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R-04-02-26-8C5 - 2/26/2004RESOLUTION NO. R -04-02-26-8C5 WHEREAS, the Council of the City of Round Rock, Texas, has previously consented to the creation of The Williamson County Municipal Utility District No. 9 ("District"), and WHEREAS, The District is a. conservation and reclamation district, a body corporate and.politic and governmental agency of the State of 'Texas, created under. Article XVI, Sec. 59 of the Texas Constitution by order of the Texas Water Commission, now the Texas Commission on Environmental Quality ("the TCEQ"), and the District operates under Chapters 49 and. 54 of the Texas Water Code, as amended, and WHEREAS, the District currently has outstanding those bonds (the "Outstanding Bonds") which are secured by a pledge of Net Revenues from the waterworks.and sewer system of the District and a pledge by the District to levy an ad valorem tax sufficient to pay principal of and interest on the Outstanding Bonds as they become due, and WHEREAS, the District now desires to refund those Outstanding Bonds in the aggregate principal amount of $1,915,000 in advance of their maturities, and WHEREAS, the issuance of bonds must be approved by the City Council of the City of Round Rock, Texas, and WHEREAS, the Districthas submitted to the City for review and approved a substantial draft of the Bond Order and requested approval of the District's Series 2004 Bonds, Now Therefore ::, c t ,..: c - Iwllex /NEsoL,LrT i; 1c4 o --c, . `+7e.�. ac BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS THAT, 1. The issuance by. the District of the Series 2004 Bonds in an amount not.to exceed $1,983,623 is hereby approved. 2. The City Council approves the substantial draft of the 2004 Bond Order for the Series 2004 Bonds, the form and substance of which is attached as Exhibit "A", incorporated by reference, and is approved. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 26th day of February, 2004. Ci< AT T: CHRISTINE R. MARTINEZ, Ci"Secreta AMXWELL , Maw of Round Rock, Texas CERTIFICATE FOR ORDER AUTHORIZING THE ISSUANCE OF $1,983,623 WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT (THE "DISTRICT") WATERWORKS AND SEWER SYSTEM COMBINATION UNLIMITED AD VALOREM TAX AND REVENUE REFUNDING BONDS, SERIES 2004; PRESCRIBING THE TERMS AND CONDITIONS THEREOF; MAKING PROVISION FOR THE PAYMENT OF THE INTEREST THEREON AND THE PRINCIPAL THEREOF; AUTHORIZING THE SALE THEREOF; AUTHORIZING THE DEFEASANCE AND REFUNDING OF $890,000 OF SERIES 1994 BONDS AND $1,025,000 OF SERIES 1996 BONDS OF THE DISTRICT; AND APPROVING THE EXECUTION OF AN ESCROW AGREEMENT AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT�ITH J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, TULSA, OKLAHOMA; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. THE STATE OF TEXAS COUNTY OF WILLIAMSON WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 9 2 2 M We, the undersigned officers of the Board of Directors of said District, hereby certify as follows: 1. The Board of Directors of said District convened in regular session on the 9th day of February, 2004, at the designated meeting place, and the roll was called of the duly constituted officers and members of said Board, to wit: Rainer Ficken President Leslie Alger Vice President J.P. Kirksey Secretary Mike Asbury Asst. Secretary/Treasurer Keith Young Assistant Secretary and all of said persons were present. Whereupon, among other business, the following was transacted at said Meeting: a written ORDER AUTHORIZING THE ISSUANCE OF $1,983,623 WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT (THE "DISTRICT") WATERWORKS AND SEWER SYSTEM COMBINATION UNLIMITED AD VALOREM TAX AND REVENUE REFUNDING BONDS, SERIES 2004; PRESCRIBING THE TERMS AND CONDITIONS THEREOF; MAKING PROVISION FOR THE PAYMENT OF THE INTEREST THEREON AND THE ::":I PRINCIPAL THEREOF; AUTHORIZING THE SALE THEREOF; AUTHORIZING THE DEFEASANCE AND REFUNDING OF $890,000 OF SERIES 1994 BONDS AND $1,025,000 OF SERIES 1996 BONDS OF THE DISTRICT; AND APPROVING THE EXECUTION OF AN ESCROW AGREEMENT AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT WITH J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, TULSA, OKLAHOMA; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT (hereinafter sometimes called the "Bond Order"). was duly introduced for the consideration of said Board and read in full. It was then duly moved and seconded that said Order be passed; and , after due discussion, said motion, carrying with it the passage of said Order, prevailed and carried by the following vote: AYES: NOES: 2. That a true, full, and correct copy of the aforesaid Bond Order passed at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Order has been duly recorded in said Board's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said Board's minutes of said Meeting pertaining to the passage of said Order; that the persons named in the above and foregoing paragraph are the duly chosen qualified, and acting officers and members of said Board as indicated therein; that each of the officers and members of said Board was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Bond Order would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meeting was open to the public, and public notice of the time, place, and purpose of said Meeting was given all as required by the Texas Government Code, Chapter 551. SIGNED AND SEALED the day of .2004. Secretary, Board of Directors (SEAL) President, Board of Directors ORDER AUTHORIZING THE ISSUANCE OF $1,983,623 WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT (THE "DISTRICT") WATERWORKS AND SEWER SYSTEM COMBINATION UNLIMITED AD VALOREM TAX AND REVENUE REFUNDING BONDS, SERIES 2004; PRESCRIBING THE TERMS AND CONDITIONS THEREOF; MAKING PROVISION FOR THE PAYMENT OF THE INTEREST THEREON AND THE PRINCIPAL THEREOF; AUTHORIZING THE SALE THEREOF; AUTHORIZING THE DEFEASANCE AND REFUNDING OF $890,000 OF SERIES 1994 BONDS AND $1,025,000 OF SERIES 1996 BONDS OF THE DISTRICT; AND APPROVING THE EXECUTION OF AN ESCROW AGREEMENT AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT WITH J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, TULSA, OKLAHOMA; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. THE STATE OF TEXAS COUNTY OF WILLIAMSON WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 9 WHEREAS, Williamson County Municipal Utility District No. 9 (the "District") currently has outstanding those bonds, (the "Outstanding Bonds") identified in Exhibit "A", which is attached hereto and made a part hereof for all purposes, all of which are secured by a pledge of Net Revenues from the waterworks and sewer system of the District and a pledge by the District to levy an ad valorem tax sufficient to pay principal of and interest on the Outstanding Bonds as they become due; and WHEREAS the District now desires to refund those Outstanding Bonds identified in Exhibit "B" (the "Refunded Bonds") in the aggregate principal amount of One Million Nine Hundred Fifteen Thousand And No/100 Dollars ($1,915,000) in advance of their maturities; and WHEREAS, Chapter 1207, Texas Government Code, as amended, authorizes the District to issue refunding bonds for the purpose of refunding the Refunded Bonds in advance of their maturities and to accomplish such refunding by depositing the proceeds from the sale thereof, and any other available funds or resources, directly with a paying agent in an amount sufficient to provide for the payment or redemption of the Refunded Bonds, and such deposit shall constitute the making of firm banking and financial arrangements for the discharge and final payment of the Refunded Bonds; and WHEREAS, Chapter 1207, Texas Government Code, as amended, authorizes the District to enter into an escrow agreement (the "Escrow Agreement") with any paying agent with respect to the safekeeping, investment, reinvestment, administration and disposition of any such deposit, upon such terms and conditions as the District and such paying agent may agree, provided that such deposits may be invested and reinvested only in direct obligations of the United States of America, including obligations the principal of and interest on which are unconditionally guaranteed by the United States of America, and which shall mature and bear interest payable at such times and in such amounts as will be sufficient to provide for the scheduled payment or prepayment of the Refunded Bonds; and WHEREAS, the District desire to enter into an escrow agreement (the "Escrow Agreement") with J.P. Morgan Trust Company National Association, Tulsa, Oklahoma (the "Escrow Agent"), as authorized by Chapter 1207, Texas Government Code, pursuant to which proceeds of the Refunding Bonds herein authorized, together with other available funds, will be deposited, invested and applied in a manner adequate to provide for the full and timely payment of all interest on and principal of the Refunded Bonds; and WHEREAS, upon the issuance of the Refunding Bonds herein authorized and the creation of the escrow referred to above, the Refunded Bonds shall no longer be regarded as being outstanding except for the purpose of being paid pursuant to such Escrow Agreement, and the pledges, liens, trusts and all other covenants, provisions, terms and conditions of the resolutions authorizing the issuance of the Refunded Bonds shall be, with respect to the Refunded Bonds, discharged, terminated and defeased; and WHEREAS, the Board of Directors of the District hereby finds and declares a public purpose and deems it advisable to refund the Refunded Bonds in order to achieve a restructuring of the District's debt service resulting in a gross debt service savings of $231,318 (a total debt service savings of 7.78330908% of total debt service of the Refunded Bonds), a present value debt service savings of $78,6.18.99 (a present value savings of 4.10542814% of the principal amount of Refunded Bonds) and a restructuring of the District's cash flow; and WHEREAS, all of the Refunded Bonds mature or are subject to redemption on or before September 1, 2014; and WHEREAS, the District has determined to call the Refunded Bonds on their earliest respective redemption dates; and WHEREAS, Chapter 1207, Texas Government Code, as amended, authorizes the District to authorize, issue and deliver the Series 2004 Refunding Bonds (the "Refunding Bonds") identified in Exhibit "C", which is attached hereto and made a part hereof for all purposes, and to utilize the proceeds from said Refunding Bonds, together with cash in the amounts designated on Exhibit "C" to defease and subsequently Refund the Refunded Bonds; THEREFORE, BE IT ORDERED BY THE BOARD OF DIRECTORS OF WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 9: Section 1. AMOUNT AND PURPOSE OF THE BONDS. The Board of Directors of the District hereby incorporates the recitals set forth in the preamble hereto as if set forth in full at this place and further finds and determines that said recitals are true and correct. The Series 2004 Bonds of Williamson County Municipal Utility District No. 9 (the "District") are hereby authorized PJ- to be issued and delivered in the aggregate principal amount of $1,983,623.00, for the purpose of providing funds to refund the Refunded Bonds. Section 2. DEFINITIONS. As used in this Order, unless the context shall otherwise require, the following terms shall have the following respective meanings, to wit: "Board" means the Board of Directors of the District. "Bond" or "Bonds" or "Refunding Bonds" means the $1,983,623 Series 2004 Bonds and shall include collectively the Premium Capital Appreciation Bonds and Current Interest Bonds initially issued and delivered pursuant to this Order and all substitute Capital Appreciation Bonds and Current Interest Bonds exchanged therefor, as well as all other substitute bonds and replacement bonds issued pursuant thereto, and the term 'Bond" shall mean any of the Bonds. "Business Day" means any day which is not a Saturday, Sunday or a day on which the Registrar is authorized by law or execution order to remain closed. "Closing Date" means the date of physical delivery of the Bonds for payment in full by the initial purchasers thereof. "Code" means the Internal Revenue Code. "Compound Amount" means with respect to a Premium Capital Appreciation Bond, as of any particular date of calculation, the original principal amount thereof, plus premium, if any, plus all interest accrued and compounded to the particular date of calculation, as determined in accordance with Section 4 hereof. $5,000 of the Premium Capital Appreciation Bonds constitute a portion of the principal amount of the Refunding Bonds. $68,623 represents the premium of the Premium Capital Appreciation Bonds. "Current Interest Bonds" means the Bonds maturing on September 1 in each of the years 2004 through 2014, in the aggregate principal amount of $1,910,000. "Initial Purchaser" means Zions First National Bank. "Interest and Sinking Fund" means the interest and sinking fund referred to in Section 7 of this Order. "Interest Payment Date" means September 1, 2004 and each March 1 and September thereafter until maturity of the Bonds. "Maturity Amount" with respect to the Capital Appreciation Bonds, means the amount to be paid the Owner thereof at maturity, which shall include both principal and interest. 3 "Net Revenues" means any income or increment which may grow out of the ownership and operation of the District's Waterworks and Sanitary Sewer System, less such income or increment as reasonably may be required to provide for the administration, efficient operation and adequate maintenance of the District's System; however, the term "Net Revenues" shall not include any revenues now or hereafter pledged or contracted to be pledged by the District to be paid to any person pursuant to a contract under which such revenues are pledged to the payment of bonds issued by the District for any Special Project. "Owner" means any person who shall be the registered owner of any Outstanding Bond. "Person" or "Persons" 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 or any entity whatsoever. "Premium Capital Appreciation Bonds" or "Capital Appreciation Bonds" shall mean the Refunding Bonds in the original principal amount of $73,623, on which no interest is paid prior to maturity, maturing on September 1, 2004 in the principal amount of $75,000. "Register" means the books of registration kept by the Registrar in which are maintained the names and addresses of, and the principal amount of the Bonds registered to, each Owner. "Registrar" or "Paying Agent/ Registrar" means J.P. Morgan Trust Company, National Association, Tulsa, Oklahoma. "Record Date" means, for any Interest Payment Date, the fifteenth calendar day of the month next preceding each Interest Payment Date. "Refunded Bonds" means the Series 1994 and Series 1996 Bonds of the District identified in Exhibit "B" attached to this Order "Special Project Bonds" shall mean those bond authorized pursuant to Section 7(b) of this Bond Order. "State" shall mean the State of Texas. "System" or "District's System" shall mean the works, improvements, facilities, plants, equipment, and appliances comprising the waterworks, sanitary sewer, and drainage system of the District now owned or to be hereafter purchased, constructed, or otherwise acquired whether by deed, contract, or otherwise, together with any additions or extensions thereto or improvement and replacements thereof, except the water and/or sewer and/or drainage facilities which the District may purchase or acquire with the proceeds of the sale of Special Project Bonds, so long as such rd Special Project Bond are outstanding, notwithstanding that such facilities may be physically connected with the System. The table of contents and titles and headings of the Articles and Sections of this Bond Order have been inserted for convenience of reference only and are not to be considered a part hereof and shall not in any way modify or restrict any of the terms or provisions hereof. This Bond Order and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to sustain the validity of the Bonds. Section 3. DESIGNATION, DATE, DENOMINATIONS, NUMBERS AND MATURITIES OF BONDS. Each Bond issued pursuant to this Bond Order shall be designated: $1,983,623 WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO. 9 WATERWORKS AND SEWER SYSTEM COMBINATION UNLIMITED AD VALOREM TAX AND REVENUE REFUNDING BONDS, SERIES 2004 and initially there shall be issued, sold and delivered hereunder fully registered Bonds, without interest coupons, with the Bonds being dated the Closing Date, in the respective denominations and principal amounts hereinafter stated, with Current Interest Bonds being numbered consecutively from R-1 upward and the Premium Capital Appreciation Bonds being numbered consecutively from CAB -1 upward, payable to the respective initial registered owners thereof (as designated in Section 12 hereof), or to the registered assignee or assignees of said Refunding Bonds or any portion or portions thereof (in each case, the "Registered Owner"), and said Current Interest Bonds shall mature and be payable serially on September 1 on each of the years and in the principal amounts, respectively, as set forth in Exhibit "C". The Premium Capital Appreciation Bonds shall mature and be payable on September 1, 2004 in aggregate Maturity Amount of $75,000.00. Section 4. INTEREST. The Current Interest Bonds shall bear interest calculated on the basis of a 360 -day year composed of twelve 30 -day months from the dates specified in the FORM OF BOND set forth in Exhibit "D" of this Order to their respective dates of maturity, or redemption prior to maturity, at the rates per annum set forth in Exhibit "C", which is attached hereto and made apart hereof for all purposes. Said interest shall be payable in the manner provided and on the dates stated in the FORM OF BOND set forth in Exhibit "D" to this Order. The Premium Capital Appreciation Bonds scheduled to mature on September 1, 2004 shall bear interest from the Closing Date, calculated on the basis of a 360 -day year composed of twelve 30 -day months (subject to rounding to the Compounded Amounts thereof), compounded on September 1, 2004, and payable, together with the principal amount thereof, in the manner provided in the FORM OF BOND set forth in Exhibit "E"this Order, at the rates per annum specified in Exhibit "F". Reference is hereby made to Exhibit "C" hereto, which sets forth the rounded original principal amounts at the Closing Date for the Premium Capital Appreciation Bonds and the Maturity Amount thereof including the initial premium (per $5,000 payment at maturity) as of September 1, 2004, the maturity date of the Premium Capital Appreciation Bonds. The Compounded Amount with respect to any date other than September 1, 2004 is the amount set forth on Exhibit "E" with respect to March 1, 2004, as the case may be, plus the portion of the difference between such amount and the amount set forth on Exhibit "E" with respect to September 1, 2004, that the number of days (based on 30 -day months) from March 1, 2004 to the date for which such determination is being calculated. Section 5. CHARACTERISTICS OF THE BONDS. (a) Registration. Transfer. Conversion and Exchange-, Authentication-, Book -Entry Only System. The District shall keep or cause to be kept at the principal corporate trust office of J.P. Morgan Trust Company, National Association, Tulsa, Oklahoma (the "Paying Agent/Registrar"), books or records for the registration of the transfer, conversion and exchange of the Bonds (the "Register"), and the District hereby appoints the Paying Agent/Registrar as its registrar and transfer agent to keep such books or records and make such registrations of transfers, conversions and exchanges under such reasonable regulations as the District and Paying Agent/Registrar may prescribe; and the Paying Agent/Registrar shall make such registrations, transfers, conversions and exchanges as herein provided. The Paying Agent/Registrar shall obtain and record in the Register the address of the registered owner of each Bond to which payments with respect to the Bonds shall be mailed, as herein provided; but it shall be the duty of each registered owner to notify the Paying Agent/Registrar in writing of the address to which payments shall be mailed, and such interest payments shall not be mailed unless such notice has been given. To the extent possible and under reasonable circumstances, all transfers of Refunding Bonds shall be made within three business days after request and presentation thereof. The District shall have the right to inspect the Register during regular business hours of the Paying Agent/Registrar, but otherwise the Paying Agent/Registrar shall keep the Register confidential and, unless otherwise required by law, shall not permit their inspection by any other entity. The Paying Agent/Registrar's standard or customary fees and charges for making such registration, transfer, conversion, exchange and delivery of a substitute Bond or Bonds shall be paid as provided in the Paying Agent/Registrar. Registration of assignments, transfers, conversions and exchanges of Bonds shall be made in the manner provided and with the effect stated in the FORMS OF BOND respectively set forth in Exhibits "D" and "E" of this Order. Each substitute Bond shall bear a letter and/or number to distinguish it from each other Bond. Except as provided in Section 5(c) hereof, an authorized representative of the Paying Agent/Registrar shall, before the delivery of any such Bond, date and manually sign the Paying Agent/Registrar's Authentication Certificate, and no such Bond shall be deemed to be issued or outstanding unless such Certificate is so executed. The Paying Agent/Registrar promptly shall cancel all paid Bonds and Bonds surrendered for conversion and exchange. No additional ordinances, orders, or resolutions need be passed or adopted by the governing body of the District or any other body or person so as to accomplish the foregoing conversion and exchange of any Bond or portion thereof. The Paying Agent/Registrar shall provide for the printing, execution, and delivery of the substitute Bonds in the manner prescribed herein. The duty of conversion and exchange of Bonds as aforesaid is hereby imposed upon the Paying Agent/Registrar, and, upon the execution of said Certificate, the converted and exchanged Bond shall be valid, incontestable, and enforceable in the same manner and with the same effect as the Bonds which initially were issued and delivered pursuant to this Order, approved by the Attorney General, and registered by the Comptroller of Public Accounts. (b) Payment of Bonds and Interest. The District hereby further appoints the Paying Agent/Registrar to act as the paying agent for paying the principal of and interest on the Refunding Bonds, all as provided in this Order. The Paying Agent/Registrar shall keep proper records of all payments made by the District and the Paying Agent/Registrar with respect to the Refunding Bonds, and of all conversions and exchanges of the Refunding Bonds, and all replacements of Bonds, as provided in this Order. (c) In General. The Refunding Bonds (i) shall be issued in fully registered form, without interest coupons, with the principal of and interest of such Bonds to be payable only to the registered owners thereof, (ii) may and shall be redeemed prior to their scheduled maturities, (iii) may be transferred and assigned, (iv) may be converted and exchanged for other Bonds, (v) shall have the characteristics, (vi) shall be signed, sealed, executed and authenticated, (vii) the principal of and interest on the Bonds shall be payable, and (viii) shall be administered and the Paying Agent/Registrar and the District shall have certain duties and responsibilities with respect to the Refunding Bonds, all as provided, and in the manner and to the effect as required or indicated, in the Paying Agent/Registrar Agreement and the FORMS OF BOND set forth respectively in Exhibits "D" and "E" to this Order. The Initial Bonds initially issued and delivered pursuant to this Order are not required to be, and shall not be, authenticated by the Paying Agent/Registrar, but on each substitute Refunding Bond issued in conversion of and exchange for any Refunding Bond or Bonds issued under this Order the Paying Agent/Registrar shall execute the Paying Agent/Registrar's authentication certificate, set out respectively in the FORMS OF BOND set forth in Exhibits "D" and "E" hereof. (d) Substitute Paying_Agent/Registrar. The District covenants with the registered owners of the Refunding Bonds that at all times while the Refunding Bonds are outstanding the District will provide a competent and legally qualified bank, trust company, financial institution, or other agency to act as and perform the services of Paying Agent/Registrar for the Bonds under this Order, and that the Paying Agent/Registrar will be one such entity. The District reserves the right to, and may, at its option, change the Paying Agent/Registrar upon not less than 30 days written notice to the Paying Agent/Registrar, to be effective not later than 30 days prior to the next principal or interest payment date after such notice. In the event that the entity at any time acting as Paying Agent/Registrar (or its successor by merger, acquisition, or other method) should resign or otherwise cease to act as such, the District covenants that it will promptly appoint a competent and legally qualified bank, trust company, financial institution, or other agency to act as Paying Agent/Registrar under this Order. Upon any change in the Paying Agent/Registrar, the previous Paying Agent/Registrar promptly shall transfer and deliver the Register (or a copy thereof), along with all other pertinent books and records relating to the Refunding Bonds, to the new Paying Agent/Registrar designated and appointed by the District. Upon any change in the Paying Agent/Registrar, the District will promptly cause a written notice thereof to be sent by the new Paying Agent/Registrar to each registered owner of the VA Refunding Bonds, by United States mail, first-class postage prepaid, which notice also shall give the address of the new Paying Agent Registrar. By accepting the position and performing as such, each Paying Agent/Registrar shall be deemed to have agreed to the provisions of this Order, and a certified copy of this Order shall be delivered to each Paying Agent/Registrar. (e) Notice of Redemption. (i) In addition to the notice of redemption set forth in the FORMS OF BOND attached hereto respectively as Exhibits "D" and "E", the Paying Agent/Registrar shall give notice of redemption of the Refunding Bonds by first class mail, postage prepaid at least thirty (3 0) days prior to a redemption date to each registered securities depository and to any national information service that disseminates redemption notices. In addition, in the event of a redemption caused by an advance refunding of the Refunding Bonds, the Paying Agent/Registrar shall send a second notice of redemption to the persons specified in the immediately preceding sentence at least thirty (30) days but not more than ninety (90) days prior to the actual redemption date. Any notice sent to the registered securities depositories or such national information services shall be sent so that they are received at least two (2) days prior to the general mailing or publication or publication date of such notice. The Paying Agent/Registrar shall also send a notice of prepayment or redemption to the Registered Owner of any Refunding Bond who has not sent the Refunding Bonds in for redemption sixty (60) days after the redemption date. (ii) Each notice of redemption given by the Paying Agent/Registrar, whether required in the FORMS OF BOND attached hereto respectively as Exhibits "D" and "E" or in this Section, shall contain a description of the Refunding Bonds to be redeemed including the complete name of the Refunding Bonds, the Series, the date of issue, the interest rate, the maturity date, the CUSIP number, the certificate numbers, the amounts called of each certificate, the publications and mailing date for the notice, the date of redemption, the redemption price, the name of the Paying Agent/Registrar and the address at which the Refunding Bonds may be redeemed, including a contact person and telephone number. (iii) All redemption payments made by the Paying Agent/Registrar to the Registered Owners shall include a CUSIP number relating to each amount paid to such Registered Owner. Section 6. FORM OF REFUNDING BONDS. The form of the Refunding Bonds, including the form of Paying Agent/Registrar's Authentication Certificate, the form of Assignment and the form of Registration Certificate of the Comptroller of Public Accounts of the State of Texas are set forth in the FORMS OF BOND attached hereto respectively in Exhibits "D" and "E", with such appropriate variations, omissions or insertions as are permitted or required by this Order. Section 7. (a) PLEDGE AND LEVY OF TAX. A special Interest and Sinking Fund (the "Interest and Sinking Fund") is hereby created solely for the benefit of the Bonds, and the Interest and Sinking Fund shall be established and maintained by the District at an official depository bank of the District. The Interest and Sinking Fund shall be kept separate and apart from all other funds and accounts of the District, and shall be used only for paying the interest on and principal of n the Bonds. All ad valorem taxes levied and collected for and on account of the Bonds shall be deposited, as collected, to the credit of the Interest and Sinking Fund. During each year while any of the Bonds or interest thereon are outstanding and unpaid, the governing body of the District shall compute and ascertain a rate and amount of ad valorem tax which will be sufficient to raise and produce the money required to pay the interest on the Bonds as such interest comes due, and to provide and maintain a sinking fund adequate to pay the principal of its Bonds as such principal matures; and said tax shall be based on the latest approved tax rolls of the District, with full allowance being made for tax delinquencies and the cost of tax collection. Said rate and amount of ad valorem tax is hereby levied, and is hereby ordered to be levied, against all taxable property in the District for each year while any of the Bonds or interest thereon are outstanding and unpaid; and said tax shall be assessed and collected each such year and deposited to the credit of the aforesaid Interest and Sinking Fund. Said ad valorem taxes sufficient to provide for the payment of the interest on and principal of the Bonds as such interest comes due and such principal matures are hereby pledged for such payment, without limit as to rate or amount. (b) PLEDGE OF NET REVENUES. The District covenants and agrees that the Net Revenues of the District's waterworks and sewer system are hereby pledged for payment of the Bonds. The revenues hereby pledged shall immediately be subject to the lien of this pledge without any physical delivery thereof or any further act, and the lien of this pledge shall be valid and binding as against any parties of any kind having a claim of any kind in tort, contract or otherwise against the District irrespective of whether such parties have notice thereof. To the extent provided by law, such pledge of Net Revenues and taxes will terminate if the City of Round Rock, Texas takes over all properties and assets, assumes all debts, liabilities and obligations and performs all functions and services of the District and the District is abolished pursuant to the provisions of the laws of the State of Texas. Notwithstanding anything in this Section 7(b) to the contrary, the District reserves the right to issue bonds ("Special Project Bonds") in one or more installments for the purchase, construction, improvement, extension, replacement, enlargement or repair of water, sewer and/or drainage facilities necessary under contract or contracts with persons, corporations, political subdivisions, or other entities, such bonds to be payable from, and secured by the proceeds of such contract or contracts. The District further reserves the right to refund such bonds. Section 8. DEFEASANCE OF BONDS. (a) Any Bond and the interest thereon shall be deemed to be paid, retired, and no longer outstanding (a "Defeased Bond") within the meaning of this Order, except to the extent provided in subsection (d) of this Section 8, when payment of the principal of such Bond, plus interest thereon to the due date (whether such due date be by reason of maturity or otherwise) either (i) shall have been made or caused to be made in accordance with the terms hereof, or (ii) shall have been provided for on or before such due date by irrevocably depositing with or making available to the Paying Agent/Registrar for such payment (1) lawful money of the United States of America sufficient to make such payment or (2) Government Obligations which mature as to principal and interest in such amounts and at such times as will insure the availability, without reinvestment, of sufficient money to provide for such payment, and when proper arrangements have been made by the District with the Paying Agent/Registrar for the payment of its services until all Defeased Bonds shall have become due and payable. At such time as a Bond shall be deemed to be a Defeased Bond hereunder, as aforesaid, such Bond and the interest thereon shall no longer be secured by, payable from, or entitled to the benefits of, the ad valorem taxes herein levied and pledged and the Net Revenues pledged as provided in this Order, and such principal and interest shall be payable solely from such money or Government Obligations. (b) Any moneys so deposited with the Paying Agent/Registrar may at the written direction of the District also be invested in Government Obligations, maturing in the amounts and times as hereinbefore set forth, and all income from such Government Obligations received by the Paying Agent/Registrar which is not required for the payment of the Bonds and interest thereon with respect to which such money has been deposited, shall be turned over to the District or deposited as directed in writing by the District. (c) The term "Government Obligations" as used in this Section, shall mean direct obligations of the United States of America, including obligations the principal of and interest on which are unconditionally guaranteed by the United States of America, which may be United States Treasury obligations such as its State and Local Government Series, which may be in book -entry form. (d) Until all Defeased Bonds shall have become due and payable, the Paying Agent/Registrar shall perform the services of Paying Agent/Registrar for such Defeased Bonds the same as if they had not been defeased, and the District shall make proper arrangements to provide and pay for such services as required by this Order. (e) In the event that the District elects to defease less than all of the principal amount of Bonds of a maturity, the Paying Agent/Registrar shall select such amount of Bonds by such random method as it deems fair and appropriate. Section 9. DAMAGED, MUTILATED, LOST, STOLEN, OR DESTROYED BONDS. (a) Replacement Bonds. In the event any outstanding Bond is damaged, mutilated, lost, stolen, or destroyed, the Paying Agent/Registrar shall cause to be printed, executed, and delivered, a new bond of the same principal amount, maturity, and interest rate, as the damaged, mutilated, lost, stolen, or destroyed Bond, in replacement for such Bond in the manner hereinafter provided. (b) Application for Replacement Bonds. Application for replacement of damaged, mutilated, lost, stolen, or destroyed Bonds shall be made by the registered owner thereof to the Paying Agent/Registrar. In every case of loss, theft, or destruction of a Bond, the registered owner applying for a replacement bond shall furnish to the District and to the Paying Agent/Registrar such security or indemnity as may be required by them to save each of them harmless from any loss or damage with respect thereto. Also, in every case of loss, theft, or destruction of a District, the registered owner shall furnish to the District and to the Paying Agent/Registrar evidence to their satisfaction of the loss, theft, or destruction of such Bond. In every case of damage or mutilation of 10 a Bond, the registered owner shall surrender to the Paying Agent/Registrar for cancellation the Bond so damaged or mutilated. (c) No Default Occurred. Notwithstanding the foregoing provisions of this Section, in the event any such Bond shall have matured, and no default has occurred which. is then continuing in the payment of the principal of or interest on the Bond, the District may authorize the payment of the same (without surrender thereof except in the case of a damaged or mutilated Bond) instead of issuing a replacement Bond, provided security or indemnity is furnished as above provided in this Section. (d) Charge for Issuing Replacement Bonds. Prior to the issuance of any replacement bond, the Paying Agent/Registrar shall charge the registered owner of such Bond with all legal, printing, and other expenses in connection therewith. Every replacement bond issued pursuant to the provisions of this Section by virtue of the fact that any Bond is lost, stolen, or destroyed shall constitute a contractual obligation of the District whether or not the lost, stolen, or destroyed Bond shall be found at any time, or be enforceable by anyone, and shall be entitled to all the benefits of this Order equally and proportionately with any and all other Bonds duly issued under this Order. (e) Authority for Issuing_Replacement Bonds. In accordance with Chapter 1207, Texas Government Code, as amended, this Section shall constitute authority for the issuance of any such replacement bond without necessity of further action by the governing body of the District or any other body or person, and the duty of the replacement of such bonds is hereby authorized and imposed upon the Paying Agent/Registrar, and the Paying Agent/Registrar shall authenticate and deliver such Bonds in the form and manner and with the effect, as provided in this Order for Bonds issued in conversion and exchange for other Bonds. Section 10. CUSTODY, APPROVAL, AND REGISTRATION OF BOND; BOND COUNSEL'S OPINION AND CUSIP NUMBERS. The President of the Board of Directors of the District is hereby authorized to have control of the Bonds initially issued and delivered hereunder and all necessary records and proceedings pertaining to the Bonds pending their delivery and their investigation, examination, and approval by the Attorney General of the State of Texas, and their registration by the Comptroller of Public Accounts of the State of Texas. Upon registration of the Bonds said Comptroller of Public Accounts (or a deputy designated in writing to act for said Comptroller) shall manually sign the Comptroller's Registration Certificate attached to such Bonds, and the seal of said Comptroller shall be impressed, or placed in facsimile, on such Certificate. The approving legal opinion of the District's Bond Counsel and the assigned CUSIP numbers may, at the option of the District, be printed on the Bonds issued and delivered under this Order, but neither shall have any legal effect, and shall be solely for the convenience and information of the registered owners of the Bonds. Section 11. COVENANTS REGARDING TAX EXEMPTION OF INTEREST ON THE BONDS. The District covenants to take any action necessary to assure, or refrain from any action which would adversely affect, the treatment of the Bonds as obligations described in Section 103 of 11 the Internal Revenue Code of 1986, as amended (the "Code"), the interest on which is not includable in the "gross income" of the holder for purposes of federal income taxation. In furtherance thereof, the District covenants as follows: (a) to take any action to assure that no more than 10 percent of the proceeds of the Bonds or the projects financed therewith (less amounts deposited to a reserve fund, if any) are used for any "private business use," as defined in Section 141(b)(6) of the Code or, if more than 10 percent of the proceeds or the projects financed therewith are so used, such amounts, whether or not received by the District, with respect to such private business use, do not, under the terms of this Order or any underlying arrangement, directly or indirectly, secure or provide for the payment of more than 10 percent of the debt service on the Bonds, in contravention of Section 141(b)(2) of the Code; (b) to take any action to assure that in the event that the "private business use" described in subsection (a) hereof exceeds 5 percent of the proceeds of the Bonds or the projects financed therewith (less amounts deposited into a reserve fund, if any) then the amount in excess of 5 percent is used for a "private business use" which is "related" and not "disproportionate," within the meaning of section 141(b)(3) of the Code, to the governmental use; (c) to take any action to assure that no amount which is greater than the lesser of $5,000,000, or 5 percent of the proceeds of the Bonds (less amounts deposited into a reserve fund, if any) is directly or indirectly used to finance loans to persons, other than sate or local governmental units, in contravention of section 141(c) of the Code; (d) to refrain from taking any action which would otherwise result in the Bonds being treated as "private activity bonds" within the meaning of section 141(b) of the Code; (e) to refrain from taking any action that would result in the Bonds being "federally guaranteed" within the meaning of section 149(b) of the Code; (f) to refrain from using any portion of the proceeds of the Bonds, directly or indirectly, to acquire or to replace funds which were used, directly or indirectly, to acquire investment property (as defined in section 148(b)(2) of the Code) which produces a materially higher yield over the term of the Bonds, other than investment property acquired with - (1) proceeds of the Bonds invested for a reasonable temporary period of 3 years or less or, in the case of a refunding bond, for a period of 30 days or less until such proceeds are needed for the purpose for which the bonds are issued, (2) amounts invested in a bona fide interest and sinking fund, within the meaning of section 1.148-1(b) of the Treasury Regulations, and 12 (3) amounts deposited in any reasonably required reserve or replacement fund to the extent such amounts do not exceed 10 percent of the proceeds of the Bonds; (g) to otherwise restrict the use of the proceeds of the Bonds or amounts treated as proceeds of the Bonds, as may be necessary, so that the Bonds do not otherwise contravene the requirements of Section 148 of the Code (relating to arbitrage) and, to the extent applicable) and, to the extent applicable, Section 149(d) of the Code (relating to advance refundings); and (h) to pay to the United States of America at least once during each five-year period (beginning on the date of delivery of the Bonds) an amount that is at least equal to 90 percent of the "Excess Earnings," within the meaning of Section 148(f) of the Code and to pay to the United States of America, not later than 60 days after the Bonds have been paid in full, 100 percent of the amount then required to be paid as a result of Excess Earnings under Section 148(f) of the Code. In order to facilitate compliance with the above covenant (h), a "Rebate Fund" is hereby established by the District for the sole benefit of the United States of America, and such fund shall not be subject to the claim of any other person, including without limitation the bondholders. The Rebate Fund is established for the additional purpose of compliance with Section 148 of the Code. For purposes of the foregoing (a) and (b), the District understands that the term "proceeds" includes "disposition proceeds" as defined in the Treasury Regulations and, in the case of refunding bonds, transferred proceeds (if any) and proceeds of the refunded bonds expended prior to the date of issuance of the Bonds. It is the understanding of the District that the covenants contained herein are intended to assure compliance with the Code and any regulations or rulings promulgated by the U.S. Department of the Treasury pursuant thereto. In the event that regulations or rulings are hereafter promulgated which modify or expand provisions of the Code, as applicable to the Bonds, the District will not be required to comply with any covenant contained herein to the extent that such failure to comply, in the opinion of the District's bond counsel, will not adversely affect the exemption from federal income taxation of interest on the Bonds under Section 103 of the Code. In the event that regulations or rulings are hereafter promulgated which impose additional requirements which are applicable to the Bonds, the District's bond counsel, to preserve the exemption from federal income taxation of interest on the Bonds under Section 103 of the Code. In furtherance of such intention, the District hereby authorizes and directs the Board of Directors of the District to execute any documents, certificates or reports required by the Code and to make such elections, on behalf of the District, which may be permitted by the Code as are consistent with the purpose for the issuance of the Bonds. Section 12. SALE OF BONDS. The Bonds are hereby sold and shall be delivered to Zions First National Bank at a price of $1,983,623, pursuant to the terms and provisions of this Bond Order which the President of the Board of Trustees of the District is hereby authorized to execute and deliver and to which the Secretary of the Board of Trustees of the District is hereby authorized 13 to attest. It is hereby officially found, determined, and declared that the terms of this sale are the most advantageous reasonably obtainable. Section 13. APPROVAL OF ESCROW AGREEMENT. The President of the Board of Directors of the District is hereby authorized to execute and deliver and the Secretary of the Board of Directors of the District is hereby authorized to attest to an Escrow Agreement. In addition, the President of the Board of Directors for the District is authorized to purchase such federal securities, execute such subscriptions for the purchase of United States Treasury Securities, State and Local Government Series and to deposit such cash on hand of the District, as may be necessary for the Escrow Fund. Section 14. INTEREST EARNINGS ON BOND PROCEEDS. Interest earnings derived from the investment of proceeds from the sale of the Bonds shall be used along with other bond proceeds for the purpose for which the Bonds are issued; such interest earnings shall be deposited in the Interest and Sinking Fund. It is further provided, however, that any interest earnings on bond proceeds which are required to be rebated to the United States of America pursuant to Section I I (h) hereof in order to prevent the Bonds from being arbitrage bonds shall be so rebated and not considered as interest earnings for the purposes of this Section. Section 15. FURTHER PROCEDURES. (a) The President or Vice President and Secretary of the Board of Directors of the District, and all other officers, employees and agents of the District, and each of them, shall be and they are hereby expressly authorized, empowered and directed from time to time and at any time to do and perform all such acts and things and to execute, acknowledge and deliver in the name and under the corporate seal and on behalf of the District the Paying Agent/Registrar Agreement, and such other necessary or desirable in order to carry out the terms and provisions of this Order. In case any officer whose signature shall appear on any bond shall cease to be such officer before the delivery of such Bond, such signature shall nevertheless be valid and sufficient for all purposes the same as if such officer had remained in office until such delivery. Section 16. APPROVING OPINION OF BOND COUNSEL. The obligation of the Purchaser to accept delivery of the Bonds is subject to the Purchaser being furnished with the final, approving Opinion of Leonard Frost Levin & Van Court, bond counsel to the District, which opinion shall be dated as of and delivered on the date of initial delivery of the Bonds to the Purchaser. Section 17. COMPLIANCE WITH RULE 15c2-12. (a) Definitions. As used in this Section, the following terms have the meanings ascribed to such terms below: "MSRB" means the Municipal Securities Rulemaking Board. 14 "NRMSIR" means each person whom the SEC or its staff has determined to be a nationally recognized municipal securities information repository within the meaning of the Rule from time to time. "Rule" means SEC Rule 15c2-12, as amended from time to time. "SEC" means the United States Securities and Exchange Commission. "SID" means any person designated by the State of Texas or an authorized department, officer, or agency thereof as, and determined by the SEC or its staff to be, a state information depository within the meaning of the Rule from time to time. (b) Annual Reports. (i) The District shall provide annually to each NRMSIR and any SID, within six months after the end of each fiscal year, the annual Audit required of the District by the Texas Commission on Environmental Quality (the "TCEQ"). Any financial statements so to be provided shall be (1) prepared in accordance with the accounting principles or such other accounting principles as the District may be required to employ from time to time pursuant to state law or regulation, and (2) audited, if the District commissions an audit of such statements and the audit is completed within the period during which they must be provided. If the audit of such financial statements is not completed within such period, then the District shall provide unaudited financial statements within such period, and audited financial statements for the applicable fiscal year to each NRMSIR and any SID, when the audit report on such statements become available. (ii) Ifthe District changes its fiscal year, it will notify each NRMSIR and any SID of the change (and of the date of the new fiscal year end) prior to the next date by which the District otherwise would be required to provide financial information and operating data pursuant to this Section. The financial information and operating data to be provided pursuant to this Section may be set forth in full in one or more documents or may be included by specific reference to any document (including an official statement or other offering document, if it is available from the MSRB) that theretofore had been provided to each NRMSIR and any SID or filed with the SEC. (iii) The financial information and operating data to be provided pursuant to this Section may be set forth in full in one or more documents or may be included by specific reference to any document (including an official statement or other offering document, if it is available from the MSRB and therefor has been provided to each NRMSIR and any SID) filed with the SEC. (c) Material Event Notices. The District shall notify any SID and either each NRMSIR or the MSRB, in a timely manner, of any of the following events with respect to the Bonds, if such event is material within the meaning of the federal securities laws: 1. Principal and interest payment delinquencies; 15 2. Non-payment related defaults; 3. Unscheduled draws on debt service reserves reflecting financial difficulties; 4. Unscheduled draws on credit enhancements reflecting financial difficulties; 5. Substitution of credit or liquidity providers, or their failure to perform; 6. Adverse tax opinions or events affecting the tax-exempt status of the Bonds; 7. Modifications to rights of holders of the Bonds; Bond calls; 9. Defeasances; 10. Release, substitution, or sale of property securing repayment of the Bonds; and 11. Rating changes. The District shall notify any SID and either each NRMSIR or the MSRB, in a timely manner, of any failure by the District to provide financial information or operating data in accordance with subsection (b) of this Section by the time required by such subsection. (d) Limitations, Disclaimers and Amendments: (i) The provisions of this Section are for the sole benefit of the registered owners and beneficial owners of the Bonds, and nothing in this Section, express or implied, shall give any benefit or any legal or equitable right, remedy, or claim hereunder to any other person. The District undertakes to provide only the financial information, operating data, financial statements, and notices which it has expressly agreed to provide pursuant to this Section and does not hereby undertake to provide any other information that may be relevant or material to a complete presentation of the District's financial results, condition, or prospects or hereby undertake to update any information provided in accordance with this Section or otherwise, except as expressly provided herein. The District does not make any representation or warranty concerning such information or its usefulness to a decision to invest in or sell Bonds at any future date. (ii) UNDER NO CIRCUMSTANCES SHALL THE DISTRICT BE LIABLE TO THE REGISTERED OWNER OR BENEFICIAL OWNER OF ANY BOND OR ANY OTHER PERSON, IN CONTRACT OR TORT, FOR DAMAGES RESULTING IN WHOLE OR IN PART 16 FOR ANY BREACH BY THE DISTRICT, WHETHER NEGLIGENT OR WITHOUT FAULT ON ITS PART, OF ANY COVENANT SPECIFIED IN THIS SECTION, BUT EVERY RIGHT AND REMEDY OF ANY SUCH PERSON, IN CONTRACT OR TORT, FOR OR ON ACCOUNT OF ANY SUCH BREACH SHALL BE LIMITED TO AN ACTION FOR MANDAMUS OR SPECIFIC PERFORMANCE. (iii) No default by the District in observing or performing its obligations under this Section shall compromise a breach of or default under the Order for purposes of any other provision of this Order. Nothing in this Section is intended or shall act to disclaim, waive, or otherwise limit the duties of the Issuer under federal and state securities laws. (iv) The provisions of this Section may be amended by the District from time to time to adapt to changed circumstances that arise from a change in legal requirements, a change in law, or a change in the identity, nature, status, or type of operations of the District, but only if (1) the provisions of this section, as so amended, would have permitted an underwriter to purchase or sell Bonds in the primary offering of the Bonds in compliance with the Rule, taking into account any amendments or interpretations ofthe Rule since such offering as well as such changed circumstances and (2) either (a) the registered owners of a majority in aggregate principal amount (or any greater amount required by any other provision of this Order that authorizes such an amendment) of the outstanding Bonds consent to such amendment or (b) a person that is unaffiliated with the District (such as nationally recognized bond counsel) determined that such amendment will not materially impair the interest of the registered owners and beneficial owners of the Bonds. If the District so amends the provisions of this Section, it shall include with any amended financial information or operating data next provided in accordance with subsection (b) of this Section an explanation, in narrative form, of the reason for the amendment and of the impact of any change in the type of financial information or operating data so provided. The District may also amend or repeal the provisions of this continuing disclosure agreement if the SEC amends or repeals the applicable provision of the Rule or a court of final jurisdiction enters judgment that such provisions of the Rule are invalid, but only if and to the extent that the provisions of this sentence would not prevent an underwriter from lawfully purchasing or selling Bonds in to primary offering of the Bonds. Section 18. ALLOCATION OF, AND LIMITATION ON, EXPENDITURES FOR THE PROJECT. The District shall make the expenditure of sale proceeds and investment earnings to be used for the purpose described in Section 1 of this Order, and shall conform to the Authorized Expenditures set forth in Exhibit "F", which is attached hereto and made a part hereof for all purposes. The foregoing notwithstanding, the District shall not expend sale proceeds or investment earnings thereon more than 60 days after the later of (1) the fifth anniversary of the delivery of the Bonds, or (2) the date the Bonds are retired, unless the District obtains an opinion of nationally - recognized bond counsel that such expenditure will not adversely affect the tax-exempt status of the Bonds. For purposes hereof, the District shall not be obligated to comply with this covenant if it obtains an opinion that such failure to comply will not adversely affect the excludability for federal income tax purposes from gross income of the interest. 17 Section 19. PARTIAL REFUNDING. The refunding and/or redemption of portions of the Series 1994 Bonds and Series 1996 Bonds will result in the partial refunding of certain maturities of the Refunded Bonds (the "Partially Refunded Bonds"). The paying agent/registrar for the Refunded Bonds is instructed to designate by lot which of the Partially Refunded Bonds will be payable from and secured solely from ad valorem taxes of the District pursuant to the bond orders of the District authorizing the issuance of such Refunded Bonds (the "Refunded Bond Orders"). For purposes of such determination and designation, all Partially Refunded Bonds registered in denominations greater than $5,000 shall be considered to be registered in separate $5,000 denominations. The paying agent/registrar shall notify by first class mail all registered owners of all affected bonds of such maturities that: (i) a portion of such bonds have been refunded and are secured until final maturity solely with cash and investments maintained by the Escrow Agent in the Escrow Fund, (ii) the principal amount of all affected bonds of such maturities registered in the name of such registered owner that have been refunded and are payable solely from cash and investments in the Escrow Fund and the remaining principal amount of all affected bonds of such maturities registered in the name of such registered owner, if any, have not been refunded and are payable and secured solely from ad valorem taxes of the District described in the respective Refunded Bond Order, (iii) the registered owner is required to submit his or her Partially Refunded Bonds to the paying agent/registrar, for the purposes of reregistering such registered owner's bonds and assigning new CUSIP numbers in order to distinguish the source of payment for the principal and interest of such bonds, and (iv) payment of principal of and interest on such bonds may, in some circumstances, be delayed until such bonds have been registered and new CUSIP numbers have been assigned as required by (iii) above. Section 21. REDEMPTION OF REFUNDED BONDS. The Refunded Bonds identified in Exhibit "B" are hereby called for redemption prior to their scheduled maturities, at the price and date indicated in Exhibit "B". The Secretary of the Board of Directors is hereby directed to coordinate with the paying agent to give notice of such redemption, in substantially the form attached to this Order as Exhibit "G", in accordance with the applicable terms of the orders authorizing the issuance of the Refunded Bonds so called for redemption. Section 22. NOTICE TO PAYING AGENT. The Refunded Bonds referenced in Section 21 above are so called for redemption and the paying agent is hereby directed to make appropriate arrangements so that the Refunded Bonds may be redeemed on the redemption date. Section 23. APPROPRIATION. The District hereby appropriates from current funds on hand, and directs the transfer to the Interest and Sinking Fund for the Bonds of an amount of money sufficient, when added to the accrued interest received from the sale of the Bonds, to pay the principal and interest on the Bonds coming due on September 1, 2004 and March 1, 2005. Section 24. QUALIFIED TAX-EXEMPT OBLIGATIONS. The District hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of section 265(b) of the 18 Code. In connection therewith, the District represents (a) that the aggregate amount of tax-exempt obligations issued by the District during calendar year 2004, including the Bonds, which have been designated as "qualified tax-exempt obligations" under section 265(b)(3) of the Code does not exceed $10,000,000 and (b) that the reasonably anticipated amount of tax-exempt obligations which will be issued by the District during calendar year 2004, including the Bonds, will not exceed $10,000,000. For purposes of this Section, the term "tax-exempt obligation" does not include "private activity bonds" within the meaning of section 145 of the Code. In addition, for purposes of this Section the District includes all governmental units which are aggregated with the District under section 265(b) of the Code. Section 25. ADDITIONAL BONDS, INFERIOR OBLIGATIONS. The District expressly reserves the right, to the extent permitted by law, to issue in one or more installments or issues, additional obligations heretofore voted but unissued and bonds hereafter voted and payable from a lien on and pledge of taxes and revenues on a parity with and of equal dignity with the pledge for the Bonds; and bonds, notes and other obligations of inferior liens. The District further reserves the right to issue refunding bonds, notes or other obligations in any manner permitted by law to refund any Refunding Bonds, currently outstanding bonds, notes or other obligations at or prior to their respective dates of maturity or redemption. Section 26. OPTIONAL REDEMPTION. The Bonds shall be subject to option redemption, in whole ore in part, on any Interest Payment Date at a price equal to the unpaid principal amount of the Bonds being refunded, together with accrued interest to the date of redemption. Notice of the optional redemption shall be given in the manner specified in the FORMS OF BOND respectively set forth in Exhibits "D" and "E" hereof. Section 27. ORDER A CONTRACT. The district acknowledges that the covenants and obligations of the District herein contained are a material inducement to the purchase of the Bonds. This Order shall constitute a contract with the holders of the Bonds from time to time, binding on the District and its successors and assigns, and shall not be amended or repealed by the District so long as any Bond remains outstanding except as permitted in this Order. Section 28. AMENDMENT WITH CONSENT OF OWNERS OF 51 % OF BONDS AND ANY ADDITIONAL BONDS. The owners of 51% in aggregate principal amount of then outstanding Bonds shall have the right from time to time to approve any amendment to this Bond Order which may be deemed necessary or desirable by the District; provided however, that, other than as permitted by Section 32, nothing herein contained shall permit or be construed to permit the amendment, without the consent of the Owner of each of the outstanding Bonds affected thereby, of the terms and conditions of this Bond Order or the Bonds so as to: (i) change debt service requirements, interest payment dates or the maturity or maturities of the outstanding Bonds; (ii) reduce the rate of interest borne by any of the outstanding Bonds; 19 (iii) reduce the amount of the principal of, redemption premium, if any, or interest on the outstanding Bonds or impose any conditions with respect to such payments; (iv) modify the terms of payment of principal of, redemption premium, if any, or interest on the outstanding Bonds or impose any conditions with respect to such payments; (v) affect the right of the Registered Owners of less than all of the Bonds then outstanding; or (vi) decrease the minimum percentage of the principal amount of Bonds necessary for consent to any such amendment. Section 29. NOTICE OF AMENDMENT. If at any time the District shall desire to amend this Bond Order it shall cause a written notice of the proposed amendment to be published at least once on a business day in a financial newspaper, j ournal, or publication of general circulation in the City of New York, New York, and in the State of Texas. If, because of temporary or permanent suspension of the publication or general circulation of all such newspapers, journals, or publications, it is impossible or impractical to publish such notice in the manner provided herein, then such publication in lieu thereof as shall be made by the Paying Agent/Registrar shall constitute a sufficient publication of notice. In addition to such publication, the Paying Agent/Registrar shall cause a written notice of the proposed amendment to be given by registered or certified mail to Registered Owners of the Bonds as shown on the Registration Books maintained by the Paying Agent/Registrar; provided, however, that failure to receive such written notice of the proposed amendment, or any defect therein or in the mailing thereof, shall not affect the validity of any proceeding in connection with, or the adoption of, such amendment. Such notice shall briefly set forth the nature of the proposed amendment and shall state that a copy thereof is on file at the principal office of the Paying Agent/Registrar for inspection by all Registered Owners of Bonds. Section 30. CONSENT TO AMENDMENT. Whenever at anytime not less than 30 days, and within one year, from the date of the first publication of said notice or other services of written notice the District shall receive an instrument or instruments executed by the Registered Owners of at least 51% in aggregate principal amount of all Bonds then outstanding, which instrument or instruments shall refer to the proposed amendment described in said notice and shall specifically consent to and approve such amendment, the District may adopt the amendatory resolution or order in substantially the same form. Section 31. EFFECT OF AMENDMENT. Upon the adoption of any amendatory resolution or order pursuant to the provisions of this Section, this Bond Order shall be deemed to be amended in accordance with such amendatory resolution or order, and the respective rights, duties, and obligations under such amendatory resolution or order of all the Registered Owners shall thereafter be determined and exercised subject in all respects to such amendments. 20 Section 32. CONSENT OF REGISTERED OWNERS. Any consent given by a Registered Owner pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the first publication of the notice provided for in this Section, and shall be conclusive and binding upon all future owners of the Bonds during such period. Such consent may be revoked by the Registered Owner who gave such consent at any time after six months from the date of the first giving of such notice, or by a successor in title, by filing notice thereof with the Paying Agent/Registrar and the District, but such revocation shall not be effective if the Registered Owners of 51 % in aggregate principal amount of the then outstanding Bonds have, prior to the attempted revocation, consented to and approved the amendment. Section 33. AMENDMENTS WITHOUT CONSENT. Notwithstanding the provisions of Sections 26 through 32 of this Article, and without notice of the proposed amendment and without the consent of the Registered Owners, the District may, at any time, amend this Bond Order to cure any ambiguity or to cure, correct, or supplement any defective or inconsistent provision contained therein, or to make any other change that does not in any respect materially and adversely affect the interest of the Registered Owners, provided that no such amendment shall be made contrary to the provision to Section 27, and a duly certified or executed copy of each such amendment shall be filed with the Paying Agent/Registrar. Section 34. PARTIES' INTEREST HEREIN. Nothing in this Order, expressed or implied, is intended or shall be construed to confer upon, or to give to, any person or entity, other than the District, and the Registered Owners of the Bonds, any right, remedy or claim under or by reason of this Order or any covenant, condition or stipulation hereof, and all covenants, stipulations, promises and agreements in this Order contained by and on behalf of the District shall be for the sole and exclusive benefit of the District and the Registered Owners of the Bonds. (EXECUTION PAGE FOLLOWS) 21 PASSED AND APPROVED this ATTEST: LOW J.P. Kirksey, Secretary \\Kelly\docs\W1LL\2004 Refunding\Order Authorizing the Issuance of Bonds.wpd day of February, 2004. WILLIAMSON COUNTY MUNICIPAL UTILITY DISTRICT NO.9 22 Rainer Ficken, President EXHIBIT "A" WILLIAMS ON COUNTY MUNICIPAL UTILITY DISTRICT NO.9 SEPTEMBER 30, 2003 GENERAL LONG-TERM DEBT SERVICE REQUIREMENTS - BY YEARS 1 of 2 Pages Unlimited Tax and Revenue Bonds Unlimited Tax and Revenue Bonds Series 1994 Unlimited Tax and Revenue Bonds Series 1996 Series 1998 Fiscal Principal Interest Principal P Interest YearDue Due Due Principal Interest Ending 09/01 --�_ 03/01,09/01 Total 09/01 Due 03/01,09/01 Total Due Due 09101 03/01,09/01 Total 2004 2005 S 70,000 75,000 S 73,550 S 143,550 S 145,000 S 132,720 S 277,720 S 105,000 S 158,405 S 2006 80,000 69,210 64,485 144,210 144,485 155,000 124,745 279,745 110,000 152,105 263,405 262,105 2007 85,000 59,365 144,365 165,000 175,000 116 220 106,980 281220 , 115,000 145,505 260,505 2008 95,000 53,840 148,840 190,000 97,005 281,980 120,000 138,605 258,605 2009 100,000 47,570 147,570 200,000 85,985 287,005 285,985 130,000 131,405 261,405 2010 105,000 40,870 145,870 215,000 74,185 289,185 135,000 123,605 258,605 2011 115,000 33,835 148,835 230,000 61,500 291,500 145,000 115,505 260,505 2012 120,000 26,130 146,130 245,000 47,700 292,700 150,000 106,805 256,805 2013 130,000 18,090' 148,090 265,000 33,000 298,000 160,000 99,605 259,605 2014 140,000 9380 149,380 285,000 17,100 302,100 145,000 91,925 236,925 2015 _ 125,000 84,856 209,856 2016 _ _ - 430,000 78,763 508,763 2017 _ _ _ - 455,000 57,800 512,800 2018 _ _ - - 480,000 39,600 519,600 2019 _ _ - - 510,000 20,400 530,400 2020 _ - - _ 2021 S 1,115,600 -----__ S 496,325 5 1,611,325 S 2,270,000 S 897,140 S 3,167,140 S 3,315,000 S 1,544,889 S 4,859,889 1 of 2 Pages 2 of 2 Pages 26 Unlimited Tax and Revenue Bonds Unlimited Tax and Revenue Bonds Series 2000 Series 2002 Annual Requirements for All Series Fiscal Principal Interest Principal Interest Year Due Due Due Due Principal Interest Ending 09/01 03/01,09/01 Total 09/01 03/01,09/01 Total Due Due 09/01. 03/01,09/01 Total 2004 2005 S 85,000 90,000 S 133,175 132.225 S 223,175 S 125,000 S 157,027 S 282,027 S 530,000 S 659,877 S 1,189,377 2006 95,000 125,925 222 225 220,925 130,000 135,000 152,028 282,028 560,000 630,313 1,190,313 2007 100,000 119,275 219275 145,000 146,427 141,428 281,427 590,000 598,562 1'183,562 2008 110,000 112275 222,275 150,000 135,627 286,428 285,627 625,000 565,653 1,190,653 2009 115,000 104,575 219,575 160,000 129,628 675,000 530,152 1,205,152 2010 120,000 96,525 216,525 170,000 123,227 293,227 491,363 1,201,363 2011 130,000 88,125 218,125 175,000 116,428 291,428 755,000 800,000 450,312 1205,312 2012 135,000 81,235 216,235 185,000 109,252 294,252 845,000 406,693 1206,693 2013 145,000 73,945 218,945 195,000 101,433 296,483 880,000 363,922 1,203,922 2014 155,000 66,115 221,115 205,000 92,902 297,902 910,000 318,443 1,193,443 2015 165,000 57,745 222,745 220,000 83,678 303,678 815,000 270,353 1,180,353 2016 2017 175,000 185,000 49,000 224,000 230,000 73,557 303,557 860,000 220,186 180,357 1,035,186 1,040,357 2018 195,000 40,250 31,000 225,250 240,000 62,748 302,748 905,000 142,598 1,047,593 2019 205,000 21,250 226,000 226,250 255,000 51,227 306,227 960,000 102,627 1,062,627 2020 220,000 11,000 231,000 265,000 280,000 38,860 25,875 303,860 470,000 60,110 530,110 2021 - 305,875 500,000 36,875 536,375 - - 295,000 13,275 .3082 75 295,000 13275 303,275 S 2,425,000 S 1,348,640 S 3,773,640 S 3,560,000 S 1,754,677 S 5,314,677 S 12,685,000 S 6,041,671 3 18,726,671 2 of 2 Pages 26 EXHIBIT "B" Williamson County Municipal Utility District No. 9 Principal Amount of Refunded Bonds Dates Series 1994 Series 1996 Totals 2007 $ 85,000.00 $ $ 85,000.00 2008 95,000.00 95,000.00 2009 100,000.00 100,000.00 2010 105,000.00 105,000.00 2011 115,000.00 230,000.00 345,000.00 2012 120,000.00 245,000.00 365,000.00 2013 130,000.00 265,000.00 395,000.00 2014 140,000.00 285,000.00 425,000.00 TOTALS: $890,000.00 $1,025,000.00 $1,915,000.00 \\Kelly\d0c3\W1LL\2004 RefundingThart -Principal Amount of Refunded Bonds.wpd uo 0 0 0 CD o O O 0 0 0 0 L"O er 00 N O 00 N O G L et' �C .-i 00 00 t- �o 7 O� et t^ r q N 00 00 00 el; M M 00 00 QMi O� N M M 00 to 00) c^ 0 0 0 0 0 0 0 t(pj 0 0 0 0 0 0 O •� r l� [� C� C� .-� .-� M M O� O� .-i .--� M M M M M M 0000 0000 to ZD O\ at D D et C� Z �D a\ O� \D O M t` Mtn M N N N O -- 00in ti ~ N Ef3 Q� O R y p O O O O O O O O O O O O OO O O O O O O O O in In 0 0 0 0 0 0 tn kn to tn kn t p C� C� .-i r -i t+i M O; c i �4 l'7 M M P7 M M 01 n vi C kofq 0IntnetetNNNN�etooao to U L p t o C^ D1 N N 00 00 M M t l .-i .•r O� cl� to to b Hy O In In In ON �o �,O %D C� Oi " -4 to a/ +�• � M M M M M M M M M N N N N N N .-+ +-+ N CD CD F-1 A o 0 0 0 0 0 0 0 0 0 O -q .� o O o 0 0 0 o O o 0 0 0 0 0 H q '- 0 0 0 0 0 0 0 0 0 0 MD ►� b 0 C) 0 0 0 0 0 0 0 0 0 U 0 0 0 o O (DCD o 0 0 0 0 0 0 C) 0 0 0 0 0 0 0 � � ;, v rr v rr er rr er er rr et er M t7 M M M N o U o w vO ov � pv vO � vo O V a M M M M MCD M M M M M O ,n O O O O O O O O C O O M C CD O O O O O O O O en CD le 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 y N N N N N N N N N N N N N N N N N N N N N H ♦�.. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 R A O�M�MCIMO\MCDMO�M�MO�MC�MO�M� C O O O O O O O O O O O o 0 0 0 0 0 0 0 0 0 E'er *A imil L7-111 O O O O O O O O O O O O O O O O O O O O O O O O t?A C O O O O C O O O G O C O O O O O O O C O O O O O to O O C C r tt et to to O ti O V 00 O O O N to 00 to 00 y O "N .Mti M et et O� a as 66 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 y N N N N N N N N N N N N N N N N N N N N N H ♦�.. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 R A O�M�MCIMO\MCDMO�M�MO�MC�MO�M� C O O O O O O O O O O O o 0 0 0 0 0 0 0 0 0 E'er *A imil L7-111 EXHIBIT "D" FORM OF CURRENT INTEREST BONDS EXHIBIT "E" FORM OF PREMIUM CAPITAL APPRECIATION BONDS EXHIBIT "F" AUTHORIZED EXPENDITURES OF BOND PROCEEDS Bond Proceeds Used to Advance Refund Portions of Series 1994 and Series 1996 Bonds Non -Refunding Proceeds Issuance Costs: Grant Thornton LLP (Verification Report) Paying Agent/Registrar (J.P. Morgan Trust Company, National Association, Tulsa, Oklahoma) Legal Counsel to Paying Agent/Registrar (Winstead Sechrist & Minnick) Paying Agent/Registrar for Series 1994 Bonds to redeem $890,000 Paying Agent/Registrar for Series 1996 Bonds to redeem $1,025,000 Financial Consultant (Zion First National Bank) Bond Counsel (Leonard Frost Levin & Van Court, a professional corporation) Miscellaneous Expenses and Issuance Costs \\Ke11y\docs\W1LL\2004 Refunding\Wuthorized Expenditures.wpd $1,868,658.61 4,964.39 10,000.00 8,000.00 5,000.00 2,000.00 2,000.00 39,000.00 39,000.00 5,000.00 EXHIBIT "G" NOTICE TO PAYING AGENT FOR THE REFUNDED BONDS OF DEFEASANCE AND BOND REDEMPTION Notice is hereby given that Williamson County Municipal Utility District No. 9 (the "District"), through its Board of Directors and by resolution duly passed, has provided for the deposit with J.P. Morgan Trust Company, National Association (the "Escrow Agent"), of cash and direct obligations of the United States of America sufficient to defease and provide for the payment of principal of and interest on all of the Bonds identified on Exhibit "A", which is attached hereto and made a part hereof for all purposes (the "Defeased Bonds"), to their maturity or redemption date as hereinbelow described: Notice is further given that the District has called the Defeased Bonds for redemption, prior to their scheduled maturities, for a redemption price equal to the principal amounts thereof plus accrued interest to the date fixed for redemption, on the Redemption Dates described in Exhibit "A". The Defeased Bonds called for redemption shall cease to bear interest after their redemption dates. The paying agent is hereby directed to send a notice of defeasance and bond redemption for the Defeased Bonds by sending written notice b y registered or certified mail at least thirty (30) days prior to the date fixed for redemption to the registered owner of each Defeased Bond in the form prescribed by the resolutions authorizing the issuance of the Defeased Bonds. This Notice is issued and given pursuant to the option of redemption reserved to the District in the proceedings authorizing the issuance of said Defeased Bonds and in accordance with recitals and provisions of said Defeased Bonds. WITNESS MY OFFICIAL SIGNATURE this 9th day of February, 2004. Rainer Ficken, President Williamson County Municipal Utility District No. 9 J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION, TULSA, OKLAHOMA, hereby acknowledges the receipt of the foregoing Notice to Paying Agent For the Refunded Bonds of Defeasance and Bond Redemption, the same having been received on the date shown below, which is more than thirty (30) days prior to the date fixed for redemption. EXECUTED this _ day of February, 2004. J.P. MORGAN TRUST COMPANY, NATIONAL ASSOCIATION By:_ Name: Title: \\Ke11y\d0cs\WILL\2004 RefundingWotice to Paying Agent for the Refunding Bonds of Defeasance and Bond Redemption.wpd f DATE: February 20, 2004 SUBJECT: City Council Meeting - February 26, 2004 ITEM: 8.C.5. Consider a resolution approving the issuance of $1,983,623 Combination Unlimited Tax and Revenue Refunding Bonds, Series 2004 by the Williamson County Municipal Utility District No. 9 (Vista Oaks). Department: Finance Staff Person: Cindy Demers, Finance Director Justification: The District is in the extraterritorial jurisdiction (ETJ) of the City of Round Rock and, therefore, the City's approval is required prior to the sale of bonds. These bonds are an obligation of the District and no other entity. No adverse impact is anticipated on the District's tax or utility rates. Funding: Cost: N/A Source of funds: N/A Outside Resources: Tom Leonard, Leonard Frost Levin & Van Court Background Information: Public Comment: N/A The District is selling $1,983,623 principal amount of refunding bonds. The bond proceeds will be used to restructure the District's annual debt service expense and achieve debt service savings for the District. Texas Commission on Environmental Quality approval is not required as these are refunding bonds. EXECUTED DOCUMENT FOLLOWS ,2-o�-oa-a�-8cs m m a Williamson County MUD No.9 Sources&Uses Report Advance,Partial Refunding of Series 1994 and 1996 Bonds Sources of Funds: Principal Amount of Current Interest Bonds(CIBs) 1,910,000.00 Compound Accretion Bond Proceeds(CABs) 73,623.00 Issuer Contribution to Refunding 230,000.00 Total SOURCES of Funds $2,213,623.00 Uses of Funds: SLG Escrow Cost 2,038,225.00 Initial Cash Deposit to Escrow 60,433.61 Issuance Expenses: ($110,000.00) Other Issuance Expenses 10,000.00 Issuance Costs 100,000.00 Rounding Amount 4,964.39 Total USES of Funds $2,213,623.001 Miscellaneous Bond Issuance Information: Delivery Date: 03/01/2004 Principal Amount of Bonds Being Refunded 1,915,000.00 Principal Amount of the Refunding Bonds 1,915,000.00 Proceeds of"The new Bonds" 1,983,623.00 Rate/Yield on the Refunded Bonds 6.26735380% "All Costs Included"TIC on the New Issue is 4.68371879% Federal Arbitrage Yield on the New Issue is 3.74000203% Yield on Escrow 1.92068685% Total Debt Service Savings 231,318.00 Present Value Savings @ 4.68371879% 78,618.99 Total Debt Service Savings as a Percent of Total Debt Service of Refunded Bonds 7.78330908% Present Value Savings as a Percent of Principal Amount of Bonds Being Refunded 4.10542814% WILL/AMSON MUD9:RUN2004 NEW2004 AGGREFUND Prepared by:Zions Bank-Boston,MA 02104/2004 @ 12:04 v6.77 Page-2 o o o o o 0 0 o o o 0 0 0� o o o o� C, o o � m M M fV I, � tp 00 N fD co v �t W 0 0 n � O t n n st N co W w H to ID 17 O O W O O Ol M M M W O O Na- •- '- r �t R V � � - LL N N p O O O N 0 0 0 0 0 O O O O O 0 0 0 0 0 O O 1n 47 O 0 0 0 0 0 O O. 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I" " I .. o o m U' MMMU)U) 0 0 N NNNNN Ui N ?O CO 00 OD 00 03L O o m N M M(DOO a) (D m 0) O fMD 0) O co M N NNNNN rn (D t0 o C m ❑ o' o o' oo o o' o 0' o o' o' o o o 0 00 0 0 0R 0 0 0R 0 0R 0 m 0 tri Lr) Ui Lr) LC) 0 0 o LO o C. ui tr o i m M M M (O CD M M M (D IT M M n n M U) M 0 M O O m Oto O M O) o v 0) 0) (n (n 0) 0) M (D W) w v t0 v v n N co v v v (D M v v 0) H M v n n Z: M r r O O T O � O 0 II o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o' O m (D Un UnWn(nin (n(n(n(nin (n0000 oou))n0 00000 0 0 N N N N N N N N N N N N O O O Ui 0 U) � n 6 Ui Ui 6 O O (q N E O b ❑ M m m m M (D MMmMM OD m M M M (DMmMm M fD N N M cDmtnnn M M M c- M M 1 V Dl O o O y O vvrnmo 7C' 000(DCD m m 7 cof 0io6,6,oi0i oirnoioioi V7 Mri owm Mrnrnv7 L, ui Q� m H N N N N N N N N N N NNNNN .- r r 7 tt L O (�1 �+ � w 3 c ❑ - o E .a 000CDo000o000000a00000000a0 Ui USWUe Lq U( NOOoO o0Iq U70 oIo co N V\ N NNNNN 9u')U)99 CSI NN NN NO O Ui Ui Lf) it) h r"to 00000 to Ui Ui 00 O O b N O Myo M'O M MMMM (D M CCL M(D M M 0000 (000 (D (D tD(D(D(D OD NMM (D O)Q)nn MM (D CO0 V RO) M O O 30 C W V �d'TO) O OOO(D (D O) O) (D C co coI^ 0 m C h N y CO tD C OMj C 00 y _ M 'O O' O I O ' O' o O I O I O ' O ' o o ' O >to Q wO) C mp O O O O O O O O O O O O O O Z.m C O O o O O O O o 0 0 O O 0 0 Oa O 0 0 0 O O 0 0 O o X m 3 q0 m� p m 00 o0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o 0 0 O o o o Z 0 0 0 0 0 C. 0 0 0 0 0 0 0�0n o y O_ o_ m M M c to , ' O OO o ' O' O ' O I O , O' O' 0 ON m C U) V O O O O O' O O O O O O O O C (O E L+ 7 w C O O 0 0 O O O o O O O O o O O O O O o — 0 C C o o 0 0 0 0 0 O 0 0 o O o 0 0 0 0 0 0 0 0 0 o N U mm o r N M v, 0 (0 f n I� ` r n I- w LL II C0 (o 0 0 0 M 0 0 m to (o o m C6 y v) U C m Z R Z y E.� m y O' O' O' O' 0 I O' O' O ' 0' 0 O I O O m C o O o 0 0 0 0 0 0 0 o Oa o m o � N M V (D M n n I-� n rl.: n a ie NCL ;Eo c cc (o m m m 0 0 0 (o (o co (o co (o C U m a n n 0 o I o I O O o o I o O OC! o' o' o o o (o co n C', O C O O O O O t0 O M ai U O O O O O O O O O O O) M ai M V O O O O O O O O O O IR i Q U) (n O U) to o O o CD R QJq0'O p M Of O 04 V) 'a O) a. 0 co O c cx a j Y • Y Y • Y Y • O O O O O O o O O O O 0 0 m m 0 e`I 0 0 o O 0 0 0 o o O 0 0 o O 0 0 0 o 0 00 m CO y c C O o C C O o 0 0 C�!>> Q Q m 0 co m o M O O O O O o m v m Q Q -.I 11 tqm M V o u J j m N ca, U) 11Y S ❑ N m rn O p O W 7 O w a r- t0 0 o(mcl m� o 0 a y U Fd Q y C F - N NMM V v NU)(D ton nM M OO) O O ��N NMMa 1 y v m m C _ 0) ' O N` 0 0 0 0 0 0 0 0 0 0 0 00000 r 0 0 0 0 0 0 C 0 m 0 0 0 0 0 0 O o 0 0 0 0 0 0 0 0 0 00 :° a y ~ V F Y 0 0 0 0 0 0 0 C. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 v� U U f7 O) O) O) (7 W c7 8 M O) M m M ai ;;5 W ;i 8 (+) 8 t7 W m rn M 8 C O 0 o 0 0 o 0 o o o o o O o o o o o O o o o 0 0 0 0 0 F -F- m Cl) rn m CL Williamson County MUD No.9 Advance,Partial Refunding of Series 1994 and 1996 Bonds Dated Date=09/01/2001 Series 1996 Bonds to Refund Delivery Date=09/01/2001 Term Bond Bond Coupon Interest Total Fiscal Year Debt Service Dates Maturities Redemptions Proceeds Rate Yield Price Amount Debt Service Debt Service to Call 03/01/2002 - - 30,750.00 30,750.00 - 30,750.00 09/01/2002 30,750.00 30,750.00 61,500.00 30,750.00 03/01/2003 30,750.00 30,750.00 - 30,750.00 09/01/2003 - 5.500 5.500000 100.000000 30,750.00 30,750.00 61,500.00 30,750.00 03/01/2004 - - - - - 30,750.00 30,750.00 - 30,750.00 09/01/2004 - - 5.500 5.500000 100.000000 30,750.00 30,750.00 61,500.00 30,750.00 03/01/2005 - - - - - - 30,750.00 30,750.00 - 30,750.00 09/01/2005 - - - 5.500 5.500000 100.000000 30,750.00 30,750.00 61,500.00 30,750.00 03/01/2006 - - - - 30,750.00 30,750.00 - 30,750.00 09/01/2006 - 5.600 5.600000 100.000000 30,750.00 30,750.00 61,500.00 1,055,750.00 03/01/2007 - - - - - 30,750.00 30,750.00 - - 09/01/2007 - 5.700 5.700000 100.000000 30,750.00 30,750.00 61,500.00 - 03/01/2008 - - - - 30,750.00 30,750.00 - 09/01/2008 - - 5.800 5.800000 100.000000 30,750.00 30,750.00 61,500.00 03/01/2009 - - - - 30,750.00 30,750.00 - 09/01/2009 - - 5.900 5.900000 100.000000 30,750.00 30,750.00 61,500.00 03/01/2010 - - - - - - 30,750.00 30,750.00 - 09/01/2010 - - 5.900 5.900000 100.000000 30,750.00 30,750.00 61,500.00 03/01/2011 - - - - - - 30,750.00 30,750.00 - 09/01/2011 230,000.00 ` 230,000.00 6.000 6.000000 100.000000 30,750.00 260,750.00 291,500.00 03/01/2012 - - - - - 23,850.00 23,850.00 - 09/01/2012 245,000.00 " 245,000.00 6.000 6.000000 100.000000 23,850.00 268,850.00 292,700.00 - 03/01/2013 - - - - - - 16,500.00 16,500.00 - 09/01/2013 - 265,000.00 ' 265,000.00 6.000 6.000000 100.000000 16,500.00 281,500.00 298,000.00 - 03/01/2014 - - - - - - 8,550.00 8,550.00 - - 09/01/2014 - 285,000.00 ' 285,000.00 6.000 6.000000 100.000000 8,550.00 293,550.00 302,100.00 - Total - 1,025,000.00 1,025,000.00 712,800.00 1,737,800.00 1,737,800.00 1,332,500.00 Acc Int _ _ _ rand Totals - 1,025,000.00 1,025,000.00 712,800.00 1,737,800.00 1,737,800.00 1,332,500.00 -Bonds callable... 09/01/2006 @ 100.000 TIC(Incl.all expenses)....6.00000000% Average Coupon.......6.00000000% Net Eff.Int.Rate(Texas Vernon's)= 6.000000%(with Adjstmnt of$0.00). TIC(Arbitrage TIC).........6.00000000% Average Life(yrs)... 11.59 IRS Form 8038-G NIC =6.000000%(with Adjstmnt of$0.00). Bond Years.................. 11,880.00 WAM(yrs)............. 11.590244 NIC= 6.000000% with Adjstmnt of$0.00). WILLIAMSON MUD9:OLD1996R Prepared by.,Zions Bank-Boston,MA 02/04/2004 @ 12:04 v6.77 Page-14