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HomeMy WebLinkAboutPO 5871: ISSUANCE OF GENERAL OBLIGATION BONDSMemorandum City of Port Arth ur, Texas Finance Department To: Steve Fitzgibbons, City Manag From: Rebecca Underhill, Director of Date: March 31, 2008 Subject: Proposed Ordinance 5871 Presented for Council consideration and approval is PO 5871. This ordinance authorizes the issuance of $9 million of the $17 million in General Obligation Bonds, approved at the November 6, 2007 election. The allocation of the issue was -based upon the spending schedules, of the departments. The balance of authorization in the propositions will be issued in January 2009 ` Authorization 2008 G0 2009 GO Proposition No. 1 -Water $ 4,000,000 $ 1',700,000 $ 2,300,000 Proposition No. 2 -Public Safety 3,000,000 1,500,000 1,500,000 Proposition No. 3 -Drainage 2,000,000 :400,000 1,600,000 Proposition No. 4 -Streets 3,000,000 1,600,000 1,400,000 Proposition No. 5 -Business Pazk ' 3,000,000 3,000,000 - Proposition No. 6 -Parks 2,000,000 800,000 1,200,000 Total $ 17,000,000 $ 9,000,000 $ 8,000,000 The staff, along- with the City's financial advisors, First Southwest Company, will receive bids for the bonds and present them to Council at the April 8, 2008 meeting. < Z:\Financel0rdinances~PO 5871 General Obligation, Series 2008, $9 miltion.doc P. O. No. 5871 4/4/08 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS, AUTHORIZING THE ISSUANCE OF $9,000,000 CITY OF PORT' ARTHUR TEXAS, GENERAL OBLIGATION BONDS, SERIES 2008; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF THE STATE OF TEXAS § COUNTY OF JEFFERSON § CITY OF PORT ARTHUR § WHEREAS, the bonds hereinafter authorized were duly and favorably voted at elections held in the City of Port Arthur; Texas (the "City") on the 6th day ofNovember, 2007 (the "Election"); and WHEREAS, the City Council of the City does hereby determine that bonds should be issued in the amount of $9,000,000 as a portion and the first installment of a total of $17,000,000 bonds' voted at the Election, said bonds having been authorized forthe-purposes and issued in the amounts shown below: Amount purpose Authorized . This Issue Unissued Water Facilities $4;000,000 $1,700,000 $2,300,000 Public Safety, Fire Station and Police 3,000,000 1,500,000 1,500,000 Department Facilities Drainage Improvements 2,000,000 400,000 1,600,000 Streets, Sidewalks-and Related Drainage 3,000,000. ~ 1,600,000 .1,400,000 Improvements Streets, Sidewalks and Related Drainage. 3,000,000 3,000,000 0 Improvements at the Port Arthur Business Pazk City Parks and Recreational Facilities 2,000.000 800,000 1,200,000 TOTAL $17,000,000 $9,000,000 $8,000,000 Now, Therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Houston 3559986v.3 1'. Definitions. Throughout this Ordinance the following terms and expressions as used herein shall have the meanings set forth below: "Act" means Chapter 1331, Texas Government Code, as amended. "Blanket Issuer Letter ofRepresentations" means the Blanket Issuer Letter of Representations between the City, the Registrar and DTC. t "Bonds" means the $9,000,000 City of Port Arthur, Texas, General Obligation Bonds, Series 2008, authorized in this Ordinance, unless the context clearly indicates otherwise. "Business Day" means any day which is not a Saturday, Sunday, or a day on which the Registraz is authorized bylaw or executive order to close. "City" means the City of Port Arthur, Texas. "Closing Date" means the date of the initial delivery of and payment for the Bonds. "Code" means the Internal Revenue Code of 1986, as amended. "Comptroller" means the Comptroller of Public Accounts of the State of Texas. "Debt Service Fund" means the debt service fund for payment of the Bonds established by the City in Section 19 of this Ordinance. "DTC" means The Depository Trust Company of New York, New York, or any successor securities. depository. "DTC Participant" means brokers and dealers, banks, trust companies, clearing corporations and certain other organizations on whose behalf DTC was created to hold securities to facilitate the clearance and settlement of securities transactions among DTC Participants. "Initial Bond" means the Initial Bond authorized by Section 5(d). "Interest Payment Date", when used in connection with any Bond, means February 15, 2009, and each August 15 and February 15 thereafrer until maturity or eazlier redemption. "MSRB" means the Municipal Securities Rulemaking Board. "NRMSIR" means each person whom the SEC or its staff has determined to be a nationally recognized municipal securities information repository within the meaning of the Rule from time to time. "Ordinance" as used herein and in the Bonds means this ordinance authorizing the Bonds. -2- .Houston 3559986v.4 "Owner" means any person who shall be the registered owner of any outstanding Bond. "Record Date" means, for any Interest Payment Date, the 15th day of the month next preceding each Interest Payment Date. "Register"-means the books of registration kept by the Registraz, in which aze maintained the names and addresses of, and the principal amounts of the Bonds registered to, each Owner. "Registrar" means Wells Fargo Bank, N.A., and its successors in that capacity. "Rule" means SEC Rule 15c2-12, as amended from time to time. "SEC" means the United States Securities and Exchange Commission. "SID" means the Municipal Advisory Council of Texas, which has been designated by the State of Texas as, and determined by the SEC staff to be, a state information depository within the meaning of the Rule. 2. Authorization. The matters and facts recited in the preamble to this Ordinance aze hereby found to be true and correct. The Bonds shall be issued, pursuant to the Act, in fully registered form in the aggregate principal amount of Nine Million Dollazs ($9,000,000) for the purposes listed below, with the amount for each purpose being as described in the preamble to this Ordinance: (i) water facilities; (ii) public safety, fire station and police departtrient facilities; (iii) drainage improvements; y (iv) _ streets, sidewalks and related drainage improvements; (v) streets, sidewalks and related drainage improvements at the Port Arthur Business Pazk; and , (vi) city parks and recreational facilities. 3. Designation Date and Interest Payment Dates. The Bonds shall be designated as "CITY OF PORT ARTHUR, TEXAS, GENERAL OBLIGATION BONDS, SERIES 2008" and shall. be dated April 15, 2008. The Bonds shall bear interest at the rates set forth in Section 4 of this Ordinance from the later of April 15, 2008, or the most recent Interest Payment Date to which such interest has been paid or duly provided for, calculated on the basis of a 360-day year of twelve 30- daymonths, interest payable on February 15, 2009, and semiannually thereafter on August 15 and February 15 of each year until maturity or earlier redemption. 4. Principlal Amounts and Interest Rates• Numbers and Denominations. The Bonds shall be issued in the principal amounts and bearing interest at the rates set forth in the following schedule, and may be transferred and exchanged as set out in this Ordinance. The Bonds shall mature on February 1 in each of the yeazs and in the amounts set out in such schedule. The Initial Bond shall be numbered I-1 and all other Bonds shall be numbered in sequence beginning with R-1. Bonds -3- Houston 3559986v.4 delivered on transfer of of in exchange for other Bonds shall be numbered in order of their authentication by the Registrar, shall be in the denomination of $5,000 or integral multiples thereof, and shall mature on the same date and bear interest at the same rate as the Bond or Bonds in lieu of which they are delivered.' Principal Interest ° Year Amount Rate 2009 $170,000 2010 310,000 2011 320,000 2012 335,000 2013 350,000 2014 365,000 2015 380,000 2016 400,000 2017 415,000 2018 435,000 2019 450,000 2020 470,000 2021 490,000 2022 515;000 2023 535,000 2024 560,000 2025 585,000 2026 610,000 2027 640,000 2028 665,000 5. Execution of Bonds; Seal. (a) The Bonds shall be signed by the Mayor and countersigned by the City Secretary, by their manual, lithographed, or facsimile signatures, and the official seal of the City shall be impressed or placed in facsimile thereon. Such facsimile signatures on the Bonds shall have the same effect as if each of the Bonds had been signed manually and in person by each of said officers, and such facsimile seal on the Bonds shall have the same effect as if the official seal of the City had been manually impressed upon each of the Bonds. (b) ff any officer of the City whose manual or facsimile signature shall appear on the Bonds shall cease to be such officer before the authentication of such Bonds or before the delivery of such Bonds, such manual or facsimile signature shall nevertheless be valid and: sufficient for all purposes. as if such officer had remained in such office. (c) Except as provided below, no Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit of this Ordinance unless and until there appears thereon the Registrar's Authentication Certificate substantially in the form provided herein, duly authenticated by manual execution by an officer or duly authorized signatory of the Registrar. In lieu of the executed -4- Houston 3559986x.4 Registtaz's Authentication Certificate described above, the Initial Bond delivered at the Closing Date shall have attached hereto the Comptroller's Registration Certificate substantially in the form provided. herein, manually executed by the Comptroller, or by his duly authorized agent, which certificate shall be evidence that the Initial Bond has been duly approved by the Attomey General and that it is a valid and binding obligation of the City, and has been registered by the Comptroller. (d) On the Closing Date, the Initial Bond, being a single bond representing the entire principal amount of the Bonds, payable in stated installments to the Purchaser or its designee, executed by manual or facsimile signature of the Mayor and City Secretary of the City, approved by the Attorney General, and registered and manually signed by the Comptroller, shall be delivered to the Purchaser or its designee. Upon payment for the Initial. Bond, the Registraz shall cancel the Initial Bond and deliver defmitive bonds to DTC. 6. Payment of Principal and Interest. The Registrar is hereby appointed as the paying agent and registrar for the Bonds. The principal of the Bonds shall be payable, without exchange or collection charges, in any coin or currency of the United States of America which ou the date of payment is legal tender for the payment of,debts due the United States of America, upon their presentation and surrender as they respectively become due and payable, whether at maturity or eazlier redemption, at the principal payment office of the Registraz. The interest on each Bond shall be payable on each Interest Payment Date, by check mailed by the Registrar on or before the Interest Payment Date to the Owner of record as of the Record Date, to the address of such Owner as shown on the Register: If the date for payment ofthe principal of or interest on any Bond is not a Business Day, then the date.for such paymentshall be the next succeeding Business Day with the same force and effect as if made on the date payment was originally due. 7. Successor Re isg trans. The City covenants that at all times while any Bonds are outstanding it will provide a commercial bank or trust company, organized under the laws of the United States or any state, authorized under such laws to exercise trust powers, and. subject to supervision or examination by federal or state authority, to serve as and perform the duties and services of Registrar for the Bonds. The City reserves the right to change the Registrar on not less than 60 days written notice to the Registraz, so long as any such notice is effective not less than 60 days prior to the next succeeding principal or interest payment date on the Bonds. Promptly upon the appointment of-any successor Registrar, the previous Registrar shall deliver the Register or copies thereof to the new Registrar, and the new Registraz shall notify each Owner, by United States mail, first class postage prepaid, of such change and of the address of the new Registrar. Each Registraz hereunder, by acting in that capacity, shall be deemed to have agreed to the provisions of this Section. 8. ~ecial Record Date. If interest on any Bond is not paid on any Interest Payment Date and continues unpaid for thirty (30) days thereafter, the Registraz shall establish a new record date for the payment of such interest, to be known as a Special Record Date. The Registraz shall establish a Special Record Date when funds to make such interest payment aze received from or on behalf of the City. Such Special Record Date shall be fifteen (15) days prior to the date fixed for payment of -5- Houston 3559986v.4 such past due interest, and notice of the date of payment and the Special Record Date shall be sentby 'United States mail, first class, postage prepaid, not later than five (5) days prior to the Special Record Date, to each affected Owner of record as of the close of business on the day prior to the mailing of such notice. ' 9. Ownership• Unclaimed Principal and Interest. The City, the Registrar and any other person may treat the person in whose name any Bond is registered as the absolute owner of such Bond for the purpose of making and receiving payment of the principal of or interest on such Bond, and for'all other purposes, whether or not such Bond is overdue, and neither the City nor the Registrar shall be bound by any notice or knowledge to the contrary. All payments made to the person deemed to be the Owner of any Bond in accordance with this Section shall be valid and effectual and shall discharge the liability of the City and the Registrar upon such' Bond to the extent of the sums paid. Amounts held by the Registraz which represent principal of and interest on the Bonds remaining unclaimed by the Owner after the expiration of three years from the date such amounts have become due and payable shall be reported and disposed of by the Registraz in accordance with the applicable provisions of Texas law including, to the extent applicable, Title 6 of the Texas Property Code, as amended. 10. Registration Transfer, and Exchange. So long as any Bonds remain outstanding, the Registrar shall keep the Register at its principal payment office.in Minneapolis, Minnesota. Subject to such reasonable regulations as it may prescribe, the Registrar shall provide for the registration and transfer of Bonds in accordance with the terms of this Ordinance. Each. Bond shall be transferable only upon the presentation and surrender thereof at the principal payment office of the Registrar in Minneapolis, Minnesota, duly endorsed for transfer, or accompanied by an assignment duly executed by the registered Owner or his authorized representative inform satisfactory to the Registrar. Upon due presentation of any Bond for transfer,. the Registrar shall authenticate and deliver in exchange therefor, within three Business Days after such presentation, a new Bond or Bonds registered in the name of the transferee or transferees, in authorized denominations and of the same maturity and aggregate principal amount and bearing. interest at the same rate as the Bond or Bonds so presented. All Bonds shall be exchangeable upon presentation and surrender thereof at the principal payment office in Minneapolis, Minnesota, of the Registraz, for a Bond or Bonds of like maturity and interest rate and in any authorized denomination, in an aggregate amount equal to the unpaid principal amount of the Bond or Bonds presented for exchange. The Registrar shall be and is hereby authorized to authenticate and deliver exchange Bonds in accordance with the provisions of this Section. Each Bond delivered in accordance with this Section shall be entitled to the benefits and. security of this Ordinance to the same extent as the Bond or Bonds in-lieu of which such Bond is delivered. The City or the Registraz may require the Owner of any Bond to pay a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with the transfer or -6- Houston3559986v.4 exchange of such Bond. Any fee or charge of the Registraz for such transfer or exchange shall be paid by the City. 11. Mutilated, Lost, or Stolen Bonds. Upon the presentation and surrender to the Registrar of a mutilated Bond, the Registraz shall authenticate and deliver. in exchange therefor a replacement Bond. of like maturity, interest rate, and principal amount, bearing a number not contemporaneously outstanding. If any Bond is lost, appazently destroyed, or wrongfully taken, the City, pursuant to the applicable laws of the State of Texas and in the absence of notice or knowledge that such Bond has been acquired by a bona fide purchaser, shall authorize and the Registrar shall authenticate and deliver a replacement Bond of like maturity, interest rate and principal amount, bearing a number not contemporaneously outstanding. The City or the Registraz may require the Owner of a mutilated Bond to pay a sum sufficient to cover any tax or other govemmental chazge that may be imposed in connection therewith and any other expenses connected therewith, including the fees and expenses of the Registrar. The City or the Registraz may require the Owner of a lost, appazently destroyed or wrongfully taken Bond, before any replacement Bond is issued, to: - , (1) furnish to the City and the Registrar satisfactory evidence of the ownership of and the circumstances of the loss, destruction or theft of such Bond; (2) famish such security or indemnity as maybe required by the Registrar and the City to save them harmless; . ' (3) pay all expenses and chazges in connection therewith, including, but not limited to, printing costs, legal fees, fees of the Registraz and any tax or other. governmental charge that maybe imposed; and ' (4) meet any other reasonable requirements of the City and the Registraz. If, after the delivery of such replacement Bond, a bona fide purchaser of the original Bond in lieu of which such replacement Bond was issued presents for payment such original Bond, the City and the Registrar shall be entitled to recover such replacement Bond from the person to whom it was delivered or any person taking therefrom, except a bona fide purchaser, and shall be.entitled to recover upon the security or indemnity provided therefor to the extent of any loss, damage, cost or expense incurred by the City or the Registrar in connection therewith. If any such mutilated, lost, appazently destroyed or wrongfully taken Bond has become or is about to become due and payable, the City in its discretion may, instead of issuing a replacement Bond, authorize the Registraz to pay such Bond. Each replacement Bond delivered in accordance with this Section shall be entitled to the benefits and security of this Ordinance to the same extent as the Bond or Bonds in lieu of which such replacement Bond is delivered. , -7- Houston 3559986x.4 12. Cancellation of Bonds. All Bonds paid in accordance with this Ordinance, and all Bonds in lieu of which exchange Bonds or replacement. Bonds aze authenticated and. delivered in accordance herewith, shall be cancelled and destroyed upon the making of proper records regazding such payment. The Registrar shall furnish the City with appropriate. certificates of destructioh of such Bonds. 13. registered in the name of Cede & Co., as nominee of DTC. (b) -With respect to Bonds registered in the name of Cede & Co., as nominee ofDTC', the City and the Registrar shall have no responsibility or obligation to any DTC Participant or to any person on behalf of whom such DTC Participant holds an interest in the Bonds, except as provided in this Ordinance. Without limiting the immediately preceding sentence, the City and the Registraz shall have no responsibility or obligation with respect to (i) the accuracy of the records ofDTC, Cede & Co. or any DTC Participant with respect to any ownership interest in the Bonds, (ii) the delivery to any DTC Participant or any other person, other than an Owner, as shown on the Register, of any notice with respect to the Bonds, including any notice of redemption, or (iii) the payment to any DTC Participantor any other person, other than an Owner, as shown on the Register, of any amount with respect to principal of, premium, if any, or interest on the Bonds. Notwithstanding any other provision of this Ordinance to the contrary, the City and the Registrar shall be entitled to treat and consider the person in whose name each Bond is registered in the Register as the absolute Owner of such Bond for the purpose of payment of principal of and interest on the Bonds, for the purpose of giving notices of redemption and other matters with respect to such Bond, for the purpose of registering transfer with respect to such Bond, and for all other purposes whatsoever. The Registraz shall pay all principal of, premium, if any, and interest on the Bonds only to or upon the order of the respective Owners, as shown in the Register as provided in this Ordinance, or their respective attorneys duly authorized in writing, and all such payments shall be valid and. effective to fully satisfy and discharge the City's obligations with respect to payments of principal, premium, if any, and interest on the Bonds to the extent of the sum or sums so paid, No person other than an Owner, as shown in the Register, shall receive a Bond certificate evidencing the obligation of the City to make payments of amounts due pursuant to this Ordinance. Upon delivery by DTC to the Registraz of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., and subject to the provisionsof this Ordinance with respect to interest checks being mailed to the Owner of record as of the Record Date; the phrase "Cede & Co." in this Ordinance shall referto such new nominee of DTC. 14. Successor Securities Depository' Transfer Outside Book-Entry Only System. In the event that the City, in its sole discretion, determines that the beneficial owners of the Bonds should be able to obtain certificated Bonds,,or in the event DTC discontinues the services described herein, . the City shall (i) appoint a successor securities depository, qualified to act as such under Section 17(a) of the Securities and Exchange Act of i 934, as amended, riotify'DTC and DTC Participants, as . identified by DTC, of the appointment of such successor securities depository and transfer one or more separate Bonds to such successor securities depository or (ii) notify DTC and.DTC Participants, as identified by DTC, of the availability through DTC of Bonds and transfer one or -8- Book-Entry Only System. (a) The Initial Bond shall be registered in the name.of '.Except as provided in Section 14 hereof, all-other Bonds shall be Houston 3569986v.4 more sepazate Bonds to DTC Participants having Bonds credited to their DTC accounts, as identified by DTC. In such event, the Bonds shall not longer be restricted to being registered in the Register in the name of Cede & Co.,. as nominee of DTC, but maybe registered in the name of the successor securities depository; or its nominee, or in whatever name or names Owners transferring or exchanging Bonds shall designate, in accordance with the provisions of this Ordinance. 15. Payments to Cede & Co. Notwithstanding any other provision of this Ordinance to the contrary, so long as any Bonds aze registered in the name of Cede & Co., as nominee of DTC, all payments with respect to principal of, premium, if any, and interest on such Bonds, and all notices with respect to such Bonds, shall be made and given, respectively, in the manner provided in the Blanket Letter of Representations. 16. Optional land Mandatoryl Redemption; Defeasance. -The Bonds, are subject to optional [and mandatory] redemption as set forth in the Form of Bonds in this Ordinance. Principal amounts maybe redeemed only in integral multiples of $5,000. If a Bond subject to redemption is in a denomination larger. than $5,000, a portion of such Bond maybe redeemed, but only in integral multiples of $5,000. Upon surrender of any Bond for redemption in part, the Registraz, in accordance with Section 10 hereof, shall authenticate and deliver in exchange therefor a Bond or Bonds of like maturity and interest rate in an aggregate principal amount equal to the unredeemed portion of the Bond so surrendered. Notice of any redemption identifying the Bonds to be redeemed in whole or in part shall. be given by the Registrar at least thirty days-prior to the date fixed for redemption by sending written notice by first class mail to the Owner of each Bond to be redeemed in whole or in part at the address shown on the Register. Such notices shall state the redemption date, the redemption price, the place at which Borids are to be surrendered for payment and, if less than all Bonds outstanding of a particulaz maturity are to be redeemed, the numbers ofthe Bonds or portions thereof of such maturity to be redeemed. Any notice given as provided in this Section shall be conclusively presumed to have been duly given, whether or not the Owner receives such notice. By the date fixed for redemption, due provision shall be made with the Registrar for payment of the redemption price of the Bonds or portions thereof to be redeemed, plus accrued interest to the date fixed for redemption. When Bonds have been called for redemption in whole or in part and due provision has been made to redeem same as herein provided, the Bonds or portions thereof so redeemed shall no longer be regazded as outstanding except for the purpose of receiving payment solely from the funds so provided for redemption, and the rights of the Owners to collect interest which would otherwise accrue after the redemption date on any Bond or portion thereof called for redemption shall terminate on the date fixed for redemption. The Bonds may be discharged or defeased in any manner now or hereafter permitted by law. -9- Houston 3559986v.4 17. Forms. The form of the Bonds, including the form of the Registrar's Authentication Certificate, the form of Assigrunent, and the form of Registration Certificate of the Comptroller, which shall be attached or affixed to the Bonds initially issued, shall be, respectively, substantially as follows, with such additions, deletions and variations as may be necessary or desirable and not prohibited by this Ordinance, including any legend regazding bond insurance if such insurance is obtained by the Purchases: (a) Fonn of Bonds. REGISTERED NUMBER INTEREST RATE: REGISTERED OWNER:. PRINCIPAL AMOUNT: UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF JEFFERSON CITY OF PORT ARTHUR, TEXAS GENERAL OBLIGATION BOND SERIES 2008 MATURITY DATE: `, ISSUE DATE: February 15, 20_ April 15, 2008 REGISTERED DENOMINATION CUSIP: DOLLARS The City of Port Arthur, Texas (the "City") promises to pay to the registered owner identified above, or registered assigns, on the maturity date specified above, upon presentation and surrender of this Bond to Wells Fargo Bank, N.A. (the "Registrar"), at its principal payment office in Minneapolis, Minnesota, the principal amount identified'above, payable in any coin or currency of the United States of America which on the date of payment of such principal is legal tender for the payment of debts due the United States of America, and to pay interest thereon at the rate shown above, calculated on the basis of a 360-day yeaz of twelve 30-day months, from the later of Apri115, 2008, or the most recent interest payment date to which interest has been paid or duly provided for. Interest on this Bond is payable by check on February 15, 2009, and semiannually thereafter on each August 15 and February 15, mailed to the registered owner as shown on the books of registration kept by the Registrar as of the 15th day of the month next preceding such interest payment date. THI&BOND is one of a duly authorized issue of Bonds, aggregating $9,000,000 (the "Bonds"),issued for construction, acquisition and improvement of water facilities; public safety, fire station. and police department facilities; drainage improvements; streets, sidewalks and related drainage improvements; streets, sidewalks and related drainage improvements at the Port Arthur Business Pazk; and city pazks.and recreational facilities, under and in strict conformity with the -10- Aouscon 3559986v.4 Constitution and laws of the State of Texas and by authority of an election held within the City on November 6, 2007, and pursuant to an ordinance adopted by the City Council (the "Ordinance"), which Ordinance is of record in the official minutes of the City Council. THE CITY RESERVES THE RIGHT to redeem Bonds maturing on and after February 15, 2019, prior to their scheduled maturities, in whole or from time to time in part, in integral multiples of $5,000, on February 15, 2018, or any date thereafter at par plus accrued interest on the principal amounts called for redemption to the date fixed for redemption. Reference is made to the Ordinance for complete details concerning the manner of redeeming the Bonds. [THE BONDS maturing in the years 20_ and 20_ (the "Term Bonds") are subject to mandatory redemption prior to maturity in the amounts and on the dates set out below, at a price equal to the principal amount to be redeemed plus accrued interest to the redemption date: TERM BONDS MATURING IN THE YEAR 20 Mandatory Redemption Dates Principal Amount February 15, 20_ February 15, 20_ (maturity) TERM BONDS MATURING IN THE YEAR 20 Mandatory Redemption Dates Principal Amount. February 15, 20_ $ February 15, 20_ (maturity) $ THE PARTICULAR TERM BONDS to be redeemed shall be selected bythe Registrar by lot or other customary random selection method, on or before 7anuary 15 of each year in which Term Bonds aze to be mandatorily redeemed. The principal amount of Term Bonds to be mandatorily redeemed in each yeaz shall be reduced by the principal amount of such Term Bonds that have been acquired by the District and delivered to the Registrar for cancellation or have been optionally redeemed and which have not been made the basis for a previous reduction.] NOTICE OF ANY REDEMPTION shall be given at least thirty (30) days prior to the. date fixed for redemption by first class mail, addressed to the registered owners of each Bond to be redeemed in whole or in part at the address shown on the books of registration kept by the Registraz. When Bonds or portions thereof have been called for redemption, and due provision has been made to redeem the same, the amounts so redeemed shall be payable solely from the funds provided for redemption, and interest which would otherwise accrue on the amounts called forredemption shall terminate on the date fixed for redemption. THIS BOND is transferable only upon presentation and surrender at the principal payment. office of the Registrar in Minneapolis, Minnesota, duly endorsed for transfer or accompanied by an -11- Houston 3559986v.4 assignment duly executed by the registered owner or his authorized representative, subject to the terms and conditions of the Ordinance. - THE BONDS are exchangeable at the principal payment office of the Registrar in Minneapolis, Minnesota, for Bonds in the principal amount of $5,000 or any integral multiple thereof, subject to the terms and conditions of the Ordinance. THIS BOND shall'not be valid or obligatory for any purpose or be entitled to any benefit under the Ordinance unless this Bond is either (i) registered by the Comptroller of Public Accounts of the State of Texas by registration certificate attached or affixed hereto or (ii) authenticated by the Registrar by due execution of the authentication certificate endorsed hereon. THE REGISTERED OWNER of this Bond, by acceptance hereof, aclmowledges and agrees to be bound by all the terms and conditions of the Ordinance. THE CITY has covenanted in the Ordinance that it will at all times provide a legally qualified registrar for the Bonds and will cause notice of any change of registraz to be mailed to each registered owner. IT IS HEREBY certified, recited and covenanted that this Bond has been duly and validly issued and delivered; that all acts, conditions and things required or proper to be performed, to exist and to be done precedent to or in the issuance and delivery of this Bond have been performed, exist and have been done in accordance with law; and that annual ad valorem taxes, within the limits prescribed by law, sufficient to provide for the payment of the interest on and principal of this Bond, as such interest comes due and such principal matures, have been levied and ordered to be levied against all taxable property in the City, and have been pledged irrevocably for such payment. IN WITNESS WHEREOF, this Bond has been signed with the manual or facsimile signature of the Mayor of the City and countersigned with the manual or facsimile signature of the City Secretary of the City, and the official seal of the City has been duly impressed, or placed in facsimile, on this Bond. (AUTHENTICATION (SEAL) , CITY OF PORT ARTHUR, TEXAS CERTIFICATE) Mayor City Secretary (b) Form of Registration Certificate of Comptroller. COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NO. -12- Houston 3559986v.4 I hereby certify that this Bond has been examined, certified as to validity, and approved by the Attorney General of the State of Texas, and that this Bond has been registered by the Comptroller of Public Accounts of the State of Texas. WITNESS MY SIGNATURE AND SEAL this (SEAL) Comptroller of Public Accounts of the State of Texas (c) Fonn of Registrar's Authentication Certificate. AUTHENTICATION CERTIFICATE '' _ It is hereby certified that this Bond has been delivered pursuant to the Ordinance described in the text of this Bond. Wells Fargo Bank, N.A. As Paying Agent/Registrar By Authorized Signature Date of Authentication (d) Form of Assignment. ASSIGNMENT For value received, the undersigned hereby .sells, assigns, and. transfers unto (Please print or type name, address, and zip code of Transferee) (Please insert Social Security or Taxpayer Identification Number of Transferee)" the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints r attorney to transfer said Bond on the books kept for registration thereof, with full power of substitution in the premises. DATED: Signature Guaranteed: , -13- Houston 3559986v.4 c NOTICE: Signature must be guaranteed by a member firm of the New York Stock Exchange or a commercial bank or trust company. (e) Form of Statement of Insurance. Registered Owner NOTICE: The signature above must correspond to the name of the registered owner as shown on the face of this Bond in every particulaz; without any alteration, enlargement or change whatsoever. [TO COME] (f) The Initial Bond shall be in the form set forth in paragraphs (a), (b) and (d) of this Section, except for the following alterations: (i) immediately under the name of the Bond, the headings "INTEREST RATE" and "MATURITY DATE" shall both be completed with the words "As Shown Below" and the word "CUSII"' deleted; (ii) in the fast paragraph of the Bond, the words "on the maturity .date specified above" and "at the rate shown above" shall be deleted and the following shall be inserted at the end of the first sentence "..., with such principal to be paid in installments on February 15 in each _ of the yeazs and in the principal amounts identified in the following schedule and with such installments bearing interest at the per annum rates set fiirth in the following schedule: [Information to be inserted from schedule in Section 4] (iii) the Initial Bond shall be numbered I-1. 18. CUSIP Numbers; Bond Insurance. CUS1P Numbers may be printed on the Bonds, but errors or omissions in the printing of such numbers shall have no effect on the validity of the Bonds:' If bond insurance is obtained by the Purchaser; the Bonds may bear an appropriate legend as provided by the insurer.. { 19. Debt Service Fund; Tax Levy. There is hereby established a sepazate fund of the City to be known as the City of Port Arthur, Texas, General Obligation Bonds, Series 2008 Debt Service Fund (the "Debt Service Fund"), which shall be kept separate and apart from all other funds of the City. The proceeds from all taxes levied, assessed and collected for and on account of the Bonds authorized bythis Ordinance shall be deposited, as collected, in the Debt Service Fund. -While the Bonds or any part of the principal thereof or interest thereon remainoutstanding and unpaid, there is hereby levied and there shall be annually assessed and collected in due time, form and manner, and at -14- Houston 3559986x.4 the same time as other City taxes gaze assessed, levied and collected, in each year, a continuing direct. annual ad valorem tax, within the limits prescribed by law, upon all taxable property in the City, sufficient to pay the current interest on the Bonds as the same becomes due and to provide and. maintain a sinking fund of not less than two percent of the principal amount of the Bonds or the amount required to pay each installment of principal of the Bonds as the same matures, whichever is greater, full allowance being made for delinquencies and costs of collection, and said taxes are hereby irrevocably pledged to the payment of the interest on and principal of the Bonds and to no other purpose. 20. Application of Chanter 1208, Govemment Code. Chapter 1208, Govemment Code, applies to the issuance of the Bonds and the pledge ofthe taxes granted by the City under Section 19 of this Ordinance, and such pledge is therefore valid, effective and perfected.. If Texas law is amended at any time while the Bonds are outstanding and unpaid such that the pledge of the taxes granted by the City under Section 19 of this Ordinance is to be subject to the filing requirements of Chapter 9, Business & Commerce Code, then in order to preserve to the registered owners of the Bonds the perfection of the security interest in said pledge,. the City agrees to take such measures as it determines are reasonable and necessary under Texas law to comply with the applicable provisions of Chapter 9, Business & Commerce Code and enable a filing to perfect the security interest in said pledge to occur. . 21. Further Proceedings. After the Bonds to be initially issued have been executed, it shall be the duty of the Mayor or Mayor Pro Tem and otherappropriate officials and agents of the City to deliver the Bonds to be initially issued and all pertinent records-and proceedings to the Attomey General, for examination and approval. After the Bonds to be initially issued have been approved by the Attomey General, they shall be delivered to the Comptroller for registration. Upon registration of the Bonds to be initially issued, the Comptroller (or the Comptroller's bond clerk or an assistant bond clerk lawfully designated in writing to act for the Comptroller) shall manually sign the Comptroller's Registration Certificate prescribed herein and the seal of said Comptroller shall be impressed, orplaced in facsimile, thereon. 22. Sale. The sale and delivery of the Bonds to (the "Purchaser") at a price of paz, plus accmed interest thereon to date of delivery, is herebyauthorized, approved, ratified and confirmed, subject to the approving opinion as to the.legality of the Bonds of the Attomey General of the State of Texas, and of Vinson & Elkins L.L.P., Houston, Texas, bond counsel. It is hereby found and declared that the Bonds were sold at public sale-and that the bid of the Purchaser was the best bid received by the City. 23. Federal Income Tax Inclusion. (a) General Tax Covenant. The City intends that the interest on the Bonds shall be excludable from gross income for purposes of federal income taxation pursuant to sections 103 and 141 through 150 of the Internal Revenue Code of 1986, as amended (the "Code), and applicable Income Tax Regulations (the "Regulations"). The City covenants and agrees not to take any action, or knowingly omit to take any action within its control that, if taken or omitted, respectively, would cause the interest on the Bonds to be includable in gross income, as defined in section. 61 of the -15- Houston 3559986v.4 Code, for federaPincome tax purposes. In particular, the City covenants and agrees to comply with each requirement of this Section; provided, however, that the City shall not be required to comply with any particulaz requirement of this Section if the City has received an opinion of nationally recognized bond counsel ("Counsel's Opinion") that such noncompliance will not adversely affect the exclusion from gross income for federal income tax purposes of interest on the Bonds or if the City has received a Counsel's Opinion to the effect that compliance with some other requirement set forth in this Section will satisfy the applicable requirements of the Code and Regulations, in which case compliance with such other requirement specified in such Counsel's Opinion shall constitute compliance with the corresponding requirement specified in this Section. (b) No Private Use or Payment and No Private Loan Financing. The City shall certify, through an authorized officer, employee or-agent that based upon all facts and estimates known or. reasonably expected to be in existence on the date the Bonds are delivered, thatthe proceeds of the Bonds will not be used in a manner that would cause the Bonds to be "private activity bonds" within the meaning ofsection 141 ofthe Code and the Regulations promulgated thereunder. Moreover, the City covenants and agrees that it will make such use of the proceeds of the Bonds including interest or other investment income derived from Bond proceeds, regulate the use of property financed, directly or indirectly, with such proceeds, and take such other and further action as may be required so that the Bonds will-not be "private activity bonds" within the meaning of section 141 of the Code and the Regulations promulgated thereunder. (c) No Federal Guarantee. The City covenants and agrees not take any action, or knowingly omit to take any action within its control, that, if taken or omitted, respectively, would cause the Bonds to be "federally guaranteed" within the meaning of section 149(b) of the Code and the applicable Regulations thereunder, except as permitted by section 149(b)(3) of the Code and such Regulations. (d) No Hedge Bonds. The City covenants and agrees that it has not and will-not take any action, and has not knowingly omitted and will not knowingly omit to take any action, within its control, that, if taken or omitted, respectively, would cause the Bonds to be "hedge bonds" within the meaning of section 149(g) of the Code and the applicable Regulations thereunder. (e) No Arbitrage. The City shall certify, through an authorized officer, employee or agent that based upon all facts and estimates known or reasonably expected to be in existence on the date the Bonds are delivered, the City will reasonably expect that the proceeds of the Bonds will not be used in a manner that would cause the Bonds to be "azbitrage bonds" within the meaning.of section 148(a) of the Code and the applicable Regulations promulgated thereunder. Moreover, the City covenants and agrees that it will make such use of the proceeds of the Bonds including interest or other investment income derived from Bond proceeds, regulate investments of proceeds of the Bonds, and take such other and further action as may be required so that the Bonds will not be "arbitrage bonds" within the meaning of section 148(a) of the Code and the applicable Regulations promulgated thereunder. (f) Arbitrage Rebate. If the City does not qualify for an exception to the requirements of section 148(f) of the Code relating. to the required rebate to the United States, the City will take all -16- Houston 3559986x.4 - necessary steps to comply with the requirement that certain amounts earned by the City on the investment of the "gross proceeds" of the Bonds (within the meaning of section 148(f)(6)(B) of the Code), be rebated to the federal government. Specifically, the City will (i) maintain records regarding the investment of the gross proceeds of the Bonds as may be required to calculate the amount earned on the investment of the gross proceeds of the Bonds separately from records of amounts on deposit in the funds and accounts of the City allocable to other bond issues ofthe City or moneys which do not represent gross proceeds of any bonds of the City, (ii) calculate at such times as are required'by applicable Regulations, the amount earned from the investment of the gross proceeds of the Bonds which is required to be rebated to the federal government, and (iii) pay, not less often than every fifth anniversary date of the delivery of the Bonds or on such other dates as may be permitted under applicable Regulations, all amounts required to be rebated to the federal government. Further, the City will not indirectly pay any amount otherwise payable to the federal government pursuant,to the foregoing requirements to any person other than the federal government by entering into any investment arrangement with respect to the gross proceeds of the Bonds that might result in a reduction in the amount required to be paid to the federal government because such arrangement results in a smaller profit or a larger loss than would have resulted if the arrangement had been. at arm's length and had the yield on the issue not been relevant to either party. (g) Information Reporting. The City covenants and agrees to file or cause to be filed with the Secretary of the Treasury, not later than the 15th day of the second calendar month after the close of the calendar quarter in which the Bonds are issued, an information statement concerning the Bonds, all under and in accordance with section 149(e) of the Code and the applicable Regulations promulgated thereunder. (h) Continuing Obli ag tion. Notwithstanding any other provision of this Ordinance, the City's obligations under the covenants and provisions of this Section shall survive the defeasance and discharge of the Bonds, 24. Use of Proceeds. Proceeds from the sale of the Bonds shall; promptly upon receipt by the City, be applied as follows: (a) Accrued interest on the Bonds shall be deposited into the Debt Service Fund; and (b) :The remaining proceeds of the Bonds shall be used for the purposes described in Section 2 of this Ordinance and for paying the costs of issuance of the Bonds. Any bond proceeds remaining after accomplishing the purposes set out in Section 2 and paying costs of issuance, plus earnings on investments of such proceeds, shall be transferred to the Debt Service Fund ` 25. Official Statement: -The City ratifies and confines its prior approval of the form and content of the Preliminary Official Statementprepared in the initial offering and sale of the Bonds and. hereby authorizes the preparation of a final Official Statement reflecting the. terms of the Purchaser's bid and other relevant information. The use of such Official Statement in the reoffering -17- Houston 3559986v.4 of the Bonds by the Purchaser is hereby approved and authorized. The proper officials of the City aze hereby authorized to execute and deliver a certificate pertaining to such Official Statement as prescribed therein, dated as of the date of payment for and delivery of the Bonds. 26. Continuing Disclosure Undertaking. (a) Annual Reports. The City shall provide annually to each NRMSIIi and the SID, within six months after the end of each fiscal year, financial information and operating data with respect to the City of the general type included imthe final. Official Statement authorized by Section 25 of this Ordinance underTables numbered 1 through 6 and 8 through 15, and in Appendix B. The information to be provided will include audited financial statements, if the City commissions an audit and it is completed by the required time. If audited financial statements are not available by the required time, the City will provide unaudited financial statements at the required time and audited financial statements when and if they become available. Ariy finaricial statements so to be provided shall be prepared in accordance with the accounting. principles described in Appendix B to the Official Statement, or such other accounting principles as the City maybe required to employ from time to time pursuant to State law or regulation. If the City changes its fiscal year, it will notify each NRMSIR and the SID of the change (and of the date of the new fiscal yeaz end) prior to the next date by which the Ciry otherwise would be required to provide financial information and operating data pursuant to this Section. The financial information and operating data to be provided pursuant to this Section maybe set forth in full in one or more documents or may be included by specific reference to any document (including an official statement or other offering document, if it is available from the MSRB) that theretofore has been provided to each NRMSIR and the SID or filed with the SEC. (b) Material Event Notices. The City shall notify the SID and either each NRMSIR or the MSRB, in a timely manner, of any of the following events with respect to the Bonds, if such event is material within the meaning of the federal securities laws: A. Principal and interest payment delinquencies; B. Non-payment related defaults; C. Unscheduled draws on debt service reserves reflecting financial difficulties; D. Unscheduled draws on credit enhancements reflecting financial difficulties; E. Substitution of credit or liquidity providers, or their failure to perform; ' F. Adverse tax opinions or events affecting the tax-exempt status of the Bonds; G. Modifications to rights of holders of the Bonds; H. Bond calls; I. Defeasances;. 7. Release, substitution, oi• sale of property securing repayment of the Bonds; and K. Rating changes. " ' -18- Aouston 3559986v.4 The City shall notify the SID and either each NRIvISIR or the MSRB, in a timely manner, of any failure by the City to provide financial information or operating data in accordance with Section 26(a) of this Ordinance by the time required. by such Section. (c) Limitations, Disclaimers, and Amendments. The City shall be obligated to observe and perform the covenants specified in this Section for so long as, but only for so long as, the City remains an "obligated person" with respect to the Bonds within the meaning of the Rule, except that. the City in any event will give notice of any deposit made in accordance with Texas law that causes Bonds no longer to be outstanding. The provisions of this Section are for the sole benefit of the holders and beneficial owners of the Bonds, and nothing in this Section, express or implied, shall give any benefit or any legal or equitable right, remedy, or claim hereunder to any other person. The City undertakes to provide only the financial. inforiation, operating data, financial statements,. and notices which it has expressly agreed to provide pursuant to this Section and does not hereby undertake to provide any other information that may be relevant or material to a complete presentation of the City's financial results, condition, or prospects or hereby undertake to update any information provided in accordance with this Section. or otherwise, except as expressly provided herein. The City does not make any representation or warranty concerning such information or its usefulness to a decision to invest in or sell Bonds at any future date. UNDER NO CII2CUMSTANCES SHALL THE CITY BE LIABLE TO THE HOLDER OR BENEFICIAL OWNER OF ANY BOND OR ANY OTHER PERSON, IN CONTRACT OR TORT, FOR DAMAGES RESULTING IN WHOLE OR IN PART FROM ANY BREACH BY THE CITY, WHETHER NEGLIGENT OR WITHOUT FAULT ON ITS PART, OF ANY COVENANT SPECIFIED IN THIS SECTION, BUT EVERY RIGHT AND REMEDY OF ANY SUCH PERSON, IN CONTRACT OR TORT, FOR OR ON ACCOUNT OF ANY SUCH BREACH SHALL BE LIMITED TO AN ACTION FOR MANDAMUS OR SPECIFIC PERFORMANCE. No default by the City in observing or performing its obligations under this Section shall comprise a breach of or default under this Ordinance for purposes of any other provision of this Ordinance. Nothing in this Section is intended or shall act to disclaim, waive, or otherwise limit the duties of the City under federal and state securities laws. The provisions of this Section maybe amended by the City from time to time to adopt to changed circumstances thaYanse from a change in legal requirements, change in law, or change in the identity,. nature,.status or type of operations of 'the City, but only if (1),the agreement, as amended, would have permitted an underwriter to purchase or sell Bonds in the primary offering of the Bonds incompliance with the Rule, taking into account any amendments or interpretations ofthe Rule to the date of such amendment, as well as such changed circumstances, and (2) either (a) the holders of a majority in aggregate principal amount of the outstanding Bonds consent to such amendment, or (b) a person unaffiliated with the City (such as nationally recognized bond counsel), -19- Houston 3559986v.4 determines that the amendment will not materially impair the interests of theho]ders and beneficial owners of the Bonds. The City may also amend or repeal the~provisions ofthis continuing disclosure agreement if the SEC amends or repeals the applicable provisions of the Rule or a court of final jurisdiction enters judgment that such provisions of the Rule aze invalid, but only if and to the extent that the provisions of this sentence would not prevent an underwriter from lawfully purchasing or selling Bonds in the primary offering of the Bonds. If any such amendment is made, the City will include in its next annual update an explanation in narrative form of the reasons for the change and its impact on the type of operating data or financial infonnation being provided. 27. Re istraz. The form of agreement setting forth the duties of the Registrar is hereby approved and attached hereto as Exhibit A, and the appropriate officials of the City are hereby authorized to execute such agreement for and on behalf of the City. 28. Further Proceedines. The Mayor, the Mayor Pro Tem, City Secretary and other appropriate officials of the City are hereby authorized and directed to do any and all thingsnecessary and/or convenient to carry out the terms and purposes of this Ordinance. 29. Partial Invalidity. If any Section, paragraph, clause or provision of this Ordinance shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such Section, paragraph, clause.or provision shall not affect any of the remaining provisions of this Ordinance.. 30. Open Meeting. The meeting at which this Ordinance was adopted was open toahe public, and public notice of the time, place and purpose of said meeting, was given, all as required by the Texas Open Meetings Act. 31. Effective Date. This Ordinance shall take effect immediately from and after its passage by the City Council of the City of Port. Arthur. _20_. Houston 3559986v.4 ~. PASSED AND APPROVED this 8th day of April, 2008, at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: ATTEST: /s/ Terre Hanks Terri Hanks, City Secretary APPROVED AS TO FORM: /s/ Mark T. Sokolow ~ ~~`~t+'~~ Mark T. Sokolow, City Attorney APPROVED FOR ADMINISTRATION: /s/ Harvey Robinson ,Harvey Robinson, Assistant City Manager /s/ Rebecca R. Underhill Rebecca R. Underhill, Finance Director /s/ Wendolynn M. Montoya Vinson & Elkins Representative /s/ Debris "Bobbie" Prince Debris Prince, Mayor -21- Aouston 3559986v.4 - EXHIBIY ~~A" PAYING AGENT/REGISTRAR AGREEMENT THIS AGREEMENT (this "Agreement"), is entered into as of April 8, 2008, by and between the City of Port Arthur, Texas (the "Issuer"), and Wells Fazgo Bank, N.A. (the "$ank"). RECITALS OF THE ISSUER The Issuer has duly authorized and provided for the issuance of its bonds, entitled "City of Port Arthur, Texas, General Obligation Bonds, Series 2008" (the "Bonds") in an aggregate principal amount of $9;000,000 to be issued as fully registered bonds; All things necessary to make the Bonds the valid obligations of the Issuer, in accordance with their terms, will be done upon the issuance and delivery thereof; The Issuer and the Bank wish to provide the terms under which the Bank will act as Paying Agent to pay the principal, redemption premium (if any) and interest on the Bonds, in accordance with the terms thereof, and under which the Bank will act as Registrar for the Bonds; The Issuer and the Bank have duly authorized the execution and delivery~of this Agreement; and all things necessary to make this Agreement the valid agreement of the parties, in accordance with its terms, have-been done. NOW, THEREFORE, it is mutually agreed as follows: ARTICLE ONE APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR Section 1.01, Apnointment. The Issuer hereby appoints the Bank to act as Paying Agent with respect to the Bonds, to pay to the Registered Owners of the Bonds in accordance with the terms -and provisions of this Agreement and the Bond Ordinance, the principal of, redemption premium (if any), and interest, on all or any of the Bonds. . The Issuer hereby appoints the Bank as Registraz with respect to the Bonds. The Bank hereby accepts its appointment, and agrees to act as Paying Agent and Registrar. Houston 3562058x.1 Section 1.02. Compensation. As compensation for the Bank's services as Paying Agent and Registrar, the Issuer hereby agrees to pay the Bank the fees set forth in the Bank's fee schedule attached as Annex A hereto. The Bank reserves the right to amend the fee schedule at any time, provided the Bank shall have famished the Issuer with a written copy of such amended fee schedule at least 75 days prior to the date that the new fees are to become effective. ARTICLE TWO ' DEFINITIONS Section 2.01. Definitions. For all purposes of this Agreement, except as otherwise expressly provided or unless the context otherwise requires: "Bank" means Wells Fargo Bank, N.A., a.national bank duly organized and existing under the laws of the United States of America. "Bond" or "Bonds" means any one or all of the "$9,000,0000 City of Port Arthur, Texas, General Obligation Bonds, Series 2008." "Bond Ordinance" means the ordinance of the.Issuer approved April 8, 2008, pursuant to which the Bonds are issued. "Issuer" means the City of Port Arthur, Texas. "Paying Agent" means the Bank when it is performing the function of paying agent. "Person" means any individual, corporation, partnership, joint venture, associations, joint stock company, trust, unincorporated organization or. govemment or any agency or.political subdivision of a government or any entity whatsoever. "Registrar" means the Bank when it is performing the function of registrar. All other capitalized terms shall have the meanings assigned in the Bond Ordinance. -2- Houston 3562058v.1 ARTICLE THREE DUTIES OF THE BANK Section 3.01. Initial Delivery of Bonds. The Bonds will be initially registered and delivered to the purchaser designated by the Issuer as set forth in the.Bond Ordinance. If such purchaser delivers a written request to the Bank not later than five business days prior to the date of initial delivery, the Bank will, on the date of initial delivery, exchange the Bonds initially delivered foi• Bonds of authorized denominations, registered in accordance with the instructions in such request and the Bond Ordinance. Section 3.02. Duties of Paving Agent: As Paying Agent, the Bank shall, provided adequate funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer-the principal of, redemption premium, if any, and interest, on each Bond in accordance with the provisions of the Bond Ordinance. Section 3.03. Duties of Re isg fraz. The Bank shall provide for the proper registration of the Bonds and the exchange; replacement and registration of transfer of the Bonds, in accordance with the provisions of the Bond Order. The Bank will maintain the books of registration in accordance with the Bank's general practices and procedures in effect from time to time. Section 3.04. Unauthenticated Bonds.. The .Issuer shall provide an adequate inventory of unauthenticated Bonds to facilitate transfers. The Bank covenants that it will maintain such unauthenticated Bonds in safekeeping and will' use reasonable caze in maintaining such Bonds in safekeeping, which shall be not less than the care it maintains. for debt securities of other government entities or corporations for which it serves as registraz, or which it maintains for its own bonds. " Section 3.05. Reports. The Bank will provide the Issuer reports upon request; which reports will describe in reasonable detail all. transactions pertaining to the Bonds and the books of registration. The Issuer may also inspect and make copies of the information in the books of registration at any time the Bank is customarily open for business, provided that reasonable time is allowed the Bank to provide an up-to-date listing or to convert the information-into written forni.' The Bank will not release or disclose the content of the books of registration to any person other than to, or at the written request of, an authorized,officer or employee of the Issuer, except upon receipt of a subpoena, court order or as otherwise required by law. Upon receipt of ' . _3_ Houston 3562058v.1 a subpoena, court order or other lawful request, the Bank will notify the Issuer immediately so that the Issuer may contest the subpoena, court order or other request. Section 3.06. Cancelled Borids. All Bonds surrendered for payment, redemption, transfer, exchange, or replacement, if surrendered. to the Bank, shall be promptly cancelled by it and, if surrendered to the Issuer, shall be delivered to the Bank and, if not already cancelled, shall be promptly cancelled by the Bank. The Issuer may at any time deliver to the Bank for cancellation any Bonds previously authenticated and delivered which the Issuer may have acquired in any manner whatsoever, and all Bonds so delivered shall be promptly cancelled by the Bank. All cancelled Bonds held by the Bank shall be destroyed and evidence of such destruction famished to the Issuer. Section 3.07. Reliance on Documents. Etc. (a) The Bank may conclusively rely, as to the truth of the statements and. correctness of the opinions expressed therein, on certificates or opinions furnished to the Bank by the Issuer. (b) The Bank shall not be liable to the Issuer for actions taken under this Agreement so long as it acts in good faith and exercises due diligence, reasonableness .and care, as prescribed by law, with regard to its duties hereunder. (c) This Agreement is not intended to require the Bank to expend its own funds for performance of any of its duties hereunder. ,' (d) The Bank may rely and shall be protected by the Issuer against any claim by the Issuer or any other Person in acting or refraining from acting upon any resolution, certificate, statement, instmment, opinion, report, notice, request; direction,. consent, order, bond, note, security, or other paper or document believed-by it to be genuine and to have been signed or presented by the proper party or parties. Without limiting the generality of the foregoing. statement, the Bank need not examine the ownership of any Bond, but is protected in acting upon receipt of a Bond containing an endorsement or instruction of transfer or power of transfer which appears on its face to be signed by the holder or an agent of the holder. The Bank shall not be bound to make any investigation into the acts or matters stated in a resolution, certificate, statement, instrument, opinion, .report, notice, request, direction, consent, order, bond, note, security or other paper or document supplied by Issuer: (e) The Bank may consult with legal counsel,.and the written advise of such counsel or any opinion shall be full and complete authorization and protection with respect to any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon; provided that any such written advice or opinion is supplied to the Issuer by the Bank. (f) The Bank may exercise any of the powers. hereunder and perform any duties hereunder either directly or by or through agents or attorneys. -4- Houston 3562058v-1 'Section 3.08. Monev Held by Bank: The Bank shall hold the Debt Service Fund for the Bonds and receive annual transfers from the Issuer into such fend, all in accordance with the Provisions of the Bond Ordinance. Money held. by the Bank hereunder shall be held in trust for the benefit of the Registered Owners of the Bonds. '. The Bank shall be under no obligation to pay interest on any money received by it hereunder. All money deposited with the Bank hereunder shall be secured in the manner and to the fullest extent required by law for the security of funds of the Issuer. Any money deposited. with. the Bank for the payment of the principal, redemption premium (if any) or interest on any Bond and remaining unclaimed by the Registered Owner after the expiration. of three years from the date such funds have become :due and payable shall be ,reported and disposed of by the Bank in accordance with the provisions of Texas law including, to the extent applicable, Title 6 of the Texas Property Code, as amended. The Bank shall have not liability to the Registered Owners of the Bonds by virtue of actions taken in compliance with the foregoing provision. Section 3.09. Indemnification. To the extent permitted by law, the Issuer agrees to indemnify the Bank for, and hold it harmless against, any loss, liability or expense incurred by the Bank without negligence or bad faith on the Bank's part; arising out of or in connection with its acceptance or administration of the Bank's duties hereunder, including the cost and expense (including the Bank's counsel fees) of defending against any claim or liability in connection with the exercise or performance of any of the Bank's powers or duties under this Agreement. Section 3.10. Interoleader. The Issuer and the Bank agree that the Bank may seek adjudication of any adverse claim, demand or controversy over its person as well as funds on deposits; in any Federal or State Court located in the State and County where either the Bank's office in Texas or the administrative offices of the Issuer is located, and agree that service of process by registered mail, return receipt requested, to the address referred to in Section 4.04 of this Agreement shall constitute adequate service. The Issuer and the-Bank fiu-ther agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction within the State of Texas to determine the rights of any Person claiming any interest herein. -5- Houston 3562058v. i ARTICLE FOUR MISCELLANEOUS PROVISIONS Section 4.01. Mav Own Bonds. The Bank, in its individual or any other capacity, may become the owner or pledgee of Bonds with the same rights it would have if it were not the Paying Agent and Registrar for the Bonds. Section 4.02. Amendment. This Agreement may be amended only by an agreement in writing signed by both of the parties hereof. ' Section 4.03. Assi ng ment. This Agreement may not be assigned by either party without the prior written consent of the other. Section 4.04. Notices. Any request, demand, authorization, direction, notice, consent, waiver or other document provided or permitted hereby to be given or famished to the Issuer or the Bank shall be mailed or delivered to the Issuer or the Bank, respectively, at the addresses shown herein, or such other address as may have been given by one party to the other by 15 days written notice. Section 4.05. Effect of Headings. The Article and Section headings herein are for convenience only and shall not affect the construction hereof. Section 4.06. Successors and Assigns. All covenants and agreements- herein by the Issuer and_ the Bank shall bind their successors and assigns, whether so expressed or not. Section 4.07. Severability. If any provision of this Agreement shall be invalid or unenforceable, the validity and enforceability of the remaining provisions hereof shall not in any way be affected or impaired. , -6- Houston 3562058v.1 Section 4.08. Benefits of Agreement. Nothing herein, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, any benefit or any legal or equitable right, remedy or claim hereunder. Section 4.09. Bond Ordinance Governs Conflicts. This Agreement and the Bond Ordinance constitute the entire agreement between the parties hereto relative to the Barik acting as Paying Agent and Registrar and if any conflict exists between this Agreement and the Bond Ordinance, the Bond Ordinance shall govern. Section 4.10. Term and Termination. This Agreement shall be effective from and after its date and may be terminated for any reason by the Issuer or the Bank at any time upon 30 days written notice; provided; however, that. no such termination shall be effective until a successor has been appointed and has accepted the duties of the Bank hereunder. in the event of early termination regardless of circumstances, the Bank shall deliver to the Issuer or its designee all funds, Bonds and all books and records pertaining to the Bank's role as Paying Agent and Registrar with respect to the Bonds, including,. but not limited to, the books of registration. Section 4.11. Governing Law. This Agreement shall be construed in accordance with and shall be governed by the laws of the State of Texas. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and yeaz first above written. 7 Houston 3562058v.1 CITY OF PORT ARTHUR, TEXAS By Mayor Address: 444 4th Street - Port Arthur, TX 77640 ATTEST: Ciry Secretary Houston 3562058v.I -8- WELLS FARGO BANK, N.A. Title: Agent Address: 400 W. 15`h Street, 15` Floor Austin, TX 78701