1972-05 Providing for Acquisition & Construction of Municipal Capital ImprovementsRESOLUTION NO. 5-72
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A RESOLUTION PROVIDING FOR THE ACQUISITION AND
CONSTRUCTION OF MUNICIPAL CAPITAL IMPROVEMENTS
IN THE VILLAGE OF NORTH PALM BEACH, FLORIDA;
PROVIDING FOR THE ISSUANCE OF NOT EXCEEDING
$150,000.00 IMPROVEMENT REVENUE BONDS, SERIES
1972 OF SUCH VILLAGE TO PAY THE COST OF SUCH
PROJECT; PROVIDING FOR THE RIGHTS OF THE HOLDERS
OF SUCH BONDS; PROVIDING FOR THE PAYMENT TIIEREOF;
AND MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS
IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS..
BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF
NORTH PALM BEACH, FLORIDA:
SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolu-
tion is adopted pursuant to the provisions of Chapter 31481, Laws
of Florida, Extraordinary Session, 1955-56, as amended and supple-
mented, and other applicable provisions of law, and pursuant to
Section 15G of a resolution entitled:
"A RESOLUTION PROVIDING FOR THE ACQUISITION AND CON-
STRUCTION OF CAPITAL IMPROVEMENTS IN THE VILLAGE OF
NORTH PALM BEACH, FLORIDA; PROVIDING FOR THE ISSUANCE
OF $325,000.00 I6IPROVEMENT REVENUE IIONDS OF SUCH
VILLAGE TO PAY THE COST OF SUCH IMPROVEMENTS; PRO-
VIDING FOR THE RIGHTS OF THE HOLDERS OF SUCH BONDS;
PROVIDING FOR THE PAYMENT THEREOF; AND MAKING CERTAIN
OTHER COVENANTS AND AGREEMENTS IN CONNECTION WITH THE
ISSUANCE AND SALE OF SUCH BONDS.:
adopted by the governing body of the Village on the 28th day of May,
1968 (hereinafter referred to as "Original Resolution"), and is
supplemental to said Original Resolution.
SECTION 2. DEFINITIONS. The following terms shall have
the following meanings herein, unless the te4ct otherwise expressly
requires:
Florida.
A. "Issuer" shall mean Village of North Palm Beach,
B. "Act" shall mean Chapter 31481, Laws of Florida,
Extraordinary Session, 1955-56aas amended and supplemented.
C. "Obligations" shall mean the $150,000.00 Improvement
Revenue Bonds, Series 1972 herein authorized to be issued, together
with any additional',parity ohligations heretofore or hereafter is-
sued under the terms, conditions and limitations contained herein
and in the Original Resolution.
D. "Holder of obligations" or "obligation holders" or any
similar term shall mean any person who shall be the bearer or owner
of any outstanding obligation or obligations registered to bearer,
or not registered or the registered owner of any such obligation or
obligations which shall at the time be registered other than to bearer.
E. "Additional parity obligations" shall mean additional
obligations issued in compliance with the terms, conditions and limita-
tions contained in the Original Resolution which have an equal lien on
the excise taxes, as herein defined, and rank equally in all respects
with such obligations initially issued thereunder.
F. "Franchise tax" shall mean any. and all moneys received
by the issuer from the Florida Power and Light Company, its legal
representatives, successors or assigns under the franchise granted
pursuant to an ordinance duly enacted on July 22, 1957, and any and
all moneys received by the issuer from the Florida Power and Light
Company,, its legal representatives; successors or assigns, under any
extension or renewal of said franchise or from any new franchise
granting the right to supply electric energy to the issuer or its
inhabitants.
G. "Excise taxes" shall mean the franchise tax.
H. "Parity obligations" shall mean the Improvement Reve-
nue Bonds of the issuer dated May 1, 1968, issued originally in the
amount of $325,000.00.
I. "Fiscal year" shall mean the period commencing on
November 1 of each year and ending on the succeeding October 31.
J. Words importing singular numbers shall include the
plural number in each case and vice versa, .and words importing persons
shall include firms and corporations. '
SECTION 3. FINDINGS. It•is hereby ascertained, determined
and declared that:
A. It has heretofore been determined to make certain
municipal capital improvements to consist of the construction of a
pipeline to supply fresh water for irrigation purposes at several
public parks and at the Country Club.
B. Pursuant to law, the issuer on July 22, 1957, under
authority of an ordinance duly enacted, entered into an agreement
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with the Florida Power and Light Company for a period of thirty
(30) years from date whereby the issuer would receive the franchise
tax by reason of having granted to the Florida Power and Light
Company the right to supply electric services to the issuer or its
inhabitants.
C. It is necessary and desirable to acquire and construct
the municipal capital improvements, as provided herein, (hereinafter
called "project"), in order to preserve and protect the public health,
safety and welfare of the inhabitants of the issuer.
D. The Original Resolution, in Section 15G thereof, pro-
vides for the issuance of additional parity obligations under the
terms, limitations and conditions provided therein.
E. The issuer has complied with the terms, conditions and
restrictions contained in the Original Resolution. The issuer is
therefore legally entitled to .issue the obligations herein authorized
as additional parity obligations within the authorization contained
in the Original Resolution.
F. The obligations herein authorized shall be on a parity
and rank equally, as to lien on and source and security for payment
from the proceeds of the excise taxes and in all other respects, with
the parity obligations.
G. The estimated proceeds of the excise taxes will be
sufficient to pay all the principal of and interest on the obliga-
tions to be issued hereunder and on the parity obligations, as the
same become due, and to make all required sinking fund, reserve or
other payments.
H. The principal of and interest on the obligations anc~ all
required sinking fund, reserve and other payments shall be payable
solely from the proceeds of the excise taxes, as herein provided.
`. ~ 'The .issuer shall never be required to levy ad valorem taxes on any
property therein to pay the principal of and interest on the obliga-
tions or to make any of the required sinking fund, reserve or other
payments and such obligations shall not constitute alien upon any
property of or in the issuer.
SECTION 4. AUTHORIZATION OF CONSTRUCTION 81ND ACQUISITION
OF PROJECT. There is hereby authorized the construction and
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acquisition of the project pursuant to the plans and specifications
of the consulting engineers, presently on file with the issuer. The
cost of such project, in addition to the items set forth in the
plans and specifications, may include, but need not be limited to,
the acquisition of any lands or interest therein or any other proper-
ties deemed necessary or convenient therefor; engineering, legal and
financing expenses; expenses for estimates of costs and of revenues;
expenses for plans, specifications and surveys; the fees of fiscal
agents, financial advisors or consultants; administrative expenses
relating solely to the construction and acquisition of the project;
the capitalization of interest for a reasonable period after the
issuance of the obligations; the creation and establishment of reason-
able reserves for debt service; the discount on the sale of the
obligations, if applicable; and such other costs and expenses as may
be necessary or incidental to the financing herein authorized and the
construction and acquisition of the project and the placing of the
same in operation.
SECTION 5. RESOLUTION TO CONSTITUfiE CONTRACT. In con-
sideration of the acceptance of the obligations authorized to•be
issued hereunder by those who shall hold the same from time to time,
this resolution and the Original Resolution shall be deemed to be
and shall constitute a contract between the issuer and such holders.
The covenants and agreements herein set forth to be performed by the
issuer shall be for the equal benefit, protection and security of
the legal holders of any and all of such obligations and the parity
obligations and the coupons attached thereto, all of which shall be
of equal rank and without preference, priority or distinction of ,
any of the obligations or coupons over any other thereof, except as
expressly provided therein and herein.
SECTION 6. AUTHORIZATION OF OBLIGATIONS. Subject and
pursuant to the provisions hereof, obligations of the issuer to be
known as "Improvement Revenue Bonds, Series 1972", herein sometimes
referred to as "obligations" are authorized to be issued in the
aggregate principal amount of not exceeding One Hundred Fifty
Thousand Dollars ($150,000.00).
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SECTION 7. DESCRIPTION OF OBLIGATIONS. The obligations
shall be dated November 1, 1971; shall be numbered consecutively
from one upward; shall be in the denomination of 55,000 each; sha_1
bear interest at such rate or rates not exceeding the maximum rate
fixed by the Act or by other applicable law; the actual rate or rates
to be determined by the governing body of the issuer upon the sale of
the obligations; such interest to be payable semi-annually May 1 and
November 1 of each year; and shall mature serially in numerical order
on November 1 in the years and amounts as follows:
YEAR AMOUNT YEAR 'AMOUNT
1973 510,000 1980 510,000
1974 10,000 1961 10,000
1975 10,000 1982 10,000
1976 10,000 1983 10,000
1977 10,000 1984 10,000
1978 10,000 1985 15,000
1979 10,000 1986- 15,000 ,.
Such obligations shall be issued in coupon form; shall be
payable to bearer unless registered as hereinafter provided; shall be
payable with respect to both principal and interest at a bank or banks
to be subsequently determined by the issuer prior to the delivery of
the obligations; shall be payable in lawful money of the United States
of America; and shall bear interest from their date, payable in ac-
cordance with and upon surrender.of the appurtenant interest coupons
as they severally mature.
SECTION 8. EXECUTION OF OBLIGATIONS AND COUPONS. The
obligations shall be executed in the name of 'the issuer by the Mayor
and countersigned and attested by the Village Clerk, and its corporate
seal or a facsimile thereof shall be affixed thereto or reproduced
thereon. The facsimile signatures of the Mayor or the Village Clerk
may be imprinted or reproduced on the obligations, provided that at
least one signature required to be placed thereon shall be manually
subscribed. In case any officer whose signature shall appear on any
of the obligations shall cease to be such officer before the delivery
of such obligations, such signature or facsimile shall nevertheless
be valid and sufficient for all purposes..the same as if he had re-
mained in office until such delivery. The obligations may be signed
and sealed on behalf of the issuer by such person who at the actual
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time of the execution of such obligations shall hold the proper
office with the issuer, although at the date of such obligations
such person may not have held such office or may not have been so
authorized.
The coupons attached to the obligations shall be authenti-
cated with the facsimile signatures of any present or future Mayor
and Village Clerk of the issuer, and the validation certificate on
the obligations shall be executed with the facsimile signature of
the. Mayor. The issuer may adopt and use for such purposes the
facsimile signatures of any persons who shall have held such offices
at any time on or after the date of the obligations notwithstanding
that they may have ceased to be such officers at the time such obli-
gations shall be actually delivered..
SECTION 9. NEGOTIABILITY AND REGISTRATION. The obligations
and the coupons appertaining thereto shall be.and shall have all of
the qualities and incidents of negotiable instruments under the law
merchant and the Laws of the State of Florida, and each successive
holder, in accepting any of such obligations. or the coupons apper-
taining thereto, shall be conclusively deemed to have agreed that
such obligations shall be and have all of the qualities and incidents
of negotiable instruments under the law merchant and Laws of the State
of Florida. ,
The obligations may be registered at the option of the
holder as to principal only at the office of the Village Clerk, as
Registrar, or such other Registrar as may be hereafter duly appointed,
such registration to be noted on the back of the obligations in the
space provided therefor. After such registration as to principal gnly,
no transfer of the obligations shall be valid unless made at such
office by written assignment of the registered owner, or by his duly
authorized attorney in a form satisfactory to the Registrar, and
similarly noted on the obligations, but the obligations may be dis-
charged from registration by being in like manner transferred to
bearer and thereupon transferability by delivery shall be restored.
At the option of the holder, the obligations may thereafter again
from time to time be registered or transferred to bearer as before.
Such registration as to principal only shall not affect the negoti-
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ability of the coupons which shall continue to pass by delivery.
SECTION 10. OBLIGATIONS MUTILATED, DESTROYED, STOLEN OR
LOST, in case any obligation shall become mutilated, or be destroyed,
stolen or lost, the issuer may in its discretion issue and deliver a
new obligation with all unmatured coupons attached, if any, of like
tenor as the obligation and attached coupons, if any, so mutilated,
destroyed, stolen or lost, in exchange and substitution for such
mutilated obligation, upon surrender and cancellation of such muti-
lated obligation and attached coupons, if any, or in lieu of and
substitution for the obligation and attached coupons, if any, des-
troyed, stolen or lost, and upon the holder furnishing the issuer
proof of his ownership thereof and satisfactory indemnity and complying
with such other reasonable regulations and conditions as the issuer
may prescribe and paying such expenses as the issuer may incur. All
obligations and coupons so surrendered shall be cancelled. ~If any
such obligation or coupon shall have matured or be about to mature,
instead of issuing a substitute obligation or coupon, the issuer may
pay the same, upon being indemnified as aforesaid, and if such obli-
gation'or coupon be lost, stolen or destroyed, without surrender
thereof.
All such duplicate obligations and coupons issued pursuant
to this section shall constitute original, additional contractual
obligations on the part of the issuer whether or not the lost, stolen
or destroyed obligations or coupons be at any time found by anyone,
and any such duplicate .obligations and coupons shall be entitled to
equal and proportionate benefits and rights as to lien on and ,source
and security for payment from the funds, as hereinafter pledged, to
the same extent as all other obligations and coupons issued hereunder.
SECTION 11. PROVISIONS FOR REDEDiPTION. The obligations of
' ~ this issue maturing in the years 19~ to 19~~both inclusive, are
not redeemable prior to their respective stated dates of maturity.
The obligations maturing in the year 19~ and thereafter are redeemable
prior to their respective stated dates of maturity, at the option
of the issuer, in whole or in part, in inverse numerical order, if
less than all, on November 1, 19~, or on any interest payment date
thereafter at par and accrued interest to the date of redemption,
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plus the following premiums, expressed in percentages of the par
value thereof, if redeemed_in the following years:
1976 through 1979, ihaT~sive - 1038
1980- through 1982, inclusive - 1028
1983 through 1985, inclusive - 101$
1986 - 100
Maturity - 100$
Notice of such redemption (i) shall be published at least
thirty (30) days prior to the redemption date in a financial journal
published in the Borough of Manhattan, City and State of New York,
(ii) shall be filed with the paying agents, and (iii) shall be
mailed, postage prepaid, to all registered owners of obligations to
be redeemed at their addresses as .they appear'on the registration
books hereinbefore provided for. Interest shall cease to accrue on
any obligation duly called for prior to redemption on the redemption
date, if payment thereof has been duly provided.
! SECTION 12. FOF2M OF OBLIGATIONS AND COUPONS. The obliga-
tions, the interest coupons to be attached thereto, and the certifi-
cate of validation shall be in substantially the following form,
with such omissions, insertions and variations as may be necessary
and desirable and which are herein authorized or permitted or which
are subsequently authorized or permitted prior to the issuance of the
obligations;
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No. $5,000
UNITED STATES OF AMERICA
STATE OF FLORIDA
COUNTY OF PALM BEACH
VILLAGE OF NORTH PALM BEACH
_ IMPROVEb1ENT REVENUE BOND
SERIES 1972
KNOW ALL MEN BY THESE PRESENTS, that the Village of
North Palm Beach, Florida, (hereinafter called "Village"), for
value received, hereby promises to pay to the bearer, or if this
bond be registered, to the registered holder as herein provided
on the first day of November, 19_, from the special funds here-
inafer mentioned, the principal sum of
FIVE. THOUSAND DOLLARS
and to pay solely from such special funds, interest thereon from
the date hereof at the rate of per centum ( 8) per
annum until payment of the principal sum, such interest to the
maturity hereof being payable semi-annually on the first day of
May and the first day of November in each year upon the presentation
and surrender of the annexed coupons as they severally fall due.
Both principal of and interest on this bond are payable in lawful
money of the United States of America at
or, at the option of the holder at
This bond is one of an authorized issue of bonds in the
aggregate principal amount of $150,000 of like date, tenor and ef-
fect, except as to number, interest rate and date of maturity,
issued to finance the cost of the construction and acquisition of
certain municipal capital improvements in the Village (hereinafter
called "project"), under the authority of and in full compliance
with the Constitution and Statutes of the State of Florida, in-
cluding particularly Chapter 31481, Laws of Florida, Extraordinary
Session, 1955-56, as amended and supplemented, and other applicable
provisions of law, and a resolution duly adopted by the Village
Council on the 28th day of May, 1968, as supplemented by a resolu-
tion duly adopted on the day of , 1972, .(hereinafter
collectively called "Resolution"), and_is subject to all the terms
and conditions of such Resolution.
It is provided in such Resolution that the bonds of this
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issue will rank on a parity with the outstanding Improvement
Revenue Bonds of the Village dated May 1, 1968, (hereinafter called
"parity bonds" as to lien and sources of security. This bond, the
parity-bonds and the coupons appertaining thereto are payable
solely from and secured by a prior lien upon and pledge of the
The bonds of this issue maturing in the years 193 to 195,
proceeds of a franchise tax to be paid for a period of thirty (30)
years from July 22, 1957, by the Florida Power and Light Company
,pursuant to Ordinance No. 2 enacted by the Village on July 22, 1957,
(all of such taxes, above described, aie herein referred to as
"excise taxes") in the manner provided in the Resolution.
both inclusive, are not redeemable prior to their respective stated
dates of maturity. The bonds maturing in the year 19~ and there-
after are redeemable prior to their respective stated dates of ma-
turity, at the option of the Village, in whole or in part, in inverse
numerical order, if less than all, on November 1, 19~, or on any
interest payment date thereafter at par and accrued interest to the
date of redemption, plus the following premiums, expressed in per-
centag"es of the par value thereof, if redeemed in the following
years:
1976 through 1979, inclusive - 103$
1980 through 1982, inclusive - 102 ~i
!` 1983 through 1985, inclusive - 1018
1986 - 1008
Maturity - 100
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Notice of such redemption shall be given in the manner re-
quired by the Resolution.
This bond does not constitute an indebtedness of the Village
` within the meaning of any constitutional or statutory provision or
°'~ limitation, and it is expressly agreed by the holder of this bond
and the coupons appertaining thereto that such holder shall never
have the right to require or compel the exercise of the ad valorem
taxing power of the Village for the payment of the principal of
and interest on this bond or the making of any sinking fund, re-
serve or other payments provided for in the Resolution.
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It is further agreed between the Village and the holder
of this bond that this bond and the obligation evidenced thereby
shall not constitute a lien upon the facilities, or any part
thereof, or on any other property of or in the Village, but
shall constitute a lien only on the excise taxes in the manner
provided in the Resolution.
The Village in such Resolution has further covenanted
and agreed with the holders of the bonds of this issue to levy
and collect the excise taxes at such rates, not exceeding the
maximum rates permitted by law, to the extent necessary to pay, as
the same shall become due, the principal of and interest on the
bonds of this issue, all other bonds payable on a parity therewith
and to make all reserve, sinking fund and other payments provided
-for in the Resolution and that the rates of such excise taxes shall
not be reduced so as to be insufficient to provide funds for such
purposes.
It is hereby certified and recited that all acts, conditions
and things required to exist, to happen and to be performed precedent
to and in the issuance of this bond, exist, have happened and
have been performed in regular and due form and time as required
by the Laws and Constitution of the State of Florida applicable
thereto, and that the issuance of the bond of this issue does
i
not violate any constitutional or statutory limitation or provision.
This bond and the coupons appertairking thereto are and have
i
all the qualities and incidents of a negotiable instrument under the
law merchant and the Laws of the State of Florida.
This bond may be registered as to principal only in ac-~
cordance with the provisions endorsed hereon.
IN WITNESS WITEREOF, the Village of North Palm Beach,
Florida, has issued this bond and has caused the same to be signed
by its Mayor, and attested and countersigned by its Village Clerk,
either manually or with their facsimile signatures, and the corporate
seal of said Village or a facsimile thereof to be affixed, impressed,
imprinted, lithographed or reproduced hereon and the interest
coupons hereto attached to be executed with the facsimile signatures
of such officers all as of the first day of November, 191.
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VILLAGE OF NORTii PALM BEACii, FLORIDA
(SEAL)
ATTESTED AND COUNTERSIGNED
Vi lage C er
FORM OF COUPON
U
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NO.
Dlayor
On the first day of , 19 _, unless the bond
to which this coupon is attached is callable and has been duly
called for prior redemption and provision duly made for the payment
thereof, the Village of North Palm Beach, Florida, will pay to the
bearer at
or at the option
of the holder, at , from
the special funds described in the bond to which this coupon is at-
tached; the amount shown hereon in lawful money of the United States
of America, upon presentation and surrender of this coupon, being
six months' interest then due on its Improvement Revenue Bond,
Series 1972, dated November 1, 1971, No. .,
(SEAL)
ATTESTED ANll COUNTERSIGNED
Vi age C er
VILLAGE OF NORTH PALM BEACH, FLORIDA
Mayor
VALIDATION CERTIFICATE
This bond is one of the series of bonds which were vali-
dated and confirmed by judgment of the Circuit Court for Palm Beach
County, Florida rendered on the day of
1972.
Mayor
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PROVISION FOR REGISTRATION
This bond may be registered as to principal only in
the name of the holder on the books to be kept by the Village
Clerk as Registrar, or such other Registrar as may be hereafter duly
appointed, such registration being noted hereon by such Registrar in
-the registration blank below, after which no transfer shall be valid
unless made by written assignment on said books by the registered
holder or attorney duly authorized and similarly noted in the regis-
tration blank below, but it may be discharged from registration by
being transferred to bearer, after which it shall be transferable by
delivery, but it may be again registered as before. Such registration
shall not restrain the negotiability of the coupons by delivery.
DATE OF IN WHOSE NAb1E SIGNATURE OF
REGISTRATION REGISTERED REGIS'1'RAR
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SECTION 13. APPLICATION OF PROVISIONS OF THE ORIG.IAL
SESOLUTION. The obligations, herein authorized, shall for all
purposes (except as herein expressly changed) be considered to be
additional parity obligations issued under the authority of the
Original Resolution, and shall be entitled to all the protection
and security provided therein for the parity obligations, and shall
be in all respects entitled to the same security, rights and
privileges enjoyed by the parity obligations.
The obligations and the coupons representing interest
thereon shall not be or constitute an indebtedness of the issuer
within the meaning of any constitutional or statutory limitation
of indebtedness, but shall be payable solely from and secured by a
prior lien upon the net revenues of the facilities and the proceeds
of the excise taxes herein provided for and in the Original Reso-
lution. 2do holder of any of the. obligations or of the coupons shall
ever have the right to compel the exercise of the ad valorem taxing
power of the issuer or taxation in any form on real property therein
for payment thereof, but the obligations and coupons shall be se-
cured by a pledge of and be payable from the net revenues of~the
facilities and the proceeds of the excise taxes as provided herein
and in the Original Resolution.
The covenants and pledges contained in the Original Resolu-
tion shall be applicable to the obligations herein authorized in like
manner as applicable to the parity obligations. The principal of
and interest on the obligations herein authorized shall be payable
from the Sinking Fund heretofore established on a parity with the
parity obligations, and payments shall be made into such Sinking ,
Fund by the issuer in amounts fully sufficient to pay the principal
of and interest on the parity obligations and on the obligations
herein authorized as such principal and interest become due.
The reserve account established in the Original Resolution
shall be applicable pro rata to the obligations herein authorized
in the same manner as applicable to the parity obligations.
SECTION 14. APPLICATION OF PROCEEDS OF OBLIGATIOi1S. All
moneys received from the sale of the obligations shall be deposited
by the issuer in a special account in a bank or trust company and
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applied by the issuer as follows:
A. All accrued interest on the obligations shall be
deposited in the Sinking Fund,
- B. The issuer shall next use the moneys in said special
fund to pay all engineering fees, legal fees, fees of financial
advisors, cost of the issuance of the obligations, and all other
similar costs incurred in connection with the acquisition and con-
struction of the project and the issuance of the obligations to
finance the cost thereof.
C. A special fund is hereby created, established and
designated as the "Capital improvement Construction Fund" (herein
• called the "Construction Fund"). There shall be paid into the
Construction Fund the balance of the moneys remaining after making
all the deposits and payments provided for in paragraphs A and B
above.
Such fund shall be kept separate and apart from all other
accounts of the issuer, .and the moneys on deposit therein shall be
withdrawn, used and applied by the issuer solely to the payment of
the cost of the project and purposes incidental thereto, as herein-
above described and set forth. If for any reason such proceeds or
any part thereof are not necessary for or are not applied to the
payment of such cost, then the unapplied proceeds shall be deposited
by the issuer in the Reserve Account in the Sinking Fund. All
such proceeds shall be and constitute trust funds for such purposes,
and there is hereby created a lien upon such moneys until so applied
in favor of the holders of the obligations.
Any funds on deposit in the Construction Fund which, in the
opinion of the issuer, acting upon the recommendation of the con-
sulting engineers, are not immediately necessary for expenditure, as
hereinabove provided, may be invested in direct obligations of the
United States of America or placed in time deposits of banks or
trust companies represented by certificates of deposit fully secured
as provided by law maturinq_ in a period of 180 days or less. All
such securities shall be held by the depository bank, and all in-
come derived therefrom shall be deposited in the Revenue Fund.
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All expenditures or disbursements from the Construction
Fund shall be made only after such expenditures or disbursements
shall have been approved in writing by the consulting engineers. The
date of completion of the project shall be determined by the con-
sulting engineers, who will certify such facts in writing to the
governing body of the issuer.
SECTION 15. MODIFICATION OR AMENDMENT. No material modi-
fication or amendment of the Original Resolution of this resolution
or of any resolution or ordinance amendatory hereof or supplemental
hereto may be made without the consent in writing of the holders of
two-thirds or more in the principal amount of the obligations then
outstanding; provided, however, that no modification or amendment
shall permit a change in the maturity of such obligations or re-
duction in the rate of interest thereon or in the amount of the
principal obligation thereof or.affecting the promise of the issuer
to pay the principal of and interest on-the obligations as the same
shall become due from the revenues of the facilities and from the
proceeds of the excise taxes or reduce the percentage of the holders
of the obligations required to consent to any material modification
or amendment hereof without the consent of the holder or holders of
all such obligations.
SECTION 16. SEVERABILITY OF INVALID PROVISIONS. If any
one or more of the covenants, agreements or provisions herein con-
tained shall be held contrary to any express provision of law or
contrary to the policy of express law, though not expressly pro-
hibited, or against public policy,. or shall for any reason whatsoever
be held invalid, then such covenants, agreements or provisions shill
be null and void and shall be deemed separable from the remaining
covenants, agreements or provisions and shall in no way affect the
validity of any of the other provisions hereof or of the obligations
or coupons issued hereunder.
SECTION 17. SALE OF OBLIGATIONS. The obligations shall
be issued and sold in such manner and at such price or prices con-
sistent with the Act, all at one time or in installments from time
to time, as shall be hereafter determined by the governing body of
the issuer.
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SECTION 18. VALIDATION AUTHORIZED. The Attorney for the
issuer is authorized and directed to prepare and file proceedings
to validate the obligations in the manner provided by law.
- SECTION 19. REPEALING CLAUSE. All resolutions or parts
thereof of the issuer in conflict with the provisions herein con-
tained are, to the extent of such conflict, hereby superseded and
repealed.
SECTIOiJ 20. EFFECTIVE DATE. This resolution shall take
effect in the manner provided by law.
PASSED AND ADOPTED THIS 27 DAY OF January , 1972.
(Village Seal)
ATTEST: -
Village Clerk
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MAYO
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