HomeMy WebLinkAboutAgenda - 10-03-2017 - 8-h - General Obligation Bond Sale 1
ORANGE COUNTY
BOARD OF COMMISSIONERS
ACTION AGENDA ITEM ABSTRACT
Meeting Date: October 3, 2017
Action Agenda
Item No. 8-h
SUBJECT: General Obligation Bond Sale
DEPARTMENT: Finance and Administrative
Services
ATTACHMENT(S): INFORMATION CONTACT:
General Obligation Bond Sale Resolution Gary Donaldson, 919-245-2453
Paul Laughton, 919-245-2152
Bob Jessup, 919-933-9891
PURPOSE: To approve a resolution providing final Board authorization for general obligation
bond sale issues: 1) two-thirds school bonds in the amount of $5,900,000; 2) voter-approved
school bonds in the amount of $40,000,000; and 3) voter-approved affordable housing bonds in
the amount of $2,500,000. This is the first issuance of school and affordable housing general
obligation bonds approved by the voters in the November 2016 election.
BACKGROUND: At its June 20, 2017 regular meeting, the Board authorized the issuance of up
to $5,900,000 of County general obligation school bonds. This was based on the North Carolina
General Statutes which allow the County to issue general obligation bonds each year in an
amount up to two-thirds of the principal retired in the prior fiscal year, without the need for voter
approval.
In addition, on November 8, 2016, the voters of Orange County approved the issuance of up to
$120,000,000 of the County general obligation school bonds and up to $5,000,000 of general
obligation affordable housing bonds.
In accordance with the County Capital Investment Plan and in advisement with the County's
bond counsel and financial advisor, staff recommends that the County proceed with a General
Obligation Bond Sale. The Local Government Commission (LGC) has approved the
aforementioned County General Obligation Bond applications and bond sale.
The attached resolution for Board approval accomplishes the following:
1) Formally authorizes the sale of the $5,900,000 "two-thirds" school bonds, $40,000,000 in
voter-approved school bonds, and $2,500,000 in voter-approved affordable housing
bonds;
2) Formally pledges the County's taxing power to provide for payment on the bonds;
3) Approves the proposed form of the bonds;
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4) Approves the form of the draft official statement for use in offering bonds to investors;
5) States the County's agreement to comply with the relevant provisions of federal tax law
and the federal rules for continuing disclosure to the securities markets; and
6) Authorizes County staff to complete the process of issuing the bonds, and approves the
steps to that end previously taken. This includes authorizing the Finance Officer to take
all appropriate action to close these bonds.
The affordable housing bonds will be issued on a taxable basis which means the interest rates
on these bonds will be higher than on the school bonds, but staff in conjunction with the LGC
and the County's financial adviser will structure the bond payment schedule to minimize the
impact. Many local governments routinely issue their affordable housing bonds on a taxable
basis because assets financed with those bonds routinely end up in private (non-governmental)
ownership or use, in a manner not consistent with federal tax rules for tax-exempt borrowing.
The actual interest rates on these bonds will be set when the LGC takes competitive bids on
October 24, and the bond closings are scheduled for November 14 and 15.
FINANCIAL IMPACT: The General Obligation bonds are included in the County's FY 2017-
2022 Capital Investment Plan and the debt affordability report from the Board's June 13, 2017
work session which indicated a tax equivalent impact ranging from 4.56 cents (upfront) to 5.76
cents (incremental).
SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to
this agenda item:
• GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY
The creation and preservation of infrastructure, policies, programs and funding necessary
for residents to provide shelter, food, clothing and medical care for themselves and their
dependents.
RECOMMENDATION(S): The Manager recommends that the Board approve the attached
resolution and authorize the Manager and Chair to execute any appropriate documents.
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RES-2017-063
s*h draft of September 19
Resolution To Sell General Obligation Bonds
WHEREAS--
The voters of Orange County have previously approved the issuance of up to
$120,000,000 of the County's general obligation school bonds and up to $5,000,000
of general obligation bonds for affordable housing purposes. The County has not yet
issued any of these bonds.
In addition, on June 20, 2017, the County's Board of Commissioners (the
"Board") authorized the issuance of up to an additional $5,900,000 of County
general obligation school bonds. These bonds are being issued under the provisions
of law that allow the County to issue general obligation bonds to the extent of two-
thirds of the amount the County paid down its debt in the prior fiscal year. They do
not require voter approval.
The Board has now determined that the County should issue $40,000,000 of
the voter-approved school bonds, $2,500,000 of the voter-approved housing bonds
and all $5,900,000 of the "two-thirds" school bonds.
This resolution provides for the issuance of these bonds and takes related
action, such as approving the form of the disclosure document that will be used to
provide information to prospective bond investors.
BE IT THEREFORE RESOLVED by the Board of Commissioners of Orange
County, North Carolina, as follows:
1. County Will Sell Bonds -- The County will issue and sell $40,000,000 of
the voter-approved school bonds, $2,500,000 of the voter-approved housing bonds
and all $5,900,000 of the "two-thirds" school bonds. These bonds collectively will be
called the "Bonds" in this resolution.
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2. Bonds Will Be Issued in Series - The County will issue and sell the
bonds in three separate series, as follows:
(a) The two-thirds school bonds will be issued in the amount of
$5,900,000 and will be designated "General Obligation School Bonds, Series 2017A
(and called the "2017A Bonds" in this resolution).
(b) There will then be a separate series of the voter-approved school
bonds in the aggregate principal amount of $40,000,000 that will be designated
"General Obligation School Bonds, Series 2017B (and called the "2017B Bonds" in
this resolution).
(c) There will finally be a separate series of the voter-approved bonds for
affordable housing in the aggregate principal amount of $2,500,000 that will be
designated "General Obligation Taxable Housing Bonds, Series 2017C (and called
the "2017C Bonds" in this resolution).
3. Payment Provisions -- The Bonds will bear interest at the rates
determined at the time of their sale by the Local Government Commission (currently
scheduled for October 24). The principal of the Bonds will be payable in annual
installments as the Finance Officer may determine after consultation with the LGC,
except that the final maturity for the Bonds must not extend beyond December 31,
2027.
4. Pledge of Faith, Credit and Taxing Power -- The County's full faith
and credit are hereby irrevocably pledged for the payment of the principal of and
interest on the Bonds. Unless other funds are lawfully available and appropriated
for timely payment of the Bonds, the County will levy and collect an annual ad
valorem tax, without restriction as to rate or amount, on all locally taxable property
in the County sufficient to pay the principal of and interest on the Bonds as the same
become due.
5. Approval of Official Statement for Offering - There has been made
available to each member of the Board a draft of an official statement (the "Official
Statement") relating to the Bonds, which is designed to provide appropriate
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information about the County and the financing to prospective investors in the
Bonds. The draft Official Statement remains subject to completion and amendment.
The Board approves the LGC's distribution of the Official Statement to
prospective purchasers of the Bonds. The Official Statement as distributed must be
in substantially the form presented to this meeting, which the Board approves, with
changes as the Finance Officer may approve. The Board ratifies the prior actions of
the Finance Officer and other County representatives, in collaboration with the LGC
staff, in preparing the text of the Official Statement.
The Board acknowledges that it is the County's responsibility, and ultimately
the Board's responsibility, to ensure that the Official Statement in its final form
neither contains an untrue statement of a material fact nor omits to state a material
fact required to be included therein for the purpose for which the Official Statement
is to be used or necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading. By the adoption of this
resolution, the Board members acknowledge and accept their own responsibility for
causing the County to fulfill these responsibilities for the Official Statement.
The County deems the Official Statement as distributed by the LGC to be a
"final official statement" within the meaning of Rule 15c2-12 of the Securities
Exchange Act of 1934, as amended ("Rule 15c2-12"), except for the omission of
certain final Bond pricing and other information that Rule 15c2-12 allows to be
omitted.
6. Prepayment Provisions - The Board directs the Finance Officer, upon
advice from the LGC, to determine the terms and conditions under which the Bonds
will be subject to prepayment prior to maturity. The Finance Officer shall execute a
certificate prior to the initial delivery of the Bonds designating prepayment terms
and conditions. This certificate will be conclusive evidence of the Finance Officer's
determination of these terms and conditions.
7. Form of Bonds; Payment Details -- The 2017A Bonds will be in
substantially the form set out in Exhibit A. The 2017B Bonds and the 2017C Bonds
will be in substantially the same form, with appropriate modifications to reflect
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their different purpose, maturity schedule, interest rates, prepayment provisions
and other series-specific details. The Bonds will be dated the date of their initial
issuance, will be in fully registered form, will be in denominations of $5,000 and
integral multiples thereof and will be numbered for identification from R-1 upward
separately within each series or consecutively across the series, as the Finance
Officer may determine.
The Bonds must be signed by the manual or facsimile signature of the Board's
Chair or the County Manager, and the County's seal must be affixed to the Bonds (or
a facsimile of the seal printed on the Bonds) and attested by the manual or facsimile
signature of the Clerk to this Board or any Deputy or Assistant Clerk. No Bond will
be valid unless at least one of the signatures appearing on the Bond (which may be
the signature of the LGC's representative required by law) is manually applied or
until the Bond has been authenticated by the manual signature of an authorized
officer or employee of a bond registrar selected by the Finance Officer.
Interest on each Bond will be payable semiannually (a) from its date, if it is
authenticated prior to the first interest payment date, or (b) otherwise from the
interest payment date that is, or immediately precedes, the date on which it is
authenticated (unless payment of interest is in default, in which case such Bond will
bear interest from the date to which interest has been paid). Principal, interest and
any prepayment premium will be payable in lawful money of the United States of
America.
The Board directs the Finance Officer to execute a certificate prior to the
initial delivery of the Bonds designating the final aggregate principal amount of the
Bonds (up to the maximum authorized amounts stated above), the final principal
payment schedule, and the interest payment dates for the Bonds. This certificate
will be conclusive evidence of the Finance Officer's approval and determination of
these matters.
8. Finance Officer as Registrar; Payments to Registered Owners -- The
Board appoints the Finance Officer as Registrar for the Bonds. As Registrar, the
Finance Officer shall maintain appropriate books and records of the ownership of
the Bonds. The County will treat the registered owner of each Bond as the person
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exclusively entitled to payment of principal, interest and any prepayment premium
and the exercise of all rights and powers of the owner, except that the County will
make payments to the person shown as owner on the registration books at the end
of the calendar day on the 15th day of the month (whether or not a business day)
preceding each interest payment date.
9. Advertising Bonds for Sale - The Board directs the Finance Officer, in
collaboration with the LGC, to take all proper steps to advertise the Bonds for sale in
accordance with standard LGC procedures, including by using a "Notice of Sale"
document in the LGC's customary form and in substantially the same form as used
for prior County bond sales. The Board directs the Finance Officer to review and
approve a form of Notice of Sale as that officer may determine to be in the County's
best interest.
10. LGC To Sell Bonds -- The County asks the LGC to sell the Bonds, to
receive and evaluate bids and to award the Bonds based on the best bid received.
11. Completing Official Statement after Sale - After the LGC has received
bids and awarded the Bonds to the successful bidder, the Board directs the Finance
Officer, in collaboration with the LGC, to prepare a final Official Statement within the
meaning of Rule 15c2-12. The Board authorizes the Finance Officer to approve the
final document as a final Official Statement. The County, together with the LGC, will
arrange for the delivery within seven business days of the sale date of a reasonable
number of copies of the final Official Statement to the successful bidder on the
Bonds for delivery to each potential investor requesting a copy of the final Official
Statement and to each entity to which the bidder and members of the bidding group
initially sell the Bonds.
12. County Officers To Complete Closing - The Board authorizes the
Finance Officer and all other County officers and employees to take all proper steps
to deliver the Bonds to the purchaser upon payment for the Bonds, and to take all
other proper steps to complete the issuance of the Bonds.
The Board authorizes the Finance Officer to hold the executed Bonds, and any
other documents permitted by this resolution, in escrow on the County's behalf until
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the conditions for the delivery of the Bonds and other documents have been
completed to the Finance Officer's satisfaction. The Finance Officer may then release
the executed Bonds and other documents for delivery to the appropriate persons or
organizations.
Without limiting the generality of the foregoing, the Board specifically
authorizes the Finance Officer to approve changes to any documents previously
signed by County officers or employees, provided that the Bonds must be in
substantially the form approved by this resolution and that any changes must not
substantially alter the intent of the document from that expressed in the form
originally executed. The Finance Officer's authorization of the release of any
document for delivery will constitute conclusive evidence of his approval of any
changes.
In addition, the Board authorizes the Finance Officer to take all appropriate
steps for the efficient and convenient carrying out of the County's on-going
responsibilities with respect to the Bonds. This authorization includes, without
limitation, contracting with third parties for reports and calculations that may be
required under the Bonds, this resolution, or otherwise with respect to the Bonds.
13. Undertaking for Continuing Disclosure -- The County undertakes, for
the benefit of the beneficial owners of the Bonds, to provide continuing disclosure
with respect to the Bonds as described in Exhibit B.
The Board designates the Finance Officer as the County officer to be primarily
responsible for the County's compliance with its undertakings for continuing
disclosure provided for in this resolution. The Finance Officer will provide for the
filings and reports (including the reports of material events) constituting the
continuing disclosure provided for in this resolution.
14. Resolutions as to Tax Matters -- The County will not take or omit to
take any action the taking or omission of which will cause the 2017A Bonds or the
2017B Bonds to be "arbitrage bonds," within the meaning of Section 148 of the
"Code" (as defined below), or "private activity bonds" within the meaning of Code
Section 141, or otherwise cause interest on those Bonds to be includable in gross
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income for federal income tax purposes. Without limiting the generality of the
foregoing, the County will comply with any Code provision that may require the
County at any time to pay to the United States any part of the earnings derived from
the investment of the proceeds of the 2017A and the 2017B Bonds, and the County
will pay any required rebate from its general funds. For this paragraph, "Code"
means the United States Internal Revenue Code of 1986, as amended, including
applicable Treasury regulations.
15. Book-Entry System for Bond Registration --The County will issue the
Bonds by means of a book-entry system, with one bond certificate for each maturity
immobilized at The Depository Trust Company, New York, New York ("DTC"), and
not available for distribution to the public. The book-entry system for registration
will operate as described in the Official Statement. Therefore, so long as the book-
entry system of registration with DTC is in effect, (a) the County will make Bond
payments only to DTC or its nominee as registered owner of the Bonds, (b) the
County will not be responsible or liable for any transfer of payments to parties other
than DTC or for maintaining, supervising or reviewing the records maintained by
DTC or any other person related to the Bonds, and (c) the County will not send
redemption notices (or any other notices related to the Bonds) to anyone other than
DTC or its nominee. The Board, by resolution, may elect to discontinue the County's
book-entry system with DTC. The Board authorizes the Finance Officer to enter into
any agreements such officer deems appropriate to put into place and carry out the
book-entry system with DTC.
16. Finding as to Useful Life and Term of the Bonds - The Board finds
and determines that the average weighted maximum useful life of the projects to be
financed with the proceeds of the Bonds is at least twenty-five years, subject to
ordinary maintenance for projects of this type, and therefore the term of the Bonds
will be within such maximum useful life.
17. Miscellaneous Provisions - The Board authorizes all County officers
and employees to take all such further action as they may consider desirable in
carrying out the purposes of this resolution. The Board ratifies all prior actions of
County officers and employees in this regard. Upon the absence, unavailability or
refusal to act of the Chair, the County Manager or the Finance Officer, any of such
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officers may assume any responsibility or carry out any function assigned to
another officer in this resolution. In addition, upon the unavailability of the Chair or
the Clerk, respectively, any of the rights or responsibilities directed to such officers
may be carried out or exercised by the Vice Chair or any Deputy or Assistant Clerk.
All other resolutions, or parts thereof, in conflict with this resolution are repealed,
to the extent of the conflict. This resolution takes effect immediately.
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EXHIBIT A - Form of Bonds
REGISTERED REGISTERED
Number R-X
UNITED STATES OF AMERICA
STATE OF NORTH CAROLINA
ORANGE COUNTY
General Obligation School Bond, Series 2017A
INTEREST RATE MATURITY DATE DATED DATE CUSIP
February 1, October , 2017 684 609 XXX
REGISTERED OWNER: *****CEDE & CO.*****
PRINCIPAL AMOUNT: **** THOUSAND DOLLARS
($ ,000)***
ORANGE COUNTY, NORTH CAROLINA (the "County"), for value received,
promises to pay to the registered owner of this Bond, or registered assigns or legal
representative, the principal amount stated above on the maturity date stated
above, subject to prior redemption as described below, and to pay interest on this
Bond semiannually on each February 1 and August 1, beginning February 1, 2018, at
the annual rate stated above. Interest is payable (a) from the dated date stated
above, if this Bond is authenticated prior to February 1, 2018, or (b) otherwise from
the February 1 or August 1 that is, or immediately precedes, the date on which this
Bond is authenticated (unless payment of interest on this Bond is in default, in
which case this Bond will bear interest from the date to which interest has been
paid).
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This Bond is one of an issue of the County's $5,900,000 General Obligation
School Bonds, Series 2017A (the "Bonds"), of like date and tenor, except as to
number, denomination, rate of interest, privilege of redemption and maturity. The
Bonds are issued pursuant to a resolution adopted by the County's governing Board
of Commissioners on October 3, 2017, and the Constitution and laws of the State of
North Carolina, including the Local Government Bond Act.
The County's full faith and credit are pledged for the payment of principal of
and interest on this Bond.
The Bonds are issued by means of a book-entry system, with one bond
certificate for each maturity immobilized at The Depository Trust Company, New
York, New York ("DTC"), and not available for distribution to the public. Transfer of
beneficial ownership interests in the Bonds in the principal amount of$5,000 or any
integral multiple thereof will be effected on the records of DTC and its participants
pursuant to rules and procedures established by DTC and its participants. Principal
and interest on the Bonds are payable by the County to DTC or its nominee as
registered owner of the Bonds. The County is not responsible or liable for such
transfer of ownership or payments or for maintaining, supervising or reviewing the
records maintained by DTC, its participants or persons acting through such
participants.
Bonds maturing prior to February 1, 2028, are not subject to redemption
prior to maturity. Bonds maturing on February 1, 2029, and thereafter are
redeemable, at the County's option, from any moneys that may be made available
for that purpose, in whole or in part on any date not earlier than February 1, 2028,
at a redemption price of 100% of the principal amount to be redeemed, plus interest
accrued to the redemption date, without premium.
If less than all the Bonds stated to mature on different dates are called for
redemption, the County will select the Bonds to be redeemed in such manner as the
County may determine. If less than all of the Bonds of any one maturity are called
for redemption, the particular Bonds or portions of Bonds to be redeemed from that
maturity will be selected by lot in such manner as the County in its discretion may
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determine; provided, however, that the portion of each Bond to be redeemed will be
in the principal amount of $5,000 or some integral multiple thereof, and that, in
selecting Bonds for redemption, each Bond will be considered as representing that
number of Bonds which is obtained by dividing the principal amount of such Bond
by $5,000. Notwithstanding the foregoing, so long as a book-entry system with DTC
is used for determining beneficial ownership of Bonds, if less than all the Bonds
within a maturity are to be redeemed, DTC and its participants will determine which
of the Bonds within any such maturity are to be redeemed. If a portion of a Bond is
called for redemption, the County will issue a new Bond to the registered owner in a
principal amount equal to the unredeemed portion, upon the registered owner's
surrender of the Bond.
The County will send notice of redemption to DTC or its nominee as the
registered owner of the Bonds in such manner as may be provided for under DTC's
then-current operating procedures. The County will send this notice not more than
60 days and not less than 30 days prior to the date fixed for redemption. The County
is not responsible for sending redemption notices to anyone other than DTC or its
nominee.
If (a) DTC determines not to continue to act as securities depository for the
Bonds or (b) the County so elects, the County will discontinue the book-entry
system with DTC. If the County does not identify another qualified securities
depository to replace DTC, the County will deliver replacement Bonds in the form of
fully-registered certificates.
The County Finance Officer has been appointed Registrar for the Bonds. As
Registrar, the Finance Officer will maintain appropriate books and records
indicating ownership of the Bonds. The County will treat the registered owner of
this Bond as the person exclusively entitled to payment of principal, [premium, if
any] and interest and the exercise of all other rights and powers of the owner,
except that the County will make Bond payments to the person shown as owner on
the County's registration books at the end of the calendar day on the 15th day of the
month (whether or not a business day) preceding each interest payment date.
Principal and interest are payable in lawful money of the United States of America.
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The County intends that North Carolina law will govern this Bond and all
matters of its interpretation.
All acts, conditions and things required by the Constitution and laws of the
State of North Carolina to happen, exist or be performed precedent to and in the
issuance of this Bond have happened, exist and have been performed, and the issue
of Bonds of which this Bond is one, together will all other indebtedness of the
County, is within every debt and other limit prescribed by the Constitution and laws
of the State of North Carolina.
IN WITNESS WHEREOF, Orange County, North Carolina, has caused this Bond
to be signed by its County Manager, its seal to be affixed hereto and attested by the
Clerk to its Board of Commissioners, and this Bond to be dated November 14, 2017.
(SEAL)
ATTEST:
[Sample only - do not sign] [Sample only - do not sign]
Clerk, Board of Commissioners County Manager
Orange County, North Carolina Orange County, North Carolina
The Bonds have been approved by
the North Carolina Local Government
Commission in accordance with the
Local Government Bond Act.
[Sample only - do not sign]
Greg C. Gaskins
Secretary, Local Government Commission
[Orange County, North Carolina
$5,900,000 General Obligation School Bonds, Series 2017A]
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ASSIGNMENT
FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and
transfer(s) unto
(Please print or type transferee's name and address, including zip code)
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OR TRANSFEREE:
the within bond and all rights thereunder, hereby irrevocably constituting and
appointing , Attorney, to transfer said bond on the books
kept for the registration thereof, with full power of substitution in the premises.
Dated:
Signature Guaranteed:
NOTICE:
Signature(s) must be (Signature of Registered Owner)
guaranteed by a participant in the NOTICE: The signature above
Securities Transfer Agent Medallion must correspond with the name of the
Program ("STAMP") or similar program registered owner as it appears on the
front of this bond in every particular
without alteration or enlargement or
any change whatsoever.
[Orange County, North Carolina
$5,900,000 General Obligation School Bonds, Series 2017A]
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Exhibit B -- Undertaking for Continuing Disclosure
The County undertakes, for the benefit of the beneficial owners of the Bonds,
to provide the following items and information to the Municipal Securities
Rulemaking Board (the "MSRB"):
(a) by not later than seven months from the end of each of the County's
fiscal years, audited County financial statements for such fiscal year, if available,
prepared in accordance with Section 159-34 of the General Statutes of North
Carolina, as it may be amended from time to time, or any successor statute, or, if
such audited financial statements are not available by seven months from the end of
any fiscal year, unaudited County financial statements for such fiscal year, to be
replaced subsequently by audited County financial statements to be delivered
within 15 days after such audited financial statements become available for
distribution;
(b) by not later than seven months from the end of each of the County's
fiscal years, (i) the financial and statistical data as of a date not earlier than the end
of the preceding fiscal year (which data will be prepared at least annually, will
specify the date as to which such information was prepared and will be delivered
with any subsequent material events notices specified in subparagraph (c) below)
for the type of information included under heading The County - Debt Information"
and "- Tax Information" in the final Official Statement (excluding any information on
overlapping or underlying units), and (ii) the combined budget of the County for the
current fiscal year, to the extent such items are not included in the audited financial
statements referred to in (a) above;
(c) in a timely manner, not in excess of ten business days after the
occurrence of the event notice of any of the following events with respect to the
Bonds:
(1) principal and interest payment delinquencies;
(2) non-payment related defaults;
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(3) unscheduled draws on debt service reserves reflecting financial
difficulties;
(4) unscheduled draws on any credit enhancements reflecting financial
difficulties;
(5) substitution of credit or liquidity providers, or their failure to perform;
(6) adverse tax opinions, the issuance by the Internal Revenue Service of
proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form
5701-TEB) or other material notices or determinations with respect to the tax
status of the Bonds, or other material events affecting the tax status of the Bonds;
(7) modifications to rights of the beneficial owners of the Bonds, if
material;
(8) calls for redemption of the Bonds (other than calls pursuant to sinking
fund redemption), if material, and tender offers;
(9) defeasances;
(10) release, substitution or sale of any property securing repayment of the
Bonds;
(11) rating changes;
(12) bankruptcy, insolvency, receivership or similar proceedings related to
the County or any other person or entity that may at any time become legally
obligated to make payments on the Bonds (collectively, the "Obligated Persons");
(13) the consummation of a merger, consolidation, or acquisition involving
an Obligated Person or the sale of all or substantially all of the assets of the
Obligated Person, other than in the ordinary course of business, the entry into a
definitive agreement to undertake such an action or the termination of a definitive
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agreement relating to any such actions, other than pursuant to its terms, if material;
and
(14) Appointment of a successor or additional trustee or the change of name
of a trustee, if material; and
(d) in a timely manner, notice of a failure of the County to provide required
annual financial information described in (a) or (b) above on or before the date
specified.
For the purposes of the event identified in subparagraph (12) above, the
event is considered to occur when any of the following occurs: the appointment of a
receiver, fiscal agent or similar officer for an Obligated Person in a proceeding under
the U.S. Bankruptcy Code or in any other proceeding under state or federal law in
which a court or governmental authority has assumed jurisdiction over
substantially all of the assets or business of the Obligated Person, or if such
jurisdiction has been assumed by leaving the existing governing body and officials
or officers in possession but subject to the supervision and orders of a court or
governmental authority, or the entry of an order confirming a plan of
reorganization, arrangement or liquidation by a court or governmental authority
having supervision or jurisdiction over substantially all of the assets or business of
the Obligated Person.
If the County fails to comply with the undertaking described above, any
beneficial owner of the Bonds may take action to protect and enforce the rights of all
beneficial owners with respect to such undertaking, including an action for specific
performance; provided, however, that failure to comply with such undertaking will
not be an event of default and will not result in any acceleration of payment of the
Bonds. All actions will be instituted, had and maintained in the manner provided in
this paragraph for the benefit of all beneficial owners of the Bonds.
The County shall provide the documents and other information referred to
above to the MSRB in an electronic format as prescribed by the MSRB and
accompanied by identifying information as prescribed by the MSRB.
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The County may discharge its undertaking as set forth in this resolution by
providing such information in any manner that the United States Securities and
Exchange Commission subsequently authorizes in lieu of the manner described
above.
The County reserves the right to modify from time to time the information to
be provided to the extent necessary or appropriate in the County's judgment,
provided that:
(a) any such modification may only be made in connection with a change
in circumstances that arises from a change in legal requirements, change in law, or
change in the identity, nature, or status of the County;
(b) the information to be provided, as modified, would have complied with
the requirements of Rule 15c2-12 as of the date of the final Official Statement, after
taking into account any amendments or interpretations of Rule 15c2-12, as well as
any changes in circumstances; and
(c) any such modification does not materially impair the interests of the
beneficial owners, as determined either by parties unaffiliated with the County or by
the approving vote of the registered owners of a majority in principal amount of the
Bonds pursuant to the terms of the bond resolution, as it may be amended from time
to time, at the time of the amendment.
Any annual financial information containing modified operating data or
financial information will explain, in narrative form, the reasons for the modification
and the effect of the change in the type of operating data or financial information
being provided.