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HomeMy WebLinkAboutOrdinance 10538Y .i ORDINANCE NO . /C" AN ORDINANCE approving and authorizing the issuance of short term obligations in an aggregate principal amount not to exceed $75,000,000 to provide interim financing to pay Project Costs for Eligible Projects; authorizing such short term obligations to be issued, sold and delivered in various forms, including commercial paper notes, fixed rate notes and variable rate notes, a revolving credit note and term notes,, and prescribing the terms, features and characteristics of such instruments; approving and authorizing certain authorized officers and employees to act on behalf of the City in the selling and delivery of such short term obligations, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, security and delivery of such short term obligations, including the approval of an Issuing and Paying Agent Agreement, Credit Agreement and Dealer Agreement; approving the use of an Offering Memorandum in connection with said sale; and providing an effective date. THE STATE OF TEXAS COUNTIES OF TARRANT AND DENTON CITY OF FORT WORTH WHEREAS, the City of Fort Worth, Texas (the "City") is a "Home-Rule City", acting as such under the Constitution and laws of the State of Texas, and has a population in excess of 90,000; and WHEREAS, the City Council of the City hereby determines to issue its short term obligations pursuant to the provisions of Article 717q, V.A.T.C.S. (the "Act"), to provide interim financing for additions, improvements and extensions to the City's combined water and sewer system (the "System"); and WHEREAS, the City has heretofore issued, and there are currently outstanding, three classes of obligations supported by a pledge of and lien on the net revenues of the System, the first such class being revenue bonds (hereinafter defined as the "Prior Lien Bonds") payable from and secured by a first lien on and pledge of the net revenues of the System; the second such class being revenue bonds secured by a lien on and pledge of the net revenues of the System subordinate to the pledge of and lien on the net revenues securing the Prior Lien Bonds and other obligations issued thereafter (the "Subordinate Lien Bonds"); and the third such class ,~ '^r being certificates of obligation payable from and secured by ad valorem taxes and a subordinate lien on and limited pledge of the System's net revenues (hereinafter defined as "Subordinate Lien Obligations"); and WHEREAS, such short term obligations proposed to be issued constitute bond anticipation notes which the City intends to fund through the issuance of its revenue bonds; and WHEREAS, arrangements relating to such interim financing have been settled and the City Council hereby finds and determines that the issuance of short term obligations, including commercial paper notes, variable rate notes, fixed rate notes, a revolving note, and term notes subject to the terms, conditions and limitations hereinafter prescribed, should be approved and authorized at this time; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: ARTICLE I DEFINITIONB Section 1.01. Definitions. Unless the context shall indicate a contrary meaning or intent, the terms below defined, for all purposes of this ordinance or any ordinance amendatory or supplemental hereto, shall be construed, are used and are intended to have the following meanings, to-wit: "Advance" shall mean a loan made under and subject to the conditions set forth in the Agreement. "Agreement" shall mean the Credit Agreement approved and authorized to be entered into by Section 2.17 hereof, as from time to time amended or supplemented, or other credit facility provided in lieu thereof in accordance with the provisions of Section 4.05 hereof. "Authorized Representative" shall mean one or more of the following officers or employees of the City, acting in concert or individually, to-wit: the City Manager, any Assistant City Manager, the Director of Finance, the City Treasurer, the Financial Planning Officer, or such other officer or employee of the City authorized by the City Council to act as an Authorized Representative. "Bank" shall mean The Mitsui Bank, Limited, or any subsequent party to the Agreement. 2 r "Bank Note" shall mean a promissory note or notes issued pursuant to the provisions of this Ordinance and the Agreement (including specifically the Revolving Credit Note and the Term Notes as defined in the Agreement) in evidence of Advances and term loans made by the Bank under the Agreement, having the terms and characteristics contained therein and issued in accordance therewith. "Bond Counsel" shall mean Messrs. McCall, Parkhurst & Horton, or any other firm of nationally recognized Bond Counsel selected by the City. "Bonds" shall mean a series or issue of bonds, notes or similar obligations (other than the Notes or the Agreement (including any Bank Note)) issued by the City subsequent to the date of passage of this Ordinance, which bonds, notes or similar obligations are payable from and secured solely by a lien on and pledge of the Net Revenues of the System, prior in rank and dignity, on a parity in rank and dignity, or subordinate in rank and dignity to the lien and pledge securing the payment of the Prior Lien Bonds. "Business Day" shall mean any day (a) when banks are not authorized to be closed in the City and (b) when banks or the New York Stock Exchange are not authorized to be closed in New York, New York. "City" shall mean the City of Fort Worth, Texas. "City Council" shall mean the governing body of the City. "Code" shall mean the Internal Revenue Code of 1986, as amended. "Commercial Paper Note" shall mean a note issued pursuant to the provisions of this Ordinance, having the terms and characteristics specified in Section 2.03 hereof and in the form described in Section 2.07(a) hereof. "Dealer" shall mean the entity so designated in Section 3.04 hereof. "Dealer Agreement" shall mean the Dealer Agreement approved and authorized to be entered into by Section 3.04 hereof, as from time to time amended or supplemented. "Eligible Investments" shall mean any or all of the authorized investments described in the Public Funds Investment Act of 1987, Article 842a-2, V.A.T.C.S., as amended, in which the City may purchase, sell and invest its funds and funds under its control. 3 r "Eligible Project" shall mean the acquisition or construction of improvements, additions or extensions for the System, including capital assets and facilities incident and related to the operation, maintenance and administration thereof, all as provided in the Act. "Fiscal Year" shall mean the fiscal year used by the City in connection with the operation of the System. "Fixed Rate Note" shall mean a note issued pursuant to the provisions of this Ordinance, having the terms and characteristics contained in Section 2.05 hereof and issued in substantially the form described in Section 2.07 (b) hereof. "Gross Revenues of the System" and "Gross Revenues" shall mean all revenues and income of every nature derived or received by the City from the operation and ownership of the System (other than moneys which may be subject to rebate to the United States of America in accordance with Sectioa 4.08 hereof). "Holder" or "Noteholder" shall mean any person, firm, association, or corporation who is in possession of any Note drawn, issued or endorsed to such person, firm, association or corporation or to the order of such person, firm, association or corporation or to bearer or in blank. "Issuing and Paying Agent", "Paying Agent/Registrar" or "Registrar" shall mean the agent appointed pursuant to Section 2.02 hereof, or any successor to such agent. "Issuing and Paying Agent Agreement" shall mean the agreement approved and authorized to be entered into by Section 3.03 hereof, as from time to time amended or supplemented. "Maximum Interest Rate" shall mean the maximum net effective interest rate permitted by law to be paid on obligations issued or incurred by the City in the exercise of its borrowing powers (currently prescribed by Article 717k-2, V.A.T.C.S., as amended, or any successor provision). "Maximum Maturity Date" shall mean twenty years following the date of passage of this Ordinance. "Net Revenues" and "Net Revenues of the System" shall mean all Gross Revenues after deducting and paying the current expenses of operation and maintenance of the System, as required by Article 1113, V.A.T.C.S., including all salaries, labor, materials, repairs, and extensions necessary to render efficient service; provided, however, that only such repairs and extensions, as in the judgment of the City Council, reasonably and fairly exercised by the adoption of appropriate resolution, are necessary to keep the System in operation and render adequate service to said City and 4 J the inhabitants thereof, or such as might be necessary to meet some physical accident or condition which would otherwise impair the Prior Lien Bonds or any Bank Note, shall be deducted in deter- mining "Net Revenues". Payments made by the City for water supply or treatment of sewage which constitute under the iaw operation and maintenance expense shall be considered herein as expenses incurred in the operation and maintenance of the System. Depreciation and amortization shall never be considered as an expense of operation and maintenance in determining Net Revenues. "Note" or "Notes" shall mean the evidences of indebtedness authorized to be issued and at any time outstanding pursuant to this Ordinance and shall include Commercial Paper Notes, Fixed Rate Notes, Variable Rate Notes or Bank Notes, as appropriate. "Outstanding Prior Lien Bonds" shall mean the outstanding and unpaid bonds of the following series, to-wit: City of Fort Worth, Texas Water and Sewer System Revenue Refunding Bonds, Series 1984 and Series 1986-A; City of Fort Worth, Texas Water and Sewer System Revenue Bonds, Series 1985; Series 1986; Series 1987 and Series 1988. "Pledged Revenues" and "Pledged Revenues of the System" shall mean (1) the Net Revenues, plus (2) any additional revenues, income, or other resources, including, without limitation, any grants, donations, or income received or to be received from the United States Government, or any other public or private source, whether pursuant to an agreement or otherwise, which in the future may, at the option of the City, be pledged to the payment of the Prior Lien Bonds and any Bank Note. "Prior Lien Bond Ordinance" shall mean collectively the ordinances authorizing the Outstanding Prior Lien Bonds. "Prior Lien Bonds" shall mean collectively the Outstanding Prior Lien Bonds and any bonds issued on a parity therewith. "Project Costs" shall mean all costs and expenses incurred in relation to Eligible Projects, including without limitation design, planning, engineering and legal costs, acquisition costs of land, interests in land, right-of-way and easements, construction costs, costs of machinery, equipment, and other capital assets incident and related to the operation, maintenance, and administration of an Eligible Project, financing costs, including interest during construction and thereafter, underwriter's discount and/or fees for legal, financial, and other professional services, and reimbursement for such Project Costs attributable to Eligible Projects incurred prior to the issuance of any Project Notes. "Project Note" shall mean, as appropriate, a Note or all the Notes other than any Bank Note. 5 's "Series A Note Construction Account" shall mean the account so designated in Section 2.14 hereof. "Series A Note Payment Fund" shall mean the fund so designated in Section 2.11 hereof. "Subordinate Lien Bonds" shall mean the outstanding City of Fort Worth, Texas Water and Sewer System Subordinate Lien Revenue Bonds, Series 1989, dated November 1, 1989 and originally issued in the aggregate principal amount of $33,300,000. "Subordinate Lien Obligations" shall mean the presently outstanding City of Fort Worth, Texas Certificates of Obligation, Series 1989, dated August 1, 1989 originally issued in the aggregate principal amount of $10,700,000. "System" shall mean the City's combined existing water and sewer system, together with all future extensions, improvements, enlargements, and additions thereto, and all replacements thereof; provided that, notwithstanding the foregoing, and to the extent now or hereafter authorized or permitted by law, the term System shall not include any water or sewer facilities which are declared not to be a part of the System and which are acquired or constructed by the City with the proceeds from the issuance of "Special Facilities Bonds", which are hereby defined as being special revenue obligations of the City which are not secured by or payable from the Pledged Revenues as defined herein, but which are secured by and payable solely from special contract revenues or payments received from any other legal entity in connection with such facilities; and such revenues or payments shall not be considered as or constitute Gross Revenues of the System, unless and to the extent otherwise provided in the ordinance or ordinances authorizing the issuance of such "Special Facilities Bonds". "Variable Rate Note" shall mean a note issued pursuant to the provisions of this Ordinance, having the terms and characteristics specified in Section 2.04 hereof and in substantially the form described in Section 2.07(c) hereof the interest rate on which is adjusted from time to time. Section 1.02. Construction of Terms Utilized in this Ordinance. If appropriate in the context of this Ordinance, words of the singular number shall be considered to include the plural, words of the plural number shall be considered to include the singular, and words of the masculine, feminine or neuter gender shall be considered to include the other genders. 6 ARTICLE II AIITHORIZATION OF NOTES Section 2.01. General Authorization. Pursuant to authority conferred by and in accordance with the provisions of the Constitution and laws of the State of Texas, particularly the Act, Project Notes shall be and are hereby authorized to be issued in an aggregate principal amount not to exceed SEVENTY-FIVE MILLION DOLLARS ($75,000,000) at any one time outstanding for the purpose of financing Project Costs of Eligible Projects; and to refinance, renew or refund Notes issued pursuant to the provisions hereof; and a Revolving Credit Note shall be and is hereby authorized to be issued in the initial aggregate principal amount of FIFTY-THREE MILLION SIX HUNDRED NINETY EIGHT THOUSAND SIX HUNDRED AND FIFTY DOLLARS ($53,698,650) at any one time outstanding for the purpose of evidencing Advances to retire Project Notes; all in accordance with and subject to the terms, conditions and limitations contained herein and, with respect to the Revolving Credit Note, the Agreement. For purposes of this Section 2.01, any portion of outstanding Notes to be paid from money on deposit in the Series A Note Payment Fund and from the available proceeds of Notes or Bonds on the day of calculation shall not be considered outstanding. The authority to issue Project Notes from time to time under the provisions of this Ordinance shall exist until the Maximum Maturity Date, regardless of whether prior to the Maximum Maturity Date there are at any time no Project Notes outstanding. Until such time as the "Commitment" under the Agreement is increased as provided in Section 2.17 hereof, Project Notes shall not be issued to exceed at any one time outstanding $50,000,000 in principal amount. Section 2.02. Terms Applicable to Notes - General. Subject to the limitations contained herein, Project Notes herein authorized shall be dated as of their date of issuance or prior thereto, but within 30 days of the date of issuance (the "Note Date"), as determined by an Authorized Representative; shall bear no interest or bear interest at such rate or rates (either fixed, variable or floating) per annum computed on the basis of either actual days elapsed or twelve 30-day months whichever is applicable, and on a 365-day or 366-day year, or a 360-day year, whichever is applicable (but in no event in any case to exceed the Maximum Interest Rate in effect on the date of issuance thereof) as may be determined by an Authorized Representative and all Project Notes authorized herein shall mature on or prior to the Maximum Maturity Date. Subject to the Maximum Interest Rate limitation, Project Notes authorized to be issued hereunder without a fixed numerical rate of interest for the term thereof shall bear interest in accordance 7 r .1 with any clearly stated formula or method of calculation as determined by an Authorized Representative and such formula or method of calculation shall be set forth in the Project Note. Project Notes issued hereunder inay contain terms and provisions for the redemption or prepayment thereof prior to maturity, subject to any applicable limitations contained herein, as shall be determined by an Authorized Representative. Subject to applicable terms, limitations and procedures contained herein, Project Notes may be sold in such manner at public or private sale and at par or at such discount (within the interest rate and yield restrictions provided herein) as an Authorized Representative shall approve at the time of the sale thereof. The Project Notes shall be issued in registered form, without coupons, provided, however, Project Notes maturing not more than one year from the date of issuance thereof (the "Note Date") may be registered to bearer. The principal of, premium, if any, and interest on the Project Notes shall be payable in lawful money of the United States of America, without exchange or collection charges to the Holder of the Project Note; the principal thereof to be payable upon presentation and surrender of the Project Note at the principal corporate office of the Paying Agent/ Registrar and interest thereon to be payable to the registered owner thereof (when registered other than to bearer) either (i) by check sent by United States Mail, first class, postage prepaid, to the address of the registered owner appearing on the Registration Books of the City maintained by the Paying Agent/Registrar or (ii) by such other method, acceptable to the Issuing and Paying Agent, requested by the Holder, but interest on a Project Note registered to bearer shall be payable only upon presentation of the Project Note at the principal corporate office of the Paying Agent/ Registrar. The selection and appointment of Mitsui Finance Trust Company of New York, to serve as Issuing and Paying Agent, Paying Agent/Registrar and Registrar for the Project Notes is hereby confirmed and the City covenants and agrees to keep and maintain at the principal corporate office of the Paying Agent/Registrar books and records (the "Registration Books") for the registration, payment, transfer and exchange of the Project Notes, all as provided herein and such reasonable rules and regulations as the Paying Agent/Registrar may prescribe. The City covenants to maintain and provide a Paying Agent/Registrar at all times while the Project Notes are outstanding, which shall be a national or state banking association or corporation or trust company organized and doing business under the laws of the United States of America or of any State and authorized under such laws to exercise trust powers. Should a change in the Paying Agent/Registrar for the Project Notes occur, the City agrees to promptly cause a written notice thereof to be (i) sent to each registered owner of the 8 r Project Notes then outstanding by United States Mail, first class, postage prepaid and (ii) published in a financial newspaper or journal of general circulation in The City of New York, New York, once during each calendar week for at least two calendar weeks, provided, however, the publication of such notice shall not be required if notice is sent to each Holder of the Project Notes. Such notice shall give the address of the successor Paying Agent/Registrar. A successor Paying Agent/Registrar may be appointed without the consent of the Holders. A copy of the Registration Books and any change thereto shall be provided to the City by the Paying Agent/Registrar, by means of telecommunications equipment or such other means as may be mutually agreeable thereto, within two Business Days of the opening of such Registration Books or any change therein, as the case may be. The City and the Paying Agent/Registrar may treat the bearer (in the case of Project Notes so registered) or the registered payee thereof as the absolute owner of any Project Note for the purpose of receiving payment thereof and for all purposes, and the City and the Paying Agent/Registrar shall not be affected by any notice or knowledge to the contrary. Section 2.03. Commercial Paper Notes. Under and pursuant to the authority granted hereby and subject to the limitations contained herein, Commercial Paper Notes to be designated "City of Fort Worth, Texas Water and Sewer System Commercial Paper Notes, Series A" are hereby authorized to be issued and sold and delivered from time to time in such principal amounts as determined by an Authorized Representative in denominations of $100,000 or more, numbered in ascending consecutive numerical order in the order of their issuance and to mature and become due and payable on such dates as an Authorized Representative shall determine at the time of sale; provided, however, that no Commercial Paper Note shall (i) mature after the Maximum Maturity Date or (ii) have a term in excess of two hundred seventy (270) days. Interest, if any, on Commercial Paper Notes shall be payable at maturity with principal. Section 2.04. Variable Rate Notes. Under and pursuant to authority granted hereby and subject to the limitations contained herein, Variable Rate Notes to be designated "City of Fort Worth, Texas Water and Sewer System Variable Rate Notes, Series A", are hereby authorized to be issued and sold and delivered from time to time in such principal amounts as determined by an Authorized Representative, such Variable Rate Notes to be in denominations of no less than $5,000 or any integral multiple thereof, to be numbered in ascending consecutive numerical order in the order of their issuance and to mature and become due and payable on such dates as an Authorized Representative shall determine at the time of sale; provided, however, that no Variable Rate Note shall mature 9 after the Maximum Maturity Date. Variable Rate Notes may be made to be payable on demand and may include such provisions for the redemption thereof on any date prior to maturity under such terms and conditions and at such redemption price or prices as shall be determined by an Authorized Representative; provided, however, any premium associated with a redemption prior to maturity of a Variable Rate Note shall not exceed three percent (3$) of the principal amount thereof. Variable Rate Notes are hereby authorized to be .issued bearing interest at a variable or floating rate not to exceed the Maximum Interest Rate and interest thereon shall be payable at maturity and at such intervals prior to maturity all as determined by an Authorized Representative. Section 2.05. Fixed Rate .Notes. Under and pursuant to authority granted hereby and subject to the limitations contained herein, Fixed Rate Notes to be designated "City of Fort Worth, Texas Water and Sewer System Fixed Rate Notes, Series A" are hereby authorized to be issued and sold and delivered from time to time in such principal amounts as determined by an Authorized Representative, such Fixed Rate Notes to be in denominations of $5,000 or any integral multiple thereof, to be numbered in ascending consecutive numerical order in the order of their issuance and to mature and become due and payable on such dates as an Authorized Representative shall determine at the time of sale; provided, however, that no Fixed Rate Note shall mature after the Maximum Maturity Date. Fixed Rate Notes shall bear interest. at a fixed rate of interest per annum, such interest to be payable at maturity and at such intervals prior to maturity as determined by an Authorized Representative. Fixed Rate Notes may include such provisions for the redemption thereof on any date prior to maturity under such terms and conditions and at such redemption price or prices as shall be determined by an Authorized Representative; provided, however, any premium associated with a redemption prior to maturity of a Fixed Rate Note shall not exceed three percent (3~) of the principal amount thereof. Section 2.06. Bank Note. Under and pursuant to authority granted hereby and subject to the limitations contained herein and in the Agreement, a Revolving Credit Note to be designated "City of Fort Worth, Texas Water and Sewer System Credit Agreement Revolving Credit Note" and a Term Note (one or more) to be designated "City of Fort Worth, Texas Water and Sewer System Credit Agreement Term Note" (with such other designation as may be determined by the Bank and approved by an Authorized Representative, so as to distinguish among such Term Notes, if any) 10 are hereby authorized and approved in accordance with the terms of this Ordinance, the Agreement and the forms thereof set forth in the Agreement. Section 2.07. Forms of Project Notes. The Project Notes and the Certificate of Authentication to appear on each of the Project Notes shall be substantially in the forms set forth in this Section with such appropriate insertions, omissions, substitutions and other variations as are permitted or required by this Ordinance and may have such letters, numbers or other marks of identification (including identifying numbers and letters of the Committee on Uniform Securities Identification Procedures of the American Banks Association) and such legends and endorsements thereon as may, consistently herewith, be approved by an Authorized Representative. Any portion of the text of any Project Notes may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the Project Notes. The Notes shall be printed, lithographed, or engraved or produced in any other similar manner, or typewritten, all as determined and approved by an Authorized Representative. (a) Form of Commercial Paper Note: UNITED STATES OF AMERICA STATE OF TEXA5 CITY OF FORT WORTH, TEXAS WATER AND SEWER SYSTEM COMMERCIAL PAPER NOTE, SERIES A No.: Note Date: Principal Amount: Maturity Date: Interest to Maturity: Number of Days: Due at Maturity: Interest Rate (~): Owner: The City of Fort Worth (the "City"), in Tarrant and Denton Counties, State of Texas, FOR VALUE RECEIVED, hereby promises to pay, solely from the sources hereinafter identified and as hereinafter stated, to the order of the party specified above on the maturity date specified above, the principal sum specified above and to pay interest, if any, on said principal amount at said maturity date, from the above specified note date to said maturity date at the per annum interest rate shown above (computed on the basis of actual days elapsed and a 365-day or 366-day year, as may be applicable); both principal and interest on this Note being payable in lawful money of the United States of America at the principal corporate trust office of the Issuing and Paying Agent li 1- executing the "Certificate of Authentication" endorsed hereon and appearing below, or its successor at the address specified above. No interest will accrue on the principal amount hereof after said maturity date. This Note is one of an issue of commercial paper notes (the "Commercial Paper Notes") which, together with other forms of short term obligations, including the below referenced Revolving Credit Note and one or more Term Notes (such other short term obliga- tions, excluding the Revolving Credit Note and Term Notes, and the Commercial Paper Notes being hereinafter collectively referred to as the "Notes"), has been duly authorized and issued in accordance with the provisions of an ordinance (the "Ordinance") passed by the City Council of the City for the purpose of financing Project Costs of Eligible Projects (as defined in the Ordinance) for the City's Combined Water and Sewer System (the "System"); and to refinance, renew or refund the Notes issued pursuant to the provisions of the Ordinance; all in accordance and in strict conformity with the provisions of Article 717q, V.A.T.C.S., as amended (the "Act"). This Commercial Paper Note, together with the other Notes, is payable from and equally secured by a lien on and pledge of (i) the proceeds from (a) the sale o'f other Notes issued for such purpose and (b) the sale of a series or issue of Bonds (as defined in the Ordinance) to be issued by the City for such purpose, (ii) advances under and pursuant to the Credit Agreement between the City and The Mitsui Bank, Limited (the "Bank") pursuant to which the Bank has agreed to provide credit to the City under the terms and conditions set forth therein, which advances are to be evidenced by a Revolving Credit Note and, if applicable under the Credit Agreement, one or more Term Notes (each as defined in said Credit Agreement), and (iii) amounts in certain funds established pursuant to the Ordinance. This Commercial Paper Note, together with the other Notes, is payable solely from the sources hereinabove identified securing the payment thereof, and the Commercial Paper Notes do not constitute a legal or equitable pledge, charge, lien or encumbrance upon any other property of the City or the System. The holder hereof shall never have the right to demand payment of this obligation from any sources or properties of the City except as identified above. It is hereby certified and recited that all acts, conditions and things required by law and the Ordinance to exist, to have happened and to have been performed precedent to and in the issuance of this Commercial Paper Note, do exist, have happened and have been performed in regular and in due time, form and manner as required by law and that the issuance of this Commercial Paper Note, together with all other Notes, is not in excess of the principal amount of Notes permitted to be issued under the Ordinance. 12 ;, ,. This Commercial Paper Note has all the qualities and incidents of a negotiable instrument under the laws of the State of Texas. This Commercial Paper Note shall not be entitled to any benefit under the Ordinance or be valid or become obligatory for any purpose until this Commercial Paper Note shall have been authenticated by the execution by the Issuing and Paying Agent of the Certificate of Authentication hereon. IN TESTIMONY WHEREOF, the City caused this Commercial Paper Note to the manual or facsimile signature of by the manual or facsimile signatures Secretary and its official seal to thereof to be printed hereon. COUNTERSIGNED: City Secretary, City of Fort Worth, Texas APPROVED AS TO FORM AND LEGALITY: City Attorney, City of Fort Worth, Texas (SEAL) Council has authorized and be executed on its behalf by the Mayor and countersigned of the City Attorney and City be impressed or a facsimile Mayor, City of Fort Worth, Texas ISSUING AND PAYING AGENT'S CERTIFICATE OF AUTHENTICATION This Commercial Paper Note is one of the Commercial Paper Notes delivered pursuant to the within mentioned Ordinance. as Issuing and Paying Agent By Authorized Signatory 13 (b) Form of Fixed Rate Note: UNITED STATES OF AMERICA STATE OF TEXAS CITY OF FORT WORTH, TEXAS WATER AND SEWER SYSTEM FIXED RATE NOTE, SERIES A Note Interest Note Maturity Number Rate Date Date Principal Amount The City of Fort Worth ("City"), in Tarrant and Denton Counties, State of Texas, FOR VALUE RECEIVED, hereby promises to pay, solely from the sources hereinafter identified and as hereinafter stated, to the order of on the Maturity Date specified above, the principal sum specified above and to pay interest, if any, on said principal amount at said Maturity Date, from the above specified Note Date to said Maturity Date at the per annum Interest Rate shown above (computed on the basis of twelve 30-day months and a 360-day year ). The principal of, premium, if any, and interest on this Note are payable in lawful money of the United States of America; the principal hereof and premium, if any, being payable upon presentation and surrender of this Note at the principal corporate office of the Paying Agent/Registrar executing the Certificate of Authentication appearing hereon, or its successor, and the interest hereon to be payable either (i) by check sent by United States Mail, first class postage prepaid, to the address of the registered owner hereof appearing on the registration and transfer books (the "Registra- tion Books") maintained by the Paying Agent/Registrar or (ii) by such other method, acceptable to the Paying Agent/ Registrar, requested by the registered owner hereof, and if registered to bearer, upon presentation of this Note at the principal corporate trust office of the Paying Agent/Registrar. This Note is one of an issue of notes (the "Fixed Rate Notes") which, together with other forms of short term obligations, including the below referenced Revolving Credit Note and one or more Term Notes (such other short term obligations, excluding the Revolving Credit Note and Term Notes, and the Fixed Rate Notes being hereinafter collectively referred to as the "Notes"), has been duly authorized and issued in accordance with the provisions of an ordinance (the "Ordinance") passed by the City Council of the City for the purpose of financing Project Costs of Eligible Projects (as defined in the Ordinance) for the City's combined Water and Sewer System (the "System"); and to refinance, renew or 14 refund the Notes issued pursuant to the provisions of the Ordinance; all in accordance with the provisions of Article 717q, V.A.T.C.S., as amended (the "Act"). This Fixed Rate Note, together with the other Notes, is payable from and equally secured by a lien on and pledge of (i) the proceeds from (a) the sale of other Notes issued for such purpose and (b) the sale of a series or issue of Bonds (as defined in the Ordinance) to be issued by City for such purpose, (ii) advances under and pursuant to the Credit Agreement between the City and The Mitsui Bank, Limited (the "Bank") pursuant to which the Bank has agreed to provide credit to the City under the terms and conditions set forth therein, which advances are to be evidenced by a Revolving Credit Note and, if applicable under the Credit Agreement, one or more Term Notes (each as defined in said Credit Agreement) and (iii) amounts in certain funds established pursuant to the Ordinance. This Fixed Rate Note, together with the other Notes, is payable solely from the sources hereinabove identified securing the payment thereof and the Fixed Rate Notes do not constitute a legal or equitable pledge, charge, lien or encumbrance upon any other property of City or the System. The holder hereof shall never have the right to demand payment of this obligation from any sources or properties of City except as identified above. [Insert - Redemption Provisions, if any] This Fixed Rate Note may be transferred only upon the Registration Books maintained by the Registrar under the Ordinance upon surrender thereof at the principal corporate trust office of the Registrar with an assignment duly executed by the registered owner or his duly authorized attorney, but only in the manner, subject to the limitations and upon payment of the charges provided in the Ordinance, and upon surrender and cancellation of this Fixed Rate Note. Upon any such transfer, there shall be executed in the name of the transferee, and the Registrar shall deliver, a new registered note or notes in the same aggregate principal amount and maturity and interest rate of the authorized denominations as the surrendered Fixed Rate Note. It is hereby certified and recited that all acts, conditions and things required by law and the Ordinance to exist, to have happened and to have been performed precedent to and in the issuance of this Fixed Rate Note, do exist, have happened and have been performed in regular and in due time, form and manner as required by law and that the issuance of this Fixed Rate Note, together with all other Notes, is not in excess of the principal amount of Notes permitted to be issued under the Ordinance. 15 This Note is and has all the qualities and incidents of a negotiable instrument under the laws of the State of Texas. This Fixed Rate Note shall not be entitled to any benefit under the Ordinance or be valid or become obligatory for any purpose until this Fixed Rate Note shall have been authenticated by the execution by the Paying Agent/Registrar of the Certificate of Authentication hereon. IN TESTIMONY WHEREOF, the City Council has authorized and caused this Fixed Rate Note to be executed on its behalf by the manual or facsimile signature of the Mayor and countersigned by the manual or facsimile signatures of the City Attorney and City Secretary and its official seal to be impressed or a facsimile thereof to be printed hereon. COUNTERSIGNED: City Secretary, Mayor, City of Fort Worth, Texas City of Fort Worth, Texas APPROVED AS TO FORM AND LEGALITY: City Attorney, City of Dallas, Texas (SEAL) PAYING AGENT/REGISTRAR'S CERTIFICATE OF AUTHENTICATION This Fixed Rate Note is one of the Fixed Rate Notes delivered pursuant to the within mentioned Ordinance. as Paying Agent/Registrar By Authorized Signatory Registered This Date: 16 ,... (c) Form of Variable Rate Note: UNITED STATES OF AMERICA STATE OF TEXAS CITY OF FORT WORTH, TEXAS WATER AND SEWER SYSTEM VARIABLE RATE NOTE, SERIES A Note Number Note Date Maturity Principal Date Amount The City of Fort Worth ("City"), in Tarrant and Denton Counties, State of Texas, FOR VALUE RECEIVED, hereby promises to pay, solely from the sources hereinafter identified and as hereinafter stated, to the order of on the Maturity Date specified above [or on demand (after business days from the receipt of a written demand for payment as provided below)] the principal sum specified above and to pay interest, if any, on said principal amount from the above specified Note Date to said Maturity Date or the date of payment pursuant to a demand for payment at the rate per annum (computed on the basis of actual days elapsed and a 365-day or 366-day year as applicable) equal to [insert formula or method of calculation for determining variable or floating rate of interest], such interest being payable on the day of Principal of, premium, if any, and interest on this Note are payable in lawful money of the United States of America; the principal hereof and premium, if any, being payable upon presentation and surrender of this Note at the principal corporate trust office of the Paying Agent/Registrar executing the Certificate of Authentication appearing hereon, or its successor, and the interest hereon to be payable either (i) by check sent by United States Mail, first class postage prepaid, to the address of the registered owner hereof appearing on the registration and transfer books (the "Registration Books") maintained by the Paying Agent/Registrar or (ii) by such other method, acceptable to the Paying Agent/Registrar, requested by the registered owner hereof, and, if registered to bearer, upon presentation of the Note at the principal corporate office of the Paying Agent/Registrar. This Note is one of an issue of variable rate notes (the "Variable Rate Notes") which, together with other forms of short term obligations, including the below referenced Revolving Credit Note and one or more Term Notes (such other short term obligations, excluding the Revolving Credit Note and Term Note, and the Variable 17 Rate Notes being hereinafter collectively referred to as the "Notes"), has been duly authorized and issued in accordance with the provisions of an ordinance (the "Ordinance") passed by the City Council of the City for the purpose of financing Project Costs of Eligible Projects (as defined in the Ordinance) for the City's combined Water and Sewer System (the "System"); and to refinance, renew or refund the notes issued pursuant to the provisions of the Ordinance; all in accordance with the provisions of Article 717q, V.A.T.C.S., as amended (the "Act"). This Variable Rate Note, together with the other Notes, is payable from and equally secured by a lien on and pledge of (i) the proceeds from (a) the sale of other Notes issued for such purpose and (b) the sale of a series or issue of Bonds (as defined in the Ordinance) to be issued by the City for such purpose, (ii) advances under and pursuant to the Credit Agreement between the City and The Mitsui Bank, Limited (the "Bank") pursuant to which the Bank has agreed to provide credit to the City under the terms and conditions set forth therein, which advances are to be evidenced by a Revolving Credit Note and, if applicable under the Credit Agreement, one or more Term Notes (each as defined in the Agreement), and (iii) amounts in certain funds established pursuant to the Ordinance. This Variable Rate Note, together with the other Notes, is payable solely from the sources hereinabove identified securing the payment thereof and the Variable Rate Notes do not constitute a legal or equitable pledge, charge, lien or encumbrance upon any other property of City or the System. The holder hereof shall never have the right to demand payment of this obligation from any sources or properties of City except as identified above. (Optional Paragraph if Note payable on Demand - Demand for payment of this Variable Rate Note shall be made in writing to the City at the office of , , Texas. (Insert statement of dates or periods on which or in which demand for payment may be made). Such demand shall be irrevocable. Upon a demand for payment of this Variable Rate Note being made in accordance with the provisions hereinabove recited, this Note shall become due and payable on the business day next following the receipt of the written demand for payment). This Variable Rate Note may be transferred only upon the Registration Books of the Registrar under the Ordinance upon surrender thereof at the principal corporate trust office of the Paying Agent/Registrar with an assignment duly executed by the registered owner or his duly authorized attorney, but only in the manner, subject to the limitations and upon payment of the charges provided in the Ordinance, and upon surrender and cancellation of this Variable Rate Note. Upon any such transfer, there shall be executed in the name of the transferee, and the Registrar shall 18 deliver, a new registered note or notes in the same aggregate principal amount, maturity date and interest rate and in the authorized denominations as the surrendered Variable Rate Note. [Insert - Redemption Provisions, if any] It is hereby certified and recited that all acts, conditions and things required by law and the Ordinance to exist, to have happened and to have been performed precedent to and ,in the issuance of this Variable Rate Note, do exist, have happened and have been performed in regular and in due time, form and manner as required by law and that the issuance of this Variable Rate Note, together with all other Notes, is not in excess of the principal amount of Notes permitted to be issued under the Ordinance. This Note is and has all the qualities and incidents of a negotiable instrument under the laws of the State of Texas. This Variable Rate Note shall not be entitled to any benefit under the Ordinance or be valid or become obligatory for any purpose until this Variable Rate Note shall have been authenticated by the execution by the Paying Agent/Registrar of the Certificate of Authentication hereon. IN TESTIMONY WHEREOF, the City Council has authorized and caused this Variable Rate Note to be executed on its behalf by the manual or facsimile signature of the Mayor and countersigned by the manual or facsimile signatures of the City Secretary and City Attorney, and its official seal to be impressed or a facsimile thereof to be printed hereon. COUNTERSIGNED: City Secretary, City of Fort Worth, Texas Mayor, City of Fort Worth, Texas APPROVED AS TO FORM AND LEGALITY: City Attorney, City of Fort Worth, Texas (SEAL) 19 PAYING AGENT/REGISTRAR'S CERTIFICATE OF AUTHENTICATION This Variable Rate Note is one of the Variable Rate Notes delivered pursuant to the within mentioned Ordinance. as Paying Agent/Registrar Registered This Date: By Authorized Signatory Section 2.08. Execution - Authentication. The Notes shall be executed on behalf of the City by the Mayor, approved as to form and legality by the City Attorney and attested by the City Secretary under its seal reproduced or impressed thereon, all as provided in Section 2.07 hereof. The signature of said officers on the Notes may be manual or facsimile. Notes bearing the manual or facsimile signatures of individuals who are or were the proper officers of the City on the date of passage of this Ordinance shall be deemed to be duly executed on behalf of the City, notwithstanding that such individuals or either of them shall cease to hold such offices at the time of the initial sale and delivery of Notes authorized to be issued hereunder and with respect to Notes delivered in subsequent sales, exchanges and transfers, all as authorized and provided in the Bond Procedures Act of 1981, as amended (Article 717k-6, V.A.T.C.S.). No Project Note shall be entitled to any right or benefit under this Ordinance, or be valid or obligatory for any purpose, unless there appears on such Project Note a certificate of authentication substantially in the forms provided in Section 2.07 hereof, executed by the Paying Agent/Registrar by manual signature, and such certificate upon any Project Note shall be conclusive evidence, and the only evidence, that such Project Note has been duly certified or registered and delivered. Section 2.09. Notes Mutilated, Lost, Destroyed or Stolen. If any Note shall become mutilated, the City, at the expense of the Holder of said Note, shall execute and deliver a new Note of like tenor and number in exchange and substitution for the Note so mutilated, but only upon surrender to the City of the Note so mutilated. If any Note shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the City and, if such evidence be satisfactory to it and indemnity satisfactory to it shall be given, the City, at the expense of the owner, shall execute and deliver a new Note of like tenor in lieu of and in substitution for the Note so lost, destroyed or stolen. Neither the City nor the Paying Agent/Registrar shall be required to treat both the original Note and any duplicate Note as being 20 outstanding for the purpose of determining the principal amount of Notes which may be issued hereunder, but both the original and the duplicate Note shall be treated as one and the same. Section 2.10. Negotiability. Registration and Exchan eability. The obligations issued hereunder shall be, and shall have all of the qualities and incidents of, a negotiable instrument under the laws of the State of Texas, and each successive holder, in accepting any of the obligations, shall be conclusively deemed to have agreed that such obligations shall be and have all of the qualities and incidents of a negotiable instrument under the laws of the State of Texas. The Registration Books relating to the registration, payment and transfer or exchange of the Project Notes shall at all times be kept and maintained by the City at the principal corporate office of the Registrar, and the Registrar shall obtain, record and maintain in the Registration Books the name and address of each registered owner of the Project Notes, except for Project Notes registered to bearer, issued under and pursuant to the provisions of this Ordinance, and the Registrar further shall provide such information to the City as described in Section 2.02 hereof. Any Project Note may, in accordance with its terms and the terms hereof, be transferred or exchanged for Project Notes of like tenor and character and of other authorized denominations upon the Registration Books by the Holder in person or by his duly authorized agent, upon surrender of such Project Note to the Registrar for cancellation, accompanied by a written instrument of transfer or request for exchange duly executed by the Holder or by his duly authorized agent, in form satisfactory to the Registrar. Upon surrender for transfer of any Project Note at the principal office of the Registrar, the Registrar shall register and deliver, in the name of the designated transferee or transferees (or to bearer, as appropriate), one or more new Project Notes executed on behalf of, and furnished by, the City of like tenor and character and of authorized denominations and having the same maturity, bearing interest at the same rate and of a like aggregate principal amount as the Project Note or Project Notes surrendered for transfer. Furthermore, Project Notes may be exchanged for other Project Notes of like tenor and character and of authorized denominations and having the same maturity, bearing the same rate of interest and of like aggregate principal amount as the Project Notes surrendered for exchange, upon surrender of the Project Notes to be exchanged at the principal office of the Registrar. Whenever any Project Notes are so surrendered for exchange, the Registrar shall register and deliver new Project Notes of like tenor and character as the Project Notes exchanged, executed on behalf of, and furnished by, the City to the Holder requesting the exchange. 21 The City and the Registrar may charge the Noteholder a sum sufficient to reimburse them for any expenses incurred in making any exchange or transfer after the first such exchange or transfer. The Registrar ar the City may also require payment from the Holder of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in relation thereto. Such charges and expenses shall be paid before any such new Project Note shall be delivered. The City and the Paying Agent/Registrar shall not be required (a) to issue, transfer or exchange any Project Note during a period beginning at the opening of business on the 15th day next preceding either any interest payment date of such Project Note or any date of possible selection of such Project Note or parts thereof to be redeemed and ending at the close of business on the interest payment date or day on which the applicable notice of redemption is given, or (b) to transfer or exchange any Project Note selected, called or being called for redemption in whole or in part. New Project Notes delivered upon any transfer or exchange shall be valid special obligations of the City, evidencing the same debt as the Project Notes surrendered, shall be secured by this Ordinance and shall be entitled to all of the security and benefits hereof to the same extent as the Project Notes surrendered. The City reserves the right to change the above registration and transferability provisions of the Project Notes at any time on or prior to the delivery thereof in order to comply with applicable laws and regulations of the United States in effect at the time of issuance thereof. Section 2.11. Series A Note Payment Fund. There is hereby created and established with the Issuing and Paying Agent a separate and special fund to be designated as the "City of Fort Worth, Texas Water and Sewer System Series A Note Payment Fund" (the "Series A Note Payment Fund"). Moneys on deposit in the Series A Note Payment Fund shall be used to pay principal of, premium, if any, and interest on Project Notes at the respective interest payment, maturity or redemption dates of each issue of such Notes as provided herein and the repayment of any Advances and term loans made pursuant to the Agreement (evidenced by any Bank Note). Amounts remaining in the Series A Note Payment Fund not then necessary for the purposes thereof may be transferred to the Series A Note Construction Account (created pursuant to Section 2.14 hereof) upon request of an Authorized Representative. Additionally all proceeds of Advances shall be deposited into the Series A Note Payment Fund and used to pay the principal of, premium., if any, and interest on the Project Notes. 22 Pending the expenditure of moneys in the Series A Note Payment Fund for authorized purposes, moneys deposited in said Fund may be invested at the direction of the Director of Finance or the designee thereof in Eligible Investments. Any income received from such investments shall be deposited, as received, into the Revenue Fund, as hereinafter defined and shall not, for purposes of this Ordinance, be considered an amount held in the Series A Note Payment Fund. Section 2.12. Pledge; Payments. The Notes are special obligations of the City payable from and secured solely by the funds pledged therefor pursuant to this Ordinance. The City agrees to make payments into the Series A Note Payment Fund at such times and in such amounts as are necessary to provide for the full payment of the principal"of, premium, if any, and the interest on the Notes when due. To provide security for the payment of the principal of and interest on the Notes and any other amounts due under the Agreement as the same shall become due and payable, there is hereby granted a lien on and pledge of, subject only to the provisions of this Ordinance permitting the application thereof for purposes and on the terms and conditions set forth herein, (i) the proceeds from (a) the sale of the Bonds issued for such purpose and (b) the sale of Project Notes issued pursuant to this Ordinance for such purpose, (ii) Advances, (iii) the amounts held in the Series A Note Payment Fund until the amounts deposited therein are used for authorized purposes, provided, however, amounts in the Series A Note Payment Fund attributable to and derived from Advances shall be used only to pay, prior to any application to the payment of the Bank Note, the principal of and interest on the Project Notes in full, and (iv) the amounts remaining on deposit in the Series A Note Construction Account after the payment of all Project Costs, and it is hereby resolved and declared the principal of and interest on the Notes and any other amounts due under the Agreement shall be and are hereby equally and ratably secured by and payable from a lien on and pledge of the sources hereinabove identified in clauses (i), (ii), (iii) and (iv) subject and subordinate only to the exceptions noted therein. Additionally, to provide security for the payment of the principal of and interest on the Bank Note and other amounts due under the Agreement as the same shall become due and payable, there is hereby granted a lien on and pledge of, subject only to the provisions of this Ordinance permitting the application thereof for purposes and on the terms and conditions set forth herein, the Pledged Revenues, such lien on and pledge of Pledged Revenues to the Bank Notes and other amounts due under the Agreement, however, being subordinate only to the lien and pledge of the Pledged Revenues securing the payment of Prior Lien Obligations. Unless a Bank Note is paid from the proceeds of Project Notes or Bonds issued for such purposes, or amounts available in the Series A Note Payment Fund or the Series 23 A Note Construction Fund, all as described above, such payments are to be made from Pledged Revenues on deposit in the "Bank Note Account" in accordance with Section 4.04 hereof. Section 2.13. Application of Prior Covenants. The covenants and agreements (to the extent the same are not inconsistent herewith) contained in the Prior Lien Bond Ordinance are hereby incorporated herein and shall be deemed to be for the benefit and protection of the Bank Notes and the Holder thereof in like manner as applicable to the Prior Lien Bonds, provided, however, in the event of any conflict between the terms, covenants and agreements contained herein and the terms, covenants and agreements contained in the Prior Lien Bond Ordinance, the provisions of the Prior Lien Bond Ordinance shall control over the provisions hereof. Section 2.14. Series A Note Construction Account. There is hereby created and established a separate account hereby designated as the "City of Fort Worth, Texas Water and Sewer System Series A Note Construction Account" (the "Series A Note Construction Account"). The Series A Note Construction Account shall be held by the City with a depository of the City. Moneys deposited in the Series A Note Construction Account shall remain therein until from time to time expended to pay for Project Costs, and shall not be used for any other purposes whatsoever, except as otherwise provided below, and pending such expenditure, moneys in said Account may be invested at the direction of the Director of Finance or the designee thereof in Eligible Investments. Any income received from such investments (except as otherwise required to be rebated to the United States of America in accordance with the provisions of Section 4.08 hereof) shall be deposited, as received, into the Revenue Fund and shall not, for purposes of this ordinance, be considered an amount held in the Series A Note Construction Account. Any amounts on deposit in the Series A Note Construction Account designated by an Authorized Representative as eligible to pay interest during construction and thereafter may be transferred from time to time at the direction of an Authorized Representative to' the credit of the Series A Note Payment Fund for use in accordance with the terms of Sectioa 2.11 hereof. Any amounts remaining in the Series A Note Construction Account after the payment of all Project Costs shall be paid into the Series A Note Payment Fund and used for the payment of such maturities of the Project Notes coming due at such times as may be selected by an Authorized Representative or for the payment of the Bank Notes, as the case may be . In the event no Project Notes are outstanding and there are no outstanding Advances, any amounts in the Series A Note Construction Account not anticipated to be needed to pay Project Costs shall be transferred to the Interest and Sinking Fund established by the Prior Lien Bond Ordinance or the debt service fund to be established for the payment of the Bonds, when issued. 24 Section 2.15. Cancellation. All Project Notes which at maturity are surrendered to the Paying Agent/Registrar for the collection of the principal and interest thereof or are surrendered for transfer or exchange pursuant to the provisions hereof shall, upon payment or issuance of new Project Notes, be cancelled by the Paying Agent/Registrar, and the Paying Agent/Registrar forthwith shall transmit to the City a certificate identifying such Project Notes and that such Project Notes have been duly cancelled and destroyed. Section 2.16. Fiscal and Other Agents. In furtherance of the purposes of this Ordinance, the City may from time to time appoint and provide for the payment of such additional fiscal, paying or other agents or trustees as it may deem necessary or appropriate in connection with the Notes. Section 2.17. Credit Agreement. The Agreement, substantially in the form attached hereto as Exhibit A, is hereby approved, and shall be entered into with the Bank. The forms of the Revolving Credit Note and the Term Note contained in the Agreement are also approved, including the interest rate to be determined as set forth therein. Upon the approval thereof by the City Attorney, whose approval shall be evidenced by executing the Agreement, the City Manager is hereby authorized to execute and deliver the Agreement and any other documents called for thereunder, the Mayor is hereby authorized to execute and deliver any Bank Note, and the City Secretary is authorized to place the City seal on such instruments. In addition, in the event that the "Commitment" (as defined in the Agreement) is increased by the Bank to enable the City to issue and have at any one time outstanding Project Notes in an, amount in excess of $50,000,000, but no greater than $75,000,000, upon (i} the approval by the City Attorney of any amendment to the Agreement evidencing such an increase in the amount of the Commitment the City Manager is hereby authorized to execute and deliver said amendment, and the City Secretary is authorized to place the City seal on such amendment, without further action being taken by this City Council and (ii) the delivery to the Bank and the Dealer of an approving opinion of Bond Counsel governing the issuance of Project Notes in excess of $50,000,000, addressing the matters described in the first sentence of Section 4.10 hereof. Section 2.18. Funds Secured. That moneys in all such Funds, to the extent not invested as permitted hereunder, shall be secured in the manner prescribed by law for securing funds of the City. 25 ARTICLE III ISSIIE AND SALE OF NOTES Section 3.01. Issuance and Sale of Notes. (a) The Commercial Paper Notes shall be completed and delivered by the Issuing and Paying Agent in accordance with telephonic, computer or written instructions of the Director of Finance or the designee thereof and in the manner specified below and in the Issuing and Paying Agent Agreement. To the extent such instructions are not written, they shall be confirmed in writing by the Director of Finance or the designee thereof within 24 hours. Said instructions shall specify such principal amounts, dates of issue, maturities, rates of discount or interest, and other terms and conditions which are hereby authorized and permitted to be fixed by the Director of Finance or the designee thereof at the time of sale of the Commercial Paper Notes. Such instructions shall include the purchase price of the Commercial Paper Notes, and a request that the Issuing and Paying Agent authenticate such Commercial Paper Notes by counter signature of its authorized officer or employee and deliver them to the named purchaser or purchasers thereof upon receipt of payment in accordance with the custom then prevailing in the New York financial market in regard to such Commercial Paper Notes. The rules of the New York Clearinghouse shall apply thereto. Such instructions shall also contain provisions representing that all action on the part of the City necessary for the valid issuance of the Commercial Paper Notes then to be issued has been taken, that all provisions of Texas and federal law necessary for the valid issuance of such Commercial Paper Notes with provision for interest exemption from federal income taxation have been complied with, and that such Commercial Paper Notes in the hands of the Holders thereof will be valid and enforceable obligations of the City according to their terms, subject to the exercise of judicial discretion in accordance with general principles of equity and bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights heretofore or hereafter enacted to the extent constitutionally applicable and that, based upon the advice of Bond Counsel, the stated interest on the Commercial Paper Notes is exempt from federal income taxation. Such instructions shall also certify that: (i) no Event of Default under Section 5.01 hereof has occurred and is continuing as of the date of such Certificate; (ii) the City is in compliance with the covenants set forth in Article IV hereof as of the date of such instructions; 26 (iii) the City has been advised by Bond Counsel that the projects to be financed with the proceeds of the Commercial Paper Notes will constitute Eligible Projects, and, further, that the proposed expenditure of the proceeds of such Commercial Paper Notes for such projects will not cause the City to be in violation of its covenants set forth in Section 4.08 hereof; and (iv) the sum of the interest payable on such Commercial Paper Note will not exceed a yield (calculated on the principal amount of the .Commercial Paper Note on the basis of a 365-day or 366-day, as may be applicable, year and actual number of days elapsed) to the maturity date of such Commercial Paper Note in excess of the Maximum Interest Rate in effect on the date of issuance of such Commercial Paper Note. (b) The Revolving Credit Note shall be or has been delivered to the Bank and indebtedness may be incurred thereunder in accordance with the terms of the Agreement. (c) Variable Rate Notes and Fixed Rate Notes shall be issued and sold at public or private sale in the same manner provided for the issuance and sale of Commercial Paper Notes in subsection (a) of this Section 3.01. Section 3.02. Proceeds of Sale of Project_Notes. The proceeds of the sale of any Project Notes (net of all expenses and costs of sale and issuance) shall be applied for any or all of the following purposes as directed by an Authorized Representative: (i) Proceeds to be used for the payment and redemption of outstanding Project Notes at or before maturity and the repayment of any borrowings (evidenced by any Bank Note) or other amounts due under the Agreement shall be retained in the Series A Note Payment Fund, and expended therefor; and (ii) Proceeds not retained in the Series A Note Payment Fund as provided in subparagraph (i) above shall be transferred and deposited to the Series A Note Construction Account and used and applied in accordance with the provisions of Section 2.14 hereof. Section 3.03. Issuing, and Paying Agent Agreement. The Issuing and Paying Agent Agreement by and between the City and the Issuing and Paying Agent, relating to the Commercial Paper Notes, attached hereto as Exhibit B, is hereby approved as to form and content and, upon the approval thereof by the City Attorney, whose approval shall be evidenced by executing the Issuing and Paying Agent Agreement, the City Manager is hereby authorized and directed to execute the same for and on behalf of the City and the City Secretary is authorized to place the City seal on such instrument. The City Manager is hereby authorized to enter into any supplemental agreements with the Issuing and Paying Agent or with 27 any successor Issuing and Paying Agent in order to implement the functions of Paying Agent/Registrar or Registrar with respect to the Project Notes. Section 3.04. Dealer Agreement. The Dealer Agreement in the form attached hereto as Exhibit C with Shearson Lehman Hutton Inc. (the "Dealer") pertaining to the sale, from time to time, of Commercial Paper Notes or the purchase of Commercial Paper Notes from the City, all for a fee as set forth in said Dealer Agreement, is hereby approved as to form and content and, upon the approval thereof by the City Attorney, whose approval shall be evidenced by executing said Dealer Agreement, the City Manager is hereby authorized and directed to execute the same for and on behalf of the City and the City Secretary is authorized to place the City seal on such instrument. ARTICLE IV COVENANTS OF T8E CITY Section 4.01. Limitation on Issuance. Unless this Ordinance is amended and modified by the City Council and in accordance with the provisions of Section 6.01 hereof, the City covenants that there will not be issued and outstanding at any time under this Ordinance more than $75,000,000 in principal amount of Project Notes. For purposes of this Section 4.01 any portion of outstanding Project Notes to be paid on a particular day from moneys on deposit in the Series A Note Payment Fund and available proceeds of Notes or Bonds shall not be considered outstanding on such day. Additionally, the City covenants and agrees that the total principal amount of all Project Notes outstanding at any one time and the total amount of interest accrued or to accrue thereon shall not exceed the "Commitment" (as defined in the Agreement). Section 4.02. Rates and Charges. The City hereby agrees and reaffirms its covenants to the holders of the Prior Lien Bonds and covenants to the Holder of the Bank Note that it will at all times maintain rates and charges for the services furnished, provided, and supplied by the System which shall comply with the provisions of the Prior Lien Bond Ordinance, be reasonable and non- discriminatory and produce income and revenues sufficient to pay: (a) all maintenance and operating expenses, depreciation, replacement and betterment expenses and other costs as may be required by law (including specifically Article 1113, V.A.T.C.S.); 28 (b) the interest on and principal of all Prior Lien Bonds, as and when the same shall become due, and to maintain the Funds and Accounts created and established for the payment and security of the Prior Lien Bonds; (c) to the extent the same are reasonably anticipated to be paid with Pledged Revenues, the interest on and principal of the Bank Notes and other amounts due the Bank under the Agreement, as and when the same shall become due; and (d) any legal debt or obligation of the System as and when the same shall become due. Section 4.03. Revenue Fund. Pursuant to Section 2.13 hereof, the City hereby reaffirms its covenant to the holders of the Prior Lien Bonds, and hereby covenants with respect to the Holder of the Bank Notes, that all Gross Revenues shall be deposited as received in the "City of Fort Worth, Texas Water and Sewer System Revenue Fund" (hereinafter referred to as "Revenue Fund"), which shall be kept separate and apart from all other funds of the City. Revenues received for the Revenue Fund shall be deposited from time to time as received in such bank or banks as may be selected by the City in accordance with applicable laws relating to the selection of City depositories. Section 4.04. Prioritv of DeDOSits and Payments From Revenue Fund. The City shall make the deposits and payments from the Net Revenues in the Revenue Fund when and as required by the Prior Lien Bond Ordinance and such deposits shall be made in the order and with the priorities set forth in the Prior Lien Bond Ordinance. There is hereby created and there shall be established and maintained a separate account within the "Interest and Sinking Fund" created by the Prior Lien Bond Ordinance to be known as the "Bank Note Account" for the sole benefit of the Bank Notes. After satisfying the requirements of the Prior Lien Bond Ordinance with respect to payment of principal, premium, if any, and interest on the Prior Lien Bonds and the respective reserve fund requirements therefor, there shall be deposited by the City to the Bank Note Account the amounts required by Section 2.12 hereof for the payment of the Bank Notes. Section 4.05. Maintenance of Available Credit Facilities Requirement. The City agrees and covenants that at all times up to and including the Maximum Maturity Date, unless the Project Notes are no longer outstanding it will maintain credit facilities with banks in amounts such that, assuming that all then outstanding Project Notes were to become due and payable immediately, the amount available for borrowing under the credit facilities would be sufficient at that time to pay principal and interest of all Project Notes. No Project Note shall be issued which if, after giving effect to the issuance thereof and, if applicable, the 29 immediate application of the proceeds thereof to retire other Project Notes secured by the credit facility, the aggregate principal amount of all Project Notes secured by the credit facility would exceed the amount of the credit commitment under the credit facility. The availability for borrowing of such amounts under the credit facilities may be subject to reasonable conditions precedent, including but not limited to, bankruptcy of the City. In furtherance of the foregoing covenant, the City agrees that it will not issue any Project Notes or make any borrowings which will result in a violation of such covenant, will not amend the Agreement in a manner which will cause a violation of such covenant and, if and to the extent necessary to maintain compliance with such covenant, will arrange for new credit facilities prior to, or contemporaneously with, the expiration of the Agreement. Section 4.06. Bonds. The City hereby acknowledges that the Project Notes are being issued as bond anticipation notes, and therefore the City in good faith shall endeavor to sell a sufficient principal amount of the Bonds in order to have funds available, together with other moneys available therefor, to pay the Notes and the interest thereon, or any renewals thereof, as the same shall become due and other amounts due under the Agreement. Section 4.07. Punctual. Payment. The City will punctually pay or cause to be paid the principal of and interest, if any, on the Notes (but only from the sources pledged herein), in conformity with the Notes, this Ordinance and the Agreement. Section 4.08. -Notes to Remain Tax Exempt. The City covenants to take any action to assure, or refrain from any action which would adversely affect, the treatment of the Project Notes as obligations described in section 103 of the Code, the interest on which is not includable in the "gross income" of the holder for purposes of federal income taxation. In furtherance thereof, the City covenants as follows: (a) to take any action to assure that no more than 10 percent of the proceeds of the Project Notes (less amounts deposited to a reserve fund, if any) are used for any "private business use", as defined in section 141(b) (6) of the Code or, if more than 10 percent of the proceeds are so used, that amounts, whether or not received by the City, with respect to such private business use, do not, under the terms of this Ordinance or any underlying arrangement, directly or indirectly, secure or provide for the payment of more than 10 percent of the debt service on the Project Notes, in contravention of section 141(b)(2) of the Code; (b) to take any action to assure that in the event that the "private business use" described in subsection (a) hereof exceeds 5 percent of the proceeds of the Project Notes (less amounts deposited into a reserve fund, if any). then the amount 30 in excess of 5 percent is used for a "private business use" which is "related" and not "disproportionate", within the meaning of section 141(b)(3) of the Code, to the governmental use; (c) to take any action to assure that no amount which is greater than the lesser of $5,000,000, or 5 percent of the proceeds of the Project Notes (less amounts deposited into a reserve fund, if any) is directly or indirectly used to finance loans to persons, other than state or local governmental units, in contravention of section 141(c) of the Code; (d) to refrain from taking any action which would otherwise result in the Project Notes being treated as "private activity bonds" within the meaning of section 141(b) of the Code; (e) to refrain from taking any action that would result in the Project Notes being "federally guaranteed" within the meaning of section 149(b) of the Code; (f) to refrain from using any portion of the proceeds of the Project Notes, directly or indirectly, to acquire or to replace funds which were used, directly or indirectly, to acquire investment property (as defined in section 148(b)(2) of the Code) which produces a materially higher yield over the term of the Project Notes, other than investment property acquired with -- (1) proceeds of the Praject Notes invested for a reasonable temporary period of 3 years or less until such proceeds are needed for the purpose for which the Obligations are issued, (2) amounts invested in a bona fide debt service fund, within the meaning of section 1.103-13(b)(12) of the Treasury Regulations, and (3) amounts deposited in any reasonably required reserve or replacement fund to the extent such amounts do not exceed 10 percent of the proceeds of the Project Notes; (g} to otherwise restrict the use of the proceeds of the Project Notes or amounts treated as proceeds of the Project Notes, as may be necessary, so that the Project Notes do not otherwise contravene the requirements of section 148 of the Code (relating to arbitrage) and, to the extent applicable, section 149(d) of the Code (relating to advance refundings); 31 (h) to pay to the United States of America at least once during each five-year period (beginning on the date of delivery of the Project Notes) an amount that is at least equal to 90 percent of the "Excess Earnings", within the meaning of section 148 (f ) of the Code and to pay to the United States of America, not later than 60 days after the Project Notes have been paid in full, 100 percent of the amount then required to be paid as a result of Excess Earnings under section 148(f) of the Code; (i) to maintain such records as will enable the City to fulfill its responsibilities under this section and section 148 of the Code and to retain such records for at least six years following the final payment of principal and interest on the Project Notes; and (j) to execute and deliver to the Issuing and paying Agent a No-Arbitrage Certificate in the form prescribed by Bond Counsel in connection with the first issuance of the Project Notes, and that in connection with each subsequent issuance of Project Notes, to execute and deliver to the Issuing and. Paying Agent a confirmation that the facts, estimates, circumstances and reasonable expectations contained therein continue to be accurate as of such issue date. The City represents and covenants that it will not expend, or permit to be expended, the proceeds of any Project Notes in any manner inconsistent with its reasonable expectations as certified in the No-Arbitrage Certificates to be executed from time to time with respect to the Project Notes; provided, however, that the City may expend Project Note proceeds in any manner if the City first obtains an unqualified opinion of Bond Counsel that such expenditure will not impair the exemption from federal income taxation of interest paid on the Project Notes. The City represents that it has not been notified of any listing or proposed listing by the Internal Revenue Service to the effect that it is an issuer whose arbitrage certifications may not be relied upon. It is the understanding of the City that the covenants contained herein are intended to assure compliance with the Code and any regulations or rulings promulgated by the U.S. 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 Project Notes, the City will not be required to comply with any covenant contained herein to the extent that such modification or expansion, in the opinion of Bond Counsel, will not adversely affect the exemption from federal income taxation of interest on the Project Notes 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 Project Notes, the City agrees to comply with the additional requirements to the extent necessary, 32 in the opinion of Bond Counsel, to preserve the exemption from federal income taxation of interest on the Project Notes under section 103 of the Code. Section 4.09. Supplemental Ordinances. Other than as permitted herein with respect to the issuance of additional obligations of the City secured by the Net Revenues of the System, the City will not adopt any supplemental ordinances with respect to the Pledged Revenues of the System, pursuant to the Prior Lien Bond Ordinance or otherwise, without the consent of the Bank. Section 4.10. Opinion of Bond Counsel. The City shall cause the legal opinion of Bond Counsel as to the validity of the Notes and as to the exemption of interest on the Notes from federal income taxation to be furnished to any Noteholder without cost. In addition, a copy of said opinion may be printed on each of the Project Notes. In addition, in connection with the annual updating of the Offering Memorandum (as provided in accordance with Section 6.08 hereof) as required by the Dealer Agreement, there shall be provided an annual updated opinion of Bond Counsel, at the cost of the City or the Dealer as agreed to in the Dealer Agreement. Section 4.11. Compliance With Prior Lien Bond Ordinance and Other Documents. The City will comply with the terms and provisions of the Prior Lien Bond Ordinance and any other ordinance or contract to which the City is a party, the non-compliance with which would materially adversely affect the ability of the City to make payments on the Notes when due. Section 4.12. Reservation of Right to Issue Prior Lien Bonds and Obligations of Inferior Lien. In accordance with Section 4.09 hereof, the City hereby expressly reserves the right to hereafter issue Prior Lien Bonds in accordance with the provisions of the Prior Lien Bond Ordinance, payable from and secured by a lien on and pledge of the Pledged Revenues of the System prior in right and claim to the lien and pledge securing the payment of the Bank Notes. In accordance with Section 4.09 hereof, the City also retains the right to issue bonds, notes, or other evidences of indebtedness or to incur contractual obligations secured by a lien on and pledge of the Pledged Revenues of the System junior and subordinate to the lien and pledge securing the Bank Notes, including, without limitation, indebtedness on a parity with the Subordinate Lien Bonds. 33 ~. ARTICLE V EVENTS OF DEFAIILT AND REMEDIES OF NOTEHOLDERS Section 5.01. Events of Default. If one or more of the following events shall occur, that is to say: (a) if default shall be made in the due and punctual payment of any installment of principal of any Project Note when and as the same shall become due and payable, whether at maturity as therein expressed, by declaration or otherwise; (b) if the City shall fail to make due and punctual payment of any installment of interest on any Project Note when and as such interest installment shall become due and payable and such failure shall continue for 5 Business Days; (c) if the principal of any Bank Note (and interest accrued thereon) shall become due and payable prior to the maturity thereof under such Bank Note and the Agreement; (d) if default shall be made by the City in the performance or observance of any other of the covenants, agreements or conditions on its part in this Ordinance or in the Project Notes contained, and such default shall continue for a period of sixty (60) days after written notice thereof; provided, however, if such default cannot be cured within the sixty (60) day period but corrective action to cure such default is commenced and diligently pursued until the default is corrected no such Event of Default shall be deemed to have occurred; (e) if there shall occur the dissolution (without a successor being named to assume the rights and obligations) or liquidation of the City or the filing by the City of a voluntary petition in bankruptcy, or adjudication of the City as a bankrupt, or assignment by the City for the benefit of its creditors, or the entry by the City into an agreement of composition with its creditors, or the approval by a court of competent jurisdiction with its creditors, or the approval by a court of competent jurisdiction of a petition applicable to the City in any proceeding for its reorganization instituted under the provisions of the Bankruptcy Code, as amended, or under any similar act in any jurisdiction which may now be in effect or hereafter enacted; or (f) if an order or decree shall be entered, with the consent or acquiescence of the City, appointing a receiver or receivers of the System, or any part thereof, or of the rents, fees, charges or other revenues therefrom, or if such order 34 ~. or decree, having acquiescence of the or stayed within 90 been entered without the consent or City shall not be vacated or discharged days after the entry thereof; then such event as described above shall constitute an "Event of Default" under this Ordinance. Section 5.02. Suits at Law or in Equity and Mandamus. In case one or more Events of Default shall occur, then and in every such case the Holder of any Note at the time outstanding shall be entitled to proceed to protect and enforce such H`older's rights by such appropriate judicial proceeding as such Holder shall deem most effectual to protect and enforce any such right, either by suit in equity or by action at law, whether for the specific performance of any covenant or agreement contained in this Ordinance, or in aid of the exercise of any power granted in this Ordinance, or to enforce any other legal or equitable right vested in the Holders of Notes by this Ordinance or the Notes or by law. The provisions of this Ordinance shall be a contract with each and every Holder of Notes and the duties of the City shall be enforceable by any Noteholder by mandamus or other appropriate suit, action or .proceeding in any court of competent jurisdiction. Section 5.03. Remedies Not Exclusive. No remedy herein conferred upon or reserved to the Holders of Notes is intended to be exclusive of any other remedy, and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing, at law or in equity or by statute or otherwise, and may be exercised at any time or from time to time, and as often as may be necessary, by the Holder of any one or mare of the Notes. ARTICLE ~I MISCELLANEOIIS Bection 6.01. Amendments or Modifications Without Consent of Holders of Notes. This Ordinance and the rights and obligations of the City and of the Holders of Notes may be modified or amended at any time by a supplemental ordinance, without notice to or the consent of any Noteholders, but only to the extent permitted by law, and, subject to the rights of the holders of the Notes, only for any one or more of the following purposes -- (1) to add to the covenants and agreements of the City in this Ordinance contained, other covenants and agreements thereafter to be observed, or to surrender any right or power herein reserved to or conferred upon the City; 35 (2) to cure any ambiguity or inconsistency, or to cure or correct any defective provision contained in this Ordinance, upon receipt by the City of an approving opinion of Bond Counsel selected by the City, that the same is needed for such purpose, and will more clearly express the intent of this Ordinance; or (3) to supplement the security for the Notes, replace or provide additional credit facilities, or change the form of the Notes or make such other changes in the provisions hereof as the City may deem necessary or desirable and which shall not materially adversely affect the interests of the Holders of the Notes; provided, however, that nothing herein contained shall permit or be construed to permit the amendment of the terms and conditions of this Ordinance or of the Project Notes so as to: (1) Make any change in the maturity of any of the outstanding Project Notes; (2) Reduce the rate of interest borne by any of the outstanding Project Notes; (3) Reduce the amount of the principal payable on any of the outstanding Project Notes; (4) Modify the terms of payment of principal of or interest on the outstanding Project Notes, or impose any conditions with respect to such payment; (5) Affect the rights of the Holders of less than all of the outstanding Project Notes; or (6) Reduce or restrict the pledge made pursuant to Section 2.12 hereof for payment of the Project Notes; and provided, further, that no change, modification or amendment shall be made in this Ordinance or become valid and effective without the approval of such change, modification or amendment by the Attorney General of the State of Texas, to the extent required by the Act and without the consent of the Bank. Section 6.02. Additional Actions. The Mayor, the City Manager, the City Secretary, the Authorized Representatives and the other officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents which they may deem necessary or advisable in order to consummate the issuance, sale and delivery of the Notes and otherwise to effectuate the purposes of this Ordinance, the Agreement, the Dealer Agreement, the Offering Memorandum and the Issuing and Paying Agent Agreement. 36 Specifically, by the adoption of this Ordinance, the City Council hereby authorizes the payment of the fees and expenses incurred and to be paid by the City in connection with the issuance, sale and delivery of the Notes and the execution and delivery of the Agreement, the Dealer Agreement and the Issuing and Paying Agent Agreement. Section 6.03. Ordinance to Constitute a Contract; Equal Security. In consideration of the acceptance of the Notes, the issuance of which is authorized hereunder, by those who shall hold the same from time to time, this Ordinance shall be deemed to be and shall constitute a contract between the City and the Holders from time to time of the Notes and the pledge made in this Ordinance by the City and the covenants and agreements set forth in this Ordinance to be performed by the City shall be for the equal and proportionate benefit, security and protection of all Holders of the Notes, without preference, priority or distinction as to security or otherwise of any of the Notes authorized hereunder over any of the others by reason of time of issuance, sale or maturity thereof or otherwise for any cause whatsoever, except as expressly provided in or permitted by this Ordinance or, with respect to the Bank Notes, the Agreement. Section 6.04. Severability of Invalid Provisions. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provisions of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreements or provisions and shall in no way affect the validity of any of the other provisions hereof or of the Notes issued hereunder. Section 6.05. Payment and Performance on Business Davs. Whenever under the terms of this Ordinance or the Project Notes, the performance date of any provision hereof or thereof, including the payment of principal of or interest on the Project Notes, shall occur on a day other than a Business Day, then the performance thereof, including the payment of principal of and interest on the Project Notes, need not be made on such day but may be performed or paid, as the case may be, on the next succeeding Business Day with the same force and effect as if made on the date of performance or payment. Section 6.06. Defeasance. If, when all or any portion of the Project Notes shall have become due and payable in accordance with their terms or otherwise as provided in this Ordinance, the entire principal and interest so due and payable upon said Project Notes shall be paid, or if at or prior to the date said Project Notes have become due and payable, sufficient moneys or direct obligations of, or obligations guaranteed by, the United States of 37 America the principal of and interest on which will provide sufficient moneys for such payment, shall be held in trust by the Issuing and Paying Agent and provision shall also be made for paying all other sums payable hereunder by the City with respect to said Project Notes, the pledge herein created with respect to said Project Notes shall thereupon cease, terminate and become discharged and said Project Notes shall no longer be deemed outstanding for purposes of this Ordinance and all the provisions of this Ordinance relating to the Project Notes, including all covenants, agreements, liens and pledges made herein for the benefit thereof, shall be deemed duly discharged, satisfied and released. Section 6.07. Limitation of Benefits with Respect to the Ordinance. With the exception of the rights or benefits herein expressly conferred, nothing expressed or contained herein or implied from the provisions of this Ordinance or the Notes is intended or should be construed to confer upon or give to any person other than the City, the Holders of the Notes, the Issuing and Paying Agent/Registrar and the parties to the Dealer Agreement and the Agreement, any legal or equitable right, remedy or claim under or by reason of or in respect to this Ordinance or any covenant, condition, stipulation, promise, agreement or provision herein contained. This Ordinance and all of the covenants, condi- tions, stipulations, promises, agreements and provisions hereof are intended to be and shall be for and inure to the sole and exclusive benefit of the City, the Holders of the Notes, the Issuing and Paying Agent/Registrar and the parties to the Dealer Agreement and the Agreement as herein and therein provided. Section 6.08. Use of Offering Memorandum.. The use by the Dealer of the Offering Memorandum, substantially in the form attached hereto as Exhibit D, prepared by the Dealer in connection with the sale of Commercial Paper Notes, and the distribution of the Offering Memorandum by the Dealer, is hereby approved and authorized. Section 6.09. Approval of Attorney General. No Notes herein authorized to be issued shall be sold or delivered by an Authorized Representative until the Attorney General of the State of Texas shall have approved this Ordinance, the Agreement and other agreements and proceedings as may be required in connection therewith, all as is required by the Act. Section 6.10. Preamble. The preamble to this Ordinance shall be considered an integral part of this Ordinance, and is herein incorporated as part of the body of this Ordinance for all purposes. 38 Section 6.11. Immediate Effect. This Ordinance shall be effective immediately from and after its passage in accordance with the provisions of Section 2 of Chapter 25 of the City Charter, and it is accordingly so ordained. ADOPTED this 8th day of March, 1 Mayor ATTEST: Cit Secretary (SEAL A ROVED AS T O D I,~GALITY: City Attorney s '' ,~ s r _l 1 r r ~ ~~ f • ` ~ ~ t 39 R&W DRAFT 3/7/90 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * CREDIT AGREEMENT between CITY OF FORT WORTH, TEXAS and THE MITSUI BANK, LIMITED Dated as of March _, 1990 relating to City of Fort Worth, Texas Water and Sewer System Commercial Paper Notes, Series A TABLE OF CONTENTS PAGE RECITALS 1 § 1. Certain Definitions. 1 § 2. Credit Facility. 7 A. The Commitment 7 B. Use of Proceeds. 7 C. Manner of Borrowing. 7 D. Disbursement of Advances 8 ,E. Revolving Credit Note. 8 F. Repayment of Principal; Conversion to Term Loan. 8 G. Payment of Interest. 9 H . Prepayment 10 § 3 . Fees ; Payments ; Etc . 10 A. Fees. 10 B. Payments 10 C. Extension of Payments. 11 D. Computation of Interest and Fees 11 E. Reduction of the Commitment. 11 F. Extension of Final Date. 11 G . Bank Records 12 H. Change in Law. 12 § 4. Conditions Precedent 13 A. Initial Conditions Precedent 13 B. Conditions Precedent to Each Credit Event 14 C. No-Issuance Notices. 14 § 5. Representations and Warranties 15 A. Organization 15 B. Authorization of Agreement and Related Documents . 15 C. Compliance of Agreement and Related Documents. 15 D. Regulatory Approvals 15 E. Compliance with Law and Related Documents 16 F. Financial Statements 16 G. Litigation 16 H. Accuracy and Completeness of Other Information 16 I. Pledged Property 16 J . No Usury .. 17 - i - § 6 . Affirmative Covenants . 17 A. Maintenance of Existence 17 B. Related Documents 17 C. Inspection of Books. 17 D. Reporting Requirements 17 E. Notice of Certain Events 18 F. Compliance with Laws, Etc. 18 G. Further Assurance. 18 H. Maintenance of Issuing and Paying Agent. 18 § 7. Negative Covenants 18 A. Other Agreements 19 B. Related Documents. 19 C. Additional Liens. 19 D. Total Outstandings 19 § 8. Events of Default. 19 § 9. Miscellaneous. 21 A. Notices. 21 B. Survival of Covenants; Successors and Assigns. 22 C. Indemnification. 22 D. Expenses and Taxes 23 E. Right of Setoff. 23 F. Applicable Law 24 G. No Waiver. 24 H. Modification, Amendment, Waiver, Etc. 24 I Dealings with the City, the Issuing and Paying Agent and/or the Dealer 24 J. Severability 24 K. Counterparts 24 L. Table of Contents; Headings. 25 M. Special Obligation 25 EXHIBIT A - Form of Notice of Borrowing EXHIBIT B - Form of Revolving Credit Note EXHIBIT C - Form of Term Note - ii - CREDIT AGREEMENT dated as of March _, 1990 between the CITY OF FORT WORTH, TEXAS (the "City"), and THE MITSUI BANK, LIMITED, a banking corporation organized under the laws of Japan (the "Bank"). W I T N E S S E T H• WHEREAS, the City intends to issue its Commercial Paper Notes for the purpose of obtaining interim financing for additions, improvements and extensions to the City's combined water and sewer system. The aggregate principal amount of such notes that may be outstanding at any one time shall not exceed $50,000,000; WHEREAS, the City has requested the Bank to provide it with a line of credit which may be utilized by the City in the event it is unable to issue Commercial Paper Notes; and WHEREAS, the Bank is willing to provide such line of credit upon the terms and conditions set forth herein; NOW, THEREFORE, in consideration of the premises and covenants herein contained, the parties hereto agree as follows: § 1. CERTAIN DEFINITIONS. As used herein, the following terms shall have the following respective meanings (such meanings to be equally applicable to both the singular and plural forms of the terms defined): "Act" shall mean Article 717q, V.A.T.C.S., as amended. "Advance" shall mean each Advance made or deemed made by the Bank to the City pursuant to this Agreement. "Agreement" shall mean this Credit Agreement as amended, modified or supplemented from time to time, in accordance with the provisions hereof. "Applicable Law" shall mean all applicable provisions of all constitutions, statutes, rules, regulations, ordinances and orders of all governmental and non-governmental bodies, including, without limitation, the Act, all Governmental Approvals and all orders, judgments and decrees of all courts and arbitrators of competent jurisdiction. Whenever the Applicable Law of a particular jurisdiction is referred to in this Agreement, such reference shall be deemed to include the Applicable Law of all political subdivisions of such jurisdiction. "Authorized Representative" shall mean one or more of the following officers or employees of the City, acting in concert or individually: the City Manager, any Assistant City Manager, the Director of Finance, the Financial Planning Officer, the City Treasurer or such other officer or employee of the City authorized by the City Council to act as an Authorized Representative. "Bankruptcy Code" shall mean 11 U.S.C. § 101, et sea•, as amended, and any comparable statute of any other jurisdiction. "Business Day" shall mean any day other than (i) a Saturday, Sunday or other day on which commercial banks in New York, New York or Fort Worth, Texas are authorized or required by law or executive order to close or (ii) a day on which the New York Stock Exchange is closed. "Code" shall mean the Internal Revenue Code of 1986, as amended, or any applicable corresponding provisions of any future laws of the United States of America relating to federal income taxation, and except as otherwise provided herein or required by the context hereof, includes interpretations thereof contained or set forth in the applicable regulations of the Department of the Treasury (including applicable final regulations and temporary regulations), the applicable rulings of the Internal Revenue Service (including published Revenue Rulings and private letter rulings) and applicable court decisions. "Commercial Paper Notes" shall mean those Project Notes issued from time to time pursuant to the provisions of the Ordinance, which have the terms and characteristics specified in Section 2.03 thereof. "Commitment" shall mean $53,698,650, or such lesser amount as may be determined in accordance with the provisions of this Agreement. "Credit Event" shall mean each issuance of Commercial Paper Notes, each making of an Advance, and each conversion of an Advance to a Term Loan. "Dealer" shall mean Shearson Lehman Hutton Inc., or any successors or assigns permitted under the Dealer Agreement or any other dealer for the Commercial Paper Notes appointed by the City. "Dealer Agreement" shall mean the agreement by and between Shearson Lehman Hutton Inc., as the initial Dealer, and the City, dated as of March _, 1990. 2 1361n "Debt" of the City shall mean at any date (without duplication) all of the following to the extent the same are secured, in whole or in part, by the Pledged Revenues: (a) all obligations of the City for borrowed money or evidenced by bonds, debentures, notes or other similar instruments; (b) all obligations of the City to pay the deferred purchase price of property or services, except trade accounts payable under normal trade terms and which arise in the ordinary course of business; (c) all obligations of the City as lessee under capitalized leases; and (d) all indebtedness of other Persons to the extent guaranteed by the City. "Default" shall mean an Event of Default or any other event which with notice or lapse of time or both would become an Event of Default. "Default Rate" shall mean, in respect of any day, the sum of the Prime Rate in effect on such day plus 2% per annum. "Event of Default" shall have the meaning assigned to such term in Section 9 hereof. "Extension Date" shall mean March _, 1994 and March _ in every year thereafter so long as this Agreement is extended pursuant to Section 3.F hereof. "Fed Funds Rate" shall me. weighted average of the rates on transactions with members of the Federal by Federal funds brokers, as published day is not a Business Day, for the next by the Federal Reserve Bank of New York. ~n, for any day, the overnight Federal funds Reserve System arranged for such day (or, if such preceding Business Day) "Final Date" shall mean March _, 1995, or, if extended pursuant to Section 3.F hereof, then the date as so extended. "Governmental Approval" shall mean an authorization, consent, approval, license or exemption of, registration or filing with, or report to, any governmental body or regulatory authority having competent jurisdiction, including without limitation any approval of the Attorney General of the State of Texas pursuant to the Act. "Gross Revenues of the System" and "Gross Revenues" shall have the meaning assigned to such terms in the Ordinance. "Hereunder", "herein", "hereof" and the like shall mean and refer to this Agreement as a whole and not merely to the specific section, paragraph or clause in which the respective word appears. 3 1361n "Issuing and Paying Agent" shall mean the agent appointed pursuant to Section 2.02 of the Ordinance, initially Mitsui Finance Trust Company of New York. "Issuing and Paying Accent Agreement" shall mean the issuing and paying agent agreement by and between the City and the Issuing and Paying Agent. "Lien", as applied to the property or assets (or the income or profits therefrom) of any Person, shall mean (in each case, whether the same is consensual or non-consensual or arises by contract, operation of law, legal process or otherwise): (a) any mortgage, lien, pledge, attachment, charge, lease evidencing a capitalized lease obligation, conditional sale or other title retention agreement, or other security interest or encumbrance of any kind in respect of any property of such Person, or upon the income or profits therefrom; or (b) any arrangement, expressed or implied, under which any property of such Person is transferred, sequestered or otherwise identified for the purpose of subjecting or making available the same for the payment of debt or performance of any other obligation in priority to the payment of the general, unsecured creditors of such Person. "Maturity Value" shall mean (i) with respect to any Commercial Paper Note which bears interest at a stated rate, the principal amount thereof plus all interest which will accrue on such Commercial Paper Note to its stated maturity and (ii) with respect to any Commercial Paper Note which is issued at a discount, the face amount thereof. "Net Revenues" and "Net Revenues of the System" shall have the meaning assigned to such terms in the Ordinance. "No-Issuance Notice" shall have the meaning given to that term in Section 4.C hereof. "Notice of Borrowing" shall mean an irrevocable notice, substantially in the form of Exhibit A hereto, given to the Bank by the City pursuant to Section 2.C hereof. "Offering .Memorandum" shall mean the offering memorandum dated as of March _, 1990 relating to the Notes, and all appendices thereto. "Ordinance" shall mean Ordinance No. by the City Council of the City of Fort Worth, Texas, duly adopted on March 8, 1990, as such Ordinance may from time to time be amended, modified or supplemented. 4 1361n "Outstanding" shall mean, (i) with respect to Commercial Paper Notes, all Commercial Paper Notes issued at any time under the Ordinance, except Commercial Paper Notes which have been paid through the Issuing and Paying Agent or matured Commercial Paper Notes which are to be paid from the proceeds of Commercial Paper Notes or Advances being issued or made on the maturity date thereof or which have not been presented for payment but funds for the payment of which are on deposit in the Series A Note Payment Fund and are available for payment of such Commercial Paper Notes; (ii) with respect to Advances, all Advances advanced by the Bank pursuant hereto and not repaid by the City, except Advances to be repaid or prepaid from the proceeds of Commercial Paper Notes being issued or from new Advances being made on the date such Advances are repaid or prepaid and (iii) with respect to Term Loans, all Term Loans made by the Bank pursuant hereto and not repaid by the City, except Term Loans to be repaid from the proceeds of Commercial Paper Notes being issued on the date of 'such repayment. "Outstanding Prior Lien Bonds" shall mean the outstanding and unpaid bonds of the following series, to wit: City of Fort Worth, Texas Water and Sewer System Revenue Refunding Bonds, Series 1984 and Series 1986-A; City of Fort Worth, Texas Water and Sewer System Revenue Bonds, Series 1985; Series 1986; Series 1987 and Series 1988. "Person" shall mean a natural person, corporation (which shall be deemed to include a business trust), unincorporated organization, a government or any department or agency thereof, association, company, partnership or any other entity. "Pledged Property" shall mean (i) the proceeds from (a) the sale of the Bonds (as defined in the Ordinance) issued for such purpose and (b) the sale of Project Notes issued pursuant to the Ordinance for such purpose, (ii) Advances, (iii) the amounts held in the Series A Note Payment Fund until the amounts deposited therein are used for authorized purposes, provided, however, amounts in the Series A Note Payment Fund attributable to and derived from Advances shall be used only to pay, prior to any application to the payment of any Advances, the principal of, premium, if any, and interest on the Project Notes in full, (iv) the amounts remaining on deposit in the Series A Note Construction Account after the payment of all Project Costs and (v) the Pledged Revenues. "Pledged Revenues" shall mean (1) Net Revenues, plus (2) any additional revenues, income or other resources, including, without limitation, any grants, donations or income received or to be received from the United States Government, or 5 1361n any other public or private source, whether pursuant to an agreement or otherwise, which in the future may, at the option of the City, be pledged to the payment of the Prior Lien Bonds and the Advances and the Term Loans. "Prime Rate" shall mean the rate of interest from time to time established by the Bank as its U.S. dollar prime commercial lending rate. Each change in the Prime Rate shall be effective for purposes of this Agreement on the date on which such change is made by the Bank. "Prior Lien Bonds" shall mean collectively the Outstanding Prior Lien Bonds and any bonds issued on a parity therewith. "Project Note" shall mean any and all evidences of indebtedness authorized to be issued and at any time outstanding pursuant to the Ordinance and shall include the Commercial Paper Notes and the Fixed Rate Notes and Variable Rate Notes (as defined in the Ordinance), but shall not include the Revolving Credit Note or any Term Note. "Related Documents" shall mean the Revolving Credit Note, each Term Note, the Ordinance, the Dealer Agreement and the Issuing and Paying Agent Agreement. "Revolving Credit Note" shall mean a promissory note of the City, substantially in the form of Exhibit B hereto, evidencing the Advances made under this Agreement. "Series A Note Construction Account" shall mean the City of Fort Worth, Texas Water and Sewer System Series A Note Construction Account held by the City with a depository of the City pursuant to the Ordinance. "Series A Note Payment Fund" shall mean the City of Fort Worth, Texas Water and Sewer System Series A Note Payment Fund established with the Issuing and Paying Agent pursuant to the Ordinance. "System" shall mean the City's combined existing water and sewer system, together with all future extensions, improvements, enlargements, and additions thereto, and all replacements thereof; provided that, notwithstanding the foregoing, and to the extent now or hereafter authorized or permitted by law, the term System shall not include any water or sewer facilities which are declared not to be a part of the System and which are acquired or constructed by the City with the proceeds from the issuance of "Special Facilities Bonds", which are defined in the Ordinance as being special revenue 6 1361n obligations of the City which are not secured by or payable from the Pledged Revenues as defined herein, but which are secured by and payable solely from special contract revenues or payments received from any other legal entity in connection with such facilities; and such special contract revenues or payments shall not be considered as or constitute Gross Revenues of the System, unless and to the extent otherwise provided in the ordinance or ordinances authorizing the issuance of such "Special Facilities Bonds". "Term Loan" shall have the meaning assigned to such term in Section 2.F(ii) hereof. "Term Note" shall mean each promissory note of the City, substantially in the form of Exhibit C hereto, evidencing a Term Loan made under this Agreement. "Unused Commitment" shall mean, at any time, an amount equal to (i) the Commitment less (ii) the sum of the aggregate Maturity Value of all Outstanding Commercial Paper Notes and the aggregate principal amount of all Outstanding Term Loans at such time. § 2. CREDIT FACILITY A. The Commitment. On the terms and subject to the conditions of this Agreement, the Bank shall make Advances to the City, from time to time prior to the Final Date, in an aggregate principal amount at any one time Outstanding not to exceed the Commitment, less the sum of all Outstanding Commercial Paper Notes and all Outstanding Term Loans. Within such limit, the City may borrow, prepay, repay and reborrow pursuant to this Section 2. Each Advance shall be in the minimum amount of $100,000. B. Use of Proceeds. The City will use the proceeds of the Advances only for the purpose of paying the principal of or interest on maturing Commercial Paper Notes or Advances. No Advance may be borrowed for the purpose of making any payment of the principal of or interest on any Term Loan. C. Manner of Borrowings. An Authorized Representative shall give the Bank a duly completed Notice of Borrowing for each Advance not later than 11:00 A.M. (New York time) on the date of such Advance. Each such Notice of Borrowing shall specify the amount and date of such Advance. In addition, if the proceeds of any Advance are to be used to repay or prepay principal of Outstanding Advances or to pay interest ~ 1361n thereon, then the Notice of Borrowing shall so specify and shall direct the Bank to use such proceeds for such purpose. D. Disbursement of Advances. Subject to the conditions of this Agreement, each Advance shall be made available to the City by transferring the amount thereof no later than 3:00 p.m. (New York time) on the date of borrowing to the Series A Note Payment Fund; provided, however, that if the proceeds of such Advance or any portion thereof are to be used for the purposes described in the last sentence of Section 2.C hereof, then the Bank shall apply such proceeds for such purpose to the extent necessary and transfer the balance to the City. E. Revolving Credit Note. The Advances shall be evidenced by a single Revolving Credit Note payable to the order of the Bank. The date and amount of each Advance and each repayment or prepayment of principal shall be endorsed by the Bank on the schedule annexed to and constituting a part of the Revolving Credit Note, provided that the failure to make or any error in making any such endorsement on such schedule shall not limit, extinguish or in any way modify the obligation of the City to repay the Advances. F. Repayment of Principal; Conversion to Term Loan. (i) The City shall repay the principal amount of each Advance on the date which is 60 days from the date on which such Advance is made. (ii) The City may request the Bank to convert any Advance to a term loan (a "Term Loan") on any Business Day on or before the maturity date of such Advance, provided that (a) the City shall give the Bank not less than three Business Days' irrevocable prior notice thereof, (b) the amount so converted shall be in the minimum amount of $100,000, (c) the conditions set forth in Section 4.B are satisfied as of the conversion date and (d) the City shall deliver to the Bank, on or before the conversion date, a duly completed and executed Term Note evidencing its obligation to repay such Term Loan. Subject to the foregoing, such Advance shall be so converted on the date specified by the City in such notice. For purposes of this Agreement, such Term Loan shall be deemed to have been made on such date of conversion. (iii) The principal amount of each Term Loan shall be repaid in five equal installments, the first of which shall be due and payable on the first anniversary of the date on which the Advance which is converted into such Term Loan was made, and each subsequent installment of which shall be due and payable on each subsequent anniversary of such date. 8 1361n G. Payment of Interest. (i) The City shall pay interest on the unpaid principal amount of each Advance in respect of each day from and including the date of such Advance to but not including the date on which such Advance is paid in full at a rate equal to the Fed Funds Rate for each day plus .75% per annum. Accrued interest on each Advance shall be payable monthly in arrears on the last day of each month, on the maturity of such Advance, and thereafter on demand. (ii) The City shall pay interest on the unpaid principal amount of each Term Loan in respect of each day from and including the date such Term Loan is made to but not including the date such Term Loan is paid in full at a rate equal to the Prime Rate from time to time in effect. Accrued interest on each Term Loan shall be payable monthly in arrears on the last day of each month, on the maturity date of such Term Loan, and thereafter on demand. (iii) Notwithstanding any provision in this Agreement to the contrary, it is hereby agreed that in no event shall the amount of interest (as defined and calculated in accordance with Applicable Law) contracted for, charged, reserved, received or taken in connection with this Agreement exceed the amount of interest which could have been contracted for, charged, reserved, received or taken in accordance with Applicable Law. If, notwithstanding the intent of the parties hereto, any amount called for or otherwise contracted for, charged, reserved, received or taken in connection with any Advance or Term Loan under this Agreement exceeds the amount permissible under Applicable Law, then, (i) the Bank shall have the right to require the City to prepay, on the fifth Business Day following notice from the Bank, such Advance or Term Loan, together with all accrued interest thereon to the date of prepayment, and (ii) notwithstanding anything to the contrary contained in this Agreement, the provisions of this Agreement shall immediately be deemed reformed and the amounts thereafter collectable hereunder reduced, without the necessity of the execution of any new document, so as to comply with such Applicable Law, but so as to permit the recovery of the fullest amount otherwise called for hereunder. All sums paid or agreed to be paid to the Bank pursuant to this Agreement shall, to the extent permitted by Applicable Law, be authorized, prorated, allocated and spread throughout the full term of this Agreement until payment in full so that the rate or amount of interest charged in connection with this Agreement does not exceed the usury ceiling from time to time in effect and applicable to this Agreement for so long as this Agreement is in effect. 9 1361n A' H. Prepayment. The City may prepay any Advance or Term Loan in whole or in part at any time, provided that (i) the City shall give the Bank not less than one Business Day's irrevocable prior notice of each prepayment of an Advance and not less than five Business Day's irrevocable prior notice of such prepayment of a Term Loan, (ii) any partial prepayment must be in the minimum amount of $100,000, or any integral multiple thereof, and (iii) no such prepayment shall result in the principal amount of any Advance or Term Loan remaining outstanding after giving effect to such prepayment being less than $100,000 and (iv) each prepayment must be accompanied by the payment of accrued interest on the amount prepaid to the date of prepayment. Any prepayment of a Term Loan shall be applied to the installments thereof in inverse order of maturity. Any Advance or Term Loan prepaid under this Section 2.H may be reborrowed under Section 2.A hereof. § 3. FEES; PAYMENTS; ETC. A. Fees. (i) For the period from and including the date hereof to and including the Final Date, the City hereby agrees to pay the Bank a usage fee on the daily average Maturity Value of the Outstanding Commercial Paper Notes, determined as of the end of each day, at a rate equal to 0.05% per annum. Such fee shall be payable quarterly in arrears on the last day of each March, June, September and December, commencing March 31, 1990, and on the Final Date. (ii) For the period from and including the date hereof to and including the Final Date, the City hereby agrees to pay the Bank a commitment fee on the daily average amount of the Unused Commitment, determined as of the end of each day, at a rate equal to 0.01% per annum. Such fee shall be payable quarterly in arrears on the last day of each March, June, September and December, commencing March 31, 1990, and on the Final Date. ` (iii) The City shall notify the Bank, or cause the Bank to be notified, of the amount of Commercial Paper Notes from time to time Outstanding and of the interest rate, if any, applicable thereto so as to enable the Bank to compute the fees payable pursuant to this Section 3.A. B. Payments. All payments by the City to the Bank under this Agreement shall be made by wire transfer in United States dollars and immediately available funds, so that the same is received not later than 3:00 p.m., New York City time, on the due date therefor. Any payment hereunder received after such time shall be deemed received on the next succeeding Business 10 1361n Day and interest shall accrue to such succeeding Business Day, as herein provided. Each payment hereunder shall be made without reduction by reason of set-off, counterclaim or otherwise, and free and clear of, and without deduction for, any taxes, duties, levies, imposts or other charges of a similar nature; provided, however, that no payment by the City to the Bank pursuant to this Section 3.B shall be deemed a waiver of any rights the City may have against the Bank. The Bank shall have the right to determine the order in which amounts paid by the City are applied to the amounts then due and payable hereunder, regardless of any application designated by the City. C. Extension of Payments. If any payment under this Agreement shall become due on a day which is not a Business Day, the due date thereof shall be extended to the next following day which is a Business Day, and such extension shall be taken into account in computing the amount of any interest or fees then due and payable hereunder. D. Computation of Interest and Fees. All interest and fees payable under this Agreement shall be computed on the basis of a year of 360 days and the actual number of days elapsed. E. Reduction of the Commitment. The City may, upon not less than three Business Days' irrevocable prior notice to the Bank, reduce all or any portion of the Commitment, provided that (a) any partial reduction of the Commitment must be in the minimum amount of $1,000,000, or a higher integral multiple of $100,000 and (b) no such reduction shall result in the Commitment being less than the sum of the aggregate Maturity Value of Commercial Paper Notes Outstanding at such time plus the aggregate principal amount of Advances and Term Loans Outstanding at such time. The City shall promptly give the 'Dealer and the Issuing and Paying Agent notice of any such reduction of the Commitment. F. Extension of Final Date. Commencing on the first Extension Date to occur hereunder and on each subsequent Extension Date to occur hereunder, the Final Date shall be extended one calendar year from the then current Final Date (i) if the City shall request the Bank to make such extension not more than 90 days and not less than 30 days preceding such Extension Date and (ii) if the Bank shall consent thereto on or prior to such Extension Date. Such consent may be given or withheld in the sole discretion of the Bank. The City shall give prompt notice of any such extension to the Dealer and to the Issuing and Paying Agent. 11 1361n G. Bank Records. The date and amount of each Advance and each Term Loan, and all payments made on account thereof, shall be recorded by the Bank on its books, which books shall be conclusive as to amounts payable by the City hereunder, absent manifest error. H. Change in Law. In the event that any requirement, restriction, limitation or guideline is imposed upon, or determined. or held to be applicable to, the Bank by any court or administrative or governmental authority charged with the administration thereof, under or pursuant to any Applicable Law or any interpretation thereof not in effect on the date hereof, or any change in Applicable Law or interpretation thereof as in effect on the date hereof, shall either impose, modify or deem applicable any tax, reserve, special deposit, capital adequacy, insurance premium or similar requirement against or with respect to or measured by reference to commitments issued or to be issued or reinstated by the Bank or impose upon the Bank any other condition relating, directly or indirectly to this Agreement, the Revolving Credit Note, any Term Note, the Advances or the Term Loans and the result shall be to increase the cost to the Bank of making Advances or Term Loans or maintaining its obligation hereunder to make Advances or Term Loans or otherwise performing its obligations hereunder or (in the case of any capital adequacy requirement) to reduce the rate of return on the Bank's capital as a consequence of its obligations under this Agreement to a level below that which the Bank could have achieved but for the imposition of such requirement (taking into account the Bank's capital adequacy policies) or reduce any amount receivable by the Bank hereunder or under the Revolving Credit Note or any Term Note (which increase in cost, reduction in rate of return or reduction in amount receivable, shall be the result of the Bank's reasonable allocation of the aggregate of such increases or reductions resulting from such event), then, within 30 days of the Bank's request therefor, the City agrees to pay to the Bank, from time to time as specified by the Bank, such additional amounts as shall be sufficient to compensate the Bank for such increased costs or reductions from the date of such change. A statement as to such increased costs or reductions incurred by the Bank, submitted by the Bank to the City, shall be conclusive as to the amount thereof, absent manifest error. The Bank will promptly notify the City of the occurrence of any event of which an officer of the New York Branch has actual knowledge which will entitle the Bank to compensation under this Section 3.H. Notwithstanding the foregoing, the City shall not be obligated to pay the Bank any amount under this Section 3.H. arising from any implementation of the July 1988 report of the Basle Committee on Banking Regulations and Supervisory Practices entitled "International Convergence of Capital Measurement and 12 1361n Capital Standards" (the "Report"), except for amounts resulting from modification or amendment of the Report after the date hereof. § 4. CONDITIONS PRECEDENT. A. Initial Conditions Precedent. The obligation of the Bank to make the initial Advance hereunder is subject to the satisfaction of each of the following conditions precedent on or before the date of such Advance: (i) Action. Thy copies of all action taken execution and delivery by the the Related Documents to which case certified as complete Closing Date. Bank shall have received by the City approving the City of this Agreement and the City is a party, in each and correct on and as of the (ii) Incumbency of Officers. The Bank shall have received an incumbency certificate of the City in respect of each of the officers who is authorized to sign this Agreement and the Related Documents to which it is a party on behalf of the City. (iii) Opinion of City Attorney. The Bank shall have received a written opinion of the City Attorney covering matters relating to the transactions contemplated by this Agreement and the Related Documents, in form and substance satisfactory to the Bank. (iv) Opinion of Bond Counsel. The Bank shall have received a letter from bond counsel authorizing the Bank to rely on the final approving opinion of bond counsel delivered to the City in respect of the Commercial Paper Notes as if such opinion were addressed to the Bank. (v) Commercial Paper Notes. The Bank shall have received a photocopy of the form of the Commercial Paper Notes. (vi) Related Documents. The Bank shall have received copies of each of the Related Documents duly executed by the parties thereto. (vii) Officer's Certificate. The Bank shall have received a certificate from an officer of the City certifying that (i) no Default has occurred and is continuing and (ii) the representations and warranties made by the City in Section 5 hereof are true and correct in all material respects. 13 1361n (viii) Other Documents. The Bank shall have received such other documents, certificates and opinions as the Bank or its counsel shall have reasonably requested. B. Conditions Precedent to Each Credit Event. As a condition precedent to the occurrence of each Credit Event hereunder, including the initial Credit Event, the following conditions shall be satisfied on the date of such Credit Event: (i) no Event of Default shall have occurred and be continuing; (ii) the representations and warranties made by the City in Section 5A, B, C, D, F(i), I and J hereof shall be true and correct in all material respects on and as of such date, as if made on and as of such date; (iii) in the case of a Credit Event consisting of the issuance of a Commercial Paper Note, the Issuing and Paying Agent shall not be in default in the performance of its obligations under the Issuing and Paying Agency Agreement, and the Dealer shall not be in default in the performance of its obligations under the Dealer Agreement; (iv) in the case of a Credit Event consisting of the making of an Advance or the conversion of an Advance to a Term Loan, (a) the City and the Dealer shall have reasonably determined that, due to circumstances affecting the U.S. commercial paper market, the City is not able to issue Commercial Paper Notes on such date, and (b) no Debt shall then be rated or below by Moody's Investors Service, Inc. or or below by Standard & Poor's Corporation. On the occurrence of each Credit Event, the City shall be deemed to have represented and warranted that the foregoing conditions precedent have been satisfied. C. No-Issuance Notices. The Bank may, but is not required to, deliver a notice to the Issuing and Paying Agent instructing the Issuing and Paying Agent to cease issuing Commercial Paper Notes (a "No-Issuance Notice") at any time that the Bank shall have determined that the conditions precedent to the issuance of Commercial Paper Notes set forth in Section 4.B hereof are not satisfied. Upon receipt of such notice, the Issuing and Paying Agent shall cease authenticating Commercial Paper Notes, unless and until such No-Issuance Notice is rescinded. Any such notice received after P.M. (New York City time) shall be deemed to have been received on the next following Business Day. The Bank shall not incur any liability 14 1361n as a result of the Bank's giving of any No-Issuance Notice which, in its good faith judgment, the Bank determines to be in accordance with this Section 4.C. The Bank shall concurrently furnish a copy of any No-Issuance Notice to the City and the Dealer, but the failure to so provide such copy shall not render ineffective any such No-Issuance Notice. § 5. REPRESENTATIONS AND WARRANTIES. The City represents and warrants to the Bank that: A. Organization. The City is a duly organized public body corporate and politic under the Constitution and laws of the State of Texas and is validly existing and in good standing under the laws of the State of Texas and has the power and authority to carry on all material aspects of its municipal affairs. B. Authorization of Agreement and Related Documents. The City has the power and has taken all necessary action to authorize the execution, delivery and performance of the City's obligations under this Agreement and each of the Related Documents to which it is a party in accordance with their respective terms. This Agreement has been duly executed and delivered by the City and is, and each of the Related Documents to which it is a party when executed and delivered will be, legal, valid and binding obligations of the City enforceable against the City in accordance with their respective terms, except as may be limited by bankruptcy, insolvency, reorganization or moratorium applicable to the City and general equitable principles regarding the availability of specific performance. C Compliance of Agreement and Related Documents. The execution, delivery and performance by the City of this Agreement and each of the Related Documents to which it is a party in accordance with their respective terms do not and will not (i) contravene any Applicable Law of the United States or of the State of Texas in effect on the date hereof, (ii) require any consent or approval of any creditor of the City or (iii) conflict with, result in a breach of or constitute a default under, or accelerate the performance required by, any contract, indenture or agreement to which the City is a party or by which it or any of its properties may be bound. D. Regulatory Approvals. All authorizations and approvals, including Governmental Approvals, necessary for the City to enter into this Agreement and the Related Documents to which it is a party and to perform its obligations hereunder and thereunder have been obtained and remain in full force and effect and are subject to no further administrative or judicial review. 15 1361n E. Compliance with Law and Related Documents. The City (i) is in compliance with all Applicable Law of the United States or of the State of Texas material to its performance hereunder and with all provisions of each Related Agreement to which it is a party and (ii) has received no notice nor has it any knowledge that a material default, after any applicable notice and grace period, by the City exists under any material contracts, agreements or other instruments to which it is a party or by which it or any of its property is bound, the violation of which could have a material adverse effect on the financial condition, revenues (including, without limitation, the Pledged Revenues), properties or operations of the System. F. Financial Statements. (i) The financial statements of the System for the year ending 19_, copies of which have been furnished to the Bank, have been prepared in accordance with generally accepted accounting principles and present fairly the financial condition of the System as of such date and the results of its operations for the period then ended. (ii) Since 19_, there has been no material adverse change in the financial condition, revenues (including, without limitation, the Pledged Revenues), properties or operations of the System. G. Litigation. There are no actions, suits or proceedings pending, nor,, to the knowledge of the City, are there any actions, suits or proceedings threatened, against the City or any of its property in any court or before any arbitrator of any kind or before or by any governmental or non-governmental body, which may have a materially adverse effect on the City's ability to perform its obligations under this Agreement or the Related Documents or which in any way questions the validity or enforceability of this Agreement or any of the Related Documents. H. Accuracy and Completeness of. Other Information. Any written information, reports and other papers and data prepared by the City and furnished to the Bank by the City were, at the time the same were so furnished, complete and correct in all material respects to the extent necessary to give the Bank a true and accurate knowledge of the subject matter thereof. I. Pledged Property. The Ordinance creates and shall be and constitute a valid continuing, irrevocable lien and claim upon, pledge of and grant of a security interest in, the Pledged Property of the City, to the extent provided hereunder and in the Ordinance, to secure the full payment when due of the 16 1361n Advances, Term Loans and other amounts owed the Bank under this Agreement. All action necessary to perfect such lien has been duly and validly taken, and such lien is enforceable against and has priority over the claims of any other creditors of the City except for the holders of the Prior Lien Bonds. J. No Usury. The obligations of the City under this Agreement are not subject to any law, rule or regulation of the State of Texas prescribing a maximum rate of interest, except for Article 717k-2, V.A.T.C.S., as amended. § 6. AFFIRMATIVE COVENANTS. From the date hereof and so long as the Bank is committed to make Advances hereunder and until the payment in full of all of the obligations of the City under this Agreement and the Commercial Paper Notes, the City will do all of the following: A. Maintenance of Existence. Maintain and preserve its existence as a public body corporate and politic. B. Related Documents. Perform all of its obligations under each of the Related Documents to which it is a party and take such actions and proceedings from time to time as shall be necessary to protect and safeguard the security for the repayment of the amounts owing hereunder as is afforded by the provisions of the Related Documents. C. Inspection of Books. Permit representatives of the Bank, from time to time, as often as may be reasonably requested, to do the following during the regular business hours of the City: (i) inspect its books and records and make copies and take extracts from such books and records which relate to the ownership and operation of the System and its performance under this Agreement and (ii) discuss with its officers and accountants the business, assets, liabilities, financial condition, results of operations and business prospects of the System. D. Reporting Requirements. Furnish or cause to be furnished to the Bank (i) as soon as available and in any event not less than 30 days before the beginning of each fiscal year, a copy of the budget of the System for such fiscal year, (ii) as soon as available and in any event not later than 120 days after the end of each fiscal year, a copy of the annual unaudited financial statements of the System for such fiscal year, together with a certificate of an officer of the City certifying that no Default has occurred and is continuing or, if a Default has occurred and is continuing, describing the nature thereof and the action the City proposes to take with respect thereto, 17 1361n (iii) as soon as available and in any event not later than 180 days after the end of each fiscal year, a copy of the annual audited financial statements of the System for such fiscal year; (iv) as soon as available and in any event not later than 45 days after the end of each calendar quarter, a copy of a report showing the cash flow of the System during such period, and (v) promptly after a request therefor, such other information respecting the condition or operations, financial or otherwise, of the System as the Bank may from time to time reasonably request. E. Notice of Certain Events. Promptly notify the Bank of the occurrence of (i) any Default or (ii) any litigation or administrative proceedings against the City of which the City has received actual notice and in which there is a reasonable possibility of an adverse determination and which may have a materially adverse effect on (a) the financial condition, revenues, properties or operations of the System, (b) the Pledged Property or (c) its ability to perform its obligations pursuant to this Agreement or the Related Documents to which it is a party. F. Compliance with Laws, Etc. Comply with the requirements of all Applicable Laws of the United States or of the State of Texas the non-compliance with which would, singly or in the aggregate, have a materially adverse effect on the financial condition, revenues, properties or operations of the System or a material adverse effect on its ability to perform its obligations pursuant to this Agreement or the Related Documents to which it is a party. G. Further Assurance. Execute and deliver to the Bank all such documents and instruments as may be necessary or required by the Bank to enable the Bank to exercise and enforce its rights under this Agreement and the Related Documents. H. Maintenance of Issuing and Paying Agent. Maintain in place an Issuing and Paying Agent under the Ordinance and obtain the prior written consent of the Bank to the designation of any new Issuing and Paying Agent, which consent shall not be unreasonably withheld. § 7. NEGATIVE COVENANTS. From the date hereof and so long as the Bank is committed to make Advances hereunder and until the payment in full of all of the obligations of the City under this Agreement and the Commercial Paper Notes, the City will not do any of the following: 18 1361n A. Other Agreements. Enter into any agreement containing any provision which would be violated or breached by the performance of its obligations hereunder or under the Related Documents to which it is a party. B. Related Documents. Amend or modify any provision of, or give any consent or grant any waiver under, any Related Document, without the prior written consent of the Bank, which consent shall not be unreasonably withheld. C. Additional Liens. Incur, create or permit to exist any Lien on the Pledged Property other than (i) the Prior Lien Bonds, (ii) the Lien created pursuant to the Ordinance and (iii) Liens which are in all respects junior and subordinate to the Lien created pursuant to the Ordinance. D. Total Outstandings. Permit the aggregate Maturity Value of Commercial Paper Notes plus the aggregate principal amount of Advances and Term Loans Outstanding at any time to exceed the Commitment at such time. § 8. EVENTS OF DEFAULT. In case of the happening and continuance of any of the following events (herein called "Events of Default"): A. The City fails to pay (i) the principal of or interest on any Advance or Term Loan when due or (ii) any fees, expenses or other amounts payable by it to the Bank within five Business Days of the date when due hereunder; or B. ~ A breach or failure of performance by the City of any covenant contained in Section 7 hereof; or C. A breach or failure of performance by the City of any covenant, condition or agreement on its part to be observed or performed contained herein (other than a breach or failure covered by paragraph A or B above) and any such breach or failure (if capable of remedy) continues for a period of 60 days after notice thereof from the Bank to the City; or D. Any of the City's representations or warranties made or deemed made herein or in any statement or certificate at any time given pursuant hereto or in connection herewith proves at any time to have been false or misleading in any material respect when made, or any such warranty is breached; or E. The City fails to pay when due and payable, after giving effect to any applicable grace period, the principal of or interest on any of its Debt or the maturity of any such Debt has been accelerated or such obligation is 19 1361n required to be prepaid prior to the stated maturity thereof or any event occurs and is continuing which, with the passage of time or the giving of notice or both, permits any holder or holders of such Debt, any trustee or agent acting on behalf of such holder or holders or any other Person to accelerate the maturity thereof; or F. The City (i) applies for or consents to the appointment of, or the taking of possession by, a receiver, custodian, trustee or liquidator of itself or of all or of a substantial part of its property or assets, (ii) admits in writing its inability, or is generally unable, to pay its debts as they become due or is subject to a moratorium for the repayment of any of its Debt, (iii) makes a general assignment for the benefit of creditors, (iv) commences a voluntary case under the Bankruptcy Code (as now or hereafter in effect), (v) files a petition seeking to take advantage of any other laws relating to bankruptcy, insolvency, reorganization, liquidation, winding-up or composition or adjustment of debts, (vi) acquiesces in writing to, or fails to controvert in a timely and appropriate manner, any petition filed against it in an involuntary case filed under the Bankruptcy Code (as now or hereafter in effect), or (vii) takes any action for the purpose of effecting any of the acts set forth in clauses (i) through (vi) of this Section 8.F; or G. Without the application or consent of the City, a case or other proceeding is commenced in any court of competent jurisdiction, seeking (i) the reorganization, dissolution, winding-up, liquidation or composition or readjustment of debts of the City, (ii) the appointment of a trustee, receiver, custodian, liquidator~or the like of the City or of all or any substantial part of the assets thereof, or (iii) other like relief in respect of the City under any laws relating to bankruptcy, insolvency, reorganization, liquidation, winding-up or composition or adjustment of debts, and such case or proceeding continues undismissed, or an order, judgment or decree approving or ordering any of the foregoing is entered and continues unstayed and in effect, for a period of 60 consecutive days, or an order for relief in respect of the City is entered in an involuntary case under the Bankruptcy Code (as now or hereafter in effect); or H. Any provision of this Agreement or any Related Document for any reason ceases to be valid and binding on the City in accordance with its terms, or is declared to be null and void and such change respecting such provision has a materially adverse effect on the Bank's rights under this Agreement or any Related Document, as the case may be, or the validity or enforceability thereof is contested by the City or a proceeding 20 1361n is commenced by the City seeking to establish the invalidity or unenforceability thereof; or I. Any "Event of Default" under and as defined in the Ordinance shall occur and be continuing: THEREUPON, the Bank may, by notice to the City and the Issuing and Paying Agent, take one or more of the following actions: (i) reduce the Commitment to zero, (ii) give a No-Issuance Notice, (iii) declare all amounts payable by the City to the Bank hereunder and under the Revolving Credit Note and each Term Note to be forthwith due and payable, whereupon such amounts shall immediately become due and payable, without presentment, demand, protest or any other notice of any kind, all of which are expressly waived hereby, and/or (iv) pursue any other remedy available to it at law or in equity; provided, however, that upon the occurrence of any Event of Default described in Section 8.F or 8.G hereof, the Commitment shall be automatically reduced to zero and all amounts payable by the City to the Bank hereunder and under the Revolving Credit Note and each Term Note shall become automatically immediately due and payable, without presentment, demand, protest or any notice of any kind, all of which are expressly waived hereby. Any amount owing hereunder and under the Revolving Credit Note and each Term Note (whether of principal, interest, commission or otherwise) which is not paid when due shall, to the extent permitted by law, bear interest, payable on demand, at the Default Rate. § 9. MISCELLANEOUS. A. Notices. All notices and other communications provided for hereunder shall (i) be in writing (which shall include communications by telecopy), (ii) be (a) sent by registered or certified mail, postage prepaid, return receipt requested, or by prepaid telecopy, or (b) delivered by hand, and (iii) be given to the Person to whom addressed at the following respective addresses or telecopy numbers: If to the Bank, at The Mitsui Bank, Limited New York Branch 277 Park Avenue New York, New York 10172-0121 Attention: Public Finance Group Telephone: (212) 644-3653 Telecopy: (2.12) 888-7651 21 1361n If to the City, at City of Fort Worth 1000 Throckmorton Fort Worth, Texas 76102 Attention: Director of Finance Telephone: (817) 870-8185 Telecopy: (817) 870-8440 If to the Issuing and Paying Agent, at Mitsui Finance Trust Company of New York 277 Park Avenue New York, New York 10172-0121 Attention: Trust Department Telephone• (212) 6.44-5322 Telecopy: (212) 888-7651 Notices hereunder may be addressed to such other address or telecopy number as the addressee may hereafter specify for such purpose in a notice to the other party hereto specifically captioned "Notice of Change of Address Pursuant to Section 9.A." Notices shall be effective (i) if given by mail, on the fifth Business Day after such communication is deposited in the mail, addressed as above provided, (ii) if given by telecopy, when such communication is transmitted and receipt is acknowledged, and (iii) if given by hand delivery, when delivered to the addressee at the address provided above, provided that a Notice of Borrowing will be effective only upon actual receipt thereof by the Bank. B. Survival of Covenants; Successors and Assigns. All covenants, agreements, representations and warranties made herein and in the certificates delivered pursuant hereto shall survive the making of any Advance hereunder and shall continue in full force and effect and until all obligations of the City hereunder and under the Commercial Paper Notes shall have been paid in full. Whenever in this Agreement any of the parties hereto is referred to, such reference shall, subject to the last sentence of this Section 9.B, be deemed to include the successors and assigns of such party, and all covenants, promises and agreements by or on behalf of the City which are contained in this Agreement shall inure to the benefit of the successors and assigns of the Bank. The City may not transfer its rights or obligations under this Agreement without the prior written consent of the Bank. C. Indemnification. To the extent permitted by Applicable Law, the City shall indemnify the Bank against, and on demand reimburse the Bank for, any and all claims, damages, 22 1361n losses, liabilities, reasonable costs and expenses which the Bank may incur (or which may be, claimed against the Bank by any Person) by reason of or in connection with the performance of this Agreement; provided, that the Bank shall not be so indemnified and reimbursed for any claims, damages, losses, liabilities, reasonable costs and expenses to the extent, but only to the extent, caused by (a) the negligence or willful misconduct of the Bank in connection with the Bank's execution, delivery or performance of this Agreement, or (b) an untrue statement contained in any written material provided by the Bank to the City or the Dealer expressly for inclusion in the Offering Memorandum. D. Expenses and Taxes. The City will pay on demand (i) the reasonable costs and expenses of the Bank in connection with the negotiation, preparation, execution and delivery of this Agreement and any other documents which may be delivered in connection with this Agreement including the fees and disbursements of special New York and Japanese counsel to the Bank (provided that the fees of such special New York and Japanese counsel do not exceed $ in the aggregate), (ii) the reasonable costs and expenses of any amendment, modification or waiver of any of the terms of this Agreement or any of the Related Documents, including the _fees and disbursements of counsel to the Bank and (iii) all reasonable costs and expenses, if any, in connection with the enforcement of this Agreement and any other documents which may be delivered in connection herewith or therewith, including the fees and disbursements of counsel to the Bank. In addition, the City shall pay any and all stamp and other taxes and fees payable or determined to be payable in connection with the execution, delivery, filing and recording of this Agreement and the security contemplated by the Ordinance and any related documents and agrees to save the Bank harmless, to the extent permitted by Applicable Law, from and against any and all liabilities with respect to or resulting from any delay in paying or omission to pay such taxes and fees. E. Right of Setoff. Upon the occurrence and during the continuance of any Event of Default, the Bank is hereby authorized at any time and from time to time, to the fullest extent permitted by law, to set off and apply any and all deposits (general or special, time or demand, provisional or final) at any time held and other indebtedness at any time owing by the, Bank at any of its branches or offices to or for the credit or the account of the City against any and all of the obligations of the City now or hereafter existing under this Agreement, the Revolving Credit Note and each Term Note, irrespective of whether or not the Bank shall have made any demand hereunder and although such obligations may be contingent or unmatured. 23 1361n 4 F. Applicable Law. This Agreement shall be governed by and construed in accordance with the law of the State of Texas. G. No Waiver. Neither any failure nor any delay on the part of the Bank in exercising any right, power or privilege hereunder or under the Revolving Credit Note or any Term Note, nor any course of dealing with respect to any cf the same, shall operate as a waiver thereof, nor shall a singly or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The remedies herein provided are cumulative, and not exclusive of any remedies provided by law. H. Modification, Amendment, Waiver, Etc. No modification, amendment or waiver of any provision of this Agreement or the Revolving Credit Note or any Term Note, and no consent to any departure by the City herefrom or therefrom, shall be effective unless the same shall be in writing and signed by the Bank and then such waiver or consent shall be effective only in the specific instance and for the purpose for which given. No notice to or demand on the City shall entitle the City to any other or further notice or demand in the same, similar or other circumstances. I. Dealinqs with the City, the Issuing and Paving Agent and/or the Dealer. The Bank and its affiliates may accept deposits from, extend credit to and generally engage in any kind of banking, trust or other business with the City, the Issuing and Paying Agent and/or the Dealer, regardless of the capacity of the Bank hereunder. J. Severability. Any provision of this Agreement or the Revolving Credit Note or any Term Note which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining provisions hereof or affecting the validity or enforceability of such provision in any other jurisdiction, and the remaining portion of such provision and all other remaining provisions hereof will be construed to render them enforceable to the fullest extent. K. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall constitute an original, but when taken together shall constitute but one agreement and any of the parties hereto may execute this Agreement by signing any such counterpart. 24 1361n L. Table of Contents; Headings. The tab'e of contents and the section and subsection headings used herein have been inserted for convenience of reference only and do not constitute matters to be considered in interpretinc; this Agreement. M. Special Obligation. The obligation of the City under this Agreement to repay all amounts owing to the Bank, shall not constitute a general obligation or indebtedness ~f the City or a legal or equitable pledge of, or lien or encumbrance upon., any of the assets or property of the City or upon any of its income, receipts or revenues, except the Pledged Property as provided in the Ordinance. The full faith and credit of the City are not pledged, either expressly or by implication, for the payment of the amounts owing hereunder and the Bank shall never have the right to require or compel the exercise of any ad valorem taxing power in any form on property to pay the amounts owing hereunder. IN WITNESS executed this Credit written. (SEAL) ATTEST: City Secretary APPROVED AS TO FORM AND LEGALITY: City Attorney WHEREOF, the parties hereto have duly Agreement as of the date first above CITY OF FORT WORTH, TEXAS By: City Manager, City of Fort Worth, Texas THE MITSUI BANK, LIMITED By: Name: Title: 25 1361n EXHIBIT B To Credit Agreement FORM OF REVOLVING CREDIT NOTE Fort Worth, Texas March 1990 FOR VALUE RECEIVED, the undersigned CITY OF FORT WORTH, TEXAS (the "City") promises to pay to the order of THE MiTSUI BANK, LIMITED (the "Bank"), a banking corporation organized under the laws of Japan with a New York branch office at 277 Park Avenue, New Yor!:, New York 10172, the sum of Dollars ($ ) or, if less, the aggregate principal amount of all Advances made under the Credit Agreement dated as of Marcr. , 1990 by and between the City and the Bank (the "Credit Agreement"). All capitalized terms used herein but not defined in this Revolving Note shall have the meanings ascribed to them in the Credit Agreement. Each Advance made by the Bank to the City shall be recorded by the Bank on its books and, prior to any transfer hereof, endorsed on the grid attached hereto and made a part hereof. The principal amount of each Advance shall be repaid in full on the date which is 60 days from the date on which such Advance is made, unless such Advance is converted to a Term Loan in accordance with the provisions of the Credit Agreement. The City shall have the right to prepay this Revolving Note only in accordance with and subject to the provisions of Section 2.H of the Credit Agreement. Subject to Section 2.G of the Credit Agreement, the City shall pay interest on the unpaid principal amount of each Advance in respect of each day from and including the date of such Advance to but not including the date on which such Advance is paid in full at a rate equal to the Fed Funds Rate for each date plus .75$ per annum, calculated on the basis of a year of 360 days and the actual number of days elapsed. Accrued interest on each Advance shall be payable monthly in arrears on the last day of each month, on the maturity of such Advance, and thereafter on demand. Any amount owing hereunder which is not paid when due shall, to the extent permitted by law, bear interest, payable on demand, at the Default Rate. All payments of principal and interest shall be received by the Bank not later than 3:00 P.M. (New York City time) on the day when due by wire transfer in United States dollars and immediately available funds at such place as the holder of this Revolving Note may require from time to time in writing. If any payment to the Bank hereunder shall become due on a day which is not a Business Day, the due date thereof shall be extended to the next following day which is a Business Day, and such extension shall be taken into account in computing the amount of any interest due and payable hereunder. Upon the occurrence and during the continuance of any Event of Default, the holder hereof may, without limiting any other remedies that such holder may have under the Credit Agreement or pursuant to Applicable Law, declare the entire unpaid principal amount of this Revolving Note and all obligations of the undersigned to the holder hereby of the immediately due and payable without presentment, demand, protest or other notice of any kind; provided, however, that if an Event of Default occurs as described in Section 8.F or 8.G of the Credit Agreement, all amounts payable by the City to the Bank under the Credit Agreement shall become automatically immediately due and payable, without presentment, demand, protest or any notice of any kind. This Revolving Note is the Revolving Note of the City referred to in Section 2.E of the Credit Agreement. It shall be entitled to the benefit of all the terms and conditions and the security of all security interests, liens and rights granted by the undersigned to the Bank under and pursuant to the Credit Agreement. The undersigned hereby waives presentment for payment, notice of dishonor, protest and notice of protest and other notices of every kind in connection with this Revolving Note. This Revolving Note may not be changed orally, but only by an agreement in writing which is signed by the party or parties against whom enforcement of any waiver, change, modification or discharge is sought. THIS REVOLVING NOTE AND THE RIGHTS AND OBLIGATIONS OF THE UNDERSIGNED HEREUNDER SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS. The obligation of the City under the Credit Agreement and this Revolving Note to repay all amounts owing to the Bank, shall not constitute a general obligation or indebtedness of the City or a legal or equitable pledge of, or lien or encumbrance upon, any of the assets or property of the City or upon any of its income, receipts or revenues, except the Pledged Property as 2 ~ i provided in the Ordinance. The full faith and credit of the City are not pledged, either expressly or by implication, for the payment of the amounts owing hereunder and the Bank shalt never have the right to require or compel the exercise of any ad valorem taxing power in any form on property to pay the amounts owing hereunder. The obligation of the City to repay all amounts owing to the Bank as evidenced by this Revolving Note from the Pledged Property shall commence only upon the making of an Advance by the Bank under the terms of the Credit Agreement. CITY OF FORT WORTH, TEXAS (seal) By: Mayor, City of Fort Worth, Texas Attest City Secretary Approved as to Form and Legality: ity Attorney 3 AttachMent 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. ADVANCES OF PRINCIPAL Anount Aggregate of Outstanding Notation Principal Principal Made Date Advanced Balance By 4 .~~ ~ ~~ EXHIBIT C to Credit Agreement FORM OF TERM NOTE Fort Worth, Texas 19 FOR VALUE RECEIVED, the undersigned CITY OF FORT WORTH, TEXAS (the "City") promises to pay to the order of THE MITSUI BANK, LIMITED (the "Bank"), a banking corporation organized under the laws of Japan with a New York branch office at 277 Park Avenue, New York, New York 10172, the principal sum of Dollars ($ ), as provided herein and under the Credit Agreement dated as of March 1990 by and between the City and the Bank (the "Credit Agreement"). All capitalized terms used herein but not defined in this Term Note shall have the meanings ascribed to them in the Credit Agreement. The City shall repay to the Bank the principal amount of this Note in five equal installments, the first of which shall be due and payable on the first anniversary of the date hereof, and each subsequent installment of which shall be due and payable on each subsequent anniversary of such date. The City shall have the option to prepay this Term Note only in accordance with and subject to the provisions of Section 2.H of the Credit Agreement. Subject to Section 2.G of the Credit Agreement, the City shall pay interest on the unpaid principal amount of the Term Loan in respect of each day from and including the date hereof but not including the date the Term Loan is paid in full at a rate equal to the Prime Rate from time to time in effect, calculated on the basis of a year of 360 days and the actual number of days elapsed. Accrued interest on the Term Loan shall be payable monthly in arrears on the last day of each month, on the maturity date hereof, and thereafter on demand. Any amount owing hereunder which is not paid when due shall, to the extent permitted by law, bear interest, payable on demand, at the Default Rate. All payments of principal and interest shall be received by the Bank not later than 3:00 P.M. (New York City time) on the day when due by wire transfer in United States dollars and immediately available funds at such place as the holder of this Term Note may require from time to time in writing. If any payment to the Bank hereunder shall become due on a day which is not a Business Day, the due date thereof shall be extended to the next following day which is a Business Day, and such extension shall be taken into account in computing the amount of any interest due and payable hereunder. Upon the occurrence and during the continuance of any Event of Default the holder hereof may, without limiting any other remedies that such holder may have under the Credit Agreement or pursuant to Applicable Law, declare the entire unpaid principal amount of this Term Note and all obligations of the the undersigned to the holder hereof to be immediately due and payable without presentment, demand, protest or other notice of any kind; provided, however, that if an Event of Default occurs as described in Section 8.F or 8.G of the Credit Agreement, all amounts payable by the City to the Bank under the Credit Agreement shall become automatically immediately due and payable, without presentment, demand, protest or any notice of any kind. This is one of the Term Notes referred to in Section 2.F (ii) of the Credit Agreement. It shall be entitled to the benefit of all the terms and conditions and the security of all security interests, liens and rights granted by the undersigned to the Bank under and pursuant to the Credit Agreement. The undersigned hereby waives presentment for payment, notice of dishonor, protest and notice of protest and other notice of every kind in connection with this Term Note.. This Term Note may not be changed orally, but only by an agreement in writing which is signed by the party or parties against whom enforcement of any waiver, change, modification or discharge is sought. THIS TER1K NOTE AND THE RIGHTS AND OBLIGATIONS OF THE UNDERSIGNED HEREUNDER SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF TEXAS. The obligation of the City under the Credit Agreement and this Term Note to repay all. amounts owing to the Bank, shall not constitute a general obligation or indebtedness of the City or a legal or equitable pledge of, or lien or encumbrance upon, any of the assets or property of the City or upon any of its income, receipts or revenues, except the Pledged Property as 2 provided in the Ordinance. The full faith and credit of the City are not pledged, either expressly or by implication, for the payment of the amounts owing hereunder and the Bank shall never have the right to require or compel the exercise of any ad valorem taxing power in any form on property to pay the amounts owing hereunder. CITY OF FORT WORTH, TEXAS (seal) By: Mayor, City of Fort Worth, Texas Attest: ty Secretary Approved as to Form and Legality: City Attorney 3 ISSUING AND PAYING AGENT AGREEMENT This Agreement dated as of March 1, 1990 between THE CITY OF FORT WORTH, TEXAS (the "Issuer") and MITSUI FINANCE TRUST COMPANY OF NEW YORK ("Mitsui") in connection with the issuance and payment of the Notes referred to in this Agreement. WITNESSETH 1. Appointment of Mitsui. The Issuer proposes to issue short-term commercial paper notes (the "Notes") and will place the Notes through the services of Shearson Lehman Hutton Inc. (the "Dealer"). The Issuer hereby requests Mitsui to act, on the terms and conditions specified herein, as issuing and paying agent for the Notes which the Issuer shall from time to time deliver of cause to be delivered to Mitsui. 2. Supply of Notes. (a) The Issuer will from time to time furnish Mitsui with an adequate supply of Notes, which will be serially numbered, and will have been executed by manual or facsimile signature of authorized officers of the Issuer, with the principal amount, payee, date of issue, maturity date, amount of interest (if an interest-bearing Note), maturity value and place of payment left blank. (b) When any such supply of Notes is delivered by the Issuer to Mitsui, Mitsui will acknowledge receipt by returning a receipt form to the Issuer. All Notes delivered to Mitsui shall be held in safekeeping in accordance with Mitsui's customary practices. 3. Authorized Representatives. From time to time the Issuer will furnish Mitsui with a certificate of the Issuer, certifying the incumbency and specimen signatures of officers of the Issuer authorized to execute Notes on behalf of the Issuer by manual or facsimile signature. Until Mitsui receives a subsequent incumbency certificate of the Issuer, Mitsui shall be entitled to rely on the last such certificate delivered to it for purposes of determining such officers. Mitsui shall not have any responsibility to the Issuer to determine by whom or by what means a facsimile signature may have been affixed on the Notes, or to determine whether any facsimile or manual signature is genuine, if such facsimile or manual signature resembles the specimen signature(s) filed with Mitsui by a duly authorized officer of the Issuer. Any Note thereon bearing manual or facsimile signature of a person who is an authorized officer on the date such signature is affixed shall bind the Issuer after the completion thereof by Mitsui notwithstanding that such person shall have died or shall have otherwise ceased to hold his office on the date such Note is countersigned or delivered by Mitsui. 4. Completion, authentication and delivery of Notes. (a) All instructions shall be given via computer terminal directly to Mitsui's computer; provided that instructions may be given by telephone or in writing if the system is inoperative. Instructions given by telephone or in writing shall be given by an Authorized Representative (as hereinafter defined) of the Issuer or by any person, including any employee or partner of the Dealer, who has been designated by an Authorized Representative in writing to Mitsui for the limited purpose of designating such employee of the Dealer as a person authorized to give such instructions hereunder. Upon receipt of instructions as described in the preceding sentences, Mitsui shall withdraw the necessary Note(s) from safekeeping and, in accordance with such intructions, Mitsui shall: (1) complete each Note as to principal amount (minimum $100,000), payee, date of issue, maturity date, amount of interest (if any), maturity value and place of apyment; and (2) manually countersign each Note by any one of the officers or employees of Mitsui duly authorized and designated by it for this purposes; and (3) deliver the Note(s) to the Dealer or the designated consignee, which delivery shall be against receipt for payment as herein provided or as otherwise provided in such instructions. (b) Instructions given via the time-sharing terminal should be entered as prescribed in the user documentation provided by Mitsui and must be entered by 12:30 PM New York time and instructions delivered by telephone or in writing must be received by Mitsui at 12:30 PM New York time, if the Note(s) are to be delivered the same day. Telephone instructions shall be confirmed in writing the same day. (c) The Issuer understands that although Mitsui is instructed to deliver Note(s) against payment, delivery of the Notes will, in accordance with the custom prevailing in the commercial paper market, be made before receipt of payment in immediately available funds. Therefore, once Mitsui has delivered a Note to the Dealer or the designated consignee, the Issuer shall bear the risk that the Dealer or such designated consignee fails to remit payment for the Note or return the Note to Mitsui. It is understood that each delivery of Notes of the Issuer hereunder shall be subject to the rules of the New York Clearing House in effect at the time of such delivery. 5. Proceeds of sale of the Notes. Funds received in payment for the Note(s) are to be credited to a special purpose account of the Issuer numbered (the "Special Account") on the records of Mitsui. From time to time, upon telephonic or written instructions received by Mitsui from an Authorized Representative of the Issuer, or by any person who has been designated by an Authorized Representative in writing to Mitsui as a person authorized to give such instructions hereunder, amounts equal to the proceeds of a sale of Note(s) may, if Mitsui consents, prior to the time that such proceeds are received, be deposited by Mitsui in an account of the Issuer maintained at Mitsui, be used in payment of Note(s) presented for payment upon maturity, or be transferred to the account of the Issuer at another bank. If Mitsui makes such a deposit, payment or transfer of funds before Mitsui receives the proceeds of the sale in immediately available funds, such deposit, payment or transfer shall represent an advance by it to the Issuer to be repaid from such proceeds of the sale or by the Issuer in the event that such proceeds are not received by Mitsui. It is intended that any advance be for no longer than 24 hours. Interest on each such unpaid advance shall be at a rate negotiated between The Mitsui Bank, Ltd., New York Branch and the Issuer and shall begin to accrue on the day of the advance. 6. Payment of matured Notes. Unless Mitsui is otherwise directed, when any matured Note is presented to Mitsui for payment by the holder thereof, payment by Mitsui shall be made from and charged to the Special Account to the extent funds sufficient to effect such payment are available in said account, or to the extent that Mitsui may make credit available to the Issuer for the purpose of such payment. Anything in the foregoing to the contrary notwithstanding, if Mitsui elects to pay matured Note(s) when there are not sufficient fund's in the special account of the Issuer, such payment shall be deemed to be an advance by Mitsui to the Issuer, which shall be repaid by the Issuer. 7. Reliance on instructions. Mitsui shall incur no liability to the Issuer in acting hereunder upon telephonic or other instructions comtemplated hereby which the recipient thereof believed in good faith to have been given by an Authorized Representative of the Issuer. In the event a discrepancy exists between the telephonic instructions and the written confirmation, or in the absence of receiving a written confirmation, the telephonic instructions as recorded and understood by Mitsui will be deemed the controlling and proper instructions. It is understood that all telephonic instructions will be recorded by Mitsui, and the Issuer hereby consents to such recording. 8. Cancellation of Notes. Mitsui will in due course cancel Note(s) presented for payment and return them to the Issuer. Promptly upon the written request of the Issuer, Mitsui agrees to cancel and return to the Issuer all Notes in its possession at the time of such request. 9. Representation and Warranties. Each instruction given to Mitsui in accordance with paragraph 4 hereof shall constitute a representation and warranty to Mitsui by the Issuer that the issuance and delivery of the Notes have been duly and validly authorized by the Issuer and that the Notes when completed, countersigned and delivered pursuant hereto, will constitute the legal, valid and binding obligations of the Issuer, and that Mitsui's appointment to act for the Issuer hereunder has been duly authorized by all necessary corporate action of the Issuer. 10. Notices. Notices and other communications hereunder shall (except to the extent otherwise expressly provided) be in writing and shall be addressed as follows, or to such other address as the party receiving such notice shall have previously specified to the party sending such notice: if to the Issuer: 1000 Throckmorton Fort Worth, Texas 76102 Attn: Director of Finance Telephone: (817) 870-8185 Telecopier: (817) 870- if to Mitsui: 277 Park Avenue New York, N.Y. 10172-0121 Attn: Trust Department Telephone: (212) 644-5322 Telefax: (212) 888-7651 Telex: ITT 420560, MFTNY UI 11. Information furnished by Mitsui. Upon the request of the Issuer, given at any time and from time to time, Mitsui shall promptly provide the Issuer with information with respect to the Note(s) issued and paid hereunder. Such request shall be in written form and shall include the serial number/note number, principal amount, date of issue, maturity date, amount of interest and place of payment of each Note which has been issued or paid by Mitsui, and for which the request is being made. Mitsui and the Issuer shall discuss from time to time the extent to which such information is reasonably available and the times at which Mitsui can reasonably furnish such information. 12. Liability. Neither Mitsui nor its officers or employees shall be liable for any act or omission hereunder except in the case of negligence or willful misconduct. The duties and obligations of Mitsui, its officers and employees shall be determined by the express provisions of this Agreement and they shall not be liable except for the performance of such duties and obligations as are specifically set forth herein and no implied covenants shall be read into this Agreement against them. Neither Mitsui nor its officers or employees shall be required to ascertain whether any issuance or sale of Note(s) (or any amendment or termination of this Agreement) has been duly authorized or is in compliance with any other agreement to which the Issuer is a party (whether or not Mitsui is also a party to such other agreement). 13. Judgment Currency. The obligation of the Issuer to make payment in lawful currency of the United States of America ("Dollars") of any and all amounts due hereunder or under the Notes shall not be discharged or satisfied by any tender, or any recovery pursuant to any judgment in any currency other than Dollars, except to the extent that such tender or recovery shall result in the actual receipt by Mitsui in New York or the holders of Notes of the full amount of Dollars expressed to be payable hereunder or under the Notes, as the case may be, and shall be enforceable as an alternative or additional cause of action for the purpose of recovering in Dollars the amount, if any by which such actual receipt shall fall short of the full amount of Dollars so expressed to be payable. 14. Authorized Representative. The persons designated by the Issuer as Authorized Representatives, and a true and correct copy of the signatures of said persons, are set forth in Exhibit A to this Agreement. 15. Benefit of Agreement. This Agreement is solely for the benefit of the parties hereto and no other person shall acquire or have any right under or by virtue hereof. 16. Termination. This Agreement may be terminated at any time by any party by written notice to the other parties but such termination shall not affect the respective liabilities of the parties hereunder arising prior to such termination. 17. Governing Law. This Agreement is to be delivered and performed in, and shall be construed and enforced in accordance with the law of the State of Texas; provided, that the standard of care of Mitsui in performing its duties under this Agreement shall be determined in accordance with the law of the State of New York. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on their behalf by officers duly authorized thereunto, all as of the day and year first-above written. MITSUI FINANCE TRUST COMPANY OF NEW YORK By: Title CITY OF FORT WORTH, TEXAS BY= ATTEST: City Secretary APPROVED AS TO FORM: City Attorney CITY OF FORT WORTH TEXAS Commercial Paper Notes $50,000,000 Maximum Aggregate Principal Amount Outstanding At Any Time DEALER AGREEMENT As of , 1990 City of Fort Worth 1000 Throckmorton Fort Worth, Texas 76102 Gentlemen. This is to confirm the agreement between the undersigned, Shearson Lehman Hutton Inc. ("Shearson Lehman" or "Dealer"), and the City of Fort Worth, a body corporate and politic {the "City") for Shearson Lehman to act as exclusive dealer for the City in connection with the offering, issuance and sale by the City of its Commercial Paper Notes (the "CP Notes"). The CP Notes shall be issued by the City under and pursuant to the provisions of Article 717q, Texas Revised Civil Statutes, as amended (the "Enabling Legislation") and an ordinance adopted by the City on March 8, 1990 (the "Ordinance") The Ordinance provides for the issuance of Project Notes (as defined in the Ordinance), which include the CP Notes, in an aggregate principal amount outstanding at any time not to exceed $50,000,000 1 Appointment of Dealer; Responsibilities of Dealer. (a) Subject to the terms and conditions herein contained, the City hereby appoints Shearson Lehman, and Shearson Lehman hereby accepts such appointment, as exclusive dealer for the City in connection with the offering, issuance and sale of the CP Notes. (b) In its capacity as dealer, Shearson Lehman shall exercise its best efforts to solicit purchases of the CP Notes; on such terms and conditions, including maturity dates and interest rates, as may prevail from time to time in the commercial paper market, so as to enable the sale of the CP Notes at their par value On or before 12 30 P.M , New York time, on each day on which CP Notes, the purchase of which has been solicited by Shearson Lehman, are to be issued, Shearson Lehman will notify the designated Authorized Representative of the City of the amounts and terms and conditions of such CP Notes with respect to which Shearson Lehman has received indications of interest from potential purchasers. Such amounts and terms and conditions shall be subject to the approval of the City The receipt by Shearson Lehman of such indications of interest from potential purchasers of CP Notes shall not constitute legal and binding commitments of such purchasers, and the giving by Shearson Lehman of notice of such indications of interest from potential purchasers of CP Notes pursuant to this paragraph shall not constitute, or be construed as constituting, notice of the receipt by Shearson Lehman of legal and binding commitments of such purchasers. (c) It is understood and agreed that Shearson Lehman's responsibilities hereunder will include (i) the soliciting of purchases of CP Notes from investors that customarily purchase commercial paper or tax-exempt securities in denominations of 32520 SHEARSON L HUTTON -2- $100,000 or greater, (ii} effecting and processing such purchases, (iii) causing the furnishing by mail or otherwise (at the City's expense), of such materials as are described in Section 3 hereof, (iv) billing and receiving payment for CP Notes purchased, and (v) performing such other related functions as may be requested by the City and agreed to by Shearson Lehman. (d} Notices pursuant to, or contemplated by, the provisions of this Section shall be given by telephonic or other electronic communication between or among authorized representatives of the parties to this Dealer Agreement and shall be confirmed in writing and mailed, telegraphed or delivered to such parties on the later of the business day following the settlement, if any, of the respective transactions to which such notices relate or the business day following the telephonic communication. (e) Shearson Lehman acknowledges that the covenants made in this Section 1 apply to both the initial sale of CP Notes and any rollovers of CP notes as may occur from time to time. 2 The CP Notes. As more fully described in the Ordinance, the CP Notes will be issuable in minimum denominations of $100,000 and integral multiples of $1,000 in excess of such amount and will have maturities of not more than 270 days from their respective dates of issuance The CP Notes will be issuable in registered form registered to bearer unless otherwise requested by a purchaser thereof The CP Notes will be issued as interest-bearing obligations, payable at maturity and maturing at such times as the City, by itself or through its authorized representative or authorized representatives, may designate upon authorizing the issuance thereof Principal of and interest on all CP Notes will be payable at maturity in immediately available funds at the offices of the Issuing and Paying Agent 3 Furnishing of Memorandum. (a) The City agrees to furnish Shearson Lehman with as many copies as Shearson Lehman may reasonably request of the Offering Memorandum dated March 8, 1990, each Annual Memorandum and each Supplement (as such terms are hereinafter defined) and any related material prepared for use by the City in connection with the offering of the CP Notes. Such Offering Memorandum (including the cover page and all summary statements, appendices and other materials included or incorporated therein by reference or attached thereto or furnished for distribution therewith), as it may be amended or supplemented from time to time by a Supplement or Supplements (as such term is hereinafter defined), is hereinafter referred to as the "Annual Memorandum (1990)" Shearson Lehman will furnish the Annual Memorandum (1990) to each offeree of the CP Notes at or prior to the date on which such offeree is first offered the CP Notes. (b) As promptly as practicable, but in no event more than 90 days, following receipt of the annual audited financial statements of the City for the fiscal year ended September 30, 1990, the City shall update the Annual Memorandum (1990), if required, or if required by Shearson Lehman. Such updated Memorandum, as it may be supplemented or amended from time to tune by a Supplement or Supplements (as such term is hereinafter defined), will be furnished by the Dealer to each offeree of CP Notes to be offered at least one full business day subsequent to the receipt by the Dealer of such 32520 SHEARSON LE~-i]VLAN HUTTON ~. -3- updated Memorandum. Such updated Memorandum (including the cover page and al] summary statements, appendices and other materials included or incorporated therein by reference or attached thereto or furnished for distribution therewith), as it may be amended or supplemented from time to time by a Supplement or Supplements (as such term is hereinafter defined), is hereinafter referred to as an "Annual Memorandum." (c) Each Annual Memorandum shall be revised in the same manner and within the same period after the end of each fiscal year of the City as is provided in paragraph (b) of this Section with respect to the Annual Memorandum (1990). The most current Annual Memorandum (or the Annual Memorandum (1990) if no Annual Memorandum has been delivered to Shearson Lehman) is hereinafter referred to as the "Memorandum " (d) If, during and prior to such time as any Memorandum is used in connection with the offering and sale of the CP Notes, any event or condition known to the City relating to or affecting the City, the Ordinance, the Credit Agreement (as such term is hereinafter defined) or the CP Notes shall occur which might materially adversely affect the properties, business, condition (financial or otherwise) or results of operations of the City's Water and Sewer System or the interests of holders of the CP Notes, or which might affect the correctness or completeness of any statement of a material fact contained in such Memorandum, the City will promptly notify Shearson Lehman in writing of the circumstances and details of such event. If, as a result of such event or condition or any other event or condition, it is necessary, or advisable in the opinion of Shearson Lehman, to amend or supplement such Memorandum in light of such event or condition, the City will forthwith cooperate with Shearson Lehman in the prompt preparation of a supplement to such Memorandum (a "Supplement"), in form and substance satisfactory to Shearson Lehman, which will so amend or supplement such Memorandum 4 Representations, Warranties, Covenants and Agreements of the City. The City, by its acceptance hereof, represents, warrants, covenants and agrees with Shearson Lehman as follows. (a) The City is a political subdivision and body corporate and politic, duly organized and existing under the constitution and laws of the State of Texas, and is authorized by the Enabling Legislation to offer, issue, sell and deliver the CP Notes for the purposes specified in the Ordinance and to enter into and perform its obligations under this Dealer Agreement, the CP Notes, the Ordinance, the Credit Agreement and any other instrument or agreement to which the City is a party and which has been executed in connection with the transactions contemplated by the foregoing documents in order to accomplish the foregoing actions; (b) The City has full power and authority to take all actions required or permitted to be taken by the City by or under and to perform and observe the covenants and agreements on its part contained in, this Dealer Agreement, the CP Notes, the Ordinance, the Credit Agreement and any other instrument or agreement relating thereto to which the City is a party, and the City has complied with all provisions of applicable law, including the Enabling Legislation, in all matters related to such actions, 32520 SHEARSON L HUTTON -4- (c) The City has, on or before the date hereof, duly taken all action necessary to be taken by it or on its behalf prior to such date for• (i) the offering, issuance, sale and delivery of the CP Notes upon the terms and conditions and- for the purposes described herein and in the Memorandum, (ii) the adoption of the Ordinance, (iii) the execution, delivery and performance of this Dealer Agreement, the CP Notes, the Credit Agreement between the City and The Mitsui Bank, Limited (the "Credit Agreement"), and any other instrument or agreement to which the City is a party and which has been or will be executed in connection with the transactions contemplated by the foregoing documents, (iv) the approval, execution, delivery and distribution of the Memorandum, and (v) the carrying out, giving effect to, consummation and performance of the transactions and obligations contemplated hereby and by the Ordinance and the Memorandum. The City will have, on or before the date on which any CP Notes are issued, duly taken all action required to be taken by it or on its behalf prior to such date for the offering, issuance, sale and delivery of such CP Notes upon the terms set forth in the Ordinance; (d) The Ordinance has been duly adopted by the City and is in full force and effect, and this Dealer Agreement, the Ordinance, the Credit Agreement and any other instrument or agreement to which the City is a party and which has been or will be executed in connection with the consummation of the transactions contemplated by the foregoing documents, when executed and delivered by the parties hereto and thereto, will constitute valid and binding obligations of the City, enforceable in accordance with their respective terms, except as may be limited by bankruptcy, insolvency, reorganization, moratorium or other laws, judicial decisions or principles of equity relating to or affecting the enforcement of creditors' rights or contractual obligations generally; (e) The execution and delivery of this Dealer Agreement, the Ordinance, the CP Notes, the Credit Agreement and any other instrument or agreement to which the City is a party and which has been or will be executed in connection with the consummation of the transactions contemplated by the foregoing documents, the compliance with the terms, conditions or provisions hereof and thereof, and the consummation of the transactions herein and therein contemplated do not and will not conflict with or constitute a breach of or a default under or result in a violation of (i) the Enabling Legislation, (ii) the Ordinance, (iii) any agreement or other instrument to which the City is a party or by which the City or any of its properties is bound, or (iv) any constitutional or statutory provision or order, rule, regulation, decree or ordinance of any court, government or governmental authority having jurisdiction over the City or any of its properties, (f) On and as of the first date on which CP Notes are to be sold pursuant to the terms of the Ordinance and this Dealer Agreement (the "Closing Date"), all authorizations, consents and approvals of, notices to, registrations or filings with, or actions in respect of any governmental body, agency or other instrumentality or court required in connection with the execution, delivery and performance by the City of this Dealer Agreement, the CP Notes, the Ordinance, the Credit Agreement and any other agreement or instrument to which the City is a party and which has been or will be executed in connection with the consummation of the transactions contemplated by the foregoing documents will have been obtained, given or taken and will be in full force and 32520 SHEARSON LE~-~'.ViAN HUTTON -5- effect, provided that no representation is made with respect to compliance with the securities or "Blue Sky" laws of the various states of the United States, (g) There is no action, suit, proceeding, inquiry or investigation at law or in equity or before or by any court, public board or body pending or, to the knowledge of the City, threatened against or affecting the City (or, to the knowledge of the City, is there any basis therefor) wherein an unfavorable decision, ruling or finding would adversely affect (i} the validity of the Ordinance, (ii} the validity or enforceability of, or the authority or ability of the City to perform its obligations under, this Dealer Agreement, the CP Notes, the Ordinance, the Credit Agreement or any other agreement or instrument to which the City is a party and which has been or will be executed in connection with the consummation of the transactions contemplated by the foregoing documents, or (iii) the transactions contemplated by this Dealer Agreement and the Memorandum, (h) When executed, issued, delivered and paid for, as provided herein and in the Ordinance, the CP Notes will be duly authorized, executed, issued and delivered and will constitute valid and binding obligations of the City enforceable in accordance with their terms and the terms of the Ordinancq~ except as may be limited by bankruptcy, insolvency, reorganization, moratorium or other laws, judicial decisions or principles of equity relating to or affecting the enforcement of creditors' rights or contractual obligations generally; (i) The City will apply the proceeds from the sale of the CP Notes for the purposes specified in the Ordinance, (j) Except as required by law, the City will not take or omit to take any action which will adversely affect the exemption from federal income taxation of the interest on the CP Notes under the Internal Revenue Code of 1986, as amended, The City will cooperate with the Dealer in the qualification of the CP Notes for offering and sale and the determination of the eligibility of the CP Notes for investment under the laws of such juris fictions as the Dealer shall designate and will use its best efforts to assist the Dealer in he efforts of the Dealer to continue any such qualification in effect so long as require for the distribution of the CP Notes by the Dealer, provided that the City shall not be required to take any action action which would subject it to general service of process in any jurisdiction where it is not now so subject. It is understood that the City is not responsible for compliance with or the consequences of failure to comply with applicable Blue Sky laws, (1) The City has not been notified of any listing or proposed listing by the Internal Revenue Service to the effect that the City is a bond issuer whose arbitrage certifications may not be relied upon; (m) The City is not in default in the payment of principal of, premium, if any, or interest on any bonds, notes, or other obligations which it has issued, assumed or guaranteed as to the payment of principal, premium, if any, or interest, and, other than the Credit Agreement, the City has not entered into any contract or arrangement of any kind which might give rise to any lien or encumbrance on the assets, funds and interests pledged pursuant to, or subject to the lien of, the Credit Agreement, 32520 sxE~xsON LEHMAN HUTTON -6- (n} The information contained in each Memorandum, as of the date on which such Memorandum is furnished to prospective purchasers of the CP Notes, will not contain any untrue statement of a material fact and will not omit to state a material fact necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading, provided that no representation is made with respect to any information furnished in writing to the City by or on behalf of the Dealer or The Mitsui Bank, Limited (the "Bank") for inclusion in any Memorandum, and (o) Any certificate authorized by official action of the City, signed by any authorized official or officials of the City and delivered to Shearson Lehman, shall be deemed a representation by the City to Shearson Lehman as to the statements made therein. (p} The City agrees to provide the Date an updated opinion of Bond Counse 5 Conditions To Shearson Cabman's Obligations. The obligations of Shearson Lehman under this Dealer Agreement have been undertaken in reliance on, and shall be subject to, the due performance by the City of its obligations and agreements to be performed hereunder and under the Ordinance and Credit Agreement and to the accuracy of and compliance with the respective representations, warranties, covenants and agreements of the City contained herein and therein, in each case on and as of the date of delivery of this Dealer Agreement and on and as of each date on which CP Notes are to be issued. The obligations of Shearson Lehman hereunder with respect to each date on which CP Notes are to be issued are also subject, in the discretion of Shearson Lehman, to the following further conditions. (a) The Ordinance and the Credit Agreement shall be in full force and effect and shall not have been amended, modified or supplemented, except as may have been agreed to in writing by Shearson Lehman, and there shall be in full force and effect such additional resolutions, agreements and certificates (including such certificates as may be required by regulations of the U.S. Treasury Department in order to establish the tax exempt character of interest on the CP Notes) and such opinions of counsel, which resolutions, agreements, certificates and opinions shall be satisfactory in form and substance to bond counsel to the City and to counsel to Shearson Lehman, and there shall have been taken in connection therewith and in connection with the issuance of the CP Notes all such action as shall, in the opinion of the aforesaid counsel, be necessary, in connection with the transactions contemplated hereby; (b) There shall have been no material adverse change in the properties, business, condition (financial or other) or results of operations of the City's Water and Sewer System since the date of the Memorandum relating to CP Notes being sold on such date, and no Event of Default as such term is defined in the Ordinance shall have occurred and be continuing and no event shall have occurred and be continuing which, with the passage of time or giving of notice or both, would constitute such an Event of Default, and 32520 s~A.xsoN LEHIVIAN HUTTON -7- (c) At or prior to the Closing Date, Shearson Lehman shall have received. (i) Executed copies of the Credit Agreement; a copy of the Ordinance certified by the City Secretary; and a transcript of all proceedings relating to the authorization of the CP Notes, certified by the City Secretary; (ii} Opinions dated as of such date of (a) McCall, Parkhurst & Horton, bond counsel to the City, {b) the City Attorney, (c} Rogers & Wells, counsel to the Bank, and (d) Kelly, Hart & Hallman, P C., counsel to Shearson Lehman (each of such opinion in form and substance as previously agreed to by each such counsel and Shearson Lehman); (iii) A certificate of the City, executed by any duly authorized official of the City, dated as of such date, to the effect that each of the City's representations and warranties contained herein are true and correct in all material respects on and as of such date with the same effect as if made on such date, and that the conditions to Dealer's obligations set forth in Section 5(a) and (b) have been satisfied; (iv) An unqualified approving opinion, dated on or prior to the Closing Date of the Attorney General of Texas, as required by law, and (v) Copies of all documents required by, and delivered pursuant to, Section 3 Ol of the Ordinance and Section 4 of the Credit Agreement 6 Term and Termination of Dealer Agreement. (a) This Dealer Agreement may be cancelled by Shearson Lehman or the City at any time on written notice To be effective, such written notice must be given no less than 60 days prior to such cancellation date (b) In addition to the provisions of paragraph (a) of this Section, either part to this Dealer Agreement may terminate its obligations under this Dealer Agreement at any time by notifying the other party to this Dealer Agreement in writing or by telegram of its election to do so, if. (i) A tentative decision with respect to legislation shall be reached by a committee of the House of Representatives or the Senate of the Congress of the United States or legislation shall be favorably reported by such a committee or be introduced, by amendment or otherwise, in, or be enacted by, the House of Representatives or the Senate, or be recommended to the Congress of the United States for passage by the President of the United States, or a decision by a court established under Article III of the Constitution of the United States, or the Tax Covet of the United States, shall be rendered or a ruling, regulation or order of the 'Treasury Department of the United States or the Internal Revenue Service shall be made or proposed having the purpose or effect of imposing federal income taxation, or any other event shall have occurred which results in the imposition of federal income taxation, upon revenues other income of the general character to 32520 SHEARSON LE~-~VIAN HUTTON -8- be derived by the City (or by any similar body) or upon interest received on obligations of the general character of the CP Notes, or (ii) Legislation shall be introduced, by amendment or otherwise, in, or be enacted by, the House of Representatives or the Senate of the Congress of the United States, or a decision by a court of the United States shall be rendered, or a stop order, ruling, regulation or official statement by, or on behalf of the United States Securities and Exchange Commission or other governmental agency having jurisdiction of the subject matter shall be made or proposed, to the effect that the issuance, offering or sale of obligations of the general character of the CP Notes, as contemplated hereby, is or would be in violation of any provision of the Securities Act of 1933, as amended and as then in effect, or the Securities Exchange Act of 1934, as amended and as then in effect, or the Trust Indenture Act of 1939, as amended and as then in effect, or with the purpose or effect of otherwise prohibiting the issuance, offering or sale of obligations of the general character of the CP Notes, or the CP Notes, as contemplated hereby (c) In addition, Shearson Lehman may terminate its obligations under this Dealer Agreement at any time by notifying the City in writing or by telegram of its election to do so, if. (i) Any event shall have occurred, or information becomes known, which, in Shearson Lehman's reasonable opinion, makes untrue, incorrect or misleading in any material respect any statement or information contained in any Memorandum, and the City shall fail to supplement any Memorandum in a manner satisfactory to Shearson Lehman within a reasonable period of time after requested to do so by Shearson Lehman, (ii} Any legislation, resolution, ordinance, rule or regulation shall be introduced in, or be enacted by any governmental body, department or agency of the United States, the State of Texas, or the City of Fort Worth, or a decision by any court of competent jurisdiction within the United States or the City of Fort Worth shall be rendered which, in Shearson Lehman's reasonable opinion, materially adversely affects the marketability of the CP Notes, (iii} Additional material restrictions not in force as of the date hereof shall have been imposed upon trading in securities generally by any governmental authority or by any national securities exchange, (iv) Any governmental authority shall impose, as to the CP Notes, or obligations of the general character of the CP Notes, any material restrictions not now in force, or increase materially those now in force; (v) A general banking moratorium shall have been established by Federal, Texas or New York authorities; (vi) Any rating of the CP Notes shall have been downgraded or withdrawn by a national rating service, which, in Shearson Lehman's reasonable opinion, materially adversely affects the marketability of the CP Notes, or 32520 SHEARSON LE~-~ViAN HUTTON -9- (vii) A war involving the United States shall have been declared, or any existing conflict involving the armed forces of the United States shall have escalated, or any other national emergency relating to the effective operation of government or the financial community shall have occurred, which, in Shearson Lehman's reasonable opinion, adversely affects the marketability of the CP Notes. 7. Purchase of Notes by Dealer. (a) Dealer further agrees that, upon request of the City, but subject to the terms and conditions hereof, Dealer will purchase CP Notes, on the terms provided in this Section ?, at or prior to 4 00 p.m ,New York City time, on any day on which CP Notes are maturing (a "Refunding Date") in an aggregate principal amount (the "Refunding Amount") up to the difference between the sum of the amount available in the Series A Note Payment Fund at 9 00 a.m ,New York City time, on such Refunding Date (as reported to Dealer by the Issuing and Paying Agent) and the principal of and interest on all CP Notes maturing on such Refunding Date CP Notes to be purchased by Dealer pursuant to this Section 7 are herein referred to as "Dealer Notes" Dealer hereby agrees to purchase on any Refunding Date Dealer Notes which bear interest at such rate or rates as may be agreed upon by the City and Dealer, on such Refunding Date, and which mature on such dates, not later thar~,Q_days from such Refunding Date, as may be requested by City; provided that the Dealer shall have no obligation to purchase Dealer Notes on such date (i) with an aggregate principal amount of dollar-days usage in excess of the Dealer Commitment on such date or (ii) under circumstances in which such Dealer Notes would be outstanding during any period during which there are or may be outstanding tax-exempt obligations by the City (other than the CP Notes and unsecured revocable bank lines of credit} (A) having an interest rate equal to or higher than that of the CP Nvtes and maturing, or directly or indirectly redeemable by, or as to which payment may be obtained at the option of, the holder thereof., within 180 days after the date of issuance of such Dealer Notes, and (B) either issued or reissued, or priced or repriced within 180 days of the date of issuance of such Dealer Notes. As used herein, the term "dollar-days usage" means, in the case of each Dealer Note, the principal amount of such Dealer Note multiplied by the number of days from its date of issuance to and including the date of its stated maturity As used herein, the term "Dealer Commitment" means, as of any date, I~$1.500,00~,000,00 reduced by the aggregate dollar-days usage of all Dealer Notes previously issued (whether or not outstanding} (b) If the City offers hereunder any CP Notes the principal of which is to be applied other than to the payment of the principal of or principal of and interest on maturing GP Notes, .Shearson Lehman shall, if it cannot locate a purchaser for such CP Notes by 12:30 p.m., New York time, on the date of their offer, purchase such CP Notes for its own account, the consummation of such purchase to occur by 2:00 p.m New York time on such date ~ CP Notes so pwchased by Shearson Lehman shall have a maturity of at least one day and shall bear interest at such rate as shall be agreed upon by the City and Shearson Lehman. 8 Indemnification and Equitable Contribution. (a} To the extent it legally may, ;the City assumes liability for, and will indemnify and hold the Dealer harmless from and against, any liabilities, claims, damages, costs, and expenses {including legal fees and ". a ;: r 32520 s. ,, ~ f r ~~,, r~~ ~ -~ ~~~/ u ~ `~ Y ~ ' _ ~..~-1. - `~ SHEARSON ~~ ~--~~ LEHM.~N ~~ HUTTON -10- expenses) ("Liabilities") arising out of or in connection with the issuance and sale of the CP Notes, including without limitation, Liabilities arising out of or related to an actual or alleged untrue statement of a material fact contained in any Memorandum or otherwise made in connection with the issuance and sale of the CP Notes or an actual or alleged omission of a material fact necessary in order to make any statement contained in any Memorandum or otherwise made in connection with the issuance and sale of the CP Notes, in light of the circumstances in which such statements were made, not misleading; provided, however, that the foregoing indemnity shall not extend to any Liabilities to the extent they arise from (i) any untrue statement by the Dealer of a material fact relating to the Dealer's sale of the CP Notes or an omission by the Dealer of a material fact `relating to the Dealer's sale of the CP Notes necessary in order to make any statement, in light' of the circumstances in which such statement was made, not misleading ii an - - - -- '^--~- -r or viii) the negligence of the Dealer in the performance ~ or failure to perform its obligations hereunde~ (b) The Dealer assumes liability for, and will indemnify and hold the City harmless from and against, any Liabilities arising out of or in connection with the negligence of the Dealer in the performance of or failure to perform its obligations hereunder ~c In order to provide for just and equitable contribution in circumstances in which the indemnification provided for in subparagraphs (a) or b of this Section is for any reason (other than those set forth in the proviso clause of subparagraph (a) of this Section) held to be unavailable to the Dealer, the City and the Dealer shall contribute to the aggregate Liabilities to which the city and the Dealer may be subject, in such proportion that the Dealer shall be responsible for that percentage of such Liabilities equal to the percentage that any fees and commissions payable to the Dealer bears to the aggregate principal amount of the CP Notes sold and the balance of such Liabilities shall be the responsibility of the City; provided that no person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act of 1933) shall be entitled to contribution from any person who was not guilty of such fraudulent misrepresentation. The indemnity and contribution provisions contained in this Section 8 shall survive termination of this Dealer Agreement. 9 Payment of Fees and Expenses. ~ In consideration of the services to be performed by Shearson Lehman under this Dealer Agreement, the City shall compensate Shearson Lehman at the rate of 1/10 of 1.00% per annum of the outstanding aggregate principal amount of CP Notes. Alt is understood and agreed that (i) Qavment of such fee _Notes outstanding prior to such termination or cancellation. In addition, to compensate Shearson Lehman for the initial start-up costs (including the fees of counsel to Shearson Lehman) associated with the initial issuance of the CP Notes, the City agrees to pay Shearson Lehman $ from the proceeds of the initial sale of CP Notes. 32520 SHEARSON LE~~ HUTTON -11- 10 Miscellaneous. (a) Except as otherwise specifically provided in this Dealer Agreement, all notices, demands and formal actions under this Dealer Agreement shall be in writing and mailed, telegraphed or delivered to: Shearson Lehman. Shearson Lehman Hutton Inc. Two World Trade Center 100th Floor New York, New York 10048-0100 Attention: Short-Term Municipal Desk The City• City of Fort Worth 1000 Throckmorton Fort Worth, Texas 76102 Attention. Director of Finance The Dealer and the City may, by notice given under this Dealer Agreement, designate other addresses to which subsequent notices, requests, reports or other communications shall be directed. (b) This Dealer Agreement will inure to the benefit of and be binding upon the City and Shearson Lehman and their respective successors and assigns, and will not confer any rights upon any other person, partnership, association or corporation. The terms "successors" and "assigns" shall not include any purchaser of any of the CP Notes merely because of such purchase. (c) All of the representations, warranties and covenants of the City and Shearson Lehman in this Dealer Agreement shall remain operative and in full force and effect, regardless of (i) any investigation made by or on behalf of Shearson Lehman, or (ii) delivery of and any payment for any CP Notes hereunder (d) Section headings have been inserted in this Dealer Agreement as a matter of convenience of reference only, and it is agreed that such section headings are not a part of this Dealer Agreement and will not be used in the interpretation of any provisions of this Dealer Agreement. (e) If any provision of this Dealer Agreement shall be held or deemed to be or shall, in fact, be invalid, inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions, or in all jurisdictions because it conflicts with any provisions of any constitution, statute, rule of public policy, or any other reason, such circumstances shall not have the effect of rendering the provision in question invalid, inoperative or unenforceable in any other case or circumstance, or of rendering any other provision ar provisions of this Dealer Agreement invalid, inoperative or unenforceable to any extent whatsoever 32520 SHEAIZSON LE~-~MAN HUTTON -12- (f) This Dealer Agreement may be executed in several counterparts, each of which shall be regarded as an original and all of which shall constitute one and the same document. (g) This Dealer Agreement shall be governed by and construed in accordance with the laws of the State of Texas. Very truly yours, SHEARSON LEHMAN HUTTON INC By: Title: Accepted and agreed to as of the date first above written. CITY OF FORT WORTH By• ATTEST City Secretary (SEAL) APPROVED AS TO FORM AND LEGALITY City Attorney 32520 City Manager SHEARSON L HUTTON THE STATE OF TEXAS COUNTY OF TARRANT CITY OF FORT WORTH I, the undersigned, City Secretary of the City of Fort Worth, in the State of Texas, do hereby certify that I have compared the attached and foregoing excerpt from the minutes of the regular meeting of the City Council of the City of Fort Worth, Texas which was held on March 8; 1990 and of an ordinance which was duly passed at said meeting, and that said copy is a true and correct copy of said excerpt and the whole of said ordinance. Said meeting was open to the public, and public notice of the time, place and purpose of said meeting was given, all in accordance with Vernon's Annotated Civil Statutes, Article 6252-17, as amended. In testimony whereof, I have set my hand and have hereunto affixed the seal of said City of Fort Worth, this 8th day of March, 1990. C'ty Secretary of the City of Fort Worth, Texas ~ (SEAL)r ` ~, ,~• '~ ~~ a ~ 4 ~ ^ ; 1~ °4' / W `/ ~, T J ./ "" r THE STATE OF TEXAS COUNTY OF TARRANT CITY OF FORT WORTH On the 8th day of March, 1990 the City Council of the City of Fort Worth, Texas, met in regular, open, public meeting in the City Council Chamber in the City Hall with the following members present, to-wit: Bob Bolen, Garey Gilley, Virginia Nell Webber: William N. Garrison David Chappell Kay Granger Eugene McCray Louis J. Zapata (vacancy) David A. Ivory, Wade Adkins, Ruth Howard, A. Judson Bailiff, Linda Patterson, Mayor, Mayor Pro-Tem, Councilmembers, City Manager, City Attorney, City Secretary, Director of Finance, City Treasurer. with more than a quorum present; and after the City Council had transacted certain business, the following business was transacted, to-wit: introduced an ordinance and moved its passage. The motion was seconded by Councilmember The ordinance was read by the City Secretary. The motion, carrying with it the passage of the ordinance prevailed unanimously. T h e ordinance as passed is as follows: