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Paying Agent/Registrar PAYING AGENT/REGISTRAR AGREEMENT relating to Monroe County, Florida $1,185,000 Refunding Improvement Revenue Bonds, Series 1993 and Monroe County, Florida $4,585,000 Card Sound Road and Bridge Improvement Revenue Bonds, Series 1993 This Paying Agent/Registrar Agreement entered into. as of February 4, 1993 (the "Agreement"), by and between Monroe County, Florida (the "County"), and Barnett Banks Trust Company, N,.}\.., Jacksonville, Florida, a bank duly organized and ex~~tin~.. ~er! the laws of the United States of America (the "Bank") ,:;au~or:h;ed . , ) rr, under such laws to exercise trust powers subject to supe~~iQnlor 1 examination by federal or state authority, and registerred~Wit~~he1 Securities and Exchange Commission. ~~ ~ ~ IV ::;:; ~ ---f ;-.J -u :3 : -1 ) RECITALS :' c r~ ; ~ :. ~.; C--) lei -C ."_ J . T] ,- .J ~ WHEREAS, the County has duly authorized and p~ovided-=for the issuance of its Refunding Improvement Revenue Bonds, Series 1993 (the "Refunding BOnds"), and Card Sound Road and Bridge Improvement Revenue Bonds, Series 1993 (the "Improvement Bonds" and collectively with the Refunding Bonds, the "BOnds") by resolutions duly adopted on January 13, 1993, as amended and supplemented (collectively the "Resolutions"); and WHEREAS, all things necessary to make the Bonds the valid obligations of the County, in accordance with their terms, will be taken upon the issuance and delivery thereof; and WHEREAS, the County desires that the Bonds be issued in fully registered form with rights of transfer and exchange as provided in the Resolutions and this Agreement, and to assure the exclusion from gross income for federal income tax purposes pursuant to Section 149(a) of the Internal Revenue Code of 1986, as amended; WHEREAS, the County has by resolutions adopted January 13, 1993, appointed the Bank (a) paying agent of the County to receive moneys from the County and to pay the principal of, premium, if any, and interest on the Bonds, in accordance with the terms thereof, and (b) registrar to maintain the books for the registration of ownership and transfer of the Bonds; and WHEREAS, the Bank has represented it is duly qualified to perform the duties described herein, including in particular that it meets the standards set forth in Section 8.10 for any successor paying agent and registrar; WHEREAS, the County and the Bank each have duly authorized the execution and delivery of this Agreement; and all things necessary to make this agreement the valid agreement of the County and the Bank, in accordance with its terms, have been done. NOW, THEREFORE, for and in consideration of the premises and the covenants herein contained the County and the Bank agree as follows: ARTICLE I DEFINITIONS SECTION 1.01. Definitions. For all purposes of this Agreement, except as otherwise expressly provide, or unless the context otherwise requires: "Authorized Representative" shall mean an authorized representative of the Board of County Commissioners of the County, as designated by the Board from time to time, and shall include the Mayor, the County Administrator, the Clerk of the Circuit Court and the County Attorney. "Commitments" means, collectively, the Commitment for Municipal Bond Insurance of AMBAC Indemnity Corporation, dated November 24, 1992, with respect to the Refunding Bonds; and the Commitment to Issue a Financial Guaranty Insurance policy, Revised as of January 18, 1993, of Municipal Bond Investors Assurance Corporation with respect to the Improvement Bonds. "Owner" and "Security Owner" each mean a person in whose name a bond is registered on the Bond Register. "Person" shall mean any individual, corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization or government or any agency or political subdivision of a government. -"Predecessor Bond" of any particular Bond means every previous Bond evidencing all or a portion of the same obligation as that evidenced by such particular Bond (and, for the purposes of this definition, any Bond registered and delivered under Section 6.06 hereof in lieu of a mutilated, lost, destroyed, or stolen bond shall be deemed to evidence the same obligation as the mutilated, lost, destroyed, or stolen BOnd). 2 3247/MON59008/AD2 "Receipted Delivery" means any method or medium of delivery of written notices hereunder which provide a method of verification of receipt of the notice by the addressee or by the office of the addressee, including: (a) registered or certified u.s. Mail, return receipt requested; (b) overnight courier by Federal Express or other courier service delivering only upon receipt; and (c) facsimile transmission where acknowledgement of receipt is by return facsimile transmission, thereof. "Record Date" means, when used with respect to the Bonds, the fifteenth day (whether or not a business day) of the calendar month next preceding an interest payment date, or such other date as may be specified by subsequent resolution of the Board. "Responsible Officer" when used with respect to the Bank means the President, any Vice President, any Trust Officer or Assistant Trust Officer, or any other officer of the Bank customarily performing functions similar to those performed by any of the above designated officers, and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject. "Stated Maturity" means the date specified as the fixed date on which the principal of the Bond is due and payable. SECTION 1.02. Other Definitions. The terms "Bank," "County," and "Bonds" have the meanings assigned to them in the opening paragraph of this Agreement or in the Recitals. The term "Paying Agent and Registrar" refers to the Bank when it is performing the functions associated with such terms in this Agreement. The term Bond Register shall have the meaning assigned to it in Section 6.01 of this Agreement. ARTICLE I AGREEMENT OF BANK TO ACT AS PAYING AGENT AND REGISTRAR -SECTION 2.01. Appointment. The Bank hereby accepts its appointment, and the County and the Bank agree that the Bank will act as the Paying Agent and Registrar, and as such will perform the functions of Paying Agent and Registrar as described herein, in the applicable portions of the excerpts from the Commitments attached as Exhibit B, and in Section 2.06 of the Resolutions, and in the event of conflict, the terms of the Resolutions shall govern. 3 3247/MON59008/AD2 SECTION 2.02. Compensation. As compensation for the Bank's services as Paying Agent and Registrar, the County hereby agrees to pay the Bank the fees and amounts set forth in Exhibit A hereto. In addition, the County agrees to reimburse the Bank upon its request for all reasonable expenses, disbursements, and advances incurred or made by the Bank in accordance with any of the provisions hereof (including the reasonable compensation and the expenses and disbursements of its agent and counsel); provided, however, that reimbursement for postage, long distance telephone calls and telecopier expenses shall be limited as set forth in Exhibit A hereto. ARTICLE III THE BONDS SECTION 3.01. Forms Generally. The Bonds, the certificate of authentication, and the assignment to be printed on each of the Bonds, shall be in the forms set forth in the Resolutions, with such appropriate insertions, omissions, substitutions, and other variations as are permitted or required by Section 2.10 of the Resolutions. SECTION 3.02. Execution, Registration, Delivery, and Dating. The Bonds shall be executed on behalf of the County as directed by Section 2.04 of the Resolutions. The signature of any of these officers on the Bonds may be manual or facsimile. Bonds bearing the manual or facsimile signatures of individuals who were at the time the proper officers of the County shall bind the County, notwithstanding that such individuals or any of them shall cease to hold such offices prior to the delivery of the Bonds, or shall not have held such offices on the date of the Bonds. At any time, and from time to time, after the execution and delivery of this Agreement, any Owner may deliver to the Bank for transfer or exchange Bonds accompanied by instructions designating the Persons to whom, and the maturities and principal amounts in which, such Bonds are to be transferred, and the Bank shall thereupon, within not more than 3 business days after receipt of such Bonds and instructions, register and deliver such Bonds as provided herein and in such instructions. Every Bond surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, the signature on which has been guaranteed by an officer of a federal or state bank 4 3247/MON59008/AD2 or a member of the National Association of Securities Dealers, in form satisfactory to the Bank, duly executed by the Owner thereof or his attorney duly authorized in writing. No Bond shall be entitled to any right or benefit under this Agreement, or be valid or obligatory for any purpose, unless there appears on such Bond a certificate of authentication as provided in Section 2.04 of the Resolutions, and substantially in the form provided in Section 2.10 of the Resolutions, executed by the Bqnk by manual signature, and such certificate upon any Bond shall be conclusive evidence, and the only evidence, that such Bond has been duly authenticated. SECTION 3.03. Persons Deemed Owners. The County, the Bank, and any agent of the County or the Bank may treat the Person in whose name any Bond is registered as the owner of such Bond for the purpose of receiving payment of the principal of, premium, if any, and interest on such Bond and for all other purposes whatsoever, whether or not such Bond be overdue, and, to the extent permitted by law, none of the County, the Bank, and any such agent shall be affected by any notice to the contrary. ARTICLE IV REDEMPTION AND/OR MANDATORY TENDER FOR PURCHASE OF BONDS SECTION 4.01. General Applicability Of Article. The Refunding Bonds are not subject to redemption prior to maturity. The Improvement Bonds which are redeemable and/or subject to mandatory tender for purchase before their Stated Maturity shall be redeemable and/or subject to mandatory tender for purchase in accordance with their terms and in accordance with this Article IV. SECTION 4.02. Election to Redeem; Notice and Moneys Forwarded to Bank. The exercise by the County (or, if applicable, any transferee) of its option to redeem or tender for purchase any Improvement Bonds shall be evidenced by a direction letter consistent with the provisions of the Resolution. In case of any redemption or purchase at the election of the County (or, if applicable, any transferee) of all or a portion of the outstanding Improvement Bonds, the County (or, if applicable, any transferee) shall, at least 35 days (unless a shorter notice shall be satisfactory to the Bank) prior to the date fixed for redemption 5 3247/MON59008/AD2 or purchase of such Improvement Bonds (the "Redemption/Purchase Date"), notify the Bank by Receipted Delivery of the Redemption/Purchase Date and of the principal amount of Improvement Bonds of each stated Maturity to be redeemed or purchased, and shall deposit the appropriate amount of money in trust with the Bank for the purpose of such redemption or purchase. SECTION 4.03. Notice of Redemption or Purchase. Notice of redemption or purchase shall be given by the Bank in the name and at the expense of the County (or, if applicable, any transferee) not less than 30 or more than 60 days prior to the Redemption/Purchase Date, to each Owner of Improvement Bonds to be redeemed or purchased as required by the Resolution. All notices of redemption or purchase shall include a statement as to: A. the Redemption/Purchase Date; B. the Redemption/Purchase Price; C. the principal amount of Improvement Bonds to be redeemed or purchased, and, if less than all outstanding Improvement Bonds are to be redeemed or purchased, the identification (and, in case of partial redemption or purchase, the principal amounts) of the Improvement Bonds to be redeemed or purchased; D. that on the Redemption/Purchase Date, the Redemption/Purchase Price of each of the Improvement Bonds to be redeemed or purchased will become due and payable and that the interest thereon shall cease to accrue from and after such date; E. that the Improvement Bonds to be redeemed or purchased are to be surrendered for payment of the Redemption/Purchase Price at the principal corporate trust office of the Bank, and the address of such office; and F. any other information required by Section 2.09 of the resolution authorizing the issuance of the Improvement bonds. ARTICLE V PAYING AGENT SECTION 5.01. Duties of Paying Agent. As Paying Agent, provided adequate collected funds have been provided to it for such purpose by or on behalf of the County, the Bank shall pay on behalf of the County the interest on the Bonds when due, by (a) computing the amount of interest to be paid to each Owner (b) preparing the checks and mailing the 6 3247/MON59008/AD2 checks first-class, postage prepaid, U.S. Mail on the interest payment date, to the Owners of the Bonds (or their Predecessor Bonds) as of 5:00 p.m. on the Record Date, addressed to their address appearing on the Bond Register. SECTION 5.02. Interest Payment Dates. The County hereby instructs the Bank to pay the principal of and interest on the Bonds then due on the interest payment dates specified in the Resolutions. ARTICLE VI REGISTRAR SECTION 6.01. Transfer and Exchange. The Bank shall maintain on behalf of the County, as its principal corporate trust office, a register (herein sometimes referred to as the "Bond Register") to record ownership and transfers of ownership of the Bonds. The Bank is hereby appointed "Registrar" for the purpose of registering ownership and transfers of Bonds as herein provided. The Bank agrees to maintain the Bond Register while it is Registrar. upon surrender for transfer of any Bond at the principal corporate trust office of the Bank, the Bank shall within 3 business days after receipt of the Bonds and the request, register and deliver, in the name of the designated transferee or transferees, one or more new fully registered Bonds of the same maturity and interest rate, of any authorized denominations, and of a like aggregate principal amount. If and to the extent so provided with respect to the Bonds, at the option of the Owner, Bonds may be exchanged for other Bonds of the same maturity and interest rate, of any authorized denominations, and of like aggregate principal amount, upon surrender of the Bonds to be exchanged at the principal corporate trust office of the Bank. Whenever any Bonds are to be surrendered for exchange, the County shall execute, and the Bank shall authenticate and deliver, the Bonds which the Owner making the exchange is entitled to receive. All Bonds issued upon any transfer or exchange of Bonds after authentication by the Bank shall be the valid obligations of the County, evidencing the same debt, and entitled to the same benefits hereunder and under the Resolutions, as the Bonds surrendered upon such transfer or exchange. Every Bond surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer or exchange, the signature on which has been guaranteed by an officer of a federal or state bank or a member of the National Association of Securities Dealers, in form satisfactory to the Bank, duly executed by the Owner thereof or his attorney 7 3Z47/MON59008/ADZ duly authorized in writing and shall be numbered in order of their authentication by the Bank. The Registrar may request any supporting documentation necessary to effect are-registration. No service charge shall be made to the Owner for any registration, transfer, or exchange of a Bond, but the County may require payment of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in connection with any transfer or exchange of Bonds. SECTION 6.02. Certificates. The County shall provide an adequate inventory of Bond certificates to facilitate transfers. The Bank covenants that it will maintain Bond certificates in safekeeping and will use reasonable care in maintaining such Bond certificates in safekeeping, being not less than the care it exercises with respect to other governments or corporations for which it serves as registrar, or the care it exercises with respect to its own Bonds certificates. SECTION 6.03. Form of Bond Register The Bank as Registrar will maintain the record of the Bond Register in accordance with the Bank's general practice and procedures in effect from time to time and with the provisions of Chapter 279, Florida Statutes. The Bank shall not be obligated to maintain such Register in any form other than those which the Bank has currently available and currently utilizes at the time, provided such system complies with Chapter 279, Florida Statutes. The Bond Registrar may be maintained in written form or in any other form capable of being converted into written form within a period of 5 days. SECTION 6.04. List of Bond Owners. The Bank will provide the County at any time requested in writing by the County, upon payment of the required fee, a copy of the information contained in the Bond Register. The County may also inspect the Bond Register at any time the Bank is customarily open for business, provided that a period of 5 days is allowed the Bank to provide an up-to-date listing or to convert the information into written form. -The Bank will not release or disclose the content of Bond Register to any person other than to, or at the written request of, an Authorized Representative, except upon receipt of subpoena or court order. Upon receipt of the subpoena or court order and as permitted by law, the Bank will notify the County so that the County may, if it desires, contest such subpoena or court order. 8 3247/MON59008/AD2 SECTION 6.05. Return of Cancelled Certificates. The Bank will surrender to the County, at such reasonable intervals as it determines in writing but not less often that annually, Bond certificates in lieu of which or in exchange for which other Bonds have been issued, or which have been paid. Bonds. SECTION 6.06 Mutilated, Destroyed, Lost, or Stolen The County hereby instructs the Bank to deliver and issue Bonds in exchange for or in lieu of mutilated, destroyed, lost or stolen Bonds as long as the same does not result in an overissuance, all in conformance with the requirements of Section 2.08 of the Resolutions. The Bank will issue and deliver new Bonds in exchange for mutilated Bonds surrendered to it. The Bank will issue a new bond in lieu of a Bond for which it received written representation from the Owner that the certificate representing such Bond is destroyed, lost or stolen, without the surrender or production of the original Bond certificate. The Bank will pay on behalf of the County the principal and premium, if any, of a Bond for which it receives written representation that such Bond is destroyed, lost, or stolen following the stated maturity, or redemption or purchase of the Bond, without the surrender or production of the original certificate. On satisfaction of the Bank and the County that any Bond has been destroyed, lost or stolen, and upon receipt by the Bank and the County of such indemnity or security as they may require, the certificate number on the Bond will be cancelled with a notation on the Bond Register that it has been destroyed, lost, or stolen, and a new Bond will be issued of the same series and of like tenor and principal amount bearing a number (according to the Bond Register) not contemporaneously outstanding. The Bank will not issue a replacement Bond or pay such replacement bond unless there is delivered to the Bank such security or indemnity as it may require (which may be by the Bank's blanket bond) to save both the Bank and the County harmless, and any taxes, fees, costs and other expenses the County and the Bank have incurred as a result thereof, have been paid by the Owners. -The Bank may charge the Owner the Bank's fees and expense in connection with issuing a new Bond in lieu of or exchange for a mutilated, destroyed, lost or stolen bond. SECTION 6.07. Surety Bond. The county hereby accepts the Bank's current blanket bond for lost, stolen or destroyed Bond certificates and any future substitute blanket bond for lost, stolen or destroyed Bond certificates that the Bank may arrange, and agrees that the 9 3247/MON59008/AD2 coverage under any such blanket bond is acceptable to it and meets the County requirements as to security or indemnity. The Bank need not notify the County of any changes in its blanket bond or in the identity of the company giving such bond, or the terms of any such blanket bond; provided, that the Bank shall at all times (a) maintain in effect coverage under its blanket bond sufficient to reimburse the County for any loss on account of presentation for payment of any destroyed, stolen or lost Bonds as to which replacement certificates have been issued. The blanket bond then utilized for the purpose of lost, stolen, or destroyed certificates by the Bank is available for inspection by the County upon request. SECTION 6.08. Transaction Information to county. The Bank will, within a reasonable time after receipt of written request from the County, furnish the County information as to the Bonds it has paid pursuant to Section 5.01 hereof, Bonds it has delivered upon the transfer or exchange of any Bonds pursuant to Section 6.01 hereof, and Bonds it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stolen Bonds pursuant to Section 6.06 hereof. ARTICLE VII THE BANK SECTION 7.01. Duties of Bank. The Bank undertakes to perform the duties of Paying Agent and Registrar as set forth herein and in the Resolutions and agrees to use reasonable care in the performance thereof, and in the event of conflict with the Resolutions, the terms of the Resolutions shall govern. SECTION 7.02. Reliance on Documents, Etc. (a) The Bank may conclusively rely, the statements and correctness of the opinions or certificates or opinions furnished to Authorized Representative or an Owner. as to the truth of expressed therein, the Bank by an (b) No provisions of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it. 10 3247 {MON59008{AD2 (C) The Bank may rely and shall be protected in acting, or refraining from acting, upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document believed by it to be genuine and to have been signed or presented by an Authorized Representative, an Owner, or a court of competent jurisdiction. without limiting the generality of the foregoing statement, the Bank need not examine evidence of ownership of any Bond, but is protected in acting upon receipt of Bonds containing an endorsement or instruction of transfer or power of transfer which appears on its face to be signed by the Owner or any attorney-in-fact for the Owner. The Bank shall not be bound to make any investigation into the facts or matters stated in the Resolutions, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security or other paper or document supplied by an Authorized Representative. (d) The Bank may consult with its counsel, Bond Counsel or the County Attorney, and the advice of such attorneys, or any opinion of such attorneys, shall be full and complete authorization and protection with respect to any action taken, suffered, or omitted by it hereunder in good faith and in reliance thereon. (e) The Bank may exercise any of its powers hereunder and perform any duties hereunder either directly or by or through agents or attorneys of the Bank. SECTION 7.03. Recitals of County. The recitals contained herein and in the Bonds shall be taken as the statements of the County, and the Bank assumes no responsibility for their correctness. SECTION 7.04. May Hold Bonds. The Bank, in its individual or any other capacity, may become the Owner or pledgee of Bonds and may otherwise deal with the County with the same rights it would have if it were not the paying Agent and Registrar, or any other agent. SECTION 7.05. Moneys held by Bank. ~Money held by the Bank hereunder shall be segregated from any other funds of the Bank and the County, and such money shall be held for the sole benefit of the Owners. Any money deposited with the Bank for the payment of the principal of, premium, if any, or interest on any Bond and remaining unclaimed following the due date thereof for 5 years shall be paid by the Bank to the County, after publication by the County of the notice specified in Section 4.04 of the Resolutions, and all liability of the Bank with respect to such moneys shall thereupon cease. 11 3247/MON59008/AD2 The Bank shall be under no liability for interest on any money received by it hereunder, and held subsequent to the due date for payment of any principal or redemption premium of, or interest on, the Bonds. SECTION 7.06. Bank Not a Trustee. Notwithstanding Section 7.05 hereto with respect to the responsibility of the Bank to hold moneys hereunder for the benefit of the Owners, this Agreement shall not be construed to require the Bank to enforce any remedy which any Owner may have against the County during any default or event of default under any agreement between any Owner and the County, including the Resolutions, or to act as trustee for such Owner. SECTION 7.07. Bank Not Responsible for Bonds. The Bank shall not be accountable for the use of the proceeds of any Bonds or for the use on application of the proceeds thereof. SECTION 7.08. Liability; Indemnification. The Bank shall not be liable for any error of judgement or any act or steps taken or permitted to be taken in good faith, or for any mistake in law or fact, or for anything it may do or refrain from doing in connection herewith, except for its own misconduct or negligence. Subject to the laws of the State of Florida, (a) the County agrees to indemnify the Bank and its agents for, and hold it harmless against, any losses, liabilities, claims, obligations, costs, disbursements, suits, actions or expenses incurred, except on account of negligence or willful misconduct on the Bank's part, arising out of or in connection with the acceptance or administration of the Bank's duties hereunder, including the cost and expenses (including its counsel fees and expenses) of defending itself against any claim or liability in connection with the exercise or performance of any of its powers or duties under this Agreement; and (b) the Bank agrees to indemnify and hold the County harmless from any losses, liabilities, claims, obligations, costs, disbursements, suits, actions or expense incurred, except on account of negligence or willful misconduct on the County's part, arising out of or in connection with the acceptance or administration of the County's duties hereunder, including the cost and expenses (including its counsel fees and expenses) of defending itself against any claim or liability in connection with the exercise or performance of any of its powers or duties under this Agreement. The indemnities contained in this Section shall survive the termination of this Section. 12 3247/MON59008/AD2 SECTION 7.09 Interpleader. The County and the Bank agree that the Bank may seek adjudication of any adverse claim, demand, or controversy over its Person as well as funds on deposit with it hereunder, waive personal service of any process, and agree that service of process by certified or registered mail, return receipt requested, to the address set forth in Section 8.03 hereof shall constitute adequate service. The County and the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction to determine the rights of any Person claiming any interest herein or hereunder. ARTICLE VIII MISCELLANEOUS PROVISIONS SECTION 8.01. Amendment. This Agreement may be amended only in writing signed by both of the parties hereto. SECTION 8.02. Assignment. This Agreement may not be assigned by either party without the prior written consent of the other. SECTION 8.03. Notices, Waiver. Any request, demand, authorization, direction, notice, consent, waiver, or other document provided or permitted hereby to be given or furnished to the County or the Bank shall be sent by Receipted Delivery to the County or the Bank, respectively, at the addresses shown below: County Administrator Monroe County, Florida 5100 College Road Public Service Building, wing II Key West, Florida 33040 County Attorney Monroe County, Florida -500 Whitehead Street Key West, Florida 33040 Barnett Banks Trust Company, N.A. 9000 Souths ide Boulevard Building 100 - 5th Floor Jacksonville, Florida 32256 Attention: Corporate Trust 13 3247/MON59DD8/AD2 Any notice to Owners provided for in this Agreement of any event, shall be sufficiently given if in writing and mailed, first-class mail, postage prepaid, to each Owner, at the address of such Owner as it appears in the Bond Register as of the Record Date or the date of such notice, whichever is applicable. In any case where notice to Owners is given by mail, neither the failure to mail such notice nor any defect in any notice so mailed, to any particular Owner shall effect the sufficiency of such notice with respect to all other Owners. Where this Agreement provides for notice in any manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the equivalent of such notice. Waivers of notice by Owners shall be filed with the Bank, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. SECTION 8.04. Effect of Headings. The Article and Section headings herein are for convenience only and shall not affect the construction hereof. SECTION 8.05. Successors and Assigns. All covenants and agreements herein by the County shall bind its successors and assigns, whether so expressed or not. SECTION 8.06. Severability. In case any provision or unenforceable, the validity, the remaining provisions shall impaired thereby. SECTION 8.07. Benefits of Agreement. herein shall be invalid, illegal legality, and enforceability of not in any way be affected or Nothing herein, express or person, other than the Owners and successors hereunder, any benefit right, remedy, or claim hereunder. implied, shall give to any the parties hereto and their or any legal or equitable SECTION 8.08. Entire Agreement. -This Agreement and the Resolutions constitute the entire agreement between the parties hereto relative to the Bank acting as paying Agent and Registrar, and if any conflict exists between this Agreement and the Resolutions, the Resolutions shall govern. SECTION 8.09. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which shall constitute one and the same Agreement. 14 3247/MON59008/AD2 SECTION 8.10. Termination. Except as otherwise provided in Agreement will terminate on the date for the final payment of principal interest of the Bonds. Article VII hereof, this of issuance of its checks of, premium, if any, and This Agreement may be earlier terminated with or without cause upon not less that 60 days written notice by Receipted Delivery by either party. Upon such termination the County will appoint a successor Paying Agent and Registrar. If such appointment is not made within 60 days from the date of written notice, the Bank shall deliver all records and any unclaimed moneys held hereunder to the County without a right of set-off for any fees, charges or expenses due to the Bank. However, the Bank is entitled to payment of all outstanding fees and expenses including any counsel fees or expenses upon delivery of records to the County. In the event this Agreement is terminated by giving written notice, then the Bank agrees, upon request by the County, to give notice by first-class mail to all registered Owners of the name and address of the successor paying Agent and Registrar. Expenses for such notice shall be paid by the County. The provisions of Section 2.02 and of Article VII shall survive and remain in full force and effect following the termination of this Agreement. Any successor paying Agent and Registrar appointed by the County shall be either a national or state banking institution, and shall be a corporation organized and doing business under the laws of the United States of America or of any state, authorized under such laws to exercise trust powers, subject to supervision or examination by federal or State of Florida authority, and registered with the Securities and Exchange Commission. SECTION 8.13. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Florida. 15 3247/MON59008/AD2 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. (SEAL) Attest: By: C , Commiss 16 3247/MON59008/AD2 (SEAL) 3247/MON59008/AD2 BARNETT BANKS TRUST COMPANY, N.A. Jacksonville, Florida as Paying Agent By: Ju~ "J/. ~.~/'- , T' le: (JlLftf~4TC /LtlJr OFFJCl:fi.. r-----' 17 EXHIBIT A BANK'S FEES AND EXPENSES relating to $1,185,000 Monroe County, Florida Refunding Improvement Revenue Bonds, Series 1993 $425 fee per year plus $25 per year for postage, long distance telephone calls and telecopier expenses 18 3247/MON59008/AD2 EXHIBIT A - CONTINUED BANK'S FEES AND EXPENSES relating to $4,585,000 Monroe County, Florida Card Sound Road and Bridge Improvement Revenue Bonds, Series 1993 $425 fee per year plus $25 per year for postage, long distance telephone calls and telecopier expenses 19 3247/MON59008/AD2 EXHIBIT B Excerpts Fran CamUbrent for the Refunding Bonds PAYMENT PROCEDURE PURSUANT TO THE MUNICIPAL BOND INSURANCE POLICY The following language sets out the applicable procedure for payments under the Municipal Bond Insurance Policy and should be incorporated into the Financing Document: As long as the bond insurance shall be in full force and effect, the Issuer, the Trustee and any Paying Agent agree to comply with the following provisions: (a) At least one (1) day prior to all Interest Payment Dates the Trustee or Paying Agent, if any, will determine whether there will be sufficient funds in the Funds and Accounts to pay the principal of or interest on the Bonds on such Interest Payment Date. If the Trustee or Paying Agent, if any, determines that there will be insufficient funds in such Funds or Accounts, the Trustee or Paying Agent, if any, shall so notify AMBAC Indemnity. Such notice shall specify the amount of the anticipated deficiency, the Bonds to which such deficiency is applicable and whether such Bonds will be deficient as to principal or interest, or both. If the Trustee or Paying Agent, if any, has not so notified AMBAC Indemnity at least one (1) day prior to an Interest Payment Date, AMBAC Indemnity will make payments of principal or interest due on the Bonds on or before the first (1st) day next following the date on which AMBAC Indemnity shall have received notice of nonpayment from the Trustee or Paying Agent, if any. (b) the Trustee or Paying Agent, if any, shall, after giving notice to AMBAC Indemnity as provided in (a) above, make available to AMBAC Indemnity and, at AMBAC Indemnity's direction, to the United States Trust Company of New York, as insurance trustee for AMBAC Indemnity or any successor insurance trustee (the "Insurance Trustee"), the registration books of the Issuer maintained by the Trustee or Paying Agent, if any, and all records relating to the Funds and Accounts maintained under this [Financing Document]. (c) the Trustee or Paying Agent, if any, shall provide AMBAC Indemnity and the Insurance Trustee with a list of registered owners of Bonds entitled to receive principal or interest payments from AMBAC Indemnity under the terms of the Municipal Bond Insurance Policy, and shall make arrangements with the Insurance _ Trustee (i) to mail checks or drafts to the registered owners of Bonds entitled to receive full or partial interest payments from AMBAC Indemnity and (ii) to pay principal upon Bonds surrendered to the Insurance Trustee by the registered owners of Bonds entitled to receive full or partial principal payments from AMBAC Indemnity. 11 (d) the Trustee or Paying Agent, if any, shall, at the time it provides notice to AMBAC Indemnity pursuant to (a) above, notify registered owners of Bonds entitled to receive the payment of principal or interest thereon from AMBAC Indemnity (i) as to the fact of such entitlement, (ii) that AMBAC Indemnity will remit to them all or a part of the interest payments next coming due upon proof of Bondholder entitlement to interest payments and delivery to the Insurance Trustee, in form satisfactory to the Insurance Trustee, of an appropriate assignment of the registered owner's right to payment, (ill) that should they be entitled to receive full payment of principal from AMBAC Indemnity, they must surrender their Bonds (along with an appropriate instrument of assignment in form satisfactory to the Insurance Trustee to permit ownership of such Bonds to be registered in the name of AMBAC Indemnity) for payment to the Insurance Trustee, and not the Trustee or Paying Agent, if any, and (iv) that should they be entitled to receive partial payment of principal from AMBAC Indemnity, they must surrender their Bonds for payment thereon first to the Trustee or Paying Agent, if any, who shall note on such Bonds the portion of the principal paid by the Trustee or Paying Agent, if any, and then, along with an appropriate instrument of assignment in form satisfactory to the Insurance Trustee, to the Insurance Trustee, which will then pay the unpaid portion of principal. (e) in the event that the Trustee or Paying Agent, if any, has notice that any payment of principal of or interest on a Bond which has become Due for Payment and which is made to a Bondholder by or on behalf of the Issuer has been deemed a preferential transfer and theretofore recovered from its registered owner pursuant to the United States Bankruptcy Code by a trustee in bankruptcy in accordance with the final, nonappealable order of a court having competent jurisdiction, the Trustee or Paying Agent, if any, shall, at the time AMBAC Indemnity is notified pursuant to (a) above, notify all registered owners that in the event that any registered owner's payment is so recovered, such registered owner will be entitled to payment from AMBAC Indemnity to the extent of such recovery if sufficient funds are not otherwise available, and the Trustee or Paying Agent, if any, shall furnish to AMBAC Indemnity its records evidencing the payments of principal of and interest on the Bonds which have been made by the Trustee or Paying Agent, if any, and subsequently recovered from registered owners and the dates on which such payments were made. (f) in addition to those rights granted AMBAC Indemnity under this [Financing Document], AMBAC Indemnity shall, to the extent it makes payment of principal of or interest on Bonds, become subrogated to the rights of the recipients of such payments in accordance with the terms of the Municipal Bond Insurance Policy, and to evidence such subrogation (i) in the case of subrogation as to claims for past due interest, the Trustee or Paying Agent, if any, shall note AMBAC Indemnity's rights as subrogee on the registration books of the Issuer maintained by the Trustee or Paying Agent, if any, upon receipt from AMBAC Indemnity of proof of the payment 12 of interest thereon to the registered owners of the Bonds, and (ii) in the case of subrogation as to claims for past due principal, the Trustee or Paying Agent, if any, shall note AMBAC Indemnity's rights as subrogee on the registration books of the Issuer maintained by the Trustee or Paying Agent, if any, upon surrender of the Bonds by the registered owners thereof together with proof of the payment of principal thereof. 13 lWillU'l' a (WltinUlold) Excerpts Fran Camut:nent for the Improvement Bonds A. In the event that, on the second Business Day, and again on the Business Day, prior to the payment date on the Obligations, the Paying Agent has not received sufficient moneys to pay all principal of and interest on the Obligations due on the second following or following, as the case may be, Business Day, the Paying Agent shall inunediately notify the Insurer or its designee on the same Business Day by telephone or telegraph, confirmed in writing by registered or certified mail, of the amount of the deficiency. B. If the deficiency is made up in whole or in part prior to or on the payment date, the Paying Agent shall so notify the Insurer or its designee. C. In addition, if the Paying Agent has notice that any Bondholder has been required to disgorge payments of principal or interest on the Obligation to a trustee in Bankruptcy or creditors or others pursuant to a final judgment by a court of competent jurisdiction that such payment constitutes a voidable preference to such Bondholder within the meaning of any applicable bankruptcy laws, then the Paying Agent shall notify the Insurer or its designee of such fact by telephone or telegraphic notice, confirmed in writing by registered or certified mail. D. The payinq Aqent is hereby irrevocably designated, appointed, directed and authorized to act as attorney-in-fact for Holders of the Obligations as follows: 1. If and to the extent there is a deficiency in amounts required to pay interest on the Obligations, the payinq Aqent shall (a) execute and deliver to Citibank, R.A., or its successors under the Policy (the "Insurance Payinq Aqent"), in fOrJa satisfactory to the Insurance Paying Aqent, an instrument appointinq the Insurer as agent for such Holders in any legal proceeding related to the payment of such interest and an assicpuaent to the Insurer of the claims for interest to which such deficiency relates and which are paid by the Insurer, (b) receive as designee of the respective Holders (and not as Paying Agent) in accordance with the tenor of the Policy payment from the Insurance Paying Aqent with respect to the claims for interest so assigned, and (c) disburse the same to such respective Holders; and 2.. If and to the extent of a deficiency in amounts required to pay principal of the Obligations, the Paying Aqent shall (a) execute and deliver to the Insurance Paying Agent in form satisfactory to the Insurance Payinq Aqent an instrument appointing the Insurer as agent for such Holder in any legal proceeding relating to the payment of such principal and an assicpuaent to the Insurer of any of the Obligation surrendered .to the Insurance payinq agent of so much of the principal amount thereof as has not previously been paid or for which moneys are not held by the Paying Aqent and available for such payment (but such assigmaent shall be delivered only if payment from the Insurance payinq Aqent is received), (b) receive as designee of the respective Holders (and .not a;s Paying Aqent) in accordance _with the tenor of the Policy payment therefor from the Insurance Payflig Agent, and (c) disburse the same to such Holders. -2- E. Payments with respect to claims for interest on and principal of Obligations disbursed by the Paying Agent from proceeds of the Policy shall not be considered to discharge the obligation of the Issuer with respect to such Obligations, and the Insurer shall become the owner of such unpaid Obligation and claims f~r .the interest in accordance with the tenor of the assignment made to it under the provisions of this subsection or otherwise. F. Irrespective of whether any such assignment is executed and delivered, the Issuer and the Paying Agent hereby agree for the benefit of the Insurer that, 1. They recognize that to the extent the Insurer makes payments, directly or indirectly (as by paying through the Paying Agent), on account of principal of or interest on the Obligations, the Insurer will be subrogated to the rights of such Holders to receive the amount of such principal and interest from the Issuer, with interest thereon as provided and solely from the sources stated in this Indenture and the Obligations; and 2. They will accordingly pay to the Insurer the amount of such principal and interest (including principal and interest recovered under subparagraph (ii) of the first paragraph of the Policy, which principal and interest shall be deemed past due and not to have been paid) , with interest thereon as provided in this Indenture and the Obligation, but only fro. the sources and in the lUJUler provided herein for the payaent of principal of and interest on the Obligations to Holders, and will otherwise treat the Insurer as the owner of such rights to the amount of such principal and interest. G. In connection with the issuance of additional Obligations, the Issuer shall deliver to the Insurer a copy of the disclosure document, if any, circulated with respect to such additional Obligations. H. Copies of any amendments made to the documents executed in connection with the issuance of the Obligations which are consented to by the Insurer shall be sent to Standard & Poor's Corporation. I. The Insurer shall receive notice of the resignation or removal of the Paying Agent and the appointment of a successor thereto. J. The Insurer shall receive copies of all notices required to be delivered to Bondholders and, on an annual basis, copies of the Issuer' s audited financial statements and Annual Budget. Notices: Any notice that is required to be given to a holder of the ObligatiOn or to the payill9 Agent pursuant to the Indenture shall also be .J?rovided to the Insurer. All notices required to be given to the Insurer under the Indenture shall be in writing and shall be sent by registered or certified mail addressed to Municipal Bond Investors Assurance Corporation, 113 King Street, Armonk, New York 10504 Attention: Surveillance. 3065a