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R97-29 05-12-97RESOLUTION NO. R97-29 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE RESOLUTION OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 AUTHORIZING THE ISSUANCE OF $4,380,000 WATERWORKS AND SEWER SYSTEM COMBINATION UNLIMITED TAX AND REVENUE BONDS, SERIES 1997. WHEREAS, the Brazoria County Municipal Utility District No. 2 (the "District") is located within the extraterritorial jurisdiction of the City of Pearland, Texas (the "City"); and WHEREAS, by Resolution No. R80-5, dated January 28, 1980, the City consented to the creation of the District, and placed certain conditions on the issuance of bonds by the District, including the approval by the City Council of the District's resolution authorizing the issuance of such bonds; and WHEREAS~ the City Council has considered such a bond resolution in connection with the issuance of the District's proposed $4,380,000 Waterworks and Sewer System Combination Unlimited Tax and Revenue Bonds, Series 1997, and has found it to be acceptable; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: All of the matters and facts set forth in the preamble hereof are Section 1. true and correct. Section 2. The resolution of the board of directors of Brazoria County Municipal Utility District No. 2, attached hereto and made a part hereof as Exhibit "A", authorizing the issuance of its $4,380,000 Waterworks and Sewer System Combination Unlimited Tax and Revenue Bonds, Series 1997, is hereby approved. RESOLUTION NO. R97-29 Section 3. The Mayor of the City of Pearland is hereby authorized to execute such letters or other documents required to be provided to the Attorney General of Texas in connection with the issuance of such bonds by the District. Section 4. This Resolution shall take effect immediately from and after its passage in accordance with the provisions of the Charter of the City of Pearland and it is accordingly so resolved. PASSED, APPROVED and ADOPTED this the/,¢~-~day of(~'~% ,A. D., 1997. TOM-~'-~iD MAYOR ATTEST: AM'Y~M CITY Aq D AS TO FORM: )TE~McCULI~OUGH ~ ~ORNEY 2 BOND ORDER TH3 STATE OF TLTA~ COUHT¥ OF BRASORZA BRAIORZ]L COUNTY MUNICIPAL ~TILIT¥ DISTRICT NO, 2 EXHIBIT I BE IT ORDERED BY THE BOARD OF DIRECTORS OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 2: WHEREAS, Brazoria Cou~nty Municipal Utility District No. 2 situated in Brazoria County, Texas (hereinafter referred to as "District" or "Issuern), is a conservation and reclanat£on district created pursuant to the provisions of Chapter 54, Texas Water Code, as amended (the "Water Code" or the "Act"); and t. he provisions of Article XVI, Section 59, of the Texas Constitution. ~I'IEI:LEAS, it is hereby found, determined, and declared that: (a) the matters and facts set forth in the preamble of this Order are true and correct; (b) the creation of the District was confirmed at an election held on November 3, 1981; (c) · at elections held on November 3, 1981 ($18,900,000) and September 8, 1984 ($4,500,000), =he District was authorized to issue ~he bonds of the District in the total maximum amount of $23,400,000 for the purpose or purposes of, inter alia, purchasing and constructing plants, facilities, and improvements for waterworks and sewer systems, including drainage facilities, as well as all expenses in any manner incidental thereto in accordance with the Engineer's Report, and paying such expenses as are incidental to the organization, administration, and financing of the District, which under applicable law may properly be paid from the proceeds of such bonds and to provide for the payment of principal of and interest on such bonds by tAe levy and collection of a sufficient tax upon all taxable property within the District and further by a pledge of all income or increment which may grow A: ~Z~\t4E~d4C~E¥.tC2\B~dOOeO.9;' i out of the ownership and operation of the District's improvements or facilities, less such portion of said revenue income as may be required to provide for the administration, efficient operation, and adequate maintenance of said service facilities as authorized by the Constitution and laws of the State of Texas including particularly (but not by way of limitation) Chapter 54 of %he Texas Water Code, together with all amendments and additions thereto; the elections described in Paragraphs (b) and (c) hereof ware called and held under and in strict conformity with the Constitution and laws of the State of Texas, and of the United States of America, and the Board of Directors has heretofore officially declared the results of said elections and declared that the District was legally created and authorized to issue the bonds described in Paragraph (c); (e) The 'District has heretofore issued a first installment of Bonds, Series 1985 in the amount of $4,015,000 and a second installment of Bonds, Series 1995 in the amount of $3,700,000. The District also issued and Unlimited Tax Refunding Bonds, Series 1992 in the amount of $4,090,000. The Series 1992 Refunding Bonds advance refunded and defeased $3,145,000 of the Series 1985 Bonds. These Bonds are the third installment of a total of $23,400,000 bonds authorized at elections held for that purpose within the District, of which $10,360,000 in bonds will remain authorized but unissued after the sale of the Bonds; (f) the Bonds authorized by this Order should be issued to (i) finance the District's portion of the cost of acquisition or construction of water distribution, wastewater collection and storm drainage facilities to serve single-family lots in Sections within the District; (ii) finance the District's acquisition and/or construction of capacity in the wastewater treatment plant expansion, Phase II which the District shares with adjoining municipal utility districts; (iii) finance the purchase or construction and expansion of water supply facilities; (iv) finance the District's portion of the cost of acquisition of land for water supply facilities; (v) pay certain engineering fees related to the aforementioned facilities and projects; (vi) pay for contingencies arising during &: \2&\#E~I, IOM~Y. BC2%J, ONOOl~C). 97 2 the construction of the aforementioned facilities, (vii) pay interest on funds advanced on the District'e behalf by %he Developer; capitalize and escrow a sum equal to two years in interest payments on the Bonds; (ix) and pay for the administrative, organizational, and issuance costs, legal fees, fiscal agent's fees, a fee to the Texas Natural Resource Conservation Commission ("TNR¢¢"), and certain financial costs related to the issuance of the Bonds. the Board of Directors reserves the'right to issue the remaining $10,360,000 bonds which were voted on November ~, 1981 in one or more series at a future date or dates when, in the Board's judgment, such amounts are required for the authorized purposes. (h) The TNR¢C, acting through its Executive Director, has approved the issuance of the Bonds described herein by Order issued on · W~EREAS, it is in the best interest of the District to issue the bonds described in this Order to perform and construct the project approved by the TNR¢¢ in its order approving the bonds and to reserve the right to issue remaining unissued balance of the bonds authorized at the aforementioned election in one or more series at a future date or dates, when in the opinion of the District, the proceeds from the sale of the bonds are needed for any of the purposes for which t/xey were authorized. IT IS THEREFORE ORDERED BY THE~OARD OF DIRECTORS OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 2: SSCTXO~_gNE 8~CTI0~.I~ Definitions. When used in this Order and in any orders amendstory, or supplemental hereto, the terms listed below shall have the meanings specified below, unless it is otherwise expressly provided or unless the context otherwise requires: (1) Board of_~ireotors. The terl~s "Board of Directors" or "Board" shall mean the governing body of the District. (2) Bondholders. The term "Bondholders" shall mean the holder of a Bond or Bonds. (3) additional ~nds. The term "Additional Bonds" shall mean the additional bonds which the District expressly reserves the right to issue in this Order. (4) 9~. The term "Bond" or "Bonds" shall mean any obligation of the Distrio= authorized and issued pursuant to this Order, whether initially delivered or issued in exchange for, upon transfer of, or in lieu of any Bond previously issued. (5) Vond F~d. The terms "Bond Pund" or "Debt Service Fund" shall mean ~he District's debt service fund which is created and established in this Order and defined in Section 6.2. (6) Bon~ ~gq4steF. The term ~Bond Register" is a register required to be kept by the paying agent pursuant to Section 2.5. (7) ~X. The term "City" shall mean the City of Pearland, Texas, or any other municipal corporation succeeding to the powers, rights, privileges, and functions of the City, and when appropriate, the City Council of the City. (8) Co~st~ct~o~ FUnd. The term "Construction Fund" shall mean the District's construction fund which is created and established in this Order and define4 in Section 6.4. (9) Code. Revenue Code of enacted prior to The term "Code" shall mean t~e Internal 1986, as amended by any amendments thereto the Issue Date. (10) D%Dpsitory. The term "Depository" shall mean %he bank or banks which ~he District may select from time to time as its depository or depositories. (11) ~oVe~i~ B~d¥. The term "Governing Body" shall mean the board of directors of the Issuer. (12) ~overn~ental Secg~ities. The term "Governmental Securities" shall mean (1) direct obligations of, or obligations the timely payment of the principal of and interest on which are fully and unconditionally guaranteed by, the United States of America and (2) to the extent allowed by law at ~hs time of investment, obligations issued by or on behalf of any state or political subdivision or municipality thereof which, at the time of deposit as defined herein, have been assigned ratings in the highest rating category of bo~h Moody's Investors Service, Inc. and Standard & Poor's Corporation, or any successor to the bond rating operations of either such corporation, but in the case of both Clauses(l) and (2) only if such obligations may not be called for redemption prior to maturity. (13) ~ross Prpceeds. The term "Gross Proceeds" shall mean all amounts received by the Issuer from the sale of the ~: \2~.\#F.',ddG#EY. B~BOHOORO .91' 4 Bonds, all amounts received as a result of the investment of such amounts, and all amounts held for the credit of the Bond Fund or reasonably expected to be used to pay debt service on the Bonds. (14) Zol~er. The term, when used with respect to any Bond, shall mean the Person in whose name luch Bond is registered in the Bond Register. (15) Interest ~a1~lewt D-re. The term "Interes: Payment Date" shall mean the Stated Naturity of an installment of interest on the Bonds. (15) ?mvese-e~t. The term "Investment" shall mean (a) a share of stock in a corporation or a right to subscribe for or to receive such a share, (b) any indebtedness or evidence thereof, including without limitation United States Treasury bonds, notes, and bills (whether or not of the State and Local Government Series) and bank deposits (whether or' not certificated or interest bearing or made pursuant to a depository contract), (c) any annuity contract, or any other deferred payment contract acquired to fund an obligation of the Issuer, (d) any other investment-type property, excluding from the foregoing, Tax-Exempt Obligations. but (17) Xssus.Da~e. The term "Issue Date" shall mean the date on which the Bonds are first authenticated and delivered to the initial purchasers thereof against payment therefor. (18) Issuer. The term "Issuer" shall mean Brazoria County Municipal Utility District No. 2, a conservation and reclamation district organized, created, and established pursuant to Article XVI, Section 59 of the Constitution of the State of Texas within Brazoria County, Texas. (19) ~ssuer Re~%~. The term "Issuer Request" shall mean a request signed in the name of the Issuer by the President, Vice, or Treasurer and by the Secretary or a Deputy or Acting Secretary of the Governing Body and delivered to the Paying Agent. (20) ~ssue Pr~e. The term "Issue Price" of a Bond of any Stated Maturity shall mean the offering price to the public (excluding bond houses, brokers, and similar Persons acting in the capacity of underwriters or wholesalers) at or below which a ~ub~an~ial amount of Bonds of ~uch Stated Maturity are first sold to such public, including accrued interest to the Issue Date, if any. r- (.~_1.} Ma~%lr{~v. The term .Maturity~ when used with ~specn =o any Bond shall mean the date on which the rinc .o.f__,3ch ,.end. beoomes due and payabl, a, whether a= ~he Stated Maturity or by call for redem (22) Net ~eve--ee. The term "Net Revenues. shall mean all ~ncome or increment which may grow out of the ownership nd operation of the Distr~ct,s plants, facil~ties, and reproresents (as same are purchased, constructed, or otherwise acquired) (such plants, fac~lities, and ~mprovements herein p trion for the administration, efficient operation, and (23) Outstanding. The term "Outstanding. when u~ed with respect to Bonds s~all mean as of the date of determination, all Bonds theretofore authentic~ted and delivered under this Order, except, without duplicat~on: (a) Bonds theretofore cancelled by the Paying Agent or delivered to the Paying Agent for cancellation~ (b) Bonds for whose payment or redemption money in the necessary amount has been theretofore deposited with the Paying Agent in trust for the Holder of such Bonds, provided that, if such Bonds are to. be redeemed, notice of such redemption has been duly g~ven pursuant to this Order, irrevocably provided for to the satisfaction of the Payin Agent, or waived, g (c) Bonds in exchange for or in lieu of which other Bonds have been authenticated and delivered pursuant to this Order~ (d) Bonds alleged to have been destroyed, lost, or stolen which have been paid as provided in Section 2.7: Redemption(e) Bonds for the payment of the principal (or Price) of and interes~ on which money or Governmental Securities or both are held by the Person and with the effect specified in Section 8.1. (24) Pavln~ ac%nt.. The term "Paying Agent" shall mean the corporation named as the "Paying Agent" herein until a successor Paying Agent shall. have become such pursuant to the applicable provisions of thxs Order, and thereafter "Paying Agent" shall mean such ~uccessor Paying Agent. (25) ~1~. The term "Person" shall mean any individual co.rl~oration, partnership, Joint venture, association, Joint-stock company, trust, unincorporated organization, or government or any agency or political subdivision thereof. (26) ~Ace of Payment. The term "Place of Payment" shall ~ean ~he principal office of the Paying Agent in the City of Houston, Texas. (27) Pr.e_decessor Bonds. The term "Predecessor Bonds" shall mean every previous Bond evidencing all or a portion of the same debt as that evidenced'by such particular Bond, and, for purposes of this defin£tion, any Bond authenticated and delivered pursuant to this Order in lieu of a mutilated, lost, destroyed, or stolen Bond shall be deemed to evidence the same debt as the mutilated, lost, destroyed, or stolen Bond. (28) Re,emerSon Da~e. The term "Redemption Date" when used with respect to any Bond to be redeemed shall mean the date fixed for such redemption pursuant to the terms of this Order. (29) ~edemDt~on Pric~. The term"Redemption Price"when used wi~h respect to any ~ond to be redeemed shall mean price at which it is to be redeemed pursuant to the ter~s hereof, excluding installments of interest whose Stated Maturity is on or before the Redemption Date. (30) Hecord Date. The term "Record Date" for the interest payable on any Interest Payment Date shall mean the l~th day (whether or not a business day) of the calendar month next preceding such Interest Payment Date. (31) 8t~te4 Ratur~t¥. The Term "Stated Maturity" when used with respect to any Bond or any installment of interest thereon shall mean the date specified in such Bond as the fixed date on which the principal of such Bond or such installment of interest is due and payable. (32) T=--~x-mpt Obligations. The term "Tax-Exempt Obligations" shall mean obligations the interest on which is sxcludable from the gross income of any owner thereof under the Code or any regulations promulgated pursuant thereto. (33) ~. The term "Yield" of the Bonds shall mean: (a) the discount factor which, when used to compute the present value on the Issue Date of all payments of principal and interest paid or to be paid on the Bonds, compounding semiannually, ~roduces an amount equal to the sum of the Issue Prices of the Bonds, (b) Investments acquired with Gross Proceeds prior to any date shall mean the discount factor which, when used in computing the present value on the Issue Date of el! payments of principal of and interest on, or sales proceeds (net of sales commissions) in respec= of, such Investments either received on or before such date or thereafter scheduled to be received, compounding semiannually, results in an amount equal to the aggregate present value on the Issue Date, compounding semiannually at the same discount rate, of the respective Costs of such Investments. -~OTIO# 1,Sz Notices. Wherever=his Order provides for notice to Bondholders of any event, such notice shall be sufficiently given (unless otherwise herein provided) if in writing and mailed, first-class postage prepaid, to each Bondholder, at the address of such Bondholder as it appears in ?.he Bond Register. Neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Bondholder shall affect the sufficiency of such notice with respect to all other Bondholders. Wherever this Order provides for notice in any manner, such notice may be waived in writing by ~he Person entitled to received 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 Bondholders shall be filed with the Issuer, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. BECTIQN 1.3~ Effect of He-dings ~ud_ T~le of ¢on~e~ts. The Section headings herein and in ~he Table of Contents are for convenience only and shall not affect the construction hereof. BBCT~0N 1.4~ Order a contract: ~endmeats. This Order shall constitute a contract with ~he Holders of the Bonds from time'to time accepted by the initial purchaser of the Bonds, shall be binding on the Issuer and its successors and assigns whether or not so expressed, and shall not be amended or repealed by the Issuer so long as any Bond remains Outstanding except as permitted in this Section. The Issuer may, without the consent of or notice to any Bondholder, from time to time and at any time amend this Order in any manner not detrimental to the interests of the Holders of the Bonds, including the curing of any ambiguity, inconsistency, or form defeot or omission herein or therein. In addition, the Issuer may, with the written consent of the Holders of a majority in aggregate principal amount of the Bonds then Outstandi~g affected thereby, amend, add to, or rescind any of ~ha provisions of this Order; provided that, without: consent of the Holders of all of ~he affected Outst~d~ng Bonds, ~o such ~en~en=, addition, or shall (1) ch~ge ~e Stated Maturity of ~e ~nds or any installment of in~erest ~ereon, reduce ~e principal ~mrmof, ~m R~emp:lon ~ice ~erefor, or the rate of interest ~ereon, change ~e place or places at, or the coin or ~ency in, which any ~nd or ~e interest thetmon payola, or in any o~er way modify ~he te~s of pa~mn~ of ~e principal of or in~erest on the Bonds, (2) give preference %o ~y ~nd over any o~er Bond, or (3) m~ify of ~e provisions of ~is Section, except to percentage provided her~y or to provide ~at ce~ain prov~s~ons of ~s Order cannot be modified or waived ~he co~sen~ of ~e Holder of ea~ ~nd affected ~ION 1.58 me-eries of Order. Nothing in this Order, expressed or implied, is intended or shall be construed to confer upon any Person (o~her than the Issuer and the Bondholders) any right, remedy, or claim, legal or epui=able, under or by reason of this Order or any provision hereof, this Order and all its provisions being intended to be and being for the sole and exclusive benefit of the Issuer and the Bondholders. i~CT2ON 1.6. ~. All orders and resolutions, or parts thereof, which are in conflict with any provision of this Order are hereby repealed and declared to be inapplicable to the extent of such conflict, a~d ~he provisions of this Order shall be and remain controlling as to the eattars prescribed herein. S~CTIpN 1.7~ ~overn%ng Law. This Order shall be construed in accordance with and governed by the laws of the State of Texas and the federal law of the United States of America. S~cTION 1.98 Severability. If any provisions of this Order or any application thersof shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions and applications shall not in any way be affected or impaired thereby. SECTION 1.*~ Opqn Meetina. It is hereby officially found and determined that the meeting at which this order was adopted was open to ~he public, and public notice of the time, place, and putposed of said meeting was given, all as required by the Texas Government Code, Section 551 and Section 49.063 and 49.064, Texas Water Code, as amended. A: \2/, \NEkeEC~EY. 9C~\BO~0~49.97' 9 ~CTTOI~ ~ · ~Q: &uthol~ tv o~ Off~csr!. The President and the Vice President of the Governing ~5ody, or either o~ ~, and ~he Secreta~, and any ~puty or Acting Secreta~ of ~e Governing Body, or any o~ ~em, are authori~ed to evidence adoption of ~s Order and to do any and neces~a~ to ca~ out ~e intent hereof. Whenever in this Order the District is named and referred to it shall be deemed to include its successors and assigns, and all covenants and agreements in ~.his Order by or on ~shal£ o£ ~he District, except as otherwise provided herein, shall bind and inure to ~e benefit of its ~uccessors and assigns whe~er or not so e~ressed. ~CT~OM '.~: nefsasano9 and ~sfu~dinq. The District reserves the right to derease or refund the Bonds in any manner provided by law. TWO. XUT~ORTt&TION, D~SCR~PTZON, ~ ~]tO~TTON OF ~ONDa SECTION ~.1~ Amo_unt, N~e, FUroOJp, ,~d &uthoriz-2~on. The Bonds of the g-istrict] to be known and designated as Brazerid County Municipal Utility District ~o. 2.Waterworks and Sewer System Co~ination Unlimited Tax ~d Revenue Bonds, Ser~es 1997 shall be issued in ~e aggregate principal amount of $4,380,000. The District her~y au~orizes issuance of bonds of the Issuer, in the fo~ spec~fied herein and bearing the te~s herein .provided, order ~o (i) ~inance the Distr~ct's po~ion of ~e cost o~ ac~s~tion or const~ction of wa~er d~stribu~ion, wastewater collection and $to~ drainage facilities to sere single-family lots in Sections within the f~nance the District's acquisition and/or const~ction of capacity in 2he wastewater treatmen~ plant expansion, Phase which ~e Distri~ shares with adjoining mun~cipal u~ility districts~ (iii) finance =he purchase or const~ction-and e~ansion of water supply facilit~es~ (iv) finance Distric=~s po~ion of ~e cost of ac~isition of land for water supply facili=ies~ (v) pay ce~ain engineering fees rela~ed 20 =he aforementioned facilit~es and projects: (vi) pay for contingencies arising during ~e const~ction of aforementioned facilities, (vii) pay [nteres~ on funds advanced on the District's behalf by ~he Developer~ capitalize and escrow a sum e~al 2o =we years in pa~ents on the Bonds; (ix) and pay for the administrative, organizational, and issuance costs, legal fees, fiscal agent's fees, a fee to the Texas Natural Resource Consedation Co~iss~on ("TNRCC"), and certain f~nancial costs related =he issuance of ~he Bonds, which under applicable law may i: \~/. \Uk"dC~Y. BCt\B(mO4~. 97 10 properly be paid from the proceeds of such bonds, all under and in ~trict conformity wi~11 Article XVI, Section 59 of the Constitution of the State of Texas and ~he laws of the State of Texas, including particularly (but not by way of l~itation) ~apter ~4 of ~e Texas Water Code, t~e~her with all ~en~ents and addi~ions ~ere~o, by authority of an election held for and within ~e Issuer on NoV~r 3, 1981. BKCTION 2, ~: ~.teo Deno-~ nation, In.~erest ][gtur4tt~o The ~nds will be ~ssued ~n fully regis~ered fo~, in the denotinat~on of $5,000 or any ln~egral ~ultiple =hereof. ~e Stated ~turities of the Bonds shall be 1 of ~e years and as to ~e principal amours set fo~h b~w, and lnteres~ on ~e Bonds of such Stated Maturities shall accra from 1, 19__, wht~ shall be ~e "~tad Date" ~ereof, or ~e m6s~ rece~ Interest Pa~ent Date to which ~terest has been paid or duly provided for, until such are paid or due provision therefor is made ~turity ~ereof, a= ~he ~r ann~ ra=e set fo~h after S~ated Maturity below, calculated on the basis of a 360-day year of twelve 10-day monks and payable semia~ually on each 1 and 1 cohenclog mon~ interest pa~en~): ¥elr of Year of $tltld Prir~tpei [nteeest CUSIP Stated Principal Interest leC~ION 2.38 Psimeats. The principal of and interest on the ~onds shall be payable at the Place of Payment all s~ject ~o ~he ~e~s and condi~ions of this Order. If the specified date for any pa~en~ of principal (or Redemption Price) of or tnteres~ on ~e ~nds shall be a Saturday, Sunday, or legal ~oliday or e~ivalen= (o~her ~han a moratorium) for banking institutions generally in the city in whi~ 2he Place of Payment is located, such pa~ent ~y be made on the next succeeding day which ts not one of the forgoing days withou~ additional interes~ and with ~he same force and effect as if made on the specified date for such pa~enC. A: \2& ¥i£t,dNONIY. MZ,\BONOO(O. 97 11 The Paying Agent shall pay the principal or Redemption Price of the Bonds at the Maturity thereof, upon surrender, to the Holders thereof from funds deposited with it for such purpose by the Issuer. G~CTTO~ 9.4! DeliFeL~ Ind wxe~tio- of Bonds. The Bonds shall be executed on behalf of the Issuer by the President or Vice President of the Governing Body under its s~al reproduced or impressed thereon and attested by its Secretary or one of its Deputy or Acting Secretaries. The signatures of a~ly of these officers on the Bonds~ay be mantml or facsimile. Bonds bearing the manual or facsimile signatures of individua!s who were at the time of execution the proper officers of the Governing Body shall bind the Issuer, notwithstanding that such individuals or any of them shall cease to hold such offices prior to the certifications or authentication and delivery of such Bonds. The President or Vice President of the ~overning Body shall execute one Bond of each Stated Maturity, dated October 1, 1996 representing ~he entire principal amount of all Bonds of such Stated Maturity, in the.name of the initial purchaser t. hereof or his designee, and shall submit such Bonds, together with the record.of the proceedings authorizing the issuance thereof and any and all other necessary orders, certificates, and records, to the Attorney General of Texas for approval. The initial bonds shall be numbered P-1 through P-20 and the definitive or printed Bonds shall be numbered sequentially starting with 0001. After the Attorney General has approved such Bonds, the President or Vice President of the 'Governing Body shall cause such Bonds to be delivered to the Comptroller of Public Accounts of the State of Texas for registration. Upon registration oft he Bonds, the Comptroller is authorized and directed to deliver the Bonds in accordance with instructions of the President or Vice President of the Governing Body. At any time thereafter the Issuer may deliver such Bonds to the Paying Agent together with definitive Bonds to be issued in exchange therefor, and the Paying Agent shall thereupon, within not more than five business days following receipt of instructions from the payee named therein designating the Persons, maturities, and principal amounts to and in which such Bonds are to be transferred, authenticate, and deliver such Bonds as provided in such instructions. The officers or acting officers of the Governing Body are authorized to execute and deliver on behalf of the Governing Body such certificates and instruments as may be necessary to accomplish or in furtherance of the delivery of the Bonds to and payment therefor by the initial purchaser thereof. All Bonds authenticated and delivered by the Paying Agent hereunder shall be dated the date of their authentication. No Bond shall be entitled to any right or benefit under this Order, or be valid or obligator~ for any purpose, unless there appears on such Bond either a certificate of. registration substantially in the form provided in Section 4.3, executed by the Comptroller of Public Accounts of the State of Texas or his duly authorized agent by manual signature, or a certificate of authentication substantially in the form provided in Section 4.4, executed by the Paying Agent by manual signature and either such certificate upon any Bond shall be conclusive evide~oe, and the only evidence, that such Bond has been duly certified or authenticated and delivered. The Xssuer shall cause to be kept at ~he Place of Payment a register (herein referred to aethe "Bond Register") in which, subject to such reasonable regulations as the Issuer or the PayingAgent may prescribe, the PayingAgent shall provide for 12~e registration of the Bonds and of transfers of the Bends as herein provided. Upon surrender for transfer of anyBond at the Place of Payment, the Issuer shall execute and the Paying Agent shall authenticate and deliver, in the name of the designated transferee or transferess, one or more new Bonds of the same Staked Maturity, of any authorized denominations, and of a like aggregate principal amount. At ~he option of the Holder, Bonds may be exchanged for other ~onds of the same Stated Maturity, of any authorized denominations, and of like aggregate principal amount, upon surrender of the Bonds to be exchanged at the Place of Payment. Whenever any Bonds are so surrendered for exchange, the Issuer shall execute and the Paying Agent shall authenticate and deliver the Bonds whicAtheBondholder making l~he exchange is entitled to receive. All Bonds issued upon any transfer or exchange of Bonds shall be the valid obligations of the Issuer evidencing the same debt, and entitled to the same benefits under this Order, as the Bonds surrendered upon such transfer or exchange. Every Bond presented or surrendered for transfer or exchange shall be duly endorsed, or be accompanied by a written instrument of transfer in form satisfactory to the Paying Agent duly executed, by the Holder thereof or his attorney duly authorized in writing. No service charge shall be made to the Holder for any registration, transfer, or exchange of Bonds, but the Issuer or the Paying Agent may require payment by the Bondholder requesting such transfer or exchange of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any transfer or exchange of Bonds. Neither the Issuer nor the Paying Aqent shall be required (1) to transfer or exchange any ~ond during a period begir~inq at ~he opening or business 15 days before the day of ~he first mailing of a notice of redemption of Bonds hereunder and ending at the close of business on the day of such mailing or (2) thereafter to transfer or exchange in whole or in 9ar~ any Bond so selected for redemption. Interest on ~s bonds, which is punctually paid or duly provided for on or within 10 days after any Interest Payment Date, shall be paid to the Person in whose n~e~at Bond (or one or ~ore Predecessor Bonds) is r~stered at the close of business on ~e Record Date therefor. Interest on the bonds which is payable on any Interest Payment Date but is not paid or duly provided for by 10 days after (herein referred to as ~Defaulted ~nterest#) shall for~with cease =o be payable to the Holder on the relevant Record Date solely by virtue of having been such Holder~ and such Defaulted Interest shall be paid to the Persons in whose names such Bonds (or their respective Predecessor Bonds) are registered at the close of business on a Special Record Date for the payment of such Defaulted Intersit, which shall be fixed in the following manner. The Issuer shall notify the Paying Agent in writing of the amount of Defaulted Interest proposed to be paid on each Bond and the date of the proposed payment and shall simultaneously .deposit with ~.he Paying Agent an amount of money equal to the aggregate amount proposed to be paid in respect o~ such Defaulted Interest or make arrangements satisfactory ~o the Paying Agent for such deposit prior to the date of the proposed payment, such money when deposited to be held in ~rust for the benefit of the Persons entitled to such Defaulted Interest as in this Section provided. Thereupon, the Paying Agent shall fix a Special Record Date for the payment of such Defaulted Interest which shall be not more than 15 nor less than 10 days after the receipt of the proposed payment and not leas than 10 day~ after the receipt by the Paying Agent of the notice of the proposed payment. The Paying Agent shall promptly notify the Issuer of such Special Record Date and, in ~he name and at the expense of the Issuer, shall cause notice of the proposed payment of such Defaulted Interest and =he Special Record Date therefor to be mailed, first-class po~tage prepaid, to each Bondholder at the address of such Bondholder as i= appears in the Bond Register not less than 10 days prior to such special Record Date. Notice of the proposed pa.~men~ of such Defaulted Interest and the Special Record Date therefor having been mailed as aforesaid, such Defaulted Interest shall be paid =o the Persons in whose names the ~onds (or their respective Predecessor Bonds) are registered on such Special Record Date. A: \Z~.\~#OgEY. IC2\101fi)OilD. 9? 14 All payments of interest on ~he Bonds shall Me paid by check or draft mailed, first-class postage prepaid, bM the Paying Agent to the Person entitled to such payment at address of such Person as it appears in ~he Bond Register or by such other customary banking arrangements to which such Person and the Paying Agent may agree. Subject to the foregoing provisions of this Section, each Bond delivered under this Order upon transfer or in lieu of or in exchange for any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond, and each such Bond shall bear interest from such date, that neither gain nor loss in interest shall resuit from such transfer, exchange, or substitution. gEOTXON ~.7: Mutil~tnd, nestro¥_e4, T~lt, ,,rid Itole~ ~0~1. If (1) any mutilated ~ond is surr~dered to ~e Payi~ Agent, or ~e Issuer and the Paying Agent received evid~ce to ~eir satisfaction of ~e dest~ction, loss, or ~eft o~ any ~nd, and (2) ~era is delivered =o ~e Issuer and ~e Paying Agent such security or inde~ity as may be re~ired by th~ to · ave each of ~ ha~le~s, ~en, in ~e absence of notice to the Issuer and the Paying Agent ~at such Bond ha~ ~en ac~ired by a bona fide purchaser, the Issuer shall exerts and upon t~s revest the Paying Agent shall authenticate and deliver, in ex~ange for or in lieu o~ any such mutilate, destroyed, los2, or stolen Bond, a new Bond of =he same Stat~ Maturity and of like tenor and principal amo~t, bearing a n~er no= contemporaneously outstanding. In case any such mutilated, destroyed, lost, or stolen Bond has become or is about to become due and payable, the Issuer in its discretion may pay such Bond instead of issuing a new Bond. Upon the issuance of any new Bond under ~his Section, the Issuer or the Paying Agent may require payment of a sum sufficient =o cover any ~ax or other governmental charge that may be imposed in relation thereto and any other expenses connected therewith. Every new Bond issued pursuant to this Section in lieu of any mutilated, destroyed, lost, or stolen ~ond shall constitute an original additional contractual obligation of the Issuer, whether or not the mutilated, destroyed, lost, or stolen Bond shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Order equally and ratably with all other Outstanding Bonds. The provisions of this Section are exclusive and shall preclude (to the extent lawful) all o~her rights and re~ed~es w~th reBpeo~ to the repl&cement and payment of mutilated, destroyed, lost, or stolen Bonds. Into~e-t. Subject to,he further provisions of ~s Section, ~he Distri~, ~e Paying Agent, and any o~er~rson ~a~ trea~ absolute O~er of su~ ~nd for ~he pu~ose of making and receiving all pa~en~s once Bond and for all o~er pu~oses, whe~er or no~ su~ ~ ~ overdue, and neither~e nor~e Paying Agent sha11~bound by any no~co or~owledge ~o ~e contra~. All pa~en~s made to~e~rso~doemed ~o be tho~er of any~nd In accordance wi~th~s valid and offseXual and shall discha~e ~o Distri~ and ~e Paying Agent upon such ~nd ~o'~e e~ont of ~o s~s ~id. ~incipal and ~n~erost de~ted wi~ Paying Apen~ and re~ining~claimed for ~hr~e (3) years shall be reposed and disposed of in accordance wi~he of T~tle 6 of ~e Texas Property c~e, as amended, e~ent ~a~ such provis~ons are applicable. p~CTTOH 2.~: C~a~el!=~n. AllBonds surrendered for payment, redemption, ~ransfer, exchange, or replacement, if ~urrendored to ~he Paying Agent, shall be promptly cancelled by it and, if surrendered to ~he Issuer, shall be delivered to the Paying Agent and, if not already cancelled, shall be promptly cancelled by the Paying Agent. The Issuer may at any time deliver to ~he Paying Agent for cancellation any Bonds previously ce~ified or authenticated and delivered which the Issuer may ~ave acquired in any manner whatsoever, and all Bonds so delivered shall be promptly cancelled by the Paying Agent. No Bond shall be authenticated in lieu of or in exchange for any Bond cancelled as provided in this Section, excep~ as expressly provided by this Order. All cancelled Bonds held by the Paying Agent shall be disposed of as directed by Issuer Request. 8~.CTTON PRIOR REDEMPTION OP ~OND~ ~CTION 3.1: Redemp2i9n of Bonda. The Bonds maturing on or after , are subject to redemption prior to their scheduled maturities at 2he option of Issuer, as a whole or from time to time in part, on 1, or on any date thereafter at a price equal 'to p~c~pal amount of the Bonds called ~or redemption plus accrued interest fromthe most recent interest payment date to the date fixed for redemption. SECTION 3.2: ~xerc~Se Of Option. The exercise by the Issuer of its option to redeem any Bonds shall be by Order a: ~,~ \~£~Htx~Y. K2\IC~0aD. 97 16 or Resolution antsred in ~he minutes of the Board of Directors of ~e District. ~hs District shall, at least thtay days prior to the R~de~ptton Date (unless a sho~er notice Agen~ of su~ Red~ption Da~a and of ~e principal ~o~ of ~nds ~f ~ach Sta~d ~aturity ~o ~s r~e~ed. S~C~TOI~. 3.2: ~rooe4ureJ. If less than all of the Outstanding Bonds of any Stated Maturity are to be redeemed, the particular Bonds of such Stated Maturity or portions thereof to be redeemed shall be selected by the District from ~e Outstanding Bonds which have not previously been calle~ for redemption, by such random method as the District shall deem customary and equitable and which ~ay provide for the selection for redemption of por~ions (equal to $S,000 or a multiple thereof) of the principal amount of Bonds of a denomination lar~er than $5,000. The District shall promptly notify the Payin9 Agent in writing of the Bonds selecte~ for redemption and, in the case of any Bond selected for partial redemption, the principal amount thereof to be redeemed. For purposes of this Order, unless the contex~ o~herwise requires, all provisions relating to :he rededion of Bonds shall relate, in the case of any Bond redeemed only in part, to the por~ion of the principal of such Bond which has or is to be redeemed. ,wc~loM 3.4: !~tioe t~ w~lde~s ~ Itede~s~io-. ~o~ice of redemption shall be mailed by the Paying Agen~ in the name of ~nd at ~e e~ense o~ ~e Oistric~, no~ less ~ ~i~y (30) days prior to the Redemption ~te, to each Holder of ~nds ~o be r~eemed. Notice of red~p~ion shall also be given by p~lica~ion of notice one ti~e, no~ less ~han ~i~y (30) days prior to ~e Retemption ~e, in a financial Journal or p~Iication of general circulation in ~he United States of ~erica. All no~ices of redemptions shall include a statemen= as to (i) ~e Redemp~ion Da~e, (ii) ~e Redemption Price, (iii) the principal amount and identifi~ton (by ~ond and ~SlP nu~er, SCared Ma=urtty, in=eres~ race, and Issue Da~e and, in ~e case of pa~ial rederap=ion, ~e respective principal amounts) of the ~nds to be rede~ed, (~v) ~ha~ on =he Redemption Da~e ~he Redemption Price of each of the Bonds ~o ~e redeemed will become due and payola and ~ha~ in~eres~ ~ereon shall cease ~o a~c~e from and after such da~e, and (v) ~a~ such ~n~s are to be surrendered ~or pa~en~ of ~e Redemption Price a~ the principal office of ~e Paying Agen=, and ~e address of such office. The Paying Agent shall give 'written no:ice of redemption, by registered mail, overnight delivery, or other comparably secure means, not less than 30 days prior to ~he Redemption Date, to each registered securities depository (and to each national information service that disseminates A: ~Z&\#E'.flOilET .tC~\IOW)C~O .gT 17 redemption notices) known to the Paying Agent, but nei~chsr the failure to give such notice nor any defect therein shall affect the sufficiency of notice given to Bondholders as hereinabove stated. leCT~ON 3, S: P=v~ent. Notice of redemption having been given as aforesaid, the Bonds so to be redeemed shall, on the Redemption Date, become due and payable at ~he Redemption Price, and from and after such date (unless the District shall default in the payment of the Redemption Price) such bonds $hall cease to bear interest. Upon the surrender of such Bonds for redemption in accordance with such notice, such Bonds shall be paid by the Paying Agent at the Redemption Price out of Ioney supplied by the District. Installments of interest with a Stated Maturity on or prior to the Redemption Date shall be payable to the Holder~ of such bonds registered as such on the relevant Record Dates according to their term~. If any Bond called for redemption shall not be so paid on the date set for redemption by reason of the failure of the District to provide collected funds, the same shall continue to bear interest from the Redemption Date at the rate borne by such Bond. amCTTall 3.G: PAetial Rede-pt!on. Any Bond which is to be redeemed only in par~ shall be surrendered at the OffiCe Of the Paying Agent (if payment is to be made to other than the registered owner with due endorsement by, or a written instrument of transfer in fo~ satisfactory to the Paying Agent duly executed by, the Holder thereof or his attorney duly authorized in writing) and the District shall execute and the PayingAgent shall register and deliver tot he Holder of such Bond, without service charge to the Holder, a new Bond or Bonds of the same Stated Maturity and of any authorized denomination or denominations as requested by such Holder in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. $tCTZON FOUR 8~CT?ON 4.1: Fo~ms GenerallY. The Bonds, the Registration Certificate of the Comptroller of Public Accounts of the State of Texas to be reproduced on the initial Bonds, the Certificate of Authentication to be reproduced on subsequently delivered Bonds, and the form of Assigrlment to be reproduced on each of the Bonds shall be substantially in the forms set forth in this Section with such appropriate insertions, omissions, substitutions, and other variations as are permitted or required by this Order, and the Bonds may have such letters, ~umbers, or other marks of identification A; \2/, \#E',J4C~dEY. lC2~ICNOOIO. 97 18 (~cludtng ident£f¥ing numbers and letters of~ha Co~ml~tee on Un~for~ Securitiel ldentificat~on Procedures o£ ~he A~erioan Bankers ~sociation) and such legends and endorsements (lncludinq any reproduction of an opinion of counsel or notice of insurance) thereon as may, consistent herewig. h, be deter~ined by the officers executing such Bonds al evidenced by their execution thereof. Any portion of the text of any Bonds ~a¥ be set forth on ~he reverse thereof, v[th an appropr~&te reference thereto on the face o~ the Bond. The definitiveBonds shall be printed, lithoqraphed, enqraved, or produced by any combination o~ these aethods, all as determined by the o~icers executinq such Bond~ as evidenced by their execution ~hereof, but the initial Bonds submit~ed to the At~orneyOener&l of Texas ~ay be typewritten, photocopied, or otherwise reproduced. 8~T~ON 4.t: Zoz'~9g 8o~. The Bonds authorized by th~s Order shall be in substantially the following form, with such o~issions, insertions, and variations as ~ay be necessary and desirable and consistent with the terms of ~his Order: REGISTERED REGISTERED NO. $ United States of America State of Texas County of Brazoria BRAZORIA COUMT¥ MUNICIPAL UTILITY DISTRICT NO. 2 WATF. RWORKS ANDSEWER SYSTEM COMBINATION UNLIMITED TAX AND ILEVENUE BONDS SERIES 1997 Interest Rate: Stated Maturity: Date of Series: CUSIP No. 1, ...----- BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 a conservation and reclamation district, a body politic and corporate and a governmental agency created under the Constitution and laws of the State of Texas, situated in Brazoria County, Texas (herein the "I~suer"), FOR VALUE RECEIVED hereby acknowledges itself indebted to and PROMISES TO PAY TO or registered assigns, on ~e Stated ~(aturity specified above, the principal sun o~ and to pay interest thereon from the Date of Series specified above, or from the most recent Interest Payment Date to which interest has been paid or duly provided for, until such principal is paid or duly provided for on or after such Stated Maturity or any earlier Redemption Date, payable semiannually on I and I in each year comaencing 1, 1997 ( Bonth interest paF~ent), at the per a'nnua Interest Rate'specified above, computed on the basis of a 360° day year o£ twelve 30-day months. The interest so payable on, and punctually paid or duly provided for on or within 10 days after, any Interest Payment Date will be paid to the Person in whose name this Bond (or one or more Predecessor Bonds evidencing the debt) is registered at the close of business on the Record' Date for such interest, which shall be the 15%h day (whether or not a business day) of the calendar month next preceding sucl% Interest Payment Date. Any such interest not so punctually paid or duly provided shall forthwith cease to be payable to the Person in whose name such Bond is registered on such Record Date, and shall be paid to the Person in whose name this Bond (or one or note Predecessor Bonds) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Paying Agent, notice whereof being given to the Holders of the Bonds not less than 10 days prior to the Special Record Date. All such interest shall be payable at the principal office of the Paying Agent of the Issuer in the City of Houston, Texas (hereinafter referred to as the "Place of Payment"), which shall initially be the principal office of Texas Commerce Bank National Association, Houston, Texas, and shall be paid by check or draft mailed to the address of the Holder as the same appears on the Bond Register of the Issuer kept by the Paying Agent or in accordance with otJ%er customary arrangements acceptable to the Paying Agent made by the Holder. The principal or Redemption Price of this Bond is payable at Place of Payment upon presentation and surrender of this Bond. All payments hereon shall be made in such coin or currency of the United States of America as at the time of payment legal tender for payment of public and private debts. If the specified date for any such payment shall be a Saturday, Sunday, or legal holiday or equivalent (other than a moratorium) for banking institutions generally in the city in which the Place of Payment is located, such payment may be made on the next succeeding day which is not one of the 2O TOTI::IL. P. 22 fore~oing days without additional interest and with the same force and effect as if made on ~he specified date for such payment. The obligation to pay ~he principal of and ~he interes~ on this Bond is solely and exclusively the obligation of the Issuer until such time, if ever, as the Issuer is dissolved and this Bond is assumed as described below. No other entity, including ~he City of Pentland, Texas, Brazetie County, Texas, and the State of Texas, is obligated, directly, indirectly, contingently, or in any other manner, to pay the principal of or interest on this ~ond from any source whatsoever. This Bond is one of ~he series specified in l~s title issued in the aggregate principal amount of $4,380,000 (herein referred to as the "Bonds") pursuant to an order of the board of directors of the Issuer adopted , 1997 (hereinafter referred to as the "Bond Order"), for the purpose of financing the District's portion of the cost of acquisition or construction of water distribution, wastewater collec~ion and storm drainage facilities to serve ... platted single-family residential lots in 3 section? located in District~ financing ~he District's acquisxtion and/or construction of capacity in the wastewater treatment plant expansion, Phase II which ~he District shares with adjoining municipal utility districts~ financing the purchase or construction and expansion of water supply facilitiss~ financing the DisCrict's por~ion or,he cost of acquisition of land for water supply facilities~ pay certain engineering fees related to the aforementioned facilities and projects= pay for cont~ngenoles arising during the construction of the aforementioned facilities~ pay interest on funds advanced on ~he District's behalf by the Developer; capitalize and escrow a sum equal to two years in interest payments on the Bonds~ and pay for the administrative, organizational, and issuance costs, legal fees, fiscal agent,s fees, a fee to the Texas Natural Resource Conservation Commission ("TNRCC"), and certain financial costs related Co the issuance of the Bonds, which under applicable law may properly be paid from ~he proceeds of such bonds as authorized by ~he Constitution and laws of the State of Texas including specifically (but not by way of limitation) Chapter 54 of ~he Texas Water Code, together wi~h all amendments and additions thereto, by authority of an election held for and within the Issuer on November'3, 1981. The Bonds maturing on or after 1, may be redeemed aCt he option of the Issuer, on not 1-'----~ss tha~-30da¥s prior notice to the Holders thereof by mail as provided in the Bond Order, as a whole or from time to time in part on 1, or on any date thereafter, upon payment o£ the Redemption Price, which shall Consist of ~he principal a~ount thereof to~ether with interest, if any, accrued thereon from most recent Interest Payment Date to the Redemption Date. Bonds o£ a denomination larger ~han $5,000 may be rede~ed in parc ($5,000 or any integra! multiple thereof) and upon any partial redemption of any such Bond the same shall be ~urrendered in exchange for one or more new Bonds or,he same Stated Maturity in authorized denominations fort he unredeeaed per, ion of p~inoipal. Bonds (oF poz~cions thereof) for whose redemption and payment provision £s made in accordance with ~heBond Order shall ~hereupon cease to bear interest from and after the Redemption Date. The Bonds are payable from the proceeds of a tax levied upon el! taxable property within the Issuer which i~ not legally limited as to rate or amount and are further payable from and secured by a pled~ of all income or increment vh~ch~a~ gro~ ou~ of the ownership and operation of the Distcict~s improvements or facilities less suchportion of said revenue income as reasonably may be required to provide for ~e administration, efficient operation and adequate maintenance of said service facilities as authorized by the Constitution and laws of ~he State of Texas. Reference is hereby made to .the Bond Order for a description of the covenants by which the Bonds are secured, the respective rights thereunder or,he Holders of such Bonds and the Issuer, and the term~ upon which such Bonds are, and are to be, authenticated and delivered. ~otwithstanding any provision hereof to the contrary, however, the obligation of ~he Issuer to make money available to pay this Bond may be defeas%d by the deposit of money and/or certain debt obligat~ons sufficient for such purpose as provided in the Bond Order, and, ££ the District is abolished and dissolved by a City Ordinance and ~he City assumes the assets and liabilities of the District, including this Bond, the sources of payment of ~hie Bond may be modified under the laws of the State of Texas. The Bond Order permits, with certain exceptions as therein provided, the amendment thereof and the modificat~on of the rights and obligations of the Issuer and the rights of the Holders of the Bonds under the Bond Order at any ~ime by the Issuer with =he consent of ~he ~olders of a majority in aggregate principal amount of the Bonds at outstanding affected by such modification. Any such consen~ by the Holder of this Bond or any Predecessor Bond herefor evidencing the same debt shall be conclusive and binding upon such Holder and all future Holders of this Bond and of any Bond issued upon the ~ransfer or in lieu hereof or in exchange hereof, whether or not notation of such consent is made upon this Bond. As provided in the Bond Order and subject to car'cain 1tlitations therein set forth, this Bond is transferable on the Bond Register of the Issuer upon surrender of this Bond for transfer to the Paying Agent at the Place of Payment duly endorsed by, or accompanied by a written instrument of 1;ransf&r in form satisfa~cory to the Paying Agent duly executed by the regis~ered Holder hereof or his attorney duly au~horized in writing, and thereupon one or more new fully registered Bonds of the sa~e Stated Maturity, of authorized denominations, and for the same aggregate principal aaount will be issued to ~he designated translates or transferess. The Bonds are issuable as fully registered Bonds in t, he denomination of $5,000 and any integral ~ultiple thereof. Upon surrender of this Bond for exchange ~o the Paying Agent at the Place of Payment, and subject to certain limitations set £o~ch in the Bond Order, one or more new fully registered Bonds of the sa~e Stated Naturity, of designated authorized denominations, and for '~he same aggregate principal amount will be issued to the registered Holder of this Bond. No service charge shall be made for any transfer or exchange hereinabove referred to, but the Issuer or the Paying Agent may require payment of a sum sufficient to cover any tax or governmental charge payable in connection ~herewith. The Issuer, the Paying Agent, and any agent of either of them may treat the Person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided and for all other purposes, whether or not this Bond be.overdue, and the Issuer, the Paying Agent, and any such agent shall not be affected by notice to the contrary. It is hereby cer~ified, covertanted, and represented that all ac~cs, conditions, and things required to be performed, exist, and be done precedent to or in the isguance of this Bond in order to render ILhe same a legal, valid, and binding obligation of the Issuer have been performed, exist, and have been done, in regular and due tLme, form, and~anner, as required by law, and that the issuance of the Bonds does not exceed any constitutional or statutory limitation. For the faithful performance of all covenants, recitals, and stipulations herein contained, the full faith, credit, and resources of the Issuer are hereby pledged. In case any provision in this Bond or any application thereof shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions and applica~ions shall .not in any way be affected or impaired thereby. This Bond shall be construed in accordance with and governed by the laws of the s~a~e of Texas and the federal law of the United $ta~es of America. A: \2,~d~f:m~'r. ecY~m~ca~. 97 2 3 Coaptroller of Public Accoun~,s of the State of Texas or the Ce~cLficate of Authentiaation hereon has been executed By such Comptroller or hLs duly authorized agent or by the Paying Agent, respectively, by manual s~gnature, th~s Bond shall not be entitled ~o &ny benefl~ under the Bond Order or be valid or obligatory for any purpose. IN WITN~SS WHEREOF, the Issuer has caused this Bond to be duly executed under its official seal. BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 BY: ATTF~T: (SEAL~ UuGISTRATION CBRTXFXCATI OF COMPTROLLBR OF PUBLIC ACCOUNTS OFFICE OF THE COMPTROLLER OF PUBLIC ACCOUNTS THE STATE OF TEXAS R~GISTERNO. I HEREBY CERTIFY THAT there is on file and of record in my office a certificate to the effect that ~he Attorney General of the State of Texas has examined and finds thee this Bond has been issued in conformity with the Constitution and laws of the State of Texas and is a valid and binding obligation of Brazoria County Municipal Utility Distric~ No. 2 and further that this Bond has been registered this day by day of WITNESS my signature and seal of , 199__. office this (SEAL) Comptroller of Public Accounts of the State of Texas A: ~.&\.~b14C~Y.K2~340C~.97 24 ~ of This is one of~e Bonds referred to in the within- mentioned Bond Order, a Predecessor Bond for which has been approved by the Attorney ~aneral of Texas and registered by the Comptroller of Public Accounts of the State of Texas. TEXAS COMMERCE BANK NATIONAL ASSOCIATION, as Paying Agent Authorized SignatUre Date of Authentication: FOR VALUE RECEIVED the undersigned hereby sells, assigns, and transfers unto (Please print or type name, address, and zi~ code of Traneferee) (Please insert S~o~ial Security or Tax Ident£fication Number of Transfores) ~he within Bond and all rights ~hereunder, and hereby irrevocably constitutes and appoints atCornb~ to -transfer said Bond on the books kept for registration thereof, wi~h full power of substitution in the premises. DATE: Signature Guaranteed: NOTICE: Signature must be guarantoed by a member firm of ~he New York Stock Exchange or a commercial bank or trust company. Registe~edOwner NOTICE: The signature above must correspond to the name of the registered owner as shown on the face of this bond in every particular, without any el=era=ion, enlargement, or change whatsoever. .9? 2 $ The following abbreviations, when used in the inscription on the face of the within Bond or above Assignment, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COH -- as tenants in common TEN ENT -- as tenants by the entireties JT TEN -- as Joint tenants with right of survivorship and not as tenan~ in common UNIF GIFT MIN ACT Custodian (Cust.) (Minor) under Uniform Gifts to Minors Act State Additional abbreviations may also be used though not in the above list. 8ECU3tXT~ OF T~ BONm~ IZCTXON 5.1: Piedee sad T~v~.Qf T-Yes. For each year while any Bond is Outstanding and ~he Issuer remains in existence there shall be and is hereby levied and assessed a continuing direct annual ad valorem tax upon each $100 valuation of taxable property within the Issuer a~ a rate from year to year sufficient, full allowance being made for antioipa=ed delinquencies, together wi~h revenuesand receip=s from other sources which are legally available for such purposes, (1) to pay interest on the Bonds as it becomes due, (2) to provide a sinking fund for the payment of the principal of the Bonds when due or the Redemption Price at any earlier required Redemption Date, and (3) to pay =he expenses of assessing and collecting such tax. The Issuer shall timely assess and diligently collect such tax and apply the collections thereof solely as provided herein. Each order of the Governing Body levying and establishing the rate of ad valorem taxes shall specify (a) the portion of such rate levied to pay principal (and Redemption Price) of, interest on, and Paying Agen= fees and expenses with respect to the Bonds (including silocable delinquencies), (b) the portion. if any, of such rate levied ~o pay other contractual obligations of the Issuer payable in whole or in part from taxes, and (c) the portion, if any, of such rate levied for operating and maintenance purposes. All collections of ad valorem taxes, including penalty and interest attributable thereto, shall be allocated among such purposes in proportion to the respective levies in ~he tax year with respect to which such taxes are owed. For so long as any ~ond remains Outstanding, all collectlone of Issuer taxes levied to pay debt service re~uirements on the Bonds, less silocable expenses of assessing and collecting euch taxes, shall be deposited not less frequently than monthly to the Bond ~und. S~CT~ON S.2: ~ledge Qf Reveaues. The Net Revenues are her~¥ pledged to the payment of the principal, interest, redemption price, and bank charges on the Bonds. The Revenues hereby pledged shall immediately be subject to the lien of thte pledge without any physical delivery thereof or further act, and~he lien of this pledge shall be valid and binding as against all parties of any kind having a claim of any kind in tor~, contract, or otherwise against the District, irres~ective of whether such parties have notice thereof. To the extent provided by law, such pledge of Revenues will terminate when any city or cities annexes or abolishes the District in its entirety, and assumes all of the assets and obligations of the District. SwCTI~N $.~: Creation o~.Fua~s. created the following funds: There shall be (a) The Bond Fund= (b) The Construction Fund; and (c) The Operating Fund. Each fund shall be kept separate and apart from all other funds oft he District. The Bond Fund shall constitute a trust fund which shall be held in trust for the benefit of ~he Bondholders and, to the extent allowed by law, the Holders of Additional Bonds, if any. The Construction Fund shall also constitute a trust fund and shall be used solely as provided in this Order. GBCT~ON 6.2: Bond ~und. The District shall deposit or cause to be deposited into the Bond Fund the aggregate of the following at the time specified; (a) As soon as practicable after the Bonds are sold, accrued interest on the Bonds from their dated date to the date of their delivery. A: \2;,~J~q~v.lc2\sc~oeo.9? 2 7 As soon as practicable after ~he Bonds are sold, a sum equal to two (2) years interest on the Bonds. NO later than five (5) days prior to any principal and/or interest payment date on the Bonds, the Board of Directors shall cause the transfer of monies out of the Bond Fund to the Paying Agent in an amount not less than ~hat which is sufficient to pay the principal which matures on such date, the interest which accrues on such date, and the Paying Ag~n~s fees for handling such payments on that date. meC~?oM E,_3: ODe~,t~J~g_ ~,pd. The District shall cause to be deposited int~ the Operating Fund the revenues from operation and certain proceeds of the Bonds as may be approved for use in the administratzon and efficient operation of the District. I~CT?ON 6.4: Const~uotio~,nA. The Construction Fund shall comprise the capital improvements funds of the Issuer. The Issuer shall deposit to the credit of the Construction Fund the balance of the proceeds of the Bonds remaining after the deposits to the Bond Fund provided in Section 6.2 (less the amounts, if any, required by the TNRCC to be placed in escrow). The Construction Fund shall be applied solely (1) to pay the costs necessary or appropriate to accomplish ~he purposes described in Section 2.1 for which the Bonds are issued, and (2) to the extent the proceeds of any series of bonds deposited to the Construction Fund and investment income attributable thereto are in excess of the amounts required for any such purpose, then at the discretion of the CoverningBody to transfer such unexpended proceeds or income to the Bond Fu~d or to apply the same for any other lawful purpose for which surplus construction funds may be used, subject to ~he prior approval of the TNRCC, if such approval is required. The Bond proceeds, if any, required to be placed in escrow by the TNRCC shall be deposited in an escrow fund established under a separate escrow agreement, to be utilized as provided and in accordance with the orders and rules of ~he TNRCC. SECTION 6.S: Investneats and SscurXtv for Funds. Subject to Section 7.4, the Governing Body may deposit money held for ~he credit of any fund or accoun= established or confirmed by this Order in time or demand deposits and may invest such money in any obligation authorized by law at the time of such investment. Any such obligation shall mature, or shall be subject to redemption by the holder thereof at the option of the holder, not later than the respective dates when money is e~pected to be required for ~he purposes intended. Obligations so purchased as an investment of money credited 2o A: ~2& \#f bd~:m~¥. OC2\iObOC~f) .97 2 8 any such fund or account shall at all times be deemed to be a par~ of such fund or account. Each fund and account established or confirmed by ~his Order sh&11 be secured in the manner and to the fullest extent required by law for 47e security of funds of ~he Issuer, subject to Section 7. ~mCTION ?.~ LqJRPX. The Issuer will at all times maintain an ageneff in the City of Houston, Texas, meeting the qua!i£ications herein described, for the performance of the dtR:ies of the Pa~ing Agent hereunder. Texas Conmarta Bank National Associat~on, Houston, Texas iS hereby appointed Paying Agent for such purposes. The Paying Agent ma~ be re~oved from its duties hereunder at any time with or without cause by acUcion of the GoverningBod¥ oft he Issuer entered in its minutes and not less than 30 da~s notice to each Bondholder specifying the substitution of another Paying Agent, the e~fect~ve date thereof, and the address of such successor Paying A~ent, but no such removal shall become ef£ective until such successor shall have accepted ?,he duties of the Pa~ing Agent hereunder by written instrument. Eve~yPayingAgent appointed hereunder shall at all times be a corporation organized and doing business under the laws of the United Sta~es of America or of any state, authorizedunder such laws to exercise corporate trust powers, subject to supervision or examination by federal or s~ate authority, having authority to ac? as Paying Agent/Registrar for the Bonds, and hav~n~ an off~ce £n the City of Houston, Texas · The terms of the agreement with the initial Paying Agent attached hereto are hereby approved, and the President and the vice President of the Governing Body, or either of them, and the Secretary and any Assistant or Acting Secretary of the Governing Body, or any of ~hem, are hereby authorized ~o execute and deliver such agreement for and on behalf of the Issuer substantially in the form and to the effect attached hereto. SECTION ?Tt: T9 Mairt~ain and T~sure P~oport7. The Issuer shall maintain its properties in good conditions and repair, ordfnary wear and tear and obsolescence excepted. The Issuer shall maintain insurance on its properties of a kind and in an amount which usually would be carried by private companies engaged in a similar ~ype of business, but considering any governmental immunities to which the Issuer may be entitled. SUCTTON 7.3: l-d~ t nOOkS and Inspect{ seq. The Issuer shall keep accurate records and accounts and employ independent cer~if£ed public accountant to audit and report on its financial affairs at ~he close of each fiscal year. Such audits shall be in accordance with applicable laws, rules, regulations in effect from time to time, including particularly Section 49.191 et seq. of the Texas water Code, as' amended, and the Water District Accounting Manual, as amended and adopted by the TNRCC. A copy of such audit shall be filed in the office of the Issuer and shall be open to inspection by any interested person during normal office hours. The Issuer shall allow any fielders of not less than 25% in principal amount of the Bonds then Outstanding to inspec~ ~he properties of the Issuer relating thereto at &11 reasonable times and shall furnish a copy of such audit report to any such Holders upon request. A. pot ~9 ¢~gso.lnteroet to Become ?*wablo. The Issuer shall not use, permit ~he use of, or omit to use Gross Proceeds or any other amounts (or any property acquired, constructed, or improved with Gr~sa Proceeds) in a manner which, if made or omitted, respectively, would cause interest on any Bond not to be excludehie from the gross income, as defined in Section 61 of the Code, of the owners thereof for federal income tax purposes in accordance with Section 103 of the Code. Without limiting the generality of the foregoing,. the Issuer shall comply with each of the specific covenants in this Section, unless and until the Issuer shall have received a written opinion of counsel nationally recognize~ in the field of municipal bond law to the effect that failure to comply with such covenant either generally or to the extent or in the instance stated therein will not adversely affect any such excludability of interest, and thereafter such covenant shall no longer be binding upon the Issuer either generally or to such extent or in such instance, as applicable, anything in any other Subsaction of this Section to the contrary notwithstanding. B. No Pri~ato Use oF Private P~ments, The Issuer shall either, (i) not use or permit the use of Gross Proceeds (or any property acquired, constructed, or improved with Gross Proceeds) in any trade or business carried on by any Person (or in any activity of any Person other than a natural person) other t~an a state or local government or (if) not directly or indirectly impose or accept any charge or other payment for use of Gross Proceeds (or any property acquired, constructed, or improved with Gross Proceeds) in any trade or ~usiness carried on by any Person (or in any activity of any Person other than a natural person) other than a state ~elOCal government, in either case at all times prior to last Maturity of Bonds, unlsss either (a) such use is merely as a member (and is extended by the Issuer on the same terms as to all other members) of the general public or (b) such charge or payment consists of taxes of general application within the Issuer or interest earned on Investments acquired with Gross Proceeds pending application for their intended purposes. For purposes of this Subsection B, property is considered to be · used" by a Person if: (1) it is sold or otherwise disposed of, or leased to such Person~ (2) it is operated, managed, or otherwise physically employed, utilized, or consumed by such Person, excluding operation or management pursuant to an agreement if (a) such agreement (l) has a term (including renewal options) which does not exceed five years, (ii) may be cancelled by the Issuer at ~he end of any three-year psriod, and (iii) provides for compensation to such Person that is reasonable in relation to the services performed, is not based on a share of net profits or net revenue, and, as to not less $0% of such compensation annually, is based on a.periodic fixed fee, (b) no member of the Govsrning Body, individually or with other such members, owns a controlling interest in such Person or is an employes or member of the governing board of such Person, and (c) no employee of the Issuer is a member of the governing board of such Person~ (3) capacity in or output or service from such property is reserved or committed to such Person under a take-or-pay, output, incentive payment, or similar contraoK or arrangement~ (4) such property is used to provide service to (or such service is committed to or reserved for) such Person on a basis or terms which (except possibly fort he amount of use and any corresponding rate adjustment) are different from the basis or terms on which such ssrvice is provided (or committed or reserved) to members of the public generally~ A .' \2~ \K,,J40~iEY, M~Smo~. 97 3 1 (5) such Person is a developer and a significant a~ount of property acquired, constructed, o~ ~aprov~ ~ proceeds f~o~ ~e sa~ o~ ~e ~nds (o~ ~nco~e ~e investor ~reof) se~es only ~ l~m~ted area s~s~tally all of which is owned by such Person, or l~ted ~oup of develo~rs, ~less such area developed and sold to (and occupied by) me~ers of general p~1tc wi~ reason~le spe,d~ or (6) substantial burdens and benefits of ownership of such property are otherwise effectively transferred to such Person. C. No P~dv~te T~an. The Issuer shall not use Cross Proceeds to make or finance loans to any Person other than a state or local government, excluding loans consisting of temporary investments of Gross Proceeds pending application for their intended pu~omes. For purposes of this S~section C, Gross ~oceeds are considered to be "loaned- ~o a Person If (1) prope~y aceired, constructed, or ~roved wl~ Gross Proceeds is mold or leased to such Person In a transaction whi~ creates a debt for [ederal inc~. ~ax pukesee, (2) capacity in or seaice from such property is co~itted to such Person under a take-or-pay,output, or similar contract or arrangement, or (3) indirect benefits, or burdens and benefits of o~ership,of Gross Proceeds or such prope~y are othe~ise transferr~ to su~ Person in a transaction which is ~e economic e~ivalent of a loan. D. No~ to Invest at ~igher TdelA. The Issuer shall not, at any time prior to She final Maturity of the Bonds, directly or indirectly invest Gross Proceeds in any Investment (or use Gross Proceeds to replace money so invested), if as a result of such investment the Yield from the IssueD ate of all Investments acquired with Gross Proceeds (or with money replaced thereby), whether then held or previously disposed of, exceeds the Yield of the Bonds. Notwithstanding ~he foregoing, however, the following Investments shall be excluded from the limitation and calculation described in this Subsection D: (1) Investments acquired with proceeds from the sale of Bonds or income from the investment thereof, to the extent such Investments are held during the first three years after the Issue Date and, in the case of proceeds or ~n¢ome held for the account of the Construction Funds, prior to the date on which the project or projects for which the Bonds are being issued have been completed, if earlier; (2) Investments acquired with income from investment of proceeds from the ~ala of the Bonds, to the extent such Investments are held during the first year after receipt of such income~ (3) Certain investments acquired with~ounts held for the credit of ~he Bond Fund to the extent such investments are held for ~he durations specified in the Code or current regulations~ and (4) Any other Investments to the extent ~he aggregate coet~hereof, adJusted upward by,he amo~cized portion (calculated on a straight-line basis) of any discount at which such Investments were acquired, does not exceed ~he lesser of $100,000 or St of the proceeds from sale of the Bonds. The Issuer are being issued with due diligence until completion. The Issuer shall not (a) use any money to pay principal of or interest on the Bonds, or pledge (or~ermit to be pledged) or o~herwise restrict any money, funds, or Investments so as to give reasonable assurance of their availability for such purpose, except in each case amounts deposited to the Bond Fund, (b) apply any proceeds from the sale of Bonds or income from the inves~men~thereof, directly or ifidirectly~ to pay principal of or interest on any o~her indebtedness o~ the Iasuer~or any corporate or other instrumentality of the Issuer or any such governmental entity, or (c) at any time prior to the Maturity of the Bonds, inves~ amounte held ~orthe credit of the Bond Fund in any investment for which there is not an established market at the time of such inves~ment, except for Investments described in Clauses (1) through (5) of this Subsec~ion to the extent such Investments are acquired and either mature or are disposed of during the period, if any, described in such Clause. E. No Reb-~e Require_d. represents that The Issuer warrants and (1) all of the proceeds of the Bonds and income from the investment thereof will be used for the governmental activities of the Issuer; (2) 12re aggregate face amount of all debt obligations issued or expected to be issued by the Issuer in ~he calendar year o~ the Issue Date (including the Bonds) is not reasonably expected to exceed $~,000,00o; (3) there are no o~her Persons which derive their authority from or are subject to the control of the Issuer and which have authority to issue obligations described in section 10~ of ~he Code~ and ~: \24 \p{Elae:m4iY. Icz,~.~4~lxmA. 9t' 3 3 (4) consequently the Xssuer satis~ies ~he re~uirements of paragraphs (2) and (3) of section X4S(f) of ~he Code wi~h respect to ~he Bonds without saking ~he payments to the United States described in such F. ~o Yeder~ O,,~r~atv The District covenants and agrees not to ~ake any action, 'or knowingly omit to take any action within its control, ~at, if ~aken or omitte~, respectively, woul~ cause ~e Bon~s to be "federally ~aran~eed" within ~e meaning of Sectio~ 149(b) of ~e ~e and applic~le =~la~ions ~ere~der, except as peri,ted by Section 149(b) (3) of the C~e and such r~la~ons. 9. Tn£o~a2~on Roporti~g. The District covenants and agrees to file or cause to be filed with the Secretary of ~e Treasury, not later than ~he 1Sth day of the second calendar month after the close of the calendar quarter in whio~ the Bonds are ~ssued, an information statement concerning the Bonds, all under and in accordance with Section 149(e) of ~he Code and applicable regulations ~hereunder. ~CTTOM ?.S: nondh9~dsrts X~ud~tus. If the Issuer shall default ~n ~he payment of ~e principal of or lnterut on ~e ~n~ when due or In the obse~ance or perromance of any of ~e oovenan~, condi~iono, or obligations set fo~ this Order, any ~ndholder shall, In addition to all riqh2s ~d r~ies of such ~ndholder provided by =he laws of the State of Texas, be entitled ~o a ~it of uandamus ~ssued by a cou~ of proper Jur~sdic=ion compelling and retiring the Gove~ing ~y and o~er officers of the Issuer to make such pa~e~2 or to obsess and perfo~ such covenant, obligation, or condition. No delay or omission by any ~n~older exercise an~ riqh2 or ~wer acc~ing to such BenZolder upon defaul~ shall impair any such righ~ and power, or shall cons2~ed to be a waiver of any such default or ac~iescence ~erein, and in every such righ~ or ~wer may be exercised from ~i~e 2o time and as of 2en as ~y be deemed e~odiont. ~ECTION ~Z~T CONTINUING DISCLOSU]~ UND~IITAKING OBCTXON 8.!. ~efinitto-s. As used in this Section, the following terms have the meanings ascribed to such terms below: #MSRB" means the Municipal Securities Rulemaking Bond. "gRMSIR" means each person whom the SEC or its staff has determined to be a nationally recognized municipal A: %24\#GM:N[¥. 8C2%.KN0OEI0.97 securities information repository within t~e meaning of the Rule .from time to time. "Rule" means SEC Rule lSc2-12, as amended from time to time. "$EC" means the United Exchange Commission. States Securities and "SID" means any person designed by the State of Texas or an authorized department, office, or agency thereof am, and detelmined by the SEC or its staff to be a state information depository within the meaning of the Rule from time to ti~e. ~J, gJl~l: ~w,val ReDq~te. The District shall provide annually to each Nl~tSXR and any $ID, within six monf~hs after the end of each fiscal year ending in or after 1996, financial information and operating data with respect to the District of the general type included in the final Official Statement authorized by Section 11.2 of ~-his Order, being the information described in Exhibit "A" hereto. Any financial statements so to be provided shall be (1) prepared in accordance with the accounting principles described in Exhibit wA~ hereto, or such other accounting principles as the District may be required to employ from time to time pursuant to state law or regulation, and (2) audited, if the District commissions an audit of such statements and the audit is completed within the period during which they must be provided. If the audit of such financial statements is not complete within such period, then the District shall provide unaudited financial statements by the required time and will provide audited financial statements for the applicable fiscal year to eaCh h~MSXR and any SID, when and if the audit report on such statements become available. If the District changes its fiscal year, it will notify each NRMSIR and any mID of the change (and of the date of the new fiscal year end) prior to the next date by which ~he District otherwise would be required to provide financial information and operating data pursuant to this Section. The financial information and operating data to be provided pursuant ~o this Section may be set forth in full in one or more documents or may be included by specific reference to any document (including an official statement or other offering document, if it is available £rom the I~RB) and ~.heretofore has been provided to each ~A~RSIR and any SID or filed with the SEC. SWOTXON ~..~. MateFlaX event Notices. The District shall notify any $ID and either each NRMSIR or the MSRB, in a timely manner, of any of the followln~ events wif~h respec~ to 35 A. Principal and interest payment delinquencies~ B. Non-payment related defaults~ Unscheduled draws on debt service reserves reflec~ing financial difficulties~ Unscheduled draws on credit enhancements reflec~ing financial difficulties~ Substitution of credit or liquidity providers, or their failure to perform~ Adverse tax opinions or events affecting the tax-exempt status of the Bonds~ Modifications to rights of holders of the Bonds; Bond caller I. Defeasancest Je Release, substitution, or sale of proper~¥ securing repayment of the Bonds; and K. Bring changes. The District shall no2ify any SID and either each NRMSIR or ~hsMSRB, in a timely manner, of any failure by the District to provide financial infor~ation or operating data in accordance with Section 7.3 of this Order by the time required by sUCh Section. I~?O~ 1.4. T..~-{tatioas, Discl&i-9rs, ~en~H~. The District shall be obligated to observe and perfor~ the covenants specified in this Section for so long as, the District remains an "obligated person" with respect to the Bonds within =he mean£ng of the Rule, excep~ that the D~s~rict in any event w~11 give notice of any deposit made in accordance with Section 10.~, Ar=£cle 717k, Ver~on~s Texas Civil Statutes, as amended that causes Bonds no longer to be ou~s~anding. The provisions of this Section are for the sole benefit of the Holders and beneficial owners of the Bonds, and nothing in this Article, express or implied, shall ~ive any benefi~ or any legal or equitable right, remedy, or claim hereund.r ~o any other per,on. The DistriCt u~dertakes to provide only the flnanc£al infor~acion, operating data, financial stataents, and notices which it has e~re~l~ a~reed to pr~ide pursuant ~o this Se~ion and does no2 har~y undereke ~o provide an~ o~her info.etlon ~a~ ~ be relevant or ~atertal to a complete presentation of the D~s~r~ct's financ~al results, condition, or prospec~ or hereby ~de~ake 2o update any ~fo~atton provided ~n acco~ance wi~ ~is Section or o=he~tse, except as e~ressly provided herein. ~e D~str~ct does no~ make ~y representation or warranty concerning su~ info,at&on or i~s usefulness ~o a decision to invest in or sell ~nds a~ any ~e date. UNDER NO CIRCU~ST~CES SHALL TH~ DISTRICT TO ~ HO~ OR ~FICI~ 0~ OF ~ ~ND OR ~Y P~ON, IN CON~CT OR ~RT ~R ~GES ~LTING IN ~0~ OR WI~O~ FAULT ON ITS P~ OF ~Y ~N~ SPSCIFIED IN SE~ION, ~ ~Y RIGHT ~D ~DY OF ~Y SUCH PERSON, CON~ OR ~RT, FOR OR ON AC~T OF ~ SU~ B~A~ BE L~ITED ~ ~ A~ION FOR ~D~S OR SPECIFIC PERFORCE. No default by the District In observing or performing its obligations under this Section shall co~prisa a breach of or default under the Order for purposes of any other provision of this Order. Nothing in this Section is intended or shall act to disclaim, waive, or o~herwise limit Che duties of the District under federal and state securities laws. The provisions of this Section ~a¥ be a~endedbythe DistriCt from t£~e to time to adopt to changed circumstances ~J~at arise from a change in legal requirements, a change in law, or a change in the £dentIty, nature, status, or t~ps of operations of the District, but only if (1) the provisions of this Section, as so a~ended would have permitted an underwriter to purchase off sell Bonds in ~he primar~f offering of the Bonds in compliance ~h ~he Rule, tak£ng into account any a~ench~ents or itterpretations o~ the Rule since such offering as well as such changed circumstances and (2) either (a) ~.he Holders of a ~ajority in aggregate principal amoun~ (or any greater amount required by any other provision of this Order ~hat authorizes such a amendment) off the Outstanding Bonds consent to such amendment or (b) ~ Person 2hat is unaffiliated with the Distr~ct (such as nationally recognized bond counsel) de~ez~ined ~hat such a~enchnent ~ill not materially ~mpair the ~nterest off the Holders and beneficia~ o~ners of ~he Bonds. If the District so a~endsthe provisions of this Section, it shal! include wi~ any amended financial £nfo~atton or operating data next provided in accordance with Section 7.3 an explanation, in narrative form, or the reason A: \2& \klEI,14ONEY. aC2',,IO#OOItO .97 3 ? for ~he amendment and of the impact of any change in ~he type of financial information or operatir~ data so provided. District ~y also amend or repeal ~e provisions of continuing d~sclosur. aqree~tnt ~f ~e SEC ~ends or ~ appl~c~le p~ovisions of ~ Rul~ o~ a cou~ of are i~valid, but only if and to the extent that the provisions of this sentence would not prevent an underwriter fro~ lawfully purchasinq or selling Bonds in the primary offering o~ ~he Bonds. SeO~vO~ ~..~: Rdditioaal ms,ds. The District expressly reserves the right to issue, in one or more series, the remaining authorized but unissued bonds as well as such other bonds as may be authorized at subsequent elections. and equally secured by to Such bonds may be ~ayable from (i) the extent permitted by law, a pledge of taxes and (ii) Net Revenues to the same extent as pledged for and in all things on a parity vi~h the lien on ~he Bonds. ~BCTTON 9.2. 8stuBdine Bonds. The District reserves the right to issue Refundinq Bonds in any manner permitted by law to refund any bonds at or prior to their respective dates of maturity or redemption. B~CTXON Tw~ DmF~8~wC~ $~c~rox x0.1: Disgharae of O~liaa~io~s. Any Bond shall be deemed to be paid and shall no longer be considered to be a Bond within the meaning of this Order when payment of the principal of and ln~eres~ on such Bond to the Stated ~aturity ~hareof or (if notice of redemption shall have been duly given, irrevocably provided for, or valved as provided herein) to the Redemption Date shall have been made or shall have been provided for by deposit wi~h the Paying Agent for such payment (or with any other bank or t~ust company which has agreed to hold the same for such purpose) (1) money sufficient to make such payment, {2) Governmental Securities certified by an independent public accounting firm of national reputation to be of such maturities and interest payment dates and to bear such interest as will, without further inves=ment or reinvestment or either the principal amount thereof or the interest earnings therefrom, be sufficient to make sucl~ payment, or (3) a combinatio~ of mo~y and ~overnmenCal Securities together so certifxed sufficient to make such payment, provided tha~ all ~he expenses Bonds with respect to which such deposit is made shall have been paid or the payment thereof provided for to the satisfaction of the Paying Agent (and to such other bank or trust company). In the event such deposit i~ made with respect to some but not all of the Bonds then Outstanding, the Issuer shall designate the Stated ~aturities of the Bonds with respect to which such deposit is made. If such deposit shall be sufficient t:o provide for the payment of the principal of and interest on some but not all Outstanding Bonds of a particular Stated maturity so designated, the Paying Agent shall select the Outstanding Bonds of such Stated l~atur~ty with raspecsc to which such deposit if made by such rando~ method as the District shall deem fair and appropriate and which may provide for the selection of portions (equal to $5,000 or any integral multiple ~hereof) of the principal amount of Bonds of a denomination larger ~han $5,000. Notwithstanding anything herein to the contrary, no such deposit shall have the effect described in ~his Section (a) if made during the existence of a default in the payment of any Bond unless made with respect to all of the Bonds then Outstanding or (b) unless accompanied by an opinion of counsel of recognized standing in the field of federal income taxation to the effect ?-ha~ neither such deposit: nor the invsstmnt f~hereof shall adversely affect the excludability of interest on any Bond from the gross income of any owner thereof for federal income tax purposes. Any money and Governmental Secur£~ies deposited for such purpose shall be held by ~he Paying Agent (or other bank or trust company) with which ~uch deposit ~s ~ade ~n a s~reqated accoun~ ~n t~s~ or escrow for ~he Holders of ~e ~nda wl~ respe~ to which such deposi~ is made and, ~oge~er wi~ any investment income therefrom, sha~l be disbur~ solely to ~ the principal of and interest on such ~nds when due, except ~at cash receipts ~ay be wi~a~ and paid ~e Issuer provided ~e date and ~ount of such windfalls are t~en into account in ~e most recent verification accosting fi~ referred to in ~is Sactic,. ~o ~o~ey or Gove~ental Securities so de~sfted shall be invest~ or reinvested unless in Governmental Se~rities and unless such money and ~overnmental Securities not invested and such i~ves~ents are t~ether ce~ified by an independent p~lic accounting fi~ of national reputation to be of such maturi~ies, and interest pa~ent. dates and to bear suc~ interest as will, without further investment or reinves~ent of eider the principal amount thereof or the inserat earnings therefrom, be sufficient to make such pa~ent. At such times as a Bond shall be deemed to be paid hereunder, aa aforesaid, i~ shall no longer be entitled to the Danefits of this Order, excep~ for the purposes of any such paymemt from such money or Governmental Securities. B~OTXON Sm~T~Ol~ 11.1: ~ale. The Soysming Body hereby confirms the sale of the Bonds to , _. after the taking of public bids ~erefor on ~a da~e, at a price of 97% of par plus acc~ in~erest to ~e date of deliver, in accordance wi~ the ta~s specified in ~he Official Notice of Sale. The efffective interest rate of the ~nds as cal~lat~ p~suan~ ~o Article 71~k-2, Yarnoh's Texas Civil Statutes, as amended, is /~CTXOM ,~.~: 0~1~1.1~ S~a~emt-~. The Board hereby ratifies, authorizes, and approves, in connection with the sale of the Bonds, ~he preparation and distribution of the Preliminary Official Statemen~ dated , 1997 and a final Official S~atement' substantially in the same form containing such additional information and amendments as be necessary to conform to the terms of the Bonds, this Order, and ~he bond purchase agreement for =he Bonds. The a~propriate officials of the District are hereby authorized 2o sign such Official Statement and/or deliver ce~cificates pertaining to such Official Statement as prescribed therein, dated as of the date of payment for and delivery of the Bonds. ~CTION 11.3: o~alifitd T.---~a~t_ O~ligatio~. The District hereby designates the Bonds as "qualified tax- exempt obligations" for purpose of Section 265(b) of ~he Code. ~n connection therewith, the Distric~ represents (a) that the aggregate amoun~ of tax-exemp~ obligations issued by the District during calendar year 1997, includinq~he bonds, which have been desi9~ated as 'qualified tax-exempt obligations" under Section 265(b) (3) of the Code does no= exceed $10,000,000. For purposes of this Section 11.3, the term "tax- exempt obligations" does not include private activity bonds" within the meaning of Section 141 of the Code, other than "qualified S01(c) (3) bonds" within the meaning of Section 145 of ~e Code. Inaddition, ~he purposes of this Section 11.3 ~he Dfstrict includes all governmental units which are nsubordinata entities" of the District, within the meaning of Section 255(b) of the Code. * * , · This Order shall be in force and effect from and after its passage, and it is so ordered. PASSED AND APPROVED this day of , 1997. ATTEST: P~esident, Board of Directcots Secretary, Board of Directors (SEAL) Attachment: Paying Aqent/Registrar's Agreement Exhibit "A" - District's Audit TOTAL P. 12