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HomeMy WebLinkAbout1981-497 San Bernardino (Langstoh-Newby) . 60,009-8-1 TriE CITY OF' SAN BERNARDINO CALIFORNIA RESOLUTION NO. !? 1--<197 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE ISSUANCE OF ITS INDUSTRIAL DEVELOPMENT REVENUE NOTE, LANGSTON-NE\r.BY PROJECT, 1981 SERIES, FOR THE ~URPOSE OF ACQUIRING AND IMPROVING REAL PROPERTY; AND MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION THEREWITH IMPERIAL BANK, PURCH~SER Dated as of October 1, 1981 t1208.1(ph) 10/6/81 7- t:- Whereas Clauses Granting Clauses Section 1. Ol Definitions San.Berni!!rdino (Langston-Newby) 60,009-8-1 TABLE OF CONTENTS . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ARTICLE 1 .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. Granting Clauses .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ARTICLE 2 Section 2.01 .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. . .. .. Section 2.02 Section 2.03 The City Note Defini tions ................................................ Inclusiveness of Certain Terms ..... References to Resolution of Issuance ARTICLE 3 section 3.01 .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. section 3.02 Section 3.03 Section 3.04 Section 3.05 Section 3.06 Issuance of the City Note; Purpose ........................................................ 17 Terms; Amount; Maturity Date; Interest Rate; Place of Payment Security for City Note; No City Debt...................................... ............. Payment of the city Note at Election of City From Other Lawfully Available Funds; Advances by City............ Forms of City Note .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. Execution of the city Note .. .. .. .. .. .. .. .. .. (i) 4t208.1(ph) 10/6/81 Page 1 3 3 5 5 15 16 17 17 17 19 19 20 Section 3.07 Section 3.08 Section 3.09 San'Bern&rdino (Langston-Newby) 60,009-8-3 TABLE OF CONTENTS (Continued) Page City Note Mutilated, Lost, Destroyed or Stolen ................ 20 Validity of the City Note .......... 21 Participations ..................... 21 ARTICLE 4 Delivery of the City Note; Establishment of Funds; Application of city Note Proceeds .................... 22 Section 4.01 Section 4.02 Section 4.03 Issuance of City Note .............. Creation of Funds .................. 22 22 Application of Proceeds of ci ty Note .......................... 22 ARTICLE 5 Redemption of Allor Part of the City Note Prior to Maturity .......................................... 23 Section 5.01 Section 5.02 Section 5.03 section 5.04 Section 5.05 Section 5.06 Use of Revenues Terms of Redemption . . . . . . . . . . . . . . . . 23 Call and Redemption . . . . . . . . . . . . . . . . 23 Notice of Redemption ............... 23 Partial Redemption of the city Note 24 Redemption Fund .................... 24 Effect of Redemption . . . . . . . . . . . . . . . 24 ARTICLE 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 (ii) 4t208.1(ph) 10/9/81 Section 6.01 Section 6.02 Section 6.03 Section 6.04 San Bernardino (Langston-Newby) 60,009-8-1 TABLE OF CONTENTS (Continued) Revenue Fund ....................... Administrative Expense Fund ........ Operation and Maintenance Fund ..... Surplus Fund....................... ARTICLE 7 Page 26 26 26 27 Particular Covenants of the City....................... 28 Section 7.01 section 7.02 Section 7.03 Section 7.04 Section 7.05 Section 7.06 Section 7.07 Section 7.08 Section 7.09 Punctual Payment ................... Maintain Corporate Existence ....... Project Agreement . . . . . . . . . . . . . . . . . . Further Assurance . . . . . . . . . . . . . . . . . . 28 28 28 29 29 29 29 29 30 Section 8.01 Events of Default and Remedies ......................... 31 Section 8.02 Not sell, Lease, Etc. ............. Not Extend Time for Payment ........ Prosecution and Defense of Suits Relating to Title .................. Limits on Additional Debt .......... Covenant Covering Arbitrage ........ ARTICLE 8 Events of Default .................. Bank's Rights on Default ........... (Hi) #208.l(ph) 10/6/81 31 32 Section 8.03 section 8.04 Section 8.05 Section 8.06 Section 8.07 Section 8.08 Section 8.09 Section 8.10 San ;Bernqrdino (Langston-Newby) 60,009-8-1 TABLE OF CONTENTS (Continued) Page Actions Upon Default ................ 32 Nonwaiver ........................... 33 Enforcement, Suits at Law or in Equi ty .............................. 33 Remedies Nonexclusive ............... 34 No Waiver ........................... 34 Use of Moneys Received by Bank 34 No Impairment of Bank's Rights 35 Remedies Lawful..................... 35 ARTICLE 9 Modification of this Resolution of Issuance and the Project Agreement ................................. 37 Section 9.01 section 9.02 Section 9.03 Section 9.04 Section 9.05 Resolution to be Amended Only in Manner Provided in Article 9 ........ 37 Permissible Purposes for, and Limitation Upon, Supplemental Resolutions ......................... 37 Resolution May be Modified or Altered with Consent of Bank ................ 38 Supplemental Resolutions Deemed Part of Resolution; Entitlement to Rely Upon Opinion of Counsel 38 Supplemental Resolutions Affecting Rights of Company Require Consent of Company .......................... 39 (iv) 4t208.1(ph) 10/6/81 San 2ernardino (Langston-Newby) 60,009-8-1 TABLE OF CONTENTS (continued) Page ARTICLE 10 Defeasance .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 40 Section 10.01 Release of Assignment Upon Payment or Provision for Payment, of Prin- cipal of, Premium, if any, and Interest on City Note ............... 40 Section 10.02 Defeasance Prior to Maturity or Redemption Date ..................... 40 ARTICLE 11 Miscellaneous .................................................................................. .. 42 section 11.01 Resolution to Bind and Inure to Benefit of Successors of the City... 42 section 11.02 provisions of Resolution for Sole Benefit of Parties and Bondholders 42 section 11.03 Compliance Certificates and Opinions ............................ 42 Section 11.04 Form of Documents ................... 43 section 11. 05 Notice .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 44 section 11.06 Effect of Headings and Table of Contents ......................... 44 Section 11.07 Invalid or Illegal Provisions of Resolution, Project Agreement, City Note or Coupons Not to Affect Other Provisions .......................... 44 Section 11.OS Officials, Officers, Agents and Employees of City Exempt from Individual Liability................ 45 (v) 4t208.l(ph) 10/6/81 San'Berni!lrdino (Langston-Newby) 60,009-8-1 TABLE OF CONTENTS (Continued) Page Section 11.09 Construction of Resolution Governed by City Charter and California Constitution and Laws ................................ 45 EXHIBITS Exhibit I City Note Exhibit 2 Legal Description of Land Exhibit 3 Schedule of Base Payments Exhibit 4 Schedule of Prepayment Options (vi) #208.1(ph) 10/6/81 .' .an Bernardino (Langston-Newby) 60,009-8-3 .. aESOLUTION NO. f/ - 'I'll A aESOLUTION OF THE .....YOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA. AUTHORIZING THE ISSUANCE OF ITS INDUSTRIAL DEVELOPMENT REVENUE NOTE, LANGSTON-NEWBY PROJECT, 1981 SERIES. FOR THE PURPOSE OF ACQUIRING AND IMPROVING REAL PROPERTY; AND MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION THEREWITH WHEREAS, the City of San Bernardino ("City" or "the City") is a municipal corporation. duly organized and existing under the Constitution of the State of Californin and the City Charter of said City; and WH~REAS, the City has adopted its Ordinance N0. 381~ entitled "Ordinance of the City of San Bernardino Relatin3 to the Financing of Projects for the Encouragin<) of Increas!':! Employment wi thin the Ci ty" and certain amendments then:tc. (collectively the "Ordinance No. 3815"); and WHERE^~, said Ordinunce No. 3815 is intended to provide a means for the financing of the development of industry and co~nerce and to thereby broaden the employmc~t opportunities for residents of the City and its tax and revenue base; and WHEREAS, Robert L. Langston and Wilton K. Newby, a General Partnership ("Company" or "the Company") has submitted its Application for the financing of certain capital improve- aents and improvements to land as authorized by Ordinance No. 3815 and on April 14, 1980, the Mayor and Common Council of the City have adopted a Resolution approving the same and aaking the necessary determinations, in a certain Resolution No. 80-126 entitled: "Resolution of the Mayor and Common Council of the City of San Bernardino Approving an Application for the Issuance of Industrial Development Revenue Bonds of the City and the Project Referred to Therein; Finding that There Was No Evidence Presented at a Public Hearing Held on Said Application in Opposition to Said Application or Said Project; Directing the Preparation of a Project Agreement. Resolution of Issuance and other Legal Documents as May Bl' Necessary to Carry Out Said Project and Provide for thl' Issuance of Industrial Development Revenue Bonds Therefor; '208.1(ph) 10/9/81 ?tl= San -Bernardino (Langston-Newby) 60,009-8-3 and Making certain Other Findings and Determinations in Connection Therewith"; and WHEREAS, pursuant to and in accordance with the provisions of Ordinance No. 3815, the Company proposes to undertake the construction of a 22,612 square feet commercial office building located at 1255 East Highland Avenue in the City of San Bernardino, together with off-street parking therefor, the same to be acquired and financed by this Project Agreement (the "Project Agreement"); and the City intends to finance the cost of the Project by the issuance of special revenue bonds of the City under this Resolution (the "Resolution"); and WHEREAS, one City Note will be issued under this Resolution and will be secured by a pledge of the Revenues derived by the City under this Project Agreement; and WHEREAS, this Resolution and the Project Agreement to which it pertains have in all respects been duly and validly authorized by the Mayor and Common Council of the City; and all things required by Ordinance No. 3815 to be done have been done; and WHEREAS, it has been determined that the estimated amount necessary to finance the cost of the Project, including necessary expenses incidental thereto, will require the issuance, sale and delivery of the city Note pursuant to Resolution No. 3815 in the principal amount set forth in this Resolution; and WHEREAS, all things necessary to make the city Note, when issued as provided in this Resolution, the valid, binding and legal special revenue obligation of the City according to the import thereof, and to constitute this Resolution a valid assignment and pledge of the Revenues derived by the City from the Project Agreement to the payment of the principal of and interest on the city Note and a valid assignment and pledge of the rights of the City under the Project Agreement have been done and performed, and the creation, adoption, execution and delivery of this Resolu- tion, and the creation, execution and delivery, and issuance of the City Note, subject to the terms hereof, have in all respects been duly authorized. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO, AS FOLLOWS: #208.1(ph) 10/9/81 2 San Bernardino (Langston-Newby) 60,009-8-1 ARTICLE I GRANTING CLAUSES Section 1.01. Granting Clauses. The City, in consideration of the promises and the purchase and acceptance of the Bond by the Purchaser, and for other good and valuable consideration, the receipt of which is hereby acknowledged, in order to secure the payment of the principal of and interest on the Bond according to its tenor and effect and the performance and observance by the City of all of the covenants expressed or implied herein and in the Bond, does hereby assign to the Purchaser and to its successors and assigns the following: FIRST, the amounts required by this Resolution and the Project Agreement to be deposited from time to time in the Revenue Fund created by this Resolution, and all other amoun'ts, from time to time held by the City for the benefit of the holders of the Bond pursuant to this Resolution together, in each case, with the proceeds of any investments and reinvesbnents made with such amounts and moneys and the proceeds thereof; and SECOND, all of the City's right, title and inter- est in and to the Project Agreement (except for the rights of the City to receive payments, if any, under Section 4.02 of the Project Agreement, the Company Note and Deed of Trust as hereinafter defined, together with all powers, privileges, options and other benefits of the City contained in the Project Agreement, and said Company Note and Deed of Trust, which are not specifically described in the Second Granting Clause above; provided, however, that nothing in this clause shall impair, diminish or otherwise affect the City's obliga- tions under the Project Agreement, and said Company Note and Deed of Trust, or, except as otherwise provided in this Resolution, impose any such obligations on the Trustee; and THIRD, any and all property of every kind or description which may from time to time hereafter be sold, transferred, conveyed, assigned, hypothecated, endorsed, deposited, pledged, mortgaged, granted or delivered to, or #208.1(ph) 10/6/81 3 San.Bernardino (Langston-Newby) 60,009-8-1 deposited as additional security by the City or anyone on its behalf or with its written consent, or which pursuant to any of the provisions hereof or of the Project Agreement, or of said Company Note and Deed of Trust, may come into the possession or control of the City or of a receiver lawfully appointed pursuant to Article 9, as such additional security; and the Purchaser is hereby authorized to receive any and all such property as and for additional security for the payment of the Bonds and coupons appertaining thereto, if any, and to hold and apply all such property subject to the terms hereof. 4t208.1(ph) 10/6/81 4 ,San ~ernardino (Langston-Newby) 60,009-8-3 ARTICLE 2 DEFINITIONS Section 2.01. Definitions. The terms defined in this Article 2 shall, for all purposes of this Resolution. have the meanings herein speci- fied, unless the context clearly otherwise requires: Accountant's Certificate "Accountant's Certificate" means an opinion signed by a firm of certified public accountants approved by the City. Administration Expenses "Administration Expenses" shall mean the reasonuble and necessary expenses incurred by the City in the adminis- tration of the Project Agreement. this Resolution and th~ financing of the Project and shall be paid to the City as Additional Payments by the Company pursuant to the Project Agreement. Agency "Agency" means the Redevelopment Agency of th~ City of San Bernardino, a public body, corporate and politic. Annual Debt Service on the Note "Annual Debt Service on the Note" means the total amount of principal and interest payable on the Company Note for any Bond Year after the computation is made. Assignment of Leases, Rents and Profits "Assignment of Leases, Rents and Profits" means the document by such name and in substantially the form approved by the City and the Bank. Authorized Company Representative "Authorized Company Representative" shall mean a person authorized to act on behalf of and bind the Company. Such authorization shall be evidenced by written~ertifi- cate, power of attorney, or other instrument acceptable to 1208.1(ph) 10/9/81 5 San Jerna;rdino (Langston-Newby) 60,009-8-3 the City and the Trustee, furnished to the City, the Agent and-the Trustee, as the case may be, containing the .pecimen signature of the Authorized Company Representative and executed and signed on behalf of the Company by one of the general partners thereof, [and shall be accompanied by an unqualified Opinion of Counsel to the Company as to the foregoing]. Such certificate, power of attorney or instru- ment may designate one or more alternate representatives and may designate a different Authorized Company Representative to act for the Company with respect to different sections of the Agreement and this Resolution, and any other documents which are a part of the financing transaction which is the subject of the Agreement and the Resolution of Issuance. Authorized Newspapers "Authorized Newspapers" means a financial paper, or a newspaper of general circulation in the City of Los Angeles, California, and the Daily Bond Buyer or other financial paper or newspaper circulated in the City and State of New York, each of which is published at least once a day for at least five (5) days (other than legal holidays) in each calendar week, and is printed in the English language. Authorized Officer "Authorized Officer" means the Mayor of the City of San Bernardino, the City Attorney, the City Clerk or any other authorized elected official of the City or any other person authorized by resolution of the City to perform the act or sign the document in question, on behalf of the City_ Bank "Bank" means Imperial Bank, a California Corpor- ation, sometimes also referred to as "Purchaser." Bond Counsel "Bond Counsel" shall mean .James Warren Beebe, A Law Corporation, its successors or assigns or any other firm of nationally recognized bond counsel of favorable reputation selected by the City. Bondholder "Bondholder," "Holder" or "Holders of the Bonds" or any similar term, when used with respect to the City 1208.1(ph) 10/9/81 6 San Bernardino (Langston-Newby) 60,009-8-3 Note, mean any person who shall be the registered owner or his duly authorized attorney, trustee, representative or assigns on the City Note. Bond Year "Bond Year" means the twelve (12) month period commencing on October 15, 1981 and on each October 15 there- after. Business Day "Business Day" shall mean a day on which banking business is transacted in the city in which the Bank has its principal corporate trust office. City "city" shall mean the City of San Bernardino, California. City Note "city Note" means any City Note authorized and issued under this Resolution of Issuance. City Note Proceeds "City Note Proceeds" shall mean all amounts re- ceived by the City upon the sale or other disposition of the City Note issued under this Resolution of Issuance. Code "Code" shall mean the Internal Revenue Code of 1954, as amended. Company "Company" shall mean Robert L. Langston and Wilton K. Newby, a General Partnership, duly formed and existing under the laws of the State of California, or any entity which is the surviving, resulting or transferee entity in any merger, consolidation or transfer of assets of said Company permitted under Section 8.11 of the Project Agree- ment. 4I20S.1(ph) 10/9/81 7 San Bernardino (Langston-Newby) 60,009-8-3 Company Note "Company Note" or "Note" means that certain promissory note executed by the Company and payable to the City, secured by the Deed of Trust, which Note evidences thc. debt obligation of the Company to the City under the Project Agreement. Company Representative "Company Representative" shall mean the person or persons at the time designated to act on behalf of the Company by written certificate furnished to the City or thE: Bank containing the specimen signature of such person or persons. Conflict of Interest "Conflict of Interest" shall mean an interest which constitutes a conflict of interest as applied to pUblic officials, public officers and employees in the City and the State. Costs of Issuance "Costs of Issuance" means items of expense p<:yable or reimbursable directly or indirectly by the City or the Company and related to the adoption of the Project Agree- ment, the authorization, sale and issuance of the City Note, which items of expense shall include but not be limited to, costs of document production, costs of reproducing and binding documents, filing and.recording fees, insurance premiums, City Note discounts, legal fees and charges, pro- fessional consultants' fees, fees and charges for execution, transportation and safekeeping of the City Note, and other costs, charges and fees in connection with the foregoing. Counsel "Counsel" shall mean all attorney at law or firm of attorneys (who may be of counsel to the City or the Company, or retained by the City or the Company in other connections, as the context may require), licensed to practice in the State in which said attorney or firm maintains an office, selected by the City and satisfactory to the Bank. #208.1(ph) 10/9/81 8 San Bernardino (Langston-Newby) 60,009-8-3 Counsel's Opinion "Counsel's Opinion" means an opinion signed by Counsel. Any Opinion of such Counsel may be based upon, insofar as i~ relates to factual matters, information which is in the possession of the City or Company, as the case may be, upon a certificate or opinion of, or representation by, an officer or officers of the City or Company, unless such Counsel knows, or in the exercise of reasonable care should have known, that the certificate or opinion or representa- tion with respect to the matters upon which his opinion may be based, as aforesaid, is erroneous, incomplete, or mis- leading. County Recorder "County Recorder" means the County Recorder of the County of San Bernardino. Deed of Trust "Deed of Trust" shall mean the document by such name and in substantially the form approved by the City and the Bank. Determination of Taxability "Determination of Taxability" means any deter- mination, decision or decree made with regard to Section 103 of the Internal Revenue Code of 1954, as amended and then in effect, by the Co; nissioner or any District Director of the Internal Revenue Service or by any court of competent juris- diction that, due to an Event of Taxability interest on the City Note, is includable in the gross income of the holders of the City Note (other than a holder who is a substantial user or related person as defined in the Internal Revenue Code of 1954, as amended); provided, however, should the Agency, Company or any holder of the City Note, either jointly or severally, succeed in reversing or setting aside a Determination of Taxability, then an Event of Default of Taxability will not be deemed to have occurred hereunder. Event of Taxability "Event of Taxability" means the occurrence of the circumstances described in Section 103(b)(6)(D) of the Internal Revenue Code of 1954, as amended and then in effect, resulting from any action or inaction on the part of the #208.1(ph) 10/9/81 9 Sa'n Bernardino (Langston-Newby) 60,009-8-3 Company or a principal user of the Project or any other related person, which results in a Determination of Tax- ability, with the result that the interest payable on the City Note becomes includable in the gross income of the holders of the City Note (other than a holder who is a substantial user or related person as defined in the Inter- nal Revenue Code of 1954). Facili ties "Facilities" shall mean the 57,600 square feet commercial center located on the Land at South "E" Street and Hospitality Lane in the City of San Bernardino, with off-street parking therefor. Hazard and Liability Insurance "Hazard and Liability Insurance" means insuranc~, issued by a person qualified to issue such insurance in th~ State which provides coverage at least equal to that pro- vided in connection with commercial developments similar to the Project constructed by the Company. Such insurance shall include, but not be limited to (i) c0mprehensive public liability insurance with respect to Project in minimum amounts of $1,000,000 for death or bodily injury in connec- tion with each occurrence and $100,000 for property damag~ in connection with each occurrence or such greater amounts as may from time to time be required by Federal National Mortgage Association in connection wit' loans for projects similar to the Project; (ii) insurance against loss or damage by fire and any of the risks covered by insurance of the type known as "fire and extended coverage" for an amount not less than the replacement cost of the Project; and (iii) insurance against loss or damage due to floods for an amount not less than the replacement cost of the Project if the Project shall at any time hereafter be located in an area designed by the Department of Housing and Urban Development as a flood hazard zone. The premiums on Hazard and Liability Insurance shall be paid by the Company. Independent "Independent," when used with such terms as "Cel- tified Public Accountant," means any person or firm, respec- tively, appointed by the City or the Company, as the context may require, in such capacity, and who, or each of whom, has a favorable reputation in the field in which his opinion or certificate will be given, and:' tl208.1(ph) 10/9/81 10 San Bernardino (Langston-Newby) 60,009-8-3 (1) is in fact independent and not under domination of the City or the Company; (2) does not have any substantial interest, direct or indirect, with the City or the Company; and (3) is not connected with the City or the Company as an officer or employee of the City or the Company, but who may be regularly retained to make reports to the City or the Company. Interest Payment Date "Interest Payment Date" means each date on which interest on any City Note is requi=ed to be paid by this Resolution. Interest Requirement "Interest Requirement" means, as of any particular date of calculation, the amount equal to any unpaid interest then due plus an amount equal to the interest to become due on the City Note on the next succeeding Interest Payment Date. Issue Date "I ssue Date" means the datc' of the ci ty Note specified and determined in accordance with this Resolution. Land "Land" shall mean the Land (sometimes referred to as "Site"), on which the Project is to be acquired and constructed, described on Exhibit C and on the Title Insur- ance Policy attached to the Project Agreement as Exhibit D and which will be SUbject to the lien of the Deed of Trust and this Resolution. Loan "Loan" means an interest-bearing obligation made for the purpose of financing of the Project and secured by a Mortgage on the Project and an Assignment of Leases, Rents and Profits and such other security arrangements described in the Project Agreement and in the Company Note. t208.1(ph) 10/9/81 11 San. Bernardino (Langston-Newby) 60,009-8-3 Maintenance and Operating Expenses "Maintenance and Operating Expenses" lIeans all costs and expenses of operating the Project, including (1) the cost of all utiJities, taxes and assessments, if any, of any type or character levied at any time during the term of the Project Agreement upon the Project or upon the operation of the Project; (2) the premiums on all insurance required or permitted under the Project Agreement; (3) the cost of keeping the Project free and clear of all liens, charges and encumbrances; (4) all costs of maintaining the Project in proper order and repair; and (5) the amount of any reasonable replacement or repair reserves required hereunder. Maximum Annual Debt Service on the Note "Maximum Annual Debt Service on the Note" means the largest amount of Debt Service on the Company Note payable in any Bond Yeal. Net Proceeds "Net Proceeds," when used with respect to any insurance proceeds from policies required to be maintained by the Company and by the Project Agreement, means the amount remaining after deducting from gross proceeds a~l exp'nses (incl uding attorneys' fees) incurr'cd in the collec- tion thereof. Net Revenues "Net Revenues" means all revenues excluding all insurance revenues or sale proceeds received by the Company including all payments by tenants with respect to the Project less Maintenance and Operating Expenses. Officer's certificate "Officer's Certificate" means a certificate of the City signed by an Authorized Officer and filed with the Bank. OrdiDance No. 3S1~ "Ordinance No. 3815" means that certain Ordinance of the City entitled "Ordinance of the City of San Bernardino Relating to the Financing of Projects for the Encouraging of Increased Employment Within the City" and all amendments #20S.1(ph) 10/9/81 12 San Bernardino (Langston-Newby) 60,009-8-3 hereto, under the authority of which this Resolution is adopted and the City Note is to be issued. Outstilnding The term "outstanding", when used with reference to the City Note, shall meaTl, as at any particular date, the aggregate amount of t.he City Note authenticated and dt:livered under the Resolution of Issuance except: (I) The amount of such city Note for tht: payment of which cash shall have been theretofore deposited in trust; and (2) Tht: amount of such City Note otherwise deemed to be paid in accordance with the Resolution of Issuance. Permitted Encumbrrtnces "Permitted Encumbrances", when used with respect to Mortgage Loans, means those liens, covenants, condition~, restrictions, easements, encr0achments or rights which arc customarily waived or accepted by prudent lending institu- tions i"nd the existence of which will not prevent the conveyance of good title to a mortgaged premises if a claim for Mortgagt: Insuranct: benefits with respect thereto shall thereafter bp made. Pt:rmitted Investments "Permitted Investments" means any of the following which at the time are legal investments for the City under the laws of the State, and to the extent provided by law, for the moneys held hereunder then proposed to be invested therein: (i) time or demand deposits in, or other bankiug arrangements with any bank or trust company having aggregate capital and surplus of at least $50,000,000 and authorized to accept deposits of public funds (including the investment department of the Bank), which are secured at all times by bonds or other obligations which are authorized by law as security for public deposits, of a market value at least equal to the amount required by law; (ii) evidences of indebtedness, or obligations for which the full faith and credit of the United States are pledged for the payment of principal and interest; (iii) obligations, participations, or other instruments of, or issued by, or fully guaranteed #208.l(ph) 10/9/81 13 San 'Bernardino (Langston-Newby) 60,009-8-3 as to principal and interest by, FNMA, or issued by a fed- eral agency or a United States Government sponsored enter- prise; (iv) evidence of indebtedness of corporations autho- rized by the provisions of section 1364 of the California Financial Code provided such indebtedness is rated, or is on a parity with obligations that are rated "M" or better by a nationally recognized rating agency; (v) mortgage obliga- tions on single-family dwellings purchased from a state or federally chartered bank or savings and loan association pursuant to a repurchase agreement under which the bank or savings and loan association will repurchase for a specified amount. Prepayment "Prepayment" means any amount received or re- covered which reduces or eliminates the principal amount of the Loan other than scheduled amortization payments of the principal amount of the Loan, including any prepayment penalty, fee, premium or other such additional charge. Prime Rate "Prime Rate" is the weighted average for the immediately preceding three (3) months prior to the date that the Prime Rate is to be computed as the contract may require, of the interest rate established by the Bank as its prime rate. In the event that the Bank shall fail to establish or publish a "Prime Rate," then, for purposes hereof, the "Prime Rate" shall be deemed to be the average Prime Rate for the three (3) largest (total assets) banking institutions in the State then publishing a Prime Rate. Principal User "Principal User" means any principal user of the Project within the meaning of Section 103 of the Internal Revenue Code. Proceedings "Proceedings" means the actions taken by the City in undertaking, carrying out and completing the Project, including, without limitation, the Project Agreement, this Resolution of Issuance, the Company Note, the City Note, the Deed of Trus t and any and all othel' agreements and documents involved in the issuance, sale, delivery of the Cit~ Note, the security therefor and the expenditure of the City Note Proceeds. tl20S.1(ph) 10/9/81 14 San Bernardino (Langston-Newby) 60,009-8-3 Project "Project" shall mean collectively the Facilities and the Land. Project Aqreement "Project Agreement" or "Agreement" shall mean the Project Agreement dated as of October 1, 1981, by and between the City, the Company and the Bank, and any and all modifi- cations, alterations, amendments and supplements hereto. Resolution of Issuance "Resolution of Issuance" or "Resolution" means this Resolution of Issuance adopted under and pursuant to Ordinance No. 3815, providing for financing of the Project. Resolution of Preliminary Approval "Resolution of Preliminary Approval" means that certain Resolution entitled "Resolution of the Mayor and Common Council of the City of San Bernardino Finding That an Application for Industrial Development Bond Financing Has Been Submitted Pursuant to the Provisions of Ordinance No. 3815 of the City by Robert L. Langston and Wilton K. Newby, a General Partnership; Finding That Said Application Complies With the Provisions and Requirements of Said Ordinance No. 3815; Preliminarily Approving Said Application and the Project to Which it Refers; Fixing a Time and Place for the Holding of a Hearing Thereon; Ordering the Publication of a Notice of Hearing in the Form an Manner Provided by Said Ordinance No. 3815; and Making Certain Other Findings and Determinations in Connection Therewith." Revenues "Revenues" shall mean all payments and other income derived by the City from the Company or its legal Successor in interest, if any, under the Project Agreement, to wit: payments made directly to the Bank under the Company Note, but does not include receipts designated to cover administrative expenses. 41208.1(ph) 10/9/81 15 San Bernardino (Langston-Newby) 60,009-8-3 State "State" means the State of California. Supplemental Resolution "Supplemental Resolution" means any resolution at any time in full force and effect which has been duly adopted by the City under Ordinance No. 3815, or under any act supplementary thereto or amendatory thereof, at a meeting of the Mayor and Common Council duly convened and held, at which a quorum was present and acted thereon, amendatory of or supplemental to this Resolution, but only if and to the extent that such Supplemental Resolution is specifically authorized thereunder. Treasurer "Treasurer" means the officer who is then performing the functions of Treasurer of the City. Written Requisition "Written Requisition" means a requisition prepared in sllch form or forms and signed by the Treasurer and con- taining the information required by the Project Agreement. Section 2.02. Inclusiveness of Certain Terms. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and neuter genders. Unless the context shall otherwise indicate, the words "Note," "owner," "Holder" and "Person" shall include the plural as well as the singular number. Section 2.03. References to Resolution of Issuance. The terms "hereby," "hereof," "hereto," "herein," "hereunder," and any similar terms, as used in this Resolu- tion of Issuance, refer to this Resolution, and, unless the context shall otherwise indicate, the term "this Resolution" shall mean this Resolution together with any resolution supplemental hereto. #208.1(ph) 10/9/81 16 San Bernardino (Langston-Newby) 60,009-8-3 ARTICLE 3 THE CITY NOTE Section 3.01. Issuance of the City Note; Purpose. An Industrial Revenue Note of the City is hereby authorized to be issued under and subject to the terms of this Resolution of Issuance for the object and purpose of providing the funds for the construction of and permanent financing for the Project. The City Note is designated as the "Industrial Development Revenue Note, Langston-Newby Project, 1981 Series, sometimes herein referred to as the "city Note." The City Note issued hereunder shall be sold and delivered to the Bank, as purchaser, concurrently with the delivery of the Company Note by the Company to the Bank on behalf of the City. Section 3.02. Terms; Amount; Maturity Date; Interest Rate; Place of Payment. The City Note Issuance shall be in an $1,130,000. issued under this Resolution of aggregate principal amount of The City Note and the Company Note are companion instruments and shall be so construed. This Resolution pledg~s all Revenues to the payment of the City Note, to wit: payments made directly to the Bank under the Company Note, except to the extent set forth in Section 3.03. Payments to the Bank by the Company under the Company Note are deemed to be payments by the City to the Bank under the City Note. The City Note shall be payable on the dates, at the place and in the amounts set forth in the Company Note and the provisions of the Project Agreement are hereby incorporated herein, including, without limitation, Sec- tions 3.02, 3.03, 3.04, 3.05, 3.06 and 3.07. Section 3.03. Security for City Note; No Ci ty Debt. The City Note, together with interest thereon, is a special obligation of the City issued pursuant to and subject to the terms and conditions of Ordinance No. 381S, Section 19 of which provides as follows: "(a) None of the City Note issued by the City pursuant to this Ordinance shall be deemed to constitute tl20S.1(ph) 10/9/S1 17 San Berna,rdino (Langston-Newby) 60,009-8-1 a debt or liability of the City, or a pledge of the faith and credit of the City, but shall be payable solely from the Revenues and other funds, if any, provided therefor in the proceedings. "(b) The issuance of the City Note shall not directly or indirectly or contingently obligate the city to levy or to pledge any form of taxation whatsoever therefor or to make any appropriation for their payment. "(c) The city Note shall contain on the face thereof a statement to the following effect: "'Neither the faith and credit nor the taxing power of the City of San Bernardino is pledged to the payment of the principal of, premium, if any, or interest on the City Note, nor is the City of San Bernardino in any manner obligated to make any appropriation for payment.' "(d) Neither the Mayor and Common Council nor any persons executing the city Note shall, in any event, be subject to any personal liability or account- ability by reason of the issuance of such City Note. "(e) The city Note shall be a special obliga- tion of the City, and the City shall, under no circum- stances, be obligated to pay the city Note or Project costs (other than Administrative Expenses), except from Revenues and other funds received under the Project Agreements for such purposes, nor to pay Administrative Expenses except from funds received under Project Agreements for such purposes, or from funds which are made available as otherwise authorized by law. The City Note shall contain on the face thereof a statement of their special obligation nature." This Resolution of Issuance pledges all Revenues, to the payment of the City Note, except, under certain circumstances, to the proceeds of insurance or condemnation awards, and the City Note shall be a valid claim of the Bank only against the Revenues and such specifically mentioned other moneys. The validity of the City Note is not and shall not be dependent upon the completion of the Project or upon the performance by any person, firm, corporation, partnership, association, or other entity, whether private, public, or 4t208.1(ph) 10/6/81 18 San' Bernardino (Langston-Newby) 60,009-8-1 governmental of any obligations of any of the foregoing relative to the Project. Section 3.04. Payment of the City Note at Election of City From Other Lawfully Available Funds; Advances by City. Nothing in this Resolution of Issuance shall be construed as prohibiting or limiting the city from doing any or all of the following to the extent otherwise permitted by the Constitution and laws of the state of California and the City Charter of the City, as said Constitution, laws and City Charter now exist, or as the same may be amended from time to time: (a) paying or providing for the payment of the City Note, or any part thereof, and any interest or prem1ums payable thereon, from the proceeds of refunding bonds, refunding notes, or other obligations issued by or on behalf of the city; (b) paying or providing for the payment of the City Note, or any part thereof, and any interest or premiums payable thereon, from any legally available funds of the City, including, without limitation, any funds made available to the City by the United states, the state of California, or any department or agency of the foregoing or any other public or private corporation or agency; or (c) advancing any of its own funds lawfully available therefor as a loan or contribution to the Project, the Facilities, or to the payment of the City Note, or any part thereof, and any interest or premiums payable thereon, on such terms and conditions as deter- mined by the City; Section 3.05. Forms of City Note. The city Note shall be substantially in the form attached hereto and made a part hereof, marked "Exhibit 1 ('City Note')." Such form is hereby approved and adopted as the form of the City Note, and assignment provisions pertaining thereto; and such City Note shall be in substantially the form set forth in said Exhibit with necessary or appropriate variations, omissions and insertions, as permitted or required by this Resolution and the Project Agreement. 4t208.1(ph) 10/6/81 19 San Bernardino (Langston-Newby) 60,009-8-1 The recitals of regularity of proceedings in the City Note issued and sold under this Resolution shall be conclusive evidence of compliance with the provisions of Ordinance No. 3S15, this Resolution, and of the validity of the City Note. section 3.06. Execution of the City Note. The City Note shall he executed in the name and on hehalf of the City and under its seal with the signature of the Mayor and the countersignature of the City Clerk. Either such signature or such countersignature may he printed, lithographed, engraved or otherwise mechanically reproduced, but one of them shall be manually affixed to the City Note hy the Mayor or the city Clerk. Unless otherwise determined by the City, the City Clerk's signature shall he manually affixed. The seal of the City may he printed, engraved, stffinped or otherwise placed in facsimile form on the City Note. Any person whose signature appears on the City Note, hy facsimile shall first comply with the provisions of the Uniform Facsimile Signatures of Public Officials Act, Title 1, Division 6, Chapter 6 of the Government Code of the State of California (Sections 5500, et ~). If any officer who shall have signed or sealed the City Note or whose facsimile signature shall be upon the City Note shall cease to be such officer of the City before the City Note so signed and sealed shall have been actually delivered hy the City, such signature shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until delivery, and such City Note may be issued and delivered with the same force and effect as though the person who signed or sealed such city Note or whose facsimile signature shall he upon the City Note had not ceased to be such officer of the City; and also any such City Note may be signed and sealed on behalf of the City by those persons who, at the actual date of the execution of such City Note, shall be the proper officers of the City, although at the nominal date of such City Note any such person shall not have been such officer of the City. Section 3.07. City Note Mutilated, Lost, Destroyed or Stolen. If the City Note shall hecome mutilated, the city, at the expense of the owner of said City Note, shall execute, #20S.1(ph) 10/6/S1 20 San Bernardino (Langston-Newby) 60,009-8-3 an~ thereupon deliver, a new City Note of like tenor and number in exchange and substitution for the City Note so mutilated, but only upon surrender of the City Note so mutilated. The City Note so surrendered shall be cancelled. If the City Note shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the City and, if such evidence be satisfactory, and an indemnity satisfactory to the City shall be given, the City, at the expense of the owner, shall execute, and deliver, a new City Note of like tenor and number in lieu of and in substitution for the City Note so lost, destroyed or stolen. The City may require payment of an appropriate fee for the new City Note issued under this section and of the expenses which may be incurred by the City in the premises, and an indemnity against other possible losses. Section 3.08. Validity of the City Note. The validity of the authorization and issuance of the City Note shall not be dependent on or affected in any way by: (a) any proceedings taken by the City or Company or their agents for the acquisition, construction or completion of the Project or any part thereof; or (b) any contracts made by the City or Company or their agents in connection therewith; or (c) the failure of the Company, or its agents, to complete the Project or any part thereof in accordance with the Project Agreement. Section 3.09. Participations. The Bank shall have the right at any time without the consent of or notice to the City to sell, assign, transfer, negotiate or grant participations in all or part of the City Note outstanding under this Agreement. The City hereby acknowledges and agrees that any such disposition will give rise to a direct obligation of the City to the participant as if a separate City Note in the principal amount of the participation had been issued to participant and the partici- pant shall for all purposes, where relevant, be considered to be the Bank. #20S.1(ph) 10/9/81 21 San 'Bernardino (Langston-Newby) 60,009-8-1 ARTICLE 4 DELIVERY OF THE CITY NOTE; ESTABLISiIMENT OF FUNDS; APPLICATION OF CITY NOTE PROCEEDS Section 4.01. Issuance of City Note. At any time after the adoption of this Resolution the City may deliver the City Note to the Bank, as purchaser thereof, it being the intent hereof that the city Note and the Company Note shall be sold and delivered simultaneously and that they be in the same amounts. Section 4.02. Creation of Funds. The City shall establish, maintain and hold in trust separate funds which are hereby created for the purposes of this Resolution as follows: (a) Administrative Expense Fund. Tha Adminis- trative Expense Fund pursuant to Section 6.02. (b) Operation 6.03. Operation and Maintenance Fund. The and Maintenance Fund pursuant to Section (c) Surplus Fund. The Surplus Fund pursuant to Section 6.04. Section 4.03. Application of Proceeds of ci ty Not_~. The proceeds of the sale of the City Note shall at the Closing be used as follows: (a) For the funding of the Loan to the Company in accordance with the Project Agreement. (b) For the payment of the Costs of Issuance and the expenses as shown by a Certificate of the City and/or a Certificate of the Company. #208.1(ph) 10/6/81 22 San Bernardino (Langston-Newby) 60,009-8-3 ARTICLE 5 REDEMPTION OF ALL OR PART OF THE CITY NOTE PRIOR TO MATURITY Section 5.01. Terms of Redemption. (a) The City Note or the appropriate portion thereof, if at that time outstanding, shall be called and redeemed prior to maturity on any date, at the same time or times and under the same terms as are provided in the Company Note in the Project Agreement. (b) Except as set forth in the preceding paragraph, the City Note is subject to redemption as a whole, or in part, from funds derived by the City from prepayments by the Company under Section 3.06 of the Project Agreement at the time therein stated, upon payment of a redemption price equal to the principal amount thereof with accrued interest to the redemption date. (c) The date on which the City Note is to ~e presented for redemption is hereinafter sometimes called the "redemption date." Section 5.02. Call and Redemption. The Mayor and Common Council of the City: (i) shall, if the redemption is pursuant to subsections (a) or (b) of Section 5.01 or (ii) if the redemption is pursuant to funds made available by the City, may by resolution direct the call and redemption prior to maturity of the City Note or the applicable portion thereof, as the case may be. Section 5.03. Notice of Redemption. Notice of redemption prior to maturity shall con- tain the information described below, and shall be mailed to the Bank at least sixty (60) days prior to the redemption date. The notice of redemption shall: (a) state the redemption date; (b) state the redemption price; 1208.1(ph) 10/9/81 23 San' Bernardino (Langston-Newby) 60,009-8-1 redeemed; (c) state the portion of the City Note to be (d) require that, in the case of an entire redemption, the City Note be surrendered at the place of redemption; and (e) state that interest on the City Note or on the portion thereof to be received shall cease to accrue from and after such redemption date, and that, on said date, there will become due and payable on said City Note the principal amount thereof to be redeemed and interest accrued thereon to the redemption date. Section 5.04. Partial Redemption of the City Note. The Bank, the City and the Company shall cooperate so that, in case of partial redemption there shall be an endorsement on the reverse of the City Note and on the Company Note a notation of such partial redemption, in such form as may be satisfactory to the Bank, the City and the Company. Such partial redemption shall be valid upon payment of the amount thereby required to be paid to the Bank, and the Company and the City shall be released and discharged from all liability to the extent of such payment, irrespective of whether such endorsement shall or shall not have been made upon the reverse of such City Note and on the Company Note irrespective of any error or omission in such endorsement. Section 5.05. Redemption Fund. Prior to the redemption date, suitable arrangements shall have been made for deposit into a separate trust fund moneys for the purpose and sufficient to redeem, the city Note or portion thereof, as the case may be, designated in such notice of redemption. Said moneys must be set aside in said Fund solely for that purpose and shall be applied on or after the redemption date to the payment (principal and accrued interest, if any) of the City Note or portion thereof, as the case may be, to be redeemed as aforesaid. section 5.06. Effect of Redemption. Notice of redemption having been duly given as aforesaid, and moneys for payment of the principal of and interest payable upon redemption of the City Note being set #208.1(ph) 10/6/81 24 San Bernardino (Langston-Newby) 60,009-8-1 aside as aforesaid, the City Note or portion thereof, as the case !:lay be, so called for redemption shall, on the redemp.- tion date designated in such notice, beconle due and payable at the redemption price specified in such notice, interest on the City Note or portion thereof, as the case may be, so called for redemption shall cease to accrue, and said city Note or portion thereof, as the case may be, shall cease to be entitled to any lien, benefit or security under this Resolution, and the Bank shall have no rights in respect thereof except to receive payment of the redemption price thereof. 4t208.1(ph) 10/6/81 25 San Bernardino (Langston-Newby) 60,009-8-1 ARTICLE 6 USE OF REVENUES section 6.01. Revenue Fund. Payments on the City Note will be made monthly and will go directly from the Company to the Bank. If at any time the City shall operate the Project, by reason of default by the Company, it shall by Supplemental Resolution establish a Revenue Fund and appropriate sub funds for the proper ad- ministration of the flow of Revenues, all for the benefit of the Bondholder. section 6.02. Administrative Expense Fund. Additional Payments made under Section 3.0S of the Project Agreement shall be deposited in the City Treasury in payment of any or all of the items of expense for which the Additional Payments were received. The city shall, pursuant to Section 3.08 of the Project Agreement, bill the Company for any amounts necessary to pay any of the items of expense referred to in the Project Agreement as "Additional Payments" when the same become due and, upon receipt of same, such amounts for such purposes, deposit such amounts in the Administrative Expense Fund. section 6.03. Operation and Maintenance Fund. If at any time the City shall operate the Project, by reason of default by the Company, the City shall deposit in the Operation and Maintenance Fund hereby established, the priority of which shall be the same as the Adminis- trative Expense Fund above, all amounts which shall be required to provide for the payment of all costs of mainten- ance and operation of the project, including costs of repairs and replacements, labor costs and insurance. Moneys in the Operat.ion and Maintenance Fund shall be disbursed to pay such costs in accordance with such procedure as the City may establish. 4t208.1(ph) 10/6/S1 26 San 'Bernardino (Langston-Newby) 60,009-8-3 Section 6.04. Surplus Fund. Any moneys remaining in the Administrative Expense Fund or the Operation and Maintenance Fund, after the accom- plishment of the purposes for which such Funds were established, may be used for retirement of the City No~e. 1208.l(ph) 10/9/S1 27 . . San Bernardino (Langston-Newby) 60,009-8-1 ARTICLE 7 PARTICULAR COVENANTS OF THE CITY Section 7. Ol. Punctual Paynlent. The City will promptly payor cause to be paid the principal of and interest on the City Note issued hereunder and secured hereby at the place, on the dates and in the manner specified herein and in the city Note, according to the true intent and meaning thereof; provided, however, that all principal of and interest on the City Note shall be payable solely out of the Revenues. The City of San Bernardino, California, shall not in any event be liable for the paym~nt of the principal of or interest on the City Note or for the perfornlance of any pledge, mortgage, obligation or agreement of any kind whatsoever which may be undertaken by the City, and the City Note or any of the agreements or obligations of the City shall not be construed to constitute an indebtedness of the City of San Bernardino, California, within the meaning of any constitutional or statutory provision of the State of California whatsoever. Section 7.02. Maintain Corporate Existence. The City will at all times maintain its corporate existence or assure the assumption of its obligations under this Resolution by any public body succeeding to its powers under the Constitution and laws of the State of California, and it will use its best efforts to maintain, preserve and renew all the rights and powers provided to it by the Con- stitution and laws of the State of California; and it will comply with all valid acts, rules, regulations, orders and directions of any legislative, executive, administrative or judicial body applicable to this Resolution, the City Note, the Project Agreement, the Company Note and the Deed of Trust. Section 7.03. Project Agreement. So long as the City Note is outstanding, the City will enforce the obligation of the Company to pay, or cause to be paid, all the payments and other costs and charges payable by the Company under the Project Agreement. Except as specifically provided for herein, the City will not enter into any agreement with the Company amending the Project 4t208.1(ph) 10/6/81 28 San -Bernardino (Langston-Newby) 60,009-8-1 Agreement, the Company Note, or the Deed of Trust without the prior written consent of the Bank. Section 7.04. Further Assurance. The City will from time to time execute and deliver such further instruments and take such further action as may be reasonable and as may be required to carry out the pur- poses of this Resolution. Section 7.05. Not Sell, Lease. Etc. Except for the assigrunent to the Bank herein, the City will not sell, lease or otherwise dispose of or encumber its interest in the Project Agreement, the Company Note, or the Deed of Trust, or any of the payments of receipts derived therefrom, and will promptly payor cause to be discharged or make adequate provision to satisfy and dis- charge any lien or charge on any part of such payments or receipts. Section 7.06. Not Extend Time for Payment. The City will not directly or indirectly extend or assent to the extension of the time for pa~nent of any interest on or principal of the city Note or the Con~any Note and will not directly or indirectly be a party to or approve any such arrangement. Section 7.07. Prosecution and Defense of Suits Relating to Title. The City hereby agrees that it shall upon re~~est of the Bank promptly from time to time take such action as may be necessary and proper to remedy or cure any defect in or cloud upon the title to the Project or any part thereof, whether now existing or hereafter developing, and shall prosecute all such suits, actions and other proceedings as may be appropriate for such purpose. Section 7.08. Limits on Additional Debt. The City covenants that: #208.1(ph) 10/6/81 29 San" Bern"ardino (Langston-Newby) 60,009-8-1 (a) no additional indebtedness payable out of the Revenues shall be issued having any priority in payment of principal or interest out of the Revenues over the City Note authorized by this f<esolution; (b) no Additional city Note or any other evidences of indebtedness payable out of the Revenues shall be issued, except as provided herein subject to the limitations thereof, and ranking on a parity with the city Note; and (c) no Refunding City Note shall be issued to refund all or part of the City Note authorized by this Resolution except as provided in this Resolution. Section 7.09. Covenant Covering Arbitraqe. The city hereby covenants to the Bank that it will make no use of the proceeds of the City Note at any time during the term thereof which, if such use had been reasonably expected at the date the City Note is issued, would have caused such city Note to be "arbitrage Bonds" within the meaning of Section 103(c) of the United States Internal Revenue Code of 1954, as amended, and applicable regulations adopted thereunder by the Internal Revenue Service, and the City hereby assumes the obligation to comply with such Section 103(c) and such regulations through- out the term of the City Note. 4t208.1(ph) 10/6/81 30 San Bernardino (Langston-Newby) 60,009-8-1 ARTICLE S EVENTS OF DEFAULT AND REMEDIES Section 8.01. Events of Default. (a) Each of the following events shall constitute, and be referred to in this Resolution as, an "Event of Defaul t": (I) default in the due and punctual payment of the principal and interest installments of the City Note when and as the same shall become due and payable; (2) the occurrence of an Event of Default under the Project Agreement, Company Note or Deed of Trust; or (3) failure by tlle City in the performance or observance of any other of the covenants, agreements or conditions on its part in this Resolution or in the City Note contained, which failure shall continue for a period of sixty (60) days after written notice specify- ing such failure and requesting that it be remedied, is given to the City by the Purchaser. (b) In the case of an event described in para- graphs (1) or (2) above, unless the principal of the City Note shall have become due and payable otherwise than by acceleration, the Bank may, by written notice given to the City and the Company and provided that the default has not theretofore been cured, declare the princip~l of the City Note then outstanding to be due and payable immediately, and upon such declaration such principal, together with interest accrued thereon, shall become due and payable immediately at the place of payment provided in the notice, anything in this Resolution or in the city Note to the contrary notwith- standing. (c) The above provisions, however, are subject to the condition that if, after the principal of the City Note then Outstanding shall have been so declared to be due and payable, all arrears of interest upon such City Note, and interest on overdue installments of interest (to the extent permitted by law) at a rate per annum which is one percentage point greater than the rate per annum borne by the City Note and the principal if any, on the City Note then outstanding 4t20S.1(ph) 10/6/81 31 San Bernardino (Langston-Newby) 60,009-8-1 which shall have become due and payable otherwise than by acceleration, and all other sums payable under this Resolu- tion, except the principal of and interest on the City Note which by such declaration shall have become due and payable, shall have been paid by or on behalf of the City, and the City also shall have performed all other things in respect of which it may have been in default under this Resolution, and shall have paid the reasonable expenses of the Bank reasonable attorneys' fees paid or incurred, then and in every such case, such default shall be waived and such declaration and its consequences rescinded and annulled by the Purchaser by written notice given to the City and the Company by registered mail, which waiver, rescission and annulment shall thereafter be binding; but no such waiver, rescission or annulment shall extend to or affect any sUDse- quent default or impair any right or remedy consequent thereon. Section 8.02. Bank's Rights on Default. The Purchaser, as pledgee and assignee for security purposes of all the right, title and interest of the City in and to the Project Agreement (except those rights under Section 3.08 thereof), Company Note and the Deed of Trust shall, upon compliance with applicable requirements of law and except as otherwise set forth in this Article 8, be the sole real party in interest in respect of, and shall have standing, to enforce each and every right granted to the City under the Project Agreement, Company Note and the Deed of Trust. The City and the Bank hereby agree, without in any way limiting the effect and scope thereof, that the pledge and assignment hereunder to the Bank of any and all rights of the City in and to the Project Agreement and the Deed of Trust shall constitute an agency appointment coupled with an interest on the part of the Bank which, for all purposes of this Resolution, shall be irrevocable and shall survive and continue in full force and effect notwithstanding the bank- ruptcy or insolvency of the City or its default hereunder or on the city Note. Section 8.03. Actions Upon De[~u1t. Upon the happening and continuance of any Event of Default, the Bank in its discretion may take anyone or more of the following steps: (a) by mandamus, or other suit, action or proceeding at law or in equity enforce all rights of 4t208.1(ph) 10/6/81 32 San' Bernardino (Langston-Newby) 60,009-8-3 the Bank, and require the city or the Company or both of them to carry out any agreements with or for the benefit of the Bank and to perform its or their duties under Ordinance No. 3815, the Project Agreement, the Deed of Trust and this Resolution; (b) by action or suit in equity require the City to account as if it were the trustee of an express trust for the Bank; or (c) by action or suit in equity enjoin any acts or things which may be unlawful or in violation of the rights of the Bank. Section 8.04. Nonwaiver. In case any proceeding taken by the Bank on account of any Event of Default shall have been discontinued or abandoned for any reason, or shall have been determined adversely to the Bank, then and in every case the City and the Bank shall be restored to their former positions and rights hereunder, respectively, and all rights, remedies and powers of the Bank shall continue as though no such proceeding had been taken. Section 8.05. Enforcement, Suits at Law or in Equity. The Bank shall not have any right to institute any suit, action or proceeding in equity or at law for the enforcement of any trust hereunder, or the pursuit of any remedy hereunder or on the City Note, other than a default in the obligations of the City, unless there shall have been offered to the Trustee security and indemnity satisfactory to it against the costs, expenses and liabilities to be incurred therein or thereby. Such notification, request and offer of indemnity are hereby declared in every such case, at the option of the Trustee, to be conditions precedent to the enforcement of the trusts of this Resolution or the pursuit of any other remedy hereunder by the Lender, it being understood and intended that the Lender shall not have any right in any manner whatever by its action to affect, disturb or prejudice the security of this Resolution, or to enforce any right hereunder or under the City Note, except in the manner herein provided. #208.1(ph} 10/9/81 33 San Bernardino (Langston-Newby) 60,009-8-1 Section 8.06. Remedies Nonexclusive. No remedy herein conferred upon or reserved to the Bank is intended to be exclusive of any other remedy or remedies, and each and every such remedy shall be cumulative, and shall be in addition to every other remedy given here- under or now or hereafter existing at law or in equity or by statute. Section 8.07. No Waiver. No delay or omission of the Bank to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver of any such default, or an acquiescence, therein; and every power and remedy given by this Article to the Bank may be exercised from time to time and as often as may be deemed expedient. Section 8.08. Use of Moneys Received by Bank. (a) All moneys received by the Bank or by any receiver pursuant to any right given or action taken under the provisions of this Article 8, after payment of the costs and expenses of the proceedings and any expenses for the collection of such moneys and of the expenses, liabilities and advances incurred or made by the Bank, shall be held in trust during the continuance of an Event of Default (other than moneys for the payment of the City Note and/or for the payment of interest thereon and shall (after payment of all of the aforesaid fees and expenses) be applied as follows: (I) unless the principal of the City Note shall have become or shall have been declared due and payable, all such moneys shall be applied to the payment of all installments then due on the City Note, and, if the amounts available shall not be sufficient to pay in full any particular installment, then to the payment ratably; (2) if the principal of the City Note shall have become or shall have been declared due and payable, all such moneys shall be applied to the payment of the principal and interest then due and unpaid upon the City Note, with interest on overdue principal and interest, if lawful, at the rate per annum which is one percentage point greater than that borne by the City Note, without preference or priority of principal over 4t208.1(ph) 10/6/81 34 San Bernardino (Langston-Newby) 60,009-S-1 interest or of interest over principal, or of any installment of interest over any other installment of interest, ratably; or (3) if the principal of the Bond shall have been declared due and payable, and if such declaration shall thereafter have been rescinded and annulled under the provisions of this Article 8, then, subject to the provisions of subparagraph (2) of this Section which shall be applicable in the event that the principal of all the city Note shall later become due or be declared due and payable, the moneys shall be applied in accor- dance with the provisions of subparagraph (1) of this section. . ~b) Whenever moneys are to be applied pursuant to the prov1s10ns of this section, such moneys shall be applied at such time, and from time to time, as the Bank shall determine, having due regard to the amount of such moneys available for application and the likelihood of additional moneys becoming available for such application in the future. Whenever the Bank shall apply such funds, it shall fix the date (which shall be an interest payment date) upon \'lhich such application ~s to be made and upon such date interest on such amounts to be paid on such date shall cease to accrue; and on or before such date set aside the moneys necessary to effect such application. Section 8.09. No Impairment of Bank's Riqhts. Notwithstanding any other provision in this Resolu- tion, the right of the Bank to receive payment of the principal of and interest on the City Note on tlle respective due date expressed therein, or to institute suit for the enforcement of any such payment on or after such respective dates, shall not be impaired or affected without the consent of the Bank. Section 8.10. Remedies Lawful. It is the purpose and intention of this Article 8 to provide all rights and remedies to the Banlt which may be lawfully granted under the provisions of the Constitution and laws of the State of California, and under the provisions of Ordinance No. 3815, but should any such right or remedy herein granted be held to be unlawful, the Bank shall be entitled, as above set forth, to every other right and remedy provided in this Resolution and by the Constitution #208.1(ph) 10/6/81 35 San Bernardino (Langston-Newby) 60,009-8-1 and laws of the State of California and by the provision of Ordinance No. 3815. #208.1(ph) 10/6/81 36 sari Bernardino (Langston-Newby) 60,009-8-1 ARTICLE 9 MODIFICATION OF THIS RESOLUTION OF ISSUANCE AND THE PROJECT AGREEMENT Section 9.01. Resolution to be Amended Only in Manner Provided in Article 9. This Resolution shall not be modified or amended in any respect except as provided in and in accordance with and subject to the provisions of this Article 9. Section 9.02. Permissible Purposes for, and Limitation Upon, Supplemental Resolutions. (a) The City may, from time to time and at any time, without the consent of Bank, execute resolutions supplemental to this Resolution for the following purposes: (I) to specify and determine any matters and things relative to the City Note which are not contrary to or inconsistent with this Resolution and which shall not adversely affect the interests of the Bank; (2) to cure any defect, omission or ambi- guity in this Resolution if such action does not adversely affect the rights of the Bank; (3) to grant to or confer upon the Bank any additional rights, remedies, powers, authority or security which may lawfully be granted or conferred and which do not adversely affect the rights of the Bank; (4) to add to the covenants and agreements of the City in this Resolution, other covenants and agreements to be observed by the City which do not adversely affect the rights of the Bank; (5) to add to the limitations and restrictions in this Resolution, other limitations and restrictions to be observed by the City which do not adversely affect the rights of the Bank; (6) to confirm, as further assurance, any pledge under, and the subjection to any claim, lien or :ft208.1(ph) 10/6/81 37 San.Bernardino (Langston-Newby) 60,009-8-1 pledge created or to be created by this Resolution, of the Revenues or of any other moneys, securities or funds; or (7) to authorize and provide for the issuance hereunder of additional bonds or refunding bonds. (b) Before the city shall adopt any supplemental resolution pursuant to this Section, there shall have been filed with the Bank an opinion of Bond Counsel stating that such supplemental resolution is authorized or permitted by this Resolution and complies with its terms, and that upon enactment it will be valid and binding upon and City in accordance with its terms. Section 9.03. Resolution may be Modified or Altered with Consent of Bank. The Bank shall have the right from time to time to consent to and approve the execution and delivery by the Bank of any supplemental resolution as shall be deemed necessary or desirable by the City for the purposes of modifying, altering, amending, adding to or rescinding, in any particular, any of the terms or provisions contained in this Resolution. Section 9.04. Supplemental Resolutions Deemed Part of Resolution; Entitle- ment to Rely Upon Opinion of Counsel. (a) Upon the execution, delivery and acceptance of any supplemental resolution pursuant to the provisions of this Article 9, this Resolution shall be, and be deemed to be, modified and amended in accordance therewith, and the respective rights, duties and obligations under this Resolu- tion of the City, the Bank shall thereafter be determined, exercised and enforced under this Resolution subject in all respects to such modificiations and amendments. (b) For all purposes of this Article 9, the City and the Bank shall be entitled to rely upon all opinion of Counsel with respect to the extent, if any, as to which any action affects the rights of the Bank under this Resolution. #208.l(ph) 10/6/81 38 San'Bernardino (Langston-Newby) 60,009-8-1 Section 9.05. Supplemental Resolutions Affectinq Rights of Company Require Consent of Company. Anything herein to the contrary notwithstanding, any supplemental resolution under this Article 9 which affects any rights, powers and authority of the Company under the Project Agreement or Deed of Trust, or requires a revision in whole or in part of the Project Agreement or Deed of Trust, shall not become effective unless and until the Company shall have consented in writing to such supple- mental resolution. 4t208.1(ph) 10/6/81 39 San'Bernardino (Langston-Newby) 60,009-8-1 ARTICLE 10 DEFEASANCE section 10.01. Release of Assignment Upon Payment or provision for Payment, of Principal of, Premium, if any, and Interest on City Note. If and when the City Note secured hereby shall become due and payable in accordance with its terms as provided in this Resolution, or otherwise, and the whole amount of the principal and the interest so due and payable upon the City Note shall be paid, or provision shall have been made for the payment of the same, together with all other sums payable hereunder by the City, then and in that case, and all covenants, agreements and other obligations of the City to the Bank shall thereupon cease, terminate and become void and be discharged and satisfied. Any surplus funds shall be turned over to such person, body or authority as may be entitled to receive the same. The Bank shall execute such documents as may be reasonably required to effect the release of assignments hereunder. If and when the Bank shall hold or there shall be otherwise held in trust sufficient moneys hereunder to provide for payment of the whole amount of the principal and interest due and payable and thereafter to become due and payable on the City Note, together with all other sums payable or which may thereafter become payable hereunder by the City, notwith.. standing that the City Note has not yet become due and payable and that consequently the assignment hereunder shall not have ceased, terminated and become void, any surplus shall be turned over to such person, body or authority as may be entitled to receive the same. section 10.02. Defeasance Prior to Maturity or Redemption Date. The City Note shall, prior to the maturity or redemption date thereof, be deemed to have been paid, if: (a) there shall have been deposited with the Bank or there shall be otherwise held in trust either moneys in an amount which shall be sufficient (or Federal Securities, which shall not contain provi- 4t208.1(ph) 10/6/81 40 San Bernardino (Langston-Newby) 60,009-8-1 sions permitting the redemption thereof at the option of the issuer), the principal of and the interest on which when due, and without any reinvestment thereof, will provide moneys which, together with the moneys, if any, so deposited with or held by the Bank or there shall be otherwise held in trust at the same time, shall be sufficient to pay when due the principal and interest due and to become due on said City Note on and prior to the redemption date or maturity date thereof, as the case may be; and Any surplus resulting from such defeasance prior to maturity or the redemption date shall be turned over to such person, body or aturhority as may be entitled to receive the same. As used in this paragraph, "Federal Securities" means United States Treasury notes, bonds, bills or certifi- cates of indebtedness, or obligations for which the faith and credit of the United States are pledged for the payment of principal and interest including the guaranteed portions of small business administration loans, so long as such loans are obligations for which the faith and credit of the United States are pledged for the payment of principal and interest: bonds, consolidated bonds, collateral trust debentures, consolidated debentures, or other obligations issued by federal land banks or federal intermediate credit banks established under the Federal Farm Loan Act, as amended, and Farm Credit Act of 1971, debentures and consolidated debentures issued by the Central Bank for Cooperatives and banks for cooperatives established under the Farm Credit Act of 1933, as amended, and the Farm Credit Act of 1971, bonds or debentures of the Federal Home Loan Bank Board established under the Federal Home Loan Bank Act, bonds of any federal home loan bank established under said act and stocks, bonds, debentures, participations and other obligations of, or issued by, the Student Loan Marketing Association, the Government National Mortgage Association and the Federal Home Loan Mortgage Corporation; and bonds, notes or other obligations issued by the Federal Financing Bank, the United States Postal Service, or issued or assumed by the Inter- national Bank for Reconstruction and Development, the Tennessee Valley Authority, the Inter-American Development Bank, the Government Development Bank for Puerto Rico, or the Asian Development Bank. #208.l(ph) 10/6/81 41 , , San Bernardino (Langston-Newby) 60,009-8-1 ARTICLE 11 MISCELLANEOUS section 11.01. Resolution to Bind and Inure to Benefit of Successors of the City. In the event of the dissolution, disincorporation, or merger of the City, all the covenants, stipulations, promises and agreements in this Resolution contained, by or on behalf of, or for the benefit of, the City, shall bind or inure to the benefit of the successors of the City from time to time and any entity, officer, board, commission, agency or instrumentality to whom or to which any power or duty of the city shall be transferred. Section 11.02. Provisions of Resolution for Sole Benefit of Parties and Bondholders. Except as herein otherwise specifically provided, nothing in this Resolution expressed or implied is intended or shall be construed to confer upon any person, firm or corporation other than the City or the Bank, any right, remedy or claim under or by reason of this Resolution, this Resolution being intended to be for the sole and exclusive benefit of the city and the Bank. Section 11.03. Compliance Certificates and Opinions. Upon any application or request by the City to the Bank to take any action under any provision of this Resolution, the City shall furnish to the Bank an Officers' Certificate stating that all conditions precedent, if any, provided for in this Resolution relating to the proposed action have been complied with and an Opinion of Counsel stating that in the opinion of such counsel all such conditions precedent, if any, have been complied with, except that in the case of any such application or request as to which the furnishing of such documents is specifically required by any provision of this Resolution relating to such particular application or request, no additional certificate or opinion need be furnished. #208.1(ph) 10/6/81 42 . . San Bernardino (Langston-Newby) 60,009-8-1 Every certificate or opinion with respect to compliance with a condition or convenant provided for in this Resolution, shall include: (a) a statement that each individual signing such certificate or opinion has read such covenant or condition and the definitions herein relating thereto; (b) a brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based; (c) a statement that, in the opinion of each such individual, he has made such examination or investi- gation as is necessary to enable him to express an informed opinion as to whether or not such convenant or condition has been complied with; and (d) a statement as to whether, in the opinion of each such individual, such condition or covenant has been complied with. Section 11.04. Form of Documents. In any case where several matters are required to be certified by, or covered by an opinion of, any specified person, it is not necessary that all such matters be certified by, or covered by the opinion of, only one such person, or that they be so certified or covered by only one document, but one such person may certify or give an opinion with respect to some matters and one or more other such persons as to other matters, and any such person may certify or give an opinion as to such matters on one or several documents. Any certificate or opinion of an officer of the City may be based, insofar as it relates to legal matters, upon a certificate or opinion of, or representations by, counsel, unless such officer knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to the matters upon which his certificate or opinion is based are erroneous. Any such certificate or Opinion of Counsel may be based, insofar as it relates to factual matters, upon a certificate or opinion of, or representations by, an officer or officers of the City stating that the information with respect to such factual matters is in the possession of the City, unless 4t208.1(ph) 10/6/81 43 San" Bernardino (Langston-Newby) 60,009-8-1 such counsel knows, or in the exercise of reasonable care should know, that the certificate or opinion or representa- tions with respect to such matters is erroneous. Where any person is required to make, give or execute two or more applications, requests, consents, certifi- cates, statements, opinions or other instruments under this Resolution, they may, but need not, be consolidated and form one instrument. section 11.05. Notice. Any request, demand, authorization, direction, notice, consent, waiver or other document provided or permitted by this Resolution to be made upon, given or furnished to, or filed with: (a) the Bank in writing and sent by registered mail, return receipt requested, to the Bank at its principal corporate trust office in the place of payment; or (b) the City, if in writing and sent by registered mail, return receipt requested, to the City, addressed to the city Clerk, at the then current letter- head address. Section 11.06. Effect of Headinqs and Table of Contents. The Article and Section headings herein and the Table of Contents are for convenience only and shall not affect the construction hereof. section 11.07. Invalid or Illegal provisions of Resolution, Project Agree- ment, City Note or Coupons Not to Affect Other Provisions. In case anyone or more of the provisions of this Resolution or of the Project Agreement or Deed of Trust, or of the city Note shall, for any reason, be held to be illegal or invalid, such illegality or invalidity shall not affect any other provisions of this Resolution or of the Project Agreement or Deed of Trust, or of said City Note and this Resolution and the Pr~ject Agreement or Deed of Trust, and the City Note shall be construed and enforced to the end that the transactions contemplated hereby be effected and 4t208.1(ph) 10/6/81 44 San Bernardino (Langston-Newby) 60,009-S-1 the obligations contemplated hereby be enforced as if such illegal or invalid provisions had not been contained therein. Section 11.08. Officials, Officers, Agents and Employees of City Exempt from Individual Liability. No covenant or agreement contained in the City Note or in this Resolution shall be deemed to be the covenant or agreement of any official, officer, agent, or employee of the City in his individual capacity, and neither the Mayor of the City and city Councilman, the City Attorney, the City Clerk, any other officer or employee of the City nor any official executing the city Note shall be liable personally on the City Note or be subject to any personal liability or accountability by reason of the issuance thereof. Section 11.09. Construction of Resolution Governed by City Charter and California Constitution and Laws. The City Charter of the City and the laws and Constitution of the State of California shall govern th~ construction of this Resolution and of the City Note issued hereunder. 4t20S.1(ph) 10/6/81 45 San-Bernardino (Langston-Newby) 60,009-8-3 Executed as of the twelfth day of October, 1981. THE CITY OF SAN BERNARDINO SAN BERNARD]NO~ CALIFORNIA (the "city") P.ttest: ^ ~r/~#d:fr <~ City Cl k , [stALl tl208.1(pll) 10/9/81 46 San Bernardino (Langston-Newby) 60,009-8-1 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of Adjourned San Bernardino at an Reqular meeting thereof, held on the 12th day of October , 1981, by the following vote, to wit: AYES: Councilmen Castaneda, Reilly, Hernandez, Botts, Hudson, Hobbs and Strickler NOES: None ABSENT: None ABSTAIN: None /d~ k~ ~ ~/J,k~, ~ C1t lerk The foregoing resolution is hereby approved this I V day of C)J~~ , 1981. Approved as to form: ~~~ ity At orney #208.1(ph) 10/6/81 -+e- G/7 ~an Bernardino 0,009-8-1 Langston STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO CITY OF SAN BERNRADINO ss I, LUCY MARTINEZ, Deputy City Clerk, in and for the City of San Bernardino, DO HEREBY CERTIFY that the foregoing and attached copy of San Bernardino City Resolution No. 81-497 is a full, true and correct copy of that now on file in this office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Bernardino this 14th day of October, 1981. ~~ /, Deputy . y Cler 'IV ACKNOWLEDGEMENT STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN BERNARDINO) On this 1,-/ day of ()cJ~, 1981, before me, a Notary Public duly commissioned, qualified and acting within and for the County and State aforesaid, appeared in person the within named W. R. Holcomb and Lucy Martinez, Mayor and Deputy City Clerk, respectively, of the City of San Bernardino, California, to me personally known, who stated that they were duly authorized in their respective capacltles to execute the foregoing instrument for and in the name and behalf of the City, and further stated and acknowledged that said Lucy Martinez executed manual1y the within document and that said document was executed by facsimile stamp by W. R. Holcomb, and that the document was delivered for consideration, uses and purposes therein mentioned and set forti). IN TESTIMONY THEREOF, I have hereunto set my hand and offical seal this ~dayof ()d-~, 1981. . . . . _ _ A _ _ . . - - ~ lO.FlC1Al SEAL) SANDRA A. BAXTER NOTi\RY P'JELlC . CALIFORNIA SAN BlRNARDINO COUNTY My Commission 'E::pires Dec. 7, 1981 -_..~ --...;~-,;;;;...- cI CL.~ (~~ Notary Public (SEAL) My Commission Expires: vcr San. Bernardino (Langston-Newby) 60,009-8-3 EXHIBIT 1 "CITY NOTE" $1,130,000 CITY OF SAN BERNARDINO INDUSTRIAL DEVELOPMENT REVENUE NOTE LANGSTON-NEWBY PROJECT 1981 EERIES KNOW ALL MEN BY THESE PRESENTS that the City of San Bernardino, California, a municipal corporation duly organized and existing under teh laws of the State of Cali- fornia (the "City"), for value received, hereby promises to pay (but only out of the Revenues hereinafter referred to) to Imperial Bank, a California Corporation or its successors or assigns, herein sometimes referr'ed to as "Bank," at the address indicated below or at such other location as the Bank shall designate in writing, or at such other place as the holder of this Note may from time to time designate, the principal sum of one million one hundred thirty thousand dollars ($1,130,000), plus interest as computed below. This city note shall mature and bear interest all as provided in that certain $1,130,000 Promissory Note secured by Deed of Trust from Robert L. Langston and wilton K. Newby, a General Partnership (the "Company") to the City of San Bernardino, California, a Municipal Corporation, dated as of October ,1981, (the "Company Note"), which provides as follows:--- "This Company Note will bear interest at a rate equal to sixty-five percent (65%) of the Prime Rate (as that Rate may change from time to time), plus four percent (4%) per annum, until completion of construction by the Company of a commercial office building located at 1255 East Highland Avenue, San Bernardino, California, known as Langston-Newby (the "Project"). Any change in the interest rate hereunder #208.2(ph) 10/9/81 50 San Bernardino (Langston-Newby) 60,009-8-3 shall become effective as of the date of any change in the Prime Rate. Completion of construction shall occur when the certificate of Completion is issued by the Redevelopment Agency of the City of San Bernardino for the entire Project. Thereafter, this Company Note shall bear interest at a rate equal to sixty-five percent (65%) of the Prime Rate, plus two percent (2%) adjusted annually on the unpaid balance of this Company Note for a period of ten (10) years following completion of construction of the Project. In no event shall the interest rate chargeable hereunder exceed twenty- one percent (21%) per annum. The Bank shall notify the Company, as may be appropriate from time to time, the amount of the Prime Rate and the amount of the payments computed in accordance therewith. Interest shall be payable on the outstanding principal amount of the Company Note, calculated on a 360-day basis from the date of funding of the Loan. Payments of principal and interest shall be payable interest only, on a quarterly basis, until completion of construction of the Project, then, in approximately equal monthly installments, based on an amortization period of twenty-five (25) years after the completion of construction of the Project, subject to periodic adjustments to reflect the then current interest rate as herein provided. Payment shall be made, on the first day of each quarter until comple- tion of construction, thereafter on the first day of each month commencing on the first day of the month next following the completion of construction. All payments shall be in lawful money of the United States of America and shall be applied first to interest and the remainder, if any, on principal." It is the intent of the city, the Bank and the Company that payments on the Company Note shall be in an amount sufficient to fully pay all payments of principal and interest on the city Note of the City together with any fees of the City or any servicer of the Loan. Payment on the Company Note shall be deemed to constitute payment on this city Note without further delivery by the City. This City Note, like the Company Note, is subject to all of the terms and conditions contained in the Project Agreement, Deed of Trust, Resolution of Issuance, and Assign- ment of Leases, Rents and Profits, executed, acknowledged and delivered on or prior to the date of this city Note and #208.1(ph) 10/9/81 51 San. Bern'ardino (Langston-Newby) 60,009-8-1 the Company Note to the same extent as if such doc~~ents were set forth in full in this City Note and the same are hereby incorporated by reference. This City Note shall become immediately due and payable prior to maturity with notice in the amount and under the circumstances as provided for the Company Note in the Project Agreement. This City Note may be prepaid at the option of the City in whole or in part on the dates and in the amounts as provided for the Company Note in the Project Agreement. The Company has agreed to pay all costs of collection when incurred, including but not limited to reasonable attorneys' fees. If any suit or action is insti- tuted to enforce this city Note, and consequently the Compa~y Note, the Company has promised to pay, in addition to the costs and disbursements otherwise allowed by law, such sum as the court may adjudge reasonable attorneys' fees in such suit or action. If any payment due l:..der this City Note and, consequently under the Company Note, is delinquent ten (10) or more days, the Company has agreed to pay a late charge in the amount of 5% of the payment so due and unpaid, in addition to the pa}~ent; but nothing in this paragraph is to be construed as any obligation on the part of the holder of this City Note to accept payment of any installment or of less than the total unpaid principal balance after its due date. In the event of default in payment of this indebted- ness in full upon maturity, the interest rate thereafter shall be increased to the then current Prime Rate plus five percent (5%) of the unpaid balance, but in no event shall interest exceed the maximum interest allowed by law. The following provisions appear in the Company Note, which to the extent applicable, apply to this City Note: "Defaults shall include, but not be limited to, the failure of the maker(s) to pay principal or interest when due; the filing as to each person obligated hereon, whether as maker, co-maker, endorser or guarantor (individ- ually or collectively referred to as the "Obligor") of a voluntary or involuntary petition under the provisions of the Federal Bankruptcy Act; the issuance of any attacrunent or execution against any asset of any Obligor; the death of #208.2(ph) 10/6/81 52 Sari Bernardino (Langston-Newby) 60,009-8-3 any Obligor; or any deterioration of the financial condition of any Obligor which results in the holder hereof considering itself, in good faith, insecure. "If this Company Note is not paid when due, each Obligor promises to pay all costs and expenses of collection and reasonable attorneys' fees incurred by the holder hereof on account of such collection, plus interest at the rate applicable to principal, whether or not suit is filed hereon. Each Obligor shall be jointly and severally liable hereon and consents to renewals, replacements and extensions of time for payment hereof, before, at, or after maturity; consents to the acceptance, release or substitution of security for this Company Note; and waives demand and protest and the right to assert. any statute of 1 imi tations. Any married person who signs this Compnny Note agrees thnt recourse may be had against separate property for any obliga- tions hereunder. The indebtedness evidenced hereby shall be payable in lawful money of the United States. In any action brought under or arising out of this Company Note, each Obligor, including successor(s) or assign(s) hereby consents to the jurisdiction of any competent court within the State of California, and to service of process by any means authorized by California law. "This Company Note is secured by a deed of trust to Imperial Bank, as Trustee, which contains the following provision: 'No single or partial exercise of any power hereunder, or under any deed of trust, security agreement or other agreement in connection herewith shall preclude other or further exercises thereof or the exercise of any other such power. The holder hereof shall at all times have the right to proceed against any portion of the security for this note in such order and in such manner as such holder may consider appropriate, without waiving any rights with respect to any of the security. Any delay or omission on the part of the holder hereof in exercising any right hereunder, or under any deed of trust, security agreement or other agreement, shall not operate as a waiver of such right, or of any other right, under this note or any de,~d of trust, security agreement or other agreement in connection herewith.'" Any payment to be made under this City Note shall be made when due at the office of the Trustee at: - 1208.2(ph) 10/9/81 53 San Bernardino (Langston-Newby) 60,009-8-3 Imperial Bank 9920 La Cienega Boulevard Inglewood, California 90301 Attention: Municipal Government Finance Department This City Note is authorized in the aggregate principal amount of $1,130,000 designated as "City of San Bernardino, Industrial Development Revenue Note, Langston- Newby Project, 1981 Series" (the "City Note") issued by City to fund a loan to Robert L. Langston and Wilton K. Newby, a Generul Partnership (the "Company" for the purpose of con- structing certain facilities to be used by the Company for the construction of a commercial center (the "Project") and paying necessary expenses incidental thereto. The funds for the Project have been loaned by the City to the Compuny under the terms of a Project Agreement dated as of October 1, 1981, as from time to time amended and supplemented (the "Project Agreement"). This City Note is issued under and is secured and entitled to the protection given by that certain Resolution entitled "A Resolution of the Mayor and Common Council of the City of San Bernardino, California, Authorizing the Issuance of its Industrial Development Revenue Note, Langston-Newby Project, 1981 Series, for the Purpose of Acquiring and Improving Real Property; and Making Certain Findings and Determinations in Connection Therewith," adopted on October 12, 1981, as from time to time amended and supplemented (the "Resolution of Issuance"). Reference is hereby made to the Resolution of Issuance for a description of the Revenues, the property subject to the Deed of Trust securing the Project Agreement and the City Note, the provi- sions, among others, with respect to the nature and extent of the security, the rights, duties and obligations of the City and the Bank and by acceptance hereof the Bank assents, and accepts said terms and conditions. Said Resolution is adopted under and tl.e ci ty Note is issued under and are to be construed in accordance with the laws of the State of California and Ordinance No. 3815 of the City (the "Ordinance"). This City Note and the interest hereon (to the extent set forth in the Resolution) is payable from, and are secured by a pledge of and lien upon, the Revenues derived by the City from the Project (as that term is defined in the Resolution), and all such Revenues constitute a trust fund, 41208.2(ph) 10/9/81 54 San' Berrlardino (Langston-Newby) 60,009-8-1 in accordance with the provisions of the Resolution and the Ordinance for the security and payment or redemption of this City Note. This City Note is a special obligation of the City only, and is not a liability of any other public agency, or a pledge of or lien against the property or funds of the city, except to the extent of the pledge of and lien upon the Revenues, as provided by the Resolution. Neither the payment of the principal of this City Note, or any part thereof, nor any interest or premium thereon constitute a debt, liability or obligation of the City, the state or allY other public corporation. The City Note is issued pursuant to and in full compliance with the Constitution and laws of the state of California, particularly said Ordinance No. 3815 of the City of San Bernardino, and pursuant to a resolution adopted by the Mayor and Common Council of the City which authorizes the execution and delivery of the Project Agreement and the Resolution of Issuance which has been approved by such Mayor and Common Council of the City. This City Note is a limited obligation of the City and is payable solely from tlle payment of principal and interest under the Projec'.; Agreement via the Company Note. This City Note shall never constitute an indebtedness of the City of San Bernardino, California, wi.thin the meani,Jg of any California constitutional provision or statutory limitation, and shall not constitute or give rise to a pecuniary liability of the City of San Bernardino, California, or a charge against its general credit or taxing powers. Neither the faith and credit nor the taxing power of the City of San Bernardino is pledged to the payment of the principal of or interest on this City Note, nor is the City of San Bernardino in any manner obligated to make any appropriation for payment. Payments under the Project Agreement and the Company Note sufficient for the prompt payment when due of the principal and interest on this City Note are to be paid to the Bank and are deemed to be payments on this city Note. IT IS HEREBY CERTIFIED, RECITED AND DECLARED that all acts, conditions and things required by the Constitution and statutes of the State of California, tlle Charter of the City, Ordinance No. 3815, the Resolution of Issua~ce and the Project Agreement referred to therein, to exist, to have happened and to have been performed precedent to and in the issuance of this City Note exist, have happened and have been performed in due time, form and manner as required by #208.2(ph) 10/6/81 55 . . , . San Bernardino (Langston-Newby) 60,009-8-1 . ~.: ' , law; that the issuance of this city Note and the issue of which it forms a part, together with all other obligations of the City, does not exceed or violate any constitutional or statutory limitation; and that the principal and interest installments under the Project Agreement pledged to the payment of the principal of and interest on this city Note via the Company Note will be sufficient in amount for that purpose. All capitalized terms used herein shall have the meanings attributed to them in the Resolution of Issuance and the Project Agreement. IN WITNESS WHEREOF, the city of San Bernardino, California, has caused this Bond to be executed in its name by the facsimile signature of its Mayor and attested by the manual signature of its city Clerk and its corporate seal to be imprinted hereon, all as of the day of 1981. THE CITY OF SAN BERNARDINO, CALIFORNIA ATTEST: _~1?t/7?al L2;?/,b' , ci ty Clerk [SEAL] 4208.2(ph) 10/6/81 56 . San Bernardino (Langston-Newby) 60,009-8-1 [FORM OF ASSIGNMENT] For value received hereby sells, assigns and transfers unto the within-mentioned Bond and hereby irrevocably constitute and appoint attorney, to transfer the same on the books of the Trustee with full power of substitution in the pre- mises. DATED: NOTE: The signature to this Assignment must correspond with the name as written on the face of the with- in Bond in every particular, without alteration or enlargement or any change whatsoever. #208.2(ph) 10/6/81 57