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R2000-040 03-27-00RESOLUTION NO. R2000-40 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A BOND ORDER OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 AUTHORIZING THE ISSUANCE OF $3,740,000 UNLIMITED TAX BONDS, SERIES 2000. WHEREAS, the Brazoria County Municipal Utility District No. 6 (the "District") is located within the extraterritorial jurisdiction of the City of Pearland, Texas (the "City"); and WHEREAS, by Resolution No. R86-7, dated February 10, 1986, 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 $3,740,000 Unlimited Tax Bonds, Series 2000, 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 true Section 1. and correct. Section 2. The bond order of the board of directors of Brazoria County Municipal Utility District No. 6, attached hereto and made a part hereof as Exhibit "A", authorizing the issuance of its $3,740,000 Tax Bonds, Series 2000, is hereby approved. Section 3. The Mayor of the City of Peadand 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. RESOLUTION NO. R2000-40 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 March , A. D., 2000. and ADOPTED this the 2?th day of TOM REID MAYOR ATTEST: APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY 2 Exhibit "A" [reso of MUD 6] EXHiBiT ORDER AUTHORIZING THE ISSUkNCE OF $3,740,000 UNLIMITED TAX BONDS, SERIES 2000; PRESCRIBING THE TER~S AND PROVISIONS THEREOF; MAKING PROVISION FOR THE PAYMENT OF THE INTEREST THEREON AND THE PRINCIPAL THEREOF; AUTHORIZING THE SALE AND DELIVERY THEREOF; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT BE IT ORDERED BY THE BOARD OF DIRECTORS OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6, OF BRAZORIA COUNTY, TEXAS: ARTICLE ONE STATUTORY AUTHORITY, RECITALS AND FINDINGS SECTION 1.01: AUTHORITY FOR THE DISTRICT. Brazoria County Municipal Utility District No. 6, of Brazoria County, Texas (the "District"), was organized, created and established as a conservation and reclamation district by an Order of the Texas Water Commission, predecessor to the Texas Natural Resource Conservation Commission, dated April 1, 1987 , pursuant to the provisions of Chapter 54, V.T.CoA. Water Code, as amended, and the provisions of Article XVI, Section 59, of the Texas Constitution, and operates pursuant to Chapter 49 and Chapter 54, V.T.C.A. Water Code, as amended ("Water Code"). SECTION 1.02: PURPOSES OF THE DISTRICT. The District was created and operates by and pursuant to the Water Code for the following purposes: the control, storage, preservation and distribution of its storm water and floodwater, the water of its rivers and streams for irrigation, power, and all other useful purposes; (b) the reclamation and irrigation of its arid, semiarid, and other land needing irrigation; (c) the reclamation and drainage of its overflowed land and other land needing drainage; (d) the conservation and development of its forests, water, and hydroelectric power; (e) the navigation of its inland and coastal water; (f) the control, abatement, and change of any shortage or harmful excess of water; 1-1 (g) the protection, preservation and restoration of the purity and sanitary condition of water within the state; and (h) the preservation of all natural resources of the state. SECTION 1.03: POWERS OF THE DISTRICT. The District is authorized by the Water Code to purchase, construct, acquire, own, operate, maintain, repair, improve, or extend inside and outside its boundaries any and all works, improvements, facilities, plants, equipment and appliances necessary to accomplish the purposes of its creation, including all works, improvements, facilities, plants, equipment and appliances incident, helpful, or necessary to: (a) supply water for municipal uses, domestic uses, power and commercial purposes and all other beneficial uses or controls; (b) collect, transport, process, dispose of and control all domestic, industrial, or communal wastes whether in fluid, solid, or composite state; (c) gather, conduct, divert, and control local storm water or other local harmful excesses of water in the District; (d) irrigate the land in the District; (e) alter land elevation in the District where it is needed; and (f) navigate coastal and inland waters of the District. SECTION 1.04: AUTHORITY OF THIS ORDER. The District is authorized by the Water Code to issue bonds for the purpose of purchasing, constructing, acquiring, owning, operating, repairing, improving, or extending any District works, improvements, facilities, plants, equipment, and appliances needed to accomplish the purposes for which the District was created, including works, improvements, facilities, plants, equipment and appliances needed to provide a waterworks system, sanitary sewer system, drainage system, and solid waste disposal system, or to make payment of sums due or to become due under contracts for such purposes, or to refund or provide for payment of any outstanding bonds, notes or other obligations of the District. Said bonds are authorized by the Water Code and by V.T.C.A. Government Code, ~1201.001 et seq., as amended, to be issued in various series or issues, with or without interest coupons, in any denomination, payable at such time or times, in such amount or amounts or installments, at such place or places, 1-2 in such form, under such terms, conditions, and details, in such manner, redeemable prior to maturity at any time or times, bearing no interest, or bearing interest at any rate or rates (either fixed, variable, floating, adjustable, or otherwise), all as determined by the Board of Directors of the District, and the Board of Directors finds that issuance of said bonds in multiple series or issues over an extended period of time is in the best interests of the District in order to ensure the continuing and orderly development of the District on terms and conditions which are feasible and practical. SECTION 1.05: FINDINGS. declared that: It is hereby found, determined and (a) the matters and facts set out in this Article One are true and correct; (b) the creation of the District was confirmed at an election held within and for the District on May 3, 1997; (c) at an election held within and for the District on May 3, 1997, the District was authorized to issue bonds in the maximum aggregate principal amount of $38,500,000 for the purpose or purposes of purchasing, constructing, acquirinG, owning, operating, repairing, improving, or extending a waterworks system, a sanitary sewer system, and a drainage and storm sewer system, including, but not limited to, all additions to such systems and all works, improvements, facilities, plants, equipment, appliances, interests in property and contract rights needed therefor, and administrative facilities needed in connection therewith, and to provide for the payment of the principal of and interest on such bonds by the levy and collection annually of a sufficient tax upon all taxable property within the District; (d) at an election held within and for the District on May 3, 1997, the District was authorized to issue refunding bonds in the maximum aggregate principal amount of $38,500,000 to provide for the refunding by any lawful means of all or any portion of the Outstanding Bonds (hereinafter defined), the Bonds (hereinafter defined), Additional Bonds (hereinafter defined) or refunding bonds payable in whole or in part from taxes; (e) the elections described in paragraphs (b), (c), and (d) hereof were 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 1-3 (f) (g) (h) (±) Board of Directors of the District 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 paragraphs (c) and (d) above; pursuant to the authority of the election held May 3, 1997 as described in paragraph (c) above, the District has heretofore issued its $4,690,000 Unlimited Tax Bonds, Series 1999, dated as of December 1, 1999 (the "Series 1999 Bonds") to finance the acquisition and/or construction of water, sanitary sewer and storm drainage improvements to serve land within the District and, as of the date hereof, there remains outstanding and unpaid $4,690,000 in aggregate principal amount of the Series 1999 Bonds (the "Outstanding Bonds"); the $3,740,000 bonds authorized by this Order should be issued pursuant to the authority of the election held on May 3, 1997, as described in paragraph (c) above, for the acquisition and/or construction of water, sanitary sewer and storm drainage facilities to serve land within the District and to pay certain other costs and expenses relating to the issuance of the bonds; the District has been authorized to levy taxes in payment of such bonds, and the taxes to be levied and collected will be sufficient to pay the principal of the bonds herein authorized as it matures and the interest thereon as it accrues and becomes payable; and the Board of Directors reserves the right to issue the remaining $30,070,000 unissued bonds which were authorized at the election described in paragraph (c) hereof, in one or more series, at a future date or dates when, in the judgment of the Board of Directors, such amounts are required for authorized purposes. (End of Article One) ef:0006~ONDS2000/Anicle01 1-4 ARTICLE TWO DEFINITIONS AND INTERPRETATIONS SECTION 2.01: DEFINITIONS. The following definitions together with the supplemental definitions in Article Five and Article Eleven, shall apply with equal force herein (except in Section 8.01 hereof and in Exhibits "A", "B", and "C" hereto) and in any amendment or supplement hereto. Additional Bonds. The term "Additional Bonds" shall mean any additional bonds, including Additional Tax Bonds, revenue bonds, contract revenue bonds, special project revenue bonds, refunding bonds and other bonds which the Board of Directors expressly reserves the right to issue in Article Nine of this Order. Additional Tax Bonds. The term "Additional Tax Bonds" shall mean all or any portion of the $30,070,000 unissued bonds authorized at the election described in paragraph (c) of Section 1.05 of this Order, and such other bonds, including refunding bonds, payable wholly from ad valorem taxes, which the District may now or hereafter be authorized to issue from time to time. Authorized Investments. The term "Authorized Investments" shall mean all instruments which are authorized under the District's policies for investment of funds of the District adopted by the Board of Directors of the District from time to time, but in any event, all such instruments shall be authorized under the laws of the State of Texas for investment of funds of municipal utility districts. Board of Directors. The term "Board of Directors" shall mean the governing body of the District, as now or hereafter constituted. Bond Counsel. The term "Bond Counsel" shall mean the law firm of Schwartz, Page & Harding, L.L.P., Houston, Texas. Bond Fund. The term "Bond Fund" shall mean the District's debt service fund created and established pursuant to the 1999 Order (hereinafter defined). 2-1 Bonds. The term "Bond" or "Bonds" shall mean any Bond or Bonds, as the case may be, of the issue of $3,740,000 Unlimited Tax Bonds, Series 2000, initially dated as of April 1, 2000, and authorized, issued and delivered pursuant to this Order. Business Day. The term "Business Day" or "Business Days" shall mean any calendar day or days which fall on Monday through Friday, but shall not include any such day which is designated as an official state or national holiday or a day on which financial institutions where the Paying Agent is located are authorized or required by state or national law or by executive order to close. Construction Fund. The term "Construction Fund" shall mean the District's construction fund created and established pursuant to the 1999 Order. District. The term "District" is defined in Article One hereof and shall mean and include any successors and assigns of the District and, where appropriate, shall refer to the Board of Directors of the District. Fiscal Year. The term "Fiscal Year" shall mean the annual period from August 1 through July 31, or such other period as may hereafter be established by resolution of the Board of Directors of the District. Holder. The term "Holder" or "Holders" shall mean, when used with respect to any Bond, the Person or Persons in whose name such Bond is registered on the Register. Initial Bonds. The term "Initial Bond" or "Initial Bonds" shall mean any one or more of the Bonds authorized, issued and initially delivered hereunder upon which the manually executed certificate of registration of the Comptroller of Public Accounts of the State of Texas, or his duly authorized deputy, substantially in the form prescribed in Section 5.03 hereof, has been placed. 2-2 Initial Date. The term "Initial Date" shall mean April 1, 2000. Initial Purchaser. The term "Initial Purchaser" shall mean the Person or Persons to whom the Bonds are to be sold and delivered, as provided in Section 13.01 hereof. Interest Pavment Date. The term "Interest Payment Date" shall mean the date on which interest on any then outstanding Bond is due and payable, as provided in Section 3.04 hereof. Maturity Date. The term "Maturity Date" shall mean any date on which the principal of any then outstanding Bond is due and payable, as provided in Section 3.03 hereof. Net Proceeds. The term "Net Proceeds" shall mean all proceeds received by the District from the sale of the Bonds, except those proceeds deposited into the Bond Fund pursuant to the provisions of Section 7.04 hereof. Order. The term "Order" shall mean this Order and all amendments hereof and supplements hereto. 1999 Order. The term "1999 Order" shall mean the order of the Board of Directors of the District adopted on November 29, 1999, authorizing the issuance of the District's Series 1999 Bonds and all amendments and supplements thereto. 0utstandinq Bonds. The term "Outstanding Bonds" is defined in Section 1.05 hereof. Pa¥inq Aqent. The term "Paying Agent" shall mean the agency or agencies selected and maintained from time to time by the District for the purpose of making payment on behalf of the District of the 2-3 principal of and the interest on the Bonds, as provided in Section 12.07 of this Order. Person. The term "Person" shall mean any individual, corporation, partnership, firm, joint venture, association, joint stock company, trust, unincorporated organization or government, or any agency or political subdivision thereof. Predecessor Bonds. The term "Predecessor Bonds" shall mean, with respect to any particular Bond, every previous Bond evidencing all or a portion of the same obligation as that evidenced by such particular Bond, and, for the purposes of this definition, any Bond registered and delivered pursuant to Section 3.10 hereof shall be deemed to evidence the same debt as the mutilated, lost, destroyed or stolen Bond in lieu of which such Bond was delivered. Record Date. The term "Record Date" shall mean, with respect to an Interest Payment Date of March 1, the preceding February 15, and with respect to an Interest Payment Date of September 1, the preceding August 15, whether or not such dates are Business Days. Redemption Date. The term "Redemption Date" shall respect to any Bond, the date fixed for pursuant to the terms of this Order. mean, when used with redemption of such Bond Reqister. The term "Register" shall mean the registry books maintained on behalf of the District by a Registrar designated by the District for such purpose in which are maintained the names and addresses of Holders and the principal amounts of the Bonds registered in the name of each Holder. Reqistrar. The term "Registrar" shall mean the trust or banking corpo- ration or association designated and acting in such capacity from time to time, as provided in Section 12.06 of this Order. Series 1999 Bonds. The terms "Series 1999 Bonds" is defined in Section 1.05 hereof. 2-4 System. The term "System" shall mean the waterworks system, sanitary sewer system, and drainage and storm sewer system, of the District, including, but not limited to, all works, improvements, facilities, plants, equipment, appliances, interest in property and contract rights needed therefor and administrative facilities needed in connection therewith, now owned or hereafter purchased, constructed or otherwise acquired, and all extensions and replacements thereof and improvements thereto whensoever made. Water Code. The term "Water Code" is defined in Article One hereof. SECTION 2.02: INTERPRETATIONS; TIME OF PERFORMANCE. The titles and headings of the articles and sections of this Order have been inserted for convenience of reference only and are not to be considered a part hereof and shall not in any way modify or restrict any of the terms or provisions hereof. This Order and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to sustain the validity of the Bonds and the validity of the taxes levied in payment thereof. Unless a time period specified for performance of any action under this Order is specified to be a Business Day or Business Days, such performance time period means the number of calendar days for such performance to be accomplished. (End of Article Two) c f:0006kB onds00/Arficle02 2-5 ARTICLE THREE AUTHORIZATION, DESCRIPTION AND EXECUTION OF BONDS SECTION 3.01: AMOUI~T, NAME, PURPOSE AND AUTHORIZATION. The Bonds of the District, to be known and designated as "Brazoria County Municipal Utility District No. 6, of Brazoria County, Texas Unlimited Tax Bonds, Series 2000", shall be issued in the aggregate principal amount of Three Million Seven Hundred Forty Thousand Dollars ($3,740,000) for the purpose or purposes of purchasing, constructing, acquiring, owning, operating, repairing, improving or extending a waterworks system, a sanitary sewer system, and a drainage and storm sewer system for the District, including but not limited to, all additions to such systems and all works, improvements, facilities, plants, equipment, appliances, interests in property, and contract rights needed therefor and administrative facilities needed in connection therewith, all under and in strict conformity with the Constitution and laws of the State of Texas, including, particularly, Section 59 of Article XVI of the Constitution of Texas and the Water Code. SECTION 3.02: FORM, INITIAL DATE, NUMBERS AND DENOMIN- ATIONS. The Initial Bonds shall be issued and delivered in fully registered form, without interest coupons, and shall be dated as of the Initial Date. Thereafter, each Bond registered and delivered by the Registrar hereunder shall be similarly dated as of the Initial Date, but shall include thereon the date of its authentication by the Registrar. Each Initial Bond submitted for approval, registration and delivery in accordance with Section 3.07 hereof shall be numbered "IR-", followed by the last two digits of the year in which such Initial Bond is scheduled to mature. Each Bond registered and delivered by the Registrar thereafter shall be numbered consecutively, in succession, beginning with the numeral "1", which shall be preceded by the prefix "R-", and shall be in denominations of $5,000, or any integral multiple thereof. SECTION 3.03: INTEREST RATES AND MATURITY DATES. The Bonds shall be serial Bonds, shall bear interest from the later of the Initial Date, or the most recent Interest Payment Date to which interest has been paid or duly provided for, at the rate or rates set forth in the following schedule, and shall mature and become payable, subject to prior redemption in accordance with the pro- visions of Article IV hereof, on September 1 in each of the years and in the principal amounts set forth in the schedule below: 3-1 Principal Amount Year of Maturity Interest Rate $100 105 110 120 125 135 140 150 160 17( 180 195 205 220 230 245 260 280 295 315 000 2001 000 2002 000 2003 000 2004 000 2005 000 2006 000 2007 000 2008 000 2009 000 2010 000 2011 000 2012 000 2013 000 2014 000 2015 000 2016 000 2017 000 2018 000 2019 000 2020 SECTION 3.04: DATES AND MANNER OF PAYMENT OF INTEREST. Interest on the Bonds shall be payable semiannually on March 1 and September 1 of each year, commencing on September 1, 2000, until payment of the principal thereof has been made or duly provided for. The amount of interest on the Bonds payable on each Interest Payment Date, Maturi.ty Date or Redemption Date shall be computed on the basis of a 360-day year of twelve 30-day months. Not later than ten (10) days before each Interest Payment Date, Maturity Date or Redemption Date, the Paying Agent shall compute the amount of interest to be due and payable on such date and shall send to the District notice of the amount so computed to be due and payable on such date. The payments of interest on the Bonds shall be payable, at the option of the District, by check mailed by the Paying Agent to the Holder, at the address shown on the Register; or by wire transfer to such Holder at the expense of the Holder, or by such other customary banking arrangements as may be acceptable to the Paying Agent and the Holder, at the risk and expense of such Holder. The interest so payable on any Interest Payment Date will be paid to the Person in whose name each Bond (or one or more Predecessor Bonds evidencing the same obligation) is regis- tered at the close of business on the Record Date for such Interest Payment Date. Each Bond delivered pursuant to the terms of this Order upon transfer or in exchange for or in lieu of any Predecessor Bond shall carry all the rights to interest, both accrued and unpaid, and to accrue, which were carried by such 3-2 Predecessor Bond, and each such Bond shall bear or accrue interest as specified herein so that neither gain nor loss in interest shall result from such transfer, exchange or substitution. SECTION 3.05: MEDIU~ AND PLACE OF PAYMENT AT MATURITY OR REDEMPTION. The principal of the Bonds payable at any Maturity Date or Redemption Date, shall be payable, without exchange or collection charges, in any coin or currency of the United States of America which on such dates of payment is legal tender for the payment of debts due the United States of America, upon the presentation and surrender of such Bonds, as they become due or at their earlier Redemption Date, at the designated corporate trust office of the Paying Agent. SECTION 3.06: EXECUTION. The Bonds shall be signed on behalf of the District by the President and Secretary of the Board of Directors of the District, and the District's seal shall be placed or impressed thereon. Such signatures may be manually executed or placed in facsimile on the Bonds, and the District's seal may be manually impressed or printed or otherwise mechanically reproduced in facsimile on the Bonds. In case any official of the District who shall have signed any of the Bonds, either manually or by facsimile signature, shall cease to be such officer before the Bonds so signed shall have been authenticated and delivered by the Registrar, or disposed of by the District, such Bonds, nevertheless, may be authenticated and delivered or disposed of as though the Person who signed such Bonds had not ceased to be such officer of the District, and any Bond may be signed on behalf of the District by such Person as, at the actual time of execution of such Bond, shall be a proper officer of the District, although at the date of such Bond or of the adoption of this Order, such Person was not such officer. Minor typographical and other minor errors in the text of any Bond or minor defects in the seal or facsimile signature on any Bond shall not affect the validity or enforceability of such Bond, if same has been duly authenticated by the Registrar or registered by the Comptroller of Public Accounts of the State of Texas, as required herein. SECTION 3.07: APPROVAL~ REGISTRATION AND DELIVERY. The Initial Bonds shall consist of one Bond for each year of maturity specified in Section 3.03 hereof, representing the entire principal amount of the Bonds scheduled to mature in each of such years of maturity, and shall be made payable to the Initial Purchaser, or its designee. The President and Secretary of the Board of Directors of the District and representatives of the District's Bond Counsel are each hereby authorized and directed to submit the Initial Bonds and a transcript of the proceedings relating to the issuance of the Bonds to the Attorney General of Texas for approval and, following said approval, to submit the 3-3 Initial Bonds to the Comptroller of Public Accounts of the State of Texas for registration. Upon registration of the Initial Bonds, the Comptroller of Public Accounts (or a deputy designated in writing to act for the Comptroller) shall manually sign the Comptroller's registration certificate prescribed herein to be printed and endorsed on each Initial Bond. After the Initial Bonds have been registered and signed by the Comptroller, they shall be registered on the Register in the name of and shall be delivered to the Initial Purchaser, but only upon receipt of the full purchase price therefor. At any time after delivery of the Initial Bonds, the Initial Purchaser or any subsequent Holder may, subject to the requirements of and in accordance with the procedures prescribed in Section 3.09 hereof, surrender any Bonds to the Registrar for transfer or exchange, accompanied by instructions specifying the name(s) and address(es) of the Person(s) to whom such Bonds are to be transferred and the principal amount(s) of the Bond(s) to be authenticated and delivered in exchange therefor, and the Registrar shall thereupon, within not more than three (3) Business Days, authenticate and register Bonds conforming to such instructions and the provisions of this Order. No Initial Bond shall be entitled to any right or benefit under this Order, or be valid or obligatory for any purpose, unless there appears on such Initial Bond a certificate of registration substantially in the form provided in Section 5.03 hereof, duly executed by the Comptroller of Public Accounts of the State of Texas, or his duly authorized deputy, by manual signature; nor shall any Bond authenticated and delivered subsequent to the Initial Bonds be so entitled or be valid or obligatory, unless there appears on such Bond a Certificate of Registrar substantially in the form provided in Section 5.02 hereof, duly executed by an authorized officer or employee of the Registrar, by manual signature. Such Certificate of Registrar upon any Bond authenticated and delivered subsequent to the Initial Bonds shall be conclusive evidence that such Bond has been so certified or registered and delivered. SECTION 3.08: OWNERSHIP OF BONDS. The District, the Paying Agent, the Registrar and any other Person may treat the Person in whose name any Bond is registered as the absolute owner of such Bond for the purpose of making and receiving payment of the principal thereof and interest thereon and for all other purposes, whether or not such Bond is overdue, and neither the District, the Paying Agent, nor the Registrar shall be bound by any notice or knowledge to the contrary. All payments made to the Person deemed to be the owner of any Bond in accordance with this Section 3.08 shall be valid and effective for all purposes and shall discharge the liability of the District, the Paying Agent and the Registrar to the extent of the sums paid. 3-4 SECTION 3.09: REGISTRATIONf TRANSFER AND EXCHANGE. So long as any Bonds remain outstanding, the Registrar shall keep and maintain at its designated corporate trust office a Register in which, subject to such reasonable regulations as it may prescribe, the Registrar shall provide for the registration, transfer and exchange of Bonds in accordance with the terms of this Order. Each Bond shall be transferable only upon the presentation and surrender thereof at the office designated by the Registrar, duly endorsed for transfer or accompanied by an assignment duly executed by the registered owner or his authorized representative. Within three (3) Business Days following due presentation for registration of the transfer of any Bond, the District shall cause to be executed and the Registrar shall authenticate in the name of the transferee or transferees one or more exchange Bonds in a like aggregate principal amount and a like interest rate and shall deliver or mail same to the transferee or transferees by United States mail, first class, postage prepaid. Ail Bonds shall be exchangeable upon the presentation and surrender thereof at the office designated by the Registrar for a Bond or Bonds having the same maturity and interest rate, in any authorized denomination, and in an aggregate principal amount equal to the unpaid principal amount of the Bond or Bonds presented for exchange. Within three (3) Business Days following due presentation for exchange of any Bond, the District shall cause to be executed and the Registrar shall authenticate, register and deliver or send to the Holder, by United States mail, first class, postage prepaid, exchange Bonds in accordance with the provisions of this Section 3.09. Each Bond transferred or exchanged and duly authenticated and delivered in accordance with this Section 3.09 shall be entitled to the benefits and security of this Order to the same extent as the Bond or Bonds in lieu of which such exchange Bond is delivered. No service charge shall be made for any transfer or exchange referred to above, but the District or the Registrar may require the Holder of any Bond to pay a sum sufficient to pay any tax or other governmental charge that may be imposed in connection with the transfer or exchange of such Bond. The Registrar shall not be required to transfer or exchange any Bond on any date subsequent to a Record Date and prior to the next succeeding Interest Payment Date, or during any period beginning fifteen (15) calendar days prior to, and ending on the date of the mailing of, notice of redemption of Bonds prior to maturity, nor shall the Registrar be required to transfer or exchange any Bond selected for redemption in whole or in part 3-5 when such Redemption Date is scheduled to occur within thirty (30) calendar days. SECTION 3.10: REPLACEMENT BONDS. Upon the presentation and surrender to the Registrar of a mutilated Bond, the District shall cause to be executed, and the Registrar shall authenticate, register and deliver in exchange therefor, a replacement Bond of like tenor and principal amount bearing a number not contemporan- eously outstanding. In the event that any Bond is lost, apparently destroyed or wrongfully taken, the District, pursuant to the applicable laws of the State of Texas, and in the absence of actual notice or knowledge that such Bond has been acquired by a bona fide purchaser, shall cause to be executed, and the Registrar shall authenticate, register and deliver, a replacement Bond of like tenor, interest, and principal amount bearing a number not contemporaneously outstanding, provided that the Holder thereof shall have: (a) furnished to the Registrar and the District satisfactory evidence of the ownership and the circumstances of the loss, destruction or theft of such Bond; (b) furnished such security or indemnity as may be required by the Registrar, the District and the Paying Agent to save the District, the Registrar and the Paying Agent harmless; (c) paid all expenses and charges in connection therewith, including, but not limited to, printing costs, legal fees, fees and expenses of the Registrar, the District and Paying Agent and any tax or other governmental charge that may be imposed; and (d) met any other reasonable requirements of the District, the Registrar and the Paying Agent. If, after the delivery of such replacement Bond, a bona fide purchaser of the original Bond in lieu of which such replacement Bond was issued presents for payment such original Bond, the District, the Registrar and the Paying Agent shall be entitled to recover upon such replacement Bond from the Person to whom it was delivered or any Person taking therefrom, except a bona fide purchaser, and shall be entitled to recover upon the security or indemnity provided therefor to the extent of any loss, damage, cost or expense incurred by the District, the Registrar and the Paying Agent in connection therewith. In the event that any such mutilated, lost, apparently destroyed or wrongfully taken Bond has become or is about to become due and payable, the Paying Agent, with the concurrence of 3-6 the Registrar, in their discretion, may pay such Bond, in lieu of issuance of a replacement Bond. Each replacement Bond delivered in accordance with this Section 3.10 shall be entitled to the benefits and security of this Order to the same extent as the Bond or Bonds in lieu of which such replacement Bond is delivered. SECTION 3.11: CANCELLATION. Ail Bonds paid or redeemed in accordance with this Order, and all Bonds in lieu of which exchange Bonds or replacement Bonds are executed, authenticated, registered and delivered in accordance with Section 3.09 or Section 3.10 of this Order, shall be cancelled and destroyed upon the making of proper records regarding such payment, redemption, exchange or replacement. The Paying Agent and Registrar shall periodically furnish the District with certificates of destruction of such Bonds. (End of Article Three) ¢f:0006~ onds00/Arficle03 3-7 ARTICLE FOUR REDEMPTION OF BONDS BEFORE MATURITY SECTION 4.01: REDEMPTION OF BONDS. The District reserves the right, at its option, to redeem the Bonds maturing on or after September 1, 2011, prior to their scheduled maturities, in whole or, from time to time, in part, on September 1, 2010, or on any interest payment date thereafter, at a price equal to the principal amount thereof to be redeemed plus accrued interest on the Bonds called for redemption to the Redemption Date. The District shall, at least forty-five (45) calendar days prior to the Redemption Date (unless a shorter notice shall be satisfac- tory to the Registrar and Paying Agent), notify the Registrar and Paying Agent of such Redemption Date and of the principal amount of the Bonds of each maturity to be redeemed. If less than all of the Bonds of the same maturity are to be redeemed, the particular Bonds to be redeemed in whole or in part from within each such maturity shall be selected by the Registrar from the Bonds which have not previously been called for redemption, by method of random selection; provided, however, that in the event that a Bond subject to redemption is in a denomination larger than $5,000, a portion of such Bond may be redeemed, but only in a principal amount equal to $5,000 or an integral multiple thereof. The Registrar shall promptly notify the District and the Paying Agent, if different than the Registrar, in writing, of the Bonds selected for redemption and, in the case of any Bond selected for partial redemption, of the principal amount thereof to be redeemed. For purposes of this Order, unless the context otherwise requires, all provisions relating to the redemption of Bonds shall relate, in the case of any Bond redeemed or to be redeemed only in part, to the portion of the principal amount of such Bond which has been or is to be redeemed. Upon surrender of any Bond for redemption in part, the Registrar, in accordance with Section 3.09 of this Order, shall authenticate, register and deliver an exchange Bond or Bonds of like interest rate and in aggregate principal amount equal to the unredeemed portion of the Bond so surrendered. SECTION 4.02: NOTICE OF REDEMPTION. Notice of each exercise of the reserved right of redemption shall be given by the District, or at the District's request, by the Registrar, at least thirty (30) calendar days prior to the Redemption Date by sending such notice by first class United States mail, postage prepaid, to the Holder of each Bond to be redeemed in whole or in part at the address shown on the Register on the date which is 4-1 forty-five (45) calendar days prior to the Redemption Date. Such notice shall state the Redemption Date, the redemption price, the principal amounts of the Bonds to be redeemed and, if less than all of the then outstanding Bonds are to be redeemed, the identi- fication (and, in the case of partial redemptions within a maturity, the respective principal amounts) of the Bonds to be redeemed, the amount of accrued interest payable on the Redemption Date and the place at 'which the Bonds are to be surrendered for payment. Any notice mailed as provided in this Section 4.02 shall be conclusively presumed to have been duly given, whether or not the Holder actually receives such notice. Except as otherwise provided in Section 11.03 of this Order, no other notice of the reserved right of redemption shall be given unless otherwise required by law. By the Redemption Date, due provision shall be made with the Paying Agent for the payment of the principal of the Bonds to be redeemed, plus accrued interest thereon to the Redemption Date. When Bonds have been called for redemption, in whole or in part, as provided above, and due provision has been made to redeem same, such Bonds, or portions thereof, shall no longer be regarded as outstanding, except for the purpose of receiving payment from the funds provided for redemption, and the right of the Holders to collect interest which would otherwise accrue after the Redemption Date upon the principal of such Bonds or the portions thereof so called for redemption shall be terminated. (End of Article Four) CE0006~Bonds00/Ar~iole04 4-2 ARTICLE FIVE FORM OF BONDS AND CERTIFICATES;INSURkNCE SECTION 5.01: FORM OF BONDS. The Bonds authorized by this Order shall be in substantially the forms specified in Exhibits "A" and "B" attached hereto and made a part hereof for all purposes, with such omissions, insertions and variations as may be necessary or desirable and consistent with the terms of this Order. SECTION 5.02: CERTIFICATE OF REGISTRAR. The following form of Certificate of Registrar shall be printed on the face of each of the Bonds authenticated, registered and delivered subsequent to the Initial Bonds: CERTIFICATE OF REGISTRAR This is to certify that this bond is one of the bonds issued under the provisions of the within-mentioned Bond Order, and it is hereby further certified that this bond has been authorized and delivered in conversion and exchange for, or in replacement of, a bond, bonds or portions thereof (or one or more prior conversion, exchange or replacement bonds) originally issued by Brazoria County Municipal utility District No. 6, of Brazoria County, Texas, approved by the Attorney General of Texas, and initially registered by the Comptroller of Public Accounts of the State of Texas. The Bank of New York, New York, New York, Registrar Dated: By: Authorized Signatory SECTION 5.03: REGISTRATION OF BONDS BY STATE COMPTROLLER AND CERTIFICATE. The Initial Bonds shall be registered by the Comptroller of Public Accounts of the State of Texas, as provided by law. In lieu of the Certificate of Registrar specified in Section 5.02 hereof, the registration certificate of the Comptroller of Public Accounts of the State of Texas shall be printed or typed on each of the Initial Bonds and shall be in substantially the following form: 5-1 OFFICE OF THE COMPTROLLER THE STATE OF TEXAS REGISTER NO. I HEREBY CERTIFY that there is on file and of record in my office a certificate of the Attorney General of the State of Texas to the effect that this bond has been examined by him as required by law, that he finds that it has been issued in conformity with the Constitution and laws of the State of Texas, and it is a valid and binding obligation of Brazoria County Municipal Utility District No. 6, of Brazoria County, Texas, and said bond has this day been registered by me. WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas, Comptroller of Public Accounts of the State of Texas SECTION 5.04: FORM OF ASSIGNMENT. The following form of Assignment shall be printed on the back of each of the Bonds: ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (print or typewrite name, address and zip code of transferee): (Social Security or other identifying number): the within Bond and does hereby irrevocably constitute and appoint as attorney to transfer said Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: The signature of the Registered Owner appearing on this Assign- ment is hereby verified as true and genuine and is guaranteed by: (Bank, Trust Company, or Brokerage Firm) By: (Authorized Representative) Registered Owner NOTICE: The signature on this Assignment must correspond in every particular with the name of the Registered Owner as it appears on the face of the within Bond. 5-2 SECTION 5.05: CUSIP REGISTRATION. The officers and representatives of the District may secure the printing of identification numbers on the Bonds through the CUSIP Service Bureau Division of Standard & Poors Corporation, New York, New York. SECTION 5.06: LEGAL OPINION. The approving opinion of the District's Bond Counsel may be printed on the Bonds over the certification of the Secretary of the Board of Directors, which may be executed in facsimile. SECTION 5.07: MUNICIPAL BOND INSURANCE POLICY. Notwith- standing any part or provision of this Order to the contrary, the following provisions shall govern and be controlling with respect to any and all matters concerning the policy of municipal bond insurance to be issued in connection with the Bonds. (a) Definitions. (i) "Insurance Trustee" shall mean the United States Trust Company of New York, or its successor as insurance trustee. (ii) "Insurer" shall mean Asset Guaranty Insurance Company, as the provider of a municipal bond insurance policy for the Bonds. (iii) "Policy" shall mean the municipal bond insurance policy provided by the Insurer relating to the Bonds. SECTION 5.08: REPORTING REQUIREMENTS. The District shall furnish to Insurer: (a) Within sixty (60) accepted by, the District, the District and a copy of District; days of being made available to, and a copy of any financial statement of any audit or financial report of the (b) A copy of any notice or report: (i) required to be given to the Holders of the Bonds, including, without limitation, notice of any redemption of or defeasance of the Bonds and any certificate rendered pursuant to this Order relating to the security for the Bonds; and (ii) required to be given pursuant to United States Securities and Exchange Commission Rule 15c2-12 (the "Rule") to any nationally recognized municipal securities information repository, any person designated by the State of Texas or any authorized department, officer or agency 5-3 thereof as, and determined by the United States Securities and Exchange Commission (the "SEC") or its staff to be, a state information depository within the meaning of the Rule, or the Municipal Securities Rule Making Board (irrespective of the availability of any exemption from the Rule). (c) Such additional information as the Insurer may reasonably request. SECTION 5.09: INTERESTED PARTIES. Nothing in this Order, expressed or implied, is intended or shall be construed to confer upon, or to give to, any person or entity, other than the District, the Insurer, the Paying Agent/Registrar and the Holders of the Bonds any right, remedy or claim under or by reason of this Order or any covenant, condition or stipulation hereof, and all covenants, stipulations, provisions and agreements in the Order contained by or on behalf of the District, the Insurer, the Paying Agent/Re§istrar and the Holders of the Bonds are made and included for their sole and exclusive benefit. SECTION 5.10: MODIFICATION OF DOCUMENTS~ CONSENT REQUIRE- MENTS. (a) No provision of this Order, and no provision of any other document delivered in connection with the issuance of the Bonds, shall be amended or modified in any manner without the prior written consent of the Insurer. (b) Insurer's consent shall be required with respect to: (i) initiation or approval of any action which requires consent of the Holders of the Bonds. SECTION 5.11: RIGHTS OF INSURER TO DIRECT PROCEEDINGS~ SUBROGATION. In the event of default, as defined herein, notwithstanding anything to the contrary, unless the Insurer is then in default under the Policy, the following provisions shall apply: (a) If the principal of and/or interest on the Bonds shall be paid by the Insurer pursuant to the Policy, the Bonds shall remain outstanding for all purposes, shall not be defeased or otherwise satisfied and shall not be considered paid by the District. All covenants, agreements and other obligations of the District to the Holders of the Bonds shall continue to exist and shall run to the benefit of the Insurer and the Insurer shall be subrogated to the rights of such Holders of Bonds. 5-4 SECTION 5.12: PAYMENT PROCEDURE. (a) The District hereby agrees to deposit with the Paying Agent/Registrar not less than five (5) business days prior to each payment date an amount sufficient to pay the principal and/or interest due on such payment date. At least five (5) business days prior to each payment date, the District agrees to and shall determine whether there will be sufficient funds available to pay the principal and/or interest due on the Bonds on such payment date. If the District determines that there will be insufficient funds for the payment thereof, the District shall immediately upon such determination, by telephonic notice immediately confirmed in writing, notify the Paying Agent/Registrar that there will be insufficient funds to make such payment and the amount of such deficiency. Upon receipt of such notice, the Paying Agent/Registrar shall, not less than three (3) business days prior to such payment date for which the Paying Agent/Registrar has received such notice of deficiency, give telephonic notice of such anticipated deficiency, immediately confirmed in writing, to the Insurer. Such notice shall specify the amount of the anticipated deficiency, the Bonds to which such deficiency is applicable and whether such Bonds will be deficient as to principal or interest or both. The Insurer will deposit in an account with the Insurance Trustee funds sufficient to make payments of principal or interest due on the Bonds on the later of the due date for such payment or within one (1) business day next following the date on which the Insurer shall have received notice from the Paying Agent/Registrar of such deficiency. The Insurance Trustee shall disburse to the Holders of such Bonds or to the Paying Agent/Registrar the amounts due on such Bonds in accordance with the provisions of the Policy. (b) The Paying Agent/Registrar shall, after giving notice to the Insurer as provided in paragraph (a) above, make available to the Insurance Trustee the registration books of the District maintained by the Paying Agent/Registrar and all records relating to the funds maintained under this Order. (c) The Paying Agent/Registrar shall provide the Insurance Trustee with a list of Holders of Bonds entitled to receive principal and/or interest payments from the Insurer under the terms of the Policy, and shall make arrangements with the Insurance Trustee to (i) mail checks to the Holders of the Bonds entitled to receive full or partial interest payments from the Insurer and (ii) to pay principal upon the Bonds surrendered to the Insurance Trustee by the Holders thereof entitled to receive full or partial principal payments from the Insurer. (d) The Paying Agent/Registrar shall, at the time it provides notice to the Insurer pursuant to paragraph (a) above, 5-5 notify the Holders of the Bonds entitled to receive the payment of principal or interest thereon from the Insurer (i) as to the fact of such entitlement, (ii) that the Insurance Trustee will remit to them all or part of the interest payments next coming due upon proof of owner entitlement to interest payments and delivery to the Insurance Trustee of, in form satisfactory to the Insurance Trustee, an appropriate assignment of the right of the Holders of the Bonds to payment of amounts paid by the Insurer and appropriate instruments to effect the appointment of the Insurer as agent for the Holders of the Bonds in any legal proceeding related to the payment of amounts due on such Bonds, (iii) that, should they be entitled to receive full payment of principal from the Insurer, they must surrender their Bonds (along with an appropriate instrument of assignment in form satisfactory to the Insurance Trustee to permit ownership of such Bonds to be registered in the name of the Insurer) for payment to the Insurer, and not the Paying Agent/Registrar, and (iv) that, should they be entitled to receive partial payment of principal from the Insurer, they must surrender their Bonds for payment thereon first, to the Paying Agent/Registrar which shall note on such Bonds the portion of the principal paid by the Paying Agent/Registrar, and then, together with an appropriate instrument of assignment in form satisfactory to the Insurance Trustee, to the Insurance Trustee which will then pay the unpaid portion of principal in accordance with the terms of the Policy. (e) If the Paying Agent/Registrar has notice that any payment of principal of or interest on a Bond, which has become due for payment and which had been made to a Holder by or on behalf of the District, has been deemed a preferential transfer and theretofore recovered from its registered owner pursuant to the United States Bankruptcy Code by a trustee in bankruptcy in accordance with the final, nonappealable order of a court having competent jurisdiction, the Paying Agent/Registrar shall give notice of such recovery as provided in paragraph (a) above and shall notify all Holders of Bonds that in the event that any Holder's payment is so recovered, such Holder will be entitled to payment from the Insurer to the extent of such recovery if sufficient funds are not otherwise available, and the Paying Agent/Registrar shall furnish to the Insurance Trustee its records evidencing the payments of principal of and interest on the Bonds which have been made by the Paying Agent/Registrar and subsequently recovered from the Holders and the dates on which such payments are made. (f) In addition to those rights granted the Insurer under this Order, the Insurer shall, to the extent it makes payment of principal of and/or interest on Bonds, become the owner (or partial owner) of such Bonds and shall become subrogated to the rights of recipients of such payments in accordance with the terms of the Policy, and to evidence such ownership and 5-6 subrogation (i) in the case of subrogation as to claims for past due interest, the Paying Agent/Registrar shall note the Insurer's rights as partial owner and subrogee on the registration books of the District maintained by the Paying Agent/Registrar, upon receipt from the Insurer of proof of payment of interest thereon to the Holders of the Bonds, and (ii) in the case of subrogation as to claims for past due principal, the Paying Agent/Registrar shall note the Insurer's rights as owner and subrogee on the registration books of the District maintained by the Paying Agent/Registrar upon surrender of the Bonds by the Holders thereof together with proof of payment of principal thereof. SECTION 5.13: BOND INSURANCE PROCEEDINGS. The officers and representatives of the District are hereby authorized and directed (i) to make application for and to execute, attest and deliver any and all certificates, agreements or other instruments necessary to secure the Policy with respect to the Bonds by or through the Insurer, and (ii) to provide for the printing of a statement or legend relating to such insurance on the Bonds, all as may be deemed necessary to comply with the provisions of Sections 5.07 through 5.12 hereof by said officers and representatives. (End of Article Five) cf:0006~iSonds00/Arficle05 5-7 ARTICLE SIX SECURITY FOR THE BONDS SECTION 6.01: SECURITY FOR THE BONDS. The Bonds are se- cured by and payable from the levy of a continuing, direct, annual ad valorem tax, without legal limitation as to rate or amount, upon all taxable property within the District. SECTION 6.02: LEVY OF TAX. To pay the interest on the Bonds, and to create a sinking fund for the payment of the principal thereof when due, and to pay the expenses of assessing and collecting such taxes and making payments in respect of the Bonds, there is hereby levied, and there shall be assessed and collected in due time, a continuing, direct, annual ad valorem tax, without limit as to rate or amount, on all taxable property in the District for each year while any of the Bonds are outstanding. All of the proceeds of such collections, except costs incurred in that connection, shall be paid into the Bond Fund and the aforementioned tax and such payments into the Bond Fund shall continue until the Bonds and the interest thereon, together with all expenses incurred in making payments in respect of the Bonds and all amounts due to the United States of America pursuant to Section 8.01(h) hereof, have been fully paid and discharged, and such proceeds shall be used for such purposes and no other. While said Bonds, or any of them, are outstanding and unpaid, an ad valorem tax, each year at a rate from year to year as will be ample and sufficient to provide funds to pay the current interest on said Bonds and to provide the necessary sinking fund to pay the principal and accrued interest on the Bonds when due, with full allowance being made for delinquencies and costs of collection, shall be levied, assessed and collected, as follows: (a) After receipt of the certified roll of taxable property in each year, and at such time as required by then applicable law, the Board of Directors shall consider the taxable property in the District and determine the actual rate per $100 valuation of taxable property which is to be levied in that year and shall levy such tax against all taxable property in the District. (b) In determining the actual rate to be levied in each year, the Board of Directors shall consider, among other matters: (1) the amount which should be levied for the payment of the principal of or the interest, payment expenses and redemption price on each series of bonds or notes of the District payable in whole or in part from taxes, including, but not limited to, 6-1 the Bonds, the Outstanding Bonds and any Additional Bonds; and (2) the percentage of anticipated tax collections and the costs of assessing and collecting such taxes. (c) In determining the amount of taxes which should be levied each year, the Board of Directors may also consider whether proceeds from the sale of bonds of the District have been capitalized or placed in escrow to pay interest during construction and whether the Board of Directors reasonably expects to have investment earnings from the Bond Fund or excess arbitrage profits payable to the United States of America, or revenues or receipts available from other sources which are legally available to pay the principal of or the interest, payment expenses or redemption price on the Bonds, the Outstanding Bonds or any Additional Bonds or notes payable in whole or in part from taxes. In addition to the tax levied pursuant to this Section 6.02, the District may also levy from time to time taxes for maintenance and operation purposes, for contract obligations payable from taxes, and for any other purpose or purposes authorized by law. (End of Article Six) cf:0006kB onds00/Arfcle06 6-2 ARTICLE SEVEN APPLICATION OF BOND PROCEEDS; FLOW OF FUNDS AND INVESTMENTS SECTION 7.01: BOND PROCEEDS. Proceeds from the sale of the Bonds will be disbursed in accordance with this Article Seven. SECTION 7.02: CREATION OF FUNDS AND ACCOUNTS. Notwith- standing any part or provision hereof to the contrary, the creation of the District's Bond Fund and Construction Fund pursuant to the provisions of the 1999 Order is hereby confirmed, which funds shall be kept separate and apart from all other funds of the District. The Bond Fund, to the extent permitted by law, shall constitute a trust fund for the benefit of the Holders of the Bonds, the Outstanding Bonds and any Additional Bonds payable in whole or in part from taxes, and shall be applied only to pay interest and principal on the Bonds, the Outstanding Bonds and any Additional Bonds payable in whole or in part from taxes and the fees and expenses of any Paying Agent or Registrar in respect of same, and to defray the expenses, if any, of assessing and collecting taxes levied for payment of the interest on and principal of the Bonds, the Outstanding Bonds and any Additional Bonds payable in whole or in part from taxes, to pay any tax anticipation notes issued together with interest thereon, as such tax anticipation notes shall become due, and to pay to the United States of America any excess arbitrage profits in respect of the Bonds, the Outstanding Bonds and any Additional Bonds payable in whole or in part from taxes which may hereafter come due. SECTION 7.03: SECURITY OF ACCOUNTS. Any cash balance in any fund of the District, to the extent not insured by the Bank Insurance Fund managed and maintained by the Federal Deposit Insurance Corporation, or a successor insurance fund, shall be continuously secured by a valid pledge to the District of securities eligible under the laws of Texas to secure the funds of districts such as the District, having an aggregate market value, exclusive of accrued interest, at all times at least equal to the uninsured cash balance in the fund to which such securities are pledged or such higher amount as required by the District's policies for investment of funds of the District. SECTION 7.04: DEPOSITS TO AND WITHDRAWALS FROM BOND FUND. The District shall deposit or cause to be deposited into the Bond Fund the aggregate of the following at the times specified: (a) As soon as practicable after the Initial Bonds are sold and delivered, moneys received from the Initial Purchaser representing accrued interest on the Bonds from the Initial Date to the date of their delivery; and 7-1 (b) As soon as practicable after the Initial Bonds are sold and delivered, out of the proceeds of the sale of the Bonds, a sum equal to the initial twelve (12) months of interest on the Bonds; and (c) As collected, the proceeds from collection of the ad valorem tax levied pursuant to Section 6.02 hereof, less the costs of collection thereof. Not later than five (5) calendar days prior to any Maturity Date, Redemption Date and/or Interest Payment Date on the Bonds, the Board of Directors shall cause moneys to be deposited into the Bond Fund in an amount not less than that which is sufficient to pay the principal of the Bonds which matures and becomes payable on such date, the interest which accrues and becomes payable on such date, and the fees and expenses of the Paying AGent and the ReGistrar for handlinG and making such payments on the Bonds on such date, and not later than two (2) Business Days prior to such payment dates shall cause such amounts to be wire transferred to the Paying AGent. SECTION 7.05: CONSTRUCTION FUND. The District shall deposit or cause to be deposited into the Construction Fund the Net Proceeds of the Bonds provided, however, that pursuant to the applicable Rules of the Texas Natural Resource Conservation Commission and the requirements of the order of said Commission dated February 23, 2000, approving the issuance of the Bonds, the sum of Five Hundred Thirty-one Thousand Two Hundred EiGhty-Three Dollars $531,283 shall be deposited and held i~ escrow in or for the account of the Construction Fund. Moneys on deposit in the Construction Fund shall be used solely for the payment of the expenses incident to the issuance of the Bonds, including financial advisory, legal and enGineerinG fees and expenses, administration, organization and printing expenses of the District, and the costs of purchasinG, constructinG, acquirinG, owninG, operatinG, repairinG, improving or extending the System. SECTION 7.06: SURPLUS CONSTRUCTION FUNDS. After completion of the facilities for which the Bonds are issued and the payment of all lawful obligations, at the option of the Board, and, if required, with the consent of any regulatory authority having jurisdiction, the funds remaining in the Construction Fund , together with investment earnings thereon, may be used to provide additional facilities which will become part of the System and/or for any other legally authorized purpose if such use, in the opinion of Bond Counsel, does not adversely affect the status of the exemption of interest on the Bonds from federal income taxes. Any moneys remaining in the Construction Fund after completion of the entire System shall be deposited into the Bond Fund. 7-2 SECTION 7.07: INVESTMENTS; EARNINGS. Moneys deposited into the Bond Fund, the Construction Fund, and any other fund or funds which the District may lawfully create may be invested or reinvested from time to time, but only in Authorized Investments. Except to the extent otherwise required to maintain compliance with the covenants set forth in Section 8.01 hereof, all investments and any profits realized from or interest accruing on such investments shall belong to the fund from which the moneys for such investment were taken; provided, however that in the discretion of the Board of Directors, and, if required, with the consent of any regulatory authority having jurisdiction, the profits realized from and interest accruing on investments made from any fund may be transferred to the Bond Fund. If any moneys are so invested, the District shall have the right to have sold in the open market a sufficient amount of such investments to meet its obligations in the event any fund does not have sufficient uninvested moneys on hand to meet the obligations payable out of such fund. After such sale, the moneys resulting therefrom shall belong to the fund from which such investments were initially taken. The District shall not be responsible to the Holders for any loss arising out of the sale of any investments. (End of Article Seven) cfi 000G~Bonds00/Ariicle07 7-3 ARTICLE EIGHT TAX EXEMPTION SECTION 8.01: TAX EXEMPTION. For purposes of this Section 8.01, the term "Net Proceeds" means the proceeds derived from the sale of the Bonds, plus interest earnings thereon, less any amounts deposited in a reasonably required reserve or replacement fund; the term "Person" includes any individual, corporation, partnership, unincorporated association or any other entity capable of carrying on a trade or business; and the term "trade or business" means, with respect to any natural person, any activity regularly carried on for profit and, with respect to Persons other than natural persons, means any activity other than an activity carried on by a governmental unit. The District covenants that it shall make such use of the Net Proceeds of the Bonds, regulate investments thereof and take such other and further actions as may be required by Sections 103 and 141-150 of the Internal Revenue Code of 1986 (the "Code"), and all applicable temporary, proposed and final regulations and procedures promulgated thereunder or promulgated under the Internal Revenue Code of 1954, to the extent applicable to the Code (the "Regulations"), necessary to assure that interest on the Bonds is excludable from gross income for federal income tax purposes. Without limiting the generality of the foregoing, the District hereby covenants as follows: (a) The District has not permitted and will not permit more than ten percent (10%) of the Net Proceeds of the Bonds to be used in the trade or business of any Person (other than use as a member of the general public) other than a governmental unit ("private-use proceeds"). (b) The District has not permitted and will not permit more than five percent (5%) of the Net Proceeds of the Bonds to be used in the trade or business of any Person, other than a governmental unit, if such use is unrelated to the governmental purpose of the Bonds; and further, the amount of private-use proceeds of the Bonds in excess of five percent (5%) of the Net Proceeds of the Bonds ("excess private-use proceeds") will not exceed the proceeds of the Bonds expended for the governmental purpose of the Bonds to which such excess private-use proceeds relate; (c) The principal of and interest on the Bonds will be paid from ad valorem tax collections, together with investment profits and interest earnings thereon; (d) The District has not permitted and will not permit an amount exceeding the lesser of (i) $5,000,000 or (ii) 8-1 five percent (5%) of the Net Proceeds of the Bonds to be used directly or indirectly to finance loans to Persons other than governmental units; (e) The District will not use the proceeds of the Bonds in a manner that would cause the Bonds or any portion thereof to be an "arbitrage bond" within the meaning of Section 148 of the Code or otherwise in any manner which would cause the Bonds to violate the provisions of Section 149(d) of the Code. The District will monitor the yield on the investment of the proceeds of the Bonds and moneys pledged to the payment of the Bonds, other than amounts not subject to yield restriction because of their deposit in a reasonably required reserve or replacement fund or a bona fide debt service fund, and will restrict the yield on such investments to the extent required by the Code or the Regulations. without limiting the generality of the foregoing, the District will take appropriate steps to restrict the yield on (i) all Net Proceeds of the Bonds on hand on a date that is three (3) years from the date of delivery of the Bonds and on all amounts within the Bond Fund not disbursed within thirteen (13) months of the date of deposit therein (using a last-in, first out accounting conversion) and (ii) all investment earnings on hand on a date that is three (3) years from the date of delivery of the Bonds or one (1) year from the date such investment proceeds are received, whichever is later, to a yield which is not materially higher than the yield on the Bonds (in both cases calculated in accordance with the Code and the Regulations); (f) The District will not cause the Bonds to be treated as "federally guaranteed" obligations within the meaning of Section 149(b) of the Code (as same may be modified in any applicable rules, rulings, policies, procedures, regulations or other official statements promulgated or proposed by the Department of the Treasury or the Internal Revenue Service with respect to "federally guaranteed" obligations described in Section 149(b) of the Code); (g) To the extent, if applicable, required by the Code or Regulations, the District will take all necessary steps to comply with the requirement that "excess arbitrage profits" earned on the investment of the gross proceeds of the Bonds, if any, be rebated to the United States of America, and specifically, the District will (i) maintain records regarding the investment of the gross proceeds of the Bonds as may be required to calculate such "excess arbitrage profits" separately from records of amounts on deposit in the funds and accounts of the District which are 8-2 allocable to other bond issues of the District or moneys which do not represent gross proceeds of any bonds of the District, (ii) calculate, not less often than required by applicable federal law and the Regulations, the amount of "excess arbitrage profits", if any, earned from the investment of the gross proceeds of the Bonds and (iii) pay, not less often than required by applicable federal law and the Regulations, all amounts required to be rebated to the United States of America; and the District will not indirectly pay any amount otherwise payable to the United States of America pursuant to the foregoing requirements to any Person other than the United States of America by entering into any investment arrangement with respect to the gross proceeds of the Bonds that might result in a smaller profit or a larger loss than would have resulted if the arrangement had been at arm's length and had the yield on the issue not been relevant to either party; and (h) The District will timely file a statement with the United States of America setting forth the information required pursuant to Section 149(e) of the Code. For purposes of the foregoing (a) and (b), the District understands that the term "Net Proceeds" includes "disposition proceeds" as defined in the Regulations and, in the case of refunding bonds, transferred proceeds (if any) and proceeds of the refunded bonds expended prior to the date of issuance of the Bonds. It is the understanding of the District that the covenants contained herein are intended to assure compliance with the Code and any regulations or rulings promulgated by the United States Department of the Treasury pursuant thereto. In the event that regulations or rulings are hereafter promulgated which modify or expand provisions of the Code, as applicable to the Bonds, the District will not be required to comply with any covenant contained herein to the extent that such failure to comply, in the opinion of nationally-recognized bond counsel, will not adversely affect the exemption from federal income taxation of interest on the Bonds under Section 103 of the Code. In the event that regulations or rulings are hereafter promulgated which impose additional requirements which are applicable to the Bonds, the District agrees to comply with the additional requirements to the extent necessary, in the opinion of nationally-recognized bond counsel, to preserve the exemption from federal income taxation of interest on the Bonds under Section 103 of the Code. In furtherance of such intention, the District hereby authorizes and directs the President or Vice President of the Board to execute any documents, certificates or reports required by the Code and to make such elections, on behalf of the District, which may be permitted by the Code as are consistent with the purpose for the issuance of the Bonds. Furthermore, all officers, employees and agents of the District 8-3 are authorized and directed to provide certifications of facts, estimates and circumstances which are material to the reasonable expectations of the District as of the date the Initial Bonds are delivered and paid for, and any such certifications may be relied upon by Bond Counsel, by the Holders of the Bonds, and by any person interested in the exclusion of interest on the Bonds from gross income for federal income tax purposes. Moreover, the District covenants that it shall make such use of the proceeds of the Bonds, regulate investments of proceeds thereof, and take such other and further actions as may be required to maintain the exclusion of interest on the Bonds from gross income for federal income tax purposes. SECTION 8.02. QUALIFIED TAX-EXEMPT OBLIGATIONS. The District hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of Section 265(b) of the Code and covenants that it shall take all actions necessary to satisfy with respect to the Bonds the requirements of Section 265(b) (3) of the Code. In particular, the District represents that: (a) the aggregate amount of tax-exempt obligations issued by the District during calendar year 2000, including the Bonds, which have been designated as "qualified tax- exempt obligations" under Section 265(b) (3) of the Code, does not exceed $10,000,000; and (b) the reasonably anticipated amount of tax-exempt obligations which will be issued by the District during the calendar year 2000, including the Bonds, will not exceed $10,000,000. For purposes of this Section 8.02, the term "tax-exempt obligation" does not include "specified private activity bonds" within the meaning of Section 141 of the Code, other than "quali- fied 501(c) (3) bonds" within the meaning of Section 145 of the Code. In addition, for purposes of this Section 8.02, the District includes all governmental units of which the District is a "subordinate entity" and governmental units which are "subordinate entities" of the District, within the meaning of Section 265(b) (3) (E) of the Code. SECTION 8.03: ALLOCATION OF, AND LIMITATION ON, EXPENDITURES. The District covenants to account for the expenditure of the proceeds of the sale of the Bonds and investment earnings to be used for the purposes for which the Bonds are issued on its books and records by allocating proceeds to expenditures within 18 months of the later of the date that (1) the expenditure is made, or (2) the facilities to be constructed and/or purchased with the proceeds of the Bonds are completed. The foregoing notwithstanding, the District shall not expend sale proceeds or investment earnings thereon more than 60 8-4 days after the earlier of (1) the fifth anniversary of the delivery of the Bonds, or (2) the date the Bonds are retired. For purposes of determining compliance with this covenant the District and its officers, agents and representatives may rely upon an opinion of nationally recognized bond counsel or tax counsel to the effect that the proposed actions or omissions of the District will not adversely affect the excludability for federal income tax purposes from gross income of the interest. SECTION 8.04: DISPOSITION OF FACILITIES. The District covenants that the property constituting the facilities to be constructed and/or purchased with the proceeds of the Bonds will not be sold or otherwise disposed in a transaction resulting in the receipt by the District of cash or other compensation unless the District obtains an opinion of nationally recognized bond counsel or tax counsel to the effect that the proposed actions of the District will not adversely affect the excludability for federal income tax purposes from gross income of the interest. For purposes of the foregoing, the portion of the property comprising personal property and disposed in the ordinary course shall not be treated as a transaction resulting in the receipt of cash or other compensation. (End of Article Eight) cfi 0006XBonds00/Arficlel 0 8-5 ARTICLE NINE ADDITIONAL BONDS AND REFUNDING BONDS SECTION 9.01: ADDITIONAL BONDS. The District expressly reserves the right to issue, in one or more installments, Additional Bonds for authorized purposes, including, without limitation: (a) the remaining unissued bonds which were authorized at the election described in Section 1.05 (c) of this Order; and (b) such other bonds as the District may hereafter be authorized to issue from time to time. SECTION 9.02: REFUNDING BONDS. The District further reserves the right to issue refunding bonds including, without limitation, the refunding bonds which were authorized at the election described in Section 1.05 (d) of this Order, in any manner permitted by law to refund the Bonds, the Outstanding Bonds, and any Additional Bonds, at or prior to their respective Maturity Dates or on any Redemption Dates. (End of Article Nine) cfi 0006~Bonds00/Arficle09 9-1 ARTICLE TEN DEFAULT PROVISIONS SECTION 10.01: REMEDIES IN EVENT OF DEFAULT. In addition to any other rights and remedies provided by the laws of the State of Texas, the District covenants and agrees that in the event of default in the payment of the principal of or interest on any of the Bonds when due, or, in the event the District fails to make the payments required to be made into the Bond Fund, or defaults in the observance or performance of any other of the covenants, conditions or obligations set forth in this Order, the Holders shall be entitled to seek a writ of mandamus issued by a court of competent jurisdiction compelling and requiring the District and the officials thereof to observe and perform the covenants, obligations or conditions prescribed in this Order. Any delay or omission in the exercise of any right or power accruing upon any default shall not impair any such right or power or be construed to be a waiver of any such default or acquiescence therein, and every such right and power may be exercised from time to time and as often as may be deemed expedient. SECTION 10.02: ORDER IS CONTRACT. In consideration of the purchase and acceptance of the Bonds by the Holders, the provisions of this Order shall be deemed to be and shall consti- tute a contract between the District and such Holders, and the covenants and agreements herein set forth to be performed on behalf of the District shall be for the equal benefit, protection and security of each of such Holders. Each of the Bonds, regardless of the time or times of their issue, authentication, registration, delivery or maturity, shall be of equal rank, without preference, priority or distinction of any Bond over any other, except as expressly provided herein. (End of Article Ten) cf:0006kB onds00/Ar ticle 10 10-1 ARTICLE ELEVEN CONTINUING DISCLOSURE SECTION 11.01: DEFINITIONS. As used in this Article, the following terms have the meanings ascribed to them below: The term "MSRB" means the Municipal Securities Rulemaking Board. The term "NRMSIR" means each person whom the SEC or its staff has determined from time to time to be a nationally recognized municipal securities information repository, within the meaning of the Rule. The term "obligated person" has the meaning assigned to such term in the Rule. The term "Offering" has the meaning assigned to such term in the Rule. The term "Rule" means SEC Rule 15c2-12, as amended from time to time. The term "SEC" means the United States Securities and Exchange Commission. The term "SID" means any person designated by the State of Texas, or an authorized department, officer or agency thereof as, and determined by the SEC or its staff from time to time to be, a state information depository, within the meaning of the Rule. SECTION 11.02: AI~NUAL REPORTS. The Bonds qualify for the Rule 15c2-12(d) (2) exemption from Rule 15c2-12(b) (5) regarding the District's continuing disclosure obligations because the District does not have more than $10,000,000 in aggregate amount of outstanding bonds, including the Bonds, and no person is committed by contract or other arrangement with respect to payment of the Bonds. As required by the exemption, the District shall provide within six (6) months after the end of each Fiscal Year ending in or after 2000, to the SID, financial information and operating data which is customarily prepared by the District and is publicly available being the information and data described in Exhibit "C" attached hereto. If the District changes its Fiscal Year, the District will notify any SID of the change (and of the date of the new Fiscal Year end) prior to the next date by which the District otherwise would be required to provide financial information and operating data pursuant to this Section 11.02. The District shall notify any SID and either each NRI~SIR or the MSRB, in a timely manner, 11-1 of any failure of the District to provide financial information or operating data in accordance with this Section 11.02 by the time required herein. SECTION 11.03: MATERIAL EVENT NOTICES. The District shall notify any SID and either each NRMSIR or MSRB, in a timely manner, of any of the following events with respect to the Bonds, if such event is material within the meaning of the applicable provisions of the federal securities laws: (a) Principal and interest payment delinquencies; (b) Non-payment related defaults; (c) Unscheduled draws on debt service reserves reflecting financial difficulties; (d) Unscheduled draws on credit enhancements reflecting financial difficulties; (e) Substitution of credit or liquidity providers, or their failure to perform; (f) Adverse tax opinions or events affecting the tax-exempt status of the Bonds; (g) Modifications to the rights of the Holders of the Bonds; (h) Calls for redemption of the Bonds; (i) Defeasances of the Bonds; (j) Release, substitution or sale of property securing repayment of the Bonds; or (k) Rating changes. SECTION 11.04: LIMITATIONS, DISCLAIMERS AND AMENDMENTS. (a) The District shall be obligated to observe and perform the covenants specified in this Article for so long as, but only for so long as, the District remains an "obligated person" with respect to the Bonds, within the meaning of the Rule, except that the District in any event will give notice of any call for redemption of the Bonds or defeasance of the Bonds, in whole or in substantial part, made in accordance with this Order or applicable law that causes such Bonds to no longer be outstanding. (b) The provisions of this Article are for the sole benefit of the Holders and beneficial owners of the Bonds, and nothing 11-2 herein, expressed or implied, shall be deemed to confer any benefit or any legal or equitable right, remedy or claim hereunder upon any other person. The District undertakes to provide only the financial information, operating data financial statements and notices which it has expressly agreed to provide pursuant to this Article and does not hereby undertake to provide any other information that may be relevant or material to a complete presentation of the District's financial results, conditions or prospects of the District, nor does the District undertake to update any information provided in accordance with this Article or otherwise, except as expressly provided herein. The District does not make any representation or warranty concerning such information or its usefulness to a decision to invest in or to sell Bonds at any future date. (c) Under no circumstances shall the District be liable to the Holder or beneficial owners of any Bond or any other person, in contract or in tort, for damages resulting, in whole or in part, from any breach by the District, whether negligent or without fault on its part, of any covenant specified in this Article, but every right and remedy of any such person, in contract or in tort, for or on account of any such breach, shall be limited to an action for mandamus or specific performance. (d) No default by the District in observing or performing its obligations under this Article shall constitute a breach of or default under this Order for purposes of any other provision of this Order. (e) Nothing in this Article is intended or shall act to disclaim, waive or otherwise limit the duties of the District under applicable federal and state securities laws. (f) Except as provided hereinafter, the provisions of this Article may be amended by the District from time to time, in its discretion, to adapt to changed circumstances that arise from a change in law, the identity, nature, status or type of operations of the District, or other circumstances, but only if (i) the provisions of this Article, as so amended, would have permitted an underwriter to purchase or sell the Bonds in a primary offering of the Bonds in compliance with the Rule, taking into account any amendments or interpretations of the Rule to the date of such amendment, as well as such changed circumstances, and (ii) either (A) the Holders of a majority in aggregate principal amount (or any greater amount required by any other provision of this Order that authorizes such an amendment) of the outstanding Bonds consent to such amendment, or (B) a person that is unaffiliated with the District (such as nationally recognized bond counsel) determines that such amendment will not materially impair the interests of the Holders of the Bonds. Notwithstanding the foregoing, the District may also repeal or 11-3 amend the provisions of this Article if the SEC amends or repeals the applicable provisions of the Rule or if any court of final jurisdiction enters judqment that such provisions of the Rule are invalid, but, in either case, only if and to the extent that any such amendment or repeal by the District would not prevent an underwriter from lawfully purchasing or selling the Bonds in the primary offering of the Bonds. If this Article is so amended, the District shall include with any amended financial information or operating data next provided in accordance with this Article an explanation, in narrative form, of the reasons for the amendment and of the impact of any change in the type of financial information or operating data so provided. (End of Article Eleven) cl~ 0006~B onds00/Arfiele 11 11-4 ARTICLE TWELVE MISCELLANEOUS PROVISIONS SECTION 12.01: PAYMENT OF BONDS AND PERFORMANCE OF OBLIGATIONS. The District covenants to pay promptly the principal of and the interest on the Bonds as the same become due and payable, whether at maturity or by prior redemption, in accordance with the terms of the Bonds and this Order, and to keep and perform faithfully all of its covenants, undertakings and agreements contained in this Order, the Initial Bonds or in any Bond executed, authenticated, registered and delivered hereunder. SECTION 12.02: ISSUANCE OF BONDS UNDER CERTAIN TERMS AND CONDITIONS. The Bonds shall be issued upon and subject to the further terms and conditions contained in the 1999 Order, which shall apply with equal force to the Bonds as if set forth fully herein; provided, however, that where the provisions of the 1999 Order are inconsistent or in conflict with the terms and provisions of this Order, the terms and provisions of this Order shall govern. SECTION 12.03: DISTRICT'S SUCCESSORS AND ASSIGNS. Whenever in this Order the District is named and referred to, such naming or reference shall be deemed to include the District's successors and assigns, ~nd all covenants and agreements in this Order by or on behalf of the District, except as otherwise provided herein, shall bind and inure to the benefit of the District's successors and assigns, whether or not so expressed. SECTION 12.04: NO RECOURSE AGAINST DISTRICT OFFICERS. No recourse shall be had for the payment of the principal of or interest on the Bonds or for any claim based thereon or on this Order against any officer of the District or any Person executing the Bonds. SECTION 12.05: PAYING AGENT MAY OWN BONDS. The Paying Agent, in its individual or any other capacity, may become the owner or pledgee of the Bonds with the same rights it would have if it were not Paying Agent. SECTION 12.06: REGISTRAR. The initial Registrar in respect of the Bonds shall be The Bank of New York, New York, New York. The District will maintain at least one Registrar in the State of Texas, where the Bonds may be surrendered for registration of transfer and/or for exchange or replacement for other Bonds, and for the purpose of maintaining the Register on behalf of the Dis- trict. The Registrar shall at all times be a duly qualified and comDetent trust or banking corporation or association organized and doing business under the laws of the United States of 12-1 America, or of any State thereof, with a combined capital and surplus of at least $25,000,000, which is subject to supervision of or examination by federal or State banking authorities, and which is a transfer agent duly registered with the United States Securities and Exchange Commission. The District, by order, resolution or other appropriate action, reserves the right and authority to change any Registrar or to appoint additional Regis- trars, and upon any such change or appointment, the District covenants and agrees to promptly cause written notice thereof, specifying the name and address of such changed or additional Registrar, to be sent to each Holder of the Bonds by United States mail, first class, postage prepaid. SECTION 12.07: PAYING AGENT. The initial Paying Agent in respect of the Bonds shall be The Bank of New York, New York, New York. To the extent practicable, the District will maintain in the City of Houston, Texas, at least one (1) duly qualified and competent trust or banking corporation or association organized and doing business under the laws of the United States of America, or of any State thereof, where the Bonds may be presented or surrendered for payment of principal. The District, by order, resolution or other appropriate action, reserves the right and authority to change any Paying Agent or to appoint additional Paying Agents, and upon any such change or appointment, the District covenants and agrees to promptly cause written notice thereof, specifying the name and address of such changed or additional Paying Agent, to be sent to each Holder of the Bonds by United States mail, first class, postage prepaid. SECTION 12.08: DISCHARGE BY DEPOSIT. The District may discharge its obligation to the Holders to pay the principal of and the interest on the Bonds and may defease the Bonds in accordance with the provisions of then applicable law, including, without limitation, V.T.C.A. Government Code §1207.001 et seq., as amended. SECTION 12.09: LEGAL HOLIDAYS. In any case when any Interest Payment Date, Maturity Date or Redemption Date for any Bond is not a Business Day, then payment by the Paying Agent of such principal, interest or redemption price need not be made on such day, but may be made on the next succeeding Business Day with the same force and effect as if made on the scheduled Interest Payment Date, Maturity Date or Redemption Date, and no further interest shall accrue beyond such scheduled date. SECTION 12.10: ESCHEAT LAWS. Notwithstanding any part or provision of the Bonds or this Order to the contrary, the powers, rights, duties, functions and responsibilities of the District, the Paying Agent, the Registrar, the Initial Purchaser, and the Holders shall at all times conform and be subject to the requirements, limitations, procedures and provisions of Title 6, 12 -2 Texas Property Code, as now and hereafter amended, and in case of any conflict or inconsistency therewith now existing or hereafter created, the provisions of such laws shall prevail and control, and the provisions of this Order and the Bonds shall be deemed to be supplemented or amended to conform thereto. SECTION 12.11: BENEFITS OF ORDER. Nothing in this Order or in the Bonds, expressed or implied, shall give or be construed to give any Person, other than the District, the Paying Agent, the Registrar, Asset Guaranty Insurance Company and the Holders, any legal or equitable right or claim under or in respect of this Order, or under any covenant, condition or provision herein contained, and all the covenants, conditions and provisions contained in this Order or in the Bonds shall be for the sole benefit of the District, the Paying Agent, the Registrar, Asset Guaranty Insurance Company and the Holders. SECTION 12.12: SEVERABILITY CLAUSE. If any word, phrase, clause, sentence, paragraph, section or other part of this Order, or the application thereof to any Person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this Order and the application of such word, phrase, clause, sentence, paragraph, section or other part of this Order to any other Persons or circumstances shall not be affected thereby. SECTION 12.13: ACCOUNTING. The District will keep proper records and accounts regarding the levy and collection of taxes, which records and accounts will be made available to any Holder on reasonable request. Each year while any of the Bonds are outstanding, the District shall have an audit of its books and accounts performed by a certified public accountant or firm of certified public accountants, based on its Fiscal Year, and copies of such audits will be made available to any Holder upon request and upon payment by such Holder of the reasonable costs to the District of providing same. SECTION 12.14: NOTICE. Except as otherwise expressly provided herein, any notice, authorization, request or demand required or permitted to be given hereunder shall be in writing and shall be deemed to have been duly given when deposited in the United States mail, first class postage prepaid, and addressed to the Person to be notified and, with respect to notice to any Holder shall be addressed to the latest address shown on the Register. If required by the terms of the municipal bond insurance policy, any notice that is required to be given to a Holder of the Bonds or the Paying Agent pursuant to this Order shall also be provided to the insurer and shall be sent by certified mail to the address for notices specified in the policy. 12 -3 SECTION 12.15: FURTHER PROCEEDINGS. The President, Vice President, Secretary and Assistant Secretary of the Board of Directors and other appropriate officials of the District are hereby authorized and directed to do any and all things necessary and/or convenient to carry out the terms of this Order. SECTION 12.16: AMENDMENT OF ORDER. The District may, without the consent of or notice to any Holder of the Bonds, amend, change or modify this Order as may be required (a) by the provisions hereof (including, without limitation, Article Eleven hereof); (b) for the purpose of curing any ambiguity, inconsistency, or formal defect or omission herein; or (c) in connection with any other change which is not to the prejudice of the Holders of the Bonds. Except for such amendments, changes or modifications, the District shall not amend, change or modify this Order in any manner without the consent of the Holders of all the Bonds then outstanding in any manner, which would (a) extend the time or times of payment of the principal of and interest on the Bonds, or reduce the principal amount thereof or the rate or interest thereon or in any way modify the terms or sources of payment of the principal of or interest on the Bonds; (b) create any lien ranking prior to the lien of the Bonds; (c) give preference of any Bond over any other Bonds; or (d) extend any waiver of default to subsequent defaults. If the insurer, pursuant to the terms of the municipal bond insurance policy issued with respect to the Bonds, is required to consent to any amendment of this Order, any such amendment shall be forwarded to the insurer. (End of Article Twelve) cf:0006~B onds00/Ar ticle 12 12 -4 ARTICLE THIRTEEN SALE AND DELIVERY OF BONDS SECTION 13.01: SALE OF BONDS. Sale of the Bonds is hereby awarded to (the "Initial Purchaser"), for the sum of $ , plus accrued interest on the Bonds from the Initial Date to the date of delivery, subject to the issuance of an approving opinion as to legality of the Initial Bonds of the Attorney General of Texas and of Bond Counsel for the District. It is hereby found and declared that the bid of the Initial Purchaser produces the lowest net effective interest rate to the District and is the best obtained for the Bonds pursuant to and after taking public bids therefor, as required by law, and that the net effective interest rate resulting from said bid is % which is less than the maximum of 7.98% permitted by the District's Official Notice of Sale. SECTION 13.02: NOTICE OF SALE. It is hereby affirmatively found and declared that notice of the time and place of this sale and the details concerning the sale of the Bonds was given by publishing an appropriate notice of sale: (a) at least one (1) time not less than ten (10) days before the date of sale in a newspaper of general circulation in the county in which the District is located; and (b) at least one (1) time in a recognized financial publication of general circulation in the State of Texas, as approved by the Attorney General of Texas. SECTION 13.03: APPROVAL, REGISTRATION AND DELIVERY. The President and Secretary of the Board of Directors of the District and Bond Counsel for the District are hereby authorized and directed to submit the Initial Bonds, and a transcript of the proceedings relating to the issuance of the Bonds, to the Attorney General of Texas for approval and, following said approval, to submit the Initial Bonds to the Comptroller of Public Accounts of the State of Texas for registration. Upon registration of the Initial Bonds, the Comptroller of Public Accounts (or a deputy designated in writing to act for such Comptroller) shall manually sign such Comptroller's registration certificate prescribed herein to be endorsed on each Initial Bond. After the Initial Bonds have been registered and signed by such Comptroller, they shall be delivered to the Initial Purchaser, but only upon receipt of the full purchase price therefor. (End of Article Thirteen) cf:0006~Bonds00/Articlel 3 13-1 ARTICLE FOURTEEN OPEN MEETING AND EFFECTIVE DATE SECTION 14.01: OPEN MEETING. The Board of Directors officially finds, determines and declares that this Order was reviewed, considered and adopted at a meeting of the Board of Directors beginning at 12:00 Noon, Houston, Texas, time on March 28,, 2000, and that a sufficient written notice of the date, hour, place and subject of this meeting was posted at the District's administrative office and at a place readily accessible and convenient to the public within the District and was timely furnished to the County Clerk of Brazoria County, Texas, for posting on a bulletin board located at a place convenient to the public in the Brazoria County Courthouse for the time prescribed by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code, as amended, and Section 49.063 of the Texas Water Code, as amended, and that this meeting has been open to the public, as required by law, at all times during which this Order and the subject matter hereof has been discussed, considered and acted upon. The Board of Directors further ratifies, approves and confirms such written notice and the contents and posting thereof. SECTION 14.02: take effect and be passage. EFFECTIVE DATE OF ORDER. This Order shall in full force and effect upon and after its PASSED AND ADOPTED this 28th day of March, 2000. ATTEST: President, Board of Directors Brazoria County Municipal Utility District No. 6, of Brazoria County, Texas Secretary, Board of Directors Brazoria County Municipal Utility District No. 6, of Brazoria County, Texas (SEAL) c f:OOO6~B ondsOO/Arficle 14 (End of Article Fourteen) 14-1 REGISTERED NUMBER IR- EXHIBIT "A" (FORM OF INITIAL BOND) UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF BRAZORIA REGISTERED AMOUNT $ BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. OF BRAZORIA COUNTY, TEXAS UNLIMITED TAX BOND SERIES 2000 Interest Rate: Maturity Date: September 1, Initial Date: April 1, 2000 CUSIP NO.: BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6, of Brazoria County, Texas, a conservation and reclamation district, a body politic and corporate and a governmental agency and political subdivision created under the Constitution and laws of the State of Texas, situated in Brazoria County, Texas (herein the "District"), FOR VALUE RECEIVED hereby acknowledges itself indebted to and PROMISES TO PAY TO or registered assigns, on the due date specified above, the principal sum of DOLLARS (or so much thereof as shall not have been paid or deemed to have been paid uDon prior redemption), and to pay interest thereon from the later of the initial date specified above or the most recent Interest Payment Date (hereinafter defined) to which interest has been paid or duly provided for, at the per annum rate of interest specified above, computed on the basis of a 360- day year of twelve 30-day months. Interest hereon is payable semiannually on March 1 and September 1 (individually, an "Interest Payment Date") of each year, commencing on September 1, 2000, until the maturity or redemption date of this Bond, as provided in the order of the Board of Directors of the District duly adopted on March 28, 2000 (the "Bond Order"), authorizing the issuance of this Bond, to the person in whose name this Bond is registered at the close of business on the 15th day (whether or not a business day) of the calendar month next preceding such Interest Payment Date (the "Record Date"). Principal of this Bond due at maturity or upon prior redemption is payable in any coin or currency of the United States of America which, on the date of payment, is legal tender for the payment of debts due the United States of America, upon presentation and surrender of this Bond at the designated corporate trust office of the agency selected by the District for such purpose (the "Paying Agent"). Interest on this Bond is payable by mailing of a check of the Paying Agent for such interest payable to, or upon written order of, the registered owner hereof at the address shown on the registry books maintained on behalf of the District by a trust or banking corporation or association selected by the District for such purpose (the "Registrar") at the expense of the registered owner, or by such other customary banking arrangements as may be acceptable to the Paying Agent and the registered owner hereof, at the risk and expense of the registered owner hereof. The initial Registrar and Paying Agent shall be The Bank of New York, New York, New York. THIS BOND IS ONE OF AN AUTHORIZED ISSUE OF BONDS, aggregating Three Million Seven Hundred Forty Thousand and No/100 Dollars ($3,740,000) (the "Bonds"), issued for the purpose or purposes of purchasing, constructing, acquiring, owning, operating, repairing, improving, or extending a waterworks system, a sanitary sewer system, and a drainage and storm sewer system for the District, including, but not limited to, all additions to such systems and all works, improvements, facilities, plants, equipment, appliances, interests in property, contract rights needed therefor and administrative facilities needed in connection therewith, by authority of an election held within and for the District on May 3, 1997, and pursuant to the Bond Order and under and in strict conformity with the Constitu- tion and laws of the State of Texas. THE TRANSFER OF THIS BOND may be accomplished by due execution of the provisions for assignment hereon and is registerable at the designated office of the Registrar by the registered owner hereof, or by his duly authorized representative, but only in the manner and subject to the limitations provided in the Bond Order, and only upon surrender of this Bond. Upon any such registration of transfer, one or more exchange Bonds, in authorized denominations, for a like interest rate and aggregate principal amount, shall be authenticated by the Registrar and registered and delivered or sent by United States mail, first class, postage prepaid, to the transferee in exchange therefor. This Bond, with or without others of like form and series, may in like manner be exchanged for one or more registered bonds of other authorized denominations at the same interest rate and in the same aggregate principal amount. No service charge shall be made for any such transfer or exchange, but the District and/or the Registrar may impose a charge sufficient to defray any tax or governmental charge in connection therewith. THE DISTRICT RESERVES THE RIGHT, AT ITS OPTION, TO REDEEM the bonds of this issue maturing on or after September 1, 2011, in whole or, from time to time, in part, prior to their scheduled maturities, on September 1, 2010, or on any Interest Payment Date thereafter, at a price equal to the principal amount thereof to be redeemed, plus accrued interest thereon to the date fixed for redemption. In the event that a Bond subject to redemption is in a denomination larger than $5,000, a portion of such bond may be redeemed, but only in a principal amount equal to $5,000, or an integral multiple thereof, and only upon the delivery of one or more exchange bonds of the same interest rate and in aggregate principal amount equal to the unredeemed portion of the bond so redeemed in part. NOTICE OF THE EXERCISE OF THE RESERVED RIGHT OF REDEMPTION will be given by mailing same to the registered owners of the bonds to be redeemed, in whole or in part, at least thirty (30) days prior to the date fixed for redemption. By the date fixed for redemption, due provision will have been made with the Paying Agent for payment of the principal amount of the bonds so called for redemption, plus accrued interest thereon to the date fixed for redemption. When bonds have been called for redemption, in whole or in part, and due provision has been made to redeem same, such bonds, or the portions thereof so called for redemption, shall no longer be regarded as outstanding, except for the purpose of receiving payment from the funds provided for redemption, and the rights of the owners to collect interest which would otherwise accrue after the redemption date on the principal of the bonds, or the portions thereof so called for redemption, will be terminated. NEITHER THE DISTRICT NOR THE REGISTRAR SHALL BE REQUIRED to transfer or exchange any bond on any date subsequent to a Record Date and prior to the next succeeding Interest Payment Date, or during any period beginning fifteen (15) calendar days prior to, and ending on the date of, the mailing of any notice of redemption prior to maturity; nor shall the District or the Registrar be required to transfer or exchange any bond so selected for redemption, in whole or in part, when such redemption is scheduled to occur within thirty (30) calendar days thereafter. PRIOR TO DUE PRESENTATION OF THIS BOND FOR REGISTRATION OF TRANSFER, the District, the Paying Agent and the Registrar may deem and treat the registered owner hereof as the absolute owner of this Bond (whether or not this Bond shall be overdue and notwithstanding any notation of ownership or other writing hereon) for the purpose of receiving payment hereof, or on account hereof, and interest due hereon, and for all other purposes, and neither the District, the Paying Agent nor the Registrar shall be bound or affected by any notice to the contrary. THE DISTRICT HAS DESIGNATED THE BONDS AS "qualified tax- exempt obligations" pursuant to the provisions of Section 265(b) of the Internal Revenue Code of 1986 in effect on the date of the issuance of the Bonds. THIS BOND, AND THE OTHER BONDS OF THE SERIES OF WHICH IT IS A PART, are payable from the proceeds of an ad valorem tax levied without legal limitation as to rate or amount upon all taxable property within the District. Reference is hereby made to the Bond Order for a complete description of: the terms, covenants and provisions pursuant to which this Bond and said series of bonds are secured and made payable; the respective rights thereunder of the registered owners of the bonds and of the District, the Paying Agent and the Registrar; and the terms upon which the bonds are, and are to be, registered and delivered. By acceptance of this Bond, the owner hereof expressly assents to all of the provisions of the Bond Order. Asset Guaranty Insurance Company ("AGIC"), a New York corporation, has issued its Policy (the "Policy") insuring the payment of principal of and interest on this Bond on the due date, as described in the Policy. Reference is made to the Policy for the complete provisions thereof. All payments required to be made under the Policy shall be made in accordance with the provisions thereof. The owner of this Bond acknowledges and consents to the subrogation and transfer rights of AGIC as more fully set forth in the Policy. IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that the issuance of this Bond, and the series of bonds of which it is a part, is duly authorized by law; that all acts, conditions, and things required to exist and to be done precedent to and in the issuance of this Bond and said series of bonds to render the same lawful and valid have been properly done and performed and have happened in regular and due time, form and manner, as required by law; that due provision has been made for the payment of the interest on and the principal of this Bond and the series of bonds of which it is a part by the levy of a direct, annual ad valorem tax upon all taxable property within the District sufficient for said purposes; and that the issuance of this Bond and said series of bonds does not exceed any constitutional or statutory limitation. UNLESS AND UNTIL A CERTIFICATE OF REGISTRATION of the Comptroller of Public Accounts of the State of Texas (or his duly authorized deputy) has been manually executed as provided in the Bond Order, this Bond shall not be entitled to the benefit and security of the Bond Order nor be valid or obligatory for any purpose. IN WITNESS WHEREOF, BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6, of Brazoria County, Texas, has caused this Bond to be executed by the manual or facsimile signatures of the President and Secretary of its Board of Directors and its official seal to be impressed or placed in facsimile hereon. BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6, of Brazoria County, Texas ATTEST: By: President, Board of Directors By: Secretary, Board of Directors (SEAL) OFFICE OF THE COMPTROLLER THE STATE OF TEXAS REGISTER NO. I HEREBY CERTIFY that there is on file and of record in my office a certificate of the Attorney General of the State of Texas to the effect that this bond has been examined by him as required by law, that he finds that it has been issued in conformity with the Constitution and laws of the State of Texas, and it is a valid and binding obligation of Brazoria County Municipal Utility District No. 6, of Brazoria County, Texas, and said bond has this day been registered by me. WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas, Comptroller of Public Accounts of the State of Texas ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (print or typewrite name, address and zip code of transferee): (Social Security or other identifying number): the within Bond and does hereby irrevocably constitute and appoint as attorney to transfer said Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: The signature of the Registered Owner appearing on this Assign- ment is hereby verified as true and genuine and is guaranteed by: (Bank, Trust Company, or Brokerage Firm) By: (Authorized Representative) Registered Owner NOTICE: The signature on this Assignment must correspond in every particular with the name of the Registered Owner as it appears on the face of the within Bond. cE 0006XBonds00/B ondOrder ExMbit A EXHIBIT "B" (FORM OF PRINTED BOND) REGISTERED NUMBER R- UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF BRAZORIA REGISTERED AMOUNT $ BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. OF BRAZORIA COUNTY, TEXAS UNLIMITED TAX BOND SERIES 2000 Interest Rate: Maturity Date: Initial Date: September 1, April 1, 20000 CUSIP NO.: BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6, of Brazoria County, Texas, a conservation and reclamation district, a body politic and corporate and a governmental agency and political subdivision created under the Constitution and laws of the State of Texas, situated in Brazoria County, Texas (herein the "District"), FOR VALUE RECEIVED hereby acknowledges itself indebted to and PROMISES TO PAY TO or registered assigns, on the due date specified above, the principal sum of DOLLARS (or so much thereof as shall not have been paid or deemed to have been paid upon prior redemption), and to pay interest thereon from the later of the initial date specified above or the most recent Interest Payment Date (hereinafter defined) to which interest has been paid or duly provided for, at the per annum rate of interest specified above, computed on the basis of a 360-day year of twelve 30-day months. Interest hereon is payable semiannually on March 1 and September 1 (individually, an "Interest Payment Date") of each year, commencing on September 1, 2000, until the maturity or redemption date of this Bond, as provided in the order of the Board of Directors of the District duly adopted on March 28, 2000 (the "Bond Order"), authorizing the issuance of this Bond, to the person in whose name this Bond is registered at the close of business on the 15th day (whether or not a business day) of the calendar month next preceding such Interest Payment Date (the "Record Date"). Principal of this Bond due at maturity or upon prior redemption is payable in any coin or currency of the United States of America which, on the date of payment, is legal tender for the payment of debts due the United States of America, upon presentation and surrender of this Bond at the designated corporate trust office of the agency selected by the District for such purpose (the "Paying Agent"). Interest on this Bond is payable, at the option of the District, by mailing of a check of the Paying Agent for such interest payable to, or upon written order of, the registered owner hereof at the address shown on the registry books maintained on behalf of the District by a trust or banking corporation or association selected by the District for such purpose (the "Registrar"), or by such other customary banking arrangements as may be acceptable to the Paying Agent and the registered owner hereof, at the risk and expense of the registered owner hereof. The initial Registrar and Paying Agent shall be The Bank of New York, New York, New York. REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS BOND SET FORTH ON THE REVERSE HEREOF, WHICH PROVISIONS SHALL HAVE THE SAME FORCE AND EFFECT AS IF SET FORTH AT THIS PLACE. THIS BOND IS ONE OF AM AUTHORIZED ISSUE OF BONDS, aggregating Three Million Seven Hundred Forty Thousand and No/100 Dollars ($3,740,000) (the "Bonds"), issued for the purpose or purposes of purchasing, constructing, acquiring, owning, operating, repairing, improving, or extending a waterworks system, a sanitary sewer system, and a drainage and storm sewer system for the District, including, but not limited to all additions to such systems and all works, improvements, facilities, plants, equipment, appliances, interests in property, contract rights needed therefor and administrative facilities needed in connection therewith, by authority of an election held within and for the District on May 3, 1997, and pursuant to the Bond Order and under and in strict conformity with the Constitu- tion and laws of the State of Texas. THE TRANSFER OF THIS BOND may be accomplished by due execution of the provisions for assignment hereon and is registerable at the designated office of the Registrar by the registered owner hereof, or by his duly authorized representative, but only in the manner and subject to the limitations provided in the Bond Order, and only upon surrender of this Bond. Upon any such registration of transfer, one or more exchange Bonds, in authorized denominations, for a like interest rate and aggregate principal amount, shall be authenticated by the Registrar and registered and delivered or sent by United States mail, first class, postage prepaid, to the transferee in exchange therefor. Th~s Bond, with or w~thout others of like form and series, may in like manner be exchanged for one or more registered bonds of other authorized denominations at the same interest rate and in the same aggregate principal amount. No service charge shall be made for any such transfer or exchange, but the District and/or the Registrar may impose a charge sufficient to defray any tax or governmental charge in connection therewith. THE DISTRICT RESERVES THE RIGHT, AT ITS OPTION, TO REDEEM the bonds of this issue maturing on or after September 1, 2011, in whole or, from time to time, in part, prior to their scheduled maturities, on September 1, 2010, or on any Interest Payment Date thereafter, at a price equal to the principal amount thereof to be redeemed, plus accrued interest thereon to the date fixed for redemption. In the event that a bond subject to redemption is in a denomination larger than $5,000, a portion of such bond may be redeemed, but only in a principal amount equal to $5,000, or an integral multiple thereof, and only upon the delivery of one or more exchange bonds of the same interest rate and in aggregate principal amount equal to the unredeemed portion of the bond so redeemed in part. NOTICE OF THE EXERCISE OF THE RESERVED RIGHT OF REDEMPTION will be given by mailing same to the registered owners of the bonds to be redeemed, in whole or in part, at least thirty (30) days prior to the date fixed for redemption. By the date fixed for redemption, due provision will have been made with the Paying Agent for payment of the principal amount of the bonds so called for redemption, plus accrued interest thereon to the date fixed for redemption. When bonds have been called for redemption, in whole or in part, and due provision has been made to redeem same, such bonds, or the portions thereof so called for redemption, shall no longer be regarded as outstanding, except for the purpose of receiving payment from the funds provided for redemption, and the rights of the owners to collect interest which would otherwise accrue after the redemption date on the principal of the bonds, or the portions thereof so called for redemption, will be terminated. NEITHER THE DISTRICT NOR THE REGISTRAR SHALL BE REQUIRED to transfer or exchange any bond on any date subsequent to a Record Date or during any period beginning fifteen (15) calendar days prior to, and ending on the date of, the mailing of any notice of redemption prior to maturity; nor shall the District or the Registrar be required to transfer or exchange any bond so selected for redemption, in whole or in part, when such redemption is scheduled to occur within thirty (30) calendar days thereafter. PRIOR TO DUE PRESENTATION OF THIS BOND FOR REGISTRATION OF TRANSFER, the District, the Paying Agent and the Registrar may deem and treat the registered owner hereof as the absolute owner of this Bond (whether or not this Bond shall be overdue and notwithstanding any notation of ownership or other writing hereon) for the purpose of receiving payment hereof, or on account hereof, and interest due hereon, and for all other purposes, and neither the District, the Paying Agent nor the Registrar shall be bound or affected by any notice to the contrary. THE DISTRICT HAS DESIGNATED THE BONDS AS "qualified tax-exempt obligations" pursuant to the provisions of Section 265(b) of the Internal Revenue Code of 1986 in effect on the date of the issuance of the Bonds. THIS BOND, AND THE OTHER BONDS OF THE SERIES OF WHICH IT IS A PART, are payable from the proceeds of an ad valorem tax levied without legal limitation as to rate or amount upon all taxable property within the District. Reference is hereby made to the Bond Order for a complete description of: the terms, covenants and provisions pursuant to which this Bond and said series of bonds are secured and made payable; the respective rights thereunder of the registered owners of the bonds and of the District, the Paying Agent and the Registrar; and the terms upon which the bonds are, and are to be, registered and delivered. By acceptance of this Bond, the owner hereof expressly assents to all of the provisions of the Bond Order. Asset Guaranty Insurance Company ("AGIC"), a New York corporation, has issued its Policy (the "Policy") insuring the payment of principal of and interest on this Bond on the due date, as described in the Policy. Reference is made to the Policy for the complete provisions thereof. All payments required to be made under the Policy shall be made in accordance with the provisions thereof. The owner of this Bond acknowledges and consents to the subrogation and transfer rights of AGIC as more fully set forth in the Policy. IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that the issuance of this Bond, and the series of bonds of which it is a part, is duly authorized by law; that all acts, conditions, and things required to exist and to be done precedent to and in the issuance of this Bond and said series of bonds to render the same lawful and valid have been properly done and performed and have happened in regular and due time, form and manner, as required by law; that due provision has been made for the payment of the interest on and the principal of this Bond and the series of bonds of which it is a part by the levy of a direct, annual ad valorem tax upon all taxable property within the District sufficient for said purposes; and that the issuance of this Bond and said series of bonds does not exceed any constitutional or statutory limitation. UNLESS AIqD UNTIL A CERTIFICATE OF REGISTRATION of the Registrar has been manually executed by an authorized representative of the Registrar, as provided in the Bond Order, this Bond shall not be entitled to the benefit and security of the Bond Order nor be valid or obligatory for any purpose. IN WITNESS WHEREOF, BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6, of Brazoria County, Texas, has caused this Bond to be executed by the manual or facsimile signatures of the President and Secretary of its Board of Directors and its official seal to be impressed or placed in facsimile hereon. BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6, of Brazoria County, Texas ATTEST: By: President, Board of Directors By: Secretary, Board of Directors (SEAL) CERTIFICATE OF REGISTRAR This is to certify that this Bond is one of the bonds issued under the provisions of the within-mentioned Bond Order, and it is hereby further certified that this Bond has been authorized and delivered in conversion and exchange for, or in replacement of, a bond, bonds or portions thereof (or one or more prior conversion, exchange or replacement bonds) originally issued by Brazoria County Municipal Utility District No. 6, of Brazoria County, Texas, approved by the Attorney General of Texas, and initially registered by the Comptroller of Public Accounts of the State of Texas. THE BANK OF NEW YORK, NEW YORK, NEW YORK Registrar Dated: By: Authorized Signatory ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto (print or typewrite name, address and zip code of transferee): (Social Security or other identifying number): the within Bond and does hereby irrevocably constitute and appoint as attorney to transfer said Bond on the books kept for registration thereof, with full power of substitution in the premises. Dated: The signature of the Registered Owner appearing on this Assign- ment is hereby verified as true and genuine and is guaranteed by: (Bank, Trust Company, or Brokerage Firm) By: (Authorized Representative) Registered Owner NOTICE: The signature on this Assignment must correspond in every particular with the name of the Registered Owner as it appears on the face of the within Bond. cf:0006~B onds/BondOrder ExhibitB EXHIBIT "C" CONTINUING DISCLOSURE The information to be updated includes all quantitative financial information and operating data with respect to the District of the general type included in the Official Statement under the sections entitled: "APPENDIX A". The Municipal Advisory Council of Texas ("MAC"), has been designated by the State of Texas as a SID and has been recognized by the SEC as a qualified SID. The current mailing address and telephone number of MAC is: P.O. Box 2177, Austin, Texas 78768- 2177, (512) 476-6947. Any financial statements of the District will be prepared in accordance with generally accepted accounting principles for local government units as prescribed by the Governmental Accounting Standards Board or such other accounting principles as the District may be required to employ from time to time pursuant to State law or regulation. c f:0006~B ond00/BondO rderExhibitC