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<br />. <br /> <br />NOTE RESOLUTION <br /> <br />(This Table of Contents is not a part of this <br />Resolution, but is included for convenience only) <br /> <br />. <br /> <br />TABLE OF CONTENTS <br /> <br />Definitions...................... <br />Legal Authorization.............. <br />Findings.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. <br />Authorization and Ratification <br /> <br />Page <br /> <br />1 <br />1 <br />3 <br />3 <br /> <br />ARTICLE ONE - DEFINITIONS, LEGAL AUTHORIZATION <br /> <br />AN'D FINDINGS........................................................................ <br /> <br />Section 1-1. <br />Section 1-2. <br />Section 1-3. <br />Section 1-4. <br /> <br />of Project....................... 5 <br /> <br />ARTICLE T'WO - NOTE...................................................................... 6 <br />Section 2-1. Authorized Amount and Form <br /> <br />Section 2-2. <br />Section 2-3. <br />Section 2-4. <br />Section 2-5. <br />Section 2-6. <br />Section 2-7. <br />Section 2-8. <br />Section 2-9. <br /> <br />of Note...................................... <II .. .. .. .. .. .. 6 <br />Th~ Note................................................. 15 <br />Execution. .. .. .. .. .. .. .. .. .. .. .. .. .... .. .. .. .. .. .. .. .. .. 15 <br />Delivery of Note................. 15 <br />Disposition of Note Proceeds..... 16 <br />Registration of Transfer......... 16 <br />Mutilated, Lost or Destroyed <br />Note..... .................................................. 17 <br />Ownership of Note................. 17 <br />Limitation on Note Transfers..... 17 <br /> <br />ARTICLE THREE - GENERAL COVENANTS..................... 18 <br />Section 3-1. Payment of principal and Interest. 18 <br />Section 3-2. Performance of and Authority <br />for Covenants..................... 18 <br /> <br />Section 3-3. <br /> <br />Section 3-4. <br /> <br />Enforcement and Performance of <br /> <br />Covenants.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. <br />Nature of Security................ <br /> <br />18 <br />19 <br /> <br />ARTICLE FOUR - MISCELLANEOUS.......................... 20 <br />Section 4-1. Severability....................... 20 <br />Section 4-2. Authentication of Transcript...... 20 <br />Section 4-3. Registration of Resolution........ 20 <br />Section 4-4. Authorization to Execute <br />Agreements.. . . . . .. . . . . .. . . . . . . . .. .. . . . . 20 <br /> <br />SIGNATURES. . . . . . . . ... .. . . ... .. . . . .. . . . . .. . . . . . . .. .. .. . . . .. . . .. .. .. . .. .. 21 <br /> <br />. <br />