R-85-785 - 11/26/1985WHEREAS, the City Council of the City of Round Rock has directed
First Southwest Company to proceed with the necessary steps in refunding
outstanding Waterworks and Sewer System Revenue Bonds; and
WHEREAS, by law the Council must designate a Paying Agent /Registrar
Bank for the aforementioned
e funds; a � nd S ,
WHEREAS, ,61, �� 12a - has submitted a proposal to
be said registrar; NOW THEREFORE
ATTEST:
LAND, City Secretary
RESOLUTION NO. // 5
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS
That the Mayor is hereby authorized di 12 rectted to exec on
behalf of the City an agreement with / 7//��LUX_ 2 /
a copy of which is attached hereto and incorporated herein for all
purposes.
RESOLVED this 26th day of November, 1985.
MIKE ROBINSO , Mayor
City of Round Rock, Texas
PAYING AGENT /REGISTRAR AGREEMENT
AGREEMENT entered into as of November 25, 1985 (this "Agreement "), by
and between the City of Round Rock, Texas, (the "Issuer "), and MBank Austin,
National Association, national banking association duly organized and
existing under the laws of the United States of America (the "Bank ").
RECITALS OF THE ISSUER
The Issuer has duly authorized and provided for the issuance of its
City of Round Rock, Texas Waterworks & Sewer System Revenue Refunding Bonds,
Series 1985 (the "Securities ") in an aggregate principal amount of
$ to be issued as registered securities without coupons;
All things necessary to make the securities the valid obligation of
the Issuer, in accordance with their terms, will be taken upon the issuance
and delivery thereof;
The Issuer is desirous that the Bank act as the Paying Agent of the
Issuer in paying the principal, premium (if any) and interest on the
Securities, in accordance with the terms thereof, and that the Bank act as
Registrar for the Securities;
The Issuer has duly authorized the execution and delivery of this
Agreement; and all things necessary to make this Agreement the valid
agreement of the Issuer, in accordance with its terms, have been done.
NOW, THEREFORE, it is mutually agreed as follows:
ARTICLE ONE
APPOINTMENT OF BANK AS
PAYING AGENT AND REGISTRAR
Section 1.01. Appointment.
The Issuer hereby appoints the Bank to act as Paying Agent with
respect to the Securities, in paying to the holders of the Securities the
principal, premium (if any) and interest on all or any of the Securities.
The Issuer hereby appoints the Bank as Registrar with respect to the
Securities.
The Bank hereby accepts its appointment, and agrees to act as, the
Paying Agent and Registrar.
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Section 1.02. Compensation.
As compensation for the Bank's services as Paying Agent /Registrar,
the Issuer hereby agrees to pay the Bank the fees and amounts set forth in
Annex A hereto for the first year of this Agreement and thereafter the fees
and amounts set forth in the Bank's current fee shcedule then in effect for
services as Paying Agent /Registrar for municipalities, which shall be
supplied to the Issuer on or before 90 days prior to the close of the Fiscal
Year of the Issuer, and shall be effective upon the first day of the fol-
lowing Fiscal Year.
In addition, the Issuer agrees to reimburse the Bank upon its request
for all reasonable expenses, disbursements and advances incurred or made by
the Bank in accordance with any of the provisions hereof (including the
reasonable'compensation and the expenses and disbursements of its agents and
counsel).
ARTICLE TWO
DEFINITIONS
Section 2.01. Definitions.
For all purposes of this Agreement, except as otherwise expressly
provided or unless the context otherwise requires:
"Acceleration Date" on any Security means the date on and after
which the principal or any or all installments of interest, or both,
are due and payable on any Security which has become accelerated
pursuant to the terms of the Security.
"Bank Office" means the principal corporate trust office of the
Bank or Agent located at 221 West 6th Street, Austin, Texas 78701.
The Bank will notify the Issuer in writing of any change in location
of the Bank Office.
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"Bond Resolution" means the resolution, order or ordinance of
the governing body of the Issuer pursuant to which the Securities are
issued certified by the Secretary or any other officer of the Issuer
and delivered to the Bank. _
"Fiscal Year" means the fiscal year of the Issuer.
"Holder" and "Security Holder" each means a Person in whose
name a Security is registered in the Security Register.
"Legal Holiday" means a day on which the Bank is required or
authorized to be closed.
"Person" means any individual, corporation, partnership, joint
venture, association, joint stock company, trust, unincorporated
organization or government or any agency or political subdivision of
a government.
"Predecessor Securities" of any particular Security means every
previous Security evidencing all or a portion of the same obligation
as that evidenced by such particular Security (and, for the purposes
of this definition, any Security registered and delivered under
Section 4.06 in lieu of a mutilated lost, destroyed or stolen
Security).
"Redemption Date" when used with respect to any Bond to be
redeemed means the date fixed for such redemption pursuant to the
terms of the Bond Resolution.
"Responsible Officer" when used with respect to the Bank means
the'President or any Vice President /Trust Officer.
"Security Register" means a register in which the issuer shall
provide for the registration of Securities and of transfers of
Securities.
"Stated Maturity" means the date specified in the Bond Re—
solution as the fixed date on which the principal of the Security is
due and payable.
Section 2.02. Other Definitions.
The terms "Bank," "Issuer" and "Security" have the meanings assigned
to them in the opening paragraph of this Agreement or in the Recitals of the
Issuer.
The term "Paying Agent /Registrar" refers to the Bank when it is
performing the functions associated with such terms in this Agreement.
ARTICLE THREE
PAYING AGENT
Section 3.01. Duties of Paying Agent.
As Paying Agent, the Bank shall, provided adequate collected funds
have been provided to it for such purposes by or on behalf of the issuer,
pay on behalf of the Issuer the principal of the Security at its Stated
Maturity, Redemption Date or Acceleration Date, to the Holder upon surrender
of the Security of the Bank at the Bank Office.
As Paying Agent, the Bank shall, provided adequate collected funds
have been provided to it for such purpose by or on behalf of the Issuer, pay
on behalf of the Issuer the interest on the Security when due, by computing
the amount of interest to be paid each Holder, preparing the checks and
mailing the checks on the payment date, to the Holders of the Securities (or
their Predecessor Securities) on the Record Date, addressed to their address
appearing on the Security Register.
21D/0003.0.0
Section 3.02. Payment Dates.
The Issuer hereby instructs the Bank to pay the principal of and -
interest on the Securities at the dates specified in the Bond Resolution.
ARTICLE FOUR
REGISTRAR
Section 4.01. Transfer and Exchange.
The'Issuer shall keep at the Bank Office a register (herein sometimes
referred to as the "Security Register ") in which, subject to such reasonable
written regulations as the Issuer may prescribe (which regulations shall be
furnished the Bank herewith or subsequent hereto by Issuer Order), the
Issuer shall provide for the registration of Securities and of transfer of
Securities. The Bank is hereby appointed "Registrar" for the purpose of
registering Securities and transfer of Securities as herein provided. The
Bank agrees to maintain the Security Register while it is Registrar. -
Every Security surrendered for transfer or exchange shall be duly
endorsed or be accompanied by a written instrument or transfer, the sig-
nature on which has been guaranteed by an officer of a federal or state bank
or a member of the National Association of Securities Dealers, in form
satisfactory to the Bank, duly executed by the Holder thereof or his
attorney duly authorized in writing.
Registrar may request any supporting documentation it feels necessary
to effect a re registration.
Section 4.02. Certificates.
The Issuer shall provide an adequate inventory of Securities cer-
tificates to facilitate transfers. The Bank covenants that it will maintain
Securities certificates in safekeeping and will use reasonable care in
maintaining such Securities in safekeeping, which shall be not less than the
care it maintains for debt securities of other governments or corporations
for which it serves as registrar, or which it maintains for its own
Securities. -
Section 4.03. Form of Security Register
The Bank as Registrar will maintain the records of the Security
Register in accordance with the Bank's general practices and procedures in
effect from time to time. The Bank shall not be obligated to maintain such
Register in any form other than those which the Bank has currently available
and currently utilizes at the time.
The Securities Register may be maintained in written form or in any
other form capable of being converted into written form within a reasonable
time.
21D /0004.0.0
Section 4.04. List of Security Holders.
The Bank will provide the Issuer at any time requested by the Issuer,
upon payment of the required fee, a copy of the information contained in the
Security Register. The Issuer may also inspect the information in the
Security Register at any time the Bank is customarily open for business,
provided that reasonable time is allowed the Bank to provide an up -to -date
listing or to convert the information into written form.
The Bank will not release or disclose the content of the Security
Register to any person other than to, or at the written request of, an
authorized officer or employee of the Issuer, except upon receipt of a
subpoena o'r court order. Upon receipt of a subpoena or court order the Bank
will notify the Issuer so that the Issuer may contest the subpoena or court
order.
Section 4.05. Return of Cancelled Certificates.
The Bank will, at such reasonable intervals as it determines, sur-
render to the Issuer, Securities certificates in lieu of which or in ex-
change for which other Securities have been issued, or which have been paid.
Section 4.06. Mutilated, Destroyed, Lost, or Stolen Securities.
The Issuer hereby instructs the Bank to deliver and issue Securities
in exchange for or in lieu of mutilated, destroyed, lost or stolen Securi-
ties as long as the same does not result in an overissuance.
The Bank will issue and deliver a new Security in exchange for a
mutilated Security surrendered to it. The Bank will issue a new Security in
lieu of a Security for which it received written representation from the
Holder that the Certificate representing such Security is destroyed, lost,
or stolen, without the surrender or production of the original Certificate.
The Bank will pay on behalf of the Issuer the principal and premium, if any,
of a Security for which it receives written representation such Security is
destroyed, lost or stolen following the Stated Maturity or Redemption of the
Security, without the surrender or production of the original Certificate.
The Bank will not issue a replacement Security or pay such replace-
ment Security unless there is delivered to the Bank such security or in-
demnity as it may require (which may be by the Bank's blanket bond) to save
both the Bank and the Issuer harmless.
On satisfaction of the Bank and the Issuer, the Certificate number on
the Security registered will be cancelled with a notation that it has been
mutilated, destroyed, lost or stolen and a new Security will be issued of
the same series and of like tenor and principal amount bearing a number
(according to the Security Register) not contemporaneously outstanding.
The Bank may charge the Holder of the Bank's fees and expense in
connection with issuing a new Security in lieu of or exchange for a muti-
lated, destroyed, lost or stolen Security.
210/0005.0.0
The Issuer hereby accepts the Bank's current blanket bond for lost,
stolen, or destroyed Certificates and any future substitute blanket bond for
lost, stolen, or destroyed Certificates that the Bank may arrange, and
agrees that the coverage under any such blanket bond is acceptable to it and
meets the Issuer's requirements as to security or indemnity. The Bank need
not notify the Issuer of any changes in the security or other company giving
such bond or the terms of any such bond. The blanket bond then utilized for
the purpose of lost, stolen or destroyed Certificates by the Bank is
available for inspection by the Issuer on request.
Section 4.07. Transaction Information to Issuer.
The Bank will, within a reasonable time after receipt of written
request from the Issuer, furnish the Issuer information as to the Securities
it has paid pursuant to 3.01, Securities it has delivered upon the transfer
or exchange of any Securities pursuant to Section 4.01 and Securities it has
delivered in exchange for or in lieu of mutilated, destroyed, lost or stolen
Securities pursuant to Section 4.06.
THE BANK
Section 5.01. Duties of Bank
The Bank undertakes to perform the duties set forth herein and agrees
to use reasonable care in the performance thereof.
Section 5.02. Reliance on Documents, Etc.
(a) The Bank may conclusively rely, as to the truth of the state-
ments and correctness of the opinions expressed therein, on certificates or
opinions furnished to the Bank.
(b) The Bank shall not be liable for any error of judgment made in
good faith by a Responsible Officer, unless it shall be proved that the Bank
was negligent in ascertaining the pertinent facts.
(c) No provisions of this Agreement shall require the Bank to
expend or risk its own funds or otherwise incur any financial liability for
performance of any of its duties hereunder, or in the exercise of any of its
rights or powers, if it shall have reasonable grounds for believing that
repayment of such funds or adequate indemnity satisfactory to it against
such risks or liability is not assured to it.
(d) The Bank may rely and shall be protected in acting or re-
fraining from acting upon any resolution, certificate, statement, instru-
ment, opinion, report, notice, request, direction, consent, order, bond,
note, security, or other paper or document believed by it to be genuine and
to have been signed or presented by the proper party or parties. Without
limiting the generality of the foregoing statement, the Bank need not
21D /0006.0.0
ARTICLE FIVE
examine the ownership of any Securities, but is protected in acting upon
receipt of Securities containing an endorsement or instruction of transfer
or power of transfer which appears on its face to be signed by the Holder of
an attorney -in -fact of the Holder. The Bank shall not be bound to make any
investigation into the facts or matters stated in a resolution, certificate,
statement, instrument, opinion, report, notice, request, direction, consent,
order, bond, note, security or other paper or document supplied by Issuer.
(e) The Bank may consult with counsel, and the written advice of
such counsel or any opinion of counsel shall be full and complete authori-
zation and protection with respect to any action taken, suffered or omitted
by it hereunder in good faith and in reliance thereon.
(f) The Bank may exercise any of the powers hereunder and perform
any duties hereunder either directly or by or through agents or attorneys
and the Bank.
Section 5.03. Recitals of Issuer.
The recitals contained herein and in the Securities shall be taken as
the statements of the Issuer, and ,the Bank assumes no responsibility for
their correctness.
The Bank shall in no event be liable to the Issuer, any Holder or
Holders of any Security or any other Person for any amount due on any
Security from its own funds.
Section 5.04. May Hold Securities
The Bank, in its individual or any other capacity, may become the
owner of pledgee of Securities and may otherwise deal with the Issuer with
the same rights it would have it if were not the Paying Agent /Registrar, or
any other agent.
Section 5.05. Moneys Held by Bank
Money held by the Bank hereunder need not be segregated from any
other funds provided appropriate accounts are maintained.
The Bank shall be under no liability for interest on any money
received by it hereunder.
Any money deposited with the Bank for the payment of the principal,
premium (if any) or interest on any Security and remaining unclaimed for
four years after final maturity of the Security has become due and payable
will be paid by the Bank to the Issuer, and the Holder of such Security
shall thereafter look only to the Issuer for payment thereof, and all
liability of the Bank with respect to such monies shall thereupon cease.
210/0007.0.0
Section 5.06. Indemnification
The Issuer agrees to indemnify the Bank for, and hold it harmless
against, any loss liability or expense incurred without negligence or bad
faith on its part, arising out of or in connection with its acceptance or
administration of its duties hereunder, including the cost and expense
(including its counsel fees) of defending itself against any claim or
liability in connection with the exercise or performance• of any of its
powers or duties under this Agreement.
Section 5.07. Interpleader
The Issuer and the Bank agree that the Bank may seek adjudication of
any adverse claim, demand or controversy over its person as well as funds
on deposit; in either a Federal or State District Court located in the State
and County where either the Bank Office or the administrative offices of the
Issuer is located, and agree that service of process by certified or re—
gistered mail, return receipt requested, to the address set forth in Section
6.03 of this Agreement shall constitute adequate service. The Issuer and
the Bank further agree that the Bank has the right to file a Bill of Inter —
pleader in any court of competent jurisdiction to determine the rights of
any Person claiming any interest herein.
ARTICLE SIX
MISCELLANEOUS PROVISIONS
Section 6.01. Amendment
This Agreement may be amended only by an agreement in writing signed
by both of the parties hereof.
Section 6.02. Assignment.
This Agreement may not be assigned by either party without the prior
written consent of the other.
Section 6.03. Notices.
Any request, demand, authorization, direction, notice, consent,
waiver or other document provided or permitted hereby to be given or fur—
nished to the Issuer or the Bank shall be mailed or delivered to the Issuer
or the Bank, respectively, at the addresses shown on page 10.
Section 6.04. Effect of Headings. •
The Article and Section headings herein are for convenience only and
shall not affect the construction hereof.
Section 6.05. Successors and Assigns.
All covenants and agreements herein by the Issuer shall bind its
successors and assigns, whether so expressed or not.
21D/0008.0.0
Section 6.06. Separability.
In case any provision herein shall be invalid, illegal or unenforce—
able, the validity, legality and enforceability of the remaining provisions
shall not in any way be affected or impaired thereby.
Section 6.07. Benefits of Agreement.
Nothing herein, express or implied,'shall give to any Person, other
than the parties hereto and. their successors hereunder, any benefit or any
legal or equitable right, remedy or claim hereunder.
Section 6.08. Entire Agreement.
This Agreement and the Bond Resolution constitute the entire
agreement between the parties hereto relative to the Bank acting as Paying
Agent /Registrar and if any conflict exists between this Agreement and the
Bond Resolution, the Bond Resolution shall govern.
Section 6.09. Counterparts.
This Agreement may be executed in any number of counterparts, each
which shall be deemed an original and all of which shall constitute one and
the same Agreement.
Section 6.10. Termination.
This Agreement will terminate on the date of final payment by the
Bank issuing its checks for the final payment of principal and interest of
the Securities.
This Agreement may be earlier terminated upon 60 days written notice
by either party.
The provisions of Section 1.02 and of Article Five shall survive, and
remain in full force and effect following the termination of this Agreement.
Section 6.11 Governing Law.
This Agreement shall be construed in accordance with and governed by
the laws of the State of Texas.
21D/0009.0.0
IN WITNESS WHEREOF, the parties hereto have executed this Agreement
as of the day and year first above written.
[SEAL] ,
Attest:
Title:- T lst Of ices
21D /0010.0.0
CITY OF ROUND ROCK, TEXAS
BY 'AAA LL
Title: Mayor
Address: 214 East Main St.
Round Rock, TX 78664
MBANK AUSTIN, NATIONAL ASSOCIATION
BY
Title: Vice Pre- ent and
Senior Trust Officer
Address: P.O. Box 2266
Austin, TX 78780
21D /0011.0.0
EXHIBIT "A"
SCHEDULE OF FEES FOR
SERVICES AS PAYING AGENT /REGISTRAR -
Yearly Fee- $500.00