Paying Agency and Registrar Agreement�Ajl
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This Paying Agency and Registrar Agreement ("Agreement"), dated as of June � ,
2006, is by and between the City of Kalispell, Montana (the "Issuer") and U.S. Bank
National Association (the "Paying Agent"). The Issuer has appointed the Paying Agent
for its Special Improvement District No. 344 Bonds, Series 2006 (the "Bonds"), issued
pursuant to a Resolution duly adopted by the City.
WITNESSETH
The Issuer has issued the Bonds described as follows:
Name of Issue: City of Kalispell, Montana, Special Improvement District No. 344 Bonds,
Series 2006
Date of Issue: June 15, 2006
Total Issue: $4,520,000
Interest Payment Dates: Each January 1 and July 1 commencing January 1, 2007
Record Dates: June 15 and December 15
PROVISIONS
ARTICLE 1. Definitions; Governing Statutes and Regulations
ARTICLE 2. Paying Agent's Duties
ARTICLE 3. Issuer's Duties
ARTICLE 4. Additional Provisions
ARTICLE 5. Signatures and Date
ARTICLE 1: Definitions; Governing Statutes and Regulations
Section 1.1 Definitions. Unless the context clearly requires otherwise, the
definitions in this section apply throughout this Agreement.
(a) "Applicable law" means the relevant state statutes of Montana.
(b) "Authorized Officer" means the Finance Officer of the Issuer, the
Treasurer or Assistant Treasurer of the Issuer, and any other officer
designated from time to time as an Authorized Officer of the Issuer by
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resolution of the Issuer.
(c) "Bond Register" means the list of holders of the Issuer's Bonds, which,
unless otherwise specifically stated in the instruments authorizing the
issuance of the Bonds, shall be maintained by the Paying Agent in
accordance with Section 2.10 hereof.
(d) "Bonds" means any agreement represented by a physical instrument,
including notes, warrants, or certificates of indebtedness, which evidences
an indebtedness of the Issuer or a fund thereof, where the Issuer agrees
to pay a specified amount of money, with or without interest, at a
designated time or times to the bearer upon maturity of principal and/or
interest.
(e) "Business Day" means any day other than (i) a Saturday or a Sunday, (ii)
a day on which commercial banks in New York, New York are authorized
or obligated by law or executive order to close, or (iii) a day on which
commercial banks in the city or cities in which are located the Principal
Office of the Paying Agent is closed.
(f) RESERVED
(g) "DTC" means The Depository Trust Company, New York, New York.
(h) "Paying Agent" means the agent named to perform the agency
relationship created by this Agreement, and includes U.S. Bank National
Association and any bank or trust company retained by U.S. Bank
National Association as Paying Agent.
(i) "Principal Office" means (i) when used with respect to the Paying Agent,
the principal corporate trust office of the Paying Agent, which at the date
of this Agreement is located in Seattle, Washington, provided that with
respect to payments on the Bonds and any exchange, transfer, or
surrender of the Bonds, means c/o U.S. Bank National Association, 60
Livingston Avenue, St. Paul, Minnesota 55107, or such other location
designated in writing by the Paying Agent.
Section 1.2 Governing Statutes and Regulations. This agreement is to be
governed by and comply with the terms and conditions of the following:
(a) "Applicable law" as defined in 1.1(a), and
(b) The Securities and Exchange Commission and other regulatory agencies,
to the extent of their applicable jurisdiction governing the Bonds and
securities transfer industry.
ON
ARTICLE 2: Paving Agent's Duties
Section 2.1 Payment of Principal and Interest.
(a) The Paying Agent shall pay, from funds received from the Issuer, such of
the interest on the Bonds as is due on each stated interest payment date
by check or draft on the interest payment date, to the registered owners of
the Bonds as of the close of business on the Record Date (as such term
is defined in the instrument pursuant to which the Issuer authorized the
Bonds), or if no Record Date or equivalent is stated, on the 15th day of the
preceding month, at their addresses as they appear on the Bond Register.
(b) The Paying Agent shall pay such of the principal of the Bonds as is due
on the stated payment dates, with the funds received from the Issuer,
upon surrender of the Bonds to the Principal Office for payment.
(c) Under no circumstances shall the Paying Agent be obligated to make
principal and/or interest payments next due unless and until the Issuer or
its agent has delivered to the Paying Agent, in immediately available
funds, the full amount of principal and/or interest next due.
(d) In the event a principal and/or interest payment date is not a Business
Day, the Paying Agent shall make the principal and/or interest payment on
the following Business Day with the same effect as if it had been made on
the date scheduled for such payment.
(e) Notwithstanding the foregoing, as long as the Bonds are registered in the
name of DTC or its nominee, payment or principal of, premium, if any, and
interest on the Bonds shall be made in the manner set forth in the Issuer's
Letter of Representation.
Section 2.2 Book -Entry Only. Notwithstanding anything herein to the contrary,
the Bonds initially shall be held in fully immobilized form by DTC acting as depository
pursuant to the terms and conditions set forth in the Letter of Representations between
the Issuer and DTC. Neither the Issuer nor the Paying Agent shall have any
responsibility or obligation to DTC participants or the persons for whom they act as
nominees with respect to the Bonds regarding accuracy of any records maintained by
DTC or DTC participants, the payments by DTC or DTC participants of any amount in
respect of principal, premium, if any, or interest on the Bonds, any notice which is
permitted or required to be given to or by registered owners hereunder (except such
notice as is required to be given by the Issuer to the Paying Agent or to DTC), or any
consent given or other action taken by DTC as Bond owner.
The Bonds initially shall be issued in denominations equal to the aggregate
principal amount of each series and maturity and initially shall be registered in the name
of CEDE & Co. as the nominee of DTC. The Bonds so registered shall be held in fully
immobilized form by DTC as depository. For so long as any Bonds are held in fully
immobilized form, DTC, its successor or any substitute depository appointed by the
Issuer, as applicable, shall be deemed to be the registered owner for all purposes
hereunder and all references to registered owners, bondowners, owners or the like shall
mean DTC or its nominees and shall not mean the owners of any beneficial interests in
the Bonds. Registered ownership of such Bonds, or any portions thereof, may not
thereafter be transferred except:
(a) To any successor of DTC or its nominee, if that successor shall be
qualified under any applicable laws to provide the services
proposed to be provided by it;
(b) To any substitute depository appointed by the Issuer pursuant to
this subsection or such substitute depository's successor; or
(c) To any Person as herein provided if the Bonds are no longer held
in immobilized form.
Upon the resignation of DTC or its successor (or any substitute depository or its
successor) from its functions as depository, or a determination by the Issuer to
discontinue the system of book entry transfers through DTC or its successor (or any
substitute depository or its successor), the Issuer may appoint a substitute depository.
Any such substitute depository shall be qualified under any applicable laws to provide
the services proposed to be provided by it.
In the case of any transfer pursuant to clause (a) or (b) of the second preceding
paragraph, the Paying Agent, upon receipt of all outstanding Bonds together with a
written request on behalf of the Issuer, shall issue a single new Bond for each series
and maturity of Bonds then outstanding, registered in the name of such successor or
such substitute depository, or their nominees, as the case may be, all as specified in
such written request of the Issuer.
In the event that DTC or its successor (or substitute depository or its successor)
resigns from its functions as depository, and no substitute depository can be obtained;
or the Issuer determines that the beneficial owners of the Bonds be able to obtain Bond
certificates, the ownership of Bonds may be transferred to any person as herein
provided, and the Bonds shall no longer be held in fully immobilized form. The Issuer
shall deliver a written request to the Paying Agent, together with a supply of definitive
Bonds, to issue Bonds as herein provided in any authorized denomination. Upon
receipt of all then outstanding Bonds by the Paying Agent, together with a written
request on behalf of the Issuer to the Paying Agent, new Bonds shall be issued in such
denominations and registered in the names of such persons as are requested in such a
written request.
Section 2.3 Transfer or Exchange of Bonds. Upon surrender to the Paying
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Agent for transfer of any Bond or exchange of such Bond or Bonds duly endorsed by
the registered owner thereof or accompanied by a written instrument of transfer, in form
satisfactory to the Paying Agent duly executed by the registered owner thereof or by an
attorney duly authorized by the registered owner in writing, together with a guarantee of
the signature satisfactory to the Paying Agent (and such other documentation as the
Paying Agent reasonably may require), the Paying Agent shall authenticate and deliver,
in the name of the designated transferee or transferees, one or more new Bonds of a
like aggregate principal amount and maturity, as requested by the transferor. The
Paying Agent may impose its customary fee for the delivery of one or more new Bonds
on the registered owner.
Section 2.4 Cancellation of Bonds. All Bonds surrendered upon any transfer or
exchange shall be promptly canceled by the Paying Agent and thereafter destroyed. A
Certificate of Destruction evidencing the destruction of the Bonds shall be furnished to
the Issuer.
Section 2.5 Taxes, Fees and Charges. For every transfer or exchange of
Bonds, the Paying Agent may impose upon the owner thereof a charge sufficient to pay
or reimburse the Paying Agent for any tax, fee or other governmental charge required to
be paid with respect to such transfer or exchange.
Section 2.6 (Mutilated, Lost, Stolen or Destroyed Bonds. The Paying Agent may
authenticate and deliver new certificates in substitution for certificates for any Bond
represented to have been lost, destroyed or stolen, or in exchange for any certificate
represented to have been mutilated, upon receiving an indemnity satisfactory to the
Paying Agent. In the case of a Bond lost, destroyed or stolen, the owner must file with
the Paying Agent evidence satisfactory to the Paying Agent that such Bond was lost,
destroyed or stolen, and of the ownership thereof. All expenses associated with
procuring such indemnity and with the preparation, authentication and delivery of a new
Bond shall be borne by the registered owner of the lost, destroyed, stolen or mutilated
Bond. In the event that a lost, destroyed, stolen or mutilated Bond shall have matured
or been called for redemption, such Bond shall be paid, and no new Bond shall be
issued in lieu thereof or in exchange therefor.
Section 2.7 Notice of Redemption. As applicable in connection with mandatory
Bond redemptions that are scheduled and fixed in amount under the documents
authorizing issuance of the Bonds and except as otherwise stated in such documents,
or upon timely receipt of written notification from the Issuer of any other Bond
redemption, together with a certified copy of the authorizing resolution, if any, the
Paying Agent shall send notice of redemption by first class mail to the registered owner
of any Bonds to be redeemed not more than sixty (60) days and not less than thirty (30)
days prior to the redemption date. Wherever necessary, the Paying Agent will comply
with the minimum standards endorsed by the Securities and Exchange Commission for
securities redemption notices, including notice to all registered Bond depositories and to
national information services that disseminate redemption notices.
Section 2.8 Instructions from Issuer. At any time, the Paying Agent may apply
to an Authorized Officer for instructions and may consult counsel for the Issuer or
nationally recognized bond counsel with respect to any matter arising in connection with
this Agreement and it shall not be liable for any action taken or omitted by it in good
faith in accordance with such instructions or upon the advice or opinion of such Issuer's
counsel. The Paying Agent shall be protected in acting upon any paper or document
believed by it in good faith to be genuine and to have been signed by any Authorized
Officer and shall not be held to have notice of any change of authority of any Authorized
Officer until receipt by it of written notice thereof by the Issuer. The Paying Agent shall
also be protected in recognizing Bonds that it reasonably believes bear the manual or
facsimile signatures of the Authorized Officers of the Issuer. The Paying Agent shall
not be responsible, for any reason, for any action taken nor omitted to be taken by it in
good faith or for anything whatever in connection with this Agreement or any of the
Bonds or Coupons except for its own gross negligence, willful misconduct or bad faith in
the performance of any duty to be performed by the Paying Agent hereunder.
Section 2.9 Records and Reports. The Paying Agent shall maintain appropriate
registration books for the registration of the Bonds and the registration of transfer and
exchange of the Bonds. The Paying Agent shall send to the Issuer, no less often than
annually, a report of all money received and all payments made during the preceding
period. Upon request of the Issuer, the Paying Agent will provide data relating to the
number of issues and amounts of Bonds redeemed and destroyed.
Section 2.10 Nondisclosure of Ownership. The files and materials kept by the
Paying Agent pursuant to this Agreement, including registration books and the records
of registered Bond ownership, are not public records and the Paying Agent shall not
release to or disclose to other persons the registered ownership of the Bonds of the
Issuer, except as directed in writing by the Issuer. Any files, records or materials in the
possession of the Paying Agent pursuant to this Agreement shall be used only for
performance of the duties of this Agreement.
Section 2.11 No Duty to Disseminate. The Paying Agent shall have no duty to
disseminate or disclose information about the Issuer or the Bonds pursuant to any
statute, rule or regulation of the United States government, any of its agencies, or any
statute, rule or regulation enacted by any state or political subdivision.
Section 2.12 Tax Reporting. The Paying Agent will supply all necessary tax
reporting to the Bondholders and to the Internal Revenue service in accordance with
applicable regulations.
Section 2.13 Interest on Balances. The Paying Agent shall not be required to
invest or to pay interest on any funds of the Issuer for any period during which such
funds are held by the Paying Agent awaiting the presentation of the Bonds for payment.
Any funds remaining in the possession of the Paying Agent for payment of the Bonds
five (5) years after the date for the payment thereof has expired shall, subject to any
applicable escheat and/or unclaimed or abandoned property law, be returned to the
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Issuer which shall remain obligated for the final redemption of any unredeemed Bonds.
ARTICLE 3: Issuer's Duties
Section 3.1 Provision of Executed Bonds. The Issuer shall provide the Paying
Agent with such executed Bonds as are required to issue Bonds in exchange for or
upon transfer of outstanding Bonds.
Section 3.2 Provision of Funds to Pay Principal and Interest. The Issuer shall
remit to the Paying Agent, in immediately available and collected funds, the full amount
necessary to pay the interest on the Bonds due on each of the related interest dates at
least one (1) Business Day prior to the respective interest payment dates, and the full
amount necessary to pay the principal of the Bonds due on each of the related maturity
or redemption dates at least one (1) Business Day prior to the stated maturity or earlier
redemption date.
Section 3.3 Failure to Provide Funds. If available funds needed for payment do
not reach the Paying Agent by any principal and/or interest payment date, payment of
items may be refused and the Issuer may be charged for reasonable expenses incurred
and extra service performed.
Section 3.4 Payment of Fees. Account approval is subject to review and
qualification. Fees are subject to change at our discretion and upon written notice.
Fees paid in advance will not be prorated. The fees set forth in Exhibit A attached
hereto and any subsequent modifications thereof are part of this agreement.
Finalization of the transaction constitutes agreement to the attached fee schedule,
including agreement to any subsequent changes upon proper written notice. In the
event the transaction is not finalized, any related out-of-pocket expenses will be billed to
the Issuer directly.
Section 3.5 Future Amendments of Bond Resolution. The Issuer shall file with
the Paying Agent certified copies of all future amendments to the Bond resolutions or
other documents pertaining to the Bonds after the date of this Agreement.
Section 3.6 Certification of Documents. If any resolutions of the Issuer
concerning the Bonds and amendments thereto are required by law to be filed also with
a state government or other officer or official body, a certificate relating to such filing
shall appear on the certified copy submitted to the Paying Agent.
Section 3.7 Bond Certificates. Printed Bond certificates shall bear the signature
or facsimile signature of one or more of the Authorized Officers of the Issuer and, if
required, shall bear the seal or facsimile thereof. Bond certificates bearing the manual
or facsimile signatures of individuals who were, at any time, authorized to execute such
Bonds shall bind the Issuer. If applicable, the Issuer shall furnish to the Paying Agent a
sufficient supply of blank Bonds and, from time to time, will renew such supply, at
Issuer's expense, upon the request of the Paying Agent.
Section 3.8 Indemnification. To the extent permitted by applicable law, the
Issuer will indemnify the Paying Agent and save it harmless from and against any and
all actions or suits, whether groundless or otherwise, and from and against any and all
losses, damages, costs, charges, counsel fees, payments, expenses and liabilities
arising out of the agency relationship where such Paying Agent has acted in good faith
and with due diligence and without negligence. To the extent permitted by applicable
law, Paying Agent:
(a) Shall not be liable for any act or omission of any predecessor Paying
Agents and shall not be obligated to inquire into the validity or propriety of
any such act or omission;
(b) Shall not be liable for payment of Bonds or Coupons maturing prior to the
date of assumption of duties as Paying Agent for which there are
insufficient funds;
(c) Shall not be liable to any party for failure and/or inability to make
payments on Bonds or Coupons which are lawfully due and payable after
the date of assumption of duties as Paying Agent if that failure and/or
inability results from any prior expenditure of funds to make payments on
Bonds or Coupons, which payments should not have been made, but
which were paid in good faith on demand or presentment because of the
failure of any predecessor Paying Agents, or any of them, to supply
accurate and/or necessary information and/or records to the Paying
Agent.
Section 3.9 Authority To Make Appointment. The Issuer has the authority to
make this appointment and it is not in contravention of any other documents that the
Issuer has signed in connection with the issuance of the Bonds.
ARTICLE 4: Additional Provisions
Section 4.1 Resignation. The Paying Agent may resign at any time by giving
prior written notice of such resignation to the Issuer at its last known address, and
thereupon such Paying Agent's duties as Paying Agent shall cease not sooner than
thirty (30) days following the Issuer's receipt of such notice. The Paying Agent may be
removed at any time by resolution of the Issuer, giving thirty (30) days written notice to
such Paying Agent. Any Paying Agent removed by resolution of the Issuer shall be
furnished with a certified copy of such resolution. The Issuer, prior to the effective date
of such resignation or removal, shall appoint a successor agent and, upon such
appointment, the Paying Agent shall deliver to the successor agent all its funds,
documents, files and records relating to the Bonds. The successor agent shall notify
the registered owner of the Bonds of any change in agents as soon as the successor
agent is appointed.
Section 4.2 Merger. Any company or national banking association into which
the Paying Agent may be merged or converted or with which it may be consolidated or
any company or national banking association resulting from any merger, conversion or
consolidation to which it shall be a party or any company or national banking
association to which the Paying Agent may sell or transfer all or substantially all of its
corporate trust business, provided such company shall be eligible, shall be the
successor to such Paying Agent without the execution or filing of any paper or further
act, anything herein to the contrary notwithstanding.
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ARTICLE 5: Signatures and Date
IN WITNESS WHEREOF, this Paying Agency and Registrar Agreement has been
executed thish day of June, 2006.
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Issuer:
City of Kalispell, Montana
Its
Paying Agent:
U.S. Bank National Association
Its Vice President
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INITIAL PAYING AGENT/REGISTRAR FEE: $ 300.00
ANNUAL PAYING AGENT/REGISTRAR FEE $ 300.00
Payable in Advance
Account approval is subject to review and qualification. Fees are subject to change at
our discretion and upon written notice. Fees paid in advance will not be prorated. The
fees set forth above and any subsequent modifications thereof are part of your
agreement. Finalization of the transaction constitutes agreement to the above fee
schedule, including agreement to any subsequent changes upon proper written notice.
In the event your transaction is not finalized, any related out-of-pocket expenses will be
billed to you directly. Payment of fees constitutes acceptance of the terms and
conditions set forth.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW
ACCOUNT:
To help the government fight the funding of terrorism and money laundering activities,
Federal law requires all financial institutions to obtain, verify and record information that
identifies each person who opens an account.
For a non -individual person such as a business entity, a charity, a Trust or other legal
entity we will ask for documentation to verify its formation and existence as a legal
entity. We may also ask to see financial statements, licenses, identification and
authorization documents from individuals claiming authority to represent the entity or
other relevant documentation.
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