation or opinion of the Attorney General of the State of Texas, the amount that when added to the future value of previous rebate payments made for the Bonds equals (i) 111 the case of a Final Computation Date as defined in Section 1.14$-3(e)(2) of the Regulations, one hundred percent (100%} of the Rebate Amount on such date; and (ii} in the case of any othet• Computation Date, ninety percent (90%) of the Rebate Amount on such date. In all cases, the rebate paylents shall be made at the times, in the installments, to the place and in the manner as is or may be required by section 14$(f} of the Code and the Regulations and palings thereunder, anti shall be accompanied by Form 803$-T or such other forms and information as is or may be required by section 148(f) of the Code and the Regulations and rulings thereunder. (4) The City shall exercise reasonable diligence to assure that no errors are made in the calculations and paymelts required by paragraphs (2) alld {3}, and if an error is made, to discover and promptly correct such error within a reasonable amount of time thereafter (and in all events rvithitl one hundred eighty (180) days after discovery of the error), including payment to the United States of any additional Rebate Amount owed to it, interest tllereal, and any penalty imposed under Section 1.14$-3(h) of the Regulations. 1. Not to Divert Arbitrage Profits. Except to the extent permitted by section 148 of the Code and the Regulations and rulings thereunder, the City shall not, at any time prior to the earlier of the Stated Maturity or final payment of the Bonds, enter into any transaction that reduces the amount required to be Maid to the United States pursuant to Subsection H of this Sectioll because such transaction results in a smaller profit or a larger loss than would have resulted if the transaction had been at arm's length and had the Yield of the Bonds not been relevant to either party. 95304539.3 °24- J. Bonds Not Hed e Bonds. (1) At the time the original bonds refunded by the Bonds were issued, the City reasonably expected to spend at least 8S% of the spendable proceeds of such bonds within three years after such bonds were issued. (2) Not more than SO% of the proceeds of the original bonds refunded by the Bonds were invested in Nonpurpose Investments having a substantially guaranteed Yield for a period of 4 years or more. K. Qualified Advance Refunding. The Bonds are issued, 111 part, to refund the Refunded Obligations, and the Bonds will be issued more than 90 days before the redemption of the Refunded Obligations. The City represents as follows: (1) The Bonds are the "first advance refi~nding" of any original bonds issued after 1985 and are the "first or second advance refunding" of any original bonds issued before 1986, both within the meaning of section 149(d){3) of the Code. (2) The Refunded Obligations are being called for redemption, and will be redeemed: {i) ill the case of Refunded Obligations issued after 1985, not later than the earliest date on which such bonds may be redeemed and on which the City will realize present value debt service savings (detellnined without regard to administrative expenses} in connection with the issuance of the Bonds; and (ii) in the case of Refunded Obligations issued before 1986, not later than the earliest date on which such issue maybe redeemed at par or at a premium of 3 percent or less and on which the City will realize present value debt service savings (determined without regard to administrative expenses) in connection with the issua~lce of the Bonds. (3) The initial telnpora~y period under section 118{c) of the Code will end: (i) with respect to the proceeds of the Bonds used to refund the Refunded Obligations not later than 30 days after the date of issue of such Bonds; and (ii} with respect to proceeds of the Refunded Obligations on the Closing Date if not ended prior thereto. (4~} On and after the date of issue of the Bonds, llo proceeds of the Refunded Obligations will be invested in Nonpurpose Investments having a Yield in excess of the Yield on such Refunded Obligations. {S} The Bonds are being issued for the purposes stated in the preamble of this Ordinance. There is a present value savings associated with the refunding. In the issuance of the Bonds the City has: (i) neither issued more bands, nor issued bonds earlier, and will not allow bonds to remain outstanding longer, than reasonably necessary to accomplish the governmental purposes for which the Bonds were issued; {ii} not employed an "abusive arbitrage device" within the meaning of Section 1.118-10(a) of the Regulations; and (iii} not employed a "device" to obtain a material financial advantage based on arbitrage, within the meaning of section 149(d}(4) of the Code, apart from savings attributable to lower interest rates. 4530~l839.3 -Z S- L. Elections. The City hereby directs and authorizes the Mayor, City Manager, Director of Finance, City Secretary, or City Attolney, either or any combination of the foregoing, to make such elections in the Certificate as to Tax Exemption or similar or other appropriate certificate, form, or document permitted or required pursuant to the provisions of the Code or the Regulations, as they deem necessary ol- appropriate in connection with the Bonds. Such elections shall be deemed to be made on the Closing Date. SECTION 22: Control and Custody of Bonds. The Mayor shall be and is hereby authorized to take and have charge of all necessary orders and records pending investigation by the Attorney General of the State of Texas and shall take and have charge and control of the Bonds pending their approval by the Attorney General, the registration thereof by the Comptroller of Public Accowzts and the delivery of the Bonds to the Purchasers. Furthermore, the Mayor, Mayor Pro Teln, City Manager, Director of Finance, City Secretary, or City Attorney, either or ali, are hereby authorized and directed to fulnisll and execute such documents relating to the City and its financial affairs as may be necessary for the issuance of the Bonds, the approval of the Attolney General and their registration by the Comph•oller of Public Accounts and, together with the City's financial advisors, Bond Counsel, and the Paying AgentlRegistrar, make the necessary arrangements for the delivery of the Initial Bonds to the Purchasers and the initial exchange thereof for definitive Bonds. SECTION 23: Satisfaction of Obligation of City. If the City shall pay or cause to be paid, or there shall otherwise be paid to the Holders, the principal of, premium, if any, and interest on the Bonds, at the times and in the rnaluier stipulated in this Ordinance, then the pledge of taxes levied and the lien on and pledge of the Net Revenues under this Ordinance and all covenants, agl•eements, and other obligations of the City to the Holders shall thereupon cease, terminate, and be discharged and satisfied. Bonds, or any principal amount(s) thereof, shall be deemed to have been paid within the meaning and with the effect expressed above in this Section when (i) money sufficient to pay in full such Bonds or the principal amount(s) thereof at Stated Maturity or the redemption date therefor, together with all interest due thereon, shall have been irrevocably deposited with and held In trust by the Paying Ageclt/Registrar, or an authorized escrow agent, and/or (ii) Government Securities shall Dave been irrevocably deposited in trust with the Paying Agent/Registrar, or an authorized escrow agent, which Government Securities, iu the case of a net defeasance, have been certified by an independent accounting fi1n1 to mature as to principal and interest in such amounts and at such times as will insure the availability, without reinvestment, of sufficient money, together with any money deposited therewith, if any, to pay when due the principal of and interest on such Bonds, or the principal amount(s) thereof, on and prior to the Stated Maturity thereof or (if notice of redemption has been duly given or waived or if irrevocable arrangements therefor acceptable to the Paying AgentlRegistrar have been made) the redemption date thereof. h1 the event of a gross defeasance of the Bonds, the City shall deliver a certificate from its fi~~aucial advisor, the Paying Agent/Registrar, or another qualified third party concerning the deposit of cash andlor Govenunent Securities to pay, when due, the principal of, redemption premium (if any}, and interest due on any defeased Bands. The City covenants that no deposit of money or Government Securities will be made under this Section 95304839.3 _26_ and no use made of any such deposit which would cause the Bonds to be treated as arbitrage bonds within the meaning of section 1 X18 of the Code (as defined in Section 21 hereof). Any money so deposited with the Paying AgentlRegistrar, and all income from Government Securities held in trust by the Paying Agent/Registrar, or an authorized escrow agent, pursuant to this Section which is not required far the payment of the Bonds, or any principal amount(s) thereof, or interest thereon with respect to which such money has been so deposited shall be remitted to the City or deposited as directed by the City. Furthermore, any money held by the Paying AgentlRegistrar far the payment of the principal of and interest on the Bonds and remaining unclaimed for a period of three (3) years after the Stated Maturity or applicable redemption date of the Bonds such money was deposited and is held iii t~•ust to pay shall upon the request of the City be remitted to the Ciry against a written receipt flierefor, subject to the unclaimed property laws of the State of Texas. Notwithstanding any other provision of this Ordinance to the contrary, it is hereby provided that any determination not to redeem defeased Bonds that is made in conjunction with the payment arrangements specified in subsection {i} or {ii} above shall not be irrevocable, provided that: (1) in the proceedings providing for such defeasance, the City expressly reserves the right to call the defeased Bonds for redemption; (2} gives notice of the resewation of that right to the owners of the defeased Bonds immediately fallowing the defeasance; (3) directs that notice of the reservation be included in any redemption notices that it authorizes; and (4} at the time of the redemption, satisfies the conditions of {i) or (ii) above with respect to such defeased debt as though it was being defeased at the time of the exercise of the option to redeem the defeased Bonds, after taking the redemption into account in determining the sufficiency of the provisions made for the payment of the defeased Bonds. SECTION 24: Printed Opinion. The Purchasers' obligation to accept delivery of the Bonds is subject to its being furnished a final opinion of Fulbright & Jaworski L.L.P., as Bond Counsel, approving certain legal matters as to the Bonds, said opinion to be dated and delivered as of the date of initial delivery and payment for such Bonds. Printing of a true and coi7ect copy of said opinion on the reverse side of each of the Bonds, tivith appropriate certificate pertaiui~~g thereto executed by facsimile signature of the City Secretary of the City is hereby approved and authorized. SECTION 25: CUSIP Numbers. CUSIP numbers may be printed or typed on the definitive Bonds. It is expressly provided, however, that the presence or absence of CUSIP numbers on the definitive Bonds shall be of no significance or effect as regards the legality thereof, and neither the City nor attorneys approving said Bonds as to legality are to be held responsible for CUSIP numbers incorrectly prinked or typed on the definitive Bonds. SECTION 26: Effect of Headings. The Section headings herein are for convenience only and shall not affect the co~~stauction hereof. SECTION 27: Ordinance a Contract• Amendments - Outstandin Bonds. The City acknowledges that the covenants and obligations of the City herein contained are a material inducement to the purchase of the Bonds. This Ordinance shall constitute a contract with the Holders from time to time, shall be binding on the City and its successors and assigns, and shall 95304339.3 -27 not be amended or repealed by the City so long as any Bond remains Outstanding except as permitted in this Section. The City may, without the consent of or notice to any Holders, from time to time and at any tithe, amend this Ordinance in any manner not detrimental to the interests of tl;e Holders, including the curing of any ambiguity, inconsistency, or fortxtal defect or omission herein. In addition, the City may, with the written consent of Holders holding a majority in aggregate principal amount of the Bonds then Outstanding affected thereby, amend, add to, or rescind any of the provisions of this Ordinance; provided; however, that, without the consent of all Holders of Outstanding Bonds, no such amendment, addition, or rescission shall (1) extend the time or times of payment of the principal of, the redemption price therefor, and interest on the Bonds, reduce the principal amount thereof, or the rate of interest thereon, or in any other tivay modify the terms of payment of the principal of or interest on the Bonds, (2) give any preference to any Bond over any other Bond, or (3) reduce the aggregate principal amount of Bonds required for consent to any such amendment, addition, or rescission. SECTION 28: Benefits of Ordinance. Nothing in this Ordinance, expressed or implied, is intended or shall be construed to confer upon any person other than the City, Bond Counsel, Paying AgentlRegistrar, and the Holders, any right, remedy, or claim, legal or equitable, under or by reason of this Ordinance or any provision hereof, this Ordinance and all its provisions being intended to be and being for the sole and exclusive benefit of the City, Bond Counsel, the paying Agent/Registrar, and the Holders. SECTION 29: Inconsistent Provisions. All ordinances and resolutions, or pat•ts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain controlling as to the matters ordained herein. SECTION 34: Constt~.tction of Tertns. If appropriate in the context of this Ordinance, words of the singular number shall be considered to include the plural, words of the plural number shall be considered to include the singular, and words of the masculine, feminine or neuter gender shall be considered to include the other genders. SECTION 31: Goveniin Law. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 32: Severability. If any provision of this Ordinance or the application thereof to any person or circumstance shall be held ro be invalid, the remainder of this Ordinance and the application of such provision to other persons and circumstances shall nevertheless be valid, and the City Council hereby declares that this Ordinance would have been enacted without such invalid provision. SECTION 33: Incorporation of Preamble Recitals. The recitals contained in the preamble hereof are hereby found to be tt-ue, and such recitals are hereby made a part of this Ordinance for all purposes and are adopted as a part of the judgment and findings of the City Council. SECTION 34: Authorization of Paying A e~~nt/Registrar Ag-•eement. The City Council of the City hereby finds and determines that it is in the best interest of the City to authorize the 95304339.3 -2c~- execution of a Paying Agent/Registrar Agreement concerning the payment, exchange, and transferability of the Bonds. A copy of the Paying Agent/Registrar Agreement is attached hereto, in substantially final farm, as Exhibit A and is incorporated by reference to the provisions of t1}is Ordinance. SECTION 35: Public Meeting. it is officially found, detennined, and declared that the meeting at which this Ordinance is adopted was open to the public and public notice of the time, place, and subject matter of the public business to 6e considered at such meeting, including this Ordinance, was given, all as required by Chapter 551, as amended, Texas Government Code. SECTION 36: Unavailability of Authorized Publication. if, because of the temporary or permanent suspension of any newspaper, jow•nal, or other publication, or, for any reason, publication of notice cannot be made meeting any requirements herein established, any notice required to be published by the provisions of this Ordinance shall be given in such other manner and at such time or times as in the judgment of the City or of the Paying Agent/Registrar shall most effectively approximate such required publication and the giving of such notice in such ma~urer shall for all purposes of this Ordinance be deemed to be in compliance with the requirements for publication thereof. SECTION 37: No Recourse A ainst Cit Officials. No recourse shall be had for the payment of principal of, premium, if any, or interest on any Bond or for any claim based thereon or on this Ordinance against any official of the City or any person executing any Bond. SECTION 38: Continuin Disclosure Under•takin . Defiitilions. As used in this Section, the following terms have the meanings ascribed to such teens below: IZrrle means SEC Rule 1 Sc2-12, as amended from time to time. SEC means the United States Securities and Exchange Commission. The Certificates are being sold pursuant to a private placement with the Purchasers, in denominations of generally $100,000 or any integral multiple of $1,000 in excess thereof, to less than thirty-five sophisticated investors, and tl~erefore SEC Rule 15c2-12 is not applicable to the offering of the Bonds. Accordingly, no contract to provide continuing disclosure information after the issuance of the Certificates has been made by the City with investors. SECTION 39: Book-Errtr Or>I S stem. The Bonds initially may he registered so as to participate iv a securities depository system (the DTC Systefii) with the Depository Trust Company, New York, Ne~v York, or any successor entity thereto (DTC}, as set forth herein. Each Stated Maturity of the Bonds shall be issued {following cancellation of the Initial Bonds described in Section 7} in the form of a separate single definitive Bond. Upon issuance, the ownership of each such Bond shall be registered in the came of Cede & Co., as the nominee of DTC, and all of the Outstanding Bonds shall be registered in the name of Cede & Co., as the nominee of DTC. The City and the Paying Agent/Registrar are authorized to execute, deliver, and take the actions set forth in such letters to 95304339.3 -2g_ or agreements with DTC as shall be necessary to effectuate the DTC System, including the Letter of Representations attached hereto as Exhibit E {the Represeratatiorr Letter). With respect to the Bonds registered in the name of Cede & Co., as nominee of DTC, the City and the Paying Agent/Registrar shall have no responsibility or obligation to any broker- dealer, bank, or other financial institution for which DTC holds the Bonds from time to time as secm7ties depository (a Depository Par°ticipant} or to any person on behalf of whom such a Depository Participant holds an interest in the Bonds {an Indirect Participant). Without limiting the immediately preceding sentence, the City and the Paying AgentlRegistrar shall have no responsibility or obligation with respect to (i) the accuracy of the records of DTC, Cede & Co., or any Depository Participant with respect to any ownership interest in the Bonds, {ii) the delivery to any Depository Participant or any other person, other than a registered owner of the Bonds, as shown on the Security Register, of any notice with respect to the Bonds, including any notice of redemption, or (iii) the delivery to any Depository Participant or any Indirect Participant or any other Person, other than a Holder of a Band, of any amount with respect to principal of, premium, if any, or interest on the Bonds. While in the DTC System, no person other than Cede & Co., or any successor thereto, as nominee for DTC, shall receive a Bond evidencing the obligation of the City to make payments of principal, premium, if any, and interest pursuant to this Ordinance. Upon delivery by DTC to the Paying Agent/Registraz- of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., and subject to the provisions in this Ordinance with respect to interest checks or drafts being mailed to the Holder, the word "Cede & Co." in this Ordinance shall refer to such new nominee of DTC. In the event that (a) the City determines that DTC is incapable of discharging its responsibilities described herein and in the Representation Letter, {b} the Representation Letter shall be tez•minated for any reason, or {c) DTC or the City determines that it is in the best interest of the beneficial owners of the Bonds that they be able to obtain certificated Bonds, the City shall notify the Paying Agent/Itegistrar, DTC, and the Depository Participants of the availability within a reasonable period of tune through DTC of bond certificates, and the Bonds shall no longer be restricted to being registered in the name of Cede & Co., as nominee of DTC. At that time, the City may determine that the Bonds shall be registered in the ziazne of and deposited with a successor depository operating a securities depository system, as may be acceptable to the City, or such depositozy's agent or designee, and if the City and the Paying AgeutlRegistrar do not select such altenlate securities depository system then the Bonds may be registered in whatever Hanle or Haines the Holders of Bonds hansfer-ing or exchanging the Bonds shall designate, in accordance with the provisions hereof. Notwithstanding any other provision of this Ordinance to the contrary, so long as any Bond is registered in the name of Cede & Co., as nominee of DTC, all payments with respect to principal of, premium, if any, and interest on such Bond and all notices with respect to such Bond shall be made and given, respectively, in the manner provided in the Representation Letter. SECTION 40: Further Procedures. The officers and employees of the City are hereby authorized, empowered and directed from time to time and at any time to do and perform all such acts and things and to execute, acknowledge and deliver in the name and under the corporate seal and on behalf of the City all such instruments, whether or not herein mentiotsed, as may be 95304839.3 -3 ~"' necessary or desirable in order to carry out the terms and provisions of this Ordinance, the initial sale and delivery of the Bonds, the Paying Agent/Registrar Agreement, the Purchase Contract, and the Agreement. In addition, prior to the initial delivery of the Bonds, the Mayor, the City Manager, or the City Secretary and Bond Counsel are hereby authorized and directed to approve any technical changes or corrections to this Ordinance or to any of the instruments authorized and approved by this Ordinance necessary in order to (i) correct any ambiguity or mistake or properly or more completely document the transactions contemplated and approved by this Ordinance, (ii) obtain a rating from any of the national bond rating agencies, or (iii} obtain the approval of the Bonds by the Texas Attai~zey General's office. In case any officer of the City whose signature shall appear on any certificate shall cease to be such officer before the delivery of such certificate, such signature shall nevertheless be valid and sufficient for all purposes the same as if such officer had remained in office until such delivery. SECTION 41: Effective Date. Pursuant ro the provisions of Section 1201.028, as amended, Texas Govez•nment Code, this Ordinance shall be effective immediately upon adoption, notwithstanding any provision in the City's to the contrary concerning a multiple reading requirement for the adoption of ordinances. The r-emaindej- of this page intenfioazally left blcc~~Ie.] 95344339.3 -31- PASSED, APPROVED AND ADOPTED on the 1 S"' day of November, 2011. ATTEST: City Secretary (CIfY SEAL) Schedule I Refunded Obligations Exhibit A -Paying AgeiftlRegistrar Agreement Exhibit B -Purchase Contract Exhibit C -Escrow and Trust Agreement Exhibit D -Notices of Redemption Exhibit F - DTC Letter of Representations 9530~l839.3 S- ~ Schedule I Refwided Obligations 1. City of Schertz, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2003, dated March 1, 2003, in the original principal amount of $3,360,000 stated to mature on February 1 in each of the years 2014 through 2018, in the aggregate principal amount of $1,145,000, to be redeemed a1 February 1, 2013. 2. City of Schertz, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2004, dated May 15, 2004, in the original principal amount of $7,754,000 stated to mature on February 1 in each of the years 2414 through 2022, and February 1, 2024, in the aggregate principal amount of $5,150,400, to be redeemed on February I, 2413. 95301839.3 Schedule-I EXHIBIT A Paying AgentlRegistrar Agreement See Tab No. 95304839.3 A-1 1•;XHIBIT B P~~rchase Conh•act See Tab No. 953Q48393 B-1 EXHIBIT C Escrow and Trust Agreement See Tab No. 9534~l339.3 C-1 EXHIBIT D Notices of Redemption See Tab No. 95343393 D- i EXHIBIT 1; DTC Letter of Representations See Tab No. 95344339,3 E_ ]