Loading...
HomeMy WebLinkAboutD-2709-24 Carmel Water Refunding 2024 - EXECUTED DMS 42254983.1 SPONSOR: Councilor Green AMENDED AND RESTATED ORDINANCE D-2709-24 AN AMENDED AND RESTATED (FROM ITS INTRODUCTION) ORDINANCE OF THE COMMON COUNCIL OF THE CITY OF CARMEL, INDIANA, AUTHORIZING THE REFUNDING OF PRIOR WATERWORKS REVENUE BONDS OF THE CITY OF CARMEL, INDIANA, AUTHORIZING THE ISSUANCE OF THE CITY OF CARMEL, INDIANA TAXABLE WATERWORKS REFUNDING REVENUE BONDS, SERIES 2024A, AND THE CITY OF CARMEL, INDIANA TAX-EXEMPT WATERWORKS REVENUE AND REFUNDING REVENUE BONDS, SERIES 2024B, TO PROVIDE FUNDS FOR THE PAYMENT OF COSTS THEREOF, AND ADDRESSING OTHER MATTERS CONNECTED THEREWITH Synopsis: Bond Ordinance permitting the issuance of Waterworks Refunding Revenue Bonds of the City to refund outstanding Waterworks Bonds of the City and adding New Money for Additional Projects (Restated from its Introduction by extending the possible maturity date of the Tax-Exempt Bonds to May 1, 2054) WHEREAS, the City of Carmel, Indiana (the “City”) has heretofore established, constructed and financed a municipal waterworks and now owns and operates said waterworks (the “Waterworks”) pursuant to Indiana Code 8-.1.5, as amended, and other applicable laws (the “Act”); and WHEREAS, the Common Council of the City (the “Council”) hereby now finds: (i) that the acquisition, construction and installation of certain improvements for the Waterworks, as set forth in Exhibit A (the “Project”), are necessary; (ii) that plans, specifications and cost estimates for the Project (the “Engineering Report”) have been prepared by the engineer (the “Engineer”), employed by the City for the acquisition, construction and installation of the Project, and (iii) that the Engineering Report has been or will be submitted to all government authorities having jurisdiction, particularly the Indiana Department of Environmental Management (“IDEM”), if and to the extent IDEM approval is required under Indiana law, and has been or will be approved by the aforesaid government authorities; and WHEREAS, the City will advertise for and receive bids for the construction of the Project, and such bids will be subject to the Council’s determination to acquire, construct and install the Project and the City obtaining funds for the Project; and WHEREAS, on the basis of the Engineer’s estimates, the cost of the Project, including incidental expenses, is in an amount not to exceed $20,000,000; and WHEREAS, the Council hereby finds that certain hereinafter described outstanding bonds of the Waterworks of the City should be refunded to enable the City to restructure all remaining outstanding bonds of the Waterworks so that they will be on parity with each other; that the refunding of those outstanding bonds, together with redemption premium and accrued interest DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 2 DMS 42254983.1 thereon and including all costs related to the refunding cannot be provided for out of funds of the Waterworks now on hand and the refunding should be accomplished by the issuance of revenue bonds of the Waterworks; and WHEREAS, the Council finds that there are now outstanding bonds of the City’s Waterworks payable out of the revenues therefrom, designated “City of Carmel, Indiana Amended Waterworks Revenue Bonds of 2008 (Current Interest Bonds),” dated September 22, 2008, originally issued in the amount of $63,770,000 (the “2008 Current Interest Bonds”), now outstanding in the aggregate principal amount of $37,865,000, authorized and issued pursuant to Ordinance No. D-1-1887-08 as Amended, adopted by the Council on July 7, 2008, and as further amended by Ordinance No. D-2305-16, adopted by the Council on August 1, 2016 (collectively, the “2008 Bond Ordinance”); and WHEREAS, the 2008 Current Interest Bonds are not redeemable until May 1, 2026 for Bonds maturing on or after May 1, 2027, but may be advanced refunded as taxable bonds; and WHEREAS, the Council finds that there are now outstanding bonds of the City’s Waterworks payable out of the revenues therefrom, designated “City of Carmel, Indiana Junior Waterworks Revenue Bonds of 2008, Series A,” dated September 22, 2008, originally issued in the amount of $20,667,342 (the “2008 Capital Appreciation Bonds”), now outstanding in the aggregate principal amount of $20,644,480, authorized and issued pursuant to the 2008 Bond Ordinance; and WHEREAS, the 2008 Capital Appreciation Bonds are not redeemable prior to maturity, but may be advanced refunded as taxable bonds; and WHEREAS, the Common Council finds that there are now outstanding bonds of the City’s Waterworks and payable out of the revenues therefrom designated “Junior Waterworks Revenue Bonds of 2012,” dated February 9, 2012, originally issued in the amount of $21,625,000 (the “2012 Bonds”), now outstanding in the aggregate principal amount of $13,035,000, authorized by Ordinance No. D-2070-11 adopted by the Council on December 19, 2011, as amended by Ordinance No. D-2080-12, adopted by the Council on January 23, 2012; and WHEREAS, the 2012 Bonds may be redeemed, at the option of the City, in whole or in part, on May 1, 2022, or any date thereafter, at a redemption price of one hundred percent (100%) of the principal amount to be redeemed, plus accrued interest to the date of redemption; and WHEREAS, the Council finds that there are now outstanding bonds of the City’s Waterworks payable out of the revenues therefrom designated “Junior Waterworks Refunding Revenue Bonds of 2017,” dated August 30, 2017, originally issued in the amount of $13,000,000 (the “2017 Bonds”), authorized by Ordinance No. D-2364-17 adopted by the Council on May 15, 2017; WHEREAS, the Council finds that there are now outstanding bond anticipation notes designated the “Amended and Restated Waterworks Revenue Bond Anticipation Notes, Series 2019” (the “2019 BAN”), originally issued in the amount of $17,745,000, payable from the issuance of bonds payable out of the revenues of the Waterworks authorized in the maximum principal amount $18,000,000, authorized by Ordinance No. D-2486-19, adopted by the Council DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 3 DMS 42254983.1 on November 18, 2019, as amended by Ordinance No. D-2689-23, adopted by the Council on November 20, 2023 (collectively, the “2019 Ordinance”); and WHEREAS, the 2019 BAN will mature on May 1, 2024; and WHEREAS, the Council finds that there are now outstanding bonds of the City’s Waterworks payable out of the revenues therefrom designated “Junior Waterworks Revenue Bonds of 2021,” dated June 24, 2021, originally issued in the amount of $5,100,000 (the “2021 Bonds”), authorized by Ordinance No. D-2550-20, adopted by the Council on November 5, 2020 (the “2021 Ordinance”); and WHEREAS, the 2017 Ordinance, the 2019 Ordinance and the 2021 Ordinance allow for the issuance of additional bonds payable from the revenues of the Waterworks ranking on a parity with the 2017 Bonds and the 2021 Bonds; and WHEREAS, the Council finds that it may be beneficial to advance refund (i) the outstanding 2008 Current Interest Bonds (the “2008 Refunded Current Interest Bonds”) and (ii) the outstanding 2008 Capital Appreciation Bonds (the “2008 Refunded Capital Appreciation Bonds”), and currently refund the (i) outstanding 2012 Bonds (the “2012 Refunded Bonds”) and (ii) the outstanding 2019 BAN (the “2019 Refunded BAN”) (the 2008 Refunded Current Interest Bonds, the 2008 Refunded Capital Appreciation Bonds, the 2012 Refunded Bonds and the 2019 Refunded BAN, collectively, the “Refunded Bonds”), pursuant the provisions of Indiana Code 5- 1-5 to enable the City to restructure the Refunded Bonds in order to have all of the Refunded Bonds on parity with each other, and the City hereby authorizes the same by issuance of one or more series of taxable advance refunding bonds in an amount not to exceed One Hundred Sixteen Million Eight Hundred Sixty Thousand Dollars ($116,860,000) and one or more series of tax- exempt revenue bonds and current refunding revenue bonds in an amount not to exceed Fifty Million Five Hundred Thousand Twenty-Five Thousand Dollars ($50,525,000), all of which bonds shall be on parity with the 2017 Bonds and the 2021 Bonds; and WHEREAS, the conditions precedent to the issuance of additional revenue bonds set forth in the 2017 Ordinance, the 2019 Ordinance and the 2021 Ordinance, as described above, will be satisfied under this Ordinance for the issuance of such additional revenue bonds on parity with the 2017 Bonds and the 2021 Bonds; and WHEREAS, upon the current and advance refunding of the Refunded Bonds, the 2017 Bonds and the 2021 Bonds shall no longer rank junior and subordinate to the 2024 Bonds (as hereinafter defined); and WHEREAS, upon the current and advance refunding of the Refunded Bonds, it is appropriate to re-name the 2017 Bonds as the “City of Carmel, Indiana, Waterworks Refunding Revenue Bonds of 2017” and to re-name the 2021 Bonds as the “City of Carmel, Indiana, Waterworks Revenue Bonds of 2021;” and WHEREAS, the Council now finds that all conditions precedent to the adoption of an ordinance authorizing the issuance of revenue bonds have been complied with in accordance with the applicable provisions of the Act. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 4 DMS 42254983.1 NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Carmel, Indiana, as follows: SECTION 1. Issuance of New Money Bonds and 2024 Bonds. The City, being the owner of and engaged in operating the Waterworks system of the City, now finds it necessary to provide funds for the issuance of revenue bonds and refunding the Refunded Bonds in order to restructure the Refunded Bonds as advised by the City’s municipal advisor, Baker Tilly Municipal Advisors, LLC (the “Municipal Advisor”). The terms “works,” “utility” and “system” and other like terms where used in this Ordinance shall be construed to mean and include all structures and property of the City’s Waterworks utility. SECTION 2. Authorization of Obligations. (a) The City shall issue its “City of Carmel, Indiana Taxable Waterworks Refunding Revenue Bonds, Series 2024A” (the “Taxable Bonds”), in one or more series, in an original principal amount not to exceed One Hundred Sixteen Million Eight Hundred Sixty Thousand Dollars ($116,860,000) as negotiable, fully registered bonds, for the purpose of procuring funds to be applied to the costs of advance refunding the 2008 Refunded Current Interest Bonds and the 2008 Refunded Capital Appreciation Bonds, including without limitation all incidental expenses incurred in connection therewith, the funding of a reserve account and the costs of selling and issuing the Taxable Bonds. The City shall issue its “City of Carmel, Indiana Tax-Exempt Waterworks Revenue and Refunding Revenue Bonds, Series 2024B” (the “Tax-Exempt Bonds”) (the Taxable Bonds and the Tax-Exempt Bonds, collectively, the “2024 Bonds”), in one or more series, in an original principal amount not to exceed Fifty Million Five Hundred Twenty-Five Thousand Dollars ($50,525,000) as negotiable, fully registered bonds, for the purpose of procuring funds for the Project and the costs of refunding the 2012 Refunded Bonds and the 2019 Refunded BAN, including without limitation all incidental expenses incurred in connection therewith, the funding of a reserve account and the costs of selling and issuing the Tax-Exempt Bonds. The 2024 Bonds shall rank on parity with the 2017 Bonds and the 2021 Bonds. Upon the issuance of the 2024 Bonds, no remaining outstanding bonds shall rank junior to any other remaining outstanding bonds or to the 2024 Bonds, and any references to the 2017 Bonds and the 2021 Bonds thereafter shall omit references to such junior status, such that the 2017 Bonds shall be named, “City of Carmel, Indiana Waterworks Refunding Revenue Bonds of 2017,” and the 2021 Bonds shall be named, “City of Carmel, Indiana Waterworks Revenue Bonds of 2021.” (b) The Taxable Bonds shall be issued in denominations of Five Thousand Dollars ($5,000) or any integral multiple thereof (or such higher denominations as may be determined by the Mayor of the City (the “Executive”) at the time of the sale of the Taxable Bonds with the advice of the City’s Municipal Advisor), numbered consecutively from 1 upward, and dated as of the first day of the month in which they are sold or the date of delivery, as evidenced by the execution thereof. The Taxable Bonds shall bear interest at a rate or rates not exceeding eight percent (8.00%) per annum (the exact rate or rates to be determined by bidding or, if applicable, negotiations), and interest shall be payable semiannually on May 1 and November 1 in each year, beginning on the first May 1 or November 1 following the date of issuance of the Taxable Bonds, provided such date of issuance is not after the fifteenth (15th) day of the month preceding such May 1 or November 1. Interest on the Taxable Bonds shall be calculated according to a three hundred sixty DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 5 DMS 42254983.1 (360) day calendar year containing twelve (12) thirty (30) day months. The Taxable Bonds shall mature annually on May 1 of each year thereafter over a period ending not later than May 1, 2053, as finally estimated, determined and fixed by the Executive or the fiscal officer of the City (the “Fiscal Officer”) with the advice of the City’s municipal advisor, as evidenced by delivery of the executed initial issue of the Taxable Bonds to the Registrar for authentication. (c) The Tax-Exempt Bonds shall be issued in denominations of Five Thousand Dollars ($5,000) or any integral multiple thereof (or such higher denominations as may be determined by the Executive at the time of the sale of the Tax-Exempt Bonds with the advice of the City’s Municipal Advisor), numbered consecutively from 1 upward, and dated as of the first day of the month in which they are sold or the date of delivery, as evidenced by the execution thereof. The Tax-Exempt Bonds shall bear interest at a rate or rates not exceeding six percent (6.00%) per annum (the exact rate or rates to be determined by bidding or, if applicable, negotiations), and interest shall be payable semiannually on May 1 and November 1 in each year, beginning on the first May 1 or November 1 following the date of issuance of the Tax -Exempt Bonds, provided such date of issuance is not after the fifteenth (15th) day of the month preceding such May 1 or November 1. Interest on the Tax-Exempt Bonds shall be calculated according to a three hundred sixty (360) day calendar year containing twelve (12) thirty (30) day months. The Tax -Exempt Bonds shall mature annually on May 1 of each year thereafter over a period ending not later than May 1, 2054, as finally estimated, determined and fixed by the Executive or the Fiscal Officer with the advice of the City’s municipal advisor, as evidenced by delivery of the executed initial issue of the Tax-Exempt Bonds to the Registrar for authentication. (d) All or a portion of each series of the 2024 Bonds may be aggregated into and issued as one or more term bonds. The term bonds will be subject to mandatory sinking fund redemption with sinking fund payments and final maturities corresponding to the serial maturities described above. Sinking fund payments shall be applied to retire a portion of the term bonds as though it were a redemption of serial bonds, and, if more than one term bond of any maturity is outstanding, redemption of such maturity shall be made by lot. Sinking fund redemption payments shall be made in a principal amount equal to such serial maturities, plus accrued interest to the redemption date, but without premium or penalty. For all purposes of this Ordinance, such mandatory sinking fund redemption payments shall be deemed to be required payments of principal which mature on the date of such sinking fund payments. Appropriate changes shall be made in the definitive form of the 2024 Bonds, relative to the form of the 2024 Bonds contained in this Ordinance, to reflect any mandatory sinking fund redemption and optional redemption terms. SECTION 3. Pledge of Net Revenues; Payment of Principal and Interest. The 2024 Bonds, and any hereafter issued bonds ranking on a parity therewith, as to principal, premium, if any, and interest, shall be payable solely from and are hereby secured by an irrevocable pledge of and shall constitute a charge upon all the net revenues (defined as gross r evenues of the works after deduction only for the payment of the reasonable expenses of operation, repair and maintenance) of the works (the “Net Revenues”), on parity with the 2017 Bonds and the 2021 Bonds. The City shall not be obligated to pay the 2024 Bonds except from the Net Revenues, and the 2024 Bonds shall not constitute an indebtedness of the City within the meaning of the provisions and limitations of the constitution of the State of Indiana. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 6 DMS 42254983.1 All payments of interest on the 2024 Bonds shall be paid by check mailed one (1) business day prior to the interest payment date to the registered owners thereof as of the fifteenth (15th) day of the month preceding the interest payment date (the “Record Date”) at the addresses as they appear on the registration and transfer books of the City kept for that purpose by the Registrar (the “Registration Record”) or at such other address as is provided to the Paying Agent in writing by such registered owner. Each registered owner of $1,000,000 or more in principal amount of the 2024 Bonds shall be entitled to receive interest payments by wire transfer by providing written wire instructions to the Paying Agent before the Record Date for any payment. All principal payments and premium payments, if any, on the 2024 Bonds shall be made upon surrender thereof at the principal office of the Paying Agent, in any U.S. coin or currency which on the date of such payment shall be legal tender for the payment of public and private debts, or in the case of a registered owner of $1,000,000 or more in principal amount of the 2024 Bonds, by wire transfer on the due date upon written direction of such owner provided at least fifteen (15) days prior to the maturity date or redemption date. Interest on the 2024 Bonds shall be payable from the interest payment date to which interest has been paid next preceding the authentication date thereof unless such 2024 Bonds are authenticated after the Record Date for an interest payment date and on or before such interest payment date in which case they shall bear interest from such interest payment date, or unless authenticated on or before the Record Date for the first interest payment date, in which case they shall bear interest from the original date, until the principal shall be fully paid. SECTION 4. Transfer and Exchange of 2024 Bonds. Each Refunding Bond shall be transferable or exchangeable only upon the Registration Record, by the registered owner thereof in writing, or by the registered owner’s attorney duly authorized in writing, upon surrender of such Refunding Bond, together with a written instrument of transfer or exchange satisfactory to the Registrar duly executed by the registered owner or such attorney, and thereupon a new fully registered Refunding Bond or 2024 Bonds in the same aggregate principal amount, and of the same maturity, shall be executed and delivered in the names of the transferee or transferees or the registered owner, as the case may be, in exchange therefor. The costs of such transfer or exchange shall be borne by the City except for any tax or governmental charge required to be paid with respect to the transfer or exchange, which taxes or governmental charges are payable by the person requesting such transfer or exchange. The City, the Registrar and the Paying Agent may treat and consider the persons in whose names such 2024 Bonds are registered as the absolute owners thereof for all purposes including for the purpose of receiving payment of, or on account of, the principal thereof and interest and premium, if any, due thereon. In the event any Refunding Bond is mutilated, lost, stolen or destroyed, the City may execute and the Registrar may authenticate a new bond of like date, maturity and denomination as that mutilated, lost, stolen or destroyed, which new bond shall be marked in a manner to distinguish it from the Refunding Bond for which it was issued, provided that, in the case of any mutilated Refunding Bond, such mutilated bond shall first be surrendered to the Registrar, and in the case of any lost, stolen or destroyed bond there shall be first furnished to the Registrar evidence of such loss, theft or destruction satisfactory to the Fiscal Officer and the Registrar, together with indemnity satisfactory to them. In the event any such Refunding Bond shall have matured, instead of issuing a duplicate bond, the City and the Registrar may, upon receiving indemnity satisfactory to them, pay the same without surrender thereof. The City and the Registrar may charge the owner DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 7 DMS 42254983.1 of such Refunding Bond with their reasonable fees and expenses in this connection. Any Refunding Bond issued pursuant to this paragraph shall be deemed an original, substitute contractual obligation of the City, whether or not the lost, stolen or destroyed Refunding Bond shall be found at any time, and shall be entitled to all the benefits of this Ordinance, equally and proportionately with any and all other Refunding Bond issued hereunder. SECTION 5. Registrar and Paving Agent. The Fiscal Officer is hereby authorized to serve as, or to appoint a qualified financial institution to serve as, Registrar and Paying Agent for the 2024 Bonds (together with any successor, the “Registrar” or “Paying Agent”). The Registrar is hereby charged with the responsibility of authenticating the 2024 Bonds, and shall keep and maintain the Registration Record at its office. The Fiscal Officer is hereby authorized to enter into such agreements or understandings with any such institution as will enable the institution to perform the services required of a Registrar and Paying Agent. The Fiscal Officer is further authorized to pay such fees and the institution may charge for the services it provides as Registrar and Paying Agent and such fees may be paid from the Taxable Bonds Sinking Fund or the Tax- Exempt Bonds Sinking Fund established to pay the principal of and interest on the respective series of the 2024 Bonds as fiscal agency charges. The Registrar and Paying Agent may at any time resign as Registrar and Paying Agent by giving thirty (30) days’ written notice to the City and by first-class mail to each registered owner of the 2024 Bonds then outstanding, and such resignation will take effect at the end of such thirty (30) days’ or upon the earlier appointment of a successor Registrar and Paying Agent by the City. Such notice to the City may be served personally or sent by first-class or registered mail. The Registrar and Paying Agent may be removed at any time as Registrar and Paying Agent by the City, in which event the City may appoint a successor Registrar and Paying Agent. The City shall notify each registered owner of the 2024 Bonds then outstanding of the removal of the Registrar and Paying Agent. Notices to the registered owners of the 2024 Bonds shall be deemed to be given when mailed by first-class mail to the addresses of such registered owners as they appear on the Registration Record. Any predecessor Registrar and Paying Agent shall deliver all the 2024 Bonds, cash and investments related thereto in its possession and the Registration Record to the successor Registrar and Paying Agent. SECTION 6. Terms of Redemption. The 2024 Bonds may be made redeemable at the option of the City on thirty (30) days’ notice, in whole or in part, in any order of maturities selected by the City and by lot within a maturity, on dates and with premiums, if any, and other terms as finally determined by the Executive or the Fiscal Officer with the advice of the City’s municipal advisor, as evidenced by delivery of the executed initial issue of the 2024 Bonds to the Registrar for authentication. Official notice of such redemption shall be mailed by the Registrar and Paying Agent by certified or registered mail at least thirty (30) days prior to the date fixed for redemption except to the extent such redemption notice is waived by owners of the 2024 Bonds redeemed, provided, however, that failure to give such notice by mailing, or any defect therein, with respect to any Refunding Bond shall not affect the validity of any proceedings for the redemption of any other 2024 Bonds. Such notice shall be mailed to the address of the registered owner as shown on the Registration Record as of the date which is forty-five (45) days prior to such redemption date for such 2024 Bonds. The notice shall specify the date and place of redemptio n, the redemption price DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 8 DMS 42254983.1 and the CUSIP numbers of the 2024 Bonds called for redemption. The place of redemption may be determined by the City. Interest on the 2024 Bonds so called for redemption shall cease on the redemption date fixed in such notice if sufficient funds are available at the place of redemption to pay the redemption price on the date so named, and thereafter, such 2024 Bonds shall no longer be protected by this Ordinance and shall not be deemed to be outstanding hereunder, and the holders thereof shall have the right only to receive the redemption price. All 2024 Bonds which have been redeemed shall be canceled and shall not be reissued; provided, however, that one or more new registered bonds shall be issued for the unredeemed portion of any Refunding Bond without charge to the holder thereof. No later than the date fixed for redemption, funds shall be deposited with the Paying Agent or another paying agent to pay, and such agent is hereby authorized and directed to apply such funds to the payment of, the 2024 Bonds or portions thereof called for redemption, including accrued interest thereon to the redemption date. No payment shall be made upon any Refunding Bond or portion thereof called for redemption until such Refunding Bond shall have been delivered for payment or cancellation or the Registrar shall have received the items required by this Ordinance with respect to any mutilated, lost, stolen or destroyed bond. SECTION 7. Execution and Negotiability. The 2024 Bonds shall be signed in the name of the City by the manual or facsimile signature of the Executive, and attested by the manual or facsimile signature of the Fiscal Officer, who also shall affix the seal of the City manually or shall have the seal imprinted or impressed thereon by facsimile or other means. In case any officer whose signature or facsimile signature appears thereon shall cease to be such officer before the delivery of the 2024 Bonds, such signature shall nevertheless be valid and sufficient for all purposes as if such officer had remained in office until such delivery. The 2024 Bonds shall also be authenticated by the manual signature of the Registrar, and no Refunding Bond shall be valid or become obligatory for any purpose until the certificate of authentication thereon has been so executed. The 2024 Bonds shall have all of the qualities and incidents of negotiable instruments under the laws of the State of Indiana, subject to the provisions for registration herein. SECTION 8. Authorization for Book-Entry System. The 2024 Bonds may, in compliance with all applicable laws, initially be issued and held in book-entry form on the books of the central depository system, The Depository Trust Company, its successors, or any successor central depository system appointed by the City from time to time (the “Clearing Agency”), without physical distribution of bonds to the purchasers. The following provisions of this Section apply in such event. One definitive Refunding Bond of each maturity shall be delivered to the Clearing Agency (or its agent) and held in its custody. The City and Registrar may, in connection herewith, do or perform or cause to be done or performed any acts or things not adverse to the rights of the holders of the 2024 Bonds as are necessary or appropriate to accomplish or recognize such book-entry form 2024 Bonds. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 9 DMS 42254983.1 During any time that the 2024 Bonds are held in book-entry form on the books of a Clearing Agency, (1) any such Refunding Bond may be registered upon the Registration Record in the name of such Clearing Agency, or any nominee thereof, including Cede & Co.; (2) the Clearing Agency in whose name such Refunding Bond is so registered shall be, and the City and the Registrar and Paying Agent may deem and treat such Clearing Agency as, the absolute owner and holder of such Refunding Bond for all purposes of this Ordinance, including, without limitation, the receiving of payment of the principal of and interest and premium, if any, on such Refunding Bond, the receiving of notice and the giving of consent; (3) neither the City nor the Registrar or Paying Agent shall have any responsibility or obligation hereunder to any direct or indirect participant, within the meaning of Section 17A of the Securities Exchange Act of 1934, as amended, of such Clearing Agency, or any person on behalf of which, or otherwise in respect of which, any such participant holds any interest in any Refunding Bond, including, without limitation, any responsibility or obligation hereunder to maintain accurate records of any interest in any Refunding Bond or any responsibility or obligation hereunder with respect to the receiving of payment of principal of or interest or premium, if any, on any Refunding Bond, the receiving of notice or the giving of consent; and (4) the Clearing Agency is not required to present any Refunding Bond called for partial redemption, if any, prior to receiving payment so long as the Registrar and Paying Agent and the Clearing Agency have agreed to the method for noting such partial redemption. If either the City receives notice from the Clearing Agency which is currently the registered owner of the 2024 Bonds to the effect that such Clearing Agency is unable or unwilling to discharge its responsibility as a Clearing Agency for the 2024 Bonds, or the City elects to discontinue its use of such Clearing Agency as a Clearing Agency for the 2024 Bonds, then the City and the Registrar and Paying Agent each shall do or perform or cause to be done or performed all acts or things, not adverse to the rights of the holders of the 2024 Bonds, as are necessary or appropriate to discontinue use of such Clearing Agency as a Clearing Agency for the 2024 Bonds and to transfer the ownership of each of the 2024 Bonds to such person or persons, including any other Clearing Agency, as the holder of the 2024 Bonds may direct in accordance with this Ordinance. Any expenses of such discontinuance and transfer, including expenses of printing new certificates to evidence the 2024 Bonds, shall be paid by the City. During any time that the 2024 Bonds are held in book-entry form on the books of a Clearing Agency, the Registrar shall be entitled to request and rely upon a certificate or other written representation from the Clearing Agency or any participant or indirect participant with respect to the identity of any beneficial owner of the 2024 Bonds as of a record date selected by the Registrar. For purposes of determining whether the consent, advice, direction or demand of a registered owner of a Refunding Bond has been obtained, the Registrar shall be entitled to treat the beneficial owners of the 2024 Bonds as the bondholders and any consent, request, direction, approval, objection or other instrument of such beneficial owner may be obtained in the fashion described in this Ordinance. During any time that the 2024 Bonds are held in book-entry form on the books of a Clearing Agency, the Executive, the Fiscal Officer and/or the Registrar are authorized to execute and deliver a Letter of Representations agreement with the Clearing Agency, or a Blanket Issuer Letter of Representations, and the provisions of any such Letter of Representations or any successor agreement shall control on the matters set forth therein. The Registrar, by accepting the duties of Registrar under this Ordinance, agrees that it will (i) undertake the duties of agent required thereby DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 10 DMS 42254983.1 and that those duties to be undertaken by either the agent or the City shall be the responsibility of the Registrar, and (ii) comply with all requirements of the Clearing Agency, including without limitation same day funds settlement payment procedures. Further, during any time that the 2024 Bonds are held in book-entry form, the provisions of Section 8 of this Ordinance shall control over conflicting provisions in any other section of this Ordinance. SECTION 9. Form of the 2024 Bonds. (a) The form and tenor of the Taxable Bonds shall be substantially as follows (with such additions, deletions and modification as the Executive or Fiscal Officer may authorize, as conclusively evidenced by their signatures thereon), with all blanks to be filled in properly prior to delivery thereof: R-2024A UNITED STATES OF AMERICA STATE OF INDIANA COUNTY OF HAMILTON CITY OF CARMEL, INDIANA TAXABLE WATERWORKS REFUNDING REVENUE BOND, SERIES 2024A Interest Rate Maturity Date Original Date Authentication Date CUSIP REGISTERED OWNER: PRINCIPAL SUM: The City of Carmel, in Hamilton, County, State of Indiana (the “City”), for value received, hereby promises to pay to the Registered Owner set forth above or registered assigns, solely out of the special revenue fund hereinafter referred to, the Principal Sum set forth above on the Maturity Date set forth in Exhibit A attached hereto (unless this bond be subject to and be called for redemption prior to maturity as hereafter provided), and to pay interest hereon until the Principal Sum shall be fully paid at the Interest Rate per annum set forth in Exhibit A attached hereto from the interest payment date to which interest has been paid next preceding the Authentication Date of this bond unless this bond is authenticated after the fifteenth day of the month preceding the interest payment date (the “Record Date”) and on or before such interest payment date in which case it shall bear interest from such interest payment date, or unless this bond is authenticated on or before _____ 15, 20__, in which case it shall bear interest from the Original Date, which interest is payable semiannually on May 1 and November 1 of each year, beginning on ______ 1, 202_. Interest shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of and premium, if any, on this bond are payable at the principal office of the [Controller] of the City of Carmel [_______________] (the “Registrar” or “Paying Agent”), in Carmel, Indiana. All payments of interest on this bond shall be paid by check mailed one business day prior to the interest payment date to the Registered Owner as of the Record Date at the address as it appears on the registration books kept by the Registrar or at such other address as is provided to the Paying Agent in writing by the Registered Owner. Each Registered Owner of $1,000,000 or more in principal amount of bonds shall be entitled to receive interest payments by wire transfer by providing written wire instructions to the Paying Agent before the Record Date for any payment. All payments of principal of, and premium, if any, on this bond shall be made upon surrender thereof at the principal office of the Paying Agent, in any U.S. coin or currency which on the date of such payment shall be legal tender for the payment of public and private debts, or in the case of a Registered Owner of $1,000,000 or more in principal amount of the 2024 Bonds, by wire transfer on the due date upon written direction of such owner provided at least fifteen (15) days prior to the maturity date or redemption date. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 11 DMS 42254983.1 THE CITY SHALL NOT BE OBLIGATED TO PAY THIS BOND OR THE INTEREST HEREON EXCEPT FROM THE HEREINAFTER DESCRIBED SPECIAL FUND, AND NEITHER THIS BOND NOR THE ISSUE OF WHICH IT IS A PART SHALL IN ANY RESPECT CONSTITUTE A CORPORATE INDEBTEDNESS OF THE CITY WITHIN THE PROVISIONS AND LIMITATIONS OF THE CONSTITUTION OF THE STATE OF INDIANA. This bond is one of an authorized series of bonds of the City of Carmel, of Hamilton County, Indiana, of like date, tenor and effect except as to denomination, numbering, rates of interest, redemption terms and dates of maturity, aggregating _____________________________ Dollars ($_________), numbered consecutively from 1 upward (t he “2024A Bonds”), issued for the purpose of advance refunding the outstanding 2008 Current Interest Bonds and the outstanding 2008 Capital Appreciation Bonds, to fund a debt service reserve account, and to pay incidental expenses and costs of issuance of the 2024A Bonds. This bond is issued pursuant to an ordinance adopted by the Common Council of said City on the ____ day of ________, 2024, entitled “An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Refunding of Prior Waterworks Revenue Bonds of the City of Carmel, Indiana, Authorizing the Issuance of the City Of Carmel, Indiana Taxable Waterworks Refunding Revenue Bonds, Series 2024A, And the City of Carmel, Indiana Tax-Exempt Waterworks Revenue and Refunding Revenue Bonds, Series 2024B, to Provide Funds for the Payment of Costs Thereof, and Addressing Other Matters Connected Therewith” (the “Ordinance”), and in accordance with the provisions of Indiana law, including without limitation Indiana Code 8 -1.5, and other applicable laws, as amended (the “Act”), all as more particularly described in the Ordinance. The owner of this bond, by the acceptance hereof, agrees to all the terms and provisions contained in the Ordinance and the Act. Pursuant to the provisions of the Act and the Ordinance, the principal of and interest on this bond and all other bonds of said issue and any prior or hereafter issued bonds ranking on a parity therewith are payable solely from the Taxable Bonds Sinking Fund (the “Sinking Fund”) maintained under the Ordinance to be provided from the Net Revenues (defined as the gross revenues of the works remaining after the payment of the reasonable expenses of operation, repair and maintenance) of the works, including all additions and improvements t hereto and replacements thereof subsequently constructed or acquired. The City irrevocably pledges the entire Net Revenues of the works to the prompt payment of the principal of and interest on the 2024A Bonds on parity with the pledge thereof to the City’s outstanding Junior Waterworks Refunding Revenue Bonds of 2017 (the “2017 Bonds”), the Junior Waterworks Revenue Bonds of 2021 (the “2021 Bonds”), and the Tax-Exempt Waterworks Revenue and Refunding Revenue Bonds, Series 2024B (the “2024B Bonds”) and any hereafter issued bonds ranking on a parity therewith, and covenants that it will establish proper rates and charges for services rendered by the utility as are sufficient in each year for the payment of the proper and reasonable expenses of operation, repair and maintenance of the works and for the payment of the sums required to be paid into the Taxable Bonds Sinking Fund under the provisions of the Act and the Ordinance. If the City or the proper officers thereof shall fail or refuse to so fix and collect such rates or charges, or if there be a default in the payment of the interest on or principal of this bond, the owner of this bond shall have all of the rights and remedies provided for in the Act. The City covenants that for so long as the 2024A Bonds, the 2017 Bonds, the 2021 Bonds, the 2024B Bonds and any hereafter issued bonds ranking on a parity therewith, remain outstanding it will set aside and pay into the Taxable Bonds Sinking Fund a sufficient amount of the Net Revenues for the payment of (a) th e principal of and interest on all bonds which by their terms are payable from the Net Revenues, as such principal and interest shall fall due, (b) the necessary fiscal agency charges for paying bonds and (c) an additional amount as a margin of safety to accumulate and maintain the reserve required by the Ordinance. Reference is made to the Ordinance for a more complete statement of the revenues from which and conditions under which this bond is payable, a statement of the conditions on which obligations may hereafter be issued on parity with this bond, the manner in which the Ordinance may be amended and the general covenants and provisions pursuant to which this bond has been issued. The bonds of this issue maturing on and after May 1, 20__ are redeemable at the option of the City on __________, 20__ or any date thereafter, on thirty (30) days ’ notice, in whole or in part, in any order of maturities selected by the City and by lot within a maturity, at one hundred percent (100%) of face value, and without premium, plus accrued interest to the date fixed for redemption. Each minimum authorized denomination in principal amount shall be considered a separate bond for purposes of partial redemption. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 12 DMS 42254983.1 [The 2024A Bonds maturing on May 1, 20____ are subject to mandatory sinking fund redemption prior to maturity, at a redemption price equal to the principal amount thereof, plus accrued interest, on May 1 in the years and in the amounts set forth below: Year Amount * * Final Maturity] Notice of such redemption shall be mailed by certified or registered mail not less than thirty (30) days prior to the date fixed for redemption to the address of the registered owner of each bond to be redeemed as shown on the registration record of the City except to the extent such redemption notice is waived by owners of the bond or bonds redeemed, provided, however, that failure to give such notice by mailing, or any defect therein, with respect to any bond shall not affect the validity of any proceedings for the redemption of any other bonds. The notice shall specify the date and place of redemption, the redemption price and the CUSIP numbers of the bonds called for redemption. The place of redemption may be determined by the City. Interest on the bonds so called for redemption shall cease on the redemption date fixed in such notice if sufficient funds are available at the place of redemption to pay the redemption price on the date so named, and thereafter, such bonds shall no longer be protected by the Ordinance and shall not be deemed to be outstanding thereunder. This bond is subject to defeasance prior to payment or redemption as provided in the Ordinance. If this bond shall not be presented for payment or redemption on the date fixed therefor, the City may deposit in trust with the Paying Agent or another paying agent, an amount sufficient to pay such bond or the redemption price, as the case may be, and thereafter the Registered Owner shall look only to the funds so deposited in trust for payment and the City shall have no further obligation or liability in respect thereto. This bond is transferable or exchangeable only upon the registration record kept for that purpose at the office of the Registrar by the Registered Owner in person, or by his attorney duly authorized in writing, upon surrender of this bond together with a written instrument of transfer or exchange satisfactory to the Registrar duly executed by the Registered Owner or such attorney, and thereupon a new fully registered bond or bonds in the same aggregate principal amount, and of the same maturity, shall be executed and delivered in the name of the transferee or transferees or the Registered Owner, as the case may be, in exchange therefor. This bond may be transferred or exchanged wit hout cost to the Registered Owner except for any tax or governmental charge required to be paid with respect to the transfer or exchange. The City, the Registrar, the Paying Agent and any other registrar or paying agent for this bond may treat and consider the person in whose name this bond is registered as the absolute owner hereof for all purposes including for the purpose of receiving payment of, or on account of, the principal hereof and interest and premium, if any, due hereon. The 2024A Bonds maturing on any maturity date are issuable only in the denomination of $5,000 or any integral multiple thereof. [A Continuing Disclosure Contract from the City to each registered owner or holder of any bond, dated as of the date of initial issuance of the 2024A Bonds (the “Contract”), has been executed by the City, a copy of which is available from the City and the terms of which are incorporated herein by this reference. The Contract contains certain promises of the City to each registered owner or holder of any bond, including a promise to provide certain continuing disclosure. By its payment for and acceptance of this bond, the registered owner or holder of this bond assents to the Contract and to the exchange of such payment and acceptance for such promises.] It is hereby certified and recited that all acts, conditions and things required to be done precedent to and in the execution, issuance and delivery of this bond have been done and performed in regular and due form as provided by law. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 13 DMS 42254983.1 This bond shall not be valid or become obligatory for any purpose until the certificate of authentication hereon shall have been executed by an authorized representative of the Registrar. IN WITNESS WHEREOF, the City of Carmel, in Hamilton County, Indiana, has caused this bond to be executed in its corporate name by the manual or facsimile signature of its Mayor, its corporate seal to be hereunto affixed, imprinted or impressed by any means and attested manually or by facsimile by its Controller. CITY OF CARMEL, INDIANA By: Mayor (SEAL) ATTEST: Controller REGISTRAR’S CERTIFICATE OF AUTHENTICATION It is hereby certified that this bond is one of the bonds described in the within-mentioned Ordinance duly authenticated by the Registrar. as Registrar By: Authorized Representative The following abbreviations, when used in the inscription of the face of this bond, shall be construed as through they were written out in full according to applicable laws or regulations: TEN. COM. as tenants in common TEN. ENT. as tenants by the entireties JT. TEN. as joint tenants with right of survivorship and not as tenants in common UNIF. TRAN. MIN. ACT ________ Custodian __________ (Cust.) (Minor) under Uniform Transfer to Minors Act of (State) Additional abbreviations may also be used although not in the above list. ASSIGNMENT DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 14 DMS 42254983.1 FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto (Please Print or Typewrite Name and Address and Social Security or Other Identifying Number) $___________ principal amount (must be a multiple of $5,000) of the within bond and all rights thereunder, and hereby irrevocably constitutes and appoints ___________, attorney to transfer the within bond on the bo oks kept for the registration thereof with full power of substitution in the premises. Dated: ______________________ NOTICE: The Signature to this assignment must correspond with the name as it appears on the face of the within bond in every particular, without alteration or enlargement or any change whatsoever. Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by an eligible guarantor institution participating in a Securities Transfer Association recognized signature guarantee program. [End of form of Taxable Bonds] (b) The form and tenor of the Tax-Exempt Bonds shall be substantially as follows (with such additions, deletions and modification as the Executive or Fiscal Officer may authorize, as conclusively evidenced by their signatures thereon), with all blanks to be filled in properly prior to delivery thereof: R-2024B UNITED STATES OF AMERICA STATE OF INDIANA COUNTY OF HAMILTON CITY OF CARMEL, INDIANA TAX-EXEMPT WATERWORKS REVENUE AND REFUNDING REVENUE BOND, SERIES 2024B Interest Rate Maturity Date Original Date Authentication Date CUSIP REGISTERED OWNER: PRINCIPAL SUM: The City of Carmel, in Hamilton, County, State of Indiana (the “City”), for value received, hereby promises to pay to the Registered Owner set forth above or registered assigns, solely out of the special revenue fund hereinafter referred to, the Principal Sum set forth above on the Maturity Date set forth in Exhibit A attached hereto (unless this bond be subject to and be called for redemption prior to maturity as hereafter provided), and to pay interest hereon until the Principal Sum shall be fully paid at the Interest Rate per annum set forth in Exhibit A attached hereto from the interest payment date to which interest has been paid next preceding the Authentication Date of this bond unless this bond is authenticated after the fifteenth day of the month preceding the interest payment date (the “Record Date”) and on or before such interest payment date in which case it shall bear interest from such interest payment date, or unless this bond is authenticated on or before _____ 15, 20__, in which case it shall bear interest from the Original Date, which interest is payable semiannually on May 1 and November 1 of each year, beginning on ______ 1, 202_. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 15 DMS 42254983.1 Interest shall be calculated on the basis of a three hundred sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of and premium, if any, on this bond are payable at the principal office of the [Controller] of the City of Carmel [_______________] (the “Registrar” or “Paying Agent”), in Carmel, Indiana. All payments of interest on this bond shall be paid by check mailed one business day prior to the interest payment date to the Registered Owner as of the Record Date at the address as it appears on the registration books kept by the Registrar or at such other address as is provided to the Paying Agent in writing by the Registered Owner. Each Registered Ow ner of $1,000,000 or more in principal amount of bonds shall be entitled to receive interest payments by wire transfer by providing written wire instructions to the Paying Agent before the Record Date for any payment. All payments of principal of, and premium, if any, on this bond shall be made upon surrender thereof at the principal office of the Paying Agent, in any U.S. coin or currency which on the date of such payment shall be legal tender for the payment of public and private debts, or in the case of a Registered Owner of $1,000,000 or more in principal amount of the 2024 Bonds, by wire transfer on the due date upon written direction of such owner provided at least fifteen (15) days prior to the maturity date or redemption date. THE CITY SHALL NOT BE OBLIGATED TO PAY THIS BOND OR THE INTEREST HEREON EXCEPT FROM THE HEREINAFTER DESCRIBED SPECIAL FUND, AND NEITHER THIS BOND NOR THE ISSUE OF WHICH IT IS A PART SHALL IN ANY RESPECT CONSTITUTE A CORPORATE INDEBTEDNESS OF THE CITY WITHIN THE PROVISIONS AND LIMITATIONS OF THE CONSTITUTION OF THE STATE OF INDIANA. This bond is one of an authorized series of bonds of the City of Carmel, of Hamilton County, Indiana, of like date, tenor and effect except as to denomination, numbering, rates of interest, redemption terms and dates of maturity, aggregating _____________________________ Dollars ($_________), numbered consecutively from 1 upward (the “2024B Bonds”), issued for the purpose of providing funds to be applied for construction and acquisition of certain improvements to the waterworks (the “Project”), to currently refund the 2012 Refunded Bonds and the 2019 Refunded BAN (as defined in the Ordinance), to fund a debt service reserve account, and to pay incidental expenses and costs of issuance of the 2024B Bonds. This bond is issued pursuant to an ordinance adopted by the Common Council of said City on the ____ day of ________, 2024, entitled “An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Refunding of Prior Waterworks Revenue Bonds of the City of Carmel, Indiana, Authorizing the Issuance of the City Of Carmel, Indiana Taxable Waterworks Refunding Revenue Bonds, Series 2024A, And the City of Carmel, Indiana Tax-Exempt Waterworks Revenue and Refunding Revenue Bonds, Series 2024B, to Provide Funds for the Payment of Costs Thereof, and Addressing Other Matters Connected Therewith” (the “Ordinance”), and in accordance with the provisions of Indiana law, including without limitation Indiana Code 8 -1.5, and other applicable laws, as amended (the “Act”), all as more particularly described in the Ordinance. The owner of this bond, by the acceptance hereof, agrees to all the terms and provisions contained in the Ordinance and the Act. Pursuant to the provisions of the Act and the Ordinance, the principal of and interest on this bond and all other bonds of said issue and any prior or hereafter issued bonds ranking on a parity therewith are payable solely from the Tax-Exempt Bonds Sinking Fund (the “Tax-Exempt Bonds Sinking Fund”) maintained under the Ordinance to be provided from the Net Revenues (defined as the gross revenues of the works remaining after the payment of the reasonable expenses of operation, repair and maintenance) of the works, including all additions and improvements thereto and replacements thereof subsequently constructed or acquired. The City irrevocably pledges the entire Net Revenues of the works to the prompt payme nt of the principal of and interest on the 2024B Bonds on parity with the pledge thereof to the City’s outstanding Junior Waterworks Refunding Revenue Bonds of 2017 (the “2017 Bonds”), the Junior Waterworks Revenue Bonds issued to redeem the City’s Waterworks Revenue Bond Anticipation Notes, Series 2019 (the “2019 Bonds”), the Junior Waterworks Revenue Bonds of 2021 (the “2021 Bonds”), and the Waterworks Refunding Revenue Bonds, Series 2024A (Federally Taxable) (the “2024A Bonds”) and any hereafter issued bonds ranking on a parity therewith, and covenants that it will establish proper rates and charges for services rendered by the utility as are sufficient in each year for the payment of the proper and reasonable expenses of operation, repair and maintenance of the works and for the payment of the sums required to be paid into the Tax-Exempt Bonds Sinking Fund under the provisions of the Act and the Ordinance. If the City or the proper officers thereof shall fail or refuse to so fi x and collect such rates or charges, or if there be a DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 16 DMS 42254983.1 default in the payment of the interest on or principal of this bond, the owner of this bond shall have all of the rights and remedies provided for in the Act. The City covenants that for so long as the 2024B Bonds, the 2017 Bonds, the 2019 Bonds, the 2021 Bonds, the 2024A Bonds and any hereafter issued bonds ranking on a parity therewith, remain outstanding it will set aside and pay into the Tax-Exempt Bonds Sinking Fund a sufficient amount of the Net Revenues for the payment of (a) the principal of and interest on all bonds which by their terms are payable from the Net Revenues, as such principal and interest shall fall due, (b) the necessary fiscal agency charges for paying bonds and (c) an additional a mount as a margin of safety to accumulate and maintain the reserve required by the Ordinance. Reference is made to the Ordinance for a more complete statement of the revenues from which and conditions under which this bond is payable, a statement of the conditions on which obligations may hereafter be issued on parity with this bond, the manner in which the Ordinance may be amended and the general covenants and provisions pursuant to which this bond has been issued. The bonds of this issue maturing on and after May 1, 20__ are redeemable at the option of the City on __________, 20__ or any date thereafter, on thirty (30) days’ notice, in whole or in part, in any order of maturities selected by the City and by lot within a maturity, at one hundred percent (100%) of face value, and without premium, plus accrued interest to the date fixed for redemption. Each minimum authorized denomination in principal amount shall be considered a separate bond for purposes of partial redemption. [The 2024B Bonds maturing on May 1, 20____ are subject to mandatory sinking fund redemption prior to maturity, at a redemption price equal to the principal amount thereof, plus accrued interest, on May 1 in the years and in the amounts set forth below: Year Amount * * Final Maturity] Notice of such redemption shall be mailed by certified or registered mail not less than thirty (30) days prior to the date fixed for redemption to the address of the registered owner of each bond to be redeemed as shown on the registration record of the City except to the extent such redemption notice is waived by owners of the bond or bonds redeemed, provided, however, that failure to give such notice by mailing, or any defect therein, with respect to any bond shall not affect the validity of any proceedings for the redemption of any other bonds. The notice shall specify the date and place of redemption, the redemption price and the CUSIP numbers of the bonds called for redemption. The place of redemption may be determined by the City. Interest on the bonds so called for redemption shall cease on the redemption date fixed in such notice if sufficient funds are available at the place of redemption to pay the redemption price on the date so named, and thereafter, such bonds shall no longer be protect ed by the Ordinance and shall not be deemed to be outstanding thereunder. This bond is subject to defeasance prior to payment or redemption as provided in the Ordinance. If this bond shall not be presented for payment or redemption on the date fixed therefor, the City may deposit in trust with the Paying Agent or another paying agent, an amount sufficient to pay such bond or the redemption price, as the case may be, and thereafter the Registered Owner shall look only to the funds so deposited in trust for p ayment and the City shall have no further obligation or liability in respect thereto. This bond is transferable or exchangeable only upon the registration record kept for that purpose at the office of the Registrar by the Registered Owner in person, or by his attorney duly authorized in writing, upon surrender of this bond together with a written instrument of transfer or exchange satisfactory to the Registrar duly executed by the Registered Owner or such attorney, and thereupon a new fully registered bond or bonds in the same aggregate principal amount, and of the same maturity, shall be executed and delivered in the name of the transferee or transferees or the Registered Owner, as the case may be, in exchange therefor. This bond may be transferred or excha nged without cost DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 17 DMS 42254983.1 to the Registered Owner except for any tax or governmental charge required to be paid with respect to the transfer or exchange. The City, the Registrar, the Paying Agent and any other registrar or paying agent for this bond may treat and consider the person in whose name this bond is registered as the absolute owner hereof for all purposes including for the purpose of receiving payment of, or on account of, the principal hereof and interest and premium, if any, due hereon. The 2024B Bonds maturing on any maturity date are issuable only in the denomination of $5,000 or any integral multiple thereof. [A Continuing Disclosure Contract from the City to each registered owner or holder of any bond, dated as of the date of initial issuance of the 2024B Bonds (the “Contract”), has been executed by the City, a copy of which is available from the City and the terms of which are incorporated herein by this reference. The Contract contains certain promises of the City to each registered owner or holder of any bond, including a promise to provide certain continuing disclosure. By its payment for and acceptance of this bond, the registered owner or holder of this bond assents to the Contract and to the exchange of such payment and acceptance for such promi ses.] It is hereby certified and recited that all acts, conditions and things required to be done precedent to and in the execution, issuance and delivery of this bond have been done and performed in regular and due form as provided by law. This bond shall not be valid or become obligatory for any purpose until the certificate of authentication hereon shall have been executed by an authorized representative of the Registrar. IN WITNESS WHEREOF, the City of Carmel, in Hamilton County, Indiana, has caused this bond to be executed in its corporate name by the manual or facsimile signature of its Mayor, its corporate seal to be hereunto affixed, imprinted or impressed by any means and attested manually or by facsimile by its Controller. CITY OF CARMEL, INDIANA By: Mayor (SEAL) ATTEST: Controller REGISTRAR’S CERTIFICATE OF AUTHENTICATION It is hereby certified that this bond is one of the bonds described in the within-mentioned Ordinance duly authenticated by the Registrar. as Registrar By: Authorized Representative The following abbreviations, when used in the inscription of the face of this bond, shall be construed as through they were written out in full according to applicable laws or regulations: DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 18 DMS 42254983.1 TEN. COM. as tenants in common TEN. ENT. as tenants by the entireties JT. TEN. as joint tenants with right of survivorship and not as tenants in common UNIF. TRAN. MIN. ACT ________ Custodian __________ (Cust.) (Minor) under Uniform Transfer to Minors Act of (State) Additional abbreviations may also be used although not in the above list. ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto (Please Print or Typewrite Name and Address and Social Security or Other Identifying Number) $___________ principal amount (must be a multiple of $5,000) of the within bond and all rights thereunder, and hereby irrevocably constit utes and appoints ___________, attorney to transfer the within bond on the books kept for the registration thereof with full power of substitution in the premises. Dated: ______________________ NOTICE: The Signature to this assignment must correspond with the name as it appears on the face of the within bond in every particular, without alteration or enlargement or any change whatsoever. Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by an eligible guarantor institution participating in a Securities Transfer Association recognized signature guarantee program. [End of form of Tax-Exempt Bonds] SECTION 10. Authorization for Preparation and Sale of Bonds. (a) The 2024 Bonds shall be sold in a competitive sale or by negotiation with a purchaser(s) selected by the Executive and Fiscal Officer on the advice of the City’s municipal advisor, or pursuant to Indiana Code 5-1.4 or Indiana Code 5-1.5 as determined by the Executive or Fiscal Officer. If sold in a competitive sale, the Fiscal Officer shall cause to be published either (i) a notice of sale once each week for two (2) consecutive weeks in accordance with Indiana Code § 5-3-1-2, in which case the date fixed for the sale shall not be earlier than fifteen (15) days after DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 19 DMS 42254983.1 the first of such publications and not earlier than three (3) days after the second of such publications, or (ii) a notice of intent to sell bonds once each week for two (2) weeks in accordance with Indiana Code § 5-1-11-2 and Indiana Code § 5-3-1-4 and in a newspaper of general circulation published in the State capital, in which case bids may not be received more than ninety (90) days after the first of such publications. Said sale notice shall state the time and place of sale, the purpose for which the 2024 Bonds are being issued, the total amount thereof, the amount and date of each maturity, the maximum rate or rates of interest thereon, their denominations, the time and place of payment, the terms and conditions upon which bids will be received and the sale made and such other information as is required by law or as the Fiscal Officer shall deem necessary. If sold by a competitive sale, bids for each of the series of the 2024 Bonds shall be sealed and shall be presented to the Fiscal Officer in accord with the terms set forth in the sale notice. Bidders for each of the series of the 2024 Bonds shall be required to name the rate or rates of interest which each of the series of the 2024 Bonds are to bear, which shall be the same for each of the series of the maturities of the respective Taxable Bonds and Tax-Exempt Bonds maturing on the same date, not exceeding eight percent (8.00%) per annum with respect to the Taxable Bonds and not exceeding six percent (6.00%) with respect to the Tax-Exempt Bonds, and such interest rate or rates shall be in multiples of one hundredth of one percent. The Fiscal Officer shall award each of the series of the 2024 Bonds to the bidder who offers the lowest interest cost, to be determined by computing the total interest on each of the series of the 2024 Bonds to their maturities and deducting therefrom the premium bid, if any, or adding thereto the amount of the discount, if any. No bid for less than ninety-nine percent (99.00%) of the par value of each of the series of the 2024 Bonds, plus accrued interest, shall be considered. The Fiscal Officer may require that all bids be accompanied by certified or cashier’s checks payable to the order of the City, or a surety bond, in an amount not to exceed one percent (1.00%) of the aggregate principal amount of each of the series of the 2024 Bonds as a guaranty of the performance of said bid, should it be accepted. In the event no satisfactory bids are received on the day named in the sale notice, the sale may be continued from day to day thereafter for a period of thirty (30) days without readvertisement; provided, however, that if said sale is continued, no bid shall be accepted which offers an interest cost which is equal to or higher than the best bid received at the time fixed for sale in the bond sale notice. The Fiscal Officer shall have full right to reject any and all bids. If the 2024 Bonds are sold by negotiated sale, the Executive is authorized to negotiate and execute a bond purchase agreement with one or more selected purchaser(s) on terms recommended by the City’s municipal advisor, consistent with the parameters set forth in this Ordinance. The Fiscal Officer is hereby authorized to appoint a financial institution to serve as escrow trustee (the “Escrow Trustee”) for the Refunded Bonds in accordance with the terms of an Escrow Agreement between the City and the Escrow Trustee (the “Escrow Agreement”). The Executive and the Fiscal Officer are hereby authorized and directed to complete, execute and attest the same on behalf of the City so long as its provisions are consistent with this Ordinance and the purchase contract. The execution, by either the Executive, Fiscal Officer, or the purchaser, of a subscription for investments of proceeds of the 2024 Bonds to be held under the Escrow Agreement in a manner consistent with this Ordinance is hereby approved. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 20 DMS 42254983.1 After the 2024 Bonds have been properly sold and executed, the Fiscal Officer shall receive from the purchasers payment for the 2024 Bonds and shall provide for delivery of the 2024 Bonds to the purchasers. (b) The 2024 Bonds, when fully paid for and delivered to the purchaser shall be the binding special revenue obligations of the City, payable out of the Net Revenues. The proper officers of the City are hereby directed to sell the 2024 Bonds to the purchaser, to draw all proper and necessary warrants, and to do whatever acts and things which may be necessary to carry out the provisions of this Ordinance. (c) If necessary, the Executive and the Fiscal Officer each are hereby authorized to deem final an official statement with respect to the 2024 Bonds, as of its date, in accordance with the provisions of Rule 15c2-12 of the U.S. Securities and Exchange Commission, as amended (the “SEC Rule”), subject to completion as permitted by the SEC Rule, and the City further authorizes the distribution of the deemed final official statement, and the execution, delivery and distribution of such document as further modified and amended with the approval of the Executive or the Fiscal Officer in the form of a final official statement. (d) In order to assist any underwriter of the 2024 Bonds in complying with paragraph (b)(5) of the SEC Rule by undertaking to make available appropriate disclosure about the City and the 2024 Bonds to participants in the municipal securities market, the City hereby covenants, agrees and undertakes, in accordance with the SEC Rule, unless excluded from the applicability of the SEC Rule or otherwise exempted from the provisions of paragraph (b)(5) of the SEC Rule, that it will comply with and carry out all of the provisions of the continuing disclosure contract. “Continuing disclosure contract” shall mean that certain continuing disclosure contract executed by the City and dated the date of issuance of the 2024 Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof. The execution and delivery by the City of the continuing disclosure contract, and the performance by the City of its obligations thereunder by or through any employee or agent of the City, are hereby approved, and the City shall comply with and carry out the terms thereof. (e) The Fiscal Officer is hereby authorized and directed to obtain a legal opinion as to the validity of the 2024 Bonds from Barnes & Thornburg LLP, and to furnish such opinion to the purchasers of the 2024 Bonds or to cause a copy of said legal opinion to be printed on each Refunding Bond. The cost of such opinion shall be paid out of the proceeds of the 2024 Bonds. (f) In connection with the sale of the 2024 Bonds, the Executive and the Fiscal Officer each are authorized to take such actions and to execute and deliver such agreements and instruments as they deem advisable to obtain a rating and/or to obtain bond insurance for the 2024 Bonds, and the taking of such actions and the execution and delivery of such agreements and instruments are hereby approved. (g) In connection with the sale of the 2024 Bonds, the Executive and the Fiscal Officer each are authorized to take such actions and to execute and deliver such agreements and instruments as they deem advisable, including but not limited to a continuing disclosure agreement, a bond purchase agreement and any offering document for the 2024 Bonds, and the taking of such actions and the execution and delivery of such agreements and instruments are hereby approved. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 21 DMS 42254983.1 (h) Notwithstanding anything in this Ordinance and in lieu of a public sale of the 2024 Bonds pursuant to this Section, the 2024 Bonds may, in the discretion of the Executive, based upon the advice of the City’s municipal advisor, be sold to the Indiana Bond Bank or the City of Carmel Local Public Improvement Bond Bank (the “Carmel Bond Bank”). In the event of such determination, Bonds shall be sold in such denomination or denominations as the purchaser may request, and pursuant to a qualified entity purchase agreement (the “Purchase Agreement”) between the City and either the Indiana Bond Bank or the Carmel Bond Bank, hereby authorized to be entered into and executed by the Executive on behalf of the City, subsequent to the date of the adoption of this Ordinance. Such Purchase Agreement may set forth the definitive terms and conditions for such sale, but all of such terms and conditions must be consistent with the terms and conditions of this Ordinance, including without limitation, the interest rate or rates on the 2024 Bonds which shall not exceed the maximum rate of interest for the 2024 Bonds authorized pursuant to this Ordinance. Bonds sold to the Indiana Bond Bank or the Carmel Bond Bank shall be accompanied by all documentation required by the purchaser pursuant to the provisions of Indiana Code 5-1.4 or Indiana Code 5-1.5, as applicable, and the Purchase Agreement, including, without limitation, an approving opinion of nationally recognized bond counsel, certification and guarantee of signatures and certification as to no litigation pending, as of the date of delivery of the 2024 Bonds, challenging the validity or issuance of the 2024 Bonds. In the event the Executive determines to sell the 2024 Bonds to the Indiana Bond Bank or the Carmel Bond Bank, the entry by the City into the Purchase Agreement, and the execution and delivery of the Pu rchase Agreement on behalf of the City by the Executive in accordance with this Ordinance are hereby authorized, approved and ratified. SECTION 11. Use of Proceeds. (a) Taxable Bonds. (i) Any accrued interest received at the time of delivery of the Taxable Bonds (and, if deemed by the Executive or the Fiscal Officer to be in excess of needs for the refunding, any premium), shall be deposited in the Taxable Bonds Principal and Interest Account of the Taxable Bonds Sinking Fund (as hereafter defined) and applied to payments on the Taxable Bonds on the first interest payment date. (ii) Concurrently with the delivery of the Taxable Bonds, the Fiscal Officer may acquire, with the proceeds of the Taxable Bonds and cash on hand, investments as permitted under the 2008 Bond Ordinance (the “2008 Taxable Defeasance Obligations”) to be used, together with certain cash from the proceeds of the Taxable Bonds and cash on hand, if any, as set forth in the Escrow Agreement, to refund and legally defease the 2008 Refunded Current Interest Bonds and the 2008 Refunded Capital Appreciation Bonds all as set forth in the Escrow Agreement. In order to refund the 2008 Refunded Current Interest Bonds and the 2008 Refunded Capital Appreciation Bonds, the Fiscal Officer shall deposit the 2008 Taxable Defeasance Obligations and certain cash, if any, with the Escrow Trustee under the Escrow Agreement in an amount sufficient to provide moneys for the payment of the principal of and interest and redemption premium, if any, on the 2008 Refunded Current Interest Bonds and the 2008 Refunded Capital Appreciation Bonds until the earliest date upon which the 2008 Refunded Current Interest Bonds and the 2008 Refunded Capital Appreciation Bonds may be called for redemption. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 22 DMS 42254983.1 If required for the legal defeasance of the 2008 Refunded Current Interest Bonds and the 2008 Refunded Capital Appreciation Bonds, the Fiscal Officer shall obtain a verification of an accountant as to the sufficiency of the funds deposited in the Trust Account applicable to the 2008 Taxable Defeasance Obligations under the Escrow Agreement to accomplish said refunding and legal defeasance of the 2008 Refunded Current Interest Bonds and the 2008 Refunded Capital Appreciation Bonds. (iii) Costs of issuance of the Taxable Bonds, including the premium for any bond insurance obtained for the Taxable Bonds, not otherwise paid shall be paid from the remaining proceeds by the Fiscal Officer. When all the costs of issuance of the Taxable Bonds have been paid, the Fiscal Officer shall then transfer any amount then remaining from the proceeds of the Taxable Bonds to the Taxable Bonds Sinking Fund herein created. (b) Tax-Exempt Bonds. (i) Any accrued interest received at the time of delivery of the Tax-Exempt Bonds (and, if deemed by the Executive or the Fiscal Officer to be in excess of needs for the refunding, any premium), shall be deposited in the Tax-Exempt Bonds Principal and Interest Account of the Tax-Exempt Bonds Sinking Fund (as hereafter defined) and applied to payments on the Tax- Exempt Bonds on the first interest payment date. (ii) Concurrently with the delivery of the Tax-Exempt Bonds, the Fiscal Officer may acquire, with the proceeds of the Tax-Exempt Bonds and cash on hand, investments as permitted under the 2017 Ordinance, the 2019 Ordinance and the 2021 Ordinance (the “Obligations”) to be used, together with certain cash from the proceeds of the Tax-Exempt Bonds and cash on hand, if any, as set forth in the Escrow Agreement, to refund and legally defease the 2012 Refunded Bonds and the 2019 Refunded BAN all as set forth in the Escrow Agreement. In order to refund 2012 Refunded Bonds and the 2019 Refunded BAN, the Fiscal Officer shall deposit the Tax-Exempt Obligations and certain cash, if any, with the Escrow Trustee under the Escrow Agreement in an amount sufficient to provide moneys for the payment of the principal of and interest and redemption premium, if any, on the 2012 Refunded Bonds and the 2019 Refunded BAN until the earliest date upon which the 2012 Refunded Bonds and the 2019 Refunded BAN may be called for redemption. If required for the legal defeasance of the 2012 Refunded Bonds and the 2019 Refunded BAN, the Fiscal Officer shall obtain a verification of an accountant as to the sufficiency of the funds deposited in the Trust Account with respect to the Obligations under the Escrow Agreement to accomplish said refunding and legal defeasance of the 2012 Refunded Bonds and the 2019 Refunded BAN. (iii) The remaining proceeds from the sale of the Tax-Exempt Bonds shall be deposited in a fund of the utility hereby created and designated as the “City of Carmel, Indiana 2024 Tax-Exempt Waterworks Bond Project Fund” (the “Project Fund”) or applied to the payment of costs of the Project. The proceeds deposited in the Project Fund, together with all investment earnings thereon, shall be expended only for the purpose of paying the costs of the Project and the costs of selling and issuing the Tax-Exempt Bonds, including the premium for any bond insurance obtained for the Tax-Exempt Bonds. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 23 DMS 42254983.1 The City hereby declares that it reasonably expects to reimburse the City’s advances to the Project from proceeds of the Tax-Exempt Bonds, as anticipated by this Ordinance, and such declaration shall be deemed one within the meaning of the Reimbursement Regulations. Any balance remaining in the Project Fund after the completion of the Project which is not required to meet unpaid obligations incurred in connection therewith and on account of the sale and issuance of the Tax-Exempt Bonds shall be (A) paid into the Tax-Exempt Bonds Sinking Fund (to be part of the hereinafter referenced Tax-Exempt Bonds Principal and Interest Account) or (B) used for the same purpose or type of project for which the Tax -Exempt Bonds were originally issued, all in accordance with Indiana Code 5-1-13, as amended, or as otherwise permitted by law. (iv) Costs of issuance of the Tax-Exempt Bonds, including the premium for any bond insurance obtained for the Tax-Exempt Bonds, not otherwise paid shall be paid from the remaining proceeds by the Fiscal Officer. When all the costs of issuance of the Tax-Exempt Bonds have been paid, the Fiscal Officer shall then transfer any amount then remaining from the proceeds of the Tax-Exempt Bonds to the Tax-Exempt Bonds Sinking Fund herein created. SECTION 12. Revenue Fund. There is hereby continued a fund of the utility designated as the Revenue Fund (the “Revenue Fund”), into which there shall be deposited upon receipt all revenues of the works for application as set forth below. SECTION 13. Operation and Maintenance Fund. There is hereby continued an operating fund of the utility designated as the Operation and Maintenance Fund (the “Operation and Maintenance Fund”). There shall be transferred from the Revenue Fund and credited to the Operation and Maintenance Fund, on the last day of each calendar month, a sufficient amount to meet the expenses of operation, repair and maintenance for the then next succeeding two (2) calendar months. The moneys credited to this Fund shall be used for the payment of the reasonable and proper operation, repair and maintenance expenses of the works on a day-to-day basis, but none of the moneys in the Operation and Maintenance Fund shall be used for depreciation, replacements, improvements, extensions or additions. Any balance in Operation and Maintenance Fund in excess of the expected expenses of operation, repair and maintenance for the next succeeding month may be transferred to the Taxable Bonds Sinking Fund or the Tax-Exempt Bonds Sinking Fund if necessary to prevent a default in the payment of principal of or interest on the outstanding bonds of the works. SECTION 14. Sinking Fund. (a) Taxable Bonds. There is hereby established and created a fund designated as the Taxable Bonds Sinking Fund (the “Taxable Bonds Sinking Fund”), to be used for the payment of the principal of and interest on the Taxable Bonds and any hereafter issued bonds ranking on a parity therewith which by their terms are payable from the Net Revenues and the payment of any fiscal agency charges in connection with such payment. The Taxable Bonds Sinking Fund is further and additionally divided into two (2) additional accounts designated as the Taxable Bonds Principal and Interest Account and the Taxable Bonds Debt Service Reserve Account, which are pledged for the purposes set forth below. The Taxable Bonds Sinking Fund is on parity with the Tax-Exempt Bonds Sinking Fund and all deposits in each of the Taxable Bonds Sinking Fund and the Tax-Exempt Bonds Sinking Fund shall be pari-passu with respect to the requirements of each. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 24 DMS 42254983.1 (i) Taxable Bonds Principal and Interest Account. There shall be transferred, on the last day of each calendar month, from the Revenue Fund and credited to the Taxable Bonds Principal and Interest Account an amount equal to the sum of at least one -twelfth (1/12) of the principal and at least one-sixth (1/6) of the interest on all then-outstanding Taxable Bonds and any hereafter issued bonds ranking on a parity therewith payable from Net Revenues on the next succeeding principal and interest payment dates (except in the instance of the first principal and interest payment dates next succeeding the issuance of the Taxable Bonds, an appropriately greater percentage as would result in such equal monthly transfers equaling the required payments), until the amount available therein shall equal the principal payable during the next succeeding twelve (12) calendar months and the interest payable during the next succeeding six (6) calendar months. There shall similarly be credited to the account any amount necessary to pay when due the bank fiscal agency charges for paying principal of and interest on the Taxable Bonds and any hereafter issued bonds ranking on a parity therewith as the same become payable. The City shall, from the sums deposited in the Taxable Bonds Sinking Fund and credited to the Taxable Bonds Principal and Interest Account, remit promptly to the registered owner or to the bank fiscal agency sufficient moneys to pay the principal and interest on the Taxable Bonds and any hereafter issued bonds ranking on a parity therewith the due dates thereof together with the amount of bank fiscal agency charges. (ii) Taxable Bonds Debt Service Reserve Account. After meeting monthly deposits to the Taxable Bonds Sinking Fund required by the 2008 Bond Ordinance, there shall be transferred, on the last day of each calendar month following the issuance of the Taxable Bonds, after making any required transfer to the Taxable Bonds Principal and Interest Account, from the Revenue Fund and credited to the Taxable Bonds Debt Service Reserve Account an amount to constitute an appropriate reserve to facilitate the marketing of the Taxable Bonds, which monthly deposits shall be in an amount sufficient to build the balance in the Taxable Bonds Debt Service Reserve Account (after consideration of any transfers made pursuant to the next following sentence) to an amount equal to the Taxable Reserve Requirement as defined below within no more than five (5) years on a level monthly basis (after accounting for earnings thereon). The Fiscal Officer, with the advice of the City’s municipal advisor, may transfer an amount of the funds of the utility now on hand, or apply proceeds of the Taxable Bonds, in full or partial satisfaction of the Taxable Reserve Requirement at or after the issuance of the Taxable Bonds. After the issuance of the Taxable Bonds, the City shall maintain the balance in the Taxable Bonds Debt Service Reserve Account in an amount equal to the Taxable Reserve Requirement, subject to the provisions of this Ordinance or any ordinance authorizing and any hereafter issued bonds ranking on a parity therewith, which allows the Taxable Reserve Requirement to be accumulated over time. For these purposes, “Taxable Reserve Requirement” means the maximum annual debt service on the Taxable Bonds. All money in the Taxable Bonds Debt Service Reserve Account shall be used and withdrawn solely for the purpose of making deposits into the Taxable Bonds Principal and Interest Account, in the event of and to the extent of any deficiency in the Taxable Bonds Principal and Interest Account with respect to the payments then due on the Taxable Bonds and any hereafter issued bonds ranking on a parity therewith, or to make the final payments on such bonds when the Taxable Bonds Debt Service Reserve Account, together with other funds available for such purpose, is sufficient to make all remaining payments thereon to final maturity. Any amount in the Taxable Bonds Debt Service Reserve Account in excess of the Taxable Reserve Requirement shall DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 25 DMS 42254983.1 be withdrawn from time to time, and at least as frequently as annually, and deposited in the Taxable Bonds Principal and Interest Account. Any deficiency in the balance required to be held in the Taxable Bonds Debt Service Reserve Account shall be promptly made up from the next available Net Revenues after credits to the Taxable Bonds Principal and Interest Account. Notwithstanding the foregoing, the Fiscal Officer, with the advice of the City’s municipal advisor and bond counsel, may enable the City to satisfy all or any part of its obligation to maintain an amount in the Taxable Bonds Debt Service Reserve Account equal to the Taxable Reserve Requirement by depositing a Reserve Fund Credit Facility in the Taxable Bonds Debt Service Reserve Account at or after the issuance of the Taxable Bonds, provided that such deposit does not adversely affect any then existing rating on the Taxable Bonds and any hereafter issued bonds ranking on a parity therewith; provided, A “Reserve Fund Credit Facility” is hereby defined as a letter of credit, liquidity facility, insurance policy or comparable instrument furnished by a bank, insurance company, financial institution or other entity pursuant to a reimbursement agreement or similar instrument between such entity and the City, for the purpose of satisfying in whole or in part the City’s obligation to maintain the Taxable Reserve Requirement. (b) Tax-Exempt Bonds. There is hereby continued a fund of the utility designated as the Tax-Exempt Bonds Sinking Fund (the “Tax-Exempt Bonds Sinking Fund”), to be used for the payment of the principal of and interest on the Tax-Exempt Bonds, the 2017 Bonds, the 2021 Bonds, and any hereafter issued bonds ranking on a parity therewith which by their terms are payable from the Net Revenues, and the payment of any fiscal agency charges in connection with such payment. The Tax-Exempt Bonds Sinking Fund is further and additionally divided into two (2) additional accounts designated as the Tax-Exempt Bonds Principal and Interest Account and the Tax-Exempt Bonds Debt Service Reserve Account, which are pledged for the purposes set forth below. The Tax-Exempt Bonds Sinking Fund is on parity with the Taxable Bonds Sinking Fund and all deposits in each of the Tax-Exempt Bonds Sinking Fund and the Taxable Bonds Sinking Fund shall be pari-passu with respect to the requirements of each. (i) Tax-Exempt Bonds Principal and Interest Account. There shall be transferred, on the last day of each calendar month, from the Revenue Fund and credited to the Tax-Exempt Bonds Principal and Interest Account an amount equal to the sum of at least one- twelfth (1/12) of the principal and at least one-sixth (1/6) of the interest on all then-outstanding Tax-Exempt Bonds, the 2017 Bonds, the 2021 Bonds and any hereafter issued bonds ranking on a parity therewith payable from Net Revenues on the next succeeding principal and interest payment dates (except in the instance of the first principal and interest payment dates next succeeding the issuance of the Tax-Exempt Bonds, an appropriately greater percentage as would result in such equal monthly transfers equaling the required payments), until the amount available therein shall equal the principal payable during the next succeeding twelve (12) calendar months and the interest payable during the next succeeding six (6) calendar months. There shall similarly be credited to the account any amount necessary to pay when due the bank fiscal agency charges for paying principal of and interest on the Tax-Exempt Bonds, the 2017 Bonds, the 2021 Bonds and any hereafter issued bonds ranking on a parity therewith as the same become payable. The City shall, from the sums deposited in the Tax-Exempt Bonds Sinking Fund and credited to the Tax-Exempt Bonds Principal and Interest Account, remit promptly to the registered owner or to the bank fiscal agency sufficient moneys to pay the principal and interest on Tax-Exempt Bonds, the 2017 Bonds, DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 26 DMS 42254983.1 the 2021 Bonds and any hereafter issued bonds ranking on a parity therewith the due dates thereof together with the amount of bank fiscal agency charges. (ii) Tax-Exempt Bonds Debt Service Reserve Account. After meeting monthly deposits to the Tax-Exempt Bonds Sinking Fund required by the 2017 Ordinance, the 2019 Ordinance, and the 2021 Ordinance, there shall be transferred, on the last day of each calendar month following the issuance of the Tax-Exempt Bonds, after making any required transfer to the Tax-Exempt Bonds Principal and Interest Account, from the Revenue Fund and credited to the Tax-Exempt Bonds Debt Service Reserve Account an amount to constitute an appropriate reserve to facilitate the marketing of the Tax-Exempt Bonds, which monthly deposits shall be in an amount sufficient to build the balance in the Tax-Exempt Bonds Debt Service Reserve Account (after consideration of any transfers made pursuant to the next following sentence) to an amount equal to the Tax-Exempt Reserve Requirement as defined below within no more than five (5) years on a level monthly basis (after accounting for earnings thereon). The Fiscal Officer, with the advice of the City’s municipal advisor, may transfer an amount of the funds of the utility now on hand, or apply proceeds of the Tax-Exempt Bonds, in full or partial satisfaction of the Tax-Exempt Reserve Requirement at or after the issuance of the Tax-Exempt Bonds. After the issuance of the Tax-Exempt Bonds, the City shall maintain the balance in the Tax-Exempt Bonds Debt Service Reserve Account in an amount equal to the Tax-Exempt Reserve Requirement, subject to the provisions of this Ordinance, the 2017 Ordinance, the 2019 Ordinance, the 2021 Ordinance or any ordinance authorizing and any hereafter issued bonds ranking on a parity therewith, which allows the Tax-Exempt Reserve Requirement to be accumulated over time. For these purposes, “Tax- Exempt Reserve Requirement” means the least of (i) ten percent (10%) of the proceeds of the Tax- Exempt Bonds, the 2017 Bonds, the 2021 Bonds and any hereafter issued bonds ranking on a parity therewith, (ii) the maximum annual debt service on the Tax-Exempt Bonds, the 2017 Bonds, the 2021 Bonds and any hereafter issued bonds ranking on a parity therewith, or (iii) one hundred twenty-five percent (125%) of the average annual debt service on the Tax-Exempt Bonds, the 2017 Bonds, the 2021 Bonds and any hereafter issued bonds ranking on a parity therewith; provided, however, if any of the outstanding bonds payable from Net Revenues on a parity with the Tax- Exempt Bonds are held by the Indiana Finance Authority pursuant to its SRF Program, then the reserve amount shall equal the maximum annual debt service on the Tax-Exempt Bonds, the 2017 Bonds, the 2021 Bonds and any hereafter issued bonds ranking on a parity therewith if so required by the Indiana Finance Authority. All money in the Tax-Exempt Bonds Debt Service Reserve Account shall be used and withdrawn solely for the purpose of making deposits into the Tax-Exempt Bonds Principal and Interest Account, in the event of and to the extent of any deficiency in the Tax-Exempt Bonds Principal and Interest Account with respect to the payments then due on the 2024 Bonds, the 2017 Bonds, 2021 Bonds and any hereafter issued bonds ranking on a parity therewith, or to make the final payments on such bonds when the Tax-Exempt Bonds Debt Service Reserve Account, together with other funds available for such purpose, is sufficient to make all remaining payments thereon to final maturity. Any amount in the Tax-Exempt Bonds Debt Service Reserve Account in excess of the Tax-Exempt Reserve Requirement shall be withdrawn from time to time, and at least as frequently as annually, and deposited in the Tax-Exempt Bonds Principal and Interest Account. Any deficiency in the balance required to be held in the Tax-Exempt Bonds Debt Service Reserve Account shall be promptly made up from the next available Net Revenues after credits to the Tax- Exempt Bonds Principal and Interest Account. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 27 DMS 42254983.1 Notwithstanding the foregoing, the Fiscal Officer, with the advice of the City’s municipal advisor and bond counsel, may enable the City to satisfy all or any part of its obligation to maintain an amount in the Tax-Exempt Bonds Debt Service Reserve Account equal to the Tax-Exempt Reserve Requirement by depositing a Reserve Fund Credit Facility in the Tax-Exempt Bonds Debt Service Reserve Account at or after the issuance of the Tax-Exempt Bonds, provided that such deposit does not adversely affect any then existing rating on the Tax-Exempt Bonds and any hereafter issued bonds ranking on a parity therewith; provided. A “Reserve Fund Credit Facility” is hereby defined as a letter of credit, liquidity facility, insurance policy or comparable instrument furnished by a bank, insurance company, financial institution or other entity pursuant to a reimbursement agreement or similar instrument between such entity and the City, for the purpose of satisfying in whole or in part the City’s obligation to maintain the Tax-Exempt Reserve Requirement. SECTION 15. Improvement Fund. After meeting the requirements of the Operation and Maintenance Fund and the Taxable Bonds Sinking Fund and the Tax-Exempt Bonds Sinking Fund, any excess revenues may be transferred from the Revenue Fund and credited to the special utility fund, to be expended in making good depreciation in the works and new construction, hereby continued and designated as the “Improvement Fund” (the “Improvement Fund”). Said Improvement Fund shall be used for replacements, improvements, extensions and additions to the works. Moneys in the Improvement Fund shall be transferred to the Taxable Bonds Sinking Fund or the Tax-Exempt Bonds Sinking Fund if necessary to prevent a default in the payment of principal of and interest on the then outstanding bonds of the works, or may be transferred to the Operation and Maintenance Fund to meet unforeseen contingencies in the operation, repair and maintenance of the works. SECTION 16. Investment of Funds. The funds and accounts described herein shall be accounted for separate and apart from each other and from all other funds and accounts of the City. All moneys deposited in the funds and accounts shall be deposited, held and secured as public funds in accordance with the public depository laws of the State of Indiana; provided that moneys therein may be invested in obligations in accordance with the applicable laws, inclu ding particularly Indiana Code 5-13 and 5-1.2, each as amended or supplemented, and in the event of such investment the income therefrom shall become a part of the funds invested and shall be used only as provided in this Ordinance. The Fiscal Officer is hereby authorized pursuant to Indiana Code § 5-1-14-3 to invest moneys pursuant to the provisions of this Ordinance (subject to applicable requirements of federal law to ensure such yield is then current market rate) to the extent necessary or advisable to preserve the exclusion from gross income of interest on the 2024 Bonds under federal law. The Fiscal Officer shall keep full and accurate records of investment earnings and income from moneys held in the funds and accounts created or referenced herein. In order to comply with the provisions of this Ordinance, the Fiscal Officer is hereby authorized and directed to employ consultants or attorneys from time to time to advise the City as to requirements of federal law to preserve the tax exclusion. The Fiscal Officer may pay any fees as operation expenses of the utility. SECTION 17. Financial Records and Accounts. The City shall keep proper records and books of account, separate from all of its other records and accounts, in which complete and correct entries shall be made showing all revenues received on account of the operation of the DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 28 DMS 42254983.1 utility and all disbursements made therefrom and all transactions relating to the utility. The City shall maintain on file the audited financial statements of the utility prepared by the State Board of Accounts. There shall be furnished, upon written request, to any owner of the 2024 Bonds, the most recent copy of the audited financial statements of the utility prepared by the State Board of Accounts. Copies of all such statements and reports shall be kept on file in the office of the Fiscal Officer. SECTION 18. Rate Covenant. The City covenants and agrees that, by ordinance of the Council, it will establish and maintain just and equitable rates and charges for the use of and the service rendered by the works, to be paid by the owner of each and every lot, parcel of real estate or building that is connected with and uses said works by or through any part of the utility, or that in any way uses or is served by such works; that such rates and charges shall produce revenues at least sufficient (when determined including user and other charges, fees, income or revenues available to the City), in each year to (a) pay all the legal and other necessary expenses of operation, repair, replacements and maintenance of the works if sold to any other purchaser; (b) provide a sinking fund for the liquidation of bonds or other obligations, including leases; (c) provide a debt service reserve on bonds or other obligations, including leases, as required by the terms of such obligations; (d) provide adequate money for working capital; (e) provide adequate money for making extensions and replacements; (f) provide money for the payment of any taxes that may be assessed against the works; and (g) to comply with and satisfy all covenants contained in this Ordinance. Such rates or charges shall, if necessary, be changed and readjusted from time to time so that the revenues therefrom shall always be sufficient to meet the expenses of operation, repair and maintenance of the works and the requirements of the Taxable Bonds Sinking Fund and the Tax-Exempt Bonds Sinking Fund. The rates or charges so established shall apply to any and all use of such works by and service rendered to the City and all departments thereof, and shall be paid by the City or the various departments thereof as the charges accrue. SECTION 19. Defeasance. If, when the 2024 Bonds or a portion thereof shall have become due and payable in accordance with their terms or shall have been duly called for redemption or irrevocable instructions to call the 2024 Bonds or a portion thereof for redemption shall have been given, and the whole amount of the principal, premium, if any, and the interest so due and payable upon such 2024 Bonds or any portion thereof then outstanding shall be paid, or (a) sufficient moneys or (b) direct obligations of, or obligations the principal of and interest on which are unconditionally guaranteed by the United States of America, the principal of and the interest on which when due will provide sufficient moneys for such purpose, shall be held in trust for such purpose, and provision shall also be made for paying all fees and expenses for the redemption, then and in that case the 2024 Bonds issued hereunder or any designated portion thereof shall no longer be deemed outstanding or entitled to the pledge of the Net Revenues of the works. SECTION 20. Additional Obligations. The City reserves the right to authorize and issue additional bonds payable out of the Net Revenues ranking on a parity with the 2024 Bonds, the 2017 Bonds and the 2021 Bonds for the purpose of financing the cost of future additions, extensions and improvements to the works, or to provide for a complete or partial refunding of obligations, subject to the following conditions precedent: DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 29 DMS 42254983.1 (a) The interest on and principal of all bonds payable from the Net Revenues shall have been paid to date in accordance with the terms thereof, provided, this condition shall be satisfied if any required amount is to be provided from the proceeds of such additional bonds or other funds. (b) The balance in the Debt Service Reserve Account shall be equal to the amount required herein, provided, this condition shall be satisfied if any required amount is to be provided from the proceeds of such additional bonds or other funds. (c) The Net Revenues in the fiscal year immediately preceding the issuance of any such bonds ranking on a parity with the 2024 Bonds, the 2017 Bonds and the 2021 Bonds shall be not less than one hundred twenty five percent (125%) of the average annual principal and interest requirements of the then outstanding 2024 Bonds, 2017 Bonds, 2021 Bonds and any hereafter issued bonds ranking on a parity with the 2024 Bonds, the 2017 Bonds and the 2021 Bonds, including the proposed additional bonds to be issued (“Proposed Parity Bonds”) for each respective year during the period commencing as of the issuance of the Proposed Parity Bonds and ending as the final maturity of the then outstanding revenue bonds, provided that upon the final maturity of the 2017 Bonds and the 2021 Bonds the portion of the sentence above stating “for each respective year during the period commencing as of the issuance of the Proposed Parity Bonds and ending as the final maturity of the then outstanding revenue bonds” shall be deleted; or, prior to the issuance of the additional Proposed Parity Bonds, the rates and charges shall be increased sufficiently so that said increased rates and charges applied to the previous fiscal year’s operations would have produced Net Revenues for said year equal to not less than one hundred twenty five percent (125%) of the average annual principal and interest requirements for each respective year during the period commencing as of the issuance of the Proposed Parity Bonds and ending as the final maturity of the then outstanding revenue bonds; provided that upon the final maturity of the 2017 Bonds and the 2021 Bonds the portion of the sentence above stating “for each respective year during the period commencing as of the issuance of the Proposed Parity Bonds and ending as the final maturity of the then outstanding revenue bonds” shall be deleted and the following shall be inserted “of the outstanding revenue bonds and the Proposed Parity Bonds.” For purposes of this subsection, the records of the works shall be analyzed and all showings shall be prepared by a certified public accountant employed by the City for that purpose. (d) The principal of the Proposed Parity Bonds shall be payable on May 1 and the interest shall be payable on May 1 and November 1 during the periods such principal and interest are payable. SECTION 21. Further Covenants of the City. For the purpose of further safeguarding the interests of the owners of the 2024 Bonds, it is hereby specifically provided as follows: (a) The City shall at all times maintain the works in good condition, and operate the same in an efficient manner and at a reasonable cost. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 30 DMS 42254983.1 (b) So long as any of the 2024 Bonds are outstanding, the City shall maintain insurance on the insurable parts of the works, of a kind and in an amount such as would normally be carried by private entities engaged in a similar type of business. All insurance shall be placed with responsible insurance companies qualified to do business under the laws of the State of Indiana. Insurance proceeds shall be used in replacing or repairing the property destroyed or damaged, or if not used for that purpose, shall be treated and applied as Revenues of the Taxable Bonds Sinking Fund and the Tax-Exempt Bonds Sinking Fund. (c) So long as any of the 2024 Bonds are outstanding, the City shall not mortgage, pledge or otherwise encumber the works, or any part thereof, and shall not sell, lease or otherwise dispose of any part of the same. The City shall not sell, lease or otherwise dispose of any part of the works, excepting only such machinery, equipment or other property as may be replaced, or shall no longer be necessary for use in connection with said utility. (d) Except as otherwise specifically provided in Section 19 of this Ordinance, so long as any of the 2024 Bonds are outstanding, no additional bonds or other obligations pledging any portion of the revenues of the works shall be issued by the City, except such as shall be made junior and subordinate in all respects to the 2024 Bonds, unless all of the 2024 Bonds are defeased, redeemed or retired coincidentally with the delivery of such additional bonds or other obligations. (e) The provisions of this Ordinance shall constitute a contract by and between the City and the owners of the 2024 Bonds, all the terms of which shall be enforceable by any such owner by any and all appropriate proceedings in law or in equity. After the issuance of the 2024 Bonds and so long as any of the principal thereof or interest or premium, if any, thereon remains unpaid, except as expressly provided herein, this Ordinance shall not be repealed or amended in any respect which will adversely affect the rights of such owners, nor shall the Council or any other body of the City adopt any law, ordinance or resolution which in any way adversely affects the rights of such owners. Except in the case of changes described in Section 22(a) through (f) hereof, this Ordinance may be amended, however, without the consent of bond owners, if the Council determines, in its sole discretion, that such amendment would not adversely affect the owners of the 2024 Bonds. (f) The provisions of this Ordinance shall be construed to create a trust in the proceeds of the sale of the 2024 Bonds for the uses and purposes herein set forth, and the owners of the 2024 Bonds shall retain a lien on such proceeds until the same are applied in accordance with the provisions of this Ordinance and the Act. The provisions of this Ordinance shall also be construed to create a trust in the Net Revenues herein directed to be set apart and paid into the Taxable Bonds Sinking Fund and/or the Tax-Exempt Bonds Sinking Fund for the uses and purposes of that Fund as set forth in this Ordinance. The owners of the 2024 Bonds shall have all the rights, remedies and privileges set forth in the Act, including the right to have a receiver appointed to administer the utility in the event the City shall DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 31 DMS 42254983.1 fail or refuse to fix and collect sufficient rates and charges for those purposes, or shall fail or refuse to operate and maintain said utility and to apply properly the revenues derived from the operation thereof, or if there be a default in the payment of the interest on or principal of the 2024 Bonds or any BANs. (g) None of the provisions of this Ordinance shall be construed as requiring the expenditure of any funds of the City derived from any sources other than the proceeds of the 2024 Bonds and the operation of the utility. (h) For purpose of this Section 21, the term “lease” shall include any lease, contract, or other instrument conferring a right upon the City to use property in exchange for a periodic payments made from the revenues of the works, whether the City desires to cause such to be, or by its terms (or its intended effects) is to be, (i) payable as rent, (ii) booked as an expense or an expenditure, or (iii) classified for accounting or other purposes as a capital lease, financing lease, operating lease, non-appropriation leases, installment purchase agreement or lease, or otherwise (including any combination thereof). SECTION 22. Amendments With Consent of Bondholders. Subject to the terms and provisions contained in this Section and Sections 21 and 23, the owners of not less than sixty-six and two-thirds percent (66 2/3%) in aggregate principal amount of the 2024 Bonds and then outstanding shall have the right, from time to time, to consent to and approve the adoption by the Council of such ordinance or ordinances supplemental hereto, as shall be deemed necessary or desirable by the City for the purpose of amending in any particular any of the terms or provisions contained in this Ordinance, or in any supplemental ordinance; provided, however, that nothing herein contained shall permit or be construed as permitting: (a) An extension of the maturity of the principal of or interest or premium, if any, on, or any mandatory sinking fund redemption date for, or an advancement of the earliest redemption date on, any Refunding Bond, without the consent of the holder of each Refunding Bond so affected; or (b) A reduction in the principal amount of any Refunding Bond or the redemption premium or the rate of interest thereon, or a change in the monetary medium in which such amounts are payable, without the consent of the holder of each Refunding Bond so affected; or (c) The creation of a lien upon or a pledge of the Net Revenues ranking prior to the pledge thereof created by this Ordinance, without the consent of the holders of all 2024 Bonds then outstanding; or (d) A preference or priority of any Refunding Bond over any other Refunding Bond, without the consent of the holders of all 2024 Bonds then outstanding; or (e) A reduction in the aggregate principal amount of the 2024 Bonds required for consent to such supplemental ordinance, without the consent of the holders of all 2024 Bonds then outstanding; or DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 32 DMS 42254983.1 (f) A reduction in the Reserve Requirement. If the City shall desire to obtain any such consent, it shall cause the Registrar to mail a notice, postage prepaid, to the addresses appearing on the Registration Record. Such notic e shall briefly set forth the nature of the proposed supplemental ordinance and shall state that a copy thereof is on file at the office of the Registrar for inspection by all owners of the 2024 Bonds. The Registrar shall not, however, be subject to any liability to any owners of the 2024 Bonds by reason of its failure to mail such notice, and any such failure shall not affect the validity of such supplemental ordinance when consented to and approved as herein provided. Whenever at any time within one (1) year after the date of the mailing of such notice, the City shall receive any instrument or instruments purporting to be executed by the owners of each or either series of the 2024 Bonds of not less than sixty-six and two-thirds per cent (66-2/3%) in aggregate principal amount of each or either series of the 2024 Bonds then outstanding, which instrument or instruments shall refer to the proposed supplemental ordinance described in such notice, and shall specifically consent to and approve the adoption thereof in substantially the form of the copy thereof referred to in such notice as on file with the Registrar, thereupon, but not otherwise, the City may adopt such supplemental ordinance in substantially such form, without liability or responsibility to any owners of the 2024 Bonds, whether or not such owners shall have consented thereto. No owner of any Refunding Bond shall have any right to object to the adoption of such supplemental ordinance or to object to any of the terms and provisions contained therein or the operation thereof, or in any manner to question the propriety of the adoption thereof, or to enjoin or restrain the Council from adopting the same, or from taking any action pursuant to the provisions thereof. Upon the adoption of any supplemental ordinance pursuant to the provisions of this section, this Ordinance shall be, and shall be deemed, modified and amended in accordance therewith, and the respective rights, duties and obligations under this Ordinance of the City and all owners of the 2024 Bonds then outstanding shall thereafter be determined, exercised and enforced in accordance with this Ordinance, subject in all respects to such modifications and amendments. Notwithstanding anything contained in the foregoing provisions of this Ordinance, the rights and obligations of the City and of the owners of the 2024 Bonds, and the terms and provisions of the 2024 Bonds and this Ordinance, or any supplemental ordinance, may be modified or amended in any respect with the consent of the City and the consent of the owners of all the 2024 Bonds then outstanding. SECTION 23. Amendments Without Consent of Bondholders. The Council may, from time to time and at any time, and without notice to or consent of the owners of the 2024 Bonds, adopt such ordinances supplemental hereto as shall not be inconsistent with the terms and provisions hereof (which supplemental ordinances shall thereafter form a part hereof): (a) To cure any ambiguity or formal defect or omission in this Ordinance or in any supplemental ordinance; (b) To grant to or confer upon the owners of the 2024 Bonds any additional rights, remedies, powers, authority or security that may lawfully be granted to or conferred upon the owners of the 2024 Bonds; DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 33 DMS 42254983.1 (c) To procure a rating on the 2024 Bonds from a nationally recognized securities rating agency designated in such supplemental ordinance, if such supplemental ordinance will not adversely affect the owners of the 2024 Bonds; (d) To obtain or maintain bond insurance with respect to the 2024 Bonds; (e) To provide for the refunding or advance refunding of the 2024 Bonds; (f) To provide for the issuance of additional bonds or bond anticipation notes as provided in Section 19 hereof; or (g) To make any other change which, in the determination of the Council in its sole discretion, does not in any way adversely affect the rights of such owners of the 2024 Bonds. SECTION 1. Tax Matters. In order to preserve the exclusion of interest on the Tax- Exempt Bonds from gross income for federal income tax purposes and as an inducement to purchasers of the Tax-Exempt Bonds, the City represents, covenants and agrees that: (a) No person or entity, other than the City or another state or local governmental unit, will use proceeds of the Tax-Exempt Bonds or property financed by the Tax-Exempt Bond proceeds other than as a member of the general public. No person or entity other than the City or another state or local governmental unit will own property financed by Tax-Exempt Bond proceeds or will have actual or beneficial use of such property pursuant to a lease, a management or incentive payment contract, an arrangement such as take-or-pay or output contract, or any other type of arrangement that differentiates that person's or entity's use of such property from the use by the public at large. (b) No portion of the principal of or interest on the Tax-Exempt Bonds is (under the terms of the Tax-Exempt Bonds, this Ordinance or any underlying arrangement), directly or indirectly, secured by an interest in property used or to be used for any private business use or payments in respect of any private business use or payments in respect of such property or to be derived from payments (whether or not to the City) in respect of such property or borrowed money used or to be used for a private business use. (c) No Tax-Exempt Bond proceeds will be loaned to any entity or person other than a state or local governmental unit. No Tax-Exempt Bond proceeds will be transferred, directly or indirectly, or deemed transferred to a non - governmental person in any manner that would in substance constitute a loan of the Tax-Exempt Bond proceeds. (d) The City will not take any action or fail to take any action with respect to the Tax-Exempt Bonds that would result in the loss of the exclusion from gross income for federal income tax purposes of interest on the Tax-Exempt Bonds DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 34 DMS 42254983.1 pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the “Code”), and the regulations thereunder as applicable to the Tax-Exempt Bonds, including, without limitation, the taking of such action as is necessary to rebate or cause to be rebated arbitrage profits on Tax-Exempt Bond proceeds or other monies treated as 2024 Bond proceeds to the federal government as provided in Section 148 of the Code, and will set aside such monies, which may be paid from investment income on funds and accounts notwithstanding anything else to the contrary herein, in trust for such purposes. (e) The City will file an information report on Form 8038-G with the Internal Revenue Service as required by Section 149 of the Code. (f) The City will not make any investment or do any other act or thing during the period that any Tax-Exempt Bond is outstanding hereunder which would cause any Tax-Exempt Bond to be an “arbitrage bond” within the meaning of Section 148 of the Code and the regulations thereunder as applicable to the Tax- Exempt Bonds. (g) It shall not be an event of default under this Ordinance if the interest on any Tax-Exempt Bonds is not excludable from gross income for federal tax purposes or otherwise pursuant to any provision of the Code which is not currently in effect and in existence on the date of issuance of the Tax-Exempt Bonds. These covenants are based solely on current law in effect and in existence on the date of delivery of the Tax-Exempt Bonds. SECTION 2. Notwithstanding any other provisions of this Ordinance, the foregoing covenants and authorizations (the “Tax Sections”) which are designed to preserve the exclusion of interest on the Tax-Exempt Bonds from gross income under federal law (the “Tax Exemption”) need not be complied with to the extent the City receives an opinion of nationally recognized bond counsel that compliance with such Tax Section is unnecessary to preserve the Tax Exemption. SECTION 3. Additional Authority. (a) The Executive or Fiscal Officer, and either of them, is hereby authorized and directed to do and perform all acts and execute in the name of the City all such instruments, documents, papers or certificates which are necessary, desirable or appropriate to carry out the transactions contemplated by this Ordinance in such forms as the Executive or Fiscal Officer executing the same shall deem proper, to be conclusively evidenced by the execution thereof. Any provision of this Ordinance authorizing the Executive or Fiscal Officer to act shall mean either of them, individually rather than collectively, is so authorized and any action taken and agreement or undertaking executed in the name of the City by them in further of the same shall be deemed a proper use of such authority and will be conclusively evidenced by their execution of any agreement or undertaking, or by their taking of any such authorized action. (b) In the event the Executive or Fiscal Officer with the advice of the municipal advisor to the City certifies to the City that it would be economically advantageous for the City to obtain a municipal bond insurance policy for any of the 2024 Bonds issued hereunder, the City hereby authorizes the purchase of such an insurance policy. The acquisition of a municipal bond insurance policy is hereby deemed economically advantageous in the event the difference between the present value cost of (a) the total debt service on the 2024 Bonds if issued without municipal bond DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 35 DMS 42254983.1 insurance and (b) the total debt service on the 2024 Bonds if issued with municipal bond insurance, is greater than the cost of the premium on the municipal bond insurance policy. The City also authorizes the purchase of a debt service reserve surety bond based upon the advice of the City’s municipal advisor for the 2024 Bonds. If such an insurance policy or surety bond is purchased, the Executive or Fiscal Officer are hereby authorized to execute and deliver all agreements with the provider of the policy or surety bond, as the case may be, to the extent necessary to comply with the terms of such insurance policy, surety bond and the commitments to issue such policy or surety bond, as the case may be. SECTION 4. Non-Business Days. If the date of making any payment or the last date for performance of any act or the exercising of any right, as provided in this Ordinance, shall be a legal holiday or a day on which banking institutions in the City or the jurisdiction in which the Registrar or Paying Agent is located are typically closed, such payment may be made or act performed or right exercised on the next succeeding day not a legal holiday or a day on which such banking institutions are typically closed, with the same force and effect as if done on the nominal date provided in this Ordinance, and no interest shall accrue for the period after such nominal date. SECTION 5. No Conflict. The Council hereby finds and determines that the adoption of this Ordinance and the issuance of the 2024 Bonds is in compliance with the 2017 Ordinance, the 2019 Ordinance and the 2021 Ordinance and such ordinances shall remain in full force and effect. None of the provisions of this Ordinance shall be construed to adversely affect the rights of the owners of the 2017 Bonds or the 2021 Bonds. SECTION 6. Severabilitv. If any section, paragraph or provision of this Ordinance shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this Ordinance. SECTION 7. Headings. The headings or titles of the several sections shall be solely for convenience of reference and shall not affect the meaning, construction or effect of this Ordinance. SECTION 8. Interpretation. Unless the context or laws clearly require otherwise, references herein to statutes or other laws include the same as modified, supplemented or superseded from time to time. The headings or titles of the several sections shall be solely for convenience of reference and shall not affect the meaning, construction or effect of this Ordinance. SECTION 9. Estimates of Rates and Charges. The rates and charges of the utility are set forth in Ordinance D-2692-23 (the “Rate Ordinance”) adopted by the Council on December 18, 2023, which Rate Ordinance is incorporated herein by reference. SECTION 10. Effectiveness. This Ordinance shall be in full force and effect from and after its passage and signing by the Executive. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 36 DMS 42254983.1 PASSED by the Common Council of the City of Carmel, Indiana this ___ day of ______________, 2024, by a vote of ______ ayes and ______ nays. COMMON COUNCIL FOR THE CITY OF CARMEL, INDIANA ___________________________________ Tony Green, President Adam Aasen, Vice-President ___________________________________ ____________________________________ Rich Taylor Matt Snyder ___________________________________ ____________________________________ Jeff Worrell Teresa Ayers ___________________________________ ___________________________________ Shannon Minnaar Ryan Locke ___________________________________ Anita Joshi ATTEST: __________________________________ Jacob Quinn, Clerk Presented by me to the Mayor of the City of Carmel, Indiana this ____ day o f _________________________ 2024, at _______ __.M. ____________________________________ Jacob Quinn, Clerk Approved by me, Mayor of the City of Carmel, Indiana, this _____ day of ________________________ 2024, at _______ __.M. ____________________________________ Sue Finkam, Mayor ATTEST: ___________________________________ Jacob Quinn, Clerk Prepared by: Richard C. Starkey Barnes & Thornburg LLP 11 South Meridian Street Indianapolis, IN 46204 DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 15th April 9 0 April April 11:30 A 16th 16th 11:15 A 37 DMS 42254983.1 EXHIBIT A Project Cost West Side Storage Tank 131st and Shelborne - 2 mgd tank with Booster Pumps $7,500,000 Southern Well Hazell Dell Road between 96th and 106th Includes 2.5 mgd well and raw water piping $2,500,000 Legacy Well 2.5 mgd well and raw water piping $3,000,000 West Side Water Mains 16" Michigan Road 16" Town Road 116th to 126th 16" 106th Street West of Springmill 12" 146th - gap fill in 12" Ditch road Total West Side Mains $2,500,000 East Side Water Mains 12" River Road South of 146th 12" 126th and River Road 12" Carmel Drive and 3rd Total East Side Mains $2,500,000 Plant 1 Generator Installation $1,000,000 Contingency $1,000,000 Total Estimated Project Cost $20,000,000 DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493 38 DMS 42254983.1 It being understood that the above Projects constitute the maximum amount to be spent, but such amount may decrease in the event it is determined to forgo some Projects due to non-availability of sufficient bond proceeds, or timing and relationships to other on-going projects of the City. In addition, some of the above-described Projects may be substituted for other projects that involve water infrastructure expansion and/or improvements. DocuSign Envelope ID: 953B5659-D9D6-4B94-8E76-CEE86A1A1493