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HomeMy WebLinkAboutOrdinance 6273 CITY OF DALLAS ORDINANCE No. 12915 CITY OF FORT WORTH ORDINANCE No. 6273 An ordinance passed concurrently by the City Councils, re- spectively, of the cities of Dallas and Fort Worth, authorizing the issuance of Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1970, in tie aggregate principal amount of $50,000,000, bearing interestl at the rates specified, for the purpose of paying in part the cost of constructing, equipping and otherwise improving the jointly owned Dallas-Fort Worth Regional Airport of the Cities; providing for the form of said bonds and the coupons appertaining thereto; awarding the sale of such bonds to the pur- chasers thereof in accordance with the Contract of Purchase and authorizing the execution of such Contract; authorizing the Dallas- Fort Worth Regional Airport Board to deliver said bonds as herein directed; providing that such bonds are on a parity with the Dal- las-Fort Worth Regional Airport Joint Revenue Bonds, Series 1968, heretofore issued and sold; adopting pertinent provisions of and supplementing the 1968 Concurrent Bond Ordinance which authorized the issuance of said series 1968 bonds; providing for the, deposit of the proceeds of such bonds into certain funds of the Joint Airport Fund under and subject to the contrrol of said Board; and directing that due observance of the covenants herein con- tained be made by the Board; providing a method of amending this ordinance; providing for severability; ordaining other 'matters in- cident and relating to the subject and purpose hereof; and declar- ing an emergency. WHEREAS, pursuant to applicable laws and a contract and agree- ment dated April 15, 1968 (the "Contract and Agreement"), the City Councils,respectively, of the Cities of Dallas and Fort Worth, by an ordinance passed concurrently on November 11, 1968, and November 12, 1968, authorized the issuance of and sold their Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1968, in the aggregate principal amount of $35,000,000 (herein defined as the "Outstanding Bonds"), for the purpose of paying in part the costs of the Dallas-Fort Worth Regional Airport; and 2 WHEREAS, in accordance with the Contract and Agreement the City Councils have been requested by the Dallas-Fort Worth Re- gional Airport Board to issue additional joint revenue bonds for such purpose; and WHEREAS,in recognition of their obligation in said ordinance, the said City Councils propose to continue with the financing of the Regional Airport through the issuance of additional joint revenue bonds as contemplated by the Contract and Agreement, and in accordance with the said ordinance and applicable laws including Articles 1269j-5, 1269j-5.1, 1269j-5.2, 46d and 717k-2 of Texas Re- vised Civil Statutes, as amended; and WHEREAS, said ordinance authorizing the Outstanding Bonds permits the issuance of the bonds herein authorized as parity bonds with the Outstanding Bonds; and WHEREAS, it is deemed by the City Councils to be desirable, ap- propriate and necessary to issue additional negotiable revenue bonds for the purpose of providing additional funds for paying in part the costs of the Regional Airport; and WHEREAS, the City Councils have each found and determined as to each that the matters to which this Ordinance relates are mat- ters of imperative public need and necessity in the protection of the health, safety and morals of the citizens of each of the Cities and, as such, that this Ordinance is an emergency measure and shall be effective as to each City respectively upon its adoption by its City Council; Now, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DALLAs,TExAs: Now, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,T us: 3 ARTICLE I TITLE,PREAMBLES AND RATIFICATION SECTION 1.1. Short Title. This Ordinance may be cited by the short title,"First Supplemental Regional Airport Concurrent Bond Ordinance." SECTION 1.2. Adoption of Preambles. All of the declarations and findings contained in the preambles of this Ordinance are made a part hereof and shall be fully effective as a part of the ordained subject matter of this Ordinance. SECTION 1.3. Ratification. All action heretofore taken (not in- consistent with the provisions hereof) by the Cities, by the Board and by the employees and officers of each directed toward the Regional Airport and the issuance of the bonds herein authorized for that purpose is hereby ratified, approved and confirmed. ARTICLE II DEFINITIONS AND CONSTRUCTION SECTION 2.1. Adoption of Definitions. The definitions set forth in Article II of the 1968 Regional Airport Concurrent Bond Ordinance passed respectively, by the Cities of Dallas and Fort Worth on November 11 and November 12, 1968, are made a part hereof and shall be as fully effective as part of the subject matter of this Ordinance as if repeated in full herein. SECTION 2.2.Additional Definitions. In addition to the definitions set forth in the said 1968 Regional Airport Concurrent Bond Ordi- nance the terms defined in this Section for all purposes of this Ordinance and of any ordinance amendatory hereof, supplemental or relating hereto, and of any instruments or documents apper- taining hereto, except where the context by clear implication_shall 4 otherwise require, shall have the respective meanings herein speci- fied as follows, to-wit: "1968 ORDINANCE" shall mean and refer to the 1968 Re- gional Airport Concurrent Bond Ordinance passed by the City Councils of the Cities, respectively, on November 11, 1968 and November 12, 1968. "OUTSTANDING BONDS" shall mean that issue of Dal- las-Fort Worth Regional Airport Joint Revenue Bonds, Series 1968, authorized by the 1968 Ordinance. "PAYING AGENT" or "PAYING AGENTS" shall mean with respect to the Series 1970 Bonds the Republic National Bank of Dallas, Dallas,Texas, the Fort Worth National Bank, Fort Worth, Texas, and The Bank of New York, New York, New York. "REFUNDING BONDS" shall mean any refunding bonds issued pursuant to Section 8.6 of the 1968 Ordinance for the purpose of refunding any Bonds outstanding. "SERIES 1970 BONDS" shall mean the Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1970, herein authorized to be issued and sold. ARTICLE III Snms 1970 Boxes SEmox 3.1. Authorization. So as to protect the public safety and in order to promote and advance the general welfare of the citizens of Dallas and Fort Worth and the North Central Texas Region, it is hereby declared necessary that the Cities issue the Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1970 (herein defined as the "Series 1970 Bonds"). For the purpose of paying in part the Costs of the Project, the Cities hereby authorize and direct the issuance of the Series 1970 Bonds in the aggregate principal amount of $50,000,000, payable both as to principal and interest solely out of the revenues, as described, de- fined and pledged herein. The Series 1970 Bonds are issued as 5 Completion Bonds pursuant to and as permitted by the 1968 Ordinance. SECTION 3.2. Date, Denomination and Maturities. The Series 1970 Bonds shall be dated April 1, 1970, shall be in the denomina- tion of$5,000 each,shall consist of 10,000 bonds numbered in direct numerical order from 1 through 10,000, and shall mature and be- come due and payable on November 1 in the years and in the amounts as follows: Years Amounts Years Amounts 1979 $ 500,000 1984 $ 1,500,000 1980 750,000 1985 1,750,000 1981 1,000,000 1986 2,000,000 1982 11250,000 — 1983 11250,000 1999 40,000,000 SECTION 3.3. Interest Rate, Agents. A. The Series 1970 Bonds shall bear interest from their date to their stated maturities or earlier redemption at the following rates: all bonds scheduled to mature in 1979--6.10% per annum; all bonds scheduled to mature in 1980-6.25% per annum; all bonds scheduled to mature in 1981-6.40% per annum; all bonds scheduled to mature in 1982-6.501/o per annum; all bonds scheduled to mature in 1983--6.60% per annum; all bonds scheduled to mature in 1984-6.70% per annum; all bonds scheduled to mature in 1985-6.75% per annum; all bonds scheduled to mature in 1986-6.801/o per annum; all bonds scheduled to mature in 1999--7.10% per annum; 6 such interest to be evidenced by coupons payable on November 1, 1970, and semi-annually thereafter on each May 1 and Novem- ber 1. B. Both the principal and interest of the Series 1970 Bonds shall be payable to bearer in lawful money of the United States of Ameri- ca without deduction for exchange or collection charges at the principal office of the Republic National Bank of Dallas, Dallas, Texas, or at the option of the Holder at The Fort Worth National Bank, Fort Worth, Texas, or The Bank of New York, New York, New York. Swum 3.4. Prior Redemption. A. The Series 1970 Bonds maturing November 1, 1979 to 1986, both inclusive, are not subject to redemption prior to stated ma- turities. The Series 1970 Bonds maturing on November 1, 1999, (1) shall be redeemed prior to stated maturity.in part by lot on November 1, 1987 and on each November 1 thereafter from moneys required to be deposited to the credit of the Interest and Sinking Fund at the principal amount thereof and accrued interest to date of redemption, without premium, and (2) may be redeemed prior to stated maturity as a whole on May 1, 1980, and on the first day of any month thereafter, or in part by lot on May 1, 1980, and on any interest payment date thereafter, from other moneys at the principal amount thereof and accrued interest to date of redemp- tion, plus a premium for each bond redeemed as follows: 4% if redeemed on or prior to April 1, 1983; 3% if redeemed thereafter and on or prior to April 1, 1986; 2% if redeemed thereafter and on or prior to April 1, 1988; 7 1% if redeemed thereafter and on or prior to April 1, 1990; and no premium if redeemed thereafter. B. At least thirty (30) days before the date fixed for any such redemption, the Board, acting on behalf of the Cities, shall cause a written notice of such redemption to be published at least once in a newspaper and a financial publication published in the City of New York, New York. By the date fixed for any such redemption, due provision shall be made with the Paying Agents for the pay- ment of the principal amount of the bonds to be so redeemed, plus any applicable premium thereon, and accrued interest thereon to the date fixed for redemption. If the written notice of redemption is published, and if"due provision for payment is made, all as pro- vided above, the bonds, which are to be so redeemed, thereby automatically shall be redeemed prior to maturity, and they shall not bear interest after the date fixed for redemption, and shall not be regarded as being outstanding except for the purpose of re- ceiving the funds so provided for such payment. SECTION 3.5. Forms. The form of the Series 1970 Bonds, includ- ing the form of Registration Certificate of the Comptroller of Public Accounts of the State of Texas to be printed and endorsed on each bond, and the form of the interest coupons to be attached to the bonds, shall be respectively substantially as follows, to-wit: (FORM OF THE SERIES 1970 BONDS) United States of America State of Texas Counties of Dallas and Tarrant DALLAS-FORT WORTH REGIONAL AIRPORT Joint Revenue Bond Series 1970 No. ............ $5,000 On the 1st day of November, the Cities of Dallas and Fort Worth (herein collectively called the "Cities"), municipal cor- 8 porations duly incorporated under the laws of the State of Texas, for value received, hereby jointly promise to pay to bearer solely from the revenues and funds described herein, the principal sum Of FIVE THOUSAND DOLLARS and to pay interest thereon from the date hereof to the maturity or earlier redemption of this bond at the rate of ....%a per annum, payable November 1, 1970, and semi-annually thereafter on each May 1 and November 1. Both principal and interest shall be pay- able in lawful money of the United States of America upon sur- render of this bond or the proper coupons, as they severally be- come due, at Republic National Bank of Dallas, Dallas, Texas, or, at the option of the holder at The Fort Worth National Bank, Fort Worth, Texas, or at The Bank of New York, New York, New York, without exchange or collection charges to the bearer thereof. The Series 1970 Bonds maturing November 1, 1979 to 1986, both inclusive, are not subject to redemption prior to stated maturities. The Series 1970 Bonds maturing on November 1, 1999, (1) shall be redeemed prior to stated maturity in part by lot on November 1, 1987, and on each November 1 thereafter from moneys re- quired to be deposited to the credit of the Interest and Sinking Fund at the principal amount thereof and accrued interest to date of redemption, without premium, and (2) may be redeemed prior to stated maturity as a whole on May 1, 1980, and on the first day of any month thereafter, or in part by lot on May 1, 1980, and on any interest payment date thereafter, from other moneys 9 at the principal amount thereof and accrued interest to date of redemption, plus a premium for each bond redeemed as follows: 4% if redeemed on or prior to April 1, 1983; 3% if redeemed thereafter and on or prior to April 1, 1986; 2% if redeemed thereafter and on or prior to April 1, 1988; 1% if redeemed thereafter and on or prior to April 1, 1990; and no premium if redeemed thereafter. At least thirty (30) days before the date fixed for any such re- demption, the Board, acting on behalf of the Cities, shall cause a written notice of such redemption to be published at least once in a newspaper and a financial publication published in the City of New York, New York. By the date fixed for any such redemption, due provision shall be made with the paying agents for the pay- ment of the principal amount of the bonds to be so redeemed, plus any applicable premium thereon, and accrued interest thereon to the date fixed for redemption. If the written notice of redemption is published, and if due provision for payment is made, all as pro- vided above, the bonds,which are to be so redeemed, thereby auto- matically shall be redeemed prior to maturity, and they shall not bear interest after the date fixed for redemption, and shall not be regarded as being outstanding except for the purpose of re- ceiving the funds so provided for such payment. The bonds of this series are issued under the laws of the State of Texas and as permitted by an ordinance adopted concurrently on November 11 and November 12, 1968, respectively, by the City Councils of the Cities of Dallas and Fort Worth entitled "1968 Regional Airport Concurrent Bond Ordinance," (the 1968 Ordi- nance) and, together with Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1968, dated November 1, 1968 (the Series 1968 Bonds), are equally and ratably secured by the reve- nues herein described. 10 This bond is one of a duly authorized series of bonds dated April 1, 1970, of like tenor and effect, except as to number, interest rate, maturity and right of redemption, numbered from 1 through 10,000 of the denomination of $5,000 each, aggregating $50,000,000, issued by the Cities for the purpose of paying part of the Costs of the Project, such term contemplating and relating to the initial construction phases of the Regional Airport, pursuant to the First Supplemental Regional Airport Concurrent Bond Ordinance adopted by the City Councils of said Cities, supplemental to the 1968 Ordinance. For the purpose of providing for and securing the payment of the Series 1968 Bonds and this issue of bonds, the Cities have jointly pledged their respective interests in the "Pledged Revenues" to be derived from the ownership and opera- tion of the Dallas-Fort Worth Regional Airport when the same is constructed and becomes operational, and in certain instances a part of the revenues derived from other airports of the Cities. Such Pledged Revenues and other revenues will be on deposit from time to time in various funds created by the 1968 Ordinance. Pledged Revenues in the 1968 Ordinance are defined to be the "Gross Revenues" of said Airport when constructed less the amounts required to pay the Senior Lien Bonds mentioned next below. The lien on the revenues securing this issue of bonds and the Series 1968 Bonds is subordinate to the lien securing various out- standing and future issues of bonds of the Cities defined in said Ordinance as "Senior Lien Bonds." Reference is made to the 1968 Ordinance for the definition of Gross Revenues and for a descrip- tion of the revenues and funds charged with and pledged to the payment of the interest on and principal of the Series 1968 Bonds and the series of bonds of which this bond is one, the nature and extent of the security thereof, a statement of the rights, duties and obligations of each of the Cities respectively, the rights and remedies of bondholders in the event of default thereunder, and the rights and priorities of the holders of said bonds, to all the 11 provisions of which the holder hereof by the acceptance of this bond assents and agrees. As provided in the 1968 Ordinance, the obligations of the Cities to pay money hereon out of Pledged Revenues are joint, and not several, and except as otherwise provided therein no claim, de- mand, suit or judgment shall ever be asserted, entered or collected against or from one City without the other and no individual liability shall ever exceed in the case of Dallas 7/11ths of the total amount thereof, and in the case of Fort Worth 4/11ths of the total amount thereof, and, except as in the 1968 Ordinance otherwise provided, such sums shall be payable and collectible solely from the funds in which Pledged Revenues shall from time to time be, on deposit. The 1968 Ordinance, as supplemented, provides that, to the extent therein stated, the Dallas-Fort Worth Regional Airport Board, acting on behalf of the Cities, shall fix and shall from time to time revise the rate of compensation for use of and for services rendered by or at the Dallas-Fort Worth Regional Airport which will be fully sufficient to produce Pledged Revenues adequate to pay the operation and maintenance expenses thereof plus 1.25 times the amounts required to be deposited to the credit of the Interest and Sinking Fund (established by the 1968 Ordinance) for the payment of the principal of and interest on the parity bonds from time to time outstanding thereunder as the same shall become due and payable and to timely purchase or redeem such bonds prior to maturity as required therein. It is further provided in said Ordinance that to the extent Pledged Revenues are not ade- quate for said purposes and for the additional purpose of properly and adequately maintaining and operating said Airport, the Cities pledge and obligate themselves to levy and collect the ad valorem tag defined therein as the "Maintenance Tax," and to devote the 12 proceeds thereof to the purpose of operating and maintaining said Airport in lieu of using revenues for said purpose, subject at all times to the limits of said tax provided by law and in said Ordi- nance. As further provided in said Ordinance, the obligations of the Cities to levy and collect such tax are several, and not joint, and no action, claim, suit or demand shall be made against one City for the default of the other, each City's respective obligation being limited to the collection of its proportionate amount re- quired from said tax for such purposes, all as specified in said Ordinance. Under the terms and conditions provided in the 1968 Ordinance, and in the said supplement thereto, the Cities reserve the right to issue additional Senior Lien Bonds for the purposes therein stated, which said bonds shall be superior as to lien to the Series 1968 Bonds and the bonds of this issue, and reserve the further right to issue additional bonds secured by alien on a parity with the lien securing the Series 1968 Bonds and this series of bonds under the conditions set forth in said Ordinance and the supplement thereto. The holder hereof shall never have the right to demand pay- ment of this obligation out of any funds raised or to be raised by taxation. It is hereby certified and recited that all acts and things re- quired by the Constitution and laws of the State of Texas to be done, to exist, and to be performed precedent to and in the is- suance of this bond and the issue of which it is one have been done, do exist and have been performed as so required. IN WUNESS WHEREOF, the City Council of the City of Dallas, Texas, has caused the facsimile seal of that City to be placed 13 hereon and this bond to be signed by the facsimile signature of its Mayor and countersigned by the facsimile signature of its City' Auditor; and the City of Fort Worth, Texas, has' caused the facsimile seal of that City to be placed hereon and this bond to be signed by the facsimile signature of its Mayor,-countersigned' by the facsimile signature of its City Secretary, and approved as to form by its City Attorney; and each said City Council has caused the attached coupons to be signed by the facsimile signa- tures of the Mayor and City Auditor of the City of Dallas and the Mayor and City Secretary of the City of Fort Worth. Mayor, City of Dallas, Texas COUNTMICNW: City Auditor, City of Dallas, Texas Mayor,City of Fort Worth,-Tex= COUNTMIGNW: City Secretary, City of Fort Worth, Texas APPROVED As To FoRm: City Attorney,City of Fort Worth, Texas (FoRm OF COUPON) No. $.................... ON THE DAY OF 19.... unless due provision has been made for the redemption prior to maturity of the below numbered bond to which this coupon tipper ' I 14 twins, the City of Dallas, Texas, and the City of Fort Worth, Texas, jointly promise to pay to bearer, but solely out of the revenues specified and subject to the conditions stated in said bond, at the Republic National Bank of Dallas, Dallas, Texas, or at the option of the holder at The Fort Worth National Bank, Fort Worth,Texas, or at The Bank of New York, New York, New York, without exchange or collection charges to the bearer hereof, the sum specified on this coupon, in lawful money of the United States of America, for interest then due on the below numbered bond of the issue entitled "Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1970," dated April 1, 1970. The holder hereof shall never have the right to demand payment of this obli- gation out of any funds raised or to be raised by taxation. Bond No. ......................... Mayor,City of Dallas, Texas COUNTERSIGNED: City Auditor,City of Dallas, Texas Mayor, City of Fort Worth, Texas COUNTERSIGNED: City Secretary,City of Fort Worth, Texas FORM OF COMPTROLLER's REGLSTRATION CERTIFICATE OFFICE OF COMPTROLLER STATE OF TEXAS I hereby certify that this bond has been examined, certified as to validity and approved by the Attorney General of the State of 15 Texas in accordance with his written approving certificate on file in my office; and that this bond has been by me this day regis- tered as required by law. Witness my signature and seal this Comptroller of Public Accounts of the State of Texas (SEAL) ARTICLE IV Exw moN,APPROVAL,REGISTRATION,SALE AND DELIVERY of Simms 1970 BoNDB SEc ioN 4.1.Method of Execution.Each of the Series 1970 Bonds shall be signed and executed on behalf of the City of Dallas by the facsimile signature of its Mayor and countersigned by the facsimile signature of its City Auditor, and the corporate seal of that City shall be impressed or printed or lithographed on each bond. Each of the Series 1970 Bonds shall be signed and executed on behalf of the City of Fort Worth by the facsimile signature of its Mayor and countersigned by the facsimile signature of its City Secretary; the same shall be approved as to form by the facsimile signature of the City Attorney of the City, and its corporate seal shall be impressed or printed or lithographed upon each bond. The respective signatures of the Mayor and City Auditor of the City of Dallas and of the Mayor and City Secretary of the City of Fort Worth shall be lithographed or printed upon the coupons attached to the Series 1970 Bonds. All facsimile signatures placed upon the bonds and their coupons shall have the same effect as if 16 manually placed thereon, all as provided in Article 717j, Texas Revised Civil Statutes, as amended. SECTION 4.2. Approval and Registration. The Board is hereby authorized to have control and custody of the Series 1970 Bonds and all necessary records and proceedings pertaining thereto pend- ing their delivery, and the Chairman and officers and employees of the Board and of the Cities are hereby authorized and instructed to make such certifications and to execute such instruments as may be necessary to accomplish the delivery of said bonds and to assure the investigation, examination, and approval thereof by the Attorney General of the State of Texas and their registration by the State Comptroller of Public Accounts. Upon registration of the Series 1970 Bonds, the Comptroller of Public Accounts (or a deputy designated in writing to act for him) shall be requested to sign manually the Comptroller's Registration Certificate prescribed herein to be printed and endorsed on each bond and the seal of the Comptroller shall be impressed or printed or lithographed thereon. The Chairman of the Board shall be further authorized to make such agreements with the purchasers of said bonds as may be necessary to assure that the same will be delivered to such purchasers in accordance with the terms of sale at the earliest practicable date after the adoption of this Ordinance. SECTION 4.3. A. The Sale Of The Series 1970 Bonds. The Series 1970 Bonds are hereby sold in accordance with law and shall be delivered to the Underwriters (listed in Schedule I to the Contract of Pur- chase dated April 14, 1970) for whom Merrill Lynch,Pierce, Fenner & Smith Incorporated and F. S. Smithers & Co., Inc., are acting as Managers, at the price of $49,012,500.00 plus accrued interest 17 from April 1, 1970, to date of delivery, and in accordance with the terms and conditions set forth in said Contract of Purchase. B. Contract of Purchase.The Contract of Purchase setting forth the terms of the sale of the Series 1970 Bonds to the purchasers thereof referred to in A above is hereby accepted, approved and authorized to be delivered in executed form to the said purchasers. The Contract of Purchase shall be executed on behalf of the City of Dallas by the City Manager with its corporate seal impressed thereon, attested by the City Secretary, countersigned by the City Auditor and approved as to form by the City Attorney. The Con- tract of Purchase shall be executed on behalf of the City of Fort Worth by the City Manager with its corporate seal impressed thereon, attested by the City Secretary, and approved as to form and legality by the City Attorney. ARTICLE V DISPOSITION OF BOND PROCEEDS SEmoN 5.1. A. Interest During Construction. It is hereby found and de- termined that the estimated period of construction of the Project, that is to say, the period prior to which the Airport is expected to become revenue producing, is Three (3) years and seven (7) months from April 1, 1970, and accordingly the amount equal to the interest to become due on the Series 1970 Bonds during said period is hereby appropriated from the proceeds of the sale of the Series 1970 Bonds and ordered to be deposited to the credit of the Interest and Sinking Fund to be used, applied and devoted to the purposes specified in the 1968 Ordinance for moneys on de- posit in said Fund. B. Reserve Fund. In accordance with the requirements of the 1968 Ordinance, there is hereby appropriated from the proceeds of 18 the sale of the Series 1970 Bonds and ordered to be deposited into the Reserve Fund, the following, to-wit: (1) an amount at least equal to the average annual amounts of interest to be paid and principal to be accumulated (and re- quired to be deposited to the credit of the Interest and Sink- ing Fund) on account of the Series 1968 Bonds; and (2) an amount at least equal to the average annual principal (or principal accumulation) and interest requirements on ac- count of the Series 1970 Bonds. SECTION 5.2. Construction Fund. Except as otherwise provided in Section 5.1., all proceeds derived from the sale of the Series 1970 Bonds shall be deposited promptly upon the receipt thereof to the credit of the Construction Fund and the moneys within said Fund shall be used solely for the purpose of defraying a part of the Costs of the Project in accordance with the 1968 Ordinance. ARTICLE VI ADOPTION OF PROVISIONS OF 19M ORDINANCE PLEDGE, INTEREST AND SINKING FUND SECTION 6.1. Adoption. The Series 1970 Bonds authorized hereby are parity "Completion Bonds" as the term is defined and as per- mitted to be issued in the 1968 Ordinance, and in addition to the definitions set forth in Article II of the 1968 Ordinance hereto- fore adopted, for purposes of this ordinance Section 2.2 of Article II, and Articles V through XI, both inclusive, of the 1968 Ordi- nance are hereby adopted by reference and shall be applicable to the Series 1970 Bonds for all purposes, except to the extent herein- after specifically modified or supplemented. Both the Outstanding Bonds and the Series 1970 Bonds shall be on a parity in all re- spects. SECTION 6.2. Pledge. The principal of and the interest on the Series 1970 Bonds and the Outstanding Bonds are and shall be 19 secured by and payable from a first lien on and pledge of the Pledged Revenues and the funds in which they shall from time to time be on deposit. In addition to the Pledged Revenues the Series 1970 Bonds and the Outstanding Bonds are and shall be further secured by and payable from the "Transitional Pledge" as made and described in Section 6.3 of the 1968 Ordi- nance. Such revenues are hereby irrevocably pledged to the pay- ment of the Outstanding Bonds, the Series 1970 Bonds, any other Completion Bonds and Additional Parity Bonds hereafter issued in accordance with the terms of the 1968 Ordinance until all of the Outstanding Bonds, the Completion Bonds, including the Series 1970 Bonds, and any Additional Parity Bonds are retired. SWRON 6.3. Interest and Sinking Fund. In addition to all other amounts required by the 1968 Ordinance so long as any of the Series 1970 Bonds remain outstanding and unpaid the Board shall transfer on or before the 1st day of each month, from the Operat- ing Revenue and Expense Fund to the Interest and Sinking Fund, after taking into account unexpended investment earnings on deposit in the Interest and Sinking Fund, (1) beginning on October 1, 1973, an amount necessary to provide 1/6th of the amount of interest to become due on the Series 1970 Bonds on the next succeeding interest pay- ment date thereof, provided, however, that no transfers shall be required on such dates to the extent money has been pro- vided from future issues of Completion Bonds to pay the in- terest then becoming due on the Series 1970 Bonds; (2) beginning on October 1, 1978, an amount necessary to provide in twelve equal installments the amount of principal of the Series 1970 Bonds maturing on November 1 following each of the twelve month periods ending September 30, 1979, through September 30, 1986; and 20 (3) beginning on October 1, 1986, and on the 1st day of each month thereafter through September 1, 1999, for each twelve month period ending on September 30, 1/12 of the amounts indicated as follows: 1987 .................................................................. $2,000,000 1988 .................................................................. 2,000,000 1989 .................................................................. 2,000,000 1990 ..................................................I............... 2,000,000 1991 ................................................................- 3,000,000 1992 .................................................................. 3,"," 1993 .................................................................. 3,000,000 1994 ................................................................- 3,000,000 1995 .................................................................. 4,000,000 1996 .................................................................. 4,000,000 1997 .........................................I...........I............ 4,000,000 1998 .................................................................. 4,000,000 1999 .................................................................. 4,000,000. The sinking fund payments required by this sub-paragraph (3) may be used to purchase Series 1970 Bonds as permitted in Section 7.4 of the 1968 Ordinance, and to the extent not so used, shall be used to redeem the Series 1970 Bonds on No- vember 1, 1987, and on each November 1, thereafter at the principal amount thereof and accrued interest to date of re- demption without premium. If it shall be determined that the annual transfers to the Interest and Sinking Fund required by this sub-paragraph (3) will produce a surplus in the Interest and Sinking Fund at maturity of the Series 1970 Bonds, the annual sinking fund payments required by this sub-paragraph (3) on account of the Series 1970 Bonds may be reduced in approximately equal amounts. Sox 6.4. The Director of Finance shall make transfers of funds on deposit in the Interest and Sinking Fund for payment of the principal of and interest on the Series 1970 Bonds to Republic National Bank of Dallas on behalf of the Paying Agents at least (5) days prior to the due dates and redemption dates. 21- ARTICLE VII MISC'FLI ANEOUS COVENANTS AND PROVISIONS SEMON 7.1. Use of Bond Proceeds. The Cities hereby covenant that until such time as permitted by governmental rulings or regu- lations under Section 103 of the Internal Revenue Code of 1954, as amended, the proceeds from the sale of the Series 1970 Bonds, except such of the proceeds of the issue (1) deposited in the Re- serve Fund and (2) deposited in the Construction Fund, will not be used to acquire securities or obligations (other than obligations described in Subsection (a) (1) of said Section 103) that will pro- duce a yield higher than the yield of the Series 1970 Bonds. SEmoN 7.2. Reserve Fund deposits. At such time as none of Series 1968 Bonds is outstanding whether such Series 1968 Bonds have been paid in full or refunded, (1) notwithstanding the pro- visions of Section 8.3C and Section 8.4C of the 1968 Ordinance, at the time of the issuance of each series of Completion Bonds or Additional Parity Bonds, there shall be deposited from the pro- ceeds thereof to the credit of the Reserve Fund an amount which will be sufficient to cause the total amount in the Reserve Fund to be equal to not less than the average total annual deposits re- quired to be deposited into the Interest and Sinking Fund by this ordinance and all ordinances theretofore passed authorizing Re- funding Bonds, Completion Bonds and Additional Parity Bonds in each of the years during which any Refunding Bonds, Comple- tion Bonds or Additional Parity Bonds are to be outstanding and unpaid in accordance with the terms thereof, and (2) notwith- standing the provisions of Section 7.3C of the 1968 Ordinance no transfers shall be required to be made from Pledged Revenues to the Reserve Fund after there is in the Reserve Fund an amount equal to not less than the average total annual deposits required 22 to be deposited in the Interest and Sinking Fund by this ordinance and all ordinances theretofor passed authorizing Refunding Bonds, Completion Bonds and Additional Parity Bonds for each of the years during which any Refunding Bonds, Completion Bonds or Additional Parity Bonds are to be outstanding and unpaid in accordance with the terms thereof. At such time as Refund- ing Bonds are issued to refund the Series 1968 Bonds, Completion Bonds or Additional Parity Bonds in accordance with Section 8.6 of the 1968 Ordinance, at the time such refunding is completed, there shall be on deposit to the credit of the Reserve Fund no less than the average annual total deposits required to be deposited into the Interest and Sinking Fund by all ordinances theretofore passed authorizing the then outstanding Bonds including any Refunding Bonds. SEMox 7.3. Limit on Completion Bonds. Subsequent to the date the Airport becomes (a) operational, and (b) revenue producing to the extent required by Section 9.2 of the 1968 Ordinance, no additional Completion Bonds shall be issued except upon receipt of a certificate of an Airport Consultant to the effect that during each Fiscal Year while the then outstanding Bonds and the pro- posed Completion Bonds are scheduled to be outstanding, the es- timated Pledged Revenues will be at least equal to (1) the esti- mated Operation and Maintenance Expenses during each such Fiscal Year, plus (2) an amount not less than 1.25 times the av- erage annual principal and interest requirements of all then outstanding Bonds and the then proposed Completion Bonds. SEMox 7.4. Observance of Covenants. The Board, the officers, employees and agents are hereby directed to observe, comply with and carry out the terms and provisions of this Ordinance. 23 ARTICLE VIII AMENDMENTS To ORDINANCE This Ordinance may be amended by concurrent ordinances adopted by the City Councils, in the same manner as provided in the 1968 Ordinance for the amendment of the 1968 Ordinance. ARTICLE IX SEVERABmrry, REPEAL AND COUNTERPARTS SEMON 9.1. Ordinance Irrepealable. After any of the Series 1970 Bonds shall be issued, this Ordinance shall constitute a con- tract between the Cities and the Holder or Holders of the Bonds from time to time outstanding, and this Ordinance shall be and remain irrepealable until the Bonds and the interest thereon shall be fully paid, cancelled, refunded or discharged or provision for the payment thereof shall be made by depositing money in trust with the Paying Agents or another National Banking Associatioan equal in amount to the aggregate principal amount of Bonds put- standing plus interest and any applicable premium to their earliest redemption date, or, if none, to their maturity. SEMON 9.2. Severability. If any Section, paragraph, clause or provision of this Ordinance shall for any reason be held to be in- valid or unenforceable, the invalidity or unenforceability of such Section, paragraph, clause or provision shall not affect any of the remaining provisions of this Ordinance. If any Section, paragraph, clause or provision of the Contract and Agreement shall dot any reason be held to be invalid or unenforceable, the invalidity`qr,un- enforceability of such Section, paragraph, clause or provision shall not affect any of the remaining provisions of the Contract and Agreement, or of any other provisions of this Ordinance not de- pendent directly for effectiveness upon the provision of the Con- tract and Agreement thus declared to be invalid and unenforceable. 24 SECTION 9.3. Repealer. All orders, resolutions and ordinances, or parts thereof, inconsistent herewith are hereby repealed to the extent of any such inconsistency. SECTION 9.4. Counterparts. This ordinance may be executed in counterparts, and when duly passed by both Cities, and separate counterparts are duly executed by each City, the ordinance shall be in full force and effect. PASSED AND CORRECTLY ENROLLED A 1 14, ayCZ or, ty of Dallas, Texas (SEAT,.) A City Secretary,City of Dallas, Texas As TO FORM: ity Attorney,City of Dal Texas Passed April 14, 1970. or,City of Fort Worth, Texas (SEAL.)' A City S' etary,City of Fort Worth, Texas APP]ImUs TO FORM AND LEGALITY: '0 ity torney,City of Fort Worth, Texas NUPA131E rt S+ X O t- TEN $50,000,000 DALLAS-FORT WORTH REGIONAL AIRPORT Joint Revenue Bonds, Series 1970 CONTRACT OF PURCHASE April 14, 1970 DALLAS-FORT WORTH REGIONAL AIRPORT BOARD Arlington, Texas CITY OF DALLAS Dallas, Texas CITY OF FORT WORTH Fort Worth, Texas Gentlemen: We, as Managers, acting for and on behalf of ourselves and the dealers named in the list attached hereto marked "Schedule I", as said list of dealers may from time to time be changed by us at or prior to the Closing hereinafter mentioned (we and said dealers being herein collectively called the "Under- writers"),hereby offer to enter into this Contract of Purchase with you (herein called the`Board" and the "Cities") for the purchase by the Underwriters and sale by the Cities of the Joint Revenue Bonds of the Cities specified below. This offer is made subject to acceptance by you prior to 1:00 o'clock, P.M., Central Standard Time, on the date hereof, and upon such acceptance this Contract of Purchase shall be in full force and effect in accordance with its terms and shall be binding upon you and the Under- writers. We shall not be obligated to advise you of any changes that from time to time may be made in the dealers listed in Schedule I. 1. Upon the terms and conditions and upon the basis of the representations herein set forth, the Underwriters, jointly and severally, hereby agree to purchase from the Cities and the Cities hereby agree to sell to the Underwriters all (but not less than all) of the $50,000,000 aggregate principal amount of Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1970 (herein called the "Bonds"), to be dated April 1, 1970, and consisting of $10,000,000 Serial Bonds due November 1, 1979, to November 1, 1986, inclusive, and $40,000,000 Term Bonds due November 1, 1999 (the Bonds being more fully described in the Official Statement hereinafter mentioned), at an aggregate purchase price of$ 43,o l 2,Sloo.00 plus interest accrued thereon from April 1, 1970, to the date of Closing referred to in Section 7 hereof. The Bonds shall be as described in, and shall be issued and secured under and pursuant to, a concurrent ordinance (supplemental to the 1968 Regional Airport Concurrent Bond Ordinance, which, as so supplemented, is herein called the "Bond Ordinance") adopted prior to the execution hereof by the City Councils of the Cities, with only such changes therein as shall be mutually agreed upon between us. The Underwriters agree to make a public offering of the Bonds at the initial offering prices set forth in the Official Statement. 2. The Underwriters have heretofore designated the Managers as their representatives and the Managers hereby represent that Merrill Lynch, Pierce, Fenner & Smith Incorporated has been duly authorized to execute this Contract of Purchase for and on behalf of the Underwriters. 3. We herewith deliver to the Board a certified or official bank check payable to its order, in the amount of $500,000, in Dallas Clearing House funds, as security for the performance by the Under- writers of their obligation to accept and pay for the Bonds at the Closing in accordance with the provisions of this Contract of Purchase. Said check shall be held encashed as such security and con- currently with the delivery of and payment for the Bonds at the Closing shall be returned to us. In the event you do not accept this offer, or upon the failure to deliver the Bonds at the Closing, or if you shall be unable to satisfy the conditions to the obligations of the Underwriters contained in this Con- tract of Purchase, or if such obligations shall be terminated for any reason permitted by this Contract of Purchase, such check shall be immediately returned to us. In the event that the Underwriters fail (other than for a reason permitted under this Contract of Purchase) to accept and pay for the Bonds at the Closing, such check shall be cashed by the Board and the amount thereof retained by the Board as and for full liquidated damages for such failure and for any and all defaults hereunder on the part of the Underwriters, and the cashing of such check shall constitute a full release and discharge of all claims and rights hereunder of you against the Underwriters. 4. The Board shall deliver,or cause to be delivered,to us,promptly after your acceptance hereof three copies of the Official Statement of the Board substantially in the form dated April 14, 1970, with only such changes therein as shall have been accepted by us (such Official Statement with such changes, if any, and including the cover page and all appendices, exhibits, maps, letters and statements included therein or attached thereto being herein called the "Official Statement"), signed on behalf of the Board by its Chairman and its Executive Director. The Board authorizes the use of copies of the Official State- ment in connection with the public offering and sale of the Bonds. The Cities authorize the use of the references in the Official Statement to the Bond Ordinance and the Contract Between the Cities (herein called the "Contract Between the Cities") described in the Official Statement, and the use of copies of such documents in connection with the public offering and sale of the Bonds. 5. The Board represents to and agrees with the Underwriters that: (a) both at the time of acceptance hereof and at the date of Closing the statements and information contained in the Official Statement are and will be true, correct and complete in all material respects and the Official Statement does not and will not omit any statement or information which is necessary to make the statements and informa- tion therein, in the light of the circumstances under which they were made, not misleading in any material respect; (b) the Board is and will be at the date of Closing duly organized and existing as a joint board in the State of Texas with the powers and authority, among others, set forth in Article 46d, Texas Revised Civil Statutes, as amended, in the Contract Between the Cities and in the Bond Ordinance; (c) the Letters of Agreement referred to in the Official Statement (herein called the "Letters of Agreement") are and shall be at the date of Closing in full force and effect and at the date of Closing shall not have been amended, modified or supplemented except as may have been agreed to in writing by us; and (d) the execution and delivery of this Contract of Purchase and the Letters of Agreement, and compliance with the provisions thereof, under the circumstances contemplated hereby, will not in any material respect conflict with or constitute on the part of the Board a breach of or default under any agreement or other instrument to which the Board is a party or any existing law, administrative regulation, court order or consent decree to which the Board is subject. 6. The Cities,each as to itself only,represent to and agree with the Underwriters that: (a) the Cities are and will be at the date of Closing duly organized and existing as cities in the State of Texas with the powers and authority, among others, set forth in Articles 717k-2, 46d, 1269j-5, 1269j-5.1 (as to Dallas) and 1269j-5.2, Texas Revised Civil Statutes, as amended (herein collectively called the "Act"); (b) the Board is and will be at the date of Closing duly organized and existing as a joint board in the State of Texas with the powers and authority, among others, set forth in Article 46d, Texas Revised Civil Statutes, as amended, in the Contract Between the Cities and in the Bond Ordinance; (c) when delivered to and paid for by the Underwriters at the Closing in accordance with the provisions of this Contract of Purchase, the Bonds will have been duly authorized, executed, issued and delivered and will constitute valid and binding special obligations of the Cities, of the character referred to in the Act, in conformity with, and entitled to the benefit and security of, the Act and the Bond Ordinance; and (d) the adoption of the Bond Ordinance and the execution and delivery of this Contract of Purchase, the Bonds and the Contract Between the Cities, and compliance with the provisions thereof, under the circumstances con- templated hereby, will not in any material respect conflict with or constitute on the part of either of the Cities a breach of or default under any agreement or other instrument to which either of the Cities is a party or any existing law, administrative regulation, court order or consent decree to which either of the Cities is subject. 2 7. At 10:00 o'clock, A.M., New York City Time, on April 28, 1970, or at such other time or on such earlier or later date as we mutually agree upon (herein called the "Closing"), the Cities will deliver or cause to be delivered to us, at the office of such banking institution in New York, N. Y., as we shall designate at least 24 hours prior to the Closing, or at such other place as we may mutually agree upon, the Bonds in definitive form (all of the Bonds and coupons appertaining thereto to be lithographed), duly executed by the Cities and registered by the Comptroller of Public Accounts of Texas, together with the other documents hereinafter mentioned; and the Underwriters will accept such delivery and pay the purchase price thereof by certified or official bank check or checks payable in federal funds to the order of the Treasurer of the Board. The Bonds will be made available for checking and packaging at least one business day prior to the Closing in New York, N. Y., at the office of the Signature Company. 8. The Underwriters have entered into this Contract of Purchase in reliance upon your representa- tions and agreements herein and the performance by you of your obligations hereunder, both as of the date hereof and as of the date of Closing. The Underwriters' obligations under this Contract of Purchase are and shall be subject to the following further conditions: (a) at the time of Closing, the Official Statement, the Bond Ordinance and the Contract Be- tween the Cities 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 us, and you shall have duly adopted and there shall be in full force and effect such resolutions and ordinances as, in the opinion of McCall, Parkhurst & Horton, Dallas, Texas (herein called "Bond Counsel"), shall be necessary in connection with the transactions contemplated hereby; (b) the Underwriters shall have the right to cancel their obligations to purchase the Bonds if (i) between the date hereof and the Closing, legislation shall have been enacted by the Congress of the United States, or a decision shall have been rendered by a court of the United States or the Tax Court of the United States, or a ruling shall have been made or a regulation shall have been proposed or made by the Treasury Department of the United States or the Internal Revenue Service, with respect to Federal taxation upon revenues or other income of the general character to be derived by you or upon interest received on obligations of the general character of the Bonds, which, in our reasonable judgment, materially adversely affects the market for the Bonds, or (ii) any event shall have occurred or shall exist which, in our opinion, either makes untrue or incorrect in any material respect as of such time any statement or information contained in the Official Statement or is not reflected in the Official Statement but should be reflected therein as of such time for the purpose for which the Official Statement is to be used or in order to make the state- ments and information contained therein not misleading in any material respect as of such time, or (iii) there shall have occurred any new outbreak of hostilities or other national or international calamity or crisis, the effect of such outbreak, calamity or crisis on the financial markets of the United States being such as, in your and our judgment, would make it impracticable for the Underwriters to sell the Bonds, or (iv) there shall be in force a general suspenson of trading on the New York Stock Exchange or minimum or maximum prices for trading shall have been fixed and be in force, or maximum ranges for prices for securities shall have been required and be in force on the New York Stock Exchange, whether by virtue of a determination by that Exchange or by order of the Securities and Exchange Commission, or any other governmental authority having jurisdiction, or (v) a general banking moratorium shall have been declared by either Federal or New York authorities having jurisdiction and be in force; and (c) at or prior to the Closing, we shall receive the following documents: (1) (a) the unqualified approving opinion of the Attorney General of Texas; (b) the unqualified approving opinion, dated the date of Closing, in form and substance satisfactory to the Managers, of McCall, Parkhurst & Horton, in the form attached hereto as Exhibit A, ac- companied by a supplementary opinion to the effect that (i) the Contract Between the Cities is authorized by the Act and is in compliance therewith, has been duly and lawfully authorized, executed and delivered, and is valid and effective; (ii) this Contract of Purchase has been 3 duly authorized, executed and delivered by the Cities and the Board and constitutes a binding and enforceable agreement of the Cities and the Board in accordance with its terms; (iii) the information in the Official Statement as to the Bond Ordinance, the Bonds, the Contract Be- tween the Cities and the Letters of Agreement is correct and does not omit any statement which, in their opinion, should be included or referred to therein; the Bonds, the Bond Ordinance, the Contract Between the Cities and the Letters of Agreement conform as to form and tenor with the terms and provisions thereof as summarized and set out in the Oflcial Statement; and nothing has come to their attention which would lead them to believe that the Official State- ment contains an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circum- stances under which they were made, not misleading; and (iv) the Bonds are exempt from registration pursuant to the Securities Act of 1933, as amended, and the Bond Ordinance is exempt from qualification as an indenture pursuant to the Trust Indenture Act of 1939, as amended; and (c) the opinion of E. Ray Hutchison, Esq., Special Bond Counsel for Special Facility Financing,Tax and Securities Affairs, in the form attached hereto as Exhibit B; in each case with such changes in each such opinion as counsel for the Underwriters shall approve; (2) the opinion of Brown, Wood, Fuller, Caldwell & Ivey, counsel for the Underwriters, dated the date of Closing, to the effect that (a) this Contract of Purchase has been duly authorized, executed and delivered by the Underwriters and constitutes a binding and enforce- able agreement of the Underwriters in accordance with its terms; (b) the Bonds are exempt from registration pursuant to the Securities Act of 1933, as amended, and the Bond Ordinance is exempt from qualification as an indenture pursuant to the Trust Indenture Act of 1939, as amended; and (c) nothing has come to their attention which would lead them to believe that the Official Statement contains an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; such counsel may rely as to matters of Texas law upon the opinions of Bond Counsel and Special Bond Counsel for Special Facility Financing,Tax and Securities Affairs; (3) a certificate, dated the date of Closing, signed by the Executive Director of the Board, or other appropriate officials satisfactory to us, and in form and substance satisfactory to us, to the effect that (a) the representations and agreements of the Board herein are true and correct in all material respects as of the date of Closing; and (b) to his knowledge, no litigation is pending or threatened (i) to restrain or enjoin the issuance or delivery of any of the Bonds or the collection of revenues pledged under the Bond Ordinance, (ii) in any way contesting or affecting any authority for the issuance of the Bonds or the validity of the Bonds, the Bond Ordinance, the Contract Between the Cities, the Letters of Agreement or this Contract of Purchase, or (iii) in any way contesting the corporate existence or powers of the Cities or the Board; (4) a certificate or certificates of the Cities,each as to itself only,dated the date of Closing, signed by the City Attorneys of the Cities or other appropriate officials satisfactory to us, and in form and substance satisfactory to us, to the effect that (a) the representations and agree- ments of the Cities herein are true and correct in all material respects as of the date of Closing; and (b) no litigation is pending or,to the knowledge of either of them, threatened (i) to restrain or enjoin the issuance or delivery of any of the Bonds or the collection of revenues pledged under the Bond Ordinance, (ii) in any way contesting or affecting any authority for the issuance of the Bonds or the validity of the Bonds, the Bond Ordinance, the Contract Between the Cities or this Contract of Purchase, or (iii) in any way contesting the corporate existence or powers of the Cities or the validity or powers of the Board; (5) three certified copies of the Contract Between the Cities, duly executed by the parties thereto; three certified copies of the Bond Ordinance duly adopted by the Cities; and (6) such additional legal opinions, certificates, proceedings, instruments and other docu- ments as we, Bond Counsel or Special Bond Counsel for Special Facility Financing, Tax and 4 Securities Affairs may reasonably request to evidence compliance by you with legal require- ments,the truth and accuracy, as of the time of Closing, of your representations herein contained and the due performance or satisfaction by you at or prior to such time of all agreements then to be performed and all conditions then to be satisfied by you. If you shall be unable to satisfy the conditions to the Underwriters' obligations contained in this Contract of Purchase or if the Underwriters' obligations shall be terminated for any reason permitted by this Contract of Purchase, this Contract of Purchase shall terminate and neither you nor the Under- writers shall have any further obligation hereunder, except that the check referred to in Section 3 hereof shall be returned to us. 9. All expenses and costs of the Cities and the Board incident to the performance of your obligations in connection with the authorization, issuance and sale of the Bonds to the Underwriters, including the costs of printing of the Bonds, the Bond Ordinance, the Contract Between the Cities, the Official State- ment and this Contract of Purchase, in reasonable quantities, and fees of engineers and consultants, shall be paid from the proceeds of the Bonds. The fees and expenses of Bond Counsel and Special Bond Counsel for Special Facility Financing, Tax and Securities Affairs, and that portion of the fee and expenses of counsel for the Underwriters which is attributable to legal investment services, shall be paid from the proceeds of the Bonds. Except as indicated above, all other out-of-pocket expenses of the Underwriters, including traveling and other expenses and the fees and expenses of their counsel, shall be paid by the Underwriters. 10. Any notice or other communication to be given to you under this Contract of Purchase may be given by delivering the same in writing at your addresses set forth above and any such notice or other communication to be given to the Underwriters or the Managers may be given by delivering the same in writing to Merrill Lynch, Pierce, Fenner & Smith Incorporated, 70 Pine Street, New York, N. Y. 10005, to the attention of Mr. Walter W. Niebling, Vice President. 11. This Contract of Purchase is made solely for the benefit of you and the Underwriters (in- cluding the successors or assigns of any of the Underwriters) and no other person, partnership, asso- ciation or corporation shall acquire or have any right hereunder or by virtue hereof. All representations and agreements by you in this Contract of Purchase shall remain operative and in full force and effect regardless of any investigation made by or on behalf of any of the Underwriters and shall survive the delivery of and payment for the Bonds. 12. The approval of the Managers when required hereunder or the determination of their satisfac- tion as to any document referred to herein shall be in writing signed by Merrill Lynch, Pierce, Fenner & Smith Incorporated and delivered to you. MERRILL LYNCH, PIERCE, FENNER& SMITH INCORPORATED F. S. SMITHERS & CO., INC. Managers By: MERRILL L CH, PIERCE, FENNER&SMITH INCORPORATED By . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Vice President On behalf of the Underwriters, including themselves. 5 Accepted by the Board and the Cities DALLASWjO. . FoRT WORTH REGIONAL AIRPORT BOARD By. . . ( 4e0eriZ.,/ . .. . .. . . . . Chairman ATTEST: . . . . . . . . . . . . . . . . . . . . . . . . . . . . Secretary [SEAL] CITY OF DALLAS By .1V IV. . . . . . . . . . . . .. .. .. . . . . . . . ATTEST' �ae . . . . . .. . . . . City Manager lary City Secretary [SEAL] CO CityAuditor APPROVED AS TO FORM: . A� , City Atto CITY OF FORT WO H y By . . . � . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . ATT City Manager City Secretary [SEAL] APPROVED AS TO FORM AND LEGALITY: City Attorney 6 SCHEDULE I to the Contract of Purchase LIST OF UNDERWRITERS Merrill Lynch,Pierce, Fenner & Smith Incorporated The First Boston Corporation F. S. Smithers & Co., Inc. First ro= ecunties Corp. Adams, Harkness & Hill, Inc. First of Michigan Corporation Advance Securities Corp. First of Texas Incorporated Allen & Company Robert Garrett& Sons Incorporated Almon & Co. Geo. B. Gibbons & Company, Inc. Altgelt& Co., Inc. Glore Forgan, Wm. R. Staats Inc. American Securities Corporation Goldman, Sachs & Co. Anderson& Strudwick Goodbody &Co. Bache &Co., Incorporated W. D. Gradison &Co. Bacon, Whipple& Co. Halsey, Stuart&Co. Inc. Baker, Watts&Co. Hattier&Sanford Ball, Burge & Kraus Hayden, Stone Incorporated Banco Credito J.J.B. Hilliard, W. L.Lyons&Co. Barr Brothers &Co. Hirsch &Co. Bear, Stearns&Co. Hornblower& Weeks-Hemphill, Noyes A. G. Becker&Co. Incorporated Hutchinson, Shockey, Erley & Co. Carlton D. Beh Co. E. F. Hutton& Company Inc. Blair&Co., Inc. W. E. Hutton&Co. Blunt Ellis& Simmons Kidder, Peabody&Co. Incorporated Blyth& Co., Inc. Kohlmeyer &Co. Boettcher and Company Kuhn, Loeb&Co. J. C. Bradford&Co. Ladenburg, Thalmann& Co. Alex. Brown& Sons Lazard Freres&Co. Butcher&Sherrerd Lehman Brothers Clark, Dodge &Co. Incorporated Loeb, Rhoades &Co. The Columbian Securities Corporation McClung&Knickerbocker Inc. Craigie Incorporated McDonald &Company Dain,Kalman&Quail,Incorporated McKinney, Rose & Company, Inc. Marquette deBary Co. Moroney, Beissner&Co., Inc. Dempsey-Tegeler&Co., Inc. W.H. Morton&Co., Division of American Dick&Merle-Smith Express Company Dillon, Read&Co. Inc. F. S. Moseley&Co. Dittmar&Company, Inc. John Nuveen&Co. (Inc.) Dominick&Dominick,Incorporated The Ohio Company Drexel Harriman Ripley, Incorporated Leo Oppenheim & Co. Inc. Francis I. duPont Municipals, Inc. Paine, Webber, Jackson&Curtis Eastman Dillon, Union Securities&Co. Phelps, Fenn & Co. A. G. Edwards&Sons, Inc. Wm. E. Pollock&Co., Inc. Eldredge & Co., Inc. Prescott, Merrill, Turben&Co. Ergood & Co. R. W. Pressprich &Co. Incorporated Fahnestock&Co. Rand&Co., Inc. 7 List of Underwriters—continued Rand, McKay& Lyon, Inc. Stern Brothers &Co. Rauscher Pierce&Co.,Inc. Stern, Lauer & Co. Reynolds &Co. The Robinson-Humphrey Company, Inc. Stone& Youngberg Roosevelt & Cross, Inc. Thomas&Company, Inc. Rotan, Mosle-Dallas Union, Inc. Austin Tobin&Co., Incorporated L. F. Rothschild&Co. Spencer Trask & Co. Incorporated Rowles, Winston &Co. Tripp& Co., Inc. Dallas Rupe& Sons, Inc. Underwood, Neuhaus & Co., Incorporated Russ&Co., Inc. G. H. Walker &Co. John J. Ryan& Co. Walston&Co., Inc. Salomon Brothers&Hutzler Weeden& Co. Seasongood& Mayer Wertheim&Co. Shearson,Hammill&Co. Incorporated Wheat & Co., Inc. arm R. D. White&Co. Herbert J. Sims&Co., Inc. White, Weld & Company Smith, Barney & Co. Incorporated Dean Witter&Co. Incorporated Stein Bros.&Boyce, Inc. Wood, Struthers &Winthrop Stephens, Inc. Zahner and Company 8 EXHIBIT A to the Contract of Purchase [LETTERHEAD OF MCCALL, PARKHURST B[HORTON] April 28, 1970 DALLAS-FORT WORTH REGIONAL AIRPORT Joint Revenue Bonds, Series 1970 i $50,000,000 (Description of Bonds to be Supplied) WE HAVE ExAMiNED the Constitution and Statutes of the State of Texas, the Charters of the Cities of Dallas and Fort Worth, certified copies of the proceedings of the City Councils of said Cities, and other proofs authorizing and relating to the issuance of said bonds, including executed bond number one (1). IN OUR OPINION said bonds have been authorized and issued in accordance with law and constitute valid and legally binding special obligations of the Cities of Dallas and Fort Worth, and together with Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1968, dated November 1, 1968, are ratably secured by a joint pledge by the Cities of (a) their respective interests in the "Pledged Revenues" to be derived from the ownership and operation of the Dallas-Fort Worth Regional Airport when the same is constructed and becomes operational, and (b) in certain circumstances, a part of the revenues derived from other airports of the Cities. "Pledged Revenues," as defined in the Ordinance authorizing said Series 1968 Bonds adopted concurrently by the City Councils of said Cities and known by the short title "1968 Regional Airport Concurrent Bond Ordinance," are the Gross Revenues of said Regional Airport less any amounts required to pay certain outstanding airport revenue bonds of the Cities therein defined as "Senior Lien Bonds." As provided in said Ordinance, the obligations of the Cities of Dallas and Fort Worth to pay money on said bonds out of Pledged Revenues are joint, and not several, and except as otherwise provided therein no claim, demand, suit, or judgment shall ever be asserted, entered or collected against or from one City without the other and no individual liability shall ever exceed in the case of Dallas 7/11ths of the total amount thereof, and in the case of Fort Worth 4/11ths of the total amount thereof; and, except as in said Ordinance otherwise provided, such sums shall be payable and collectible solely from the funds in which Pledged Revenues shall from time to time be on deposit. Certain other obligations of the Cities under said Ordinance with respect to said bonds and said Airport are several and not joint, the default of which by one City shall not constitute a default by the other. Reference is here made to the 1968 Regional Airport Concurrent Bond Ordinance for a full and complete description of the revenues of said Airport pledged to the payment of said bonds together with a statement of the rights of the holders of said bonds, and the rights, duties and obligations of the Cities and the Dallas-Fort Worth Regional Airport Board with respect thereto. Under the terms and conditions provided in the Ordinances authorizing the said Series 1968 Bonds and the bonds of this issue, the Cities of Dallas and Fort Worth reserve the right to issue additional Senior Lien Bonds for the purposes therein stated, which said bonds shall be senior as to lien to the Series 1968 Bonds and the bonds of this issue. The Cities reserve the further right to issue additional bonds secured by a lien on a parity with the lien securing this issue of bonds under the conditions set forth in said Ordinances, expressly including the right to issue such bonds for the purpose of obtaining the funds necessary to complete the construction of said Airport. The holders of said bonds do not have the right to require the payment thereof out of any funds raised or to be raised by taxation. Ix OUR OPINION the interest on said bonds is exempt from Federal Income Taxes under existing statutes, regulations, rulings, and court decisions (except possibly as provided by Section 103(c) of the Internal Revenue Code of 1954, as amended, with respect to any Series 1970 Bond for any period during which such Bond is held by a person who is a substantial user of the facilities financed from the proceeds of the Series 1970 Bonds, or by a related person as defined in said Section 103(c)). Respectfully, 2 EXHIBIT B to the Contract of Purchase (LETTERHEAD OF E. RAY HUTCHISON, ESQ.] April 28, 1970 MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F. S. SMITHERS&CO.,INC. and the other Underwriters referred to in the within-mentioned Contract of Purchase 70 Pine Street New York, New York 10005 Dear Sirs: In connection with the issuance by the Cities of Dallas and Fort Worth, Texas (the "Cities"), of $50,000,000 in "Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1970" (the "Series 1970 Bonds"), you have requested the opinion of the undersigned, as Special Bond Counsel for Special Facility Financing, Tax and Securities Affairs for the Dallas-Fort Worth Regional Airport Board (the `Board"),with respect to the following: (1) As to the validity and effectiveness of a certain agreement entitled "Contract and Agree- ment" (the "1968 Agreement'), between the City of Dallas, Texas, and the City of Fort Worth, Texas, dated and effective as of April 15, 1968 (as amended by Section 9.7 of the Ordinance of said Cities adopted November 11, 1968, and known by the short title "1968 Regional Airport Concurrent Bond Ordinance"), and pertaining, in summary, to the continuation, powers and duties of the Board, to the creation of the Joint Airport Fund of said Cities, and to the construction and operation of the Dallas-Fort Worth Regional Airport; (2) As to the validity and effectiveness of eight certain Letter Agreements (the "Letter Agree- ments"), dated February 9, 1970, executed between the Board, on the one hand, and, respectively, on the other hand, by American Airlines, Inc., Braniff Airways, Incorporated, Continental Airlines, Inc.,Delta Air Lines Inc., Eastern Air Lines Incorporated, Frontier Airlines, Inc., Ozark Air Lines, Inc.,and Texas International Airlines,Inc.; (3) As to the accuracy of the summaries of legal rights, duties and responsibilities of the Cities of Dallas and Fort Worth, Texas,the Board, and of the holders of bonds issued for the purpose of financing the costs of constructing and equipping the Dallas-Fort Worth Regional Airport, and of the descriptions of the security, pledges and companion protective covenants securing and relating to said bonds,all as contained in the Official Statement, dated April 14, 1970, relating to the issuance of the Series 1970 Bonds (the "Official Statement'), and as to the validity and effectiveness of such provisions;and (4) As to certain other matters. In rendering this opinion, the undersigned has reviewed, examined, considered and relied upon (a) the various agreements described above, including the aforesaid 1968 Regional Airport Concurrent Bond Ordinance and the First Supplemental Regional Airport Concurrent Bond Ordinance adopted in connection with the issuance of the Series 1970 Bonds, (b) underlying documentation of official actions,by the City Councils,respectively,of said Cities and by the Board, (c) letters from the Air Carriers named above transmitting the Letter Agreements, (d) various letters and opinions of General or Special Counsels of, or Attorneys at Law representing, said Air Carriers relating to various corporate actions in connection with the Letter Agreements, (e) the Official Statement, (f) the Contract of Purchase referred to below and (g) the Constitution and laws of the United States and of the State of Texas con- sidered applicable to the matters covered by this opinion. Based upon the foregoing, the undersigned is pleased to submit the following: (1) With respect to the validity and effectiveness of the 1968 Agreement as amended, the Municipal Airports Act of Texas (the "Act"), Article 46d, Vernon's Texas Civil Statutes, provides generally, among other things, that any two or more public agencies may exercise and enjoy jointly, through the creation by mutual agreement of a joint airport board and a joint airport fund, all of the powers of the participating agencies in connection with the ownership and operation of airports and air navigation facilities. In the opinion of the undersigned, the 1968 Agreement (a) is authorized by the Act and is in compliance therewith, (b) has been duly and lawfully authorized, executed and delivered,and (c) is valid and effective. (2) With respect to the validity and effectiveness of the Letter Agreements, the Act provides generally that joint airport boards created thereunder may exercise the powers of the creating public agencies in the conduct of airport affairs, use and operations in accordance with the joint agreements creating such boards. In the opinion of the undersigned, the Letter Agreements (a) are authorized by the Act and by the 1968 Agreement and are in compliance therewith, (b) have been duly and lawfully authorized, executed and delivered by the Board, (c) have been, based upon the letters and opinions of the Counsels and Attorneys aforesaid, duly authorized, executed and delivered by the respective Air Carrier signatories thereto,and (d) are valid and effective. (3) With respect to the matters referred to in item (3), above, it is the opinion of the undersigned (a) that the Official Statement does contain, in summary form, fair, accurate and concise statements of salient provisions of the documents, agreements and ordinances from which they purport to be derived, (b) that the security and pledges to which such summaries relate are valid, effective and binding under law upon the Cities of Dallas and Fort Worth and upon the Board, as special obligations thereof, and (c) that the companion protective covenants made in connection with such security and pledges are legally effective and enforceable in accordance with their terms by the holders of any bonds authorized and issued pursuant to and in accordance with the authority reserved in the 1968 Regional Airport Concurrent Bond Ordinance, upon the approval thereof by the Attorney General of the State of Texas, upon the registration thereof by the Texas Comptroller of Public Accounts, and upon payment for said bonds by such holders in accordance with the terms of sale. (4) The Contract of Purchase, dated April 14, 1970, between the Underwriters and the Cities and the Board (the"Contract of Purchase"),has been duly authorized, executed and delivered by the Cities and the Board and constitutes a binding and enforceable agreement of the Cities and the Board in accordance with its terms. (5) Nothing has come to my attention which would lead me to believe that the Official State- ment contains an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary in order to make the statements therein, in the light of the circum- stances under which they were made, not misleading. (6) To the best of my knowledge, there is no action, suit, proceeding or investigation at law or in equity before or by any court, public board or body, pending or threatened against or affecting either of the Cities or the Board, wherein an unfavorable decision, ruling or finding would adversely affect the transactions contemplated by the Official Statement or the validity of the Series 1970 Bonds, 2 the 1968 Regional Airport Concurrent Bond Ordinance, the First Supplemental Regional Airport Concurrent Bond Ordinance,the 1968 Agreement,the Letter Agreements or the Contract of Purchase. (7) The Series 1970 Bonds are exempt from registration pursuant to the Securities Act of 1933, as amended. The 1968 Regional Airport Concurrent Bond Ordinance, as supplemented by the First Supplemental Regional Airport Concurrent Bond Ordinance, is exempt from qualification as an indenture pursuant to the Trust Indenture Act of 1939, as amended. The foregoing opinion is qualified to the extent that the enforceability of the Letter Agreements may be limited by bankruptcy, insolvency or other laws affecting creditors' rights generally. 3 l THE STATE OF TEXAS COUNTY OF DALLAS CITY OF DALLAS The City Council convened in Special Meeting on April 14, 1970, with the following present : COUNCIL MEMBERS : ALLEN, FAIN,, JONSSON, KADANE, MARTINEZ , McKINNEY, MEYER, PRICE, WEBER, WISE WITH THE FOLLOWING ABSENT: At which time the following among other business was transacted: It was moved by Councilman and seconded r by Councilman that the ordinance having the following caption pass : ORDINANCE NO. 12915 An ordinance passed concurrently by the City Councils , respectively, of the Cities of Dallas and Fort Worth, authorizing the issuance of Dallas-Fort Worth Regional Airport Joint Revenue Bonds , Series 1970, in the aggre- gate principal amount of $50,000,000, bearing interest at the rates specified, for the purpose of paying in part the cost of constructing, equipping and otherwise improving the jointly owned Dallas-Fort Worth Regional Airport of the Cities ; providing for the form of said bonds and the coupons appertaining thereto; awarding the sale of such bonds to the purchasers there- of in accordance with the Contract of Purchase and authorizing the execution of such Contract; authorizing the Dallas-Fort Worth Regional Airport Board to deliver said bonds as herein directed; providing that such bonds are on a parity with the Dallas-Fort Worth Regional Airport Joint Revenue Bonds , Series 1968 , here- tofore issued and sold; adopting pertinent pro- visions of and supplementing the 1968 Concurrent Bond Ordinance which authorized the issuance of said Series 1968 Bonds ; providing for the deposit of the proceeds of such bonds into certain funds of the Joint Airport Fund under and subject to the control of said Board ; and directing that due observance of the covenants herein contained be made by the Board ; pro- viding a method of amending this ordinance ; providing for severability; ordaining other matters incident and relating to the subject and purpose hereof; and declaring an emergency. ROLL CALL ON MOTION: Aye - Allen, Fain, Ind , Jonsson, Kadane , Martinez , McKinney, Meyer, Price, Weber, Wise Nay - Absent - 1 d_ . Carried - ordinance passed. 1 The City Council adjourned . APPROVED: ATTEST: City Secretary THE STATE OF TEXAS COUNTY OF TARRANT CITY OF FORT WORTH On the 14th day of April , 1970, the City Council of the City of Fort Worth, Texas , convened in special session with the following members present, to-wit: R. M. Stovall, Mayor, Jess M. Johnston, Jr. , Ira Kersnick, Ted C. Peters , Councilmen, Edward W. Guinn, M.D. , Fred C. Rehfeldt, William R. Sarsgard, W. S . Kemble, Jr. , H. D. McMahan, City Manager, S . G. Johndroe, Jr. , City Attorney, Roy A. Bateman, City Secretary with the following members absent: j /'_"'1'/'z c with more than a quorum present , at which time the following, among other things was transacted, to-wit : Councilman introduced an ordinance and moved that it be passed. The motion was seconded by Councilma. The ordinance was read by the City Secretary. The motion, carrying with it the passage of the ordinance , prevailed by the following vote : AYES : Mayor R. M. Stovall and Councilmen Johnston, Gandy, Kersnick, Peters , Guinn, Rehfeldt , Sarsgard, and Kemble. NOES : None. ABSENT: None . The ordinance , as passed , is as follows : THE STATE OF TEXAS . COUNTY OF DALLAS CITY OF DALLAS I, Harold G. Shank, City Secretary of the City of Dallas , Texas , do hereby certify: 1. That the above and foregoing is a true and correct copy of an excerpt from the minutes of the City Council of the City of Dallas , had in Special Meeting, April 14, 1970, authorizing the issuance of Dallas-Fort Worth Regional Airport Joint Revenue Bonds , Series 1970, in the aggregate principal amount of $50 ,000,000, which ordinance is duly of record in the minutes of said City Council. 2 . That said meeting was open to the public , and public notice of the time , place and purpose of said meeting was given, all as required by Vernon's Ann. Civ. St. Article 6252-17 , as amended. WITNESS MY HAND and seal of the City of Dallas , Texas , this _ / day of April, 1970. ;-A 4 City Secretary, City of Dallas , Texas (CITY SEAL) THE STATE OF TEXAS COUNTY OF TARRANT I, Roy A. Bateman, City Secretary of the City of Fort Worth, Texas , do hereby certify: 1. That the above and foregoing is a true and correct copy of Ordinance No. 6273 , duly presented and passed by the City Council of the City of Fort Worth, Texas , at a special session held on the 14th day of April , 1970, as same appears of record in the Office of the City Secretary. 2 . That said meeting was open to the public , and public notice of the time, place and purpose of said meeting was given, all as required by Vernon's Ann. Civ. St . Article 6252-17, as amended. WITNESS MY HAND and the Official Seal of the City of Fort Worth, Texas , this the fi '/1 day of April, 1970. Pi'--Secretary, City of Fort Worth, Texas (SEAL) CERTIFICATE FOR RESOLUTION 70-33 THE STATE OF TEXAS COUNTIES OF DALLAS AND TARRANT DALLAS-FORT WORTH REGIONAL AIRPORT BOARD We, the undersigned officers of said Board, hereby certify as follows : 1. The Board of Directors of the Dallas-Fort Worth Regional Airport convened in SPECIAL MEETING ON THE 14TH DAY OF APRIL, 1970 at the E1 Patio East Building in Arlington, Texas , and the roll was called of the duly constituted officers and members of said Board, to-wit : J. Erik Jonsson, Chairman Morris G. Spencer J. Lee Johnson, III , Vice Chairman R. M. Stovall Frank A. Hoke Carl J. Thomsen Thomas L. Martin, Jr. George M. Underwood , Jr. J. C . Pace , Jr . Bayard Friedman, Secretary Elgin B. Robertsori and all of said_-persons were present, except the following absentees : : !i , thus constituting a quckum. Whereupon, among other business , a written Resolution Approving the First Supplemental Regional Airport Concurrent Bond Ordinance and Requesting its Adoption by the City Councils of the Cities of Dallas and Fort Worth was duly introduced for the consideration of said Board of Directors . It was then duly moved and seconded that said Resolution be adopted ; and said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote : AYES : All members of the Board shown present above voted "Aye . " NOES : None . 2 . That a true , full and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in the minutes of said Meeting; that the above and foregoing paragraph is a true , full and correct excerpt from the minutes of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said Board of Directors as indicated therein; that each of the officers and members of said Board of Directors was duly and sufficiently notified officially and personally in advance, of the time , place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance , to the holding of said Meeting for such purpose ; and that said Meeting was open to the public as required by law; and that public notice of the time , place , and purpose of said meeting was given as required by Chapter 227 , Acts of the 61st Legislature, Regular Session, 1969. 3. That the Chairman and the Secretary of said Board hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution for all purposes . SIGNED AND SEALED the 14th day of April , 1970. Secretary airman (SEAL) RESOLUTION 70-33 APPROVING THE FIRST SUPPLEMENTAL REGIONAL AIRPORT CONCURRENT BOND ORDINANCE, REQUESTING ITS PASSAGE BY THE CITY COUNCILS OF THE CITIES OF DALLAS AND FORT WORTH, ADOPTING A SCHEDULE OF INTENDED USES OF THE BOND PROCEEDS INCLUDING A SCHEDULE OF CONSTRUCTION FUND USES , AND AUTHORIZING OTHER MATTERS IN THE PREMISES . THE STATE OF TEXAS COUNTIES OF DALLAS AND TARRANT DALLAS-FORT WORTH REGIONAL AIRPORT BOARD : WHEREAS, the Cities of Dallas and Fort Worth, Texas (the "Cities") , have heretofore entered into a Contract and Agreement dated April 15, 1968 , governing inter alia the construction and financing of the Dallas-Fort Worth Regional Airport; and WHEREAS , such contract and agreement provides that when each series of bonds is issued that the Board shall seek and obtain the preparation of a proposed ordinance to be adopted concurrently by the Cities , authorizing such series of bonds ; and WHEREAS , in accordance with such procedure the Cities have heretofore issued their Dallas-Fort Worth Regional Airport Joint Revenue Bonds , Series 1968, in the aggregate principal amount of $35 ,000,000; and WHEREAS , in accordance with said contract and agree- ment the Board has sought and obtained the preparation of a proposed ordinance to be adopted concurrently by said Cities authorizing the issuance of Dallas-Fort Worth Regional Airport Joint Revenue Bonds , Series 1970 (the "Series 1970 Bonds") , in the aggregate principal amount of $50,000,000, which shall be on a parity with said Series 1968 Bonds ; and WHEREAS , it is the desire of the Board by this resolution to approve said ordinance in the form attached hereto and to respectfully request the City Councils of the Cities of Dallas and Fort Worth to pass said ordinances and thus authorize the issuance and sale of said Series 1970 Bonds ; and WHEREAS , the Board is required to adopt a schedule of intended uses of bond proceeds and a current schedule of construction fund uses , and to forward same to the City Councils of said Cities ; and WHEREAS , it is the further desire of the Board to adopt a schedule of intended uses of the bond proceeds and a schedule of construction fund uses in accordance with said requirements . NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE DALLAS-FORT WORTH REGIONAL AIRPORT: 1. That the proposed concurrent ordinance of the City Councils of the Cities of Dallas and Fort Worth, bearing the short title "First Supplemental Regional Airport Concurrent Bond Ordinance" be and the same is hereby in all respects approved by the Board in the form and substance attached hereto and made a part hereof as Exhibit A. 2 . That it is hereby recommended to the City Councils . of the Cities of Dallas and Fort Worth that they pass the First Supplemental Regional Airport Concurrent Bond Ordinance in the form attached hereto and said City Councils are hereby requested to so do; and 3. That the Executive Director is hereby directed to promptly forward copies of said ordinance to the City Councils of said Cities along with a copy of this resolution, together with exhibits attached hereto. 4. That, in accordance with the requirements of the Contract and Agreement , the Executive Director is further directed to -forward by the earliest practical means a copy of said ordinance to the City Attorney of each of the Cities with the request that each present the same at the next meeting of his City Council, along with the request of this Board , respect- fully submitted , that said ordinance be approved and passed. 4. That upon the passage of said ordinance by said City Councils the appropriate officers of this Board are hereby authorized and directed to take such steps as may be necessary or considered appropriate to accomplish the delivery of said bonds at the earliest practicable date. 5. That the Schedule of Intended Uses of Bond Proceeds together with the Current Schedule of Construction Fund Uses attached hereto and made a part hereof as Exhibit B is hereby approved with the express understanding that the Financial Director shall have full authority to make variations in the amounts shown thereon and communicate such variations to the Cities as may be necessary to reflect actual interest rates to be borne by the Series 1970 Bonds and the actual sales price thereof. ----------------- aeci°a ! j' DALLAS-FORT WORTH REGIONAL AIRPORT BOARD V / 3 � c - c 604 AVENUE H EAST, ARLINGTON, TEXAS 76010 Y TELEPHONE (817) 261-1144 DIRECTORS Erik Jonsson,Chairman Elgin B. Robertson J. Lee Johnson,III,Vice Chairman Morris G. Spencer Bayard H. Friedman,Secretary R. M. "Sharkey" Stovall A. Earl Cullum, Jr. Carl J. Thomsen Frank A. Hoke George M. Underwood, Jr. Thomas M.Sullivan, Executive Director J. C. Pace, Jr. April 15, 1970 Mr. Howard D. McMahan City Manager City of Fort Worth 1000 Throckmorton Fort Worth, Texas 76102 Dear Howard: As authorized by Paragraph 5 of Board Resolution 70-33, there is enclosed a corrected copy of Exhibit B, Schedule of Intended Uses of Proceeds of Dallas-Fort Worth Regional Airport Joint Revenue Bonds, Series 1970 - $50,000,000, which is a part of and attached to Board Resolution 70-33. This new page should be substituted for the old page you currently have. With best regards. Sincerely yours, Thomas M. Sullivan TMS:ph Enclosures Exhibit B SCHEDULE OF INTENDED USES OF PROCEEDS OF DALLAS-FORT WORTH REGIONAL AIRPORT JOINT REVENUE BONDS, SERIES 1970 $50,000,000 Construction $19,800,000 Interest During Construction 12,541,000 Reserve Fund 7,270,000 Bond Discount 988,000 Current Schedule of Construction Fund Uses Professional Services 79626,000 Legal and Financial Fees 236,000 Development Expense 7209000 Contingency 8199000 $50,000,000 Exhibit B SCHEDULE OF INTENDED USES OF PROCEEDS OF DALLAS-FORT WORTH REGIONAL AIRPORT JOINT REVENUE BONDS, SERIES 1970 $50,000,000 Construction $191800,000 Interest During Construction 12.1541,000 Reserve Fund 7,270,000 Bond Discount 988,000 Current Schedule of Construction Fund Uses Professional Services 7,626,000 Legal and Financial Fees 2362000 Development Expense 720,000 Contingency 819,000 $50,000,000 Exhibit B SCHEDULE OF INTENDED USES OF PROCEEDS OF DALLAS-FORT WORTH REGIONAL AIRPORT JOINT REVENUE BONDS, SERIES 1970 $50,000,000 Construction $19,800,000 Interest During Construction 123541,000 Reserve Fund 72270,000 Bond Discount 988,000 Current Schedule of Construction Fund Uses Professional Services 72626,000 Legal and Financial Fees 2362000 Development Expense 720,000 Contingency 819,000 $50,000,000 7 T Exhibit B SCHEDULE OF INTENDED USES OF PROCEEDS OF DALLAS-FORT WORTH REGIONAL AIRPORT JOINT REVENUE BONDS, SERIES 1970 $50,000,000 Construction $19,800,000 Interest During Construction 12,541,000 Reserve Fund 7,270,000 Bond Discount 988,000 Current Schedule of Construction Fund Uses Professional Services 7,626,000 Legal and Financial Fees 2362000 Development Expense 7202000 Contingency 819,000 $50,0002000 h Exhibit B SCHEDULE OF INTENDED USES OF PROCEEDS OF DALLAS-FORT WORTH REGIONAL AIRPORT JOINT REVENUE BONDS, SERIES 1970 $50,000,000 Construction $19,800,000 Interest During Construction 12,541,000 Reserve Fund 7,270,000 Bond Discount 9882,000 Current Schedule of Construction Fund Uses Professional Services 7,626,000 Legal and Financial Fees 2363000 Development Expense 7202000 Contingency 819,000 $50,0002000