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O-806-93 11/08/93VILLAGE OF LEMONT ORDINANCE NO, 806 ITEM VI.C.1 F; led 'i in Crook '"/zz_ L \L y, ct c-.„„ C� r e ►-Ci9 i s LIPCt i t A.J. AN ORDINANCE PROVIDING FOR THE ISSUE OF $135,000 GENERAL OBLIGATION BONDS, SERIES 1993 OF THE VILLAGE OF LEMONT COOK, DU PAGE AND WILL COUNTIES, ILLINOIS AND FOR THE LEVY OF A DIRECT ANNUAL TAX SUFFICIENT TO PAY THE PRINCIPAL AND INTEREST ON SAID BONDS ADOPTED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT This 8th day of November Published in pamphlet form by authority of the President and Board of Trustees of the Village of Lemont, Counties of Cook, Will, and DuPage, Illinois, this 8th day of November 1993 , 1993. ORDINANCE NO. 806 AN ORDINANCE providing for the issue of $135,000 General Obligation Bonds, Series 1993 of the Village of Lemont, Cook, DuPage and Will Counties, Illinois, and for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds. WHEREAS, the Village of Lemont, Cook, DuPage and Will Counties, Illinois (the "Village ") is a municipal corporation duly incorporated under the laws of the State of Illinois, and is now operating under the provisions of the Municipal Code of the State of Illinois, and all laws amendatory thereof and supplementary thereto; and WHEREAS, the Village has entered into and now has outstanding and unpaid its Installment Contract in connection with the renovation of the Lemont Village Hall, dated January 16, 1991 (the "Installment Contract"); and WHEREAS, it is necessary and desirable to pay the principal and interest due on December 1, 1993 and June 1, 1994, with respect to the Installment Contract (the "Payments"); and WHEREAS, the President and Board of Trustees (the "Board ") of the Village does hereby find that there are not sufficient funds on hand for the purpose of paying the Payments, and that the cost thereof, including legal, financial and other expenses, will be not less than $135,000, and that is necessary and in the best interests of the Village to borrow the sum of $135,000 and issue bonds of the Village to evidence the borrowing; and WHEREAS, the Board does hereby find and determine that upon the borrowing of said sum and the issuance of bonds of the Village in the amount of $135,000, all in accordance with the provisions of the Section 8 -5 -16 of the Illinois Municipal Code, as amended, the aggregate outstanding bonds of the Village issued pursuant to said Section, including the bonds herein authorized, will not exceed one -half of one per cent of the assessed value of all of the taxable property located within the Village, and accordingly, the Board is authorized to issue such bonds without submitting the question of such issuance to the electors of the Village: NOW, THEREFORE, Be It Ordained by the President and Board of Trustees of the Village of Lemont, Cook, DuPage and Will Counties, Illinois, as follows: Section 1. Incorporation of Preambles. The Board hereby finds that all of the recitals contained in the preambles to this ordinance are full, true and correct and does incorporate them into this ordinance by this reference. Section 2. Authorization. In order to raise the sum of $135,000 needed at this time for the purpose of paying the costs of the Purposes, there shall be borrowed by, for and on behalf of the Village the sum of $135,000 and to evidence said loan, bonds of the Village shall be issued. Said bonds shall each be designated "General Obligation Bond, Series 1993" and shall be dated December 1, 1993 (the "Bonds"), and shall also bear the date of authentication, shall be in fully registered form, of the denomination of $5,000 each and authorized integral multiples thereof and shall become due and payable (without option of prior redemption) on December 1, 1994, and shall bear interest at the rate of 3.00% per annum. The Bonds shall bear interest from their date until the principal amount of the Bonds is paid, such interest (computed upon the basis of a 360 -day year of twelve 30 -day months) being payable on December 1, 1994. Interest on each Bond shall be paid by check or draft of the Village Treasurer (the "Bond Registrar"), as paying agent, payable upon presentation in lawful money of the United States of America, to the person in whose name such Bond is registered at the close of business on the 15th day of the month next preceding the interest payment date. The principal of the Bonds shall be payable in lawful money of the United States of America at the office of the Bond Registrar located in the Village. The seal of the Village shall be affixed to or printed on each of the Bonds and the Bonds shall be signed by the manual or duly authorized facsimile signature of the President and be attested by the manual or duly authorized facsimile signature of the Village Clerk, and 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 delivery. All Bonds shall have thereon a certificate of authentication substantially in the form hereinafter set forth duly executed by the Bond Registrar and showing the date of authentication. No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this ordinance unless and until such certificate of authentication shall have been duly executed by the Bond Registrar by manual signature, and such certificate of authentication upon any such Bond shall be conclusive evidence that such Bond has been authenticated and delivered under this ordinance. Section 3. Registration of Bonds; Persons Treated as Owners. The Village shall cause books for the registration and for the transfer of the Bonds as provided in this ordinance to be kept at the office of the Bond Registrar, which is hereby constituted and appointed the registrar of the Village for the Bonds. The Village is authorized to prepare, and the Bond Registrar shall keep custody of, multiple Bond blanks executed by the Village for use in the transfer and exchange of Bonds. Upon surrender for transfer of any Bond at the office of the Bond Registrar, duly endorsed by, or accompanied by a written instrument or instruments of transfer in form satisfactory to the Bond Registrar and duly executed by, the registered owner or his attorney duly authorized in writing, the Village shall execute and the Bond Registrar shall authenticate, date and deliver in the name of the transferee or transferees a new fully registered Bond or Bonds of the same maturity of authorized denominations, for a like aggregate principal amount. Any fully registered Bond or Bonds may be exchanged at said office of the Bond Registrar for a like aggregate principal amount of Bond or Bonds of the same maturity of other authorized denominations. The execution by the Village of any fully registered Bond shall constitute full and due authorization of such Bond and the Bond Registrar shall thereby be authorized to authenticate, date and deliver such Bond, provided, however, the principal amount of outstanding Bonds of each maturity authenticated by the Bond Registrar shall not exceed the authorized principal amount of Bonds for such maturity less previous retirements. The Bond Registrar shall not be required to transfer or exchange any Bond during the period beginning on the close of business on the 15th day next preceding any interest payment date on such Bond and ending at the close of business on the day preceding such interest payment date. The person in whose name any Bond shall be registered shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of the principal of or interest on any Bond shall be made only to or upon the order of the registered owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond to the extent of the sum or sums so paid. No service charge shall be made for any transfer or exchange of Bonds, but the Village or the Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any transfer or exchange of Bonds. Section 4. Form of Bond. The Bonds shall be in substantially the following form; provided, however, that if the text of the Bond is to be printed in its entirety on the front side of the Bond, then paragraph [2] and the legend, "See Reverse Side for Additional Provisions ", shall be omitted and paragraphs [6] through [9] shall be inserted immediately after paragraph [1]: (Form of Bond - Front Side) REGISTERED REGISTERED NO. $ UNITED STATES OF AMERICA STATE OF ILLINOIS COUNTIES OF COOK, DUPAGE AND WILL VILLAGE OF LEMONT GENERAL OBLIGATION BOND, SERIES 1993 See Reserve Side for Additional Provisions Interest Maturity Dated Rate: 3.00% Date: December 1, 1994 Date: December 1, 1993 Registered Owner: Principal Amount: [1] KNOW ALL PERSONS BY THESE PRESENTS, that'the Village of Lemont, Cook, DuPage and Will Counties, Illinois (the "Village"), hereby acknowledges itself to owe and for value received promises to pay to the Registered Owner identified above, or registered assigns as hereinafter provided, on the Maturity Date identified above, the Principal Amount identified above and to pay interest (computed on the basis of a 360 -day year of twelve 30- day months) on such Principal Amount from the date of this Bond at the Interest Rate per annum set forth above on December 1, 1994, until said Principal Amount is paid. Principal of this Bond is payable in lawful money of the United States of America at the office of the Village Treasurer, as paying agent (the "Bond Registrar "), located in the Village. Payment of interest shall be made to the Registered Owner hereof as shown on the registration books of the Village maintained by the Bond Registrar at the close of business on the 15th day of the month next preceding each interest payment date and shall be paid by check or draft of the Bond Registrar, payable upon presentation in lawful money of the United States of America, mailed to the address of such Registered Owner as it appears on such registration books or at such other address furnished in writing by such Registered Owner to the Bond Registrar. For the prompt payment of this Bond, both principal and interest at maturity, the full faith, credit and resources of the Village are hereby irrevocably pledged. [2] Reference is hereby made to the further provisions of this Bond set forth on the reverse hereof and such further provisions shall for all purposes have the same effect as if set forth at this place. [3] It is hereby certified and recited that all conditions, acts and things required by law to exist or to be done precedent to and in the issuance of this Bond did exist, have happened, been done and performed in regular and due form and time as required by law; that the indebtedness of the Village, including the issue of bonds of which this is one, does not exceed any limitation imposed by law; and that provision has been made for the collection of a direct annual tax sufficient to pay the interest hereon as it falls due and also to pay and discharge the principal hereof at maturity. THE VILLAGE HAS DESIGNATED THIS BOND AS A "QUALIFIED TAX - EXEMPT OBLIGATION" PURSUANT TO SECTION 265(b)(3) OF THE INTERNAL REVENUE CODE OF 1986. [4] This Bond shall not be valid or become obligatory for any purpose until the certificate of authentication hereon shall have been manually signed by the Bond Registrar. [5] IN WITNESS WHEREOF, said Village of Lemont, Cook, DuPage and Will Counties, Illinois, by its President and Board of Trustees, has caused its corporate seal to be hereunto affixed or printed hereon, and this Bond to be signed by the manual or duly authorized facsimile signature of the President and be attested by the manual or duly authorized facsimile signature of the Village Clerk, all of the Dated Date identified above. A'1"1'EST: [SEAL] Village Clerk Date of Authentication: , 19_ CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the within mentioned ordinance and is one of the General Obligation Bonds of the Village of Lemont, Cook, DuPage and Will Counties, Illinois. en■ smik P esi.-n� VILLAGE TREASURER, VILLAGE OF LEMONT, COOK, DUPAGE AND WILL COUNTIES, ILLINOIS, as Bond Registrar (Manual Signature) Bond Registrar and Paying Agent: Village Treasurer, Village of Lemont, Cook, DuPage and Will Counties, Illinois [6] [Form of Bond - Reverse Side] Village of Lemont Cook, DuPage and Will Counties, Illinois General Obligation Bond, Series 1993 This Bond is one of a series of bonds issued by the Village to pay certain principal and interest payments due on the Installment Contract entered into by the Village in connection with the renovation of the Lemont Village Hall, dated January 1, 1991, pursuant to and in full compliance with the provisions of the Illinois Municipal Code, and all laws amendatory thereof and supplementary thereto, and is authorized by the President and Board of Trustees of the Village by an ordinance duly and properly adopted for that purpose, approved by the President, and published, in all respects as provided by law. [7] This Bond is transferable by the Registered Owner hereof in person or by his attorney duly authorized in writing at the office of the Bond Registrar in the Village, but only in the manner, subject to the limitations and upon payment of the charges provided in the authorizing ordinance, and upon surrender and cancellation of this Bond. Upon such transfer a new Bond or Bonds of authorized denominations of the same maturity and for the same aggregate principal amount will be issued to the transferee in exchange therefor. t8] The Bonds are issued in fully registered form in the denomination of $5,000 each or authorized integral multiples thereof. This Bond may be exchanged at the office of the Bond Registrar for a like aggregate principal amount of Bonds of the same maturity of other authorized denominations, upon the terms set forth in the authorizing ordinance. [9] The Village and the Bond Registrar may deem and treat the Registered Owner hereof as the absolute owner hereof for the purpose of receiving payment of or on account of principal hereof, and interest due hereon and for all other purposes and neither the Village nor the Bond Registrar shall be affected by any notice to the contrary. (ASSIGNMENT) FOR VALUE RECEIVED, the undersigned sells, assigns and transfers unto (Name and Address of Assignee) the within Bond and does hereby irrevocably constitute and appoint attorney to transfer the said Bond on the books kept for registration thereof with full power of substitution in the premises. Dated: Signature guaranteed: NOTICE: The signature to this assignment must correspond with the name of the Registered Owner as it appears upon the face of the within Bond in every particular, without alteration or enlargement or any change whatever. Section S. Sale of Bonds. The Bonds hereby authorized shall be executed as in this ordinance provided as soon after the passage and effective date hereof as may be, and thereupon be deposited with the Treasurer of the Village, and be by said Treasurer delivered to Bernardi Securities, Inc., Chicago, Illinois, the purchaser thereof, upon receipt of the purchase price therefor, the same being $133,460, plus accrued interest to date of delivery. The contract for the sale of the Bonds heretofore entered into is in all respects ratified, approved and confirmed, it being hereby found and determined that said contract is in the best interests of the Village and that no person holding any office of the Village either by election or appointment, is in any manner interested, either directly or indirectly, in his own name or in the name of any other person, association, trust or corporation, in said contract for the purchase of the Bonds. Section 6. Tax Levy. In order to provide for the collection of a direct annual tax sufficient to pay the interest on the Bonds as it falls due, and also to pay and discharge the principal thereof at maturity, there be and there is hereby levied upon all the taxable property within the Village a direct annual tax for each of the years while the Bonds or any of them are outstanding, in amounts sufficient for that purpose, and that there be and there is hereby levied upon all of the taxable property in the Village, the following direct annual tax, to -wit: FOR THE YEAR A TAX SUFFICIENT TO PRODUCE THE SUM OF: 1993 $139,050 for interest and principal up to and including December 1, 1994 Principal or interest maturing at any time when there are not sufficient funds on hand from the foregoing tax levy to pay the same shall be paid from the general funds of the Village, and the fund from which such payment was made shall be reimbursed out of the taxes hereby levied when the same shall be collected. The Village covenants and agrees with the purchasers and the holders of the Bonds that so long as any of the Bonds remain outstanding, the Village will take no action or fail to take any action which in any way would adversely affect the ability of the Village to levy and collect the foregoing tax levy and the Village and its officers will comply with all present and future applicable laws in order to assure that the foregoing taxes will be levied, extended and collected as provided herein and deposited in the fund established to pay the principal of and interest on the Bonds. Section 7. Filing of Ordinance. Forthwith upon the passage and effective date of this ordinance, the Village Clerk is hereby directed to file a certified copy of this ordinance with the County Clerks of The Counties of Cook, DuPage and Will, Illinois, and it shall be the duty of said County Clerks in and for the year 1993 to ascertain the rate necessary to produce the tax herein levied, and extend the same for collection on the tax books against all of the taxable property within the Village in connection with other taxes levied in said year for Village purposes, in order to raise the amount aforesaid and in said year such annual tax shall be computed, extended and collected in the same manner as now or hereafter provided by law for the computation, extension and collection of taxes for general purposes of the Village, and when collected, the taxes hereby levied shall be placed to the credit of a special fund to be designated "Bond and Interest Fund of 1993" (the "Bond Fund "), which taxes are hereby irrevocably pledged to and shall be used only for the purpose of paying the principal of and interest on the Bonds. Section 8. Use of Bond Proceeds. From the amounts received upon the sale of the Bonds, $1,100 of the principal proceeds shall be set aside and used to pay the costs of issuance of the Bonds; and $132,360 of the principal proceeds shall be used solely and only to pay the principal and interest due on December 1, 1993, and June 1, 1994, with respect to the Installment Contract and disbursements shall be made only for this purpose. The principal proceeds of the Bonds are accordingly so appropriated. Accrued interest received upon the sale of the Bonds shall be and is hereby appropriated for the purpose of paying first interest due on the Bonds and, to that end, is hereby ordered deposited into the Bond Fund, which fund shall be the fund for the payment of principal of and interest on the Bonds. Taxes received for the payment of the Bonds shall be deposited into the Bond Fund and used solely and only for paying the Bonds. Interest received from deposits in the Bond Fund shall, at the discretion of the Board and to the extent permitted by law, either be transferred to the corporate fund of the Village or be retained in the Bond Fund for payment of the principal of or interest on the Bonds on the interest payment date next after such interest is received. Section 9. Non - Arbitrage and Tax- Exemption. One purpose of this Section is to set forth various facts regarding the Bonds and to establish the expectations of the Board and the Village as to future events regarding the Bonds and the use of Bond proceeds. The certifications and representations made herein and at the Closing are intended, and may be relied upon, as a certification given in good faith described in Section 1.148- 2(b)(2) of the United States Treasury Regulations (the "Regulations ") dealing with the tax - exempt bond provisions of the Internal Revenue Code of 1986, as amended (the "Code"). The certifications, covenants and representations contained herein and at the time of the Closing are made for the benefit of the owners from time to time of the Bonds. The Board and the Village certify, covenant and represent as follows: (1) The Bonds are being issued to pay a portion of the principal of and interest on the Installment Contract on December 1, 1993 and June 1, 1994 (the "Refunding Purposes "), and all of the proceeds thereof are needed for such purposes. Principal and interest on the Bonds shall be paid from the Bond Fund. Earnings on investment of moneys in a fund will be credited to that fund. Except for the proceeds of the Bonds to be used to pay interest due on June 1, 1994, which proceeds shall not be invested at a yield not in excess of the yield on the Bonds, no proceeds of the Bonds will be used more than 90 days after the date of issue of the Bonds for the purpose of paying any principal or interest on any issue of bonds, notes, certificates or warrants or on any installment contract or other obligation of the Village or for the purpose of replacing any funds of the Village used for such purpose. (2) For purposes of this Ordinance, "Sale Proceeds" means amounts actually or constructively received from the sale of the Bonds or the Installment Contract, including (a) amounts used to pay underwriters' discount or compensation and accrued interest, other than accrued interest for a period not greater than one year before Closing but only if it is to be paid within one year after Closing, and (b) amounts derived from the sale of any right that is part of the terms of a bond or is otherwise associated with a bond (e.g., a redemption right); "Closing" means the first date on which the Village receives the purchase price for the Bonds and is not earlier than the date on which interest begins to accrue on the Bonds for federal income tax purposes; and "Control or Controlled" means possession of either of the following rights or powers and the rights or powers are discretionary and non - ministerial: (i) The right or power both to approve and to remove without cause a controlling portion of the governing body of another entity (the "Controlled Entity ") entity; or (ii) The right or power to require the use of funds or assets of the controlled entity for any purpose of the entity controlling the controlled entity (the "controlling entity"). A controlling entity indirectly Controls all entities Controlled, directly or indirectly, by any entity Controlled by such controlling entity. (3) It is expected that the Bond proceeds including investment earnings thereon will be spent for Refunding Purposes on or before June 1, 1994. (4) None of the proceeds of the Bonds will be used to reimburse the Village for an expenditure paid prior to the date of the Closing. (5) For purposes of this Ordinance, "Gross Proceeds" means (a) Sale Proceeds, (b) all amounts in the funds and accounts created with respect to the Bonds (other than the Rebate Fund), (c) any Replacement Proceeds, and (d) amounts actually or constructively received from the investment and reinvestment of amounts described above; and "Replacement Proceeds" means (a) amounts in debt service funds, redemption funds, reserve funds, replacement funds or any similar funds, to the extent reasonably expected to be used directly or indirectly to pay principal or interest on the Bonds, (b) any amounts for which there is provided, directly or indirectly, a reasonable assurance that the amount will be available to pay principal or interest on the Bonds or the obligations under any credit enhancement or liquidity device with respect to the Bonds, even if the Village encounters financial difficulties, including any liquidity device or negative pledge to the extent described in Section 1.148- 1(c)(3)(ii) of the Regulations, and (c) any other amounts treated as replacement proceeds under Section 1.148 -1(c) of the Regulations. (6) Not more than fifty percent (50 %) of the proceeds of the Bonds (including investment earnings thereon) are or will be invested in investments (other than Tax Exempt Obligations) having a yield that is substantially guaranteed for four (4) years or more. No portion of the Bonds is being issued solely for the purpose of investing the proceeds thereof at a yield higher than the yield on the Bonds. For purposes of this Ordinance, "Tax Exempt Obligations" means (i) obligations described in Section 103(a) of the Code, the interest on which is not includable in the gross income of any owner thereof for federal income tax purposes and is not an item of tax preference for purposes of the alternative minimum tax imposed by Section 55 of the Code; (ii) interests in regulated investment companies to the extent that at least 95 percent of the income to the holder of the interest is interest that is excludable from gross income under Section 103 of the Code of any owner thereof for federal income tax purposes and is not an item of tax preference for purposes of the alternative minimum tax imposed by Section 55 of the Code; and (iii) certificates of indebtedness issued by the United States Treasury pursuant to the Demand Deposit State and Local Government Series program described in 31 C.F.R. part 344. (7) person. None of the proceeds of the Bonds will be used to make grants to any (8) Neither the Village nor any member of the same Controlled Group as the Village has entered into or expects to enter into any hedge (e.g., interest rate swap, interest rate cap, futures contract, forward contract or an option) to reduce the risk of interest rate changes with respect to the Bonds. The Village acknowledges that any such hedge could affect the calculation of Bond yield under the Regulations. For purposes of this Ordinance, "Controlled Group" means a group of entities directly or indirectly Controlled by the same entity or group of entities, including the entity that Controls the other entities. (9) The Bond Fund will be used primarily to achieve a proper matching of revenues and earnings with principal and interest payments on the Bonds in each bond year. Other than any amounts being held to pay principal of matured Bonds that have not been presented for payment, it is expected that any moneys deposited in the Bond Fund will be spent within the twelve -month period beginning on the date of deposit therein (or in any other fund under this Ordinance, if earlier). Other than any amounts being held to pay principal of matured Bonds that have not been presented for payment, it is expected that the Bond Fund will be depleted at least once a year, except for a reasonable carryover amount not to exceed the greater of (i) in the aggregate, the earnings on the investment of moneys in such funds and accounts for the immediately preceding bond year, or (ii) in the aggregate, one - twelfth (1 /12th) of the principal and interest payments on the Bonds and the other bonds secured by such funds and accounts for the immediately preceding bond year. Any earnings from the investment of amounts in the Bond Fund will be spent within a one -year period beginning on the date of receipt of such investment earnings. (10) Except as otherwise provided herein, after the issuance of the Bonds, neither the Village nor any member of the same Controlled Group as the Village has on hand any property, including cash and securities ("Property"), that is legally required or otherwise restricted (no matter where held or the source thereof) to be used, directly or indirectly, for the purposes for which the Bonds are being issued. (11) Except as otherwise provided herein, neither the Village nor any member of the same Controlled Group as the Village has established or expects to establish any fund or account (regardless of where held or the source thereof) that may result in the creation of Replacement Proceeds. (12) Except as otherwise provided herein, no Property has been or is expected to be pledged or otherwise restricted (no matter where held or the source thereof) to provide reasonable assurance, in the event the Village or any member of the same Controlled Group as the Village encounters financial difficulty, of its availability to be used, directly or indirectly, for the payment of amounts due or to become due on the Bonds or any credit enhancement or liquidity device related to the Bonds. No compensating balance, liquidity account, negative pledge or similar arrangement exists with respect to, in any way, the Bonds or any credit enhancement or liquidity device related to the Bonds. (13) The term of the Bonds is not longer than is reasonably necessary for the governmental purposes of the Bonds. The weighted average maturity of the Bonds does not exceed two years. The weighted average maturity of the Bonds does not exceed 120 percent of the average reasonably expected economic life of the capital projects financed, refinanced or reimbursed, directly or indirectly, in whole or in part, with the Sale Proceeds of the Bonds, plus earnings thereon. At least 80% of the Sale Proceeds of the Installment Contract, plus investment earnings, was used to finance capital improvements having a reasonably expected economic life of at least ten years. (14) The Village is a governmental unit that has the power (not contingent on approval by another entity) to impose a tax (or to cause another entity to impose a tax) of general applicability (not limited to a small number of persons) that, when collected, may be used for the governmental purposes of the Village. The Village is not controlled by any other governmental unit or political subdivision. No part of the Bonds is or will be a "private activity bond" (as defined in Section 141 of the Code). Ninety -five percent (95 %) or more of the proceeds of the Bonds will be used for local governmental activities of the Village. The Village hereby covenants and agrees, to and for the benefit of the holders from time to time of the Bonds, that neither the Village, any entity that issues tax - exempt bonds on behalf of the Village nor any entity Controlled by the Village will issue, during the calendar year 1993, any tax - exempt bonds in an aggregate face amount in excess of $5,000,000, unless the Village for itself, any entity issuing on behalf of the Village or any entity that it controls, prior to the issuance of any such bonds or other obligations, shall have obtained an opinion of Chapman and Cutler, or any other nationally recognized firm of attorneys experienced in the field of municipal bonds whose opinions are generally accepted by purchasers of municipal bonds ( "Bond Counsel ") to the effect that such issuance will not cause the Bonds to become ineligible for the rebate exception contained in Section 148(f)(4)(D) of the Code or, alternatively, that some other exception to the rebate requirements imposed by Section 148(f) of the Code is available and that the Village qualifies for such alternative exception or that the Village has undertaken, in a satisfactory manner, to comply generally with the requirements of Section 148(0 of the Code, including, without limitation, the entering into such Tax Certificates and making of such representations as may be determined by Bond Counsel to be necessary and sufficient for the purpose of such undertaking. As used herein, (i) "tax - exempt bonds" means obligations of any kind, the interest on which is excludable from gross income of the holders or owners thereof for federal income tax purposes pursuant to Section 103 of the Code but not including "private activity bonds" (as defined in the Code) and (ii) aggregate face amount means, if an issue has more than a De minimis Amount of Original Issue Discount or Premium, the issue price of the issue. Therefore, the Village reasonably expects on the date hereof, that the aggregate face amount of all such tax - exempt bonds of the Village, any entity that issues tax - exempt bonds on behalf of the Village or any entity controlled by the Village issued during calendar year 1993 will not exceed $5,000,000. The Village certifies that as of the date hereof, no tax - exempt bonds or other obligations (other than the Bonds) have been issued by the Village, any entity that issues tax - exempt bonds on behalf of the Village or any entity controlled by the Village during the calendar year 1993. The Village does not reasonably expect that it, any entity that issues tax - exempt bonds on behalf of the Village or any entity controlled by (including but not limited to the Village) will issue any such tax - exempt bonds or other obligations within calendar year 1993. For purposes of this Ordinance, "De Minimis Amount of Original Issue Discount or Premium" means (i) an amount that does not exceed two percent (2 %) of the obligation's stated redemption price at maturity, plus (ii) any original issue premium that is attributable exclusively to reasonable underwriter's compensation. Therefore, subject to compliance with all the terms and provisions hereof, the Village is excepted from the required rebate of arbitrage profits on the Bonds under Section 148(f)(4)(D) of the Code and from the terms and provisions of this Resolution that need only be complied with if the Village is subject to the arbitrage rebate requirement. (15) (a) All Gross Proceeds, to the extent not exempted in (b) below, shall be invested at market prices and at a yield (after taking into account any yield reduction payments to the extent permitted by and made pursuant to Section 1.148 -5(c) of the Regulations) not in excess of the yield on the Bonds. For purposes of this Ordinance, "Yield" or "yield" means that discount rate which when used in computing the present value of all payments of principal and interest paid and to be paid on an obligation (using semiannual compounding on the basis of a 360 -day year) produces an amount equal to the obligation's purchase price, including accrued interest, and the purchase price of the Bonds is equal to the first offering price at which more than 10% of the principal amount of each maturity of the Bonds is sold to the public (excluding bond houses, brokers or similar persons or organizations acting in the capacity of underwriters or wholesalers). (b) The following may be invested without yield restriction: (i) amounts invested in Tax Exempt Obligations (to the extent permitted by the Illinois Municipal Code and this Ordinance); (ii) amounts in any Rebate Fund created with respect to the Bonds; (iii) amounts deposited in the Bond Fund (except for capitalized interest) that have not been on deposit under the Ordinance for more than 13 months, so long as such funds continue to qualify as a bona fide debt service fund as described in paragraph (9) hereof; (iv) all amounts for the first 30 days after they become Gross Proceeds; (v) all amounts derived from the investment of proceeds for a period of one year from the date received; and (vi) an amount not to exceed $6,750. (16) Subject to paragraph (30) hereof, once moneys are subject to the yield limits of paragraph (15) hereof, they remain yield restricted until they cease to be Gross Proceeds. (17) Except for investments meeting the requirements of paragraph (21)(b), investments of Gross Proceeds shall not be made in (i) investments constituting obligations of or guaranteed, directly or indirectly, by the United States (except obligations of the United States Treasury, obligations guaranteed by the Federal Housing Administration, The Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, the Government National Mortgage Association, the Student Loan Marketing Association, any guarantee by the Bonneville Power Authority pursuant to the Northwest Power Act (16 U.S.C. 839d) as in effect on the date of enactment of the Tax Reform Act of 1984, or investments in obligations issued pursuant to Section 21B(d)(3) of the Federal Home Loan Bank, as amended (e.g. Refcorp Strips)); or (ii) federally insured deposits or accounts (as defined in Section 149(b)(4)(B) of the Code). (18) None of the Gross Proceeds of the Installment Contract were used, and none of the Gross Proceeds of the Bonds will be used, directly or indirectly, in whole or in part, in any activity carried on by any person other than a state or local governmental unit. (19) The payment of the principal of or the interest on the Installment Contract has not been and will not be, and the payment of the principal of or the Interest on the Bonds will not be, directly or indirectly (i) secured by any interest in (A) property used or to be used in any activity carried on by any person other than a state or local governmental unit or (B) payments in respect of such property, or (ii) derived from payments (whether or not by or to the Village), in respect of property, or borrowed money, used or to be used in any activity carried on by any person other than a state or local governmental unit. (20) None of the Gross Proceeds of the Installment Contract were used, and none of the Gross Proceeds of the Bonds will be used, directly or indirectly, to make or finance loans to any persons. (21) No user of the facilities financed by the issuance of the Installment Contract (the "Refinanced Facilities ") other than a state or local governmental unit will use the Refinanced Facilities on any basis other than the same basis as the general public; and no person other than a state or local governmental unit will be a user of the Refinanced Facilities as a result of (i) ownership, (ii) actual or beneficial use pursuant to a lease or a management, service, incentive payment or output contract (except for a contract meeting the requirements of Revenue Procedure 93 -19), or (iii) any other similar arrangement, agreement or understanding, whether written or oral. (22) Except for the investments of the type described in the last sentence of this paragraph, no portion of the payment of principal or interest on the Bonds or any credit enhancement or liquidity device relating to the foregoing is or will be guaranteed, directly or indirectly (in whole or in part), by the United States (or any agency or instrumentality thereof). No portion of the Gross Proceeds of the Bonds has been or will be used to make loans the payment of principal or interest with respect to which is or will be guaranteed (in whole or in part) by the United States (or any agency or instrumentality thereof), or invested (directly or indirectly) in federally insured deposits or accounts. The foregoing provisions shall not apply to (a) proceeds of the Bonds invested for an initial temporary period, as described in Section 148(c) of the Code, until such proceeds are needed for the purpose for which said obligations were issued, (b) investments in a bona fide debt service fund, as defined in Section 1.148 -1(b) of the Regulations), (c) investments in a reserve fund that meets the requirements of Section 148(d) of the Code, (d) investments in obligations issued by the United States Treasury, or (e) any other investments permitted under regulations issued by the Internal Revenue Service as further described in paragraph (23) hereof. (23) The information contained in the Information Return for Tax- Exempt Governmental Obligations is true and complete. The Village will file Form 8038 -G (and all other required information reporting forms) in a timely manner. (24) Since a date that is 15 days prior to the Bond sale date, neither the Village nor any member of the same Controlled Group as the Village has sold or delivered (nor will either the Village or any member of the same Controlled Group as the Village sell or deliver within 15 days after the date hereof) any other obligations that are reasonably expected to be paid out of substantially the same source of funds as the Bonds or will be paid directly or indirectly from the proceeds of the Bonds. (25) No portion of the Refinanced Facilities is expected to be sold or otherwise disposed of prior to the last maturity of the Bonds. (26) The Village hereby designates the Bonds as a "qualified tax - exempt obligation" for the purposes and within the meaning of Section 265(b)(3) of the Code. In support of such designation, the Village hereby certifies, represents and warrants that (i) none of the Bonds will be at any time a "private activity bond" (as defined in Section 141 of the Code), other than a "qualified 501(c)(3) bond" (as defined in Section 145 of the Code), (ii) as of the date hereof, the Village has not issued any tax - exempt bonds in calendar year 1993 other than the Bonds and the Village's Waterworks and Sewerage Refunding Revenue Bonds, Series 1993, to the amount of $160,000 nor have any tax - exempt bonds been issued on behalf of the Village, and (iii) not more than $10,000,000 of obligations (including the Bonds) issued by or on behalf of the Village during calendar year 1993 will be designated for purposes of Section 265(b)(3) of the Code. (27) The Village hereby represents and certifies that it is not Controlled by any entity and that there are no entities controlled by the Village. (28) The Village further represents and certifies that, on the date hereof, it does not reasonably anticipate that it will issue any obligations, or that any obligations will be issued on behalf of it, the interest on which is excludable from gross income of the holders or owners thereof under Section 103 of the Code ( "Qualified Tax - Exempt Obligations ") for calendar year 1993 (including the Bonds) which exceed the aggregate principal amount of $10,000,000. Qualified Tax - Exempt Obligations, for purposes of this Resolution and for purposes of Section 265(b)(3) of the Code, do not include private activity bonds other than qualified 501(c)(3) bonds, both as defined in Section 141 of the Code. The Village hereby covenants that it will not issue or permit the issuance on behalf of it or by any entity controlled by the Village (which may hereafter come into existence) of Qualified Tax - Exempt Obligations (including the Bonds) which exceed the aggregate amount of $10,000,000 during calendar year 1993, unless it first obtains an opinion of Bond Counsel to the effect that such issuance will not adversely affect the treatment of the Bonds as "qualified tax - exempt obligations" for the purpose and within the meaning of Section 265(b)(3) of the Code. (29) The Village acknowledges that any changes in facts or expectations from those set forth herein may result in different yield restrictions or rebate requirements from those set forth. The Village shall promptly contact Bond Counsel if such changes do occur. (30) The yield restrictions contained in paragraph (15) hereof or any other restriction or covenant contained herein need not be observed or may be changed if the Village receives an opinion of Bond Counsel to the effect that such nonobservance or change will not result in the loss of any exemption for the purpose of federal income taxation to which interest on the Bonds is otherwise entitled. (31) The terms, provisions, covenants and conditions of this Section shall bind and inure to the benefit of the respective successors and assigns of the Board and the Village. (32) The Board has reviewed the facts, estimates and circumstances related to the issuance of the Bonds. Such facts, estimates and circumstances, together with the expectations of the Board as to future events, are set forth in summary form in this Section. Such facts and estimates are true and are not incomplete in any material respect. On the basis of the facts and estimates contained herein, the Board has adopted the expectations contained herein. On the basis of such facts, estimates, circumstances and expectations, it is not expected that the proceeds from the sale of the Bonds or any other moneys or property will be used in a manner that will cause the Bonds to be arbitrage bonds within the meaning of Section 148 of the Code and Regulations. Such expectations are reasonable and there are no other facts, estimates and circumstances that would materially change such expectations. The Village also agrees and covenants with the purchasers and holders of the Bonds from time to time outstanding that, to the extent possible under Illinois law, it will comply with whatever federal tax law is adopted in the future which applies to the Bonds and affects the tax - exempt status of the Bonds. The Board hereby authorizes the officials of the Village responsible for issuing the Bonds, the same being the President, Village Clerk and Village Treasurer, to make such further covenants and certifications as may be necessary to assure that the use thereof will not cause the Bonds to be arbitrage bonds and to assure that the interest in the Bonds will be exempt from federal income taxation. In connection therewith, the Village and the Board further agree: (a) through their officers, to make such further specific covenants, representations as shall be truthful, and assurances as may be necessary or advisable; (b) to consult with counsel approving the Bonds and to comply with such advice as may be given; (c) to pay to the United States, as necessary, such sums of money representing required rebates of excess arbitrage profits relating to the Bonds; (d) to file such forms, statements, and supporting documents as may be required and in a timely manner; and (e) if deemed necessary or advisable by their officers, to employ and pay fiscal agents, financial advisors, attorneys, and other persons to assist the Village in such compliance. Section 11. Registered Form. The Village recognizes that Section 149(a) of the Code requires the Bonds to be issued and to remain in fully registered form in order that interest thereon is exempt from federal income taxation under laws in force at the time the Bonds are delivered. In this connection, the Village agrees that it will not take any action to permit the Bonds to be issued in, or converted into, bearer or coupon form. Section 12. List of Bondholders. The Bond Registrar shall maintain a list of the names and addresses of the holders of all Bonds and upon any transfer shall add the name and address of the new Bondholder and eliminate the name and address of the transferor Bondholder. Section 13. Duties of Bond Registrar. If requested by the Bond Registrar, the President and Village Clerk are authorized to execute the Bond Registrar's standard form of agreement between the Village and the Bond Registrar with respect to the obligations and duties of the Bond Registrar hereunder which shall include the following, as applicable: (a) to act as bond registrar, authenticating agent, paying agent and transfer agent as provided herein; (b) to maintain a list of Bondholders as set forth herein and to furnish such list to the Village upon request, but otherwise to keep such list confidential; (c) to cancel and /or destroy Bonds which have been paid at maturity or submitted for exchange or transfer; (d) to furnish the Village at least annually a certificate with respect to Bonds cancelled and /or destroyed; and (e) to furnish the Village at least annually an audit confirmation of Bonds paid, Bonds outstanding and payments made with respect to interest on the Bonds. Section 14. Severability. If any section, paragraph or provision of this ordinance shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this ordinance. Section 15. Publication. Immediately upon the passage of this ordinance, a full, true and complete copy of this ordinance shall be published in pamphlet form by authority of the Board. Section 16. Superseder and Effective Date. All ordinances, resolutions and orders, or parts thereof in conflict herewith, are to the extent of such conflict hereby superseded, and this ordinance shall be in full force and effect ten (10) days after its publication in pamphlet form. Adopted November 8, 1993. AYES: NAYS: ABSENT: Published in pamphlet form by authority of the President and Board of Trustees of the Village on November 8, 1993. ATTEST: gi/411611 Village Clerk Recorded in the Village Records on November 8, 1993. STATE OF ILLINOIS ) SS COUNTY OF COOK CERTIFICATE OF PUBLICATION IN PAMPHLET FORM I, the undersigned, do hereby certify that I am the duly qualified and acting Village Clerk of the Village of Lemont, Cook, DuPage and Will Counties, Illinois (the "Village"), and as such official I am the keeper of the official journal of proceedings, books, records, minutes and files of the Village and of the President and Board of Trustees thereof (the "Corporate Authorities"). I do further certify that on the 8th day of November, 1993, at 9 :00 o'clock p.m. there was published in pamphlet form, by authority of the Corporate Authorities, a true, correct and complete copy of Ordinance No. 806 of the Village providing for the issuance of $135,000 General Purpose Bonds, Series 1993 of the Village and that said ordinance as so published was on said date readily available for public inspection and distribution, in sufficient number, at my office as Village Clerk located in the Village. IN WITNESS WHEREOF, I hereunto affix my official signature and the seal of the Village, this 8th day of November, 1993. Village Clerk [SEAL] olllp1 11' p "11 1I ,.1111! II !1;1111 11111 I' 1� Ir 11 Ihfi 11111911 1 I �l 1�1 p,1,1111 I 1 � 1 1 p'1 II 11 I I . III � III I hl I 1I 'IIIIIIlll11 11' I I 1 I I I I'II ��111 1 111' I1�1'111' 1,11111111II d1 ply oI� III I111LIj ll 111I111 I I I glen 11,1 1.1, 'I � I IIh 11 J111 11141111 '' 111'111' 11,1,11 '1' 1'1 1 'PIU'1(11 +'l'Ilflll'i�'1111U' Ill' f11 1' 4' 19PIrlu'" II" m' PII '11'rrlli'1�1�I1�'IlIIP111r11� 1q'�h9�ll "911 11' Rp' rl'' p911111�1�'" 11�11p1' 91f! plPIVIP I1111"Ilollpoll''I °11FirigropuNl PI1g91119v"I141191'1j11111l1 .I11111IIpI11, 1PPI�IrIIWllll1111"IlIrgl Irr,glju ;r 11111!11 1 1 • 11 1 • 11 1 1�I �1 1 � I, �I Id,l I r :.mill i, 0� �r ,,� l,r l her„ Ipp �1., i. IIII iu..i. hl Iy l iwi rl4 i1, � � i' r1 Lldd,' Ifl I �i6 1� y h lr� ,,i1 1 1l 1 '� r61.r 1 1,1! n1i IIIS IIII , , .n 1 II ,I'II 1 I.. 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I�' III V 11,1 ` r 1 ' 1 1j I II1 1 I r'' I 1 1 I 11 t1' 1E1 r;1, Iryr ".1II ri Yru , iu Z aaI &LLIa CERTIFICATE I, CHARLENE SMOLLEN, CLERK OF THE VILLAGE OF LEMONT, AND KEEPER OF PAPERS, ENTRIES, AND RECORDING OF ORDINANCES, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF ORDINANCE #806 WHICH WAS PASSED BY THE BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT AT A REGULAR MEETING HELD ON 8th DAY OF NOVEMBER, 1993 IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED THE SEAL OF THE VILLAGE OF LEMONT, THIS 15th DAY OF NOVEMBER, 1993 (SEAL) MUNICIPAL CLERK