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CREDIT ENHANCEMENT AGREEMENT
FOR
MICHIGAN ROAD SEWAGE WORKS REVENUE BONDS OF 1990
ISSUED BY:
CLAY TOWNSHIP REGIONAL WATER DISTRICT
CREDIT ENHANCEMENT AGREEMENT
THIS AGREEMENT, made and entered into by and between the
CLAY TOWNSHIP REGIONAL WASTE DISTRICT, a political subdivision
and municipal corporation organized and existing under the laws
of the State of Indiana and BRENWICK DEVELOPMENT CO. , INC.
( "Brenwick" ) , MAYFLOWER TRANSIT, INC. ( "Mayflower" ) , BRIDLEBOURNE
DEVELOPMENT COMPANY ( "Bridlebourne" ) , R.P. WURSTER IRREVOCABLE
TRUST NO. 1 ( "Wurster" ) , REGENCY REALTY CO. ( "Regency" ) ,
GARRISON ENTERPRISES ( "Garrison" ) , SHADY BROOK DEVELOPMENT CO.
( "Shady Brook" ) , NORTHWEST ASSOCIATES ( "Northwest" ) , 421
DEVELOPMENT CO. ( "421" ) , PEARSON FORD, INC. ( "Pearson Ford" ) , C
& C REALTY CO. ( "C&C" ) PETER P. HAWRYLUK ( "Hawryluk" ) , THOMAS
HARRIS ( "Harris" ) , ONE TEN ELEVEN ( "One Ten Eleven" ) , JOSEPH C.
RIPBERGER ( "Ripberger" ) , JERRY R. JONES ( "Jones" ) , MORRIS L.
McREYNOLDS ( "McReynolds" ) , STOOPS FREIGHTLINER, INC. ( "Stoops" ) ,
and each of the other and additional individuals , firms and
entities whose names appear on the attached Schedule A.
WITNESSETH THAT:
WHEREAS, the District is organized for the purpose of
designing, constructing, maintaining, and operating sanitary
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sewer facilities to collect, convey and dispose of wastewater
from residences, businesses , industries and institutions located
within the boundaries of the District; and
WHEREAS, the individuals , firms and entities executing this
Agreement as Guarantors and Subscribers (herein referred to as
"Guarantors" ) have requested (together with others ) that the
District provide sanitary sewage disposal services to a certain
geographic area commonly known as the "Michigan Road Corridor" ,
being generally that property located along and east and west of
Michigan Road in southwestern Clay Township, Hamilton County,
Indiana and Southeastern Eagle Township, Boone County, Indiana;
and
WHEREAS, the District in anticipation of providing such
service, adopted its "Wastewater Collection and Treatment
Development Plan" (the "Development Plan" ) dated May, 1988
following public hearings called for the purpose of securing
opinions , comments and suggestions regarding sanitary sewer needs
in the "Michigan Road Service Area" (as defined in Section 1 . 1
hereof) ; and
WHEREAS , such Development Plan was supplemented by the
adoption and approval of a "Master Sewer Plan" for the Boone
County Service Area, dated March 13 , 1989 following further
public hearings conducted by the District; and
WHEREAS , the costs incurred by the District with respect to
the "Development Plan" , dated May, 1988 , were paid by the
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District from the proceeds of advances made to the District under
certain non-recourse loan agreements (collectively, "Loan
Agreement No. 1" ) whereby the District borrowed the aggregate sum
of $30 , 000 to pay the costs incurred by the District in
connection with the negotiation and execution of the Loan
Agreement and the development of a plan to provide sanitary sewer
service within the Hamilton County portion of the Michigan Road
Service Area; and
WHEREAS, the costs incurred by the District with respect to
the "Master Sewer Plan" , dated March 13 , 1989 , were paid by the
District from the proceeds of advances made to the District under
certain non-recourse loan agreements (collectively, "Loan
Agreement No. 2" ) whereby the District borrowed the aggregate sum
of $56 ,000 to pay the costs incurred by the District in
connection with the negotiation and execution of the Loan
Agreement and the development of detailed plans to provide
sanitary sewer service within the Boone County portion of the
Michigan Road Service Area; and
WHEREAS, following approval of the Development Plan and
Master Sewer Plan, the District authorized Samuel L. Moore &
Associates , Inc. to prepare detailed plans and specifications for
the sanitary sewers and wastewater treatment facilities needed to
initially serve the Michigan Road Service Area; and
WHEREAS, the costs incurred by the District with respect to
the preparation of detailed plans and specifications were paid by
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the District from the proceeds of advances made to the District
under certain non-recourse loan agreements (collectively, "Loan
Agreement No. 3" ) whereby the District borrowed the aggregate sum
of $250 ,000 to pay for substantially all of the engineering and
legal expenses necessary to carry the Project forward to a point
where the District could receive construction bids for the
Improvements .
WHEREAS , the District desires to provide sanitary sewage
disposal service within the Michigan Road Service Area in
accordance with the approved plans but does not have funds
available to implement such plans unless owners and developers of
real estate within the Michigan Road Service Area provide
approximately one-half (1/2) of the funds , and provide credit
enhancement to enable the District to issue and sell revenue
bonds to obtain the balance of the funds , required to implement
such plans; and
WHEREAS , all owners and developers of real estate within the
Michigan Road Service Area have been given notice and the
opportunity to provide a pro rata portion of such funds and such
credit enhancement; and
WHEREAS , the Guarantors constitute all of the owners and
developers who have agreed on a timely basis to provide the funds
and credit enhancement necessary to permit the District to
proceed to construct and install the Improvements in accordance
with detailed plans and specifications as described in Article I
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hereof in order . that sewage service can be made initially
available on a reasonable basis within the Michigan Road Service
Area; and
WHEREAS, the District is willing to proceed with the
construction and installation of such facilities upon the terms
and conditions hereinafter set forth; and
WHEREAS, the funds borrowed under Loan Agreement No. 1 , Loan
Agreement No. 2, and Loan Agreement No. 3 , together with interest
as stated therein are to be repaid from the proceeds of the sale
of the Bonds (as defined in Section 4 . 1 hereof) to be issued and
sold in accordance with Article V of this Agreement; and
NOW, THEREFORE, in consideration of the mutual covenants and
agreements contained herein, the parties agree that:
Article I . The Project.
1 . 1 In order to make sewage disposal service initially
•
available within the Michigan Road Service Area, being that area
shown on Map No. 1 attached as Exhibit "A" to this Agreement, the
District shall:
(a) construct and install a 0 . 350 MGD wastewater
treatment facility consisting of an oxidation ditch, two
clarifiers , a sludge return structure, a sludge holding
tank, sludge drying beds, a control building, chemical feed
facilities , and ultraviolet disinfection system and
miscellaneous piping, all in accordance with detailed plans
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and specifications certified July 12 , 1989 , by the
District' s consulting engineering, Samuel L. Moore &
Associates, Inc.
(b) construct and install sanitary sewers and related
improvements consisting of 23 ,963 lineal feet of 8 , 10 , 12
and 18 inch collection sewers , 6 ,201 lineal feet of 24 inch
effluent sewer, 7 ,253 lineal feet of 8 and 14 inch force
main, and two lift stations , all in accordance with detailed
plans and specifications certified July 12 , 1989 , by the
District' s consulting engineer, Samuel L. Moore &
Associates , Inc.
1 . 2 The design, construction and installation of the
facilities described in paragraph 1 .1 are hereafter referred to
as the "Project" and the sewage facilities to be installed are
hereafter referred to as the "Improvements" .
1 . 3 The parties recognize the mutual benefits to be derived
from the prompt completion of construction of the Improvements .
Accordingly, the District shall use its best efforts to commence
construction on or before March 13 , 1990 , and to complete the
construction and installation within 12 months from commencement
of work . The District shall not be obligated, however, to allow
any property owner or developer to connect to or otherwise
utilize the sewer system constructed if the Board reasonably
determines that such connection or use would create an adverse
impact on the construction, installation and/or testing of such
sewer system.
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Article II . Project Costs .
2 . 1 The costs of the Project and Improvements ( "Project
Costs" ) shall consist of:
(a) the amounts paid or incurred by the District to
Samuel L. Moore & Associates , Inc. , Campbell Kyle Proffitt,
and H.J. Umbaugh & Associates for services and advancements
rendered in connection with the negotiations leading to the
execution of the Loan Agreements referenced in the recitals
hereto, the negotiations leading to the execution of this
Agreement, the development of the Development Plan and
Master Sewer Plan, including preparing and obtaining
regulatory approval of the construction and installation of
the Improvements necessary in order to initially provide
sewage disposal service to the Michigan Road Service Area,
and the services rendered in connection with completing the
financing of the Project,
(b) the amounts paid or incurred by the District to
Samuel L. Moore & Associates for services rendered and
advancements made in connection with the design of the
Improvements to be installed within the Michigan Road
4 Service Area, the preparation of the plans and
specifications for said Improvements , and the supervision
and inspection of the installation of said Improvements .
(c) the actual costs incurred by the District in
installing the Improvements including amounts paid to
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contractors and subcontractors selected by the District to
install said Improvements and the amounts paid by the
District to obtain easements in or fee simple title to real
estate within which or on which said Improvements will be
installed, including all legal and related costs for
condemnation proceedings brought on behalf of the District,
(d) the actual costs incurred by the District in
connection with the issuance and sale of the Bonds ,
including, without limitation, the fees charged by Ice
Miller Donadio & Ryan for services rendered and advancements
made as bond counsel,
(e) the actual costs incurred by the District in
connection with the adoption of resolutions and ordinances
required for the District to provide sewage disposal service
to the Michigan Road Service Area in accordance with this
Agreement, including without limitation, the costs incurred
in connection with the preparation of a User Rate Study,
( f) the capitalized interest which, for purposes of
this Agreement, shall be $90 , 000 and will be deposited with
the Trustee (defined in Section 6 . 1 ) , together with and in
addition to the Debt Service Reserve deposit described in
(g) below.
(g) the amount needed to initially fund the Debt
Service Reserve Account as described in Section 6 . 1 hereof,
(h) the actual amounts charged the Guarantors by the
District to the law firm of BOSE MCKINNEY & EVANS and PARVIN
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PRICE, Esquire, for their services rendered and advancements
made on behalf of the Guarantors in connection with the
negotiations leading to and the preparation of this
Agreement and the issuance and sale of the Bonds, provided,
however, that the amount of such costs included in the
Project Costs shall not exceed the sum of $50 ,000 . 00
(including amounts paid from the proceeds of the Loan
Agreements ) in the case of Bose McKinney & Evans and
$25 ,000 . 00 (including amounts paid from the proceeds of the
Loan Agreements ) in the case of Parvin Price, Esquire, and
2 . 2 The Project Costs shall consist of only those amounts ,
as listed in Section 2 . 1 , reasonably and necessarily incurred in
order initially to render sewage disposal service within the
Michigan Road Service Area.
2 . 3 The estimated Project Costs are shown on Exhibit "B" to
this Agreement.
Article III . Source of Funds for the Project Costs .
3 . 1 It is anticipated that the actual Project Costs will
not exceed $5 . 2 million and that such Project Costs shall be paid
4 by the District solely from the proceeds from the issuance and
sale of the Bonds and the Guarantor Availability Fees ( as defined
in Section 7 . 2 hereof) paid by each Guarantor to the District in
accordance with Section 5 . 1 of this Agreement.
3 . 2 It is expressly understood and agreed that the Project
contemplated by this Agreement is to be financed and operated
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without using, pledging or committing revenues, loan proceeds or
any other funds received by the District for purposes of
constructing or operating any sewage collection system that does
not utilize any portion of the Improvements . It is expressly
understood and agreed that the Bonds shall be payable solely from
the pledged revenues generated from persons utilizing the Project
and the Guarantor' s LOC' s . (as defined in Section 5 . 1 hereof) .
Article IV. Michigan Road Revenue Bonds .
4 . 1 In order to obtain funds to pay the portion of the
Project Costs not covered by the Guarantor Availability Fees paid
in accordance with Section 5 .1 of this Agreement, the District
shall issue and sell Michigan Road Sewage Works Revenue Bonds of
1990 (the "Bonds" ) in accordance with I .C. 13-3-2 .
4 . 2 Unless otherwise agreed to by the Guarantors , the
principal amount of the Bonds shall be $2 . 65 Million and shall be
sold in accordance with terms set forth in the District' s
Official Bond Sale Notice which is attached hereto and marked as
4 Exhibit "C" . The parties acknowledge and agree, however, that as
security for the repayment of the Bonds that the Letter of Credit
referenced in such Notice shall include the several Guarantor
LOC' s in the aggregate principal amount of the Bonds and that the
District is authorized to make such modifications in the terms of
the Bond Sale to eliminate the need to supply a Master Letter of
Credit to the Trustee.
Credit Enhancement Agreement Page 11
4 . 3 It is expressly understood and agreed that the Bonds
shall contain a statement on their face that the District is
obligated to pay the interest and principal thereon solely from
(a) Availability Fees (as defined in Section 7 .2) , except Phase
II Availability Fees (as defined in Section 6 .6 ) to the extent
required to be used as contemplated by Section 6 . 10 to pay
certain reimbursements to the Phase II Guarantors, (b)
Interceptor Charges (as defined in Section 7 . 3 ) , except Phase II
Interceptor Charges (as defined in Section 6 . 6 ) to the extent
required to be used as contemplated by Section 6 . 10 to pay
certain reimbursements to the Phase II Guarantors and except
Interceptor Charges collected by the District in respect of real
estate located in any Future Service Area that have been
appropriated for specific sewer extension projects , and (c) Net
Revenues as defined in the Bond Ordinance to be adopted by the
District under the terms and provisions of Article VI hereof. As
used herein, "Future Service Area" shall mean any area connected
to or using the Improvements located outside the Phase I and
0 Phase II service areas depicted on Exhibit A attached hereto.
ARTICLE V. Credit Enhancement.
5 . 1 Each Guarantor has agreed to pay and, prior to
execution of this Agreement, has paid his Guarantor Availability
Fee to the District, and such funds shall be deposited in a
Michigan Road Project Account to be held and administered by the
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Page 12
District. The amount of the Guarantor Availability Fee for each
Guarantor is set forth opposite the Guarantor' s name in
Schedule A to this Agreement. In addition, in order to make the
Bonds marketable, each Phase I Guarantor ( including Baptist
Homes ) shall and does hereby agree to take all appropriate and
necessary action to provide to the District prior to the issuance
and sale of said Bonds an irrevocable standby letter of credit,
in form and substance acceptable to the District and issued by an
entity acceptable to the District and the Trustee, payable to the
Trustee under the Bond Ordinance securing the Bonds (as
hereinafter provided for and defined in Article VI) , in the
initial maximum sum equal to the Maximum Guarantee shown on
Schedule A for such Guarantor (each such letter of credit and
each letter of credit issued in replacement of any such letter of
credit in accordance with the Bond Ordinance herein referred to
as a "Guarantor LOC" ) , which maximum sum shall be subject to
'reduction as provided in Section 6 . 9 . For purposes of chis
Agreement, the sample form of Guarantor LOC attached hereto as
Exhibit E, will be acceptable to the District.
5 . 2 Each. Guarantor hereby guarantees , severally and not
jointly, the payment of a portion of the principal of the Bonds
outstanding from time to time equal to the maximum sum then
payable under the Guarantor LOC furnished by such Guarantor,
provided that (i) such guarantee shall not be enforceable against
such Guarantor until the Trustee shall have submitted a draft to
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the bank issuing the Guarantor LOC of such Guarantor and such
draft shall not have been paid in full, (ii) the amount of such
Guarantor' s guarantee shall be reduced by the amount paid to the
Trustee pursuant to a draw on the Guarantor LOC of such
Guarantor, and (iii) upon payment in full of the maximum sum
payable under the Guarantor LOC of the Guarantor, the guarantee
liability of such Guarantor shall be deemed satisfied in full.
The obligation of each Guarantor to furnish his Guarantor LOC to
the Trustee as partial security for payment of the Bonds shall be
several and not joint.
Article VI . Bond Ordinance; Special Accounts .
6 . 1 In connection with the issuance and sale of the Bonds ,
the District shall execute and adopt a bond ordinance (the "Bond
Ordinance" ) , to be administered by Ameritrust National Bank,
Central Indiana, as trustee (the "Trustee" ) . Under the terms of
the Bond Ordinance the District will pledge as security for the
payment of the Bonds :
(a) All cash and securities now or hereafter held in
the Michigan Road Project Account, the Revenue Fund,
Operating Account, Sinking Fund, the Interceptor Fund
(except funds held in the Interceptor Fund which have been
appropriated for specific sewer extension projects in Future
Service Areas as allowed or authorized herein and in the
Bond Ordinance) , and the investment earnings thereon and all
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proceeds thereof (except to the extent transferred or
disbursed from such funds and accounts from time to time in
accordance with the Bond Ordinance) ;
(b) All revenues derived by the District, or at any
time received, held by or deposited with the District or the
Trustee, from any and all of the following described sources
of revenue: (1 ) proceeds from the sale of the Bonds; (2) all
Availability Fees and Interceptor Charges (except
Interceptor Charges appropriated for specific sewer
extension projections in Future Service Areas as allowed or
authorized herein and in the Bond Ordinance) ; ( 3 ) all draws,
advances , payments or other proceeds from the Guarantor' s
LOC' s; (4 ) all Net Revenues; and ( 5 ) all proceeds of any and
all of the foregoing; and
(c) Any monies hereinafter pledged to the Trustee as
security to the extent of that pledge.
6 .2 The District agrees to establish and maintain the
following funds and accounts for purposes of administering and
accounting for the Guarantor Availability Fees , other
Availability Fees , Interceptor Charges, Connection Fees , Bond
Proceeds , Net Revenues and other funds collected or held by the
4 District:
(a) Michigan Road Revenue Fund (the "Revenue Fund" )
into which there shall be deposited upon receipt, all income
and revenues derived from users of all or any portion of the
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sewage works, except Guarantor Availability Fees initially
deposited either in the Project Account or Interceptor Fund .
This fund shall be maintained separate and apart from all
other bank accounts of the District. All monies deposited
in the Revenue Fund may be invested in accordance with I .C.
5-13 , except as otherwise required to be distributed in
accordance with this Agreement and the Bond Ordinance.
(b) Michigan Road Project Account to be funded and
administered in accordance with Section 6 . 3 hereof.
(c) Michigan Road Operating Account to be funded and
administered in accordance with Section 6 .4 hereof.
(d ) Michigan Road Bond Sinking Fund to be administered
by the Trustee in accordance with Section 6 . 5 hereof.
(e) Michigan Road Interceptor Fund to be funded and
administered in accordance with Section 6 . 6 hereof.
6 . 3 Michigan Road Project Account. The proceeds of the
Bonds and the Guarantor Availability Fees in an amount equal to
but not greater than $2,550 ,000, less the capitalized interest
deposited in the Bond and Interest Account of the Sinking Fund
and funds to be deposited in the Debt Service Reserve Account of
the Sinking Fund (as defined in Section 6 . 5 ) , shall be deposited
in the Michigan Road Project Account to be maintained by the
District and kept separate and apart from all other funds of the
District and may be invested only in Qualified Investments (as
defined in the Bond Ordinance) as permitted by law. The proceeds
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in the Michigan Road Project Account shall be expended only to
pay the costs of the Project, repayments to Guarantors owing
under any Loan Agreement and the incidental expenses incurred in
connection therewith. In the event any funds remain in the
Michigan Road Project Account following the payment of all of the
Project Costs and repayment of all such loan advances (with
interest thereon) , said funds shall be applied by the District in
accordance with I.C. 5-1-13 , as amended from time to time, to pay
the cost of constructing the Phase II improvements described
herein or deposited in the Bond and Interest Account of the
Sinking Fund to the extent that such funds remaining in the
Michigan Road Project Account are not needed for construction of
• Phase II improvements . Interest earnings during construction to
the extent not needed to pay engineering and construction costs
to complete the Project shall be transferred to the Bond and
Interest Account of the Sinking Fund .
6 . 4 Michigan Road Operating Account. The Michigan Road
Operating Account (the "Operating Account" ) shall be established
to receive all revenues from the Revenue Fund except Availability
Fees and Interceptor Charges . The monies credited to the
Operating Account shall be used for the payment of reasonable and
proper operation, repair and maintenance expenses of the Project
as more fully set forth in Section 7 (B) of the Bond Ordinance.
On or before April 1 of each year, any balance in the Operating
Account in excess of one-fifth ( 1/5 ) of the estimated expenses of
Credit Enhancement Agreement Page 17
operation, repair and maintenance including costs for necessary
replacements and improvements to be incurred for the then current
calendar year shall be paid to the Trustee and transferred to the
Sinking Fund and used for the payment of principal of or interest
on the Bonds . The Operating Account shall be maintained by the
District and kept separate and apart from all other funds of the
District. In addition to the April 1 payment of the excess
balance in the Operating Account as provided for herein, the
District shall be required to remit such excess funds to the
Trustee at any time pursuant to Section 6 . 7 hereof, to the extent
necessary to insure that there are adequate funds in the Debt
Service Reserve Account of the Sinking Fund .
6 . 5 Michigan Road Bond Sinking Fund . The Bond Ordinance
shall create a Michigan Road Bond Sinking Fund (the "Sinking
Fund" ) to be maintained and administered by the Trustee. The
Sinking Fund shall consist of two separate accounts , the "Bond
and Interest Account" and the "Debt Service Reserve Account. " In
addition to the revenues transferred from the Operating Account
to the Sinking Fund as provided in Section 6 .4 , the District
agrees to pay over to the Trustee from the Revenue Fund in a
timely manner the Availability Fees and the Interceptor Charges
(except ( i) Interceptor Charges collected by the District in
respect of real property located in any Future Service Area
( ii) Phase II Guarantor Interceptor Charges (as defined in
Section 6 . 10) , appropriated for the Phase II Sewer Project and
`Credit Enhancement Agreement Page 18
(iii ) Phase II Availability Fees and Phase II Interceptor Charges
(each, as defined in Section 6 . 6 ) required to make the
reimbursements described in Section 6 . 10) , and the Trustee shall
credit such amounts to the Bond and Interest Account or Debt
Service Account of the Sinking Fund as specified in the Bond
Ordinance. On each February 1 while the Bonds are outstanding,
the amount remaining in the Bond and Interest Account of the
Sinking Fund after payment of scheduled debt service on the
Bonds , replenishing the Debt Service Reserve Account and fees of
the Trustee and fiscal agent, due on or before such date, shall
be used to redeem Bonds in accordance with Section 3 (B) of the
. Bond Ordinance.
6 . 6 Michigan Road Interceptor Fund . There shall be created
the Michigan Road Interceptor Fund into which there shall be
deposited ( i) any Guarantor Availability Fees which are available
on the date of delivery of the Bonds in excess of $2,550,000;
(ii) all Interceptor Charges collected from any Future Service
Area; ( iii) all Phase II Guarantor Interceptor Charges , and
(iv) until reimbursements to the Phase II Guarantors contemplated
by Section 6 . 10 are paid or deemed paid in full, all Availability
Fees collected from Phase II (the "Phase II Availability Fees" )
and all Interceptor Charges collected from Phase II (the "Phase
II Interceptor Charges" ) . Said fund shall be first used for the
purposes of initially constructing and installing the Initial
Phase II Improvements as defined in Section 6 . 10, next used to the
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extent required to pay reimbursements to the Phase II Guarantors
as contemplated by Section 6 .10, in the Phase II Service Area and
later for the purposes of constructing and installing local
sewers or additional sewer facilities approved by the District.
The District and the Guarantors agree that the funds initially
placed in the Michigan Road Interceptor Fund up to the amount
necessary to pay the cost of constructing and installing the
Initial Phase II Improvements shall be regarded under this
Agreement and the Bond Ordinance as appropriated for such
purpose, and that until the reimbursements to the Phase II
Guarantors contemplated by Section 6 . 10 are paid or deemed paid
in full, the Phase II Availability Fees and Phase II Interceptor
• Charges placed in the Michigan Road Interceptor Fund shall be
regarded under this Agreement and the Bond Ordinance as
appropriated to make such reimbursements . The District agrees to
commence and complete construction and installation of the Phase
II Sewer Project as soon as practicable after the Michigan Road
Interceptor Fund contains monies sufficient to pay the cost
thereof. Monies in the Interceptor Fund not appropriated for
specific sewer extension projects shall be transferred to the
Sinking Fund if necessary to prevent a default in the paymeht of
principal and/or interest on the then outstanding Bonds or , if
necessary, to eliminate any deficiencies in credits to or minimum
balance in the Debt Service Reserve Account of the Sinking Fund .
6 .7 Sinking Fund . The funds in the Sinking Fund shall be
used solely for the payment of the principal and interest on the
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Bonds and, after all of said Bonds have been retired, for the
reimbursements due the Guarantors under Article XI of this
Agreement. As of the date sixty (60 ) days prior to the initial
interest payment date and each succeeding interest payment date,
the Trustee shall: (a) determine whether there are sufficient
funds in the Debt Service Reserve Account to pay the interest
coming due on the outstanding Bonds during the next two interest
payment periods , and cover any shortfall in the Debt Service
Reserve Account by transfer of funds, if available, from the
Revenue Fund , Operating Account,? Bond and Interest Account, or'
the Interceptor Fund (to the extent that such fund is holding
unappropriated funds ) ; and (b) transfer any funds available in
the Debt Service Reserve Account in excess of the amount
necessary to pay the interest payments due on the then
outstanding Bonds during the succeeding two interest payment
periods to the Bond and Interest Account. In the event that
immediately following the payment of interest due on the Bonds on
an interest payment date, the funds remaining in the Debt Service
Reserve Account shall be less than twice the interest payment due
on the next interest payment date, the Trustee shall require the
District to pay over to the Trustee in the following order of
priority, ( i ) any Availability Fees and Interceptor Charges being
held by the District which are to be currently transferred to the
Trustee; ( ii) any unappropriated funds in the Michigan Road
Interceptor Fund , ( iii ) the excess Net Revenues in the Operating
Credit Enhancement Agreement Page 21
Account as determined in accordance with Section 6 . 4 , ( iv) the
next available Availability Fees and unappropriated Interceptor
Charges; and (v) the next available Net Revenues in the Operating
Account to the extent necessary to insure that the funds
remaining in the Debt Service Reserve Account shall be at least
equal to the interest payments due on the next succeeding two
interest payment dates . If there are not sufficient funds to
transfer, the Trustee shall notify the Guarantors and the
District, advising the Guarantors that unless 45 days prior to
the next interest payment date, ( i) they agree with the District
to the District taking any necessary or appropriate action
satisfactory to the District to raise the funds necessary to meet
the required balance in the Debt Service Reserve Account or ( ii )
the Guarantors make payments to the Trustee in an aggregate
amount sufficient to reduce the principal amount of the Bonds
outstanding to an amount such that the funds available in the
Debt Service Reserve Account will cover the interest on the Bonds
due on the next two interest payment dates, the Trustee shall, no
later than thirty ( 30 ) days prior to the next interest payment
date, submit pro rata drafts to the banks that have issued the
then outstanding Guarantor LOC' s requesting aggregate payments
thereunder in an amount equal to the then outstanding principal
of the Bonds and , if permitted to do so at that time, redeem said
Bonds in accordance with the redemption provisions of the Bond
Ordinance.
Credit Enhancement Agreement Page 22
6 . 8 Financial Disclosure. The Guarantors shall be
entitled to examine the Trustee' s records pertaining to the
Sinking Fund , and the District' s records pertaining to the
Revenue Fund, Michigan Road Project Account, Operating Account,
and the Michigan Road Interceptor Fund , during regular business
hours at any time. The pledges of funds and revenues pursuant to
the Bond Ordinance shall constitute security interests and, as
such, shall be evidenced by the filing of appropriate financing
statements in accordance with the Uniform Commercial Code as in
effect in Indiana.
6 . 9 Guarantor LOCs .
( a) The maximum sum drawable under each Guarantor LOC
shall be reduced if and to the extent necessary to make such
maximum sum equal to, as of March 19 , 1991 and as of each
March 19th thereafter, the product of (i) the Adjusted
Principal Amount as of such date, times ( ii) a fraction
having a numerator equal to the Guarantor Percentage
specified on Schedule A for the Guarantor furnishing such
Guarantor LOC and a denominator equal to the sum of the
Guarantor Percentages of all Guarantors whose Guarantor LOCs
have not had a draft thereunder submitted by the Trustee to
the issuing bank prior to such date. As used herein,
"Adjusted Principal Amount" shall mean as of a given date
(i ) the principal amount of the Bonds outstanding as of such
date, minus ( ii) the principal amount of the Bonds
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guaranteed. by any letter or letters of credit that were not
honored prior to such date when a draft was submitted by the
Trustee and such principal amount was also not paid prior to
such date directly by the Guarantor guaranteeing such
principal amount of the Bonds . The maximum sum drawable
under a Guarantor LOC shall in no event be subject to
reduction after a draw is made for payment of the maximum
sum then payable under such Guarantor LOC. Prior to the
payment or deemed payment in full of the reimbursements to
the Phase II Guarantors as contemplated by Section 6 . 10 , the
maximum sums payable under the Guarantor LOC' s by the Phase
II Guarantors as contemplated by such Section shall not be
subject to reduction as provided in this Subsection, and the
Guarantor Percentages of the Phase II Guarantors shall not
be included in calculating the sum constituting the
denominator of the fraction referenced in the first Clause
( ii) above. Following the date on which such reimbursement
is made or deemed made in full to the Phase II Guarantors
(the "Final Phase II Reimbursement Date" ) , the maximum sum
payable under the outstanding Guarantor LOC' s furnished by
the Phase II Guarantors shall be subject to reduction in
accordance with this Subsection; provided that the Guarantor
Percentage thereafter to be used for each Guarantor for
purposes of this Subsection shall be calculated to equal at
all times from and after the Final Phase II Reimbursement
Credit Enhancement Agreement
Page 24
Date the percentage derived by dividing the maximum sum
payable under the Guarantor LOC of the Guarantor as of the
Final Phase II Reimbursement Date by the aggregate total of
the maximum sums payable under all outstanding Guarantor
LOC' s furnished by the Guarantors as of the Final Phase II
Reimbursement Date, and multiplying such quotient by one
hundred percent ( 100% ) .
(b) Unless otherwise agreed to by the District each
initial Guarantor LOC shall be for a term of not less than
two (2) years . Each successive term thereof shall be
automatically renewed and extended without amendment or
substitution for two ( 2 ) years from the expiration date of
the then current term unless at least forty-five (45 ) days
prior to the expiration date of the then current term, the
Trustee receives by U.S . certified or registered mail,
return receipt requested , written notice from the issuing
bank that the term of the Guarantor LOC shall not bu so
renewed and extended. If the Trustee timely receives such
written notice from a bank issuing a Guarantor LOC and the
Trustee shall not have received at least thirty ( 30 ) days
prior to the then expiration date of such Guarantor LOC a
substitute Guarantor LOC accompanied by the written approval
thereof by the District and otherwise satisfactory to the
Trustee, the Trustee shall timely submit a draft to the
issuing bank of such Guarantor LOC requesting payment of an
Credit Enhancement Agreement Page 25
amount equal to the then maximum sum payable thereunder.
The Trustee shall transfer the amount paid on such draft to
the Bond and Interest Account of the Sinking Fund.
(c) In the event payment of the Bonds has been
accelerated pursuant to Section 16 (B) (1 ) (c) of the Bond
Ordinance upon the occurrence of an Event of Default (as
defined in the Bond Ordinance) which did not arise by reason
of a breach by the District of its representations ,
warranties or covenants under the Bond Ordinance, the
Trustee shall be entitled to submit pro rata drafts to the
Banks that have issued the then outstanding Guarantor LOCs
requesting aggregate payments thereunder in an amount
sufficient to pay in full the then unpaid principal of the
Bonds, and the amounts paid on such drafts shall be promptly
used to pay such unpaid principal of the Bonds .
(d ) In the event that thirty ( 30 ) days prior to the
maturity date of the Bonds the funds in the Sinking Fund,
after accounting for interest to be paid, are insufficient
to pay in full the principal of the Bonds, the Trustee
shall, at least ten (10 ) days prior to the maturity date of
the Bonds , submit pro rata drafts to the banks that have
issued the then outstanding Guarantor LOCs requesting
aggregate payments thereunder in an amount sufficient to pay
in full the then unpaid principal of the Bonds , and the
amounts paid on such drafts shall be promptly used to pay
such unpaid principal of the Bonds .
'Credit Enhancement Agreement Page 26
6 . 10 Phase II Sewer Project.
(a) Subject to the receipt by the District of
sufficient funds from Guarantor Availability Fees, Phase II
Guarantor Interceptor Charges , Interceptor Charges from any
Future Service Area or any other source not inconsistent
with or contrary to the terms of this Agreement (to be
deposited in the Michigan Road Interceptor Fund ) , the
District agrees to construct or cause to be constructed the
initial Phase II sewer project consisting of those
improvements described on Exhibit F attached hereto (the
"Initial Phase II Improvements" ) .
(b) Construction and installation of the Initial Phase
II Improvements will be accomplished pursuant to the terms
of a Sewer Service Agreement (the "Initial Phase II
Agreement" ) , as permitted by Section 9 . 3 hereof, to be
executed by the District and each Guarantor executing this
Agreement as the owner of real estate located within Phase
II (each, a "Phase II Guarantor" ) . At such time as provided
in the Initial Phase II Agreement, each Phase II Guarantor
shall, in lieu of initially providing a Guarantor LOC, pay
to the District Interceptor Charges of $3 , 117 per acre
designated on Schedule A for such Guarantor (the "Phase II
Guarantor Interceptor Charges" ) which shall be transferred
to the Michigan Road Interceptor Fund prior to construction
of the Initial Phase II Improvements and shall be deemed
Credit Enhancement Agreement Page 27
appropriated for such purpose in accordance with Section
6 . 6 . Notwithstanding the refund of all or any portion of
the Phase II Guarantor Interceptor Charges, each Phase II
Guarantor shall be deemed to have paid the Interceptor
Charges in full regardless of any subsequent increase
therein, but only with respect to the acreage designated for
each on Schedule A.
(c) The Initial Phase II Agreement shall, in addition
to requiring payment of Phase II Guarantor Interceptor
Charges, require that one or more of the Phase II Guarantors
agree to deposit such additional funds as are needed to
enable the District to complete the construction and
installation of the Initial Phase II Improvements . Such
additional payments shall likewise be deposited in the
Michigan Road Interceptor Fund and shall be deemed
appropriated for the Initial Phase II Improvements .
(d) The Phase II Guarantors providing the additional
funds needed (as set forth in Subsection (c) above) to
complete the construction and installation of the Initial
Phase II Improvements shall be entitled as provided in the
Initial Phase II Agreement to reimbursement of such funds
(on a prorata basis if more than one) from Phase II
Availability Fees received by the District, Phase II
Interceptor Charges received by the District and
unappropriated Interceptor Charges from Future Service Areas
paid to the District.
Credit Enhancement Agreement
Page 28
(e) From and after the reimbursement described in
Subsection (d) above is paid in full, without interest, each
Phase II Guarantor shall be entitled on a prorata basis as
provided in the Initial Phase II Agreement to reimbursement
of his or its Phase II Guarantor Interceptor Charges from
Phase II Availability Fees , Phase II Interceptor Charges and
unappropriated Interceptor Charges from any Future Service
Area, subject, however, to the terms of the Initial Phase II
Agreement which shall obligate each Phase II Guarantor prior
to each reimbursement payment to provide the District and
the Trustee with a Guarantor LOC in an amount as specified
in such Agreement.
( f) After the reimbursements to the Phase II
Guarantors are made or deemed made in full in accordance
with the Initial Phase II Agreement, all Phase II
Availability Fees and Phase II Interceptor Charges then
remaining in the Michigan Road Interceptor Fund or
thereafter collected by the District shall be paid to the
Trustee in accordance with Section 6 . 5 .
Article VII . Rates and Charges .
7 . 1 The District, by ordinance substantially in the form
described in the notice attached hereto as Exhibit "G" (the "Rate
Ordinance) , shall prescribe rates and charges to be paid by
owners of property discharging sanitary sewage, industrial waste,
water or other liquids into the Improvements or any extensions of
Credit Enhancement Agreement Page 29
the Improvements authorized by the District such that the
revenues (other than Availability Fees, Interceptor Charges and
Connection Fees) received by the District from said customers
under said rates and charges will, to the extent possible based
on the best current revenue and cost data available from time to
time, equal or exceed the District' s actual operating costs of
serving said customer, including a reasonable allowance for
replacement of the Improvements installed within the Michigan
Road Service Area. Said ordinance shall provide that the user
rates for any customer within the Michigan Road Service Area,
who, at his or its expense, installs and maintains meters ,
volumetric measuring devices or any other adequate method of
measurement approved by the District (which approval shall not be
unreasonably withheld ) for determining the sewage discharge shall
be based upon said measured sewage discharge rather than upon the
water consumed by said Guarantor or upon any equivalent dwelling
unit ( "EDU" ) analysis or calculation. It is agreed that the
intial monthly rate per EDU shall be $35 . 00 .
7 . 2 The District, by ordinance, shall establish an
availability fee ( "Availability Fee" ) which must be paid to the
District prior to the owner, lessee or developer of any real
estate, including the Guarantors , being permitted to connect to
or receive sewer service through the Improvements or any
extension of the Improvements authorized by the District. The
Availability Fee shall be initially set at the rate of Three
Credit Enhancement Agreement Page 30
Thousand Dollars ( $3 ,000) per acre. In determining the acreage
to be served to which the per acre Availability Fee shall be
applicable, the District will use the total acreage of the real
estate to be served as shown on a certified survey of the
proposed residential subdivision (or phase or section thereof) ,
apartment or condominium complex (or phase or section thereof) ,
or the site for the commercial, industrial, office or
institutional building or the phase or section of any complex of
buildings . The Availability Fee paid by each Guarantor prior to
the execution of this Agreement in the amount shown on Schedule A
attached (the "Guarantor Availability Fee" ) shall constitute
payment in full by each Guarantor of the Availability Fee for the
Guarantor' s acreage designated on Schedule A regardless of any
subsequent increase in the Availability Fee.
7 . 3 The District, by Ordinance, shall establish an
interceptor charge ( "Interceptor Charge" ) which must be paid to
the District prior to the owner, lessee or developer of any real
estate being permitted to connect to or receive sewer service
through the Improvements or any extension of the Improvements
authorized by the District. The Interceptor Charge shall be
initially set at the rate of $3 , 117 per acre. In determining the
acreage to be served to which the per acre Interceptor Charge
shall be applicable, the District will use the total acreage of
the real estate to be served as shown on a certified survey of
the proposed residential subdivision (or phase or section
Credit Enhancement Agreement
Page 31
thereof) , apartment or condominium complex (or phase or such
section thereof) , or the site for the commercial, industrial,
office or institutional building or the phase or section of any
complex of buildings . In consideration for providing his or its
Guarantor LOC, each Guarantor (other than Phase II Guarantors
paying Phase II Guarantor Interceptor Charges) shall be deemed to
have paid the Interceptor Charge in full regardless of any
subsequent increase therein, but only with respect to the acreage
designated for each on Schedule A.
7 .4 The District, by Ordinance, shall establish a connection
fee ( "Connection Fee" ) which must be paid to the District prior
to the owner, lessee or developer of any real estate, including
the Guarantors , being permitted to connect to or receive sewer
service through the Improvements or any extension of the
Improvements authorized by the District . The connection fee
shall be initially set at the rate of $950 multiplied by the
estimated EDU ' s being connected to the system. The estimated
number of EDU' s being connected to the system shall be determined
by the District based upon the proposed use of the real estate to
be served as shown on final plat thereof as approved by the
appropriate regulatory authorities , or if said real estate is
unplatted, the type and number of units or premises to be placed
on said real estate and provided sewer service by the District as
certified by the owner, lessee or developer of said real estate
to the District.
Credit Enhancement Agreement Page 32
The estimated average daily flow in thousands of gallons per
day for the real estate to be served by the District shall then
be calculated using the number and type of units or premises to
be located on the real estate and the applicable Equivalent User
Contribution Multiplier set forth in the Rate Ordinance unless
the data submitted to the District by the owner, lessee or
developer of the real estate provides a more accurate estimation
of the average daily flow. Where the estimated average daily
flow is to be negotiated between the District and the owner,
lessee or developer of the real estate, said negotiated amount
shall be based upon data submitted by said owner, lessee or
developer concerning actual sewage flow for similar premises .
7 . 5 The Availability Fee and Interceptor Charge per acre and
the Connection Fee per EDU imposed by the District under the
ordinance adopted pursuant to this Article shall not be less than
the amounts shown in Exhibit "D" to this Agreement for the years
indicated thereon. The District may impose additional charges
for local sewers or off-site main extensions when appropriate and
necessary to meet the anticipated needs of the District for
additional facilities and treatment capacity to serve future
customers . Availability Fees and Interceptor Charges for real
estate to be served in the Michigan Road Service Area shall not
be increased above those initially set until at least one year
after the District commences to provide sewer service within the
Michigan Road Service Area. The revenues received by the
Credit Enhancement Agreement Page 33
District from the imposition of any additional charges above the
Availability Fees, Interceptor Charges and Connection Fees set
forth on Exhibit "D" may be retained by the District and used for
appropriate purposes specified in ordinances adopting such
charges so long as the funds in both the Bond and Interest
Account and the Debt Service Reserve Account of the Sinking Fund
are maintained at levels required by the Bond Ordinance. In the
event that the District receives appropriate notice from the
Trustee in accordance with the Bond Ordinance of insufficient
monies in the Sinking Fund, the District shall pay over to the
Trustee, to the extent possible, an amount from its own accounts
and funds on hand which will increase the Sinking Fund to a level
• required by the Bond Ordinance.
7 .6 No connection to the Improvements shall be allowed from
the Michigan Road Service Area until a permit is obtained under
the procedures established by Ordinance No. 6-9-86 and the
Availability Fees, Interceptor Charges and Connection Fees all
are paid to the District. If the real estate to be served is
being developed as a residential subdivision or an apartment/
condominium complex, or a complex of commercial, industrial,
office or institutional buildings (or combination thereof) , the
Availability Fees and Interceptor Charges shall be paid to the
District as of the date construction activities commence for each
phase of the development. Connection fees shall be paid prior to
such residence, apartment building/condominium building, or
Credit Enhancement Agreement Page 34
commercial, industrial, office or institutional building being
connected to and receiving service through the Improvements or
any extension of the Improvements authorized and by the District.
Single phase developments and individual homes shall also be
bound by the provisions and procedures established by Ordinance
6-9-86 and all Availability Fees , Interceptor Charges and
Connection Fees shall be paid to the District prior to connection
to the Improvements or any extension of the Improvements
authorized by the District.
7 .7 Notwithstanding anything to the contrary contained
herein, it is expressly understood and agreed that the owners of
single family residences located within the Michigan Road Service
Area which were in existence prior to August 1 , 1988 shall be
exempted from the obligation to pay the Interceptor Charges
described herein.
Article VIII . Use of Frcilities .
8 . 1 Owners of property within the Michigan Road Service
Area discharging sanitary sewage, industrial waste, water or
other liquids into the Improvements or any extensions of the
Improvements authorized by the District, either directly or
indirectly, shall, except as otherwise provided in this
Agreement, be subject to the same requirements , prescribed in an
Ordinance 7-13-87B, regulating the connection to and use of
public and private sewers and drains, the installation and
'Credit Enhancement Agreement Page 35
connection of building sewers, and the discharge of waters and
wastes into the sewer system of the District and providing
penalties for violations thereof as are applicable to the owners
of property within the District' s other service areas discharging
sanitary sewage, industrial waste, water or other liquids into
the District' s sewage collection system, either directly or
indirectly.
Article IX. Extensions to the Improvements .
9 . 1 The parties hereto agree that the installation of the
• Improvements within the Michigan Road Service Area will not make
sewer service immediately available to all of the real estate
within the Michigan Road Service Area and that the Guarantors and
other owners , lessees or developers of real estate within the
Michigan Road Service Area will be required to install, at their
own expense, sewer facilities, such as mains , lift stations ,
etc. , to be connected to the Improvements so as to extend sewer
service availability to their real estate.
9 . 2 The construction and installation of sewer facilities
by any Guarantors or any other owner, lessee or developer of real
estate within the Michigan Road Service Area desiring to extend
the Improvements in order to make sewer service available to his
or its real estate shall be accomplished in a manner consistent
with and in compliance with standards and procedures to be
adopted by the District. In the event the Guarantor or other
Credit Enhancement Agreement Page 36
owner, lessee or developer is unable to obtain easements to
install the facilities necessary to extend the Improvements to
his or its real estate, the District shall obtain, by purchase or
condemnation, easements for those facilities to be installed
which will, after installation, be conveyed to the District,
provided the District is reimbursed for the amounts incurred by
the District in obtaining said easements .
9 . 3 Nothing in this Agreement shall be construed to
prohibit or prevent the Guarantors , or any other owner, lessee or
developer of real estate within the Michigan Road Service Area
from entering into separate agreements with the District relating
to the construction and installation of sewer facilities as
contemplated under this Article.
9 .4 In the event the Guarantors collectively deposit more
than $2 , 550 ,000 in Guarantor Availability Fees with the District,
such excess shall be deposited in the District' s Interceptor Fund
for purposes of constructing and installing the Initial Phase II
Improvements .
Article X. Easements .
10 . 1 Each Guarantor shall, if requested to do so by the
District, grant to the District, without charge, a nonexclusive
easement, in form and substance mutually satisfactory to the
District and the Guarantor, granting to the District the right,
privilege and authority to erect, construct, install,
Credit Enhancement Agreement Page 37
reconstruct, renew, operate, gain access to, maintain, patrol,
replace and repair portions of the Improvements upon the real
estate owned by said Guarantor.
Article XI . Reimbursements to Guarantors .
11 . 1 In partial consideration of the financial risk taken
by the Guarantors in assuring that the District will have
sufficient revenues to pay the principal and interest on the
Bonds, each Guarantor shall be entitled, subject to the
limitations set forth in Sections 11 . 2 through 11 . 4 , to:
(a) Reimbursement of the actual costs charged the
Guarantor by the issuer of his Guarantor LOC,
(b) Reimbursement of any amounts drawn against his
Guarantor LOC (or paid by the Guarantor pursuant to his
guarantee under Section 5 . 2) , and
(c) Reimbursement of 20% of the Guarantor Availability
Fees paid by the Guarantor. The foregoing amounts to be
reimbursed are herein referred to as "Reimbursable Expenses
and Costs" .
11 . 2 No reimbursements to the Guarantors shall be made
unless and until the Bonds have been retired in full . The
obligation of the District to remit Availability Fees ,
Interceptor Charges collected in Phase I and Phase II of the
Michigan Road Service Area, and all Net Revenues to the Trustee
shall survive the retirement of Bonds and continue thereafter
Credit Enhancement Agreement Page 38
until either (a) all reimbursements authorized by Section 11 . 1
have been made to the Guarantors by the Trustee in accordance
with Section 11 .4, or ( 2) the Guarantors agree to the termination
of the Bond Ordinance and enter into such supplemental agreements
with the District deemed in the best mutual interest of the
parties . Notwithstanding the foregoing, ( i) prior to the payment
or deemed payment in full of the reimbursements to the Phase II
Guarantors as contemplated by Section 20 of the Bond Ordinance,
the Phase II Availability Fees and the Phase II Interceptor
Charges shall be placed in the Michigan Road Interceptor Fund and
used to make such reimbursements and (ii) after such
reimbursements are made or deemed made in full, the Phase II
Availability Fees and the Phase II Interceptor Charges shall then
be paid monthly to the Trustee and deposited in the Michigan Road
Guarantors ' Reimbursement Fund as defined in the Bond Ordinance. •
11 . 3 The District shall be required to maintain records
showing the date of all payments made by the Guarantors which are
eligible for reimbursement under Section 11 . 1 and shall provide
copies of such records not less frequently than annually to the
Trustee and the Guarantors . For purposes of this Section 11 . 3 ,
all Guarantor Availability Fees shall be deemed to have been paid
on the date of the sale of the Bonds . Reimbursable Expenses and
Costs shall be reimbursed under Section 11 . 1 on the basis that
the first actually incurred shall be the first to be reimbursed .
Reimbursement of amounts reimbursable under Section 11 . 1 and
Credit Enhancement Agreement Page 39
actually incurred or considered under this Section 11 . 3 to have
been incurred by Guarantors on the same date shall be made on a
pro rata basis .
11 .4 Each Guarantor shall provide written notice to the
District specifying all Reimbursable Costs and Expenses incurred
by the Guarantor, accompanied by an appropriate claim voucher as
prescribed by the State Board of Accounts . Guarantors shall not
file claims for Reimbursable Expenses and Costs until at least
thirty ( 30) days after the sale of the Bonds . Claims may
thereafter be submitted at the convenience of the Guarantor,
provided, however, that each Guarantor shall, at a minimum,
submit a claim on or before each anniversary date of the sale of
the Bonds for all Reimbursable Costs and Expenses incurred during
said twelve month period for which prior claims were not filed
with the District. Prior to taking action on claim submitted by
a Guarantor, the Board shall have the right to request additional
documentation in support of the claim. Approval of claims
submitted by the Guarantors shall not be unreasonably withheld by
the Board. In the event the Guarantor and the Board cannot
resolve disputed claims , the Guarantor, at his or its option, may
either ( i) submit such claim to a court of competent
jurisdiction, or ( ii ) require the District to engage in binding
arbitration pursuant to the rules of the American Arbitration
Association.
Credit Enhancement Agreement Page 40
Article XII . Indemnification.
12. 1 Subject to the District' s continuing compliance with
the representation made in paragraph 13 . 1 (g) the Guarantors shall
be liable for and indemnify, defend and hold harmless the
District and its Trustees and officers, agents and employees,
against claims , liabilities, damage or loss, including costs ,
expenses and reasonable attorneys ' fees, in connection with any
action, suit or proceeding asserted by any person or persons
other than the parties hereto, arising out of or based upon, or
seeking to prevent, enjoin or invalidate, or otherwise
challenging the existence, creation, consummation, enforcement or
exercise of the rights inuring to the benefit of Guarantors under
this Agreement. The District agrees that in the event that there
is any legal action against ,the District, the Guarantors or both
within the scope of this paragraph 12 . 1 , the Guarantors shall
have the right to select legal counsel to defend the District or
the Guarantors or both in such action. If only the District or
its Trustees or officers are named as defendants in said action,
the District shall immediately notify the Guarantor of the filing
of the action. If a party to such action, the District shall not
allow a judgment to be entered against the District or consent to
any settlement of such action without the prior written consent
of the Guarantors. The liability of each Guarantor for any
amounts required to be paid by the Guarantors collectively under
this paragraph 12. 1 , including the costs of defending any legal
Credit Enhancement Agreement Page 41
action, shall be equal to the amounts paid or the costs incurred
by the Guarantors collectively multiplied by the Adjusted
Guarantor Percentage specified on Schedule A for such Guarantor.
12 .2 Indemnity by District. Excepting all matters covered by
the Guarantor' s indemnity provided for Section 12. 1, the District
shall indemnify, defend and hold harmless the Guarantors and
their officers, directors, agents and employees, against all
claims , liabilities, damage or loss , including costs, expenses
and reasonable attorneys ' fees , in connection with any action,
suit or proceeding asserted by any third parties arising out of
or based upon this Agreement, or seeking to prevent, enjoin or
invalidate, or otherwise challenging this Agreement or any action
taken or omitted to be taken, or power or authority of the
District in respect thereto.
Article XIII . Representations of the District.
13 . 1 The District represents and covenants that:
(a) The District is a duly organized and validly
existing Regional Waste District with full power and
authority under I .C. 13-3-2-1 , et. seq. to consummate the
transactions contemplated herein;
(b) The consummation of the transactions contemplated
herein and the performance of this Agreement will not, to
best of the District' s knowledge and belief, result in any
breach of, or constitute any default under, the District ' s
Credit Enhancement Agreement Page 42
charter or. other constituent instruments, any law,
regulation or order of a governmental body or court having
jurisdiction, any bank loan, credit agreement or either
instrument to which the District is a party or by which it
may be bound or affected;
(c) The Board, prior to adopting any resolution or
ordinance or approving or authorizing any forms or documents
(such as , but not limited to, the bond documents ) required
pursuant to this Agreement, shall allow the Guarantors a
reasonable period of time to review the proposed
resolutions, ordinances , forms, other documents, and permit
the Guarantors to submit written or oral comments thereon
and, after receipt of said comments will comply with such
reasonable comments and recommendations .
(d ) Until the Bonds are fully retired, and all amounts
payable to Guarantors under Article XI of this Agreement
have been repaid, in full, the District will take no action
that would impair the security for repayment thereof under
the Bond Ordinance imposed upon those revenues and other
funds pledged thereunder in accordance with the terms of the
Articles VI and VII hereof; nor will the District
issue any bonds, notes or other instruments of indebtedness
secured by the revenues from the Michigan Road Service Area.
So long as the obligation to reimburse the Phase II
Guarantors as contemplated by Section 6 . 10 remains
, ' Credit Enhancement Agreement Page 43
outstanding, the District will not issue any bonds , notes or
other instruments of indebtedness secured by the Phase II
Availability Fees or Phase II Interceptor Charges .
(e) Except as otherwise provided for herein or unless
the Guarantors agree otherwise, prior to the Guarantors
receiving all reimbursements due them under Article XI of
this Agreement, the District will not use any Availability
Fees, Interceptor Charges or Net Revenues collected by the
District for any purpose other than payments to the Trustee
for the payment of the principal and interest on the Bonds
and the reimbursement of the Guarantors in accordance with
Article XI of this Agreement.
( f) Unless mandated by a statute enacted subsequent to
the execution of this ,Agreement or a decision of a court of
competent jurisdiction, the District will not take any
action ( including, but not limited to, repealing, amending
or modifying the Bond Ordinance or adopting a new ordinance)
which will adversely affect the rights or interests of the
Guarantors, their assignees or successors-in-interest under
this Agreement; and
(g) The District shall take all appropriate and
reasonable steps to ensure that it will be able to meet the
sewage disposal needs of persons or entities within the
Credit Enhancement Agreement Page 44
entire service area of the District as those needs develop,
including, but not limited to, taking such steps as are
necessary to obtain additional sewage treatment capacity in
advance of the actual need for such capacity so that the
District will be in a position to provide sewage disposal
service when needed to any person or entity within the
Michigan Road Service Area.
13 . 2 The representations and covenants made by the District
in paragraph 13 . 1 shall survive the execution of this Agreement.
Article XIV. Notices .
14 . 1 All notices required or permitted to be given hereunder
. shall be in writing and delivered either in person or by
certified or registered first-class prepaid mail, return receipt
requested, to such party designated to receive such notice. For
purposes hereof, all notices to the District shall be sent to
"Clay Township Regional Waste District, 10755 N. College Avenue,
P.O. Box 40638 , Indianapolis , Indiana 46240-0638 . "
14 . 2 Each Guarantor shall supply the Trustee and the
District with a certification of proper name and mailing address
for purposes of this Article within fifteen (15 ) days hereof and
prior to the sale of the Bonds .
14 . 3 Any notice given in accordance with Section 14 . 1 shall
be deemed to have been duly given or delivered on the date the
same is personally delivered to the recipient or received by the
recipient as evidenced by the return receipt.
Credit Enhancement Agreement Page 45
Article XV. Limitation Upon Liability.
15 . 1 Neither this Agreement, nor any of the acts of the
parties hereunder, shall be deemed to create a joint venture,
partnership or other arrangement by which one party might be
deemed to be the agent of or vicariously liable for the acts of
any other party, and each other party hereby agrees to indemnify
and hold harmless any other party from any loss, damage, or
liability of any such other party arising vicariously because of
the acts of the party.
Article XVI . Representative of the Guarantors .
16 . 1 The Guarantors hereby appoint Philip A. Nicely as to
Hamilton County real estate and L. Parvin Price as to Boone
County real estate to act as the representative of the Guarantors
and confer upon said representatives the power and authority to
deliver on their behalf any documents , materials and notices
required to be furnished or provided to the District under this
agreement. The Guarantors agree that documents, materials and
notices delivered by said representative on behalf of the
Guarantors shall be binding on all Guarantors and that the
District shall be entitled to rely upon said documents , materials
and notices signed by said representative as if said documents ,
materials and notices were signed by all of the Guarantors .
16 . 2 In the event the Guarantors elect a new representative
to act on their behalf under this Agreement, they shall provide
written notice thereof to the District.
'Credit Enhancement Agreement Page 46
Article XVII . Schedule of Real Estate.
17 .1 Each Guarantor shall provide to the District, within 90
days after the date of the sale of the Bonds, a schedule of all
real estate within the Michigan Road Service Area owned or
controlled by the Guarantor or its affiliates on the date of the
sale of the Bonds. In the event a Guarantor has subscribed for
and paid Guarantor Availability Fees for real estate not
presently owned or controlled by such Guarantor or its
affiliates , such Guarantor shall be entitled, upon acquiring such
real estate, to the benefits under this Agreement in respect of
such real estate, provided such Guarantor must register all such
after acquired real estate within the Michigan Road Service Area
within thirty ( 30 ) days of acquisition to avail itself of such
benefits in respect of such real estate. In the event a
Guarantor now or hereafter owns more real estate than the
Guarantor has subscribed for and paid Guarantor Availability
Fees , such Guarantor shall be entitled, upon notice to the
District, to reallocate the benefits hereunder among such real
estate.
Article XIII . Action by Guarantors .
18 . 1 In taking any action under this Agreement requiring
the approval, consent, authorization or agreement of the
Guarantors , each Guarantor shall have the number of votes (whole
and fractional) as corresponds to the percentage points (whole
Credit Enhancement Agreement Page 47
and fractional) set forth opposite said Guarantor' s name in
Schedule A attached as his or its adjusted Guarantor percentage.
The Guarantors shall be deemed to have given their approval,
consent, authorization or agreement to the proposed action if
Guarantors having more than 50.00 votes cast their votes in favor
of the proposed action.
Article XIX. Miscellaneous .
19 . 1 This Agreement shall at all times be construed and
interpreted to be consistent with the rights, powers and duties
of the District under the laws of the State of Indiana and the
applicable rules and regulations of the United States
Environmental Protection Agency.
19 .2 This Agreement shall be binding upon and inure to the
benefit of the parties hereto, their successors , personal
representatives and assigns (to the extent not inconsistent
herewith) .
19 . 3 This Agreement shall be governed by the laws of the
State of Indiana.
19 .4 No amendment or modification of this Agreement shall
be effective unless contained in a written document executed by
all of the parties hereto (or their successors , personal
representatives or assigns ) .
19 . 5 Failure of any party hereto to insist upon strict
performance of the provisions of this Agreement shall not be
construed as a waiver of any subsequent default or breach of the
same or similar nature.
. - Credit Enhancement Agreement Page 48
19 . 6 The parties hereto agree that in the event any
provision of this Agreement is declared unlawful or unenforceable
by a court of competent jurisdiction, the remaining provisions of
this Agreement shall remain in full force and effect.
19 .7 This Agreement may be executed in several
counterparts, each of which shall be an original and all of which
shall constitute but one and the same instrument .
IN WITNESS WHEREOF, the parties have executed this
Agreement as of the Pit day of NIcp�� , 1990 .
CLAY TOWNSHIP REGIONAL WASTE DISTRICT
B Y: A az,�
Presi ent f Board Of Trustee
BY :7'5544e"
Secretary of Board of Trustees