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Ord. 1373 2009-02-23CERTIFICATE FOR ORDINANCE THE STATE OF TEXAS COUNTIES OF BRAZORIA AND HARRIS CITY OF PEARLAND We, the undersigned officers of the City of Pearland, Texas (the "City hereby certify as follows: I The City Council of the City convened in a regular meeting on February 23, 2009, at the regular meeting place thereof, within the City, and the roll was called of the duly constituted officers and members of the City Council, to wit: Tom Reid Mayor Steve Saboe Councilmember Woodrow Owens Councilmember Helen Beckman Councilmember Felicia Kyle Councilmember Kevin Cole Councilmember and all of such persons were present except F. Kk thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF PEARLAND, TEXAS CERTIFICATES OF OBLIGATION, SERIES 2009; PRESCRIBING THE TERMS AND FORM THEREOF; PROVIDING FOR THE PAYMENT OF THE PRINCIPAL THEREOF AND INTEREST THEREON; AWARDING THE SALE THEREOF; AUTHORIZING THE PREPARATION AND DISTRIBUTION OF AN OFFICIAL STATEMENT TO BE USED IN CONNECTION WITH THE SALE OF THE CERTIFICATES, MAKING OTHER PROVISIONS REGARDING SUCH CERTIFICATES, INCLUDING USE OF THE PROCEEDS THEREOF, AND MATTERS INCIDENT THERETO; AND DECLARING AN EMERGENCY (the "Ordinance was duty introduced for the consideration of the City Council and read in full. It was then duly moved and seconded that the Ordinance be adopted on first reading; and, after due discussion, such motion, carrying with it the adoption of the Ordinance, prevailed and carried by the following vote: AYES: 14 NAYS: o ABSTENTIONS: 2. That a true, full and correct copy of the Ordinance adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; that the Ordinance has been duly recorded in the City Council's minutes of such meeting; that the above and foregoing paragraph is a true, full and correct excerpt from the City Council's minutes of such meeting pertaining to the adoption of the Ordinance; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of the City Council as indicated therein; that each of the officers and members of the City Council was 1101 j:2900610 5 SIGNED AND SEALED this February 23, 2009. .d-y' j pff',"'J' TE S AND, (SEAL) Mayor CITY OF PEARLAND, TEXAS I ]O[J:2902717.1 ORDINANCE NO. ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF PEARLAND, TEXAS CERTIFICATES OF OBLIGATION, SERIES 2009; PRESCRIBING THE TERMS AND FORM THEREOF; PROVIDING FOR THE PAYMENT OF THE PRINCIPAL THEREOF AND INTEREST THEREON; AWARDING THE SALE THEREOF; AUTHORIZING THE PREPARATION AND DISTRIBUTION OF AN OFFICIAL STATEMENT TO BE USED IN CONNECTION WITH THE SALE OF THE CERTIFICATES; MAKING OTHER PROVISIONS REGARDING SUCH CERTIFICATES, INCLUDING USE OF THE PROCEEDS THEREOF, AND MATTERS INCIDENT THERETO; AND DECLARING AN EMERGENCY BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: ARTICLE I FINDINGS AND DETERMINATIONS Section 1.1: Findim4s and Determinations. The City Council hereby officially finds and determines that: (a) The City of Pearland, Texas (the "City"), acting through its City Council, is authorized pursuant to and in accordance with the provisions of Texas Local Government Code, Chapter 271, Subchapter C, as amended (the "Act"), to issue certificates of obligation to provide all or part of the funds to pay contractual obligations to be incurred for the construction of public works and the purchase of materials, supplies, equipment, machinery, buildings, land and rights- of-way for authorized needs and purposes and for the payment of contractual obligations for professional services, to wit: (i) improvements, including storm drainage and detention facilities, to Cullen Parkway from Farm -to- Market Road 518 to McHard Road, (11) the construction of State Highway 288 frontage roads, including storm drainage and detention facilities, from Farm- to-Market Road 2234 to Farm-to-Market Road 518, and (iii) professional services rendered in connection with the above listed projects-. (b) The City Council authorized the publication of a notice of intention to issue Certificates of Obligation, Series 2009 (the "Certificates") to the effect that the City Council was tentatively scheduled to meet at 6:00 p.m. on February 23, 2009 at its regular meeting place to adopt an ordinance authorizing the issuance of the Certificates to be payable from (1) an ad valorem tax levied, within the limits prescribed by law, on the taxable property located within the City, and (d) the revenues to be derived from the City's water and sewer system (the "System") after the payment of all operation and maintenance expenses thereof (the "Net Revenues") in an amount not to exceed $10,000, to the extent that ad valorem taxes are ever insufficient or unavailable for such purposes, provided that the pledge of Net Revenues is and shall be Junior and subordinate in all respects to the pledge of Net Revenues to the payment of any obligation of the City, whether authorized heretofore or hereafter, which the City designates as having a pledge senior to the pledge of the Net Revenues to the payment of the Certificates. HOI1290061M (c) Such notice was published a1 the times and in the manner required by the Act. (d) No pet signed bya1 least five percent (5%)o[ the qua voters o{ the Cdv has been Ukx1 with or presented to any official of the City pnotomdog, the issuance n[oucb Certificates on or before February 23, 2009, or the date of passage of this Ordinance. (o) The City has dcteruiucd that it is in the best interests of the City and that it is otherwise dcaicuh|e to issue the Certificates to provide all or part of the funds to pay cootzuck/u ob!i�u ione to he incurred for the purposes auihobzedhy the &cL ARTICLE 11 DEFINITIONS AND INTERPRETATIONS As used here the following tcroza shall have the meanings apcci�cd, unless the context clearly indicates otherwise: ^Ac(" shall mean Texas Local Government Code Chapter 37l, Subchapter C,as amended. "Attorney General" shall mean the Attomey General of the State of Texas. ^`Cedi6ca1c" or ^^(_odifinu1ox" shall ruoun any or all of the City ofPcurlund, Texas Certificates of Obligation, Series 2009, authorized by this Ordinance. `^Ci\y" shall mean the City o[Bearlund Texas and where appropr its City Council. "City Council" shall mean the govcrning body of the City. ^^0de` shall mean the Internal Revenue Code ofl986 as amen ^'CooupUnUo,` sha mean the Comptroller o[ Public Accounts ofthe State ofTexas. "Debt Service Fund" sha mean the Certificates ofObligat Soium2O0YDebt Service Fund established hy the City and described in section 52o[ this Ordinance. `DTC` sliall mean The Depository Trust Company Now York Now York many successor secur depository. ^^[)T[ Parti shall rucun brokers and dealers banks, trust companies, c learing corporations and certain other organizations on whose behalf [/TC was created tn hold securities to facilitate the clearance and settlement nf securities transactions umongI)TC Partici "Fiscal Year" shall mean the C thcodcoenutnd fiscal yeur, which currently is the twelve-month period beg on the first dm of October of calendar year and ending on the last day of September of the next succeedi calendar year and each such pcdod may be designated with the number of the calendar year in which such period ends. 2 "Interest Payment Date." when used In connection with any Certificate, shall mean March 1, 2010, and each September I and March I thereafter until maturity or earlier redemption ot'such Certificate. MSRB means the Municipal Securities Rulemaking Board. NRMSIR" means each person whom the SEC or its staff has determined to be a nationally recognized municipal securities information repository within the meaning of the Rule fi time to time. "Ordinance" shall mean this Ordinance and all amendments hereof and supplements hereto. "Outstanding", when used with reference to the Certificates, shall mean, as of a particular date, all Certificates theretofore and thereupon delivered pursuant to this Ordinance except: (a) any Certificates canceled by or on behalf of the City at or before such date; (b) any Certificates defeased pursuant to the defeasance provisions of this Ordinance or otherwise defeased as permitted by applicable law; and (c) any Certificates in lieu of or in substitution for which a replacement Certificate shall have been delivered pursuant to this Ordinance. "Paying Agent/Registrar" shall mean Wells Fargo Bank, N.A., Houston, Texas, and its successors in that capacity. "Paying Agent/Registrar Agreement" shall mean the agreement between the City and the Paying Agent/Registrar as described more particularly in Section 6.1 hereof. "Purchaser" shall mean the entity or entities specified in Section 7.1 hereof. "Record Date" shall mean the close of business on the 15 day of the calendar month immediately preceding the applicable Interest Payment Date. "Re,nster shall mean the registration ,istration books for the Certificates kept by the Paying Agent/Registrar in which are maintained the names and addresses of, and the principal amounts registered to, each Registered Owner of Certificates. "Registered Owner" shall mean the person or entity in whose name any Certificate is registered in the Register. "Rule" means SEC Rule 15c2-12, as amended from time to time. "SEC" means the United States Securities and Exchange Commission. "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 to be, a state information depository within the meaning of the Rule from time to time. The term "Underwriters" shall mean the underwriting syndicate comprised of Wells Fargo Brokerage Services, LLC and First Southwest Company. 3 I 10t 1 2900610 Section All kxmo defined herein and all pronouns used in this Ordinance shall be deemed <o apply equally io singular and Plural and to all genders. The titles and headings ofthe articles and sections of this Ordinance have been inserted for convenience of reference only and are not to be considered upart hereof and shall not in any way modify m restrict anyo[\bc kerns or provisions hereof. This Ordinance and all the iccoza and provisions hereof shall be bbo,uUy construed to cOeckmie the Purposes nd kx1h herein and to sustain the validity of the Certificates and the validity of the levy of ad valorem taxes to pay the principal of and interest on the Certificates. ARTICLE III TERMS OF THE CERTIFICATES The Certificates shall hc issued io Section 3. 1: Amount, Purpose and Authorization. fully reg foonzvvbhouicoupony,uodorundpurauuoitothc authority of the Act Ln the total authorized x1 principal t f EIGHT MILLION FIVE HUNDRED TWENTY aggregate uu�nuu o THOUSAND AND N[u100 DOl.l.Af{S ($O,5Z0,00O) for the purpose of providing all orpmd of the und obligations b incurred D/ �h described b u n pay /oos n c /nc r c purposes cscn /o yuru�rup l.|(u) hereof. Des The Certificates shall be designated as the "City o[Poor|uud, Texas Certificates of Obligation, Scdca 20O9," and sboJ} be dated 8Jurcb i 2009. The CcrtiOCu1ce obuU bear interest at the rates aci forth in Section 3.3 below, from the later of March 2009 or the most recent Interest Payment Date to which interest has been paid or duly provided for, calculated on the basis of 360-duy year of twelve 30-duy 0000{bs, puvu6|o on March 2010, and each September l and March l ihcrcultcr until maturity orearlier redemption. If interest on any Certificate is not paid on any Interest payo/cot Date and continues unpuid for thirty (]0) days |hcrnuUcc, {bc Pay Agent/Registrar shall establish u now record Ju10 for the payment of such interest, to be kuovvu as u Special Record Date. The Paying }\gnnt/{lcgioirurshu|| establish aSpecial Record Date when funds to make such interest payment are received from oron behalf of the City. Such Special Record Date shall hs fifteen (15)days prior to the Juiu fixed for payment of such past due interest, and notice of the date ofpayment and the Special Record Date shall he sent by United States mail, first class, postage prepaid, not later than Five (5) days prior to the Special Record I}o1c, to each affected Registered Owner as of the close n[ business no the day prior to mailing o[ such notice. Denominat Section 3.3: Numbers, Matur The Certificates yhu|| be initially issued bearing the numbers, in the pri amounts and bearing interest at the rates set forth in the following schedule, and may be transferred and exchanged as set Out inthis Ord The Certificates sha mature on September I in each n[ the years and in the amount set out in such schedule. Certificates delivered in transfer of or in exchange for other Certificates abu|| be numbered in order of their authentication bythe Pay o�gcu�Qcgistrur shall he in the denomination o[$5,00Oorintegral multiples thereof and shall mature oothe same date and bear 4 interest at the same rate as the Cert ificate or Certificates in lieu of which they are delivered. Certificate Year of Principal Interest Number Maturity Amount Rate R -1 2011 $200,000 2.250% R -2 2012 225,000 2.250 R -3 2013 260,000 2.250 R -4 2014 230,000 2.500 R -5 2015 235,000 3.000 R -6 2016 240,000 3.000 R -7 2017 245,000 3.500 R -8 2018 255,000 3.750 R -9 2019 320,000 4.000 R -10 2020 325,000 4.000 R-11 2021 340,000 4.000 R -12 2022 350,000 4.100 R -13 2023 365,000 4.250 R -14 2024 385,000 4.400 R -15 2025 400,000 4.500 R -16 2026 420,000 4.625 R -17 2027 440,000 4.750 R -18 2028 465,000 5.000 R -19 2029 485,000 4.750 R -20 2030 415,000 5.000 R -21 2031 410,000 5.000 R -22 2032 475,000 5.000 R -23 2033 505,000 5.000 R -24 2034 530,000 5.000 Section 3.4: Redemption Prior to Maturity (a) Optional Redemption. The Certificates maturing on and after September 1, 2020 are subject to redemption prior to maturity, at the option of the City, in whole or in part, on September 1, 2019, or any date thereafter, at par plus accrued interest to the date fixed for redemption. (b) Certificates may be redeemed in part only in integral multiples of $5,000. If a Certificate subject to redemption is in a denomination larger than $5,000, a portion of such Certificate may be redeemed, but only in integral multiples of $5,000. In selecting portions of Certificates for redemption, each Certificate shall be treated as representing that number of Certificates of $5,000 denomination which is obtained by dividing the principal amount of such Certificate by $5,000. Upon presentation and surrender of any Certificate for redemption in part, the Paying AgentlRegistrar, in accordance with the provisions of this Ordinance, shall authenticate and deliver in exchange therefor a Certificate or Certificates of like maturity and interest rate in an aggregate principal amount equal to the unredeemed portion of the Certificate so surrendered. (c) Notice of any redemption, identifying the Certificates or portions thereof to be redeemed, shall be sent by United States mail, first class, postage prepaid, to the Registered 5 IOU 2900610.5 ()n/ncrathcruo[d then addresses oo shown on the Qcvy(c[ not less than thirty (3O) days before the date fixed 6nrsuch redemption. By the date fixed [brredcmption. due provision shall be made with the Paving A-ent/Registrar for the payment of the redemption price of the Certificates called for redemption. If such notice of redemption is given, and if due provision for uucb payment is ruudo all as provided above, the Certificates which are to be ao redeemed thereby uuiornu1icu)\y shall be redeemed prior to their scheduled maturities, they shall not bear interest after the date fixed for redemption, and they uhu|| not heregarded us being Outstanding except for the purpose o[bcin� paid vvi\bthe funds so provided for such pu}o�oot. Section 3.5: Manner of Payment, Characteristics, Execut Authent The Paying Agent/Registrar is hereby appointed the paying agent for the Cotificu1oa. The (-cdifica1cs shall be payable, shall have the characteristics and obu|l be executed, ucu|cd, registered and authenticated, all as provided and in the nxuonur indicated in the FORM OF CERTIFICATES act forth in Article l\/ of this Ordinance. If any officer of the City vvboso cnunou\ or bzcxicni|u signature sbx\| appear no the Certificates obyD cease to he such o[Oucc bc[hrc the auibcodcn8ioo of the (_cdi6cu1eo or ho{brc the delivery of the Certificates, such manual r cs/ Ds cn/c signature o1urcubu||novedbclonsbcva\iduudxufDcicn16bruUpurpomcsuoifnucb officer had remained in such office. The approving legal opinion of Andrews Kurth 1~LP, Houston, Texas, Bond Counsel, may be printed on the back of the Certificates over the certification of the City Secretary, which may ho executed iofacsimile. [l]SlP numbers also may hc printed ou the Certificates, but errors or omissions in the printing of either the opinion or the nuznhcrn shall have no effect on the validity o[ the Certificates. Section 3.6: Authent Except for the Certificates to be initially issued, vvhiob need not be authenticated by the Reg only such Certificates as abo| bear thereon a ccdificu1c ofuu\hcniication, substantially in the [oon provided in /\dic|c l\/ of this Ordinance, manually executed by an authorized representative of the Pay Agent/Reg sha be cnddcd 0o the benefits of this Ordinance or mbuD be valid or obligatory for any purpose. Such duly executed ucdiUca1c of authentication oba\\ be conclusive evidence that the Certificate so authenticated was delivered hy the Pay Agent/Registrar hereunder. Section 3.7: Ownership. The City, the Paying Agent/Registrar and any other person may treat the person iu whose name any Certificate im registered uo the absolute owner n[such [cdificy1t for the purpose o[making and receiving payment of the principal thereof and interest thereon and for all other purposes, whether ornot such Certificate is overdue, and neither the City nor the Paying AgnoL/Regimtrarahu|lhoboundbyanyuodcco,knovvledgetoibououburY. All payments nnodo to the person deemed to be the Registered Owner of any Certificate in accordance with this Scodou mhuU be valid and effective and sbuU discharge the liability ufthe City and the Pay /\gcnt/{cgintonuponoucbCotifiCo1rtntbecxtuntofdhcounospoid. The Paying Agent/Registrar is hereby appointed the reg for the Certificates. 8o long as any Cerdfiuu1c rco\oioo Outstanding, the Paying /\gont/Elcgistrurshu|l keep the Register od its office in Houston, Texas in which, subject to such reasonable regulations as it may prescribe, the Paving Agent/Registrar 6 mx/ 2900 m5 shall provide for the registration and transfer of the Certificates in accordance with the terms of this Ordinance. Each Certificate shall be transferable only upon the presentation and surrender thereof at the principal corporate trust office of the Paying Agent/Registrar, accompanied by an assignment duly executed by the Registered Owner or his authorized representative in form satisfactory to the Paying Agent/Registrar. Upon due presentation of any Certificate for transfer, the Paying Agent /Registrar shall authenticate and deliver in exchange therefor, within seventy-two (72) hours after such presentation, a new Certificate or Certificates, registered in the name of the transferee or transferees, in authorized denominations and of the same maturity and aggregate principal amount and bearing interest at the same rate as the Certificate or Certificates so presented and surrendered. All Certificates shall be exchangeable upon the presentation and surrender thereof at the principal corporate trust office of the Paying Agent/Registrar for a Certificate or Certificates, maturity and interest rate and in any authorized denomination, in an aggregate principal amount equal to the unpaid principal amount of the Certificate or Certificates presented for exchange. The Paying Agent/Registrar shall be and is hereby authorized to authenticate and deliver exchange Certificates in accordance with the provisions of this Section. Each Certificate delivered by the Paying Agent /Registrar in accordance with this Section shall be entitled to the benefits and security of this Ordinance to the same extent as the Certificate or Certificates in lieu of which such Certificate is delivered. All Certificates issued in transfer or exchange shall be delivered to the Registered Owners thereof at the principal corporate trust office of the Paying Agent/Registrar or sent by ZI United States mail, first class, postage prepaid. The City or the Paying Agent/Registrar may require the Registered Owner of any Certificate to pay a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with the transfer or exchange of such Certificate. Any fee or charge of the Paying Agent/Registrar for such transfer or exchange shall be paid by the City. The Paying Agent/Registrar shall not be required to transfer or exchange any Certificate Y] 11� called for redemption in whole or in part during the forty-five (45) day period immediately prior to the date fixed for redemption; provided, however, that this restriction shall not apply to the transfer or exchange by the Registered Owner of the unredeemed portion of a Certificate called for redemption in part. ,Section 3.9: Book-Entry Only System. The definitive Certificates shall be initially issued in the form of a separate single fully registered Certificate for each of the maturities thereof. Upon initial issuance, the ownership of each such Certificate shall be registered in the name of Cede Co., as nominee of DTC, and except as provided in Section 3.1 l7hereof, all of the Outstanding Certificates shall be registered in the name of Cede Co., as nominee of DTC. Upon delivery by DTC to the Paying Agent/Registrar of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede Co., and subject to the provisions in this Ordinance with respect to interest checks being mailed to the Owner at the close of business 7 HOU 2906610.5 nnU\c|{cconJDate,dbexxord^Ccce&Cu. D[C� With respect to CcrbUoutos reg in the name of Cede Co, as nucuiuc: o[l}TC, the City and the Pay Agent/Reg shall have no responsibility orobligation in any [)TC Partic or to any person on behalf ofwhom such a [)Tc Partic holds an interest in the Certificates. Without |innkiug the immediately preceding, sentence, the [ih/ and the Pay Agent/Regi shall have no responsibility o,obligation with respect to (n) the accuracy o[the records o[DTC, Cede Co. or any DTC Participant with respect to any ownership interest in the Certificates, (b) the delivery to any [)TC Partic or any other person, other than a CertiOcateho|dez as shown on the Register, of any notice with respect to the Certificates, includi any uuhcc of redempti or (c) the payment to any DTC Part icipant or any other person, other than u [cr�fica1cbn(dcr as shown in the Reg of any amount with respect to �Certificates, f L ih�(�ot�u1 pn�/[�o ��mm,/ ���/���ou Certificates. Except as provided in Section 3.10 of this Ordinance, the City and the Pay Agent/Registrar shall be entitled to treat and consider the person in whose name each Certificate is reg in the Register usthe absolute owner nfsuch Certificate for the purpose o[payment of principal premium, if any, and interest on Certificates, for the purpose of giving notices of redemption and other onui1ero with respect to such Ccdifico1o, for the purpose of registering iroosGrr with respect to such Certificate, and for all other purposes whatsoever. The Pay Agent/Registrar shall pay all principal of(�cd��cn1os, pronuiuru, ifauy, and intorss� on �bo Certificates only to or upon the order of the respective owners, as obovvo in the Register as provided in this Ordinance, or their respective attorneys duly authorized in writing, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect tn payment ofprincipal o[ p,cnziun7, if any, and interest oo the Certificates to the extent of the sunnor sums oopaid. r4o person other than au owner shall receive u Certificate evidencing the obligation [ih C�t �o k t d �t this Ordinance. o o 'y make amounts due o /ouncc i Not Notwithstanding any other [th� Ordinance contrary, a l Certificates d th provision of /s �n comr Y, u long aror��yat cr� /o the name of Cede 6t Co., as uorui000 o[I)TC, all payments with respect to principal o[ premium, if any, and interest on the Certificates, and all notices with respect to such Certificates shall bemade and given, respectively, i' the manner provided in the representation letter of the City to DTC. Secur In the event that the City or the Pay Agent/Registrar dutenniucn that [>TC is incapable of discharging its responsibilities described herein and in the representation letter of the City toDl[C and that kisiu the best interest of the beneficial owners of the Certificates that they be able to obtain ccdifioo1cd Certificates, the City n,the Pay Agent/Registrar shall (u) appoint u successor securit depos qualified 10 act as such under Sect 17(u) of the Securities and Exchange Act of 1934, as uozcudod, notify [>T[ of the appointment of such successor securities depository and transfer one or more separate Certificates to such successor scuurdcm depository or (b) notify [)TC of the availability through l)TC of Certificates and transfer one or more ooparo1c CCdi6cu1co to Z)TC Participants having Certificates credited to their DTC accounts. To such cvcuL the Certificates obuU no longer he restricted to being registered in the Register in the uonnc of Cede &s Co., as norniuc. n[[)TC, but may be registered 8 in the nanioo[ the successor securities depository, or its nonnineo or in whatever name ornames {\ziiGcakd'n|doro transferring or exchanging Cufi6cukes ahoU designate, io accordance with the [|h provisions o Ordinance. Section 3.12: Replacement Certificates. Upon the presentation and suncodcr to the Paving Agoo1�Rc a(rur of don�uccd or rnu�i|u�cd [odi6cutc, \bc Paying /\�co�8�c /s�ur shall In authenticate and deliver in exchange therefor u replacement Certificate of the same maturity, interest ndc and principal amount, hcoroA u number not contemporaneously Outstanding. The City or the Paying Agent/Registrar may require the Ret gistered (]vvoer of such Certificate to pay u sum au[8oicni to cover any tax or other governmental obucge that may be imposed in connection therewith and any other expenses connected therewith, including the fees and expenses of the Pu n�/\�cu�}{cgimi:urond|hcCi\y. any Certificate is lost, apparently destroyed or wrongfully taken, the City, pursuant to the applicable laws of the State of Texas and ordinances of the City, and in the absence of notice or knowledge that such Certificate has been acquired byu bona fide purchaser, shall execute, and the Paying AgcuL/Kcgistrurohul| authenticate and deliver, urep1occrocnt Certificate ofthe same ruu1ud|y, ioic,cxt rate and principal unu000t, hcudng a number not contemporaneously outstanding, provided that the Registered Owner thereof shall have: (u) furnished iothe City and the Paying Agent/Registrar satisfactory evidence of the ownership of and the circumstances of the loss, destruction or theft ofsuch Certificate; (h) furnished such security or indemnity as may be required by the Paying /\geu\/Flcgis|rurand the City to save and hold rhcru harmless; (o) paid all expenses and charges in uonoerdno therewith, including, but not limited to, printing costs, legal fees, fees of the Paying Agent/Registrar and any (uz or other governmental charge that may be imposed; and (d) nod any other rcoxnnub|c requirements of the City and the Paying /\gcot8logioiror. after the delivery of such replacement Certificate, u bona fide purchaser of the original Ccr|iDcu\c in lieu of which such rcp|aoccncut [criiDcodo was issued presents for payment such original Certificate, the City and the Paying Agent/Registrar shall be entitled to recover such roP|uccnmoo1 Cedifioxic from the person to vvhono it was delivered or any person taking ibercbnnn, czocpi abonu fide purchaser, and abu|| be cu|idcd to recover upon the security or indemnity provided therefor to the extent o[ any loss, Jan`ugc cost nrexpense incurred bythe City n,the Puyiug,Agent/Registrar inconncodouthrrewitb. If any such rnuhlo1cd, lost, apparently destroyed or wrongfully taken Certificate has become or is about to become due and payable, the City in its discretion may, instead of issuing a rcp|uoeoanni Certificate, authorize the Paying Agent/Registrar to pay such Certificate. Each replacement Certificate delivered in accordance with this Section shall be entitled to the benefits and security ofthis Ordinance to the same extent uo the Certificate or Certificates io lieu of which such replacement Certificate is delivered. 9 HOU 29006101 All Certificates paid or redeemed in accordance with this ()rdinunco, and all Certificates in |icu Of which exchange CccdOca1cs or replacement [crd6uo\ru are authenticated aiid delivered Hi accordance herewith, shall be canceled and destroyed upon the no4kingo[ proper records regarding such payment orredemption. The Pay Agent/Re /nin/ shall periodically furnish the City with certificates of destruction Of Such Certificates. ARTICLE IV FORM OF CERTIFICATES The CotiGcu(us including the Ponn of Oc,x Reg Certificate, Form of Paying Agent/Registrar Authentication CudiUoa1c and Fonn of Ass ahu|| be in substantially the tbon set forth in Exhibit hereto, with such omissions, insertions and var uy may be necessary or desi rable, and not prohibited hv this Ordinance ARTICLE V SECURITY FOR THE CERTIFICATES Section 5.1: Pledge and Levy of Taxes and Revenues. (a)To provide for t payment o[ principal o[uud interest oo the Certificates, there iy hereby levied, within the limits prescr by \uvv, for the current year and each succeeding year thereafter, while the Certificates or any part of the principal thereof and the interest thereon remain outstanding and unpaid, an m/ valorem tax upon all ioxub|o property within the City sufficient to pay the interest no the Certificates and to create and provide asinking fund o[not less than 2%of the principal amount of the Certificates or not |cua than the principal payable out of such tax, whichever is g7no1cc with full ul|ovvuucobcio�rnudn for tax delinquencies and the costs oftax collection, and such taxes, when on|lcotcd, shall be applied to the pu}oncnt of principal of and interest on the Certificates by deposit to the Debt Service Fund and touo other purpose. (b) T City hereby declares its purpose and intent to provi and levy a tax legally sufficient k) pay the principal of and interest on the Certificates it been determined that the existing and available tax of the City for such purpose io adequate to pen a lega sufficient tax. As long as any Certificates rcmuju outstanding all moneys on deposit in, or credited to, the Debt Service Fund shall hc secured hya pledge ofsecur ua provided kvlaw for cities in the State of Texas. (c) |o addition, pursuant to the authority o[ Chapter l50,Texas Government Code, as amended, the City also hereby pledges the revenues to be derived from the City's water and sewer system, after the payment of all operation and maintenance cxpcuans thereof (the "Net Revenues"), in an amount not to exceed $10,000, to the payment of the principal of and interest on the Certificates, provided that the pledge of Net Kcvonoca is and shall be junior and subordinate in all respects to the pledge of Net Revenues to the payment of any obligation of the City, whether authorized heretofore or hereafter, which the City designates as having aplcdgc senior to the pledge of the Net Revenues to the payment of the Certificates. The City also reserves the right to ioauc for any lap/[u) purpose at any dzuc, in one or more inuiuUoncntu, bonds, certificates f obligation d other obligations kind, d boi� part oo a, co c o� n o 'un uo o cro \ous o any 'o secured /up/ or in y 10 u pledge o[Net Kcvonuco that may bo prior and Superior in debi k/, on u byvvidh,or |unior and subordinate tn the pledge o[ Net Revenues Securing the Certificates. Sect The Codi6ouics of Obligation, Series 2004 [)ch\ Service Fund (the `^Dcb< Service Fund") is hereby created as u special fund solely for the benefit of the Certificates. The City shall establish and maintain such fund at an official City depository and shall keep such fund separate and apart from all other funds and accounts o[ the C ity. Any amount on deposit in the [)cht Service Fund aho| be onuiotuncd by the [ih/ in trust for the Kcuiahercd Owners of the Certificates. Such amount, plus any other amounts deposited by the ID City into such fund and any and all iovcabncot earnings no amounts on deposit in such fund, shall be used only to pay the principal of, premium, if any, and interest on the Certificates. After the Certificates k>be initially issued have been czocutcd,it shall bc the duty of the ��uyorbo deliver the (,cdiDoutcstobcinidu||y issued and all pert records and proceedings to the Attorney General for examinat and approval. After the CndiOco\os to be initially issued shall have been approved by the Attorney Genera they shall bc delivered k/ the Comptroller for reg [/non reg wf the Certificates tobc iodiuUv issued, the Comptroller (or u deputy |up/fb||v designated in writing to act for the Comptro abu|| manually sign the Comptroller's registrat certificate prescr hcrcn to be affixed or attached ho the Certificates tobc initially issued, and the seal of said Comptroller Sect shall be impressed, or placed in facsimile, thereon. ARTICLE VI CONCERNING THE PAYING AGENT/REGISTRAR WcOa Fargo Bunk, N.A., Houston, Texas, is hereby appointed as the initial pnviog Agent/Reg for the Certificates pursuant 10 the tcoos and provisions of the Paving Agent/Registrar Agreement by and between the City and the Pay atrur The Agent/Reg Agreement abu|\ be substantially in the Dznn attached hereto as Exhibit B, the icrn\o and provisions of which are hereby approved, and the Mayor is hereby authorized {o execute and deliver such Pay Agent/Registrar Agreement oo behalf o[the City in multiple counterparts and the City Secretary is hereby authorized k/ attest thereto and uDlx the City's seal. Such initial Paying Agent/Reg and any successor Pa iog Agent/Registrar, by undertaking the performance of the duties of the Paying Agent/Registrar hereunder, and in consideration o[ the payment of any fees pursuant to the tcnmo of any contract between the Paying Agent/Registrar and the City and/or the deposits of money pursuant to this Ordinance, shall be deemed to accept and agree to abide by the terms of this Ordinance. Sect All money transferred to the Paying Agent/Registrar in its capac as Pay A stror for the Certificates under this Ordinance (except any sums representing Pay aino`u fees) shall bc held in trust for the benefit of the City, shall be the property of the City and shall be disbursed in accordance with this Ordinance. Sect 8ubiect bo ibc provisboum nf Section d.4, u|| ozutnrcdCodiDou�s k>dho i Agent/Regi for payment sha hs paid without the necessity of kn\hor instructions From the City' Such Certificates ahuU be canceled as pro vided herein. Funds held bythe Paying /\�oo�Rc /a�ur that represent pr of and interest on the Certificates remaining unclaimed by the Registered Owner thereof after the expiration of three years from the date such funds have become due and payable (u) shall be reported and disposed of by the Paying Agent/Registrar in accordance with the provisions of Title 6 of the Texas Property Code, as urncudcd, to the extent such provisions are applicable to such D/udo, or (b) to the cxtcui such provisions do not apply to the funds, such h/odu shall hc paid bythe Paying, Agcot/Elcgim1rartn the City upon receipt hy the Puyin�/�geut/Flcgiohurn{uvvriUcorequest therefor Onnothe City. The Paying Agent/Registrar shall have no liability to the Registered Owners of the Certificates hy virtue o[actions taken in compliance with this Section. Sect Pay Certificates The Paying Agent/ Reg i strar in its individual or any other capacity, may become the owner or pledgee of Certificates with the same rights k would have ifit were not the Paying i Pay ,Section 6.6: Successor i The City covenants that ut all times n/bi\c any Certificates are Outstand it will prov u kuzn|v qualified bunk, trust company, financial institut or other o�cncy k) act as Paying mbar for the Certificates. The City reserves the right to change the Agent/Regi for the Certificates on not less than s (68) dnvy` wr notice to Uue Pa i ng Agent/Registrar, oo k�no as any such notice is effect not |coo than 60 duvn prior to the next succeedi pr incipal or interest puycncu( date on the Certificates. Promptly upon the appointment of any successor Payi strar the previous Pay Agent/Registrar ahu|\ deliver the &c�snew roru copy thereof 0m the n� Payi Agent/Registrar, and the new Pxvin� ab U ocnb� notify each Regi stered ()vvncr by United States mail, first class, postage prepaid, of�ucb and of the address of the new Pay Aucn1URo stno. Each Pay Agent/Reg hereunder by acting in that capacity, shall be deemed k) have agreed |nthe prov of this Ordinance. ARTICLE VII PROVISIONS CONCERNING SALE AND APPLICATION OF PROCEEDS OF CERTIFICATES The sale ofthe Certificates iothe Underwr at u Section 7. 1: Sale of Certificates. price of $8,406,344.05 (representing the principal amount of the Certificates, |cso an original issue discount on the Certificates of $54,015.95 and \coa on underwr discount of S59,040.00}, plus accrued interest on the Certificates to the date of delivery of the Certificates, is hereby approved; and delivery of the Certificates to the Underwriter shall be made upon payment therefor in accordance with the terms o[ the Bond Purchase Agreement presented to and hereby approved hythe Board, in substantially the {hnu attached hereto as Bxbihb C, which price and terms are hereby found and determined to be the most advantageous reasonably obtainable by the City. The Mayor or the [by Secretary and other appropriate officials of the City are bmrchy authorized and directed to execute such Bond Purchase Agreement on behalf of the City, and the |2 nou 29006101 Mayor and the City Secretary and all other officials, agents and representatives o[ the City are hereby authorized to do any and all things necessary or desirable io satisfy the conditions set out therein and to provide for the issuance and delivery of the Certificates. Section 7.2 Approval, Registration and Deliver The Mayor ix hereby authorized to have control and custody of the Certificates and all necessary records and proceedings pertaining \bcro{o pending their delivery, and the Mayor and other officers and employees o[the City are hereby authorized and directed to make such certifications and to execute such instruments as may bc necessary io accomplish the delivery o[ the Certificates and to uasurctbn investigation, examination and approval thereof by the }\|tonmcy General and the registration of the initial Certificates by the Comptroller. Upon registration of the Certificates, the Comptroller (or the Corupinn||or`s certificates clerk or an assistant certificates clerk lawfully designated in vvhbog to act for the Comptroller) oba|1 manually sign the Comptroller's Registration Ccdifirotco prescribed herein tobc attached n/ affixed to each Certificates initially delivered and the seal of the Comptroller shall be inoprcxacd or printed or lithographed thereon. Ratings Section 7.3: Offering Documents: The City hereby approves the form and cno(cnto of the Preliminary Official Siu1onoont and the final [)fficiu! Sio1ernout, dated as of the date hereof, relating {o the Certificates, and any addenda, supplement or amendment thereto, and ro1iUma and upynovua the distribution of such Preliminary ()fficio} Statement and Ufficiu| Statement in the offer and sale of the Certificates and in the reoffering of the Certificates by the Underwriters, with such chun�ox therein ormddidoos thereto ua�b� oD7ciu|u uxccu|in�sarnonzuy deem odvionh|c, such dctooniuu1iou to he conclusively evidenced by their Czccudoo thereof. The Mayor is bcn:hy authorized and directed to execute, and the City Secretary is hereby authorized and directed to ut(eaL the final Official Statement. It is further hereby officially found, dctooniocd and dco|orcd that the mtu1enonuts and representations contained in the Preliminary ()[Ooia| Staicnncn1 and final Official Sto1czncot are true and correct in all cuo1ehol respects, to the best knowledge and belief of the City Council, and that, as of the date thereof the Preliminary Official Statement was an official du1crncut of the City with respect to the Certificates that was deemed ^^fiva|" byuo authorized official of the City except for the omission nfno more than the infbono1ionpernittcdby subsection (h)(l)ofRule 15c2'12 of the Securities and Exchange Commission. Copies of the Preliminary Official Statement and the (}[bciul Statement are attached hereto ms Exhibits and B,respectively. Further, the City Council kcrc6y ratifies, authorizes and approves the actions of the Mayor, the City's fivaooiu| advisor and other consultants in seeking, a rating onthe Certificates from Fitch Ratings and Standard Poor's Ratings Services and such actions are hereby ratified and confirmed. Applicat Proceeds from the sale of the Certificates shall, promptly upon receipt by the City, be applied as follows: Accrued interest shall he deposited into the Debt Service Fund created in Section 5.2o[this Ordi nance; (2) port of the proceeds shall be applied ho pay expenses aris in connection with the issuance of the Certificates; 13 uoo�zvno /k5 (3} The remaining proceeds shall be applied, together with other funds of the City, to provide funds to pay contractual obligations to be incurred for the purposes set forth in Section 3.1 of this Ordinance. Section 7.5: Tax Exemption. The City intends that the interest on the Certificates shall be excludable from gross income of the owners thereof for federal income tax purposes pursuant to Sections 103 and 141 through 150 of the Internal Revenue Code of 1986, as amended (the "Code and all applicable temporary, proposed and final regulations (the "Regulations and procedures promulgated thereunder and applicable to the Certificates. For this purpose, the City covenants that it will monitor and control the receipt, investment, expenditure and use of all gross proceeds of the Certificates (including all property the acquisition, construction or improvement of which is to be financed directly or indirectly with the proceeds of the Certificates) and take or omit to take such other and further actions as may be required by Sections 103 and 141 through 150 of the Code and the Regulations to cause interest on the Certificates to be and remain excludable from the gross income, as defined in Section 61 of the Code, of the owners of the Certificates for federal income tax purposes. Without limiting the generality of the foregoing, the City shall comply with each of the following covenants: (a) The City will use all of the proceeds of the Certificates to (i) improvements, including storm drainage and detention facilities, to Cullen Parkway from Farm -to- Market Road 518 to McHard Road, which will be owned and operated by the City, (ii) the construction of State Highway 288 frontage roads, including storm drainage and detention facilities, from Farm -to- Market Road 2234 to Farm -to- Market Road 518, which will be owned and operated by the City, and (iii) to pay the costs of issuing the Certificates. The City will not use any portion of the proceeds of the Certificates to pay the principal of or interest or redemption premium on, any other obligation of the City or a related person. (b) The City will not directly or indirectly take any action, or omit to take any action, which action or omission would cause the Certificates to constitute "private activity Bonds" within the meaning of Section 141(a) of the Code. (c) Principal of and interest on the Certificates will be paid from ad valorem taxation and a subordinate pledge of certain revenues of the water and sewer system collected by the City, investment earnings on such collections, and as available, proceeds of the Certificates. (d) Based upon all facts and estimates now known or reasonably expected to be in existence on the date the Certificates are delivered, the City reasonably expects that the proceeds of the Certificates will not be used in a manner that would cause the Certificates or any portion thereof to be an "arbitrage Bond" within the meaning of Section 148 of the Code. (e) At all times while the Certificates are outstanding, the City will identify and properly account for all amounts constituting gross proceeds of the Certificates in accordance with the Regulations. The City will monitor the yield on the investments of the proceeds of the Certificates and, to the extent required by the 14 1 IoU:29006Ma L\ae and the Rc-u\a1ions, will rcghc| the y on uuoh iovca<rnonte to u yield vvhkzb in not nsateraUy higher than the y on the Certificates. To the extent necessary 10 prevent the CortiUcxtos from constituting arbitrage Bonds," the City vU| n)�kc such payments as are necessary to cause the y on all yield restricted nonpuq`onc investments allocable 10 the Certificates u>bc less than the yield that is materially higher than the yield on the Certificates. (0 The City will not take any action nr knowingly omit to take any action that, if taken or omitted, vvnu|d cause the Certificates to be treated as '^tedcru\y uuron|uu1'`ob|iAuioua{brpurpomcao[Scciinni49(b) ofdhe(-ode. (g) The City represents that not more than fifty percent (50%)o[the proceeds of the Certificates will be invested in uoopurposc investments /as defined in Section |48(D(h)(/\)o[ the Code) having u substantially guaranteed yield for four years or more within the meaning ofSection 149(u)(3)(A)(11) of the Code, and the City reasonably expects that at least eighty-five percent (85Y6) of the spendable proceeds of the Certificates will be used to carry out the governmental purpose of the Certificates within the three-year period beginning on the date of issue of the Certificates. (b) T City will ta all necessary steps to comply with t requ that certain amounts cunncd by the City on the investment of the gross proceeds of the Certificates, if any, hc rebated h the federal government. Specifically the City will (1) maintain records rcuurdiog the nccoini, iuvcatroeo1, and expend of the gross proceeds of t Certificates as may be required to calculate such excess arbitrage profits separately from records of amounts oudeposit in the funds and accounts of the City allocable to other obligations of the City or moneys which do not represent gross proceeds of any obligations of the City and retain such records for at }cus1 six years uDcr the day on which the last outstanding Ccdificu1c is discharged, (11) account for all gross proceeds under u reasonable, consistently applied method nfaccounting, not employed as an artifice or device to ovoid in whole or in part, the requirements of Section 148 of the Code, including any speci fied method of accounting reqoired by applicable Regulations to he used for all or x portion of any gross proceeds, (iii) calculate, at such 1icneo as are required by applicable }<cgu|u1inna, the amount of ezoouu arbitrage profits, if any, earned from the investment of the i4ross proceeds of the Certificates and (iv) timely pay, as required by applicable Regulations, all amounts required to be rebated to the federal government. In addition, the City will exercise reasonable diligence to assure that no errors are noudc in the calculations required by the preceding ycotcnoC and, if such on error is made, to discover and promptly correct such error within o reasonable amount of time thereafter, including pa}oncn( to the federal Government of any delinquent unlouuto owed to it, interest thereon and any penalty. (i) The City will not directly nr indirectly pay any amount otherwise novu6\c to the federal government pursuant to the forego requirements to any person other |5 noo 29006 10 5 than the federal government by entering into any investment arrangement with respect to the gross procc�doo[d�rCcdiOcu�c* \hu1 ooiebt result in urcducdoo in the amount required to be paid to the federal government because such urroo§cu\cni results in u smaller profit or larger loss than would have resulted if such arrangement had been at uon`e \co�th and had the /u|d on the <�odiOcu1cu not been relevant (o either party. The Ci will hnnck' fi\c or cause to be filed with the Secretary o[ the Treasury o[ db United �iu�cs the h�nnck required h 8cni |49( f the Code with c n� c /n /no rcqu| y Section `o' o o vv respect the Certificates on such brn and in such place as Secretary may prescribe. (k) The City will not issue or use the Certificates aspartofan abosiveurbitraue device" (as defined in Section l]4O-l[(u}ofthe Without Unuidug the foregoi the Certificates are not and will not beu part ofu transaction m series of transactions that attempts {o circumvent the provisions of Section |48of the Code and the Regulations, by(i}enabling the City to exploit the difference hctvvccu tax-exempt and tnxoh}c interest rates to gain u nnu1cdu| financial advantage, or (ii) increasing the burden ou the market for tax-exempt obligations. (D Proper officers of the C ity charged with the respons for issu {hc Certificates are hereby Jjrcc1cd to ozubc execute and deliver certifications as to facts, catbnutcm or circumstances in existence as of the date of issuance of the [odiOou1cm and stating whether there are facts, estimates or circumstances that Would materially change the City's expectations. ()nor after the date nfissuance of the Certificates, the City will take such actions as are necessary and appropriate to assure the continuous accuracy of the representations contained in such (no) The covenants and representations made or required kwthis Sect are for the benefit ofthe Certificate holders and any subsequent Certificate holder and may be relied upon by the Certificate holders and any subsequent Certificate holder and Certificate counsel to the City. In complyi with the foregoing covenants the City may rely upon an xnonoiflcd opinion issued to the C ity by nationally Bond counsel that any action hn the City or reliance upon any i ou of the Code or Regulations contained in such opinion will not �orcc� the Certificates to be includable for federal cause /u�orc� on rxzuom n�c in gross income /ncon/o tax purposes under existing, law. Notwithstanding any other prov of this ()rdcr the Cit and obligat under the covenants and prov of this Section 7.5 mbu|| survive the deteasuucc and discharge of the Certificates for as kxle as such mutters are relevant to the exclus of interest oo the Certificates from the gross income o[ the owners for federal income tax purposes. )d xou 2900610 S,ection 7.6y: Related Matters. In order that the City shall satisfy ioa timely manner all of its obligations uodor this Lhdinoucc the Mayor, the Mayor City Secretary and all other appropriate officers, agents, representatives and employees of the City are hereby authorized and directed to take all other actions that are reasonably necessary to provide for the issuance and delivery [U�c Certificates, vviU�ou( limitation, executing and delivering hobu|[ f o c Including, uu/ n�� on o the City all cortiUcu1op couxcu<m, receipts, requests, notices, and o(bcT documents as may be reasonably necessary 10 aadoFv the City's obligat under this ()rdinuuoo and to direct the transfer and application of funds of the City consistent with the provisions of this Ordinance. ARTICLE VIII CONTINUING DISCLOSURE UNDERTAKING The C ity shall to cachN8RM8lR and ,Section S. 1: Annual Reports. any SID, within six months after the end of each fiscal year ending inm after 2[09 financial information and operating dutanitbrcapnotk)|hcCityoFtbc general type included bo the final (}fficiu] Statement authorized by Section 7] of this Ordinance, being the financial intbrn,utinn and operating data described in the (l[Uciul Statement under the capti "lhVB8TMENT AUTHORITY AND INVESTMENT OBJECTIVES OF THE DISTRICT Curren Investments," "CITY TAX DEBT, "TAX [)AT/\," "SELECTED FlNANCLAL. [}/\TA�` and in Appendix U to the Official Statement. Any financial statements soWbe provided shall beN prepared iu accordance with the accounting pr dcocrhodin Appendix C to the Official Statement and (2) audited, if the C ity commissions on audit of such statements and the audit is completed within the period dur which they must bo lf audited financial statement are not so provided then the City shall provide audited financial statements for the applicable fiscal year to each NRM3UR and any SID, when and if audited financial statements become {[the City changes its fiscal year, k will notify each NRM8IR and any SID u[the change (and of the do1r of the new fiscal year cnJ] pr to the ucxi date by vvbirb the City otherwise would be required to provide financial information and operating data pursuant to this Section. The financial inforrriation and operat data to be provided pursuant to this Section may be set forth in full in one or more documents or may be included by specific reference to any document (including an nfficiu] statement or other offering document if it is aysibd`|c from the MSRB) that theretofore has been provided to each NPMSIR and any SID or filed with the SEC. The City shall notify any 8D0 and either each N0K4SOR or the M5RB, in u timely manner, of any of the following events with respect to the Certificates, if such event is material within the meaning of the federal securities laws: (a) Principal and interest payment delinquencies; (h) Non-payment related defaults; (c) Unscheduled draws on debt service reserves reflecting financial chfficohios; (d) Unscheduled draws on credit enhancements reflecting financial difficulties; 17 |xx' zwmomr (C) Substitution u[ credit or liquidity providers, or their fal|urck)psrknni; (A Adverse tax opinions or event. utDxcting,the tax-exempt status n[ the Certificates; Modifications k` rights n[hok|orso[ the Certificates; (h) Bond calls; (i) De6casunccy; 6> Release, substitution, nr sale of property securing repayment of the Certificates; and (k) Rating, The City shall notify any SID and either each NFlMSBR or the MSBB, in u ibnc}y ruuunor, of any failure by the City 0o financial information or operating data in accordance with Section 8] of this Ordinance b» the time required bysuch Section. ,Section 83: Limitations, Disclaimers and Amendments. The City shall bc obligated to observe and perforni the covenants specified in this Article for sn long as, but only for so long as, the City remains an "obligated person" with respect to the CcdiDcudcs within the meaning ofthe Rule, except that the City in any event will the um(ion required by Section 82 of any Certificate calls and defeasance that cause the City to be no longer such an "obligated person." The provisions of this Article are for the sole benefit of the holders and beneficial owners of the Certificates, and nothing in this Article, express orimplied, shall give any benefit nrany legal or equitable right, remedy, or o|uino hereunder to any other person. The City undertakes to provide only the bouuciml information, operating data, financial statements, and notices which it has expressly agreed io provide pursuant to this Article and does not hereby undertake ioprovide any other information that may be relevant or material to u complete presentation of the City's financial results, condition, or prospects or hereby undertake to update any information provided in accordance with this /\dic|o or otherwise, except as expressly provided herein. The City does not noukc any representation or vvmTuoty concerning such in{bnno1inu or its usefulness to a decision to invest inorsell Certificates at any future date. UNDER K|()CIRCUMSTANCES SHALL THE CITY BE LIABLE TO THE HOLDER OR BENEFICIAL OWNER OF ANY CERTIFICATE DR ANY OTHER PERSON, IN CONTRACT OR TORT, FOR DAMAGES RESULTING [N WHOLE 0RLN PART FROM ANY BREACH BY THE CITY, WHETHER NEGLIGENT OR WITHOUT FAULT ONITS PART, OF ANY COVENANT SPECIFIED IN THIS ARTICLE, BUT EVERY RIGHT AND REMEDY OF ANY SUCH PERSON, LN CONTRACT OR TORT, FOR UR0NACCOUNT OF ANY SUCH BREACH SHALL BE LIMITED TOAN ACTION FOR MANDAMUS OR SPECIFIC PERFORMANCE. No default by the City in observing or performing its obligations under this Article shall constitute a breach of or default under the Ordinance for purposes of any other provision of this Ordinance. om Nothing Article intended shall act hn disclaim, od� b ih m& m /s /c m or waive, or crv/�ac /ro/ o duties o[thc City tinder federal and state Securities laws. The provisions ofLhio /\dic|c may be amended hy the City from time to time to adapt the d)aoecd circumstances that mdsc from u change in knnJ requirements, a dhun�c in law, or u cbuo-c in the identity, nature, xk/bua or typo of opera of the City` but only if the provisions ofthis /\Uic|e as so amended, vvnu|d huvepornniUo1 an underwriter k> purchase cx ed| the Certificates in the primary offer of the Certificates in cnmp|iuorc with the Rule, taking into account any amendmen or interpretations of the Rule to the date of such un/coJmcnt, as well as such changed circumstances, and (2) either (a) the holders o[a ma io aggregate princi uoznuot (or any gzouinr amount required by any other provision of this Ordinance that authorizes such an amendment) of the Outstanding Certificates consent to such xnmcodmout or (b) uposnu that is uuuffi|io1od with the City (such us nationally recognized bond U i d nnn ihu1 such un�ondmncot vvi|\ not nau1m�a|\ the 1 of holder counsel) �c Co su y /impair crcs� a n o or and beneficial owners of the Certificates. If the City so amends the provisions o[ this Article, it abuD include with any amended financial information or operating data next provided in accordance with Sccdno 8.1 an explanation, in narra form, of the reasons for the amendment and of the impact of any change in the type of fiounoiu| iofhnnu1iou or operating data an provided. The City may also amend or repeal the provisions of this Article if the SEC amends or repeals the applicable provisions n[ the Rule oru court of final jurisdiction enters j udgment that auch provisions of the Bu|o are invalid, and the City also may amend the provisions of this Article in its discretion in any other manner nrcircumstance, but in either case only ifand to the cxicoi that the provisions of this yootcnco would not have prevented an underwriter from lawfully purchasing or selling Certificates in the primary offer of the Certificates, giving oUeoi to (u) such provisions as so unzondrd and (b) any uu`undrocn\a or interpretations of the Sect Notwithstanding in this Section to the contrary, effective July i 2009, all filings and not described bn this Article to be made or given to any SID or NRMSUR shall be made solely to the MSRB. All filings and notices shall be made or given electronically, in the forl specified by the MSRB. ARTICLE IX MISCELLANEOUS Section 9. 1: Defeasance. The City may dckeamcthe provisions of tills Ordinance and discharge its obligat to the Registered Owners of any orall of the Certificates to pay the princ of and interest thereon in any manner pertni by law, including by depositing with the Payi or with the Comptroller of Public Accounts ofthe State nfTexas (a) cash iuuo amount equal hot amount of such Certificates plus interest thereon to the date of maturity or redemption; or AA pursuant to an escrow or trust agreement, cash and/or (U direct noocalablC obligations of United States of America, including obligations that are unconditionally 19 g uaranteed by the United States of America; (u) noncallable obligations of an agency or instrumentality of the United States, including obligations that are unconditionally guaranteed or insured by the agency or instrumentality and that, on the date the governing body of the Issuer adopts or approves the proceedings authorizing the issuance of refunding, bonds, are rated as to investment quality by a nationally recognized investment rating Finn not less than AAA or its equivalent; or (Ili) noncallable obligations of a state or an agency or a county, municipality, or other political subdivision of a state that have been refunded and that, on the date the governing body of the Issuer adopts or approves the proceedings authorizing the issuance of refunding bonds, are rated as to investment quality by a nationally recognized investment rating firm not less AAA or its equivalent, which, in the case of (1), (Ii) or (ill), may be in book-entry form, and the principal of and interest on which will, when due or redeemable at the option of the holder, without further investment or reinvestment of either the principal amount thereof or the interest earnings thereon, provide money in an amount which, together with other moneys, if any, held in such escrow at the same time and available for such purpose, shall be sufficient to provide for the timely payment of the principal of and interest thereon to the date of maturity or earlier redemption; provided, however, that if any of the Certificates are to be redeemed prior to their respective dates of maturity, provision shall have been made for giving notice of redemption as provided in this Ordinance. Upon such deposit, such Certificates shall no longer be regarded to be Outstanding or unpaid. Any surplus amounts not required to accomplish such defeasance shall be returned to the City. Section 9.2: Application of Chapter 1208, Government Code. Chapter 1208, Government Code, applies to the issuance of the Certificates and the pledge of the taxes granted by the City under Section 5.1 of this Ordinance, and such pledge is therefore valid, effective and perfected. If Texas law is amended at any time while the Certificates are outstanding and unpaid such that the pledge of the taxes granted by the City under Section 51 of this Ordinance is to be subject to the filing requirements of Chapter 9, Business Commerce Code, then in order to preserve to the Registered Owners of the Certificates the perfection of the security interest in In said pledge, the City agrees to take such measures as it determines are reasonable and necessary under Texas law to comply with the applicable provisions of Chapter 9, Business Commerce Code and enable a filing to perfect the security interest in said pledge to occur. Section 9.3: Ordinance a Contract Amendments. This Ordinance shall constitute a contract with the Registered Owners from time to time, be binding on the City, and shall not be amended or repealed by the City so long as any Certificate remains Outstanding except as permitted in this Section. The City may, without the consent of or notice to any Registered Owners, from time to time and at any time, amend this Ordinance in any manner not detrimental to the interests of the Registered Owners, including the curing of any ambiguity, inconsistency, or formal defect or omission herein. In addition, the City may, with the consent of Registered Owners who own in the aggregate 51% of the principal amount of the Certificates then Outstanding, amend, add to, or rescind any of the provisions of this Ordinance; provided that, without the consent of all Registered Owners of Outstanding Certificates, no such amendment, addition, or rescission shall (1) extend the time or times of payment of the principal of and interest on the Certificates, reduce the principal amount thereof, the redemption price, or the rate of interest thereon, or in any other way modify the terms of payment of the principal of or interest on. the Certificates, (11) give any preference to any Certificate over any other Certificate, 20 110U 2900610s or (61) rcdooc the aggregate principal uo/ouu\ of Certificates required to be held by Registered Owners for consent k, any Such amendment, addition, orrescission. In any case where the date 'interest accrues and becomes payable on the Certificates or principal of the Certificates ruutnrou or the date fixed for redemption nf any Certificates orm Record Date sbuU be in the City uSaturday, Sunday, |c�ul holiday ora day on which banking institutions are authorized hy law toclose, then payment of interest or principal need not be rnodc on such date, or the Record [)u1c sbu|| not occur on such date, but payment may be made or the Record Date shall occur on the next succeeding day which is not in the City u Saturday, Sunday, |ogu) holiday or u day oowhich bunking institutions are uu1bndzui by |uvv to close with the aumo force and effect as if (1) made onthe date o[ maturity or the date Uscd for redemption and no interest shall accrue for the period from the date ofmaturity or redemption tothe date ofactual payment or(ii) the |lconrd Date had occurred oothe fifteenth day uf that calendar month. Section 9.5: No Recourse Aga No recourse sbu|) be had for the payment of principal oforinterest on any Certificates nr for any claim based thereon or on this Ordinance O3 �\b (��1 executing Certificates. a�u/oa onyo official o c City or Section 9.6: Further Ibo Mayor, Mayor Pro-Tezn, City Secretary and other appropriate officials of tile City are hereby authorized and directed to do any and all things necessary and/or convenient to carry out the terms of this Ordinance. Section 9.7: Severabilit If any Section, paragraph, c|uuuo or provision of this Ordinance sbuD for any ccumnn be held to be invalid or unenforceable, the invalidity or unuuforceability of such Section, paragraph, clause or provision obuU not affect any of the remaining provisions o[ this Ordinance. Notwithstanding any other provision of this Ordinance, the Mayor is hereby authorized to nlukc or approve such revisions, additions, deletions, and variations Wthis Ordinance and in the form ofthe documents attached hereto as exhibits as, in the of the Mayor, and in the opinion of Bond [,ouusc) to the City, may be necessary orconvenient to carry out or assist in carrying out the purposes of this Ordinance, or as may be required for approval of the Certificates by the Attorney General of Texas; provided, however, that any changes to such dncunocoto rcnu|dog in substantive amendments to the terius and conditions of the Certificates or such documents shall be subject to the prior approval o[ the City Council Section 9.9 Open i It is hereby found, dcicnninod and declared that a sufficient written notice of the date, hour, place and subject of the meeting, of the City Council at which this (}ndiouoce was adopted was pnstcd at mp|ucc convenient and readily accessible at all iinocu to the general public at City Hall for the time required by law preceding this nunctiog as required by the 0pcu Meetings Law, Chapter 551, Texas Government Code, and that this meeting has been open to the public as required by law at all times during which this Ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof 21 Section 9. 10: Rene �Icr. All orders, resolutions and ordinances, or parts thereof, inconsistent herewith are hereby repealed to the extent ot'such inconsistency, It is hereby officially found and Jctcnniucd that this (}rdbnuocc relates to an ioonocdiube public emergency affecting life, health, yro�c� and the public peace, and that such emergency exists, the specific emergency hcbzg that the proceeds frono the xu|e of the Certificates are required as soon as possible for necessary and urgently needed improvements, and that this Ordinance he puuuuj and approved on the duic of its This Ordinance shall beio force and effect from and after its passage on the date shown below. ZZ PASSED AND APPROVED on first reading pursuant to Section 3.10 of the City Charter this February_, 2009. CITY OF PEARLAND, TEXAS (SEAL) Exhibit A Form of Certificate Exhibit B Paying Agent/Registrar Agreement 1 Exhibit C Bond Purchase Agreement Exhibit D Preliminary Official Statement Exhibit E Official Statement Exhibit F Insurance Provisions S-1 I 10U:29006103 FORM OF CERTIFICATE UNITED STATES OEAMERICA STATE DFTEXAS CITY OFPEARLAND,TEXAS CERTIFICATE OF OBLIGATION, SERIES 2008 I R- 2 INTEREST RATE REGISTERED OWNER: PRINCIPAL AMOUNT: DENOMINATION DATED DATE: z MAT0R\TYDATE March 1, 2009 September 1, z C[}8[P: CITY OF PEARLAND, TEXAS, umunicipal corporation o[the State ofTexas (the "City"), for value received, hereby promises to pay to the Registered ()nn/ur identified above or its registered ussignu,ondlcnoyUuriydutcmpeoificdabove(ornocarlior redemption as herein provided), upon presentation and surrender n[this Certificate at the principal corporate inuo office of Wells Fargo Bunk N./\, Houston, Texas, or its successor (the "Paying Agent/Registrar"), the principal amount k(cuhficd above (or so much thereof as obaK not have been paid or deemed to have been paid upon prior redemption) payable io any coin orcurrency of the United States of America which on the date of payment o[such principal is legal tender for the payment of debts due W the United States of America, and to pay interest thereon at the rate shown above, calculated on a basis of a 360-H»n year composed of twelve 30-day Initial Certificate shall hc numbered 7-i ^Omitted from initial Certificate. The first sentence of the initial Certificate shall read as follows: 'THE CITY OFYEARLAND,TEXAS.a municipal corporation of the State of Texas (the 'City'), for value received, hereby promises m pay mthe Registered Owner identified above m its registered assigns, on Scpx:m6o l of each vf the years and io the principal amounts set forth iothe following schedule: [Insert ioOnonadoo regarding yruo of maturity, principal amounts and iuocrco/ ,ux,s from Section 33 of the 0nJiouocn,] (o, on earlier redemption as bc,cio provided), upon y,rncuuuboo and surrender of this CcuiGcu|c at the principal corporate unot office of Wells Fargo Bank, N..&., or its successor (/bc "Paying Agent/ Registrar"), the principal nnmuom identified above (o, so omob thereof as obuU not have been paid or deemed to have been paid upon prior redemption) payable in any coin or currency of the United States of America which on the date of payment of such principal is legal tender for the payment of debts due to the United 3mtco of America, and to pay interest dz000n at the rate xhnvm abovc, calculated on u basis of 36O'day year composed of twelve 30-duy months, from the later of the Dated Date identified above orthe most recent interest payment date to which intere9t has been paid or duly provided for. HOU 2900610,5 from the \nbzr of the Du$z( Du\c identified above or the most recent interest puyn\on| date to vvbicb interest has been paid or duty provided for. Interest on this Certificate is payable on March |.20|U, and each September L and March thereafter Lint] maturity orearlier redemption this Certificate, b h k �b 0 k�d�(dz U Oo� postage d b the o �m yc cc sent y u/ s mail, class, a�cyropm y Paying Agent/Registrar to the |1cgimicrcd {)x'uor of record as of the close of business on the 15"' day of the co|cudur month immediately preceding the applicable interest payment date, as shown on the registration books kept hythe Payiug/\gcn|/RLogiotcur. Any accrued interest payable atmaturity or Cudior ccdcnoptinu shall be paid upon presentation and surrender of this Ccdifiouic at the principal corporate trust office of the Paying Agent/Registrar. THIS CERTIFICATE IS ONE OF DULY AUTHORIZED SERIES OF CERTIFICATES (the ^1Cu1iOcu\cs") in the aggregate pr amount of $8,520,000 issued pursuant to an ordinance adopted by the City Council of the City on February 23, 2009 (the "Ordinance") for the purpose of providing all nr part o[the funds to pay contractual obligat to be incurred for the construction of public vvncko and the purchase of ruutcrubs, supplies, oguipnueoL machinery, buildings, land and dabts-nf-vvay for authorized needs and purposes and for the payment of contractual obligations for professional services, to wit (i) improvements, including storm drainage and detention facilities, to Cullen Parkway from Fann-to-MurkctQoud 518 |oMcBandRoad, (ii) the construction o[ State Highway 288 frontage roads, inc|udiugs1ornz drainage dJ t detention facilities, §mrn Farm-to-Market �o ��orkct�lood2234�o Farm-to-Market }loud5l0 an c� and (iii) professional services rendered iu connection with the above listed projects. THIS CEllTlFkC/\l[2 shall not be valid or obligatory for any purpose or be entitled to any huocfii under the Ordinance unless this Certificate is authenticated by the Pay Agent/Registrar by due execution of the authentication certificate endorsed hereon. THE CITY RESERVES THE RIGHT, at its option, to rodccrn, prior to their nuuhhiy, Ccdifico1co maturing on and after Scy(crohcr 1, 2020, in vvbo\c or in part, on 8cp1czobcr l, 2019, or any date thereafter, at par plus accrued interest to the date fixed for roJeznpdnu. CEFlT1Fl[/\TB8 MAY BE REDEEMED IN PART only iuintegral multiples of $5 If a CCdifioutc subject to redemption is in u denomination larger than $5,000, a portion of such Certificate may be redeemed, but only in ioicgTui rnuhip|no of $5,000. In selecting portions of CudiUcu1us for codcrnpdou, each Certificate sbu|| be treated as representing that ouoohcr of Certificates [��O0OJ 1� h h h< db dividing �b principal f h o conno�uu/onw �c /so u/nc y /v/ /o� oun\oon o such Certificate by $5,000. Upon sur of any Certificate for redemption in pmt, the Pay Agent/Registrar, in accordance with the provisions of the Ordinance, ubu|l uuibcndcu(c and deliver in ozobungo therefor u Certificate or Certificates of like maturity and interest rate in an ag�rc�utcydncipu|un�ouuiequal to the uorcdceo�cdportion of the Cedibco1cxosurrendered. |uthe initial Cer this paragraph abaU,ex\un follows: THIS CERTIFICATE xhuU not be valid or obligatory for any purpose or be untitled to any benefit under the Ordinance undnxv this Certificate is registered by the Comptroller of'Puhbz Accounts of the State of Texas by due execution of the registration certificate endorsed hereon. [IOU 2900610 5 N0Tl[[ OF ANY SUCH REUEK4PTKBN identifying the Certificates or portions thereof k`bc rucccn)cd, shall bc sent bY United States mail. first class, postage prepaid, to the Registered ()v/ncrx thereof at their addresses as uhnvvn on the books of registration kept by the Puying/\gcnt/llcgixirur, not less than thirty (30) days before the date fixed for such redemption. By the date fixed for redemption, due provision mbu|| be noudo with the Paying Agent/Registrar for the payment o[ the redemption price o[the Certificates called for redemption. If such notice of redemption is given, and if due provision for such payment is made, all as provided above, the Certificates which are to be no redeemed thereby automatically shall be redeemed prior to their scheduled maturities, they sbu|\ not bear interest after the do10 Ozcd for redemption, and they shall not be regarded as being outstanding except for the purpose of being paid with the funds so provided for such payment. THIS CERTIFICATE |8 TRANSFERABLE only upon presentation and surrender at the principal corporate trust nfficc of the Paying strur accompanied by an assignment duly executed by the Registered Owner or its authorized representative, subject to the terms and conditions of the Ordinance. THIS CERTIFICATE |S EXCHANGEABLE at the corporate trust office of the Paying A iabar for u Certificate or Certificates ofthe same maturity and interest rate and in the principal amount of S5,000 or any integral multiple thereof, subject to the tcnno and conditions of the Ordinance. THE PAYING AGENT/REGISTRAR io not required to accept for transfer or exchange any Certificate called for redemption, iu whole oriopart, during the forty-five (45)day period immediately prior to the date fixed for ion; provided, however, that such Uruibdioo shall not apply to the transfer or exchange by the Registered Ovvucr of an unredeemed portion of Certificate called for redemption in part. THE CITY OR PAYING 8TK^4R may require the Registered [)n/ucr of any Certificate to pay a surn sufficient to cover any tax or other governmental charge that may be imposed in connection with the transfer or exchange o[uCertificate. Any 6:e or charge o[the Paying Agent/Registrar for a transfer or exchange shall be paid by the City. THE REGISTERED OWNER of this Certificate by acceptance hereof, acknowledges and agrees tobc bound hy all the icrnnn and conditions o[ the Ordinance. IT IS RERE8l, DECLARED AND REPRESENTED that this [cr1i6cu1e has been duly and validly issued and delivered; that all acts, conditions and things nrgui,cd or proper to be performed, exist and to be done precedent to or in the issuance and delivery of this Certificate have been performed, exist and have been done in accordance with law; that the Certificates do not exceed any constitutional or statutory limitation; and that annual ad xu|*rcno taxes sufficient to provide for the payment of the iuicrca{ on and principal of this Certificate, as such interest rnnnca due and such principal matures, have been levied and ordered iobc levied, within the limits prescribed by |un', against all taxable property in the City and have been irrevocably pledged for such payment. |T|5 FURTHER DECLARED AND REPRESENTED that the revenues k`bcderived from the [i(y`a vvcdor and sewer uyytenu, after the payment of all operation and maintenance expenses thorco[(<hc "Net RLcvcnucs"), inauamount not io exceed $)0 are pledged 1uthe payment of the principal of and interest on the [edificu1cm provided that the pledge of Net Revenues is and ahu[| be Junior and subordinate in all respects to the pledge ofNet Revenues to the payment of any obligation of the City, whether authorized heretofore or hereafter, which the City designates as having u pledge senior to the pledge of the Net F{cvuuuco to the payment of the Certificates. The City also reserves the right (o issue, for any lawful purpose at any time, in one or more inatuUnncnia, bonds, certificates of obligation and other obligations of any kim], secured in whole or in part by a pledge of Net Revenues, that may be prior and superior in right k`, on u purity with, or juoior and subordinate to the pledge of Net Rcvcouou securing the REFERENCE |S HEREBY MADE TOTHE ORDINANCE, u copy nf which iafiled with the Paying isirur for the 8u|i provisions thereof, to all of which the Registered Owners of the Certificates assent bv acceptance nf the Certificates. IN WITNESS Wl)2RE(lP, the City has caused its corporate seal to be impressed or placed in facsimile hereon and this Certificate to be signed 6vthe Mayor, countersigned b«the (_ih/ Secretary hy their manual, lithographed or printed facsimile signatures. CITY OPPBABL&ND,TEXAS Mayor City Secretary xou -2900 610,5 FORM OF COMPTROLLER'S REGISTRATION CERTIFICATE The following form of Comptroller's Registration Certificate shall be attached or affixed to each of the Certificates initially delivered: OFFICE OF THE COMPTROLLER OF PUBLIC ACCOUNTS REGISTER NO. THE STATE OF TEXAS I hereby certify_ that this certificate has been examined, certified as to validity and approved by the Attorney General of the State of Texas, and that this certificate has been registered by the Comptroller of Public Accounts of the State of Texas. WITNESS MY SIGNATURE AND SEAL OF OFFICE this Comptroller of Public Accounts of the State of Texas [SEAL] FORM OF PAYING AGENT/REGISTRAR'S AUTHENTICATION CERTIFICATE The following form of authentication certificate shall be printed on the face of each of the Certificates other than those initially delivered: AUTHENTICATION CERTIFICATE This Certificate is one of the Certificates described in and delivered pursuant to the within mentioned Ordinance; and, except for the Certificates initially delivered, this Certificate has been issued in exchange for or replacement of a Certificate, Certificates, or a portion of a Certificate or Certificates of an issue which originally was approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts of the State of Texas. WELLS FARGO BANK TEXAS, N.A. as Paying Agent/Registrar 0- Authorized Signature 1. Date of Authentication: A-5 HOU2900610.5 FORM OF ASSIGNMENT The following form ofussit4omcut sha hc printed oo each of the Certificates: ASSIGNMENT For value received the Unders sells, assigns and transfers unto (Please pr or type name, address, and zip code of Transferee) (y|cnsc insert Social Security ocTaxpayer Identification Number o[Transferee) the within bond and all rights and hereby irrevocably constitutes and appoints attorney k> transfer such bond on the books kept for registra Lhcroo[ with full power o[substitution iu the premises. DATED: S Gu tecd Registered Owner NOTICE: The signature above mus correspond k) the name of the Reg Owner ou shown nn the face o[ this bond in every particular, without any alteration, enlargement or change whatsoever. NOTICE: Signature aibo u�n�cdh u /�nazurcnnu �u y member Oonof the New York Stock Exchange or a commercial bank or trust company. EXHIBIT B PAYINGAGENT/REGISTRAR AGREEMENT See'rab No. 8 F e-W HOU290061M EXHIBIT C BOND PURCHASE AGREEMENT See Tab No. 5 A-1 I-IOIJ:2900610,5 EXHIBIT D PRELIMINARY OFFICIAL STATEMENT See Tab No. 6 D-1 HOU 2900610.5 EXHIBIT E OFFICIAL STATEMENT See Tab No. 7 E-1 f 1011:29006 10