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#06/16/2021 Agreement MONROE COUNTY, FLORIDA Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 List of Closing Documents July 1, 2021 1. Certified copy of Resolution No. 222-2021, adopted on June 16, 2021, establishing a line of credit with PNC Bank, National Association. 2. Line of Credit Agreement, dated as of July 1, 2021, between the County and PNC Bank, National Association. 3. Proposal of PNC Bank, National Association. 4. PNC Bank, National Association Disclosure Letter and Truth-In-Bonding Statement. 5. Taxable Master Note. 6. Incumbency Certificate. 7. Certificate as to Signatures. 8. General Certificate of County. 9. Advance Notice of Bond Sale. 10. Division of Bond Finance Information Form. 11. Approving Opinion of Nabors, Giblin &Nickerson, P.A., Note Counsel. 12. Reliance Letter to PNC Bank, National Association. 13. Opinion of County Attorney. 1 CLERK'S CERTIFICATE AS TO RESOLUTION NO. 222-2021. I,Pamela G. Hancock, Deputy Clerk of the Circuit Court of Monroe County,Florida and Ex-Officio Deputy Clerk to the Board of County Commissioners (the "County"), DO HEREBY CERTIFY that attached hereto is a copy of "A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ACCEPTING THE PROPOSAL OF PNC BANK, NATIONAL ASSOCIATION TO PROVIDE THE COUNTY WITH A REVOLVING LINE OF CREDIT OF UP TO $10,000,000 TO FINANCE AND REFINANCE, ON AN INTERIM BASIS, COSTS RELATED TO THE CONCOURSE A EXPANSION AT THE KEY WEST INTERNATIONAL AIRPORT; APPROVING THE FORM OF A LINE OF CREDIT AGREEMENT WITH PNC BANK, NATIONAL ASSOCIATION, IN ORDER TO EVIDENCE SUCH LINE OF CREDIT; APPROVING THE FORM OF A MASTER NOTE TO SECURE DRAWS UNDER THE LINE OF CREDIT AGREEMENT; PROVIDING A PLEDGE OF THE NET REVENUES DERIVED FROM THE OPERATION OF THE AIRPORT AND CERTAIN OTHER AVAILABLE MONEYS TO SECURE REPAYMENT OF THE MASTER NOTE; DELEGATING CERTAIN AUTHORITY TO CERTAIN OFFICIALS OF THE COUNTY; AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS RESOLUTION," adopted at a meeting of the Board of County Commissioners duly called and held on June 16, 2021, at which meeting a quorum was present and acting throughout, which resolution has been compared by me with the original thereof as recorded in the Minute Book of said County and that said resolution is a true, complete and correct copy thereof and said resolution has been duly adopted and has not been further modified, amended or repealed, and is in full force and effect on and as of the date hereof in the form attached hereto. IN 1-1 WITNESS WHEREOF, I have hereunto set my hand and affixed the official sear of the County as of the 1 st day of July, 2021. k< (SEAL) Kevin Madok, Clerk of the Circuit Court of Monroe County, Florida and Ex-Officio Clerk of the Board of County Commissioners of Monroe County, Florida Pamela G. Hancock, Deputy Clerk MONROE COUNTY,FLORIDA RESOLUTION NO. 222 -2021 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA ACCEPTING THE PROPOSAL OF PNC BANK, NATIONAL ASSOCIATION TO PROVIDE THE COUNTY WITH A REVOLVING LINE OF CREDIT OF UP TO $10,000,000 TO FINANCE AND REFINANCE, ON AN INTERIM BASIS, COSTS RELATED TO THE CONCOURSE A EXPANSION AT THE KEY WEST INTERNATIONAL AIRPORT; APPROVING THE FORM OF A LINE OF CREDIT AGREEMENT WITH PNC BANK, NATIONAL ASSOCIATION, IN ORDER TO EVIDENCE; SUCH LINE OF CREDIT; APPROVING THE FORM OF A MASTER NOTE TO SECURE DRAWS UNDER THE LINE. OF CREDIT AGREEMENT; PROVIDING A PLEDGE OF THE NET REVENUES DERIVED FROM THE OPERATION OF THE AIRPORT AND CERTAIN OTHER AVAILABLE, MONEYS TO SECURE REPAYMENT OF THE MASTER NOTE; DELEGATING CERTAIN AUTHORITY TO CER"PAIN OFFICIALS OF THE COUNTY; AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS RESOLUTION. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA: SECTION 1. FINDINGS AND AUTHORIZATIONS. It is hereby found and detennined that: (A) There is a need for interim financing of various capital improvements at the Key West International Airport (the "Airport") in connection with the Concourse A Expansion (the "Project"), as such Project is more particularly described in the plans and specifications on file with Monroe County,Florida(the "County"). (B) The County previously solicited proposals from various financial institutions, via a competitive process,to provide the County with a revolving line of credit to finance and refinance costs of the Project on an interim basis. (C) County staff and the financial advisor for the Airport, Frasea & Associates, LLC (the "Financial Advisor"), have reviewed all of the proposals received and the proposal (the "Proposal") received from PNC Bank, National Association (the "Noteholder"), a copy of which is attached hereto as Exhibit A, has been determined to be the most beneficial proposal for the County. (D) The County deems it to be in its best interest to accept the Proposal of the Noteholder to provide it with a revolving line of credit (the "Line of Credit") and to issue its Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 (the "Master Note")to the Noteholder to secure and evidence the Line of Credit. (E) The County and the Noteholder shall enter into a Line of Credit Agreement (the "Line of Credit Agreement")substantially in th.e form attached hereto as Exhibit B that will contain various terms of and provisions for the Line of Credit and the Master Note. (F) Each Draw (as defined in the Line of Credit Agreement) under the Line of Credit shall be solely secured by and payable from the Pledged Funds (as defined in the Line of Credit Agreement),which consist of the Net Revenues and Eligible PFCs derived from the operation of the Airport, as such terms are defined in the Line of Credit Agreement,and as of the date hereof, such Pledged Funds are not pledged or subject to any liens or other encumbrances. (G) The Master Note,when delivered by the County pursuant to the terms of the Line of Credit Agreement, and the Draws made thereagainst, shall not be or constitute an indebtedness of the County, the State of Florida or any political subdivision or agency thereof, within the meaning of any constitutional, statutory or charter limitations of indebtedness, but shall be solely secured by and payable from a lien on and pledge of the Pledged Funds and the Noteholder shall never have the right to compel the exercise of the ad valorem taxing power of the County, or taxation in any form on any property therein to pay the Draws or the interest thereon. (H) Due to the potential volatility of the market for obligations such as the Master Note and the complexity of the transactions relating to the Master Note and the Line of Credit, it is in the best interest of the County to sell the Master Note by a negotiated sale to the Noteholder pursuant to the Proposal,the Line of Credit Agreement and the provisions hereof, rather than at a specified advertised date, thereby permitting the County to obtain the best possible price, terms and interest rate for the Master Note and the Line of Credit Agreement SECTION 2. DEFINITIONS. When used in this Resolution, the terms defined in the Line of Credit Agreement shall have the meanings therein stated, except as such definitions may be hereinafter amended and defined. The words "herein," "hereunder," "hereby," "hereto," "hereof," and any similar terms shall refer to this Resolution. 2 Words importing the singular number include the plural number, and vice versa. SECTION 3. AUTHORITY FOR THIS RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act. SECTION 4. RESOLUTION TO CONSTITUTE CONTRACT. In consideration of the purchase and acceptance of the Master Note by the Noteholder, the provisions of this Resolution shall be a part of the contract of the County with the Noteholder, and shall be deemed to be and shall constitute a contract between the County and the Noteholder. The provisions, covenants and agreements herein and in the Line of Credit Agreement set forth to be performed by or on behalf of the County shall be for the benefit, protection and security of the Noteholder. The Draws to be made against the Master Note regardless of the time or times of their issuance or maturity, shall be of equal rank without preference,priority or distinction of such Draws over any other thereof except as provided therein or in the Line of Credit Agreement. SECTION 5. ACCEPTANCE OF PROPOSAL. The County hereby accepts the Proposal of the Noteholder to provide the County with a revolving line of credit of up to$10,000,000,a copy of which Proposal is attached hereto as Exhibit A. The Mayor, the County Administrator, and the Clerk are each hereby authorized to execute and deliver the Proposal to the Noteholder, all of the terms and provisions of which are hereby approved and all actions previously taken by the Mayor, the Clerk, the County Administrator, the Airport Director and other officials and employees of the County and professionals to the County with respect to the Proposal are hereby ratified and approved. The interest rate with respect to the Line of Credit is variable and shall be established from time to time in accordance with the terms of the Proposal and the Line of Credit Agreement. SECTION 6. APPROVAL OF FORM OF LINE OF CREDIT AGREEMENT. The repayment of each Draw under the Line of Credit Agreement shall be pursuant to the terms and provisions of the Line of Credit Agreement and the Resolution. The terms and provisions of the Line of Credit Agreement in substantially the form attached hereto as Exhibit B are hereby approved, with such changes, insertions mid additions as the Mayor and Clerk may approve; provided, however, such Line of Credit may not exceed $10,000,000. The County hereby authorizes the Mayor to execute and deliver, and the Clerk to attest and affix the County seal to, the Line of Credit Agreement substantially in the form attached hereto as Exhibit B, with such changes, insertions and additions as they may approve,their execution thereof being evidence of such approval. SECTION 7. SECURITY FOR THE MASTER NOTE. The Master Note, when delivered by the County pursuant to the terms of the Line of Credit Agreement, and the Draws made thereagainst, shall not be or constitute an indebtedness of the County, the State of Florida or any political subdivision or agency thereof, within the meaning of any constitutional, statutory or charter limitations of indebtedness, but shall be solely secured by and payable from a Iien on and pledge of the Pledged Funds, The Noteholder shall 3 never have the right to compel the exercise of the ad valorem taxing power of the County, or taxation in any form on any property therein to pay the Draws or the interest thereon. The Draws and the Master Note are special and limited obligations solely payable as to principal and interest from the Pledged Funds. SECTION 8. APPROVAL OF MASTER NOTE. In order to evidence and secure Draws under the Line of Credit Agreement, it is necessary to provide for the execution and delivery of the Master Note. The Mayor is authorized to execute and deliver, and the Clerk. is authorized to attest and affix the seal to, the Master Note substantially in the form attached to the Line of Credit Agreement as Exhibit B, with such changes, insertions and additions as they may approve, their execution thereof being evidence of such approval. The Clerk is hereby designated the registrar and paying agent for the Master Note. The Clerk shall keep adequate books and records to identify the holder of the Master Note. SECTION 9. DRAWS TO BE MADE BY CERTAIN AUTHORIZED OFFICERS. Any Authorized Officer is authorized to make Draws under the Line of Credit Agreement pursuant to the terns and provisions of the Line of Credit Agreement and to execute such Draw Requests that are required by the Noteholder;provided,however, the following must be satisfied prior to any such Draw being made: (A) the interest rate on the Draw must equal the Interest Rate (as determined in accordance with the Line of Credit Agreement); (B) the principal amount of the Draw, together with all other outstanding and unpaid principal amounts of Draws previously or simultaneously made under the Line of Credit Agreement, does not exceed $10,000,000; (C) the proceeds of the Draw are scheduled to be applied to finance or refinance Costs of the Project,as more particularly described in the Line of Credit Agreement; (D) no Event of.'Default shall have occurred and be continuing under the Line of Credit Agreement; and (E) all other conditions required under the Line of Credit Agreement for making a Draw have been satisfied. SECTION 10. GENERAL AUTHORIZATION. The Mayor,the Clerk, the County Administrator and the Airport Director are authorized to execute and deliver such documents, instruments and contracts, whether or not expressly contemplated hereby, and the County Attorney,Bond Counsel, the Financial Advisor and other employees or agents of the County are hereby authorized and directed to do all acts and things required hereby or thereby as may be necessary for the full, punctual and complete performance of all the 4 terms, covenants,provisions and agreements herein and therein contained,or as otherwise may be necessary or desirable to effectuate the purpose and intent of this Resolution. SECTION 11. REPEAL OF INCONSISTENT DOCUMENTS. All prior ordinances, resolutions or parts thereof in conflict herewith are hereby superseded and repealed to the extent of such conflict. SECTION 12. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,Florida, at a regular meeting of said Board held on the 1 Gth day of June 2021. Mayor Michelle Coldiron Yes Mayor Pro Tem David Rice Yes Commissioner Craig Cates Absent Commissioner Eddie Martinez Yes `,� p. Commissioner Mike Forster Yes P W , `.-•F : .,r :y BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA Attest: Kevin Madok,Clerk As Deputy Clerk Mayor NROE COUNTY A7T MEY l ASSKSTAY. JjNTY ATTORNEY Data 6/8/21 afi 5 LINE OF CREDIT AGREEMENT BETWEEN MONROE COUNTY, FLORIDA AND PNC BANK, NATIONAL ASSOCIATION Dated as of July 1, 2021 TABLE OF CONTENTS Page ARTICLE I DEFINITION OF TERMS SECTION 1.01. DEFINITIONS....................................................................................2 SECTION 1.02. INTERPRETATION ..........................................................................7 SECTION 1.03. TITLES AND HEADINGS................................................................7 ARTICLE II REPRESENTATIONS, WARRANTIES AND COVENANTS; SECURITY FOR NOTES SECTION 2.01. REPRESENTATIONS BY THE COUNTY......................................8 SECTION 2.02. GENERAL REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE NOTEHOLDER....................................9 SECTION 2.03. PROVISION OF CERTAIN FINANCIAL INFORMATION...........9 SECTION 2.04. MASTER NOTE AND DRAWS NOT TO BE INDEBTEDNESS OF THE COUNTY OR STATE ....................9 SECTION 2.05. PAYMENT COVENANT................................................................10 SECTION 2.06. RATE COVENANT.........................................................................10 ARTICLE III DESCRIPTION OF MASTER NOTE AND DRAWS; PAYMENT TERMS; OPTIONAL PREPAYMENT SECTION 3.01. DESCRIPTION OF THE MASTER NOTE AND DRAWS ...........13 SECTION 3.02. OPTIONAL PREPAYMENT...........................................................15 SECTION 3.03. ALTERNATE LIBOR RATE PROVISIONS..................................15 ARTICLE IV CONDITIONS FOR DRAWS SECTION 4.01. CONDITIONS FOR DRAWS..........................................................16 ARTICLE V EVENTS OF DEFAULT; REMEDIES SECTION 5.01. EVENTS OF DEFAULT..................................................................18 SECTION 5.02. REMEDIES ......................................................................................19 ARTICLE VI MISCELLANEOUS SECTION 6.01. AMENDMENTS, CHANGES OR MODIFICATIONS TO THIS AGREEMENT ..................................................................20 SECTION 6.02. COUNTERPARTS ...........................................................................20 i SECTION 6.03. SEVERABILITY..............................................................................20 SECTION 6.04. TERM OF AGREEMENT................................................................20 SECTION 6.05. NOTICE OF CHANGES IN FACT .................................................20 SECTION6.06. NOTICES..........................................................................................21 SECTION 6.07. APPLICABLE LAW........................................................................21 SECTION 6.08. INCORPORATION BY REFERENCE ...........................................21 [SECTION 6.09. ASSIGNMENT.................................................................................21 SECTION 6.11. USA PATRIOT ACT COMPLIANCE NOTIFICATION. ..............22 SECTION 6.12. BUSINESS DAYS............................................................................22 EXHIBITS A - FORM OF DRAW CERTIFICATE B - FORM OF MASTER NOTE C - FORM OF DRAW REQUEST D - LIBOR REPLACEMENT RIDER ii This LINE OF CREDIT AGREEMENT (this "Agreement") is made and entered into as of July 1, 2021, by and between MONROE COUNTY, FLORIDA, a political subdivision of the State of Florida duly organized and validly existing under the laws of the State of Florida, and its successors and assigns (the "County"), and PNC BANK, NATIONAL ASSOCIATION, a national banking association duly organized and validly existing under the laws of the United States of America and authorized to do business in the State of Florida, and its successors and assigns (the "Noteholder"); WITNESSETH: WHEREAS, the County has determined to acquire, construct and equip various capital improvements at the Key West International Airport in connection with the Concourse A Expansion, as more particularly described in the plans and specifications on file with the County (the "Project"); WHEREAS, there is presently a need by the County to finance a portion of the Costs (as defined herein) of the Project on an interim basis, prior to the issuance of long- term indebtedness; WHEREAS, the County is authorized by the provisions of Chapter 125, Florida Statutes, and other applicable provisions of law (the "Act") to, among other things, borrow money to finance and refinance Costs of the Project; WHEREAS, the Noteholder is willing to make available to the County, and the County is willing to enter into, a revolving line of credit arrangement pursuant to the terms and provisions of this Agreement in an aggregate principal amount of not exceeding $10,000,000 at any one time (unless such not to exceed amount is subsequently reduced by a written amendment hereto pursuant to Section 6.01 hereof) under which the County may draw moneys from time to time to finance or refinance Costs of the Project; and WHEREAS, any indebtedness incurred by the County pursuant to the terms of this Agreement shall not be or constitute an indebtedness of the County, the State of Florida or any political subdivision or agency thereof, within the meaning of any constitutional, statutory or charter limitations of indebtedness, but shall be solely secured by and payable from the Pledged Funds (as defined herein), as herein provided, and the Noteholder shall never have the right to compel the exercise of the ad valorem taxing power of the County, or taxation in any form on any property therein to pay any amounts due hereunder or the interest thereon. NOW, THEREFORE, THIS AGREEMENT WITNESSETH: That the parties hereto, intending to be legally bound hereby and in consideration of the mutual covenants hereinafter contained, DO HEREBY AGREE as follows: ARTICLE I DEFINITION OF TERMS SECTION 1.01. DEFINITIONS. The terms defined in this Article I shall, for all purposes of this Agreement, have the meanings in this Article I specified, unless the context clearly otherwise requires. "Act" shall mean Chapter 125, Florida Statutes, and other applicable provisions of law. "Agreement" shall mean this Line of Credit Agreement, dated as of July 1, 2021, by and between the County and the Noteholder and any and all modifications, alterations, amendments and supplements hereto made in accordance with the provisions hereof. "Airport" shall mean the real property and airport and aviation facilities constituting the existing Key West International Airport, the Project, and all additional projects and capital improvements to the Airport. "Airport Director" shall mean the Senior Director of Airports for the County, or his or her duly authorized designee. "Authorized Officer" shall mean the Mayor, the Clerk, the County Administrator or the Airport Director. "Board" shall mean the Board of County Commissioners of Monroe County, Florida. "Bond Counsel" shall mean Nabors, Giblin &Nickerson, P.A., Tampa, Florida, or any other attorney at law or firm of attorneys of nationally recognized standing in matters pertaining to the federal tax exemption of interest on obligations issued by states and political subdivisions, and duly admitted to practice law before the highest court of any state of the United States of America. "Business Day" shall mean any day other than a Saturday or Sunday or a legal holiday on which commercial banks are authorized or required by law to be closed for business in New York, New York. "Clerk" shall mean the Clerk of the Circuit Court of Monroe County, Florida and Ex-Officio Clerk of the Circuit Court of the Board, or his or her authorized designee, including any Deputy Clerk. "Costs," when used in connection with the Project, shall mean all expenses associated with the acquisition, construction, installation, reconstruction, renewal or replacement thereof, including without limitation: (i) land and interests therein, property 2 rights, and easements of any nature whatsoever; (ii) physical construction, reconstruction, renewal, replacement or completion; (iii) acquisition and installation of machinery, equipment and other tangible personal property; (iv) planning, architectural, engineering, surveying, legal, environmental and other consultant services; (v) fees and expenses associated with the issuance County debt; (vi) interest accruing on County debt for such period of time as the County deems appropriate; and (vii) all other expenses that are properly attributable thereto under generally accepted accounting principles, including reimbursement to the County for any moneys advanced for such purpose and interest on any interfund loan for such purposes. "County" shall mean Monroe County, Florida, a political subdivision of the State of Florida duly organized and validly existing under the laws of the State of Florida. "County Administrator" shall mean the County Administrator of the County, or his or her authorized designee. "Date of Issuance" shall mean, in the case of each Draw the date such Draw is funded. The Date of Issuance for each Draw will be set forth in the corresponding Draw Request. "Default Rate" shall mean the lesser of(i) the greater of(A) the Prime Rate plus three percent(3%)per annum, or(B)the Overnight Bank Funding Rate plus three and one- half percent (3.5%)per annum, or (C) seven percent (7%)per annum, or (ii)the maximum rate permitted by law. "Draw" or "Drawing" shall mean a borrowing of money against the Master Note in accordance with this Agreement. "Draw Certificate" shall mean the certificate of the County required to be delivered with respect to each Draw pursuant to Section 4.01(a) hereof, the form of which is attached hereto as Exhibit A. "Draw Request" shall mean the written request of the County to the Noteholder to make a Draw against the Master Note pursuant to Section 4.01(a) hereof and approved by the Noteholder, the form of which is attached hereto as Exhibit C. "Eligible PFC Revenues" shall mean PFC Revenues which shall be legally available to pay the principal of and interest on the Master Note in accordance with the PFC Act and the PFC Authority. "Event of Default" shall have the meaning ascribed thereto in Section 5.01 hereof. "Final Maturity Date" shall mean June 30, 2023. 3 "Fiscal Year" shall mean the 12-month period commencing on October 1 of any year and ending on September 30 of the immediately succeeding year. "Government Grant," when used with respect to the Airport, shall mean any sum of money heretofore or hereafter received by the County from the United States of America or any agency thereof or from the State of Florida or any agency or political subdivision thereof as or on account of a grant or contribution, not repayable by the County, for or with respect to the construction, acquisition or other development of an addition, extension or improvement to any part of the Airport or any costs of any such construction, acquisition or development. Government Grant shall not include any grants or contributions received by the County for purposes of, or which may be used, without violating any obligation of the County or condition of such grant, for the purposes of (i) funding Operating and Maintenance Costs or (ii) paying debt service on debt obligations of the County. Any grants or contributions described in the preceding sentence shall be considered "Gross Revenues." "Gross Revenues" shall mean for any period all moneys paid or accrued for the use of and for services and facilities furnished by, or in connection with the ownership or operation of, the Airport, or any part thereof or the leasing or use thereof, including, but not limited to (i) rentals, (ii) concession fees, (iii)use charges, (iv) landing fees, (v) license and permit fees, (vi) service fees and charges, (vii) moneys from the sale of fuel, and or other merchandise, and(viii) investment earnings;provided,however,that Gross Revenues shall not include (A) proceeds received from the sale of debt, (B) proceeds from the sale or taking by eminent domain of any part of the Airport, (C) gifts or Government Grants, (D) ad valorem tax revenues, (E) any insurance proceeds received by the County (other than insurance proceeds paid as compensation for business interruption), (F) amounts received which are required to be paid to any other governmental body, including, but not limited to taxes and impact fees, (G) PFC Revenues, and (H) any noise abatement charges received for disbursement to others. "Interest Rate" shall mean (i) the LIBOR Rate, or, (ii) if the London interbank offered rate is no longer available or in certain other circumstances described in the LIBOR Replacement Rider attached hereto as Exhibit D which is incorporated herein by reference, the interest rate determined in accordance with the LIBOR Replacement Rider; provided, however, in any event the Interest Rate shall never exceed the maximum rate allowable under applicable law. "LIBOR Rate" shall mean a variable rate of interest for Draws against the Master Note equal to the sum of One Month LIBOR plus 39 basis points (0.39%). "LIBOR Reserve Percentage" shall mean, as of any day, the maximum effective percentage in effect as of such day as prescribed by the Board of Governors of the Federal Reserve System (or any successor) for determining the reserve requirements (including, 4 without limitation, supplemental, marginal and emergency reserve requirements) with respect to eurocurrency funding (currently referred to as "Eurocurrency liabilities"). "Master Note" shall mean the Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 authorized to be issued by the Resolution and more particularly described in Section 3.01 hereof. "Mayor" shall mean the Mayor of the Board or, in his or her absence or unavailability, the Mayor Pro Tern of the Board or such other person as may be duly authorized to act on either's behalf. "Net Revenues" shall mean Gross Revenues less Operating and Maintenance Costs. "Noteholder" shall mean PNC Bank, National Association and its successors and assigns. "One-Month LIBOR" shall mean, for each Reset Date, the interest rate per annum determined by the Noteholder by dividing (i) the rate which appears on the Bloomberg Page BBAMI (or on such other substitute Bloomberg page that displays rates at which US dollar deposits are offered by leading banks in the London interbank deposit market), or the rate which is quoted by another source selected by the Noteholder as an authorized information vendor for the purpose of displaying rates at which US dollar deposits are offered by leading banks in the London interbank deposit market (an "Alternate Source"), at approximately 11:00 a.m., London time, two (2)Business Days prior to such Reset Date, as the one (1) month London interbank offered rate for U.S. Dollars commencing on such Reset Date (or if there shall at any time, for any reason, no longer exist a Bloomberg Page BBAMI (or any substitute page) or any Alternate Source, a comparable replacement rate determined by the Noteholder at such time(which determination shall be conclusive absent manifest error)), by (ii) a number equal to 1.00 minus the LIBOR Reserve Percentage. One-Month LIBOR shall never be less than 0.00% for purposes of this Agreement. One- Month LIBOR shall be adjusted automatically without notice to the County on and as of (a) each Reset Date or (b) the effective date of any change in the LIBOR Reserve Percentage. "Operating and Maintenance Costs" shall mean any and all costs incurred by the County in operating, maintaining and administering the Airport, including, but not limited to, the general administrative and legal costs of the County related to operation, maintenance, management, security and development of the Airport; costs associated with equipment, vehicles, supplies, materials, services and support for the operation, maintenance, management and security of the Airport; any costs of litigation or a legal judgment against the County; all costs incurred in planning or applying for, obtaining, maintaining and defending permits; accounting, legal and engineering expenses; ordinary and current rentals of equipment or other property; refunds of moneys lawfully due to 5 others; pension, retirement, health and hospitalization funds; payments in lieu of taxes and impact fees; and fees for management of the Airport or any portion thereof; but does not include any costs or expenses in respect of original construction or improvement other than expenditures necessary to prevent an interruption or continuance of an interruption of service or of Gross Revenues or minor capital expenditures necessary for the proper and economical operation or maintenance of the Airport, or any provision for interest, depreciation, amortization or similar charges. "Overnight Bank Funding Rate" shall mean, for any day, the rate comprised of both overnight federal funds and overnight Eurocurrency borrowings by U.S.-managed banking offices of depository institutions, as such composite rate shall be determined by the Federal Reserve Bank of New York("NYFRB"), as set forth on its public website from time to time, and as published on the next succeeding Business Day as the overnight bank funding rate by the NYFRB (or by such other recognized electronic source (such as Bloomberg) selected by the Noteholder for the purpose of displaying such rate); provided, that if such day is not a Business Day, the Overnight Bank Funding Rate for such day shall be such rate on the immediately preceding Business Day; provided, further, that if such rate shall at any time, for any reason, no longer exist, a comparable replacement rate determined by the Noteholder at such time(which determination shall be conclusive absent manifest error). If the Overnight Bank Funding Rate determined as above would be less than zero, then such rate shall be deemed to be zero. The rate of interest charged shall be adjusted as of each Business Day based on changes in the Overnight Bank Funding Rate without notice to the County. "Passenger Facility Charges" or "PFCs" shall mean the passenger facility charges relating to the Airport authorized from time to time under the PFC Act. "Person" shall mean an individual, a corporation, a partnership, an association, a joint stock company, a trust, any unincorporated organization, governmental entity or other legal entity. "PFC Act" shall mean the Aviation Safety and Capacity Expansion Act of 1990, Pub. L. 101-508, Title IX, Subtitle B, §§9110 and 9111, recodified as 49 U.S. §40117, as amended or replaced from time to time. "PFC Authority" shall mean the FAA's Records of Decision, as the same may be amended from time to time, issued by the FAA relating to Passenger Facility Charges imposed or to be imposed by the County at the Airport. "PFC Regulations" shall mean Part 158 of the Federal Aviation Regulations (14 C.F.R. Part 158), as amended from time to time, and any other regulation(s) issued with respect to the PFC Act. 6 "PFC Revenues" shall mean all revenues received by the County from time to time from the Passenger Facility Charges pursuant to PFC Authority imposed by the County at the Airport pursuant to the PFC Act and the PFC Regulations, including any investment income with respect thereto and including proceeds thereof and gains from sales of investments after such revenues have been remitted to the County as provided in the PFC Regulations. "Pledged Funds" shall mean the Net Revenues and the Eligible PFC Revenues. "Prime Rate" means the rate publicly announced by the Noteholder from time to time as its prime rate. The Prime Rate is determined from time to time by the Noteholder as a means of pricing some loans to its borrowers. The Prime Rate is not tied to any external rate of interest or index, and does not necessarily reflect the lowest rate of interest actually charged by the Noteholder to any particular class or category of customers. "Reset Date" shall mean the first Business Day of each month. "Resolution" shall mean Resolution No. 222-2021 adopted by the Board on June 16, 2021, which, among other things, authorized the execution and delivery of this Agreement and the issuance of the Master Note. "State" shall mean the State of Florida. SECTION 1.02. INTERPRETATION. Unless the context clearly requires otherwise, words of masculine gender shall be construed to include correlative words of the feminine and neuter genders and vice versa, and words of the singular number shall be construed to include correlative words of the plural number and vice versa. Any capitalized terms used in this Agreement not herein defined shall have the meaning ascribed to such terms in the Resolution. This Agreement and all the terms and provisions hereof shall be construed to effectuate the purpose set forth herein and to sustain the validity hereof. SECTION 1.03. TITLES AND HEADINGS. The titles and headings of the articles and sections of this Agreement, which have been inserted for convenience of reference only and are not to be considered a part hereof, shall not in any way modify or restrict any of the terms and provisions hereof, and shall not be considered or given any effect in construing this Agreement or any provision hereof or in ascertaining intent, if any question of intent should arise. [Remainder of page intentionally left blank] 7 ARTICLE II REPRESENTATIONS, WARRANTIES AND COVENANTS; SECURITY FOR NOTES SECTION 2.01. REPRESENTATIONS BY THE COUNTY. The County represents, warrants and covenants that: (a) The County is a political subdivision of the State. Pursuant to the Resolution, the County has duly authorized the execution and delivery of this Agreement and the Master Note, the performance by the County of all of its obligations hereunder and under the Master Note, and the issuance of the Master Note. (b) The County has complied with all of the provisions of the Constitution and laws of the State, including the Act, and has full power and authority to enter into and consummate all transactions contemplated by the Resolution, this Agreement, or under the Master Note, and to perform all of its obligations hereunder and under the Master Note. To the best knowledge of the County, the transactions contemplated hereby do not conflict with the terms of any statute, order, rule, regulation, judgment, decree, agreement, instrument or commitment to which the County is a party or by which the County is bound. (c) The County is duly authorized and entitled to issue the Master Note and execute and deliver this Agreement and, when this Agreement is executed and delivered and the Master Note are issued in accordance with the terms of this Agreement, this Agreement and the Master Note will each constitute a legal, valid and binding obligation of the County enforceable in accordance with their respective terms, subject as to enforceability to bankruptcy, insolvency, moratorium, reorganization or other similar laws affecting creditors' rights generally, or by the exercise of judicial discretion in accordance with general principles of equity. (d) There are no actions, suits or proceedings pending or, to the best knowledge of the County, threatened against or affecting the County, at law or in equity, or before or by any governmental authority, that, if adversely determined, would materially impair the ability of the County to perform the County's obligations under this Agreement or under the Master Note. (e) The financial information concerning the Airport heretofore delivered to the Noteholder is complete and correct and fairly presents the financial condition of the Airport for the period(s) referred to and has been prepared in accordance with generally accepted accounting principles applied on a consistent basis throughout the period(s) involved. There are no liabilities (of the type required to be reflected on balance sheets prepared in accordance with generally accepted accounting principles), direct or indirect, fixed or contingent, of the Airport as of the date of such financial information which are not reflected therein. There has been no material adverse change in the financial condition 8 or operations of the Airport since the date of such information (and no such material adverse change is pending or threatened, to the County's knowledge), and the County has not guaranteed the obligations of, or made any investment in or loans to, any Person from any portion of the Pledged Funds except as disclosed in such information. (f) As of the date hereof, the County is in compliance with all covenants contained in this Agreement and there is no Event of Default occurring hereunder. SECTION 2.02. GENERAL REPRESENTATIONS, WARRANTIES AND COVENANTS OF THE NOTEHOLDER. The Noteholder hereby represents, warrants and agrees that it is authorized to execute and deliver this Agreement and to perform its obligations hereunder, and such execution and delivery will not constitute a violation of its articles of incorporation or bylaws. Pursuant to the terms and provisions of this Agreement, the Noteholder agrees to establish a revolving line of credit on behalf of the County pursuant to which it will make one or more loans to the County for the purpose of financing or refinancing or reimbursing Costs of the Project. SECTION 2.03. PROVISION OF CERTAIN FINANCIAL INFORMATION. The County covenants and agrees to provide the following financial information to the Noteholder so long as the Master Note is outstanding hereunder: (a) Within 210 days after the close of each Fiscal Year, annual audited financial statements of the County which shall include, as an enterprise fund, financial information concerning the Airport. (b) With the delivery of the financial statements pursuant to Section 2.03(a), a certificate executed by an Authorized Officer certifying that the County is in compliance with all covenants contained in this Agreement and that there is no Event of Default then occurring hereunder. (c) Within 30 days after the close of each Fiscal Year, the adopted annual budget of the County which shall include, as an enterprise fund, financial information concerning the Airport. (d) Within 60 days after the close of each quarter, commencing with the quarter ending September 30, 2021, quarterly financial statements of the Airport and enplanement statistics. (e) Upon reasonable request of the Noteholder, such other financial information regarding the Airport or the County as may be requested by the Noteholder. SECTION 2.04. MASTER NOTE AND DRAWS NOT TO BE INDEBTEDNESS OF THE COUNTY OR STATE. The Master Note, when delivered by the County pursuant to the terms of this Agreement, and the Draws made thereagainst, shall not be or constitute an indebtedness of the County,the State of Florida or any political 9 subdivision or agency thereof,within the meaning of any constitutional, statutory or charter limitations of indebtedness, but shall be solely secured by and payable from a lien on and pledge of the Pledged Funds. The Noteholder shall never have the right to compel the exercise of the ad valorem taxing power of the County, or taxation in any form on any property therein to pay the Draws or the interest thereon. The Draws and the Master Note are special and limited obligations solely payable as to principal and interest from the Pledged Funds. The County does hereby irrevocably pledge the Pledged Funds to the payment of the principal of and interest on the Draws in accordance with the provisions hereof. The pledge of and lien on such Pledged Funds shall attach with respect to each Draw at the time it is made. SECTION 2.05. PAYMENT COVENANT. The County covenants that it shall duly and punctually pay the principal of and interest on the Draws at the dates and place and to the extent and in the manner provided herein and in the Master Note according to the true intent and meaning hereof and thereof and all other amounts due under this Agreement. Failure to comply with this Section 2.05 shall result in an Event of Default under Section 5.01(a) hereof. SECTION 2.06. RATE COVENANT. For each Fiscal Year, the County shall fix, establish, maintain and collect such rates, fees, rentals and charges for the services and facilities of the Airport, and revise the same from time to time, whenever necessary, so as always to provide in each Fiscal Year Pledged Funds equal to at least 120% of the annual debt service becoming due in such Fiscal Year with respect to all amounts drawn and outstanding against the Master Note and any other outstanding indebtedness secured by and payable from the Pledged Funds. For purposes of this Section 2.06,annual debt service with respect to the Master Note shall be calculated for each Fiscal Year assuming that the maximum principal amount that was outstanding against the Master Note during such Fiscal Year is amortized on a level annual debt service basis over 30 years from the commencement of such Fiscal Year and assuming that such principal amount bears interest at The Bond Buyer Revenue Bond Index, or if unavailable, a similar index. Such rates, fees, rentals and other charges shall not be so reduced so as to be insufficient to provide adequate Pledged Funds for the purposes provided therefor by this Agreement. If, in any Fiscal Year, the County shall fail to comply with the requirements contained in this Section 2.06, it shall constitute an Event of Default under Section 5.01(c) hereof and the Noteholder shall not be obligated to honor any further Draws hereunder. Upon such Event of Default, the County shall cause a nationally recognized airport consultant to review its rates, fees, rentals, charges, income, Gross Revenues, PFCs, Operating and Maintenance Costs and methods of operation and to make written recommendations as to the methods by which the County may promptly seek to comply with the requirements set forth in this Section 2.06. The County shall forthwith commence 10 to implement such recommendations to the extent required so as to cause it to thereafter comply with said requirements. SECTION 2.07. ADDITIONAL INDEBTEDNESS. The County will not issue or incur any indebtedness that is secured by and payable from the Pledged Funds without the prior written consent of the Noteholder. The County may, without the consent of the Noteholder, issue any additional indebtedness secured by the Pledged Funds if the proceeds of such additional indebtedness will be applied to pay, in full, all amounts due to the Noteholder with respect to the Master Note. SECTION 2.08 OTHER COVENANTS. (a) The County irrevocably covenants, binds and obligates itself not to sell, lease, encumber or in any manner dispose of the Airport as a whole or any substantial part thereof(except as provided below) until all amounts due and owing hereunder shall have been paid in full. The foregoing provision notwithstanding, the County shall have and hereby reserves the right to sell, lease or otherwise dispose of any of the property comprising a part of the Airport in the following manner, if any one of the following conditions exist: (i) such property is not necessary for the operation of the Airport, (ii) such property is not useful in the operation of the Airport, (iii) such property is not profitable in the operation of the Airport, or (iv) in the case of a lease of such property,will be advantageous to the Airport and will not materially adversely affect the security for the Noteholder. Notwithstanding provisions of this Section 2.08(a), the County may make contracts or grant licenses for the operation of, or grant easements or other rights with respect to, any part of the Airport if such contract, license, easement or right does not, in the opinion of the County, impede or restrict the operation of the Airport, but any payments to the County under or in connection with any such contract, license, easement or right in respect of the Airport or any part thereof shall constitute Gross Revenues. (b) The County will reasonably enforce and collect the rates, fees, rentals and other charges for the services and facilities of the Airport herein pledged; will take all reasonable steps, actions and proceedings for the enforcement and collection of such rates, charges, rentals and fees as shall become delinquent, to the full extent permitted or authorized by law; and will maintain accurate records with respect thereof. (c) The County covenants to do all things necessary on its part to continue the levy of the Passenger Facility Charges in compliance with the PFC Act and any successor provision of law and to diligently enforce collection of the Passenger Facility Charges. The County will at all times comply with all of the requirements and conditions of the PFC Act, the PFC Regulations and the PFC Authority, and take every necessary action to remain qualified to levy the Passenger Facility Charges and collect the PFC Revenues. The County will not take any action which will jeopardize eligibility for receipt of such funds which may adversely affect the undertakings provided in this Agreement. The County will not take any action or enter into any agreement which will have the effect of reducing the level 11 of Passenger Facility Charges received by the County if such reduction shall materially adversely affect the County's ability to pay the amounts due hereunder. The County will use its best efforts to obtain approval of the eligibility of certain PFCs for the Project and authorization to pledge such PFCs as security for the Master Note. (d) The County covenants that it will comply with all provisions of the PFC Act and the PFC Regulations applicable to the County, and all provisions of the PFC Approvals, and that it will not take any action or omit to take any action with respect to the PFC Revenues, the Project, the Airport or otherwise if such action or omission would, pursuant to the PFC Act, the PFC Regulations or the PFC Approvals, cause the termination of the authority to impose Passenger Facility Charges or prevent the use of the Eligible PFC Revenues as contemplated by this Agreement and PFC Approvals. The County covenants that all PFC Revenues will be used in compliance with all provisions of the PFC Act, the PFC Regulations and the PFC Approvals applicable to the County, and all provisions thereof. (e) The County shall not take any action which would cause the Administrator of the Federal Aviation Administration, or any successor to the powers and authority of such Administrator,to suspend or revoke operating certificates issued for the Airport under the Federal Aviation Act of 1958, or any successor statute. The County shall comply with all valid acts, including the acts, rules, regulations, orders and directives of any governmental, legislative, executive, administrative or judicial body applicable to the Airport, unless the same shall be contested in good faith. (f) The County covenants that it will at all times use reasonable efforts, subject to force majeure, to keep the Airport open for landings and takeoffs of aircraft of any type using facilities similar to those at the Airport and to maintain the powers, duties and obligations now reposed in it pursuant to law, and will not at any time take or fail to take any action the effect of which could reasonably be expected to delay or imperil either the payment of the indebtedness evidenced by the Master Note or the performance or observance of any of the covenants herein contained. [Remainder of page intentionally left blank] 12 ARTICLE III DESCRIPTION OF MASTER NOTE AND DRAWS; PAYMENT TERMS; OPTIONAL PREPAYMENT SECTION 3.01. DESCRIPTION OF THE MASTER NOTE AND DRAWS. (a) At or prior to the date the County makes the initial Draw against the Master Note pursuant to Section 4.01(b) of this Agreement, the County shall, pursuant to the authority granted under the Resolution, issue and deliver a note to the Noteholder, which note shall be in an amount equal to not exceeding TEN MILLION AND 00/100 DOLLARS ($10,000,000) and shall be designated as the "Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021". Notwithstanding anything herein to the contrary, the aggregate principal amount of Draws that may be made and be outstanding against the Master Note at any one time is limited to $10,000,000 as provided in Section 3.01(c) hereof. The text of the Master Note shall be substantially in the form attached hereto as Exhibit B, with such omissions, insertions and variations as may be necessary and desirable to reflect the particular terms of the Master Note. The provisions of the form of Master Note are hereby incorporated in this Agreement. (b) The Master Note shall be dated the date of its delivery. The Master Note shall be executed in the name of the County by the manual signature of the Mayor and the official seal of the County shall be affixed thereto and attested by the manual signature of the Clerk. In case any one or more of the officers who shall have signed or sealed the Master Note shall cease to be such officer of the County before the Master Note so signed and sealed shall have been actually delivered, the Master Note may nevertheless be delivered as herein provided and may be issued as if the person who signed or sealed the Master Note had not ceased to hold such office. The Master Note may be signed and sealed on behalf of the County by such person who at the actual time of the execution of the Master Note shall hold the proper office, although at the date the Master Note shall actually be delivered, such person may not have held such office or may have been so authorized. (c) The County shall be entitled to borrow, repay and re-borrow funds from the Noteholder in accordance with the terms hereof provided that the aggregate principal amount which is outstanding and owed to the Noteholder under this Agreement and against the Master Note does not exceed TEN MILLION AND 00/100 DOLLARS ($10,000,000) at any one time. The County and the Noteholder may mutually agree in writing to reduce the aggregate principal amount that may be borrowed hereunder pursuant to Section 6.01 hereof. In such event, the County shall execute and deliver a new Master Note to evidence such reduction. Each Draw made against the Master Note shall be designated as "Draw Number All Draws shall be made by the County in accordance with Article IV hereof. All Draws made against the Master Note in accordance with Article IV hereof shall bear interest from the respective Date of Issuance of such Draws, at the Interest Rate. 13 (d) All Draws made against the Master Note shall bear interest at the applicable Interest Rate. The applicable Interest Rate shall be adjusted as of each Reset Date to reflect changes in the One-Month LIBOR or any applicable replacement index that may be in effect pursuant to Section 3.03 hereof. If the Default Rate is in effect, it shall be adjusted as any of the applicable indices thereof change. Interest on all Draws made against the Master Note shall be payable quarterly in arrears on the first day of January, April, July and October of each year (each an "Interest Payment Date") so long as any amount under the Master Note remains outstanding, interest on a particular Draw commencing on the first Interest Payment Date which next succeeds the date of such Draw. Principal of all Draws shall be due and payable on the Final Maturity Date. Each Draw must be in a principal amount no less than$500,000 and must be made in integral multiples of$100,000 in excess thereof. When all Draws have been paid in full in accordance with the terms hereof and no other Draws may be made hereunder, the Noteholder shall cancel the Master Note and deliver it to the County or shall otherwise provide evidence to the County that the Master Note have been cancelled. Interest on all Draws made against the Master Note shall be calculated based upon a year of 360 days and the actual number of days elapsed. (e) All payments of principal of and interest on Draws made against the Master Note shall be payable in any coin or currency of the United States which, at the time of payment, is legal tender for the payment of public and private debts and shall be made to the Noteholder (i) in immediately available funds, (ii) by delivering to the Noteholder no later than the payment date a check or draft of the County, or (iii) in such other manner as the County and the Noteholder shall agree upon in writing. (f) During such period of time thereafter as the aggregate principal amount of Draws that are outstanding hereunder is less than 100% of the maximum aggregate principal amount that may be drawn and outstanding hereunder,the County will be charged a non-use fee equal to 10 basis points (0.10%)per annum(calculated on the basis of a 360- day year and the actual number of days elapsed) of the principal amount not drawn against the Master Note for each day. Such fee shall be due and payable quarterly in arrears on the first day of October, January, April and July of each year, commencing October 1, 2021, so long as the outstanding principal amount of Draws hereunder is less than 100% of the maximum aggregate principal amount that may be drawn and outstanding hereunder. In accordance with Section 3.01(c) and Section 6.01 hereof,the County and the Noteholder may agree in writing to reduce the maximum aggregate principal amount of Draws that may be made hereunder at any time and the fee described hereunder shall be adjusted accordingly. If the County terminates its right to make any further Draws hereunder pursuant to Section 6.04 hereof, the non-use fee shall no longer accrue from the date specified in the County's notice. Except as provided in this Section 3.01(f) and Section 6.01, the Noteholder shall pay for all of its costs, including any legal fees and expenses, relating to servicing and enforcing the line of credit. The County shall pay legal fees of Bryant Miller Olive P.A., counsel for the Noteholder, in the amount not to exceed $12,500 in connection with the initial issuance of the Master Note. 14 SECTION 3.02. OPTIONAL PREPAYMENT. The County may prepay and redeem any Draw or all Draws made against the Master Note, in whole or in part, on any Reset Date by paying to the Noteholder the principal amount of the Draw to be prepaid, together with the unpaid interest accrued on the amount of principal so prepaid to the date of such prepayment, without any prepayment premium or penalty. Each prepayment of a Draw shall be made on such Reset Date and in such principal amount as shall be specified by the County in a notice delivered to the Noteholder not less than five (5) Business Days prior thereto specifying the principal amount of the Draw or Draws to be prepaid and the date of such prepayment. Notice having been given as aforesaid, the principal amount of the Draw stated in such notice or the whole thereof, as the case may be, shall become due and payable on the prepayment date stated in such notice, together with interest accrued and unpaid to the prepayment date on the principal amount then being paid. If on the prepayment date moneys for the payment of Draw or portion thereof to be prepaid,together with interest to the prepayment date on such amount, shall have been paid to the Noteholder as above provided, then from and after the prepayment date interest on such portion of the Draw shall cease to accrue. If said moneys shall not have been so paid on the prepayment date, such principal amount of such Draw or portion thereof shall continue to bear interest until payment thereof at the rate or rates provided for in this Agreement. SECTION 3.03. ALTERNATE LIBOR RATE PROVISIONS. The LIBOR Replacement Rider attached as Exhibit D and incorporated herein by this reference provides a mechanism for determining an alternative rate of interest in the event that the London interbank offered rate is no longer available or in certain other circumstances described in such LIBOR Replacement Rider. The Noteholder does not warrant or accept any responsibility for and shall not have any liability with respect to, the administration, submission or any other matter related to the London interbank offered rate or other rates in the definition of "One-Month LIBOR" or with respect to any alternative or successor rate thereto, or replacement rate therefor. To the extent that any term or provision of the LIBOR Replacement Rider is or may be inconsistent with any term or provision in the remainder of this Agreement or any other document related hereto, the terms and provisions of the LIBOR Replacement Rider shall control. [Remainder of page intentionally left blank] 15 ARTICLE IV CONDITIONS FOR DRAWS SECTION 4.01. CONDITIONS FOR DRAWS. (a) In connection with any Draw, the Noteholder shall not be obligated to make any loan under this Agreement unless at or prior to the date specified for the making thereof the County delivers to the Noteholder a Draw Request of the County's intention to make a Draw at least five (5) Business Days prior to the date specified for such Draw, which specified date for such Draw must be a Reset Date. Such Draw Request shall be substantially in the form attached hereto as Exhibit C. Such Draw Request must be signed by an Authorized Officer in connection with each Draw. On or prior to the date of any Draw, the County shall provide the Noteholder with a certificate signed by an Authorized Officer substantially in the form attached hereto as Exhibit A. (b) On or before the date the initial Draw is made against the Master Note, the County shall have caused to be delivered to the Noteholder the Master Note and the following items in form and substance acceptable to the Noteholder: (i) An opinion of Bond Counsel to the effect that this Agreement and the Master Note have each been duly authorized by the County and are enforceable obligations in accordance with their terms (enforceability of such instruments may be subject to standard bankruptcy exceptions and the like); (ii) An opinion of the County Attorney in form and substance acceptable to the Noteholder and Bond Counsel; and (iii) Such additional certificates, instruments and other documents as the Noteholder or its Counsel or Bond Counsel, or the County Attorney may deem necessary or appropriate. (c) Upon satisfaction of the conditions set forth in paragraph (a) and (b) above, the County may borrow, repay and re-borrow funds from the Noteholder in accordance with the terms hereof provided that the aggregate principal amount which is outstanding and owed to the Noteholder under this Agreement and against the Master Note does not exceed TEN MILLION AND 00/100 DOLLARS ($10,000,000) at any one time. The County shall apply the proceeds of each Draw only to finance or refinance, or reimburse itself for prior expenditures incurred for, Costs of the Project and costs related to the preparation, execution and delivery of this Agreement and the issuance of the Master Note. (d) Each Draw Request shall constitute a covenant and reaffirmation of the County that the warranties and representations in this Agreement and the Master Note are still true and correct, that the Resolution, Master Note and this Agreement are in full force and effect and have not been amended,modified or superseded except as provided pursuant 16 to Section 6.01 hereof, that all of the terms and conditions of this Agreement have been and are being complied with, and that no Event of Default or event which, with the giving of notice or passage of time or both, would constitute an Event of Default hereunder has occurred as of the date of the Draw. [Remainder of page intentionally left blank] 17 ARTICLE V EVENTS OF DEFAULT; REMEDIES SECTION 5.01. EVENTS OF DEFAULT. An "Event of Default" shall be deemed to have occurred under this Agreement if: (a) The County shall fail to make timely payment of principal or interest then due on any Draw; (b) Any representation or warranty of the County contained in this Agreement or any certificate provided the Noteholder under Article IV shall prove to be untrue in any material respect on the date made or deemed made; (c) Any covenant of the County contained in this Agreement shall be breached or violated for a period of thirty (30) days after the County's notice of such breach or violation, unless the Noteholder shall agree in writing to an extension of such time prior to its expiration; (d) There shall occur the dissolution or liquidation of the County, or the filing by the County of a voluntary petition in bankruptcy, or the commission by the County of any act of bankruptcy, or adjudication of the County as a bankrupt, or assignment by the County for the benefit of its creditors, or appointment of a receiver for the County, or the entry by the County into an agreement of composition with its creditors, or the approval by a court of competent jurisdiction of a petition applicable to the County in any proceeding for its reorganization instituted under the provisions of the Federal bankruptcy Act, as amended, or under any similar act in any jurisdiction which may now be in effect or hereafter amended; (e) Final judgment for the payment of money in the amount of$2,500,000 or more is rendered against the County relating to activities at the Airport, and the County is liable to pay such judgment pursuant to the provisions of Chapter 768, Florida Statutes, or other applicable law, the payment of which would materially adversely affect the County's ability to meet its obligations hereunder (it being agreed that, if insurance or adequate reserves are available to make such payment, such judgment would not materially affect the County's ability to meet its obligation hereunder) and at any time after 90 days from the entry thereof, (i) such judgment shall not have been discharged, or(ii) the County shall not have taken and be diligently prosecuting an appeal therefrom and,to the extent that any final process or proceeding supplementary to enforce such judgment is lawfully available, such process or proceeding has not been stayed pending determination of such appeal; (f) The County shall have taken or permitted to be taken any official action, or shall have duly enacted any ordinance or adopted any resolution, which repudiates, or otherwise denies, that the County has any further liability or obligation under or with 18 respect to any provision hereunder or this Agreement or any material provision of this Agreement shall be held illegal or invalid by any court; or (g) This Agreement is determined to be unenforceable by a competent court of law. SECTION 5.02. REMEDIES. (a) If any Event of Default shall have occurred and be continuing, the Noteholder or any trustee or receiver acting for the Noteholder may either at law or in equity, by suit, action, mandamus or other proceedings in any court of competent jurisdiction, protect and enforce any and all rights under the Laws of the State of Florida, or granted and contained in this Agreement, and may enforce and compel the performance of all duties required by this Agreement or by any applicable statutes to be performed by the County or by any officer thereof, including but not limited to specific performance. No remedy herein conferred upon or reserved to the Noteholder is intended to be exclusive of any other remedy or remedies, and each and every such remedy shall be cumulative, and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute. No failure or delay by the Noteholder to insist upon the strict performance of any term, covenant or agreement contained herein or in the Master Note, or to exercise any right, power or remedy consequent upon a breach thereof, shall constitute a waiver of any such term, covenant or agreement or of any such breach, or preclude the Noteholder from exercising any such right, power or remedy at any later time or times. Except as provided in Section 6.01 hereof, the Noteholder shall never have the right to declare the Master Note immediately due and payable. (b) If an Event of Default occurs, the County shall also be obligated to pay as part of the indebtedness evidenced by the Master Note and Draws thereunder solely from the Pledged Funds, all costs of collection and enforcement hereof, including such reasonable attorneys' fees as may be incurred by any Noteholder, including on appeal or incurred in any proceeding under bankruptcy laws as they now or hereafter exist. (c) Upon the occurrence and during the continuation of an Event of Default, in addition to other remedies provided for hereunder, the entire outstanding principal amount of all Draws made against the Master Note shall bear interest at the Default Rate, the non- use fee shall continue to accrue so long as the County has not terminated its right to make Draws pursuant to Section 6.04 hereunder, and the Noteholder shall not be obligated to honor any further Draws hereunder. [Remainder of page intentionally left blank] 19 ARTICLE VI MISCELLANEOUS SECTION 6.01. AMENDMENTS, CHANGES OR MODIFICATIONS TO THIS AGREEMENT. This Agreement shall not be amended, changed or modified without the prior written consent of the Noteholder and the County, it being understood that the fees and expenses of the Noteholder relating to any amendments which are requested by the County shall be borne by the County. Notwithstanding the foregoing, if, in connection with the issuance of any additional indebtedness of the County that is secured by or payable from the Pledged Funds, the County provides the lender of such additional indebtedness acceleration rights as a remedy to any event of default, then such provision shall be deemed to be incorporated by reference herein and upon the request of the Noteholder, the County and the Noteholder shall promptly amend this Agreement so as to provide the Noteholder with the same provisions. SECTION 6.02. COUNTERPARTS. This Agreement may be executed in any number of counterparts, each of which, when so executed and delivered, shall be an original; but such counterparts shall together constitute but one and the same Agreement, and, in snaking proof of this Agreement, it shall not be necessary to produce or account for more than one such counterpart. SECTION 6.03. SEVERABILITY. This Agreement and the Master Note constitute the entire agreement of the parties with respect to the subject matter hereof, and supersede all prior and contemporaneous writings or agreements. If any clause, provision or section of this Agreement shall be held illegal or invalid by any court, the invalidity of such provisions or sections shall not affect any other provisions or sections hereof, and this Agreement shall be construed and enforced to the end that the transactions contemplated hereby be effected and the obligations contemplated hereby be enforced, as if such illegal or invalid clause, provision or section had not been contained herein. SECTION 6.04. TERM OF AGREEMENT. This Agreement shall be in full force and effect from the date hereof and shall continue in effect as long as any amount is outstanding against the Master Note. The commitment of the Noteholder to honor Draws in accordance with the terms hereof shall expire on June 29, 2023. The County may terminate its right to make Draws hereunder by providing the Noteholder with no less than ten (10) days prior written notice signed by an Authorized Officer, which notice shall indicate the date on which Draws may no longer be made. The County may make such termination at any time regardless of whether an Event of Default has occurred or is continuing. SECTION 6.05. NOTICE OF CHANGES IN FACT. Within 10 days of becoming aware of the same, the County will notify the Noteholder of(a) any change in any material fact or circumstance represented or warranted by the County in this 20 Agreement or in connection with the issuance of the Master Note, and (b) any default or event which, with notice or lapse of time or both, could become an Event of Default under this Agreement, specifying in each case the nature thereof and what action the County has taken, is taking and/or proposed to take with respect thereto. SECTION 6.06. NOTICES. Any notices or other communications required or pennitted hereunder shall be sufficiently given if delivered personally or sent registered or certified snail, postage prepaid, to 3491 South Roosevelt Boulevard, Key West, Florida 33040, Attention: Senior Director of Airports, with a copy to: County Administrator, 1100 Simonton Street, Suite 205, Key West, Florida 33040, and a copy to: Clerk of Court, 500 Whitehead Street, Key West, Florida 33040, and to the Noteholder, PNC Bank, National Association, 16740 San Carlos Boulevard, Fort Myers, Florida 33908, or at such other address as shall be furnished in writing by any such party to the other, and shall be deemed to have been given as of the date so delivered or deposited in the United States mail. SECTION 6.07. APPLICABLE LAW. The substantive laws of the State of Florida shall govern this Agreement. SECTION 6.08. INCORPORATION BY REFERENCE. All of the terms and obligations of the Resolution are hereby incorporated herein by reference as if said Resolution was fully set forth in this Agreement. SECTION 6.09. ASSIGNMENT. The rights and obligations of the Noteholder hereunder and under the Master Note may be assigned in whole to another "qualified institutional buyer" (as that term is defined in the regulations promulgated under the Securities Act of 1933, as amended)prior to the end of the period during which Draws may be made, and to any person that is an "accredited investor" (as that term is defined in the regulations promulgated under the Securities Act of 1933, as amended), after the end of such period, without the consent of the County. The rights and obligations of the County hereunder and under the Master Note may not be assigned, transferred, conveyed or encumbered without the consent of the Noteholder. The County shall maintain a register of assigns of this Agreement and the Master Note. This Agreement and the Master Note shall be binding on the parties and their respective permitted successors and assigns. SECTION 6.10. WAIVER OF JURY TRIAL; APPLICABLE LAW AND JURISDICTION. (A) To the extent permitted by applicable law, the County and the Noteholder knowingly, voluntarily and intentionally waive any right it may have to a trial by jury in respect of any litigation based on, or arising out of, under or in connection with the Resolution, the Master Note or this Agreement, or any course of conduct, course of dealing, statements (whether verbal or written) or actions of the County or the Noteholder. (B) The parties hereto submit to the jurisdiction of Florida courts and federal courts and agree that venue for any suit concerning this Agreement or the Master Note shall be in Monroe County, Florida and the Southern District of Florida. 21 SECTION 6.11. USA PATRIOT ACT COMPLIANCE NOTIFICATION. The Noteholder hereby notifies the County that pursuant to the provisions of the USA PATRIOT Act, it is required to obtain, verify and record information that identifies the County. The County will provide the Noteholder with all documentation and other information the Noteholder requests in order to comply with its ongoing obligations under applicable "know your customer" and anti-money laundering regulations, including the USA PATRIOT Act. [Remainder of page intentionally left blank] 22 SECTION 6.12. BUSINESS DAYS. In any case where the due date of interest on or principal of the Master Note is not a Business Day, then payment of such principal or interest need not be made on such date but may be made on the next succeeding Business Day, with the same force and effect if made on the nominal payment date; provided that credit for payments made shall not be given until the payment is actually received by the Noteholder. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed as of the date first set forth herein. MONROE COUNTY, FLORIDA By: i Mayor Attest: Kevin Madok, Clerk By: as Deputy Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: County ney's Office PNC BANK, NATION L ASSOCIATION By: Name: Nick Ayotte Title: Senior Vice President, Public Finance 23 EXHIBIT A FORM OF DRAW CERTIFICATE The undersigned, on behalf of Monroe County, Florida (the "County"), in connection with a Draw(the "Draw")to be funded on the day of , in the amount of$ ,pursuant to that certain Line of Credit Agreement dated as of July 1, 2021 (the "Agreement"), between the County and PNC Bank, National Association (the "Noteholder"), HEREBY CERTIFIES as follows: 1. The capitalized terms used herein that are not otherwise defined herein shall have the meanings ascribed thereto in the Agreement. 2. The Resolution is in full force and effect and has not been rescinded, repealed, modified or amended since the date of its adoption except as otherwise described herein. 3. The Agreement is in full force and effect and has not been terminated, modified or amended since the date of its execution except as otherwise described herein. 4. The County has complied in all respects with the terms and provisions of the Resolution, the Master Note and the Agreement and the County is not in default under any provisions of either the Resolution or the Agreement. 5. All of the representations and warranties contained in the Agreement, the Master Note and the Resolution are true and correct as of the date hereof. 6. The Costs of the Project to be financed or refinanced with proceeds of the Draw has been duly authorized and approved by the Board. 7. The County has delivered to the Noteholder a Draw Request with respect to the Draw in accordance with and in compliance with the Agreement; all necessary approvals of or by the County which are required as a condition precedent to making the Draw have been satisfied. 8. The proceeds of the Draw will be used solely to finance or refinance Costs of the Project to be funded by the Draw and described in the Draw Request referred to in Paragraph 7 above. [Remainder of page intentionally left blank] A-1 9. All terms, conditions, representations, warranties and covenants contained in the Agreement,the Resolution and the Master Note are incorporated by reference as if fully restated herein. Executed as of this day of , MONROE COUNTY, FLORIDA By: Title: A-2 EXHIBIT B UNITED STATES OF AMERICA STATE OF FLORIDA MONROE COUNTY, FLORIDA TAXABLE MASTER AIRPORT REVENUE NOTE (PNC Bank, National Association Line of Credit), Series 2021 Final Interest Rate Date of Issuance Maturity Date Variable July 1, 2021 June 30, 2023 MONROE COUNTY, FLORIDA (the "County"), for value received, hereby promises to pay, solely from the Pledged Funds described in the within mentioned Agreement, to the order of PNC BANK, NATIONAL ASSOCIATION, or its successors or assigns (the "Noteholder"), the lesser of the principal sum of TEN MILLION AND 00/100 DOLLARS ($10,000,000.00) or so much thereof as may be advanced and outstanding (the "Advanced Amount") pursuant to that certain Line of Credit Agreement by and between the Noteholder and the County, dated as of July 1, 2021 (the "Agreement"), and to pay interest on such Advanced Amount from the dates amounts are advanced hereunder and under the Agreement from time to time, or from the most recent date to which interest has been paid, at the Interest Rate (as determined and defined in the Agreement and subject to adjustment as provided in the Agreement) quarterly in arrears on January 1, April 1, July 1 and October 1 of each year, commencing with respect to each advance hereunder on the first January 1, April 1, July 1 and October 1 that follows the date of such advance until such Advanced Amount shall have been paid. Interest shall be calculated based upon a year of 360 days and the actual number of days elapsed. The Advanced Amount hereof shall be payable on the Final Maturity Date. Such Advanced Amount and interest is payable in any coin or currency of the United States of America which, at the time of payment, is legal tender for the payment of public and private debts. All payments of principal of and interest on the Advanced Amount shall be payable in any coin or currency of the United States which, at the time of payment, is legal tender for the payment of public and private debts and shall be made to the Noteholder (1) in immediately available funds, (2) by delivering to the Noteholder no later than the payment date a check or draft of the County, or (3) in such other manner as the County and the Noteholder shall agree upon in writing. This Note is issued under the authority of and in full compliance with the Constitution and statutes of the State of Florida, including, particularly, Chapter 125, Florida Statutes, and other applicable provisions of law, Resolution No. 222-2021duly adopted by the County on June 16, 2021 (the "Resolution"), as such Resolution may be amended and supplemented from time to time, and is subject to all terms and conditions of the Resolution and the Agreement. Any capitalized term used in this Note and not otherwise defined shall have the meaning ascribed to such term in the Agreement. B-1 This Note is being issued to finance or refinance Costs of the Project, as described in the Agreement. This Note is solely secured by and payable from a lien on and pledge of the Pledged Funds, all as provided in the Agreement. The Noteholder shall provide to the County upon request such documentation to evidence the amount of interest due with respect to any Draw against the Note. Upon the occurrence and during the continuation of an Event of Default, this Note shall bear interest at the Default Rate. In the event the London interbank offered rate is no longer available or in certain other circumstances described in the LIBOR Replacement Rider attached to the Agreement as Exhibit D, the interest rate will be determined in accordance with such LIBOR Replacement Rider. Notwithstanding any provision in this Note to the contrary, in no event shall the interest contracted for, charged or received in connection with this Note (including any other costs or considerations that constitute interest under the laws of the State of Florida which are contracted for, charged or received) exceed the maximum rate of interest allowed under the State of Florida as presently in effect. All payments made by the County hereon shall apply first to accrued interest, and then to the principal amount then due on this Note. IT IS EXPRESSLY AGREED BY THE REGISTERED HOLDER OF THIS NOTE THAT THIS NOTE AND THE DRAWS MADE THEREAGAINST, SHALL NOT BE OR CONSTITUTE AN INDEBTEDNESS OF THE COUNTY, THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION OR AGENCY THEREOF, WITHIN THE MEANING OF ANY CONSTITUTIONAL, STATUTORY OR CHARTER LIMITATIONS OF INDEBTEDNESS, BUT SHALL BE SOLELY SECURED BY AND PAYABLE FROM A LIEN ON AND PLEDGE OF THE PLEDGED FUNDS. THE NOTEHOLDER SHALL NEVER HAVE THE RIGHT TO COMPEL THE EXERCISE OF THE AD VALOREM TAXING POWER OF THE COUNTY, OR TAXATION IN ANY FORM ON ANY PROPERTY THEREIN TO PAY THE DRAWS OR THE INTEREST THEREON. THE DRAWS AND THIS NOTE ARE SPECIAL AND LIMITED OBLIGATIONS SOLELY PAYABLE AS TO PRINCIPAL AND INTEREST FROM THE PLEDGED FUNDS. The rights and obligations of the Noteholder hereunder and under the Agreement may be assigned in whole to a "qualified institutional buyer" (as that term is defined in the regulations promulgated under the Securities Act of 1933, as amended) prior to the end of the period during which Draws may be made, and to any person that is an "accredited investor" (as that term is defined in the regulations promulgated under the Securities Act of 1933, as amended), after the end of such period, without the consent of the County. The County may prepay and redeem the Advanced Amount, in whole or in part, in accordance with the provisions of Section 3.02 of the Agreement. B-2 Reference to the Resolution and the Agreement and any and all resolutions supplemental thereto and modifications and amendments thereof and to the Act is made for a description of the provisions and covenants securing this Note, the nature, manner and extent of enforcement of such provisions and covenants, and the rights, duties, immunities and obligations of the County. It is hereby certified, recited and declared that all acts, conditions and prerequisites required to exist, happen and be performed precedent to and in the execution, delivery and the issuance of this Note do exist, have happened and have been performed in due time, form and manner as required by law, and that the issuance of this Note is in full compliance with and does not exceed or violate any constitutional or statutory limitation. It is further certified that all of the representations, warranties, terms, conditions, and covenants made and set forth in the Agreement, the Resolution and in the ancillary and closing documents relevant to this Note are remade and incorporated fully by reference herein. IN WITNESS WHEREOF, the County caused this Note to be signed by the manual signature of the Mayor and the seal of the County to be affixed hereto or imprinted or reproduced hereon, and attested by the manual signature of the Clerk, and this Note to be dated the Date of Issuance set forth above. MONROE COUNTY, FLORIDA (SEAL) By: Mayor Attest: By: Clerk of the Circuit Court and Ex-Officio Clerk to the Board APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: County Attorney's Office B-3 EXHIBIT C FORM OF DRAW REQUEST The undersigned, on behalf of Monroe County, Florida (the "County"), hereby makes this Draw Request in accordance with Section 4.01(a) of that certain Line of Credit Agreement dated as of July 1,2021 (the "Agreement"),between the County and PNC Bank, National Association (the "Noteholder") and in connection with the Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021, dated as of July 1, 2021 (the "Note"). Draw Amount: $ Undrawn Amount (taking into account the amount of this Draw): $ Date of Draw: Wire Instructions: Description of Project Costs to be financed with Draw (attach invoices if available): Executed and made a part of the Agreement and the Note as of this day of MONROE COUNTY, FLORIDA By: Title: APPROVED: By: Title: C-1 EXHIBIT D LIBOR REPLACEMENT RIDER (a) Announcements Related to LIBOR. On March 5, 2021, the ICE Benchmark Administration, the administrator of LIBOR (the "IBA") and the U.K. Financial Conduct Authority,the regulatory supervisor for the IBA, announced in a public statement the future cessation or loss of representativeness of overnight/Spot Next, 1-week, I-month, 2-month, 3-month, 6-month and 12- month USD LIBOR tenor settings (collectively, the "Cessation Announcements"). The parties hereto acknowledge that, as a result of the Cessation Announcements, a Benchmark Transition Event occurred on March 5, 2021 with respect to USD LIBOR under clauses (1) and (2) of the definition of Benchmark Transition Event below; provided however, no related Benchmark Replacement Date occurred as of such date. (b) Benchmark Replacement. Notwithstanding anything to the contrary herein or in any other loan document executed between the Noteholder (also referred to as the 'Bank" in this Rider) and the County in connection with the issuance of the Master Note (a "Loan Document"), if a Benchmark Transition Event or an Early Opt-in Election, as applicable, and its related Benchmark Replacement Date have occurred prior to the Reference Time in respect of any setting of the then-current Benchmark, then, (x) if the Benchmark Replacement is determined in accordance with clause (1) or (2) of the definition of "Benchmark Replacement" on the Benchmark Replacement Date, such Benchmark Replacement will replace such Benchmark for all purposes hereunder and under any Loan Document in respect of such Benchmark setting and subsequent Benchmark settings without any amendment or further action or consent of any other party hereto or to any other Loan Document; and (y) if a Benchmark Replacement is determined in accordance with clause (3) of the definition of 'Benchmark Replacement" on the Benchmark Replacement Date, such Benchmark Replacement will replace such Benchmark for all purposes hereunder and under any Loan Document in respect of any Benchmark setting at or after 5:00 p.m. (Eastern time) on the fifth (5th) Business Day after the date notice of such Benchmark Replacement is provided to the Borrower without any amendment hereto or to any other Loan Document, or further action or consent of the Borrower. (c) Benchmark Replacement Conforming Changes. In connection with the implementation of a Benchmark Replacement, the Bank will have the right to make Benchmark Replacement Conforming Changes from time to time and, notwithstanding anything to the contrary herein or in any other Loan Document, any amendments implementing such Benchmark Replacement Conforming Changes will become effective without any further action or consent of the Borrower. (d) Notices; Standards for Decisions and Determinations. The Bank will promptly notify the Borrower of(i) any occurrence of a Benchmark Transition Event, a Term SOFR D-1 Transition Event or an Early Opt-in Election, as applicable, and its related Benchmark Replacement Date, (ii) the implementation of any Benchmark Replacement, (iii) the effectiveness of any Benchmark Replacement Conforming Changes, (iv) the removal or reinstatement of any tenor of a Benchmark pursuant to paragraph (e) below and (v) the commencement or conclusion of any Benchmark Unavailability Period. Any detennination, decision or election that may be made by the Bank pursuant to this Rider, including any determination with respect to a tenor, rate or adjustment or of the occurrence or non-occurrence of an event, circumstance or date and any decision to take or refrain from taking any action or any selection, will be conclusive and binding absent manifest error and may be made in its sole discretion and without consent from the Borrower. (e) Unavailability of Tenor of Benchmark. Notwithstanding anything to the contrary herein or in any other Loan Document, at any time (including in connection with the implementation of a Benchmark Replacement), (i) if the then-current Benchmark is a term rate (including Term SOFR or USD LIBOR) and either (A) any tenor for such Benchmark is not displayed on a screen or other information service that publishes such rate from time to time as selected by the Bank in its reasonable discretion or(B) the regulatory supervisor for the administrator of such Benchmark has provided a public statement or publication of information announcing that any tenor for such Benchmark is or will be no longer representative, then the Bank may modify the applicable interest period (the "Interest Period") for any Benchmark settings at or after such time to remove such unavailable or non-representative tenor and (ii) if a tenor that was removed pursuant to clause (i) above either (A) is subsequently displayed on a screen or information service for a Benchmark (including a Benchmark Replacement) or (B) is not, or is no longer, subject to an announcement that it is or will no longer be representative for a Benchmark (including a Benchmark Replacement),then the Bank may modify the Interest Period for all Benchmark settings at or after such time to reinstate such previously removed tenor. (f) Benchmark Unavailability Period. Upon the Borrower's receipt of notice of the commencement of a Benchmark Unavailability Period, the Borrower may revoke any request for a loan or advance of, conversion to or continuation of a USD LIBOR loan to be made, converted or continued during any Benchmark Unavailability Period and, failing that, the Borrower will be deemed to have converted any such request into a request for a loan or advance of or conversion to a loan or advance at the Fallback Rate. During any Benchmark Unavailability Period or at any time that a tenor for the then-current Benchmark is not an Available Tenor, the component of the Fallback Rate based upon the then-current Benchmark or such tenor for such Benchmark, as applicable, will not be used in any determination of the Fallback Rate. (g) Secondary Term SOFR Conversion. Notwithstanding anything to the contrary herein or in any other Loan Document and subject to the proviso below in this paragraph, D-2 if a Term SOFR Transition Event and its related Benchmark Replacement Date have occurred prior to the Reference Time in respect of any setting of the then-current Benchmark, then (i) the applicable Benchmark Replacement will replace the then-current Benchmark for all purposes hereunder or under any Loan Document in respect of such Benchmark setting (the "Secondary Term SOFR Conversion Date") and subsequent Benchmark settings,without any amendment or further action or consent of any other party hereto or to any other Loan Document; and (ii) loans outstanding on the Secondary Term SOFR Conversion Date bearing interest based on the then-current Benchmark shall be deemed to have been converted to loans bearing interest at the Benchmark Replacement with a tenor approximately the same length as the interest payment period of the then- current Benchmark; provided that, (A) this paragraph (g) shall not be effective unless the Bank has delivered to the Borrower a Term SOFR Notice and (B) this paragraph (g) shall not be effective with respect to the Master Note (referred to in this Rider as the "Facility") if(I) the Borrower has outstanding an interest rate swap with the Bank to hedge, in whole or part, the floating rate risk under the Facility on the Secondary Term SOFR Conversion Date, and (II) such swap incorporates LIBOR fallback provisions with a Daily Simple SOFR rate as the primary alternative fallback rate for USD LIBOR. (h) Certain Defined Terms. As used in this Rider: "Available Tenor" means, as of any date of determination and with respect to the then- current Benchmark, as applicable, (x) if the then-current Benchmark is a term rate or is based on a term rate, any tenor for such Benchmark that is or may be used for determining such Benchmark or the length of an Interest Period under the terms of the Facility as of such date and not including, for the avoidance of doubt, any tenor for such Benchmark that is then-removed from the concept of "Interest Period" pursuant to paragraph (e) of this Rider, or (y) if the then-current Benchmark is not a term rate nor based on a term rate, any payment period for interest calculated with reference to such Benchmark under the terms of the Facility as of such date. For the avoidance of doubt, the Available Tenor for the Daily LIBOR Rate is one month. "Base Rate" shall mean the higher of(a) the Prime Rate, and (b) the sum of the Overnight Bank Funding Rate plus 50 basis points (0.50%). "Benchmark" means, initially, USD LIBOR; provided that if a Benchmark Transition Event, a Term SOFR Transition Event or an Early Opt-in Election, as applicable, and its related Benchmark Replacement Date have occurred with respect to USD LIBOR or the then-current Benchmark, then 'Benchmark" means the applicable Benchmark Replacement to the extent that such Benchmark Replacement has replaced such prior benchmark rate pursuant to paragraph (b) of this Rider. D-3 "Benchmark Replacement" means, for any Available Tenor, the first alternative set forth in the order below that can be determined by the Bank on the applicable Benchmark Replacement Date; provided, however, if(i) the Borrower has outstanding an interest rate swap with the Bank on the Benchmark Replacement Date to hedge, in whole or part, the floating rate risk under the Facility, and (ii) such swap incorporates LIBOR fallback provisions with a Daily Simple SOFR rate as the primary alternative fallback rate for USD LIBOR, then the Benchmark Replacement alternative set forth in clause (1) below shall not apply to the Facility and the alternative set forth below in clause (2) shall be the first alternative: (1) the sum of. (a) Term SOFR and (b) the related Benchmark Replacement Adjustment; (2) the sum of. (a) Daily Simple SOFR and (b) the related Benchmark Replacement Adjustment; (3) the sum of: (a) the alternate benchmark rate that has been selected by the Bank as the replacement for the then-current Benchmark for the applicable Corresponding Tenor, giving due consideration to (i) any selection or recommendation of a replacement benchmark rate or the mechanism for determining such a rate by the Relevant Governmental Body or (ii) any evolving or then-prevailing market convention for determining a benchmark rate as a replacement for the then-current Benchmark for U.S. dollar-denominated syndicated or bilateral credit facilities at such time, and (b) the related Benchmark Replacement Adjustment; provided that, in the case of clause (1), such Unadjusted Benchmark Replacement is displayed on a screen or other information service that publishes such rate from time to time as selected by the Bank in its reasonable discretion; provided, further, that, with respect to a Term SOFR Transition Event, on the applicable Benchmark Replacement Date, the "Benchmark Replacement" shall revert to and shall be determined as set forth in clause (1) of this definition, all in accordance with paragraph (g) (Secondary Term SOFR Conversion) above. If the Benchmark Replacement as determined pursuant to clause (1), (2) or (3) above would be less than the Floor, the Benchmark Replacement will be deemed to be the Floor for the purposes hereof and of the other Loan Documents. "Benchmark Replacement Adjustment" means, with respect to any replacement of the then-current Benchmark with an Unadjusted Benchmark Replacement for any Available Tenor for any setting of such Unadjusted Benchmark Replacement: (1) for purposes of clauses (1) and (2) of the definition of'Benchmark Replacement," the applicable arnount(s) set forth below: D-4 Available Tenor Benchmark Replacement Adjustment* One-Week 0.03839% (3.839 basis points) One-Month 0.11448% (11.448 basis points) Two-Months 0.18456% (18.456 basis points) Three-Months 0.26161% (26.161 basis points) Six-Months 0.42826% (42.826 basis points) * These values represent the ARRC/ISDA recommended spread adjustment values available here: b!tL)s:Hassets.bbhub.io/professional/sites/1 Q/IBOR-Fallbacks-LIBOR- Cessation Announcement 202 103 0 5.pdf. (2) for purposes of clause(3) of the definition of"Benchmark Replacement," the spread adjustment, or method for calculating or determining such spread adjustment, (which may be a positive or negative value or zero)that has been selected by the Bank for the applicable Corresponding Tenor, giving due consideration to (i) any selection or recommendation of a spread adjustment, or method for calculating or determining such spread adjustment, for the replacement of such Benchmark with the applicable Unadjusted Benchmark Replacement by the Relevant Governmental Body on the applicable Benchmark Replacement Date or (ii) any evolving or then-prevailing market convention for determining a spread adjustment, or method for calculating or determining such spread adjustment, for the replacement of such Benchmark with the applicable Unadjusted Benchmark Replacement for U.S. dollar-denominated syndicated or bilateral credit facilities; provided that, if the then-current Benchmark is a term rate, more than one tenor of such Benchmark is available as of the applicable Benchmark Replacement Date and the applicable Unadjusted Benchmark Replacement will not be a term rate, the Available Tenor of such Benchmark for purposes of this definition of "Benchmark Replacement Adjustment" shall be deemed to be the Available Tenor that has approximately the same length (disregarding Business Day adjustments) as the payment period for interest calculated with reference to such Unadjusted Benchmark Replacement. D-5 "Benchmark Replacement Conforming Changes" means, with respect to any Benchmark Replacement, any technical, administrative or operational changes (including changes to the definition of 'Base Rate," 'Business Day," the timing and frequency of determining rates and making payments of interest, the Interest Period, the timing of borrowing requests or prepayment, conversion or continuation notices, length of lookback periods, the applicability of breakage provisions and other technical, administrative or operational matters) that the Bank decides may be appropriate to reflect the adoption and implementation of such Benchmark Replacement and to permit the administration thereof by the Bank in a manner substantially consistent with market practice (or, if the Bank decides that adoption of any portion of such market practice is not administratively feasible or if the Bank determines that no market practice for the administration of such Benchmark Replacement exists, in such other manner of administration as the Bank decides is reasonably necessary in connection with the administration of the Facility and the Loan Documents). "Benchmark Replacement Date" means the earliest to occur of the following events with respect to the then-current Benchmark: (1) in the case of clause (1) or (2) of the definition of"Benchmark Transition Event," the later of(a) the date of the public statement or publication of information referenced therein and (b) the date on which the administrator of such Benchmark (or the published component used in the calculation thereof) permanently or indefinitely ceases to provide all Available Tenors of such Benchmark (or such component thereof); (2) in the case of clause (3) of the definition of"Benchmark Transition Event," the date determined by the Bank, which date shall promptly follow the date of the public statement or publication of information referenced therein; (3) in the case of a Term SOFR Transition Event, the date that is set forth in the Term SOFR Notice provided to the Borrower pursuant to this Rider, which date shall be at least 30 days from the date of the Tenn SOFR Notice; or (4) in the case of an Early Opt-in Election, the sixth (6th) Business Day after the date notice of such Early Opt-in Election is provided to the Borrower. For the avoidance of doubt, (i) if the event giving rise to the Benchmark Replacement Date occurs on the same day as, but earlier than, the Reference Time in respect of any detennination, the Benchmark Replacement Date will be deemed to have occurred prior to the Reference Time for such determination and (ii) the 'Benchmark Replacement Date" will be deemed to have occurred in the case of clause (1) or (2) with respect to any Benchmark upon the occurrence of the applicable event or events set forth therein with respect to all then-current Available Tenors of such Benchmark (or the published component used in the calculation thereof). D-6 "Benchmark Transition Event" means the occurrence of one or more of the following events with respect to the then-current Benchmark: (1) a public statement or publication of information by or on behalf of the administrator of such Benchmark (or the published component used in the calculation thereof) announcing that such administrator has ceased or will cease to provide all Available Tenors of such Benchmark (or such component thereof), permanently or indefinitely, provided that, at the time of such statement or publication, there is no successor administrator that will continue to provide any Available Tenor of such Benchmark (or such component thereof); (2) a public statement or publication of information by a Governmental Authority having jurisdiction over the Bank, the regulatory supervisor for the administrator of such Benchmark (or the published component used in the calculation thereof), the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, an insolvency official with jurisdiction over the administrator for such Benchmark (or such component), a resolution authority with jurisdiction over the administrator for such Benchmark (or such component) or a court or an entity with similar insolvency or resolution authority over the administrator for such Benchmark (or such component), which states that the administrator of such Benchmark (or such component) has ceased or will cease to provide all Available Tenors of such Benchmark(or such component thereof) permanently or indefinitely, provided that, at the time of such statement or publication, there is no successor administrator that will continue to provide any Available Tenor of such Benchmark (or such component thereof); or (3) a public statement or publication of information by the regulatory supervisor for the administrator of such Benchmark (or the published component used in the calculation thereof) or a Governmental Authority having jurisdiction over the Bank announcing that all Available Tenors of such Benchmark (or such component thereof) are no longer representative. For the avoidance of doubt, a 'Benchmark Transition Event" will be deemed to have occurred with respect to any Benchmark if a public statement or publication of information set forth above has occurred with respect to each then-current Available Tenor of such Benchmark (or the published component used in the calculation thereof). "Benchmark Unavailability Period" means the period (if any) (x) beginning at the time that a Benchmark Replacement Date pursuant to clauses (1) or (2) of that definition has occurred if, at such time, no Benchmark Replacement has replaced the then-current Benchmark for all purposes hereunder and under any Loan Document in accordance with this Rider, and(y) ending at the time that a Benchmark Replacement has replaced the then- D-7 current Benchmark for all purposes hereunder and under any Loan Document in accordance with this Rider. "Corresponding Tenor" with respect to any Available Tenor means, as applicable, either a tenor(including overnight) or an interest payment period having approximately the same length (disregarding Business Day adjustment) as such Available Tenor. "Daily Simple SOFR"means, for any day, SOFR,with the conventions for this rate(which may include a lookback) being established by the Bank in accordance with the conventions for this rate selected or recommended by the Relevant Governmental Body for determining "Daily Simple SOFR" for business loans; provided, that if the Bank decides that any such convention is not administratively feasible for the Bank, then the Bank may establish another convention in its reasonable discretion. "Early Opt-in Election" means, if the then-current Benchmark is USD LIBOR, the occurrence of: (1) a determination by the Bank that at least five (5) currently outstanding U.S. dollar- denominated syndicated or bilateral credit facilities at such time contain (as a result of amendment or as originally executed) a SOFR-based rate (including SOFR, a term SOFR or any other rate based upon SOFR) as a benchmark rate, and (2) the election by the Bank to trigger a fallback from USD LIBOR and the provision by the Bank of written notice of such election to the Borrower. "Fallback Rate" means the alternative rate of interest that would have been applicable under the terms of the Facility (absent this Rider) if the Bank had given notice that USD 'LIBOR had become unavailable or, if no such alternative rate is specified, the Base Rate. Floor means the minimum rate of interest, if any,provided under the terms of the Facility with respect to USD LIBOR or, if no minimum rate of interest is specified, zero. ' Governmental Authority" means the government of the United States of America or any other nation, or of any political subdivision thereof, whether state or local, and any agency, authority, instrumentality, regulatory body, court, central bank or other entity exercising executive, legislative,judicial, taxing, regulatory or administrative powers or functions of or pertaining to government (including any supra-national bodies such as the European Union or the European Central Bank). "ISDA Definitions" means the 2006 ISDA Definitions published by the International Swaps and Derivatives Association, Inc. or any successor thereto, as amended or supplemented from time to time, or any successor definitional booklet for interest rate derivatives published from time to time by the International Swaps and Derivatives Association, Inc. or such successor thereto. D-8 "Reference Time" with respect to any setting of the then-current Benchmark means (1) if such Benchmark is USD LIBOR (other than the Daily LIBOR Rate), 11:00 a.m. (London time) on the day that is two London banking days preceding the date of such setting, and (2) if such Benchmark is not USD LIBOR or is the Daily LIBOR Rate,the time determined by the Bank in its reasonable discretion. "Relevant Governmental Body" means the Board of Governors of the Federal Reserve System or the Federal Reserve Bank of New York, or a committee officially endorsed or convened by the Board of Governors of the Federal Reserve System or the Federal Reserve Bank of New York, or any successor thereto. "SOFR" means, with respect to any Business Day, a rate per annum equal to the secured overnight financing rate for such Business Day published by the SOFR Administrator on the SOFR Administrator's Website on the immediately succeeding Business Day. "SOFR Administrator" means the Federal Reserve Bank of New York (or a successor administrator of the secured overnight financing rate). "SOFR Administrator's Website" means the website of the Federal Reserve Bank of New York, currently at http://www.newyorkfed.org, or any successor source for the secured overnight financing rate identified as such by the SOFR Administrator from time to time. "Term SOFR" means, for the applicable Corresponding Tenor as of the applicable Reference Time, the forward-looking term rate based on SOFR that has been selected or recommended by the Relevant Governmental Body. "Term SOFR Notice" means a notification by the Bank to the Borrower of the occurrence of a Term SOFR Transition Event. "Term SOFR Transition Event" means the determination by the Bank that (1) Term SOFR has been recommended for use by the Relevant Governmental Body, and is determinable for each Available Tenor, (2) the administration of Term SOFR is administratively feasible for the Bank and (3) a Benchmark Transition Event has previously occurred resulting in a Benchmark Replacement in accordance with this Rider that is not Term SOFR. "Unadjusted Benchmark Replacement" means the applicable Benchmark Replacement excluding the related Benchmark Replacement Adjustment. "USD LIBOR" means, for purposes of this Rider only, any interest rate that is based on the London interbank offered rate for U.S. dollars. D-9 C� (DPNC May 5, 2021 Re: Monroe County,Florida (Key West International Airport): Request for Proposals-Line of Credit for$10 Million KWIA 0510512021 Good morning, On behalf of The PNC Financial Services Group("PNC"), attached please find PNC Bank, N.A.'s("PNC Bank") response to Monroe County, Florida (the"County") Request for Proposals for a Taxable or Non- Bank Qualified Tax-Exempt Revolving Bank tine of Credit(the"Line") to provide the County with interim financing at the Airport as it begins the design/build phase of the Concourse A Expansion ("Project") in an aggregate amount not to exceed $10,000,000 at any given time. PNC Bank is excited for the opportunity to show support and assist the County in the completion of this transaction. PNC brings a team-oriented approach to each financing, offering deep industry experience and sound technical expertise. Furthermore, PNC Bank believes in developing full relationships with its clients. We work hard to comprehensively understand our clients' unique financial needs and leverage the complete capabilities of the bank to respond with thorough, thoughtful solutions. Once again, PNC is pleased to be able to support the County in this credit financing solution and aims to have the transaction completed in a timely fashion. If you have any questions or need any additional information, please do not hesitate to contact us. Regards, Nick Ayotte Senior Vice President, Public Finance The PNC Financial Services Group 16740 San Carlos, Blvd Ft. Myers, FL 33908 (T): 239.437,3736 nicholas.ayotte0),pnc.com PNC BANK, NATIONAL ASSOCIATION Preliminary Summary of Terms and Conditions for Loan Facilities Monroe County, Florida May 5, 2021 REVOLVING LINE OF CREDIT This Term Sheet is not a commitment or an offer to lend and does not create any obligation on the part of the Bank or any affiliate thereof. Neither the Bank nor any affiliate thereof will be deemed to have extended any commitment to the Borrower unless and until a formal commitment letter is issued and has been executed, delivered and accepted.This outline is only a brief description of the principal terms of suggested loan facilities and is intended for discussion purposes only. This Term Sheet is delivered to you on the understanding that any of the terms of substance hereunder shall not be disclosed,directly or indirectly,to any other person except your officers,agents and advisors who are directly involved in the consideration of this matter unless required to do so by applicable law or prior written consent has been given by the Bank. 1. PARTIES BORROWER: Monroe County,Florida(the"Borrower"). BANK: PNC Bank,National Association("PNC"or the"Banle'). 11. CREDIT FACILITY,SECURITY AND FINANCING DOCUMENTS CREDIT FACILITY: PNC will provide a variable rate Revolving Line of Credit (the "Credit Facility') pursuant to which the Bank will make loans to the Borrower(the"Loans"). Loans under the Line of Credit may be taxable or tax-exempt(NBQ or BQ). COMMITMENT AMOUNT: Up to$10,000,000 PURPOSE: The proceeds of the Loans under the Credit Facility may be used for interim financing at the Key West International Airport as it begins the design/build phase of the Concourse A Expansion(the"Project"). MATURITY: Up to 2 or 3 years from the Closing Date(the"Maturity Date"). AMORTIZATION: Available for borrowing, repaying and re-borrowing until the Maturity Date. Outstanding Loans and all other payment obligations owed to the Bank under the Credit Facility shall be due and payable on the Maturity Date. INTEREST: The variable rates outlined below are reset monthly. The Interest Payment Dates can be made monthly, quarterly or semiannually based on the outstanding balances. SECURITY: The Credit Facility will be secured by the Net Revenues of the Key West International Airport (the "Airport") and eligible Passenger Facility Charges (PFCs"). Borrower will covenant to use its best efforts to obtain authorization to pledge PFC Revenues as security for the Credit Facility. MONROE COUNTY,FLORIDA OPNC 1 FINANCING DOCUMENTATION: The Credit Facility shall include standard conditions precedent to purchase and closing,representations and warranties,indemnities,covenants,events of default and remedies.The Note, any loan agreement,and the other documents required for closing are herein collectively referred to as the"Financing Documents." . CLOSING DATE: The closing date is expected to occur on or about July 1,2021 (the"Closing Date"), and shall be subject to the satisfaction of the conditions precedent set forth in the Credit Facility and the conditions precedent described herein. 111. INTEREST RATES AND OTHER KEY PROVISIONS VARIABLE INTEREST RATES: 2 YEAR OPTION: The Loans under the Credit Facility shall initially bear interest at a variable rate equal to either: Taxable Rate: 1 Month LIBOR+,39% (or) Tax-Exempt(NBQIBQ)Rate: (79%X 1 Month LIBOR)+.31% UNUTIuzED FEE(2 YEAR): The Borrower shall pay an unutilized fee to the Bank quarterly in arrears on the last day of each calendar quarter in an amount equal to the product of(i) 0.10% per annum and(ii)the difference between the amount of the Credit Facility and the amount advanced by the Bank for each day in the term of the Credit Facility. The Unutilized Fee shall be calculated based upon a year of 360 days and the actual number of days elapsed. 3 YEAR OPTION: The Loans under the Credit Facility shall initially bear interest at a variable rate equal to either: Taxable Rate: 1 Month LIBOR+.48% (or) Tax-Exernpt(NBQIBQ)Rate: (79%X 1 Month LIBOR)+.38% UNUTILIZED FEE(3 YEAR): The Borrower shall pay an unutilized fee to the Bank quarterly in arrears on the last day of each calendar quarter in an amount equal to the product of(1) 0.12% per annum and(ii)the difference between the amount of the Credit Facility and the amount advanced by the Bank for each day in the term of the Credit Facility. The Unutilized Fee shall be calculated based upon a year of 360 days and the actual number of days elapsed. The Loans under the Credit Facility shall bear interest at the Variable Interest Rate so long as no Event of Default has occurred. DRAWS: Minimum draw amounts are $500,000 and in denominations of $100,000 thereafter. MONROE COUNTY,FLORIDA GPNC 2 INDEX FLOOR: In the event that the Index or any successor index at any time would be determined less than 0.0%,such Index rate shall be deemed to be 0.0%. LIBOR REPLACEMENT: According to statements by the United Kingdom's Financial Conduct Authority and various United States financial regulatory authorities, LIBOR may no longer be published or available for use as a benchmark index for the full term of the Credit Facility. The Financing Documents will contain provisions to replace LIBOR in such circumstances with an alternate benchmark index together with certain related adjustments,and permit conforming changes relating to such replacement. COMPUTATION BASIS: Interest will be calculated on the daily Loans outstanding on a 360 day year for the actual number of days elapsed and will be due monthly in arrears on the last day of each interest period for all Loans based on LIBOR. Interest rate will reset daily. DEFAULT RATE: The Default Rate equals the greatest of(1)the PNC Prime Rate plus 3,0%;(ii)the Overnight Bank Funding Rate plus 3.5%;and(iii) 7.0%. EVENT of TAXABILITY: In the event a determination of taxability shall occur due to action (or inaction) caused by the Borrower,in addition to the amounts required to be paid with respect to any Tax Exempt Loans,the Borrower shall be obligated to pay to the Bank an amount equal to the positive difference,if any,between the amount of interest that would have been paid during the period of taxability if the Loans had borne interest at a taxable rate and the interest actually received by the Bank with respect to the Loans. IV. OTHER FEES AND EXPENSES COMMITMENT/CLOSING FEE: Waived PREPAYMENT: Prepayable without penalty and the Note can be cancelled at any time providing all outstanding principal and accrued interest is paid in full. EXPENSES: All expenses incurred by the Bank, including security interests,if applicable,and audit and reasonable legal fees (inside and outside), and any other expenses in reference to structuring, documenting, closing, monitoring or enforcing the Financing Documents,if applicable, shall be for the account of the Borrower and payable at closing and otherwise on demand. Subject to a conflict waiver granted by the County,the Bank prefers to utilize Bryant Miller Olive PA as Bank Counsel Bank Counsel legal fees (review-only / no opinion) will not exceed $12,500 if awarded the bank loan.All expenses(including counsel fees)shall be paid by the Borrower regardless of whether the transaction is closed. All fees and expenses, including those of Bank counsel,are subject to increase if the transaction is not closed within 90 days from the date the Bank receives the mandate from the Borrower. In addition,the fees and expenses payable to Bank counsel may be increased if the security and/or structure of the transaction changes materially once documentation has commenced. V. FINANCIAL/NEGATIVE COVENANTS AND FINANCIAL REPORTING Affirmative and negative covenants, including the financial covenants and reporting covenants listed below,will be specified by the Bank for inclusion in the MONROE COUNTY,FLORIDA P 3 Financing Documents. Covenants are expected to include but may not be limited to (a) limitation on sale of assets; (b) limitation on additional indebtedness, liens and leases; (c) limitation on loans and advances and (d) limitations on amendments to the Financing Documents. FINANCIAL COVENANTS: • Debt Service Coverage of at least 1.20x,tested annually. • Additional debt to require Bank approval,with the exception of long term financing to refinance the Credit Facility, FINANCIAL REPORTING: • Annual audited financial statements for the Borrower within 210 days of fiscal year end; • Covenant Compliance and No Event of Default certification signed by the Chief Executive Officer or Chief Financial Officer of the Borrower,which shall be submitted simultaneously with annual audit requirement stated above. • Quarterly unaudited financial statements and enplanement statistics of the Borrower and its affiliates due within 60 days of each quarter end. • Annual budget of the Borrower and its affiliates due within 30 days of fiscal year-end. • Such other financial information as requested by the Bank. NEGATIVE PLEDGE: The Borrower will covenant not to pledge PFC Revenues to other Lenders or Bondholders unless a parity pledge is also extended to the Bank. VI, CONDITIONS PRECEDENT TO CLOSING The Financing Documents shall include conditions precedent customary for transactions of this nature including,without limitation,the following: Documentation satisfactory to Bank Counsel; delivery of enforceability and approving opinions;authorizing resolutions(which may be an existing authorizing resolution); financial statements; certification of representations and warranties; and certification as to no default or event of default.It is assumed that future draws of the Credit Facility will not be considered new issuances for tax purposes. If this is correct,subsequent opinions will not be required for each draw. If future draws are deemed to be new issuances for tax purposes, opinions will be required and additional fees paid by the Borrower may apply. VII. EVENTS OF DEFAULT/ REMEDIES: The Credit Facility shall include events of default customary for transactions of this nature,including,without limitation:payment default,covenant defaults, breach of representations, invalidity or repudiation of any Financing Document or any material provision thereof, judgment default, bankruptcy or insolvency, and pension plan defaults. Upon the occurrence of an Event of Default, in addition to all other customary remedies,all payment obligations shall bear interest at the Default Rate and may be declared immediately due and payable. MONROE COUNTY,FLORIDA PN C 4 VIII. CHOICE OF LAW/JURY TRIAL/ OTHER PROVISIONS GOVERNING LAW: The Credit Facility, and any other documents to which the Bank shall become a party will be governed by the laws of the State of Florida. USA PATRIOT ACT NOTICE: Pursuant to the requirements of the USA PATRIOT Act(Title III of Pub. 107 56), the Bank is required to obtain, verify and record information that identifies the Borrower and, potentially, other loan parties, which information may include, without limitation,the name and address of the Borrower and any such loan parties and other information that will allow the Bank to identify the Borrower and other loan parties in accordance with the USA PATRIOT Act. TRIAL: To the extent permitted by law, the parties to the Credit Facility agree to waive a jury trial in any proceeding including the Bank. TRANSFERS/ASSIGNMENTS: While the Bank is providing the Credit Facility for its own account without a present intent to transfer them,the Bank reserves the right in its sole discretion to assign, sell, pledge or participate interests in the Credit Facility without the consent of the Borrower. ADDITIONAL TERMS: The terms and conditions contained in this proposal are not intended to be comprehensive. The definitive Financing Documents may include additional terms and conditions required by the Bank, subject to mutual agreement of the parties, which are not included herein. NO ADVISORY OR FIDUCIARY ROLE: The Borrower acknowledges and agrees that; (i) the Bank has not assumed any advisory or fiduciary responsibility to the Borrower with respect to the transaction contemplated hereby and the discussions, undertakings and procedures leading thereto(irrespective of whether the Bank or any of its affiliates has provided other services or is currently providing other services to the Borrower on other matters); (ii)the only obligations the Bank has to the Borrower with respect to the transaction contemplated hereby are expressly set forth in this term sheet; and (iii) the Borrower has consulted its own legal,accounting,tax,financial and other advisors, as applicable,to the extent it has deemed appropriate. MONROE COUNTY,FLORIDA OPNIC ADDITIONAL PROPOSAL REQUIREMENTS: Financial Institution's Ratings and Financial Data 0 0 The PNC financial Services Group, Senior debt A3 A- A A(high) _................ .-.._. Subordinated debt A3 BBB+ A- A .............____....-..._ Preferred stock Baa2 BBB- BBB BBB(high) Senior debt A2 A A+ AA(low) - ....................- Subordinated debt A3 A- A A(high) Lang-term deposits Aa2 A AA- AA(low) Short-term deposits P-1 A-1 F1+ R-1 (middle) Short-term notes P-1 A-1 F1 R-1 (middle) LT Counterparty Risk Assessment Al - ST Counterparty Risk Assessment P-1 - - As of December 31,2020: Total Risk Based Capital Ratio: 15.6% Tier 1 Risk Based Capital Ratio: 13.2% Tier 1 Leverage Capital Ratio:9.5% Capital Structure PNC's regulatory capital structure consists of the following capital instruments:common stock,preferred stock,trust preferred capital securities,and qualifying subordinated debt.As of December 31,2020, PNC's common stock had a par value of$5 with 800 million shares authorized,and 543 million shares issued.At the time of reporting, 119 million of the issued shares were held in treasury at cost.In addition, PNC had $206 million in principal amount of an outstanding junior subordinated debenture associated with$200 million of trust preferred securities that were issued by a subsidiary statutory trust. Lastly,PNC had$3.6 billion in subordinated debt that qualified as Tier 2 capital for the Basel III ratio at year end December 31, 2020.The interest rates on the subordinated debt range from 2,70%to 4.20%and maturities range from 2022 through 2029. For more information on PNC's capital instruments, please refer to the 2020 Form 10-K Part II, Item 5, Note 12, and Note 10. MONROE COUNTY,FLORIDA GPNC 6 Capital Adequacy PNC's overall capital planning objective is to maintain sufficient capital resources, both in terms of quantity and quality,to cover all of the firm's risks and allow the firm to operate effectively through a range of economic environments. PNC's internal capital adequacy process(CAP)supports this overall objective by taking into account capital stress testing results,capital and liquidity positions and other risk considerations. In addition,PNC's CAP has a sound risk management infrastructure, including but not limited to,the thorough review and consideration of alternative economic scenarios as well as other risks.The Board of Directors,its Risk Committee,and senior management use the firm's CAP results to assess the level of capital that is appropriate for the firm to maintain in light of the range of risks facing the firm,the firm's business strategy,and its risk appetite.Sound capital stress testing practices and methodologies are a key component of PNC's CAP. In addition to the CAP, PNC is subject to the Federal Reserve's capital plan rule,annual capital stress testing requirements and Comprehensive Capital Analysis and Review(CCAR)process,as well as the applicable Dodd-Frank capital stress testing requirements of the Federal Reserve and the OCC.As part of the CCAR process,the Federal Reserve undertakes a supervisory assessment of PNC's capital adequacy. This assessment is based on a review of a comprehensive capital plan submitted by PNC to the Federal Reserve that describes the company's planned capital actions during the nine-quarter review period, as well as the results of stress tests conducted by both the company and the Federal Reserve under different hypothetical macroeconomic scenarios, including supervisory severely adverse scenario provided by the Federal Reserve, Capital Ratios The Basel III Common equity Tier 1 capital,Tier 1 risk-based capital and Leverage ratios now reflect the full phase-in of all Basel III adjustments,effective January 1,2018.The Basel III Total risk-based capital ratio includes$40 million of non-qualifying trust preferred capital securities that are subject to a phase-out period that runs through 2021.All current period capital ratios are calculated using the regulatory capital methodology applicable to us during 2020.These Basel III capital ratios may be impacted by any additional regulatory guidance or analysis by PNC as to the application of the rules to PNC. Fully implemented Basel III results are available and presented as estimates in the Basel III Pillar 3 Disclosures linked below. PNC utilizes the fully implemented Basel III capital ratios to assess the impact to its capital position as if the impact of CECL had been fully phased in at December 31,2020. At December 31,2020, PNC and PNC Bank,our sole banking subsidiary,were both considered "well capitalized,"based on applicable U.S.regulatory capital ratio requirements.To qualify as"well capitalized,"PNC must have Basel III capital ratios of at least 6%for Tier 1 risk-based capital and 10%for Total risk-based capital,and PNC Bank must have Basel III capital ratios of at least 6.5%for Common equity Tier 1 risk-based capital,8%for Tier 1 risk-based capital, 10%for Total risk-based capital and a Leverage ratio of at least 5%.For PNC Bank's capital ratios,see PNC Bank's Call Report for the period ended December 31,2020. Please see below for the web link for PNC's 4Q20 Basel III Pillar 3 Disclosures containing additional information on PNC's capital structure, reporting,adequacy and coverage, *Website Location:www.pnc.com >About Us>Financial Information>Regulatory Disclosures>Basel III Pillar 3 Disclosures>4Q20 Basel III Pillar 3 Disclosures>Page 5, Capital *Website Link below:https.1/thepncfinancialservicesgroupinc.gcs-web.com/statie-files/5ba23bb4-c2eb- 4022-868d-2e65c352a2d6 MONROE COUNTY,FLORIDA GP NCA ■ 7 A five (5) year history of our Tier One Risk Based Capital and Total Risk Based Capital which will include the quarter ended December 2015. PNC Bank N.A. ($in millions): 2020 2019 2018 2017 2016 2015 Tier One $35,232 $32,215 $30,046 $28,942 $29,425 $29,425 Total $42,440 $39,074 $36,510 $34,756 $35,842 $36,482 From PNC's year end 1 OK filings which are located at: www.sec.gov. Once you are at website,click under company filings and insert PNC. Note:This information is for PNC Bank N.A.only. References: City of Ft.Lauderdale: $70,500,000 Line of Credit Contacts: Susan Grant—Director of Finance (954)828-5145 sugrantpfortlauderdale.gov Linda Short—Deputy Director of Finance (964)828-5267 LShort@fortlauderdale.gov Monroe County,Florida: $40,000,000 Line of Credit Contact: Kevin Madok—Clerk of the Circuit Court&Comptroller (305)292-3550 Madok-KevinOMonroeCounty-FL.Gov Peace River Manasota Regional Water Supply Authority: $5,000,000 Line of Credit Contact: Ann Lee—Director of Finance 941-316-1776 alee@regionalwater.org Entity and Litigation Information In accordance with Section 2-347(h)of the Monroe County Code,the Proposer must provide the following information: (1)A list of the person's or entity's shareholders with five(5)percent or more of the stock or,if a general partnership, a list of the general partners;or,if a limited liability company,a list of its members;or,if a solely owned proprietorship, names(s) of owner(s);None (2)A list of the officers and directors of the entity; Please visit: https://www,pnc.com/en/about-pnc/company�pro_fi.le/leadershipteam.htmI?Inks,rc=topnav (3)The number of years the person or entity has been operating and,if different,the number of years it has been providing the services,goods,or construction services called for in the bid specifications(include a list of similar projects); Please visit: https://www,pnc.com/en/about-t)nc/company-profile/legacy-proiect/corporate-history.html (4)The number of years the person or entity has operated under its present name and any prior names; 1983. Please visit: https://www.pno.com/en/about-pno/company-r)rofllelleggcy-project/corporate-history html MONROE COUNTY,FLORIDA PN C (5)Answers to the following questions regarding claims and suits: a.Has the person,principals,entity,or any entity previously owned,operated or directed by any of its officers,major shareholders or directors, ever failed to complete work or provide the goods for which it has contracted? If yes, provide details; Not aware of any specific cases and can confirm the answer is no for the PNC team responding to this RFP. b. Are there any judgments, claims, arbitration proceeding or suits pending or outstanding against the person, principal of the entity,or entity,or any entity previously owned,operated or directed by any of its officers,directors, or general partners?If yes, provide details; Please see responses below. c. Has the person, principal of the entity,entity,or any entity previously owned,operated or directed by any of its officers, major shareholders or directors,within the last five (5)years, been a party to any lawsuit, arbitration, or mediation with regard to a contract for services, goods or construction services similar to those requested in the specifications with private or public entities?If yes,provide details; Please see responses below. d. Has the person,principal of the entity,or any entity previously owned,operated or directed by any of its officers, owners, partners, major shareholders or directors, ever initiated litigation against the county or been sued by the county in connection with a contract to provide services, goods or construction services? If yes, provide details; Please see responses below. e.Whether,within the last five(5)years,the owner,an officer,general partner,principal,controlling shareholder or major creditor of the person or entity was an officer, director,general partner, principal, controlling shareholder or major creditor of any other entity that failed to perform services or furnish goods similar to those sought in the request for competitive solicitation. PNC will not attest on behalf of non-PNC entities and can confirm the answer is no for the PNC team responding to this RFP. Responses for items b,c and d are as follows: LAWSUITS AND CIVIL INVESTIGATIONS AGAINST PNC BANKIPNC6 Please see the"Legal Proceedings"section of the reports of The PNC Financial Services Group, Inc. ("PNC")to the United States Securities and Exchange Commission on Forms 10-K and 10-Q. In addition to the proceedings or other matters described therein,PNC and its subsidiaries,particularly its principal banking subsidiary, PNC Bank, N.A.,in the normal course of business,are subject to various other pending and threatened legal proceedings in which claims for monetary damages and other relief are asserted.We do not anticipate,at the present time,that the ultimate aggregate liability,if any, arising out of such other legal proceedings will have a material adverse effect on our financial position or ability to perform the requested services. In addition,as a result of the regulated nature of our business and that of a number of our subsidiaries, particularly in the banking and securities areas,we and our subsidiaries are the subject from time to time of investigations and other forms of regulatory inquiry,often as part of industry-wide regulatory reviews of specified activities. Our practice is to cooperate fully with these investigations and inquiries. VIOLATIONS OF UNSPECIFIED LAWS OR OTHER REQUIREMENTS WHILE PERFORMING CONTRACTS In the normal course of its business, PNC Bank, N.A. ("PNC Bank") is and has been subject to various pending and threatened legal proceedings in which claims for monetary damages and other relief are asserted in connection with alleged violations of work requirements on contracts performed by PNC Bank. PNC Bank does not anticipate, at the present time, that the ultimate aggregate liability, if any, arising out of such legal proceedings or alleged violations will have a material adverse effect on our financial position or ability to perform the requested services. Moreover, PNC Bank has never been debarred by any governmental contracting entity from being permitted to bid on future contracts. MONROE COUNTY,FLORIDA PNI AGREEMENT BY THE BORROWER: The Borrower hereby desires to engage the Bank in the origination of the Credit Facility pursuant to the terms and conditions stated herein. Recognizing that this Term Sheet is non-binding on the Bank unless and until a commitment is issued, please evidence your interest in proceeding on the foregoing terms and conditions by signing and returning a copy of the document to the Bank on or prior to June 16,2021 at which point the Bank will continue with due diligence and credit underwriting for the foregoing transaction. ACCEPTED AND AGREED TO: MONROE COUNTY,FLORIDA By: Print Name: Title: Date: MONROE COUNTY, FLORIDA 1 Y 10 Exhibit 2 Frasea &Associates,LLC Disclosures to Qualified Providers Frasca & Associates, LLC ("FRASCA") is soliciting your interest in the above-described transaction. In connection with such solicitation please be advised of the following: • FRASCA represents solely the interests of the County with respect to the above-referenced transaction and does not represent your interests. • We have not conducted any due diligence on your behalf. • Neither FRASCA nor the County have engaged a broker-dealer to act as placement agent with respect to this transaction, • You may choose to engage the services of a broker-dealer to represent your interests. Acknowledgement of Receipt: W�d......................... Name: ( r"N Title: F"xhibit 3 (.'ertificatc of Qualified Provider Date: May 3"', 2021 The undersigned, on behalf of PNC Bank,N.A. (the"Purchaser"),in connection with the purchase of the Agreement or Line of Credit(the"Transaction")hereby represents and warrants as follows: 1. The Purchaser is a"Qualified Provider"which is defined as (i) a bank as defined in Section 3(a)(6) of the Exchange Act of 1934; (ii) a wholly-owned subsidiary of a bank engaged in commercial lending and financing activities, such as an equipment lease financing corporation; or(iii) a federally-or state- chartered credit union. 2. The Purchaser is capable of independently evaluating the investment risks of the transaction; and 3. The Purchaser is not purchasing the Transaction with a view to distributing it. 4. The Purchaser does not have present inteiit to transfer any portion of the Transaction within one-year of its issuance date,except to another purchaser that meets the definition of Qualified Provider in clause (1) above, IN WITNESS WHEREOF, the undersigned has executed this certificate as of the date first mentioned above. PNC Bank, N.A. By: Name: Title: EXHIBIT4 RESPONSE FORM Respondent's name,address and e-mail address PNC Batik,N.A. 16740 San Carlos Blvd, Ft.Myers,FL 33908 Nick Ayotte Nieliol,is.,iyotter(.i)l)tic.coiii EIN: 22-1146430 RESPOND TO: MONROE COUNTY BOARD OF COUNTY COMMISSIONERS c/o PURCHASING DEPARTMENT GATO BUILDING,ROOM 2-213 1100 SIMONTON STREET KEY WEST,FLORIDA 33040 1 acknowledge receipt of Addenda No.(s) 1,2 and I have included: o The Submission Response Form X o Lobbying and Conflict of Interest Clause X o Non-Collusion Affidavit X o Drug Free Workplace Form X 0 Public Entity Crime Statement X o Vendor Certification Regarding Scrutinized Companies Lists X .In addition, I have included a current copy of the following professional and occupational licenses: (Check mark items above,as a reminder that they are included.) Mailing Address: Tel:239,437.3736 (if different from above) Fax: Date: 5/5/2021 Signed: Witness.cK Lit (Seal) (Name) (Title) LOBBYING AND CONFLICT OF INTEREST CLAUSE SWORN STATEMENT UNDER ORDINANCE NO. 0 10-1990 MONROE COUNTY, FLORIDA EFHICS CI-,A17S1,1' TNC Bank,National Association" (Company) warrants that he/she has not employed, retained or otherwise had act on his/her behalf any former County Officer Or employee in violation of Section 2 of Ordinance No, 01.0-1990 or any County officer or employee in violation of Section 3 of Ordinance No. 010-1990. For breach or violation of this provision the County may, in its discretion, terminate this Agreement without liability and may also,in its discretion,deduct from the Agreement or purchase price,or otherwise recover, the full amount of any fee, commission, percentap, gift, jor consideration paid to the former County officer or employee". (Signature) Date: STATE,OF: t L COUNTY OF: Le e- Subscribed and sworn to (or affirmed)before me on (date h A 'a,2A S (name of affiant). He/Shc(spersonally me or has produced as identification, (type of identification) Kristine M.Bundy XK NOTARY PUBLIC NbTARYPUBLIC STATE OF FLORIDA (SEAL) Cornm#GG326858 My commission expires: /.7 Vl,Poce le,Expires 5/17/2023 22 NON-COL,I.,USION AFFIDAVIT 1,Nick Ayotte,according to law on my oath,and under penalty of perjury,depose and say that: I. I am Nick Ayotte of the firm of PNC Bank,N.A. the bidder making the Proposal for the project described in the Request for Qualifications for: Monroe County,Florida -Key West Airport$10MM Line of Credit and that I executed the said proposal with full authority to Flo so: 2. The prices in this bid have been arrived at independently without collusion, consultation, communication, or agreement for the purpose of restricting competition, as to any matter relating to such prices with any other bidder or with any competitor; 3. Unless otherwise required by law, the prices which have been quoted in this bid have not been knowingly disclosed by the bidder and will not knowingly be disclosed by the bidder prior to bid opening,directly or indirectly,to any other bidder or to any competitor; and 4. No attempt has been made or will be made by the bidder to induce any other person, partnership, or corporation to submit, or not to submit,a bid for the purpose of restricting competition; 5. The statements contained in this affidavit are true and correct, and made with full knowledge that Monroe Co Ity relies upon the truth of the statements contained .in this affidavit in a ar rig eor r, is for said project. 4 (Signature of . espondent) (Date) STATE OF: F L COUNTY OF: L �— PERSONALLY APPEARED BEFORE ME,the undersigned authority, who, after first being sworn a ---by me, (name of individual signing) affixed his/her signature in the space provided above on this Clay of 1 209-1 NOTARY PUBLIC My Commission Expires: �-4f Kristine M.Bundy (Seal) NOTARY PUBLIC STATE OF FLORIDA ` Comm#GG326858 Expires 5117/2023 23 DRUG-FRET,WORKPLACE'FORM The undersigned vendor in accordance with Florida Statute, Sec.287.087 hereby certifies that: PNC Bank,N.A.— (Name of Business) 1. Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. 2. Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace,any available drug counseling,rehabilitation,and employee assistance programs,and the penalties that may be imposed upon employees for drug abuse violations. 3. Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in subsection(t). 4. In the statement specified in subsection (1), notify the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or noto contendere to, any violation of Chapter 893 (Florida Statutes) or of any controlled substance law of the United States or any state,for a violation Occurring in the workplace no later than five(5)days after such conviction. 5. Impose a sanction on, or require the satisfactory participation in a drug abuse assistance o rrehabilitation program if such is available in the employee's community, for any employee who is so convicted, 6, Make a good faith effort to continue to maintain a drug-free workplace through implementation of this section. As the person authorized to sign the statement, I certify that this firm complies fully with the above requirements, Respondent's Sig atuk Date Kristine M.Bundy NOTARY PUBLIC NOTARY PUBLIC STATE OF FLORIDA Cornrn#GG326868 Expires 5/17/2023 My Commission Expires: (Seal) 24 PUBLIC ENTITY CRIME STATEMENT "A person or affiliate who has been placed on the convicted vendor list following a conviction for public entity crime may not submit a bid on a contract to provide any goods or services to a public entity,may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work,may not submit bids on leases of real property to public entifiy,may not be awarded or perform work as a contractor, supplier, subcontractor, or CONTRACTOR under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in Section 287.017,Florida Statutes, for CATEGORY TWO for a period of 36 months fi-orn the date of being placed on the convicted vendor-list." I have read the above and state that neither 1'NC Bank,N.A. (Proposer's name)nor any Affiliate has been placed on the convicted vendor list within the last thirty-six (36)months. (Signature) Date: 121 STATE' OF: _ COUNTY OF: t-_e-- Subscribed and s orn to(or affirmed) before me on the day of /� --�, 2C � ,by lr 1 l/g'j �— (name of affiant). He/S le is Llly known to^me or has produce (type of identification. My Cr>lilmssion Expires: NOTARY PUBLIC (SEAT.,) Kristine M.Bundy vew NOTARY PUBLIC STATE OF FLORIDA Gomm#GG326858 Expires 5/17/2023 VENDOR CERTIFICATION REGARDING SCRUTINIZED COMPANIES LISTS ProjectDescriptiou(s): Key West Airport$10MMLine of Credit Respondent Vendor Name: PNC Bank,N.A. Vendor FEIN: 22-114-6430 Vendor's Authorized Representative Name and`Title:Nick Ayotte, Senior Vice President Address: 1.6740 San Carlos Blvd City: Ft,Myers State: FL Zip:33908 Phone Number 239.437.3736 Email Address: Section 287.135, Florida Statutes prohibits a company from bidding on, submitting a proposal for, or entering into or renewing a contract for goods or services of any amount if, at the time of contracting or renewal,the company is on the Scrutinized Companies(fiat Boycott Israel List,created pursuant to Section 215.4725, Florida Statutes, or is engaged ill a Boycott of Israel. Section 287.135, Florida Statutes, also prohibits a company from bidding on,submitting a proposal for,or entering into or renewing a contract for goods or services of$1,000,000 or more, that are on either the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector Lists which were created pursuant to s.215.473,Florida Statutes,or is engaged in business operations in Cuba or Syria. As the person authorized to sign on behall'of Respondent.,I hereby certify that the company identified above in the Section entitled"Respondent Vendor Name"is not listed on the Scrutinized Companies that Boycott Israel List or engaged in a boycott of Israel and for Projects of$1,000,000 or more is not listed OD either the Scrutinized Companies with Activities in Sudan List,the Scrutinized Companies with Activities in the IranPetrolcurn Energy Sector 1,ist,or•engaged in business operations in Cuba or Syria. I understand that pursuant to Section 287.135,Florida Statutes,the submission of a false certification may subject company to civil penalties,attorney's fees,and/or costs.I further understand that any contract with the COUNTY may be terminated,at the option of the COI,JN'.['Y,if the company is found to have submitted a false certification or has been placed on the Scrutinized Companies that Boycott Israel List or engaged in a boycott of Israel or placed on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the].ran Petroleum Energy Sector I...ist or been engaged in business operations in Cuba or Syria. Certified By:Nick Ayotte,w half of the above referenced company, Authorized Signature:_ Print Name: Nick Ayotte Title: Senior Vice President Note:The List are available at the following Deparflnent of Management Services Site: littp://www.ciiiis.iiiyflorida.cotii/btisiiiess operationsistate purchasing)/vendor information/convicted susp ended discrifflitiatory coinDlaints vendor lists 4 PNC BANK, NATIONAL ASSOCIATION DISCLOSURE LETTER AND TRUTH-IN-BONDING STATEMENT July 1, 2021 Board of County Commissioners of Monroe County, Florida Key West, Florida Re: Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Ladies and Gentlemen: In connection with the purchase of the not to exceed $10,000,000 principal amount of the Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 (the "Master Note") authorized to be issued by Resolution No. 222-2021 adopted by the Board of County Commissioners of Monroe County, Florida (the "Issuer") on June 16, 2021 (the "Resolution") and issued pursuant to the Line of Credit Agreement (the "Agreement") dated as of July 1, 2021, between the Issuer and the undersigned purchaser of the Master Note (the "Original Purchaser"), the Original Purchaser hereby acknowledges and represents that (1) the Original Purchaser is familiar with the Issuer and the Key West International Airport (the "Airport") as it relates to the above transaction; (2) the Original Purchaser has been furnished certain business and financial information about the Issuer and the Airport; (3) the Issuer has made available to the Original Purchaser the opportunity to obtain additional information and to evaluate the merits and risks of an investment in the Master Note; and(4)the Original Purchaser has had the opportunity to ask questions of and receive answers from representatives of the Issuer concerning the terms and conditions of the offering and the infonmation supplied to the Original Purchaser. The Original Purchaser acknowledges and represents that it has been advised that the Master Note has not been registered under the Securities Act of 1933, as amended, in reliance upon the exemption contained in Section 3(a)(2) thereof, and that the Issuer is not presently registered under Section 12 of the Securities and Exchange Act of 1934, as amended. The Original Purchaser, therefore, realizes that if and when the Original Purchaser wishes to resell the Master Note, there may not be available current business and Board of County Commissioners of Monroe County, Florida July 1, 2021 Page 2 financial information about the Issuer or the Airport. Further,no trading market now exists for the Master Note. Accordingly, the Original Purchaser understands that it may need to bear the risks of this investment for an indefinite time, since any sale prior to the maturity of the Master Note may not be possible or may be at a price below that which the Original Purchaser is paying for the Master Note. It is understood that the Original Purchaser is relying upon the accuracy, completeness and truth of any statements made or information provided by the Issuer concerning any of the material facts relating to this transaction, including information regarding the business and financial condition of the Issuer. The Original Purchaser has conducted its own investigation to the extent it deemed necessary. The Original Purchaser has been offered an opportunity to have made available to it any and all such information it might request from the Issuer. On this basis, it is agreed by acknowledgment of this letter that the Original Purchaser hereto is not relying on any other party or person to undertake the furnishing or verification of information relating to this transaction other than the Issuer. The Original Purchaser acknowledges that the Master Note is being purchased as part of a private placement of the Master Note negotiated directly between the Issuer and representatives of the undersigned. Accordingly, no Official Statement or other disclosure document has been prepared in connection with the issuance of the Master Note and we hereby acknowledge that we have made our own independent examination of all facts and circumstances surrounding the Master Note and the financing and that no reliance has been placed on anyone other than the Issuer. The Original Purchaser is purchasing the Master Note for its loan portfolio and not with any present intent to distribute or resell the Master Note. The Original Purchaser hereby covenants that if the Original Purchaser subsequently decides to distribute or resell the Master Note, it shall comply in all respects with all securities laws then applicable with respect to any such distribution or resale. The Original Purchaser further acknowledges and represents that (1) it is the only initial purchaser of the Master Note, (2) it has such knowledge and experience in financial and business matters that it is capable of evaluating the merits and risks of the Master Note, and (3) it is not purchasing the Master Note for more than one account or with a view to distributing the Master Note. The Original Purchaser acknowledges that the representations contained in this paragraph are being made in order to meet one of the exceptions to the continuing disclosure requirements set forth in Rule 15c2-12 promulgated under the Securities Exchange Act of 1934. Board of County Commissioners of Monroe County, Florida July 1, 2021 Page 3 Pursuant to the provisions of Section 218.385, Florida Statutes, the Original Purchaser is providing the following information with respect to the purchase of the Master Note. The Original Purchaser represents to you as follows: (a) The nature and estimated amounts of expenses to be incurred by the Original Purchaser in connection with the issuance and sale of the Master Note are: $12,500.00 of fees and expenses of counsel to the Original Purchaser(Bryant Miller Olive P.A.) to be paid by the Issuer. (b) There are no "finders," as defined in Section 218.386, Florida Statutes, as amended, in connection with the issuance of the Master Note. (c) No underwriting fee will be paid to the Original Purchaser by the Issuer. (d) No management fee will be charged by the Original Purchaser in connection with the issuance of the Master Note. (e) No other fee, bonus or other compensation will be paid by the Original Purchaser in connection with the issuance of the Master Note to any person not regularly employed or retained by the Original Purchaser (including a "finder" as defined in Section 218.386, Florida Statutes). (f) The name and address of the Original Purchaser is: PNC Bank, National Association 16740 San Carlos Boulevard Fort Myers, Florida 33908 (g) The Issuer is proposing to issue the Master Note for the principal purpose of financing and refinancing various capital improvements at the Airport. Draws against the Master Note are expected to be repaid over various periods. Assuming that the Issuer draws the entire $10,000,000 against the Master Note on the date hereof and pays the entire principal balance on June 30, 2023, all at an assumed interest rate of 0.47%, on reliance upon schedules provided by Frasca & Associates, LLC, total interest paid over the life of such draw will be approximately $95,175.01. The expected sources of repayment for draws against the Master Note are the Pledged Funds (as defined in the Resolution). Making the foregoing assumptions, authorizing the Master Note will result in an average of approximately $5,047,587.50 (in reliance upon schedules provided by Frasca & Associates, LLC) of such Board of County Commissioners of Monroe County, Florida July 1, 2021 Page 4 Pledged Funds of the Issuer not being available to finance the other services of the Issuer each year for two years. Very truly yours, PC BANK, NATIONAL ASSOCIATION By: Name: Nick Ayotte Title: Senior Vice President, Public Finance UNITED STATES OF AMERICA STATE OF FLORIDA MONROE COUNTY, FLORIDA TAXABLE MASTER AIRPORT REVENUE NOTE (PNC Bank,National Association Line of Credit), Series 2021 Final Interest Rate Date of Issuance Maturity Ake Variable July 1, 2021 June 30, 2023 MONROE COUNTY, FLORIDA (the "County") for alue ceive ;by promises to pay, solely from the Pledged Funds describe n 'the wi+ mentioned Agreement, to the order of PNC BANK, NATIONAL AS IAT ' , or iiccessors or assigns (the "Noteholder"), the lesser of the princip Ins EI �L ION AND 00/100 DOLLARS ($10,000,000.00) or so much eof a ay b� advanced and outstanding (the "Advanced Amount") pursuant to tha in Lin redit Agreement by and between the Noteholder and the County,dated as ,20= (the"Agreement"), and to pay interest on such Advanced Amom t d° Rt amounts are advanced hereunder and under the Agreement from = from the most recent date to which interest has been paid, at the W�- st Rai (as ermined and defined in the Agreement and subject to adjustment pro dint reement)quarterly in arrears on % January 1, April 1, July 1 and Ott I er I of e y. ear; commencing with respect to each advance hereunder on the first knuary 1, April g my 1 and October 1 that follows the date of such advance until such�.z ���dvanced Arou t shall have been paid. Interest shall be calculated based upon afar o -0 days d the actual number of days elapsed. The Advanced Amount he�of sh 11 b� on the Final Maturity Date. Such Advanced Amount and intere i fay oil in any coin or currency of the United States of America which, at the time pf patent, is le�l tender for the payment of public and private debts. All aj ents prince "�of and interest on the Advanced Amount shall be payable in any coin or ro cy of th 'TJnited States which, at the time of payment, is legal tender for the,-' rnent ublic and private debts and shall be made to the Noteholder (1) in imr i diately vaila Minds, (2) by delivering to the Noteholder no later than the payment date , raff of the County, or (3) in such other manner as the County and the Noteholder shall,110 gree upon in writing. s„ This dote is issued under the authority of and in full compliance with the Constitution and statutes of the State of Florida, including, particularly, Chapter 125, Florida Statutes, and other applicable provisions of law, Resolution No. 222-2021 duly adopted by the County on June 16, 2021 (the "Resolution"), as such Resolution may be amended and supplemented from time to time, and is subject to all terms and conditions of the Resolution and the Agreement. Any capitalized term used in this Note and not otherwise defined shall have the meaning ascribed to such term in the Agreement. This Note is being issued to finance or refinance Costs of the Project, as described in the Agreement. This Note is solely secured by and payable from a lien on and pledge of the Pledged Funds, all as provided in the Agreement. The Noteholder shall provide to the County upon request such documentation to evidence the amount of interest due with respect to any Draw against the Note. Upon the occurrence and during the continuation of an Event of Default, this Note shall bear interest at the Default Rate. In the event the London interbank offered rate is no 1 "er available or in certain other circumstances described in the LIBOR Replacement Rider ached to the Agreement as Exhibit D, the interest rate will be determined in a ,ordance ft such LIBOR Replacement Rider. Notwithstanding any provision in this Note to the co � ary, in no nt shall the interest contracted for, charged or received in connectio v thi�pte ( ding any other costs or considerations that constitute interest un "r the Hof the ate of Florida which are contracted for,charged or received)exceed t ximu to nterest allowed Aw, y under the State of Florida as presently in effect. All payments made by the County he,°4 ll a 'ly .�o accrued interest, and then to the principal amount then due on tIsNo z� IT IS EXPRESSLY AGREEDs Y G D HOLDER OF THIS NOTE THAT THIS NOTE AND THE �`VVS TEAGAINST, SHALL NOT BE OR CONSTITUTE AN IND TEDNESS HE COUNTY, THE STATE OF FLORIDA OR ANY POLITIC SUBDIV�I( N OR AGENCY THEREOF, WITHIN THE MEANING OF `NY ,� iSTITUrIONAL, STATUTORY OR CHARTER LIMITATIONS OF INVEBTEDA% 4A SHALL BE SOLELY SECURED BY AND PAYABLE FROM ,JJEI J r ND PLEDGE OF THE PLEDGED FUNDS. THE NOTEHOLDER S VER VE THE RIGHT TO COMPEL THE EXERCISE OF THE ADA` 7 ZE1VIs XI POWER OF THE COUNTY, OR TAXATION IN ANY FOR 4 ,ON P RTY THEREIN TO PAY THE DRAWS OR THE INTEREST N. 'PIE DRAWS AND THIS NOTE ARE SPECIAL AND LIM IIEEI3`0BLI' 'A IONS SOLELY PAYABLE AS TO PRINCIPAL AND INTEREST FROM THE VLED FUNDS. The rights and obligations of the Noteholder hereunder and under the Agreement may be as i, in whole to a "qualified institutional buyer" (as that term is defined in the regulations promulgated under the Securities Act of 1933, as amended) prior to the end of the period during which Draws may be made, and to any person that is an "accredited investor" (as that term is defined in the regulations promulgated under the Securities Act of 1933, as amended), after the end of such period, without the consent of the County. The County may prepay and redeem the Advanced Amount, in whole or in part, in accordance with the provisions of Section 3.02 of the Agreement. 2 Reference to the Resolution and the Agreement and any and all resolutions supplemental thereto and modifications and amendments thereof and to the Act is made for a description of the provisions and covenants securing this Note, the nature, manner and extent of enforcement of such provisions and covenants, and the rights, duties, immunities and obligations of the County. It is hereby certified, recited and declared that all acts, conditions and prerequisites required to exist, happen and be performed precedent to and in the executio ,S elivery and the issuance of this Note do exist, have happened and have been performed if glue time, form and manner as required by law,and that the issuance of this Notes full corliance with and does not exceed or violate any constitutional or statutory 1��ts II` " er certified that all of the representations, warranties, terms, conditions, anoNvenants made and set forth in the Agreement, the Resolution and in the an c' �ary a-ad closi documents relevant to this Note are remade and incorporated fully by nc 2� oflfl6reiM IN WITNESS WHEREOF, the County cau '£,phis to _0 signed by the manual signature of the Mayor and the seal of the Coun X e affix -''ereto or imprinted or reproduced hereon, and attested by the manual signate Berk, and this Note to lie dated tl e Date of Issuance set forth aboved fi�b z ( SCOT (SEALS 0 A By: 1 £ x Mayor Attest: Kevin Madok, Ck �' fd U41- By: as Deputy0 ler t . APP OV D AS OD f ORM AND LEGAL SV ajC]EW'� : By: County Atto r'neya,.office 3 6 INCUMBENCY CERTIFICATE I, Pamela G. Hancock,the undersigned Deputy Clerk of the Circuit Court of Monroe County, Florida (the "County") and Ex-Officio Deputy Clerk to the Board of County Commissioners (the "Board") of Monroe County, Florida, am delivering this Certificate relating to the issuance of the Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021. I hereby certify, to the best of my knowledge, as follows: I. The following are now, and have continuously been since the dates of beginning of their respective current terms shown below, the duly elected, qualified and acting members of the Board of County Commissioners of Monroe County, Florida, and the dates of the beginning and ending of their respective current terms are hereunder correctly designated opposite their names: Beginning Date Ending Date Member of Current Term of Current Term Michelle Coldiron, Mayor November 2018 November 2022 David Rice, Mayor Pro Tern November 2018 November 2022 Craig Cates November 2020 November 2024 Mike Forster November 2020 November 2024 Eddie Martinez November 2020 November 2024 3. The following are now, and have continuously been since the dates of beginning of their respective current terms of office shown below, the duly appointed or elected (as the case may be), qualified and acting officers of the County and the dates of the beginning and ending of their respective current terms of office are hereunder correctly designated opposite their names: Beginning Date Ending Date Office Name of Current Term of Current Term Mayor Michelle Coldiron November 2020 November 2022 Clerk Kevin Madok January 2021 January 2025 Deputy Clerk Pamela G. Hancock January 2017 At discretion of Clerk [Remainder of page intentionally left blank] IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the County the I st day of July, 2021. (SE;AL), Kevin Madok, Clerk of the Circuit Court of Monroe County, Florida and Ex-Officio Clerk of the Board of County Commissioners of Monroe County, Florida Pamela G. Hancock, Deputy Clerk 7 CERTIFICATE AS TO SIGNATURES We, the undersigned, DO HEREBY CERTIFY as follows: 1. That we did heretofore cause to be officially executed the not to exceed $10,000,000 Taxable Master Airport Revenue Note(PNC Bank,National Association Line of Credit), Series 2021 (the "Series 2021 Note")of Monroe County,Florida(the "County"). 2. That Michelle Coldiron, Mayor of the Board of County Commissioners (the "Board") of the County, has executed the Series 2021 Note by her manual signature, and said Mayor was on the date she executed the Series 2021 Note and is now the duly elected, qualified and acting Mayor of the County. 3. That we have caused the official seal of the County to be imprinted on the Series 2021 Note, said seal imprinted hereon being the official seal of the County, and that Pamela G. Hancock, Deputy Clerk of the Circuit Court of the County and Ex-Officio Deputy Clerk to the Board, caused such seal to be attested by her manual signature, and that said Deputy Clerk was on the date she signed the Series 2021 Note and is now a duly qualified and acting Deputy Clerk. 4. That the seal which has been impressed on or otherwise reproduced on the Series 2021 Note and upon this certificate is the legally adopted, proper and only seal of the County. 5. That the true and correct signature of Richard Strickland, Senior Director of Airports, is also set forth below. IN WITNESS WHEREOF,we have hereunto set our hands and affixed the official seal of the County as of the 1 st day of July, 2021. (SEAL) Term of �Si nature 'Title of Office Office Expires Mayor November 2022 Senior'Director of At discretion of 'Airports the Board Deputy Clerk At discretion of Clerk 8 CERTIFICATE OF MONROE COUNTY, FLORIDA We, Michelle Coldiron, Mayor of the Board of County Commissioners of Monroe County, Florida (the "County"), Richard Strickland, Senior Director of Airports, and Pamela G. Hancock, Deputy Clerk of the Circuit Court and Ex-Officio Deputy Clerk to the Board of County Commissioners, are delivering this Certificate relating to the issuance of the Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 (the "Master Note"). All terms not otherwise defined herein shall have the meanings ascribed thereto in Resolution No. 222-2021 adopted on June 16, 2021 (the "Resolution") or in the Line of Credit Agreement dated as of July 1, 2021 (the "Agreement"), between the County and PNC Bank, National Association. We hereby certify, to the best of our knowledge, as follows: 1. The County has complied or is presently in compliance with all agreements related to the Master Note, including, but not limited to, the Agreement and the Resolution and has satisfied all conditions on its part to be observed or satisfied under the Agreement and the Resolution at or prior to the date hereof. 2. The representations, warranties, covenants and agreements of the County contained in the Agreement and the Resolution are true and correct in all respects on and as of the date hereof as if made on the date hereof. 3. The County is not presently in default nor has it been in default since December 31, 1975 as to the payment of principal or interest with respect to any obligations issued by it. 4. There is no litigation of which either of us have notice and no litigation is pending or threatened (A) to restrain or enjoin the issuance or delivery of the Master Note or the execution or delivery of the Agreement, (B) in any way contesting or affecting any authority for the issuance of the Master Note or the execution and delivery of the Agreement or the validity of the Master Note, the Resolution or the Agreement, (C) in any way contesting the existence or powers of the County, (D) to restrain or enjoin the collection of revenues to be used to pay the principal of and interest on any draws made under the Master Note, or (E) which may result in any material adverse change in the business, properties, assets or the financial condition of the County or the Airport taken as a whole. 5. The County is not in material breach of or material default under any applicable constitutional provision, law or administrative regulation of the State or the United States or any applicable judgment or decree or any loan agreement, indenture, bond, note, material resolution, material agreement or other material instrument to which the County is a party or to which the County or any of its property or assets is otherwise subject, and no event has occurred and is continuing that with the passage of time or the giving of notice, or both, would constitute a default or event of default under any such instrument; and the execution and delivery of the Master Note, the adoption of the Resolution, the execution and delivery of the Agreement and compliance with the provisions on the County's part contained therein, will not conflict with or constitute a material breach of or default under, any constitutional provision, law, administrative regulation, judgment, decree, loan agreement, indenture, bond, note, resolution, agreement or other instrument to which the County is a party or to which the County or any of its property or assets is otherwise subject, and any such execution, delivery, adoption or compliance will not result in the creation or imposition of any lien, charge, or other security interest or encumbrance of any nature whatsoever upon any of the property or assets of the County under the terms of any such ordinance, law, regulation or instrument, except as expressly provided by the Master Note, the Resolution or the Agreement. 6. Since September 30, 2020, no material adverse change has occurred in the condition, financial or otherwise, operations, properties, assets or prospects of the County or the Airport, the County or the Airport have not incurred any material liabilities other than in the ordinary course of business, and there are no pending or, to the best of our knowledge, threatened material contingent obligations of the County or the Airport that have not been disclosed to PNC Bank, National Association. 7. The County is duly authorized to make Draws in accordance within the Agreement to finance and refinance costs of the Project. 8. That the authority to make Draws pursuant to the Agreement as set forth in the Resolution has not been revoked, amended or modified. 9. The interest rate on the Master Note shall be in compliance with the maximum interest rate provisions contained in Section 215.84, Florida Statutes. [Remainder of page intentionally left blank] 2 IN WITNESS WHEREOF,we have hereunto set our hands and affixed the official seal of the County as of the 1st day of July, 2021. (SEAL) MONROE COUNTY, FLOIA BOARD OF COUNTY COMMISSIONERS By: Mayor a By: Senior Director of Airports Kevin Madok, Clerk of the Circuit Court of Monroe County, Florida and Ex-Officio Clerk of the Board of County Commissioners of Monroe County, Florida �f Pamela G. Hancock, Deputy Clerk 3 Notice Of Sale Printed On:6/21/2021 2:43:36PM Bond issue name: Monroe County, Florida Taxable Master Airport Revenue Note(PNC Bank, National Association Line of Credit), Series 2021 Sale date: 07/01/2021 Closing date: 07/01/2021 Submitted by: mgarner@ngn-tampa.com Submission date: 06/21/2021 Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Last Save Date:6/22/2021 12:10:43PM Printed On:6/22/2021 12:10:47PM Issuer Name of Governmental Unit: Monroe County, Florida Mailing Address of Governmental Unit or its Manager: 500 Whitehead Street Address 2: [blank] City: State: Zip Code: Key West FL 33040 Counties in which governmental unit has jurisdiction: Monroe Type of Issuer: County Is the Issuer a Community Development District? No Bond Information Bond Issue Detail(s): Name of Bond Issue Amount Issued Interest Calculation Yield Monroe County, Florida Taxable Master Airport Revenue 10,000,000.00 Variable Variable Note(PNC Bank, National Association Line of Credit), Series 2021 Amount Authorized: 10,000,000.00 Dated Date: 07/01/2021 Sale Date: 07/01/2021 Delivery Date: 07/01/2021 Legal Authority For Issuance: Ch. 125, F.S. Type Of Issue: Bank Loan/Line of Credit Is this a Private Activity Bond? No Specific Revenue(s)Pledged: Primary: Facility/Revenues/User Fees Secondary: None Purpose(s)of the Issue: Primary: Airport Secondary: None Is this a Refunding Issue? No Page 1 of 5 Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Last Save Date:6/22/2021 12:10:43PM Printed On:6/22/2021 12:10:47PM Bond Refunding Issue Detail(s): Name of Refunding Issue Dated Date Original Par Value Par Value Refunded [blank] Type of sale: [blank] Insurance/Enhancements: [blank] Rating(s): Moody's: NR S&P: NR Fitch: N R Other: [blank] Debt Service schedule provided by: Email Optional Redemption Provisions provided by: Email Participants Provide the name and address of the Senior Managing Underwriter or Sole Purchaser. Underwriter: PNC Bank, National Association Mailing Address of Underwriter: 16740 San Carlos, Blvd. Address 2: [blank] City: State: Zip Code: Fort Myers FL 33908 Co-Underwriter: None Provide the names and addresses of any attorneys who advised the unit of local government with respect to the bond issue. Bond Counsel: Nabors, Giblin&Nickerson, P.A. Mailing Address of Bond Counsel: 2502 N. Rocky Point Dr. Address 2: Suite 1060 City: State: Postal Code: Tampa FL 33607 Co-Bond Counsel: None Page 2 of 5 Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Last Save Date:6/22/2021 12:10:43PM Printed On:6/22/2021 12:10:47PM Provide the names and addresses of any financial consultant who advised the unit of local government with respect to the bond issue. Financial Advisor/Consultant: Frasca&Associates,LLC Mailing Address of Financial Advisor/Consultant: 521 Madison Avenue Address 2: 7th Floor City: State: Zip Code: New York NY 10022 Co-Financial Advisor/Consultant: None Other Professionals: [blank] Mailing Address of Other Professionals: [blank] Address 2: [blank] City: State: Zip Code: [blank] [blank] [blank] Paying Agent: [blank] Registrar: [blank] Fees Has any fee, bonus,or gratuity been paid by any underwriter or financial consultant,in connection with the bond issue,to any person not regularly employed or engaged by such underwriter or consultant? Fees Paid: Company Name Fee Paid Service Provided or Function Served Bryant Miller Olive P.A. 12,500.00 Bank Counsel Have any other fees been paid by the unit of local government with respect to the bond issue,including any fee paid to attorneys of financial consultants? Total Bond Counsel Fees Paid: 17,500.00 Total Financial Advisor Fees Paid: 45,000.00 Other Fees Paid: Company Name Fee Paid Service provided or function served [blank] Page 3 of 5 Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Last Save Date:6/22/2021 12:10:43PM Printed On:6/22/2021 12:10:47PM Filing of this form has been authorized by the official of the issuer identified below: Name: Richard Strickland, Senior Director of Airports Title: Governmental Officer primarily responsible for coordinating issuance of the bonds Fees charged by Underwriter: Management Fee(per thousand par value): 0.00 OR Private Placement Fee: 0.00 Underwriter's expected gross spread(per thousand par value): 0.00 Respondent For additional information,the Division of Bond Finance should contact: Name: Steven E. Miller Title: Bond Counsel Phone: 813-281-2222 Company: Nabors, Giblin&Nickerson, P.A. Mailing Address of Respondent: 2502 N. Rocky Point Dr. Address 2: Suite 1060 City: State: Zip Code: Tampa FL 33607 Page 4 of 5 Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Last Save Date:6/22/2021 12:10:43PM Printed On:6/22/2021 12:10:47PM Information relating to party completing this form(if different from above): Name: [blank] Title: [blank] Phone: [blank] Company: [blank] Mailing Address: [blank] Address 2: [blank] City: State: Zip Code: [blank] [blank] [blank] Continuing Disclosure If the issuer is required to provide continuing disclosure information in accordance with SEC Rule 15C2-12,do you want the Division of Bond Finance to remind you of your filing deadline? No Page 5 of 5 TALLAHASSEE 1500 Mahan Drive 1.1 Suite 200 TAMPA Nabors Tallahassee,Florida 32308 2502 Rocky Point Drive Glebli (850)224-4070 Tel Suite 1060 (850)224-4073 Fax Tampa,Florida 33607 (813)281-2222 Tel ickerso FORT LAUDERDALE (813)281-0129 Fax 110 East Broward Boulevard P.A. Suite 1700 Fort Lauderdale,Florida 33301 (954)315-3852 Tel July 1, 2021 Board of County Commissioners of Monroe County, Florida Key West, Florida Commissioners: We have examined a record of proceedings relating to the issuance of a not to exceed $10,000,000 aggregate principal amount of the Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 (the "Master Note") pursuant to that certain Line of Credit Agreement dated as of July 1, 2021 (the "Agreement"), between Monroe County, Florida (the "County") and PNC Bank, National Association("PNC"). The Master Note is issued pursuant to the Laws of the State of Florida, including, particularly, Chapter 125, Florida Statutes, and other applicable provisions of law (the "Act"), and pursuant to Resolution No. 222-2021 adopted by the Board of County Commissioners of the County on June 16, 2021 (the "Resolution") and the Agreement. No Draw (as defined in the Agreement) may be made against the Master Note after June 29, 2023. Draws against the Master Note shall bear interest at the Interest Rate as defined in the Agreement. Interest on all Draws made against the Master Note shall be payable quarterly in arrears on the first day of January, April, July and October of each year. The Draws against the Master Note are subject to prepayment prior to maturity in accordance with the terms of the Agreement. The Master Note is in the form of one fully registered Master Note. Draws may only be made to finance or refinance costs of the Project (as defined in the Agreement) to the extent and in the manner provided in the Agreement. As to questions of fact material to our opinion, we have relied upon the representations of the County contained in the Resolution and the Agreement and in the certified proceedings related thereto and to the issuance of the Master Note and other certifications of public officials furnished to us without undertaking to verify the same by independent investigation. Furthermore, we have assumed continuing compliance by the County with the covenants and agreements contained in the Resolution and the Agreement executed in connection with the issuance of the Master Note. We have not undertaken an Board of County Commissioners July 1, 2021 of Monroe County, Florida Page 2 independent audit, examination, investigation or inspection of the matters described or contained in any agreements, documents, certificates,representations and opinions relating to the Master Note, and have relied solely on the facts, estimates and circumstances described and set forth therein. In our examination of the foregoing, we have assumed the genuineness of signatures on all documents and instruments, the authenticity of documents submitted as originals and the conformity to originals of documents submitted as copies. Certain requirements and procedures contained or referred to in the Resolution and the Agreement and other relevant documents may be changed, and certain actions may be taken under the circumstances and subject to the terms and conditions set forth in such documents, upon the advice or with an approving opinion of nationally recognized bond counsel. No opinion is expressed herein as to any Draw or the interest thereon or on the Master Note if any such change occurs or action is taken without our advice or approval or upon the advice or approval of bond counsel other than ourselves. Based on the foregoing, under existing law, we are of the opinion that: I. The County is a duly created and validly existing political subdivision of the State of Florida. 2. The County has the right and power under the Constitution and Laws of the State of Florida to adopt the Resolution and execute and deliver the Agreement, the Resolution has been duly and lawfully adopted by the County, the Agreement has been duly and lawfully executed and delivered by the County, and assuming that the Agreement is valid and binding against PNC, each are in full force and effect in accordance with their respective terms and are valid and binding upon the County and enforceable in accordance with their respective terms, and no other authorization for the Resolution or the Agreement is required. The Resolution and the Agreement create the valid pledge and lien which they purport to create of the Pledged Funds (as defined in the Agreement), subject to the provisions of the Resolution and the Agreement permitting the application thereof for the purposes and on the terms and conditions set forth in the Resolution. 3. The County is duly authorized and entitled to issue the Master Note, and the Master Note has been duly and validly authorized and issued by the County in accordance with the Act, the Resolution and the Agreement. The Master Note constitutes a valid and binding obligation of the County as provided in the Resolution and the Agreement, is enforceable in accordance with its terms and the terms of the Resolution and the Agreement and is entitled to the benefits of the Resolution and the Agreement. The Master Note does not constitute a general indebtedness of the County or the State of Florida or any agency, department or political subdivision thereof, or a pledge of the faith and credit of such entities, but is payable from the Pledged Funds in the manner and to the extent provided in Board of County Commissioners July 1, 2021 of Monroe County, Florida Page 3 the Resolution and the Agreement. No holder of the Master Note shall ever have the right to compel the exercise of any ad valorem taxing power of the County or the State of Florida or any political subdivision, agency or department thereof to pay the Master Note. 4. Interest on the Master Note is not excluded from gross income of the holder thereof for federal income tax purposes. We have not been engaged or undertaken to review (1) the accuracy, sufficiency or completeness of any offering or disclosure material relating to the Master Note and we express no opinion relating thereto, or(2)the compliance with any federal or state law with regard to the sale of the Master Note and we express no opinion relating thereto. The opinions expressed in paragraphs 2 and 3 hereof are qualified to the extent that the enforceability of the Resolution, the Agreement and the Master Note may be limited by any applicable bankruptcy, insolvency, moratorium, reorganization or other similar laws affecting creditors' rights generally, or by the exercise of judicial discretion in accordance with general principles of equity. The opinions expressed herein may be relied upon by the County who may continue to rely on this opinion only to the extent that(1) there is no change in existing law that may adversely affect the validity of the Master Note, (2) the representations, agreements and covenants contained in the Resolution and the Agreement, as the same may be supplemented and amended from time to time with our knowledge and consent, remain true and accurate and are complied with, (3) the County complies with the Resolution, the Agreement and the Code with respect to all Draws made against the Master Note, (4) there has not been delivered to the County an opinion of this firm of more recent date with respect to the matters referred to herein, and (5) this opinion letter has not been expressly withdrawn as evidenced by a letter to the County. Nothing contained in this opinion letter shall be construed as any undertaking on our part to monitor any changes in applicable law or to monitor or confirm the accuracy of any such representations or warranties or compliance with any such agreements or covenants. In addition, we undertake no duty to expressly advise any holder of the Master Note of any change or development of which we become aware that may adversely affect this opinion letter. The opinions set forth herein are expressly limited to, and we opine only with respect to, the laws of the State of Florida and the federal income tax laws of the United States of America. The only opinions rendered hereby shall be those expressly stated as such herein, and no opinion shall be implied or inferred as a result of anything contained herein or omitted herefrom. Board of County Commissioners July 1, 2021 of Monroe County, Florida Page 4 This opinion is given as of the date hereof and we assume no obligation to update, revise or supplement this opinion to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may hereafter occur. We have examined the form of the Master Note and, in our opinion, the form of the Master Note is regular and proper. Respectfully submitted, TALLAHASSEE 1500 Mahan Drive 12 Nabors Suite 200 TAMPA Tallahassee,Florida 32308 2502 Rocky Point Drive Gib 11* 11 (850)224-4070 Tel Suite 1060 (850)224-4073 Fax Tampa,Florida 33607 (813)281-2222 Tel •N FORT LAUDERDALE (813)281-0129 Fax 110 East Broward Boulevard ickersullP.A. Suite 1700 Fort Lauderdale,Florida 33301 (954)315-3852 Tel July 1, 2021 PNC Bank, National Association Orlando, Florida Re: Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Dear Sir or Madam: We have acted as Bond Counsel to Monroe County, Florida (the "County") in connection with the issuance by the County of the above-captioned Master Note and we have participated in various proceedings relating thereto. Any capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the herein defined Approving Opinion. Of even date herewith, we have also delivered to the County our approving opinion as Note Counsel with respect to the Master Note (the "Approving Opinion"). This will confirm that you may rely on such Approving Opinion as if such Approving Opinion were addressed to you; provided, however, no attorney-client relationship has existed or exists between our firm and you in connection with the Master Note and by virtue of this opinion letter or our Approving Opinion. This letter is delivered to you solely for your benefit as the initial purchaser of the Master Note and may not be used, circulated, quoted or otherwise referred to or relied upon for any other purpose or by any other person. We are also of the opinion that the Master Note is not subject to the registration requirement of the Securities Act of 1933, as amended, and the Agreement is exempt from qualification under the Trust Indenture Act of 1939, as amended. The opinions expressed in our Approving Opinion may continue to be relied upon by you only to the extent that (1) there is no change in existing law that may adversely affect the validity of the Master Note, (2) the representations, agreements and covenants contained in the Resolution and the Agreement, as the same may be supplemented and amended from time to time with our knowledge and consent, remain true and accurate and are complied with, (3) the County complies with the Resolution and the Agreement with respect to all Draws made against the Master Note, (4) there has not been delivered to the PNC Bank, National Association July 1, 2021 Page 2 County an opinion of this firm of more recent date with respect to the matters referred to in our Approving Opinion, and (5) our Approving Opinion has not been expressly withdrawn as evidenced by a letter to the County. Nothing contained in our Approving Opinion shall be construed as any undertaking on our part to monitor any changes in applicable law or to monitor or confirm the accuracy of any such representations or warranties or compliance with any such agreements or covenants. In addition, we undertake no duty to expressly advise any holder of the Master Note of any change or development of which we become aware that may adversely affect our Approving Opinion. This letter is furnished by us in our capacity as Note Counsel for the County and not as counsel to any other person. Sincerely, BOARD OF COUNTY COMMISSIONERS %-ounty of MonroeMayor Michelle Coldiron, District 2 The Florida Keys "Q Mayor Pro Tern David Rice, District 4 J� ��-- Craig Cates, District I Eddie Martinez,District �; Mike Forster, District 5 �t Robert B.Shillinger,County Attorney** Pedro J.Mercado,Assistant County Attorney** Office of the County Attorney Cynthia L.Hall,Assistant County Attorney** 1 111 12°1 Street,Suite 408 Christine Limbert-Barrows,Assistant County Attorney** Key West,FL 33040 Derek V.Howard,Assistant County Attorney** (305)292-3470—Phone Peter H.Morris,Assistant County Attorney** (305)292-3516—Fax Patricia Eables,Assistant County Attorney Paunece Scull,Assistant County Attorney Joseph X.DiNovo,Assistant County Attorney **Board Certified in City,County&Local Govt.Law July 1, 2021 Board of County Commissioners of Monroe County, Florida Key West, Florida PNC Bank, National Association Orlando, Florida Re:Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 Ladies and Gentlemen: I ain an Assistant County Attorney for Monroe County, Florida, a political subdivision of the State of Florida(the "Issuer"), and am providing this opinion in connection with the issuance of its not to exceed $10,000,000 Monroe County, Florida Taxable Master Airport Revenue Note (PNC Bank, National Association Line of Credit), Series 2021 (the"Master Note")and the execution and delivery of the Line of Credit Agreement dated as of Julyl, 2021 (the "Agreement"), between PNC Bank, National Association("PNC Bank") and the Issuer. The Master Note has been issued to PNC Bank. Capitalized tenns used herein and not otherwise defined shall have the meanings ascribed thereto in the Agreement or Resolution No. 222-2021 adopted by the Board of County Commissioners of Monroe County(the "Board") on June 16, 2021 (the "Resolution") or in the Agreement. Based on the foregoing, I am of the opinion that: 1. The Issuer is a duly created and validly existing political subdivision of the State of Florida and had and has good right and lawful authority under the Constitution and laws of the State to adopt the Resolution, enter into the Agreement, and to authorize and issue the Master Note. 2. The Resolution has been duly adopted by the Issuer and is in full force and effect and has not been amended or repealed as of the date hereof, subject to the extent that the enforceability of the rights and remedies set forth therein, may be limited by bankruptcy, insolvency or other laws affecting creditors' rights, constitutes a valid and binding obligation of the Issuer enforceable in accordance with its terms. 3. The Issuer has duly authorized, executed and delivered the Agreement and assuming the due authorization, execution and delivery of the Agreement by PNC Bank, the Agreement constitutes a legal, valid and binding obligation of the Issuer enforceable against the Issuer in accordance with its terms (except as enforcement thereof may be limited by bankruptcy, insolvency or similar laws relating to the enforcement of creditors' rights generally or by such principles of equity as the court having jurisdiction may impose with respect to certain remedies which require, or may require, enforcement by a court of equity). 4. The Master Note, issued in the authorized principal amount of not to exceed $10,000,000, was duly executed and delivered by the Issuer under the authority and pursuant to the provisions of Chapter 125, Florida Statutes, as amended, and other applicable provisions of law (collectively, the "Act"), and under the authority and direction of the Resolution and the Agreement and constitutes a valid and binding agreement of the Issuer enforceable in accordance with its terms (subject as to enforceability of any remedies to any applicable bankruptcy or insolvency laws or other laws affecting creditors' rights generally, from time to time in effect). 5. The adoption of the Resolution, the execution and delivery of the Agreement and the issuance of the Master Note and compliance with the provisions thereof will not conflict with or constitute a material breach of or default under any existing law, administrative regulation, court decree, resolution or agreement to which the Issuer is subject and the Issuer has the power and authority to apply Draw proceeds to finance and refinance the Project as contemplated by the Agreement, to pledge the Pledged Funds so pledged under the Agreement and to pay the Master Note and interest thereon in accordance with the terms thereof. 6. To the best of my knowledge after due inquiry, all approvals, consents, authorizations and orders of any governmental authority or agency having jurisdiction in any matter which would constitute a condition precedent to the performance by the Issuer of its obligations under the Resolution, the Agreement and the Master Note have been obtained and are in full force and effect. 7. The Issuer is lawfully empowered to pledge the Pledged Funds to the extent provided in the Agreement and to provide funds to finance and refinance the Costs of the Project and to pay the costs of issuance of the Master Note. 8. As of the date hereof, there is no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, government agency, public board or body, pending or, to the best of my knowledge, threatened against the Issuer, affecting or seeking to prohibit, restrain or enjoin the sale, issuance or delivery of the Master Note or the execution of the Agreement or the adoption of the Resolution or the collection of the Pledged Funds to pay the principal of, premium, if any, and interest on the Master Note, or contesting or affecting as to the Issuer the validity or enforceability of the Act in any respect relating to authorization for the issuance of the Master Note,the Resolution, the Agreement, or contesting the powers of the Issuer or any authority for the issuance of the Master Note, or the execution of the Agreement, or the issuance of the Master Note or the adoption of the Resolution or, except as has been disclosed in writing to PNC Bank, which could materially adversely impact the financial condition of the Issuer or the Airport. All of the above opinions as to enforceability of the legal obligations of the Issuer are subject to and limited by bankruptcy, insolvency, reorganization, moratorium and similar laws, in each case relating to or affecting the enforcement of creditors'rights generally, and other general principles of equity. Very truly yours, ,C` F