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WEST CENTRAL WATER AND SEWER DISTRICT MEETING, MAY 24, 1989
RESOLUTION RE:
SERIES 1989A
The Harnett County Board of Commissioners sitting as the governing body of
West Central Water and Sewer District of Harnett County met in special session
on Wednesday, May 24, 1989, at the County Office Building, Lillington, North
Carolina, with the following members present: Bill Shaw, Mack Reid Hudson,
Mayo Smith, and Chairman Lloyd G. Stewart presiding. Commissioner Rudy
Collins was absent. Others present were Dallas H. Pope, County Manager;
Vanessa W. Young, Clerk to the Board; and Kay S. Blanchard, Recording
Secretary.
Chairman Stewart called the meeting to order at 7 p.m.
John M Phelps, Public Utilities Attorney, discussed items to be considered by
the Board.
Commissioner Shaw presented the
following resolution and moved that it be adopted:
WHEREAS, the bond order hereinafter described has taken
effect and the Board of Commissioners of Harnett County, sitting
as the governing body of West Central Water and Sewer District of
Harnett County, desires to sell a $670,000 portion of the bonds
at private sale without advertisement at a rate of interest not
exceeding 6.50% per annum; and
WHEREAS, the Board of Commissioners of the County of
Harnett, sitting as the governing body of West Central Water and
Sewer District of Harnett County, has been informed of Farmers
Home Admininstration's undertaking to purchase a $670,000 portion
of the bonds at the rate of 6.50% per annum; NOW THEREFORE,
BE IT RESOLVED by the Board of Commissioners of Harnett
County, sitting as the governing body of West Central Water and
Sewer District of Harnett County, North Carolina (the "Issuer "),
as follows:
(1) The Issuer shall issue its bonds of the aggregate
principal amount of $670,000 pursuant to and in accordance with
the water bond order adopted by the Board of Commissioners of
Harnett County, sitting as the governing body of the Issuer, on
December 15, 1986. The bonds shall be designated "Water Bonds,
Series 19.89A." The period of usefulnes's of the capital project
to be financed by the issuance of the bonds is a period of forty
years computed from the date of the bonds.
(2) Said bonds shall be issuable in the denomination
of $250 or any integral multiple thereof, shall be numbered so as
to uniquely designate each bond and such numbering shall be in
accordance with the system of the hereinafter designated bond
registrar of the Issuer and shall be payable in annual install-
ments on June 1 as follows:
Principal Principal
Year Amount Year Amount
1992 $ 6,250
1993 6,500
1994 6,750
1995 7,250
1996 7,500
1997 8,000
1998 8,500
1999 9,250
2000 10,000
2001 10,250
2002 11,000
2003 11,750
2004 12,500
2005 13,250
2006 14,250
2007 15,000
2008 16,000
2009 17,000
2010 18,250
2011 $19,500
2012 20,750
2013 22,000
2014 23,500
2015 25,000
2016 25,000
2017 25,000
2018 25,000
2019 25,000
2020 25,000
2021 25,000
2022 25,000
2023 25,000
2024 25,000
2025 25,000
2026 25,000
2027 25,000
2028 25,000
2029 25,000
(3) Said bonds shall be dated June 1, 1989
(unless
awarded to the United States of America in which case the bonds
shall be dated as of the date of delivery thereof), and shall
bear interest from their date until they shall mature at a rate
or rates which shall be hereafter determined provided the net
interest cost to the Issuer shall not exceed 6.50% per annum.
Such interest shall be payable December 1, 1989 and semi - annually
thereafter on June 1 and December 1 in each year; provided,
however, that if any bonds shall be purchased by the United
States of America, the interest on such bonds to the maturity
thereof shall be payable on June 1, 1990 and annually thereafter
of the 1st day of June.of each year.
(4). Said bonds shall be issued as fully registered
bonds without coupons in the denomination of $250 each or any
integral multiple thereof (the "Multiple Bonds "), or, at the op-
tion of the purchaser, as a single fully registred bond without
coupons in the denomination of $670,000 (the "Single Bond")
payable in installments. If issued as Multiple Bonds, the bonds
shall bear the facsimile signatures of the Chairman of the
governing body of the Issuer and the Clerk of the Issuer and a
facsimile of the corporate seal of the Issuer and the Certificate
of Approval of the Local Government Commission shall bear a
facsimile signature of the Secretary of said Commission. If
issued as a Single Bond, the bonds shall be signed by the Chair-
man of the governing body of the Issuer and the Clerk of the Is-
suer, the corporate seal of the. Issuer shall be impressed thereon
and the Certificate of Approval of the Local Government Commis-
sion shall be signed by a designated assistant of said Commis-
sion. Interest on the bonds shall be paid by check by the Issuer
or a paying agent to be designated by the Finance Officer of the
Issuer (the "Paying Agent ") and mailed to the registered owner of
record as of 15 days prior to the interest payment date at his
address as it appears on the bond registry books of the Paying
Agent. Principal of the bonds shall be paid by check by the
Paying Agent upon presentation of the bonds for payment.
(5) At the option of the purchaser of the bonds, the
Issuer may issue, in lieu of the Multiple Bonds, a Single Bond
without coupons bearing interest of the same rate or rates as the
Multiple Bonds. The Single Bond shall be of the denomination of
$670,000, shall be numbered R -Land shall be payable in install-
ments on June 1 in years and amounts as set forth with respect to
the Multiple Bonds. Within ninety days after the receipt by the
Issuer of the written request of the registered owner of the
Single Bond, the Issuer will, at its own expense, prepare and
execute Multiple Bonds in the form hereinafter set forth, of
type, composition and printed on paper of customary weight and
strength, in an aggregate principal amount equal to the unpaid
principal amount of the Single Bond, and having maturities
corresponding to the principal installments of the Single Bond
then unpaid; and the Issuer will cause the Multiple Bonds to be
389
presented to the transfer agent to be designated by the Issuer
(the "Transfer Agent ") for endorsement and for dating the authen-
tication blank thereon and for delivery to the registered owner
of the Single Bond upon surrender and cancellation of the Single
Bond.
(6) The Single Bond purchased by the United States of
America shall be payable in installments without presentation at
the National Finance Office of the Farmers Home Administration,
St. Louis, Missouri.
(7) So long as the Single Bond is held or insured by
the United States of America, Farmers Home Administration, the
principal thereon may be prepaid in whole or in part without pre-
mium at any time in inverse order of maturity.
(8) The Multiple Bonds maturing on and after June 1,
2000 shall be subject to redemption prior to their stated maturi-
ties at the option of the Issuer on or after June 1, 1999, in
whole at any time or in part on any interest payment date, at a
redemption price equal to the principal amount of each bond to be
redemmed together with accrued interest thereon to the redemption
date plus a redemption premium of one -half of one percent (1/2 of
1 %) of the principal amount of each bond to be redeemed for each
calendar year or part thereof between the redemption date and the
maturity date of each bond to be redeemed, provided that such
premium shall not exceed two percent (2 %) of such principal
amount. If less than all of the bonds of any maturity are called
for redemption, the bonds to be redeemed shall be selected by the
Issuer in such manner as it may determine. If less than all of
the bonds of different maturities are called for redemption, the
bonds to be redeemed shall be called in the inverse order of
their maturities. If less than all of the principal amount of a
single bond is to be redeemed, the Issuer shall exchange a bond
of the denomination representing the portion of the bond not
redeemed to the registered owner in exchange for the bond a
portion of which is to be redeemed. Whenever the Issuer shall
elect to redeem bonds, notice of such redemption of bonds,
stating the redemption date, redemption price and identifying the
bonds or portions thereof to be redeemed by reference to their
numbers and further stating that on such redemption date there
shall become due and payable upon each bond or portions thereof
so to be redeemed, the principal thereof, redemption premium and
interest accrued to the redemption date and that from and after
such date interest thereof shall cease to accrue, shall be given
by publication at least once in a newspaper of general circula-
tion in the West Central Water and Sewer District of Harnett
County, North Carolina, and at least once in a daily newspaper of
general circulation or a financial journal distributed in the
Borough of Manhattan, City and State of New York not less than 30
days prior to the redemption date fixed in said notice. Such
notice shall be given not less than 30 days nor more than 60 days
prior to the redemption date in writing to the registered owners,
390:
by pre -paid first-class mail, at their addresses as such addres-
ses appear on the records of the Transfer Agent, as bond regis-
trar, but any failure in respect of such mailing will not affect
the validity of the redemption.
(9) The Multiple Bonds and the provisions for the reg-
istration thereof, for the approval of the Multiple Bonds by the
Secretary of the Local Government Commission, and for authentica-
tion of the Multiple Bonds by the Transfer Agent shall be in sub-
stantially the following form:
(Form of Multiple Bonds)
No. R-
UNITED STATES OF AMERICA
STATE OF
WEST CENTRAL WATER ANDSEWER TDISTRICT NOF HARNETT COUNTY
WATER BOND, SERIES 1989A
INTEREST
RATE
REGISTERED OWNER:
PRINCIPAL SUM:
MATURITY
DATE OF
ORIGINAL
ISSUE
June 1, 1989
CUSIP
DOLLARS
WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY
(hereinafter referred to as "District "), a body corporate and
politic of the State of North Carolina, acknowledges itself
indebted and for value received hereby promises to pay to the
registered owner named above on the date specified above, upon
the surrender hereof, the principal sum shown above and to pay to
the registered owner hereof interest thereon from the date of
this bond until it shall mature at the rate per annum as speci-
fied above, payable December 1, 1989 and semi - annually therafter
on June 1 and December 1 of each year. Principal of this bond is
payable by check by First - Citizens Bank & Trust Company, in
Raleigh, North Carolina, as paying agent, or by the duly ap-
pointed alternate or successor paying agent (the "Paying Agent "),
in such coin or currency of the United States of America as at
the time of payment shall be legal tender for payment of public
and private debts. Interest on this bond is payable by check by
the Paying Agent mailed to the registered owner hereof at his
address as it appears on the bond registry books of First -
Citizens Bank & Trust Company, in Raleigh, North Carolina, as
transfer agent (the "Transfer Agent "), at the close of business
on the fifteenth day'of the calendar month next preceding each
interest payment date.
This bond is transferable by the registered owner
hereof or his duly authorized attorney at the principal office of
the Transfer Agent, upon surrender of this bond, accompanied by a
duly executed instrument of transfer in form and with guaranty of
signature satisfactory to the Transfer Agent, and upon payment of
any taxes or other governmental charges incident to such trans-
fer. Upon any such transfer a new registered bond without
391
coupons of the same maturity and in the same aggregate principal
amount will be issued to the transferee. The person in whose
name this bond is registered shall be deemed the owner hereof for
all purposes, and the District and the Transfer Agent shall not
be affected by any notice to the contrary.
This bond is issued in accordance with the Registered
Public Obligations Act, Chapter 159E of the General Statutes of
North Carolina, and pursuant to The Local Government Finance Act,
Chapter 159 of said General Statutes, and a bond order adopted by
the Board of Commissioners of Harnett County, sitting as the
governing body of West Central Water and Sewer District of
Harnett County, on December 15, 1986 to pay capital costs of
providing water facilities for the District. The issuance of
this bond and the contracting of the indebtedness evidence
thereby were approved by a majority of the qualified voters of
the District voting at an election held on February 17, 1987.
The bonds maturing on and after June 1, 2000 shall be
subject to redemption prior to their stated maturities at the
option of the District on or after June 1, 1999, in whole at any
time or in part on any interest payment date, at a redemption
price equal to the principal amount of each bond to be redeemed
together with accrued interest thereon to the redemption date
plus a redemption premium of one -half of one percent (1/2 of 1 %)
of the principal amount of each bond to be redeemed for each
calendar year or part thereon between the redemption date and the
maturity date of each bond to be redeemed, provided that such
premium shall not exceed two percent of such principal amount.
If less than all of the bonds of any maturity are called for
redemption, the bonds to be redeemed shall be selected by the
District in such manner as it may determine. If less than all of
the bonds of different maturities are called for redemption, the
bonds to be redeemed shall be called in the inverse order of
their maturities. If less than all of the principal amount of a
single bond is to be redeemed, the District shall exchange a bond
of the denomination representing the portion of the bond not
redeemed to the registered owner in exchange for the bond, a
portion of which is to be redeemed. Whenever the District shall
elect to redeem bonds, notice of such redemption of bonds,
stating the redemption date, redemption price and identifying the
bonds or portions thereof to be redeemed by reference to their
numbers and further stating that on such redemption date there
shall become due and payable upon each bond or portions thereof
so to be redeemed, the principal thereof, redemption premium and
interest accrued to the redemption date and that from and after
such date interest thereon shall cease to accrue, shall be given
by publication at least once in a newspaper of general circula-
tion in the West Central Water and Sewer District of Harnett
County', North Carolina, and at least once a daily newspaper of
general circulation or a financial journal distributed in the
Borough of Manhattan, City and State of New York not less than 30
days prior to the redemption date fixed in said notice. Such
notice shall be given not less than 30 days nor more than 60 days
prior to the redemption date in writing to the registered owners,
by pre -paid first -class mail, at their addresses as such addres-
ses appear on the records of the Transfer Agent, but any failure
in respect of such mailing will not affect the validity of the
redemption.
It is hereby certified and recited that all conditions,
acts and things required by the Constitution or statutes of the
State of North Carolina to exist, be performed or happen prece-
dent to or in the issuance of this bond, exist, have been per-
formed and have happened, and that the amount of this bond,
together with all indebtedness of the District, is within every
debt and other limitation prescribed by said Constitution or
statutes. The faith and credit of the District are hereby
pledged to the punctual payment of the principal of and interest
on this bond in accordance with its terms.
This bond shall not be valid or become obligatory for
any purpose until the certifications hereon shall have been
signed by authorized representatives of the Local Government
Commission of North Carolina and the Transfer Agent.
IN WITNESS WHEREOF, the District has caused this bond
to bear the facsimile signatures of the Chairman of the governing
body of the District and the Clerk of the District and a fac-
simile of the corporate seal of the District to be imprinted
hereon, and this bond to be dated June 1, 1989.
(DISTRICT)
(SEAL)
(facsimile signature
Chairman,
governing body of
West Central Water and Sewer
District of Harnett County
(facsimile signature)
Clerk,
West Central Water and Sewer
District of Harnett County
Transfer Agent's Certificate of Authentication
This bond is one of the bonds of the issue designated
herein and issued under the within- mentioned bond order.
Date of Authentication
FIRST - CITIZENS BANK & TRUST COMPANY
BY:
Authorized Signatory
393
CERTIFICATE OF LOCAL GOVERNMENT COMMISSION
The issue hereof has been approved under the
provisions of The Local Government Bond Act.
(facsimile signature)
JOHN D. FOUST
Secretary of the Local Government Commission
ASSIGNMENT
FOR VALUE RECEIVED the undersigned hereby sells,
assigns and transfers unto
the within bond and irrevocably appoints
attorney -in -fact, to transfer the within bond on the books
•
kept for registration thereof, with full power of substitu-
tion in the premises.
Date:
NOTICE: The signature to this
assignment must correspond
with the name as it appears
upon the face of the within
bond in every particular, with-
out any alteration whatsoever.
Signature Guaranteed:
(10) The Single Bond, the provisions for entry of pay-
ments of principal and interest with respect thereto, for assign-
ment thereof and for approval thereof by the Secretary of the Lo-
cal Government Commission to be endorsed thereon shall be in
substantially the following form:
(form of Single Bond)
UNITED STATES OF AMERICA
STATE OF NORTH CAROLINA
WEST CENTRAL SEWER AND WATER DISTRICT OF HARNETT COUNTY
WATER BOND, SERIES 1989A
R -1 $670,000
WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY
(hereinafter called the "District "), a body corporate and politic
of the State of North Carolina, acknowledges itself indebted and
for value received, hereby promises to pay to the UNITED STATES
OF AMERICA, FARMERS HOME ADMINISTRATION, or its registered
assigns (herein called "Payee "), the principal sum of $670,000 on
the first day of June in years and installments, as follows:
Principal Principal
year Amount Year Amount
1992 $ 6,250 2011 $19,500
1993 6,500 2012 20,750
1994 6,750 2013 22,000
1995 7,250 2014 23,500
1996 7,500 2015 25,000
1997 8,000 2016 25,000
1998 8,500 2017 25,000
1999 9,250 2018 25,000
2000 10,000 2019 25,000
2001 10,250 2020 25,000
2002 11,000 2021 25,000
2003 11,750 2022 25,000
2004 12,500 2023 25,000
2005 13,250 2024 25,000
2006 14,250 2025 25,000
2007 15,000 2026 25,000
2008 16,000 2027 25,000
2009 17,000 2028 25,000
2010 18,250 2029 25,000
in such coin or currency of the United States of America as at
the time of payment shall be legal tender for the payment of
debts due the United States of America, and to pay interest on
the balance of said principal sum from time to time remaining
unpaid, in like coin or currency, at the rate of six and fifty
hundredths per centum (6.50 %) per annum on June 1, 1990, and
annually thereafter on June 1 of each year, until the principal
amount hereof has been paid.
Payments of the installments of principal and interest
then due and payabie on this bond without presentation or surren-
der hereof shall be made at the National Finance Office of the
Farmers Home Administration, St. Louis, Missouri. Upon receipt
of said payments of principal and interest, written notice of the
receipt thereof shall be given promptly to the District and the
District shall be fully discharged of the obligation on this bond
to the extent of the payment so made. Upon final payment of
principal and interest, this bond shall be surrendered to the
District for cancellation.
This bond is issued in accordance with the Registered
Public Obligations Act, Chapter 159E of the General Statutes of
North Carolina, and pursuant of The Local Government Finance Act,
Chapter 159'of said General Statutes, and a bond order adopted by
the Board of Commissioners of Harnett County, sitting as the
governing body of West Central Water and Sewer District of
Harnett County, on December 15, 1986 to pay capital costs of
providing water facilities for the District. The issuance of
this bond and the contracting of the indebtedness evidenced
thereby were approved by a majority of the qualified voters of
the District voting at an election held on February 17, 1987.
This bond is exchangeable at the sole expense of the
District at any time, upon ninety days' notice, at the request of
the registered owner hereof and upon surrender of this bond to
the District, for fully registered bonds, in the denomination of
$250 each or any integral multiple thereof, in an aggregate
principal amount equal to the unpaid principal amount of this
bond and in the form of such fully registered multiple bonds as
is provided for in the resolution authorizing the issuance of the
bonds.
This bond may be assigned and upon such assignment the
assignor shall promptly notify the District by registered mail,
and the assignee shall surrender the same to the District for
transfer on the registration records, or in exchange for fully
registered bonds in the denomination of $250 each or any integral
multiple thereof, in an aggregate principal amount equal to the
unpaid principal amount of such single registered bond and
bearing maturities corresponding to the principal installments on
such single registered bond then unpaid, and every such assignee
shall take this bond subject to such condition.
So long as this bond is held or insured by the United
States of America, Farmers Home Administration, the principal in-
395
stallments hereof may be prepaid in whole or in part at any time
in inverse order of maturity.
It is hereby certified and recited that all conditions,
acts and things required by the Constitution or statutes of the
State of North Carolina to exist, be performed or happen prece-
dent to or in the issuance of this bond, exist, have been per-
formed and have happened, and that this bond is within every
limitation prescribed by said Constitution or statutes. The
faith and credit of the District are hereby pledged to the
punctual payment of the principal of and interest on this bond in
accordance with its terms.
IN WITNESS WHEREOF, the District has caused this bond
to be signed by the Chairman of the governing body of the Dis-
trict and the Clerk of the District and sealed with the corporate
seal of the District and this bond to be dated
1989.
(DISTRICT) Chairman,
(SEAL) governing body of
West Central Water and Sewer
District of Harnett County
Clerk,
West Central Water and Sewer
District of Harnett County
CERTIFICATE OF LOCAL GOVERNMENT COMMISSION
The issuance of the within bond has been approved under
the provisions of The Local Government Bond Act.
JOHN D. FOUST
Secretary of the Local Government Commission
By:
Designated Assistant
2
Due Date
PAYMENT RECORD
Name of
Principal Interest Paying Agent,
Principal Balance Payment Date Authorized
Payment Due (6.50 %) Paid Off. & Title
June 1, 1990 $
June 1, 1991
June 1, 1992 6,250
June 1, 1993 6,500
June 1, 1994 6,750
June 1, 1995 7,250
June 1, 1996 7,500
June 1, 1997 8,000
June 1, 1998 8,500
June 1, 1999 9,250
'June 1, 2000 10,000
June 1, 2001 10,250
June 1, 2002 11 000
June 1, 2003 11,750
June 1, 2004 12,500
June 1, 2005 13,250
June 1, 2006 14,250
June 1, 2007 15,000
June 1, 2008 16,000
June 1, 2009 17,000
June 1, 2010 18,250
June 1, 2011 , 19,500
June 1, 2012 20,750
June 1, 2013 22,000
June 1, 2014 23,500
June 1, 2015 25,000
June 1, 2016 25,000
June 1, 2017 25,000
June 1, 2018 25,000
June 1, 2019 25,000
June 1, 2020 25,000
June 1, 2021 25,000
June 1, 2022 25,000
June 1, 2023 25,000.
June 1, 2024 25.000
June 1, 2025 25,000
June 1, 2026 25,000
June 1, 2027 25,000
June 1, 2028 25,000
June 1, 2029 25,000
SCHEDULE "A"
Principal installments on which payments have been made prior to maturity
. Name of
Principal Principal Date Paying Agent,
Date Amount Payment Balance Paid Authorized
. Off. & Title
(Form of Assignment)
For value received the Payee named in the within Bond
hereby sells, assigns and transfers said Bond unto
(11) Actions taken or to be taken by officials of the
Issuer to select paying and transfer agents, and a bond regis-
trar, or alternate or successor agents and registrars pursuant to
Section 159E -8 of the Registered Public Obligations Act, Chapter
159E of the General Statutes of North Carolina, are hereby
authorized and approved.
(12) The bonds shall be sold to the Farmers Home
Administration at private sale without advertisement in the form
of a single registered bond bearing interest at the rate of 6.50%
per annum, provided that the Local Government Commission shall
determine that such price is in the best interest of the Issuer.
(13) The Chairman of the governing body of the Issuer
and the Clerk of the Issuer are hereby authorized and directed to
cause the bonds to be prepared and, when they shall have been
duly sold by the Local Government Commission, to execute the
bonds and to turn the bonds over to the State Treasurer of North
Carolina or to the Transfer Agent for delivery to the purchaser
or purchasers to whom the bonds may be sold by said Commission.
(14) The Issuer covenants, to the extent permitted by
the Constitution and laws of the State of North Carolina, to com-
ply with the provisions of the Internal Revenue Code of 1986 (the
"Code ") to the extent required to preserve the exclusion from
gross income of interest on the bonds for Federal income tax pur-
poses.
(15) The Issuer hereby represents that (i) the proposed
$670,000 Water Bonds, Series 1989A, authorized by Section 1,
hereof, are not private activity bonds as defined in the Code and
(ii) the Issuer, the County of Harnett, other water and sewer
districts and entities subordinate to the County of Harnett, to-
gether with any subordinate entities of the Issuer, reasonably
expect that they will not issue cumulatively more than
$10,000,000 of tax - exempt obligations (other than private ac-
tivity bonds which are not qualified 501(c)(3) bonds) during
calendar year 1989 (including the above - mentioned bonds and the
$130,000 Water Bond, Series 1989B, issued the date hereof). In
addition, the Issuer hereby designates the above - mentioned bonds
as "qualified tax - exempt obligations" for the purposes of Section
265(b)(3) of the Code.
The motion having been duly seconded, and the resolu-
tion having been considered, it was adopted. The vote on the
adoption of the resolution was as follows:
AYES:
NAYS:
4
0
398
RESOLUTION RE:
SERIES 1989B
Series. 1989B
EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS
OF THE COUNTY OF HARNETT,
SITTING AS THE GOVERNING BODY OF THE
WEST CENTRAL WATER AND SEWER DISTRICT
OF HARNETT COUNTY
x t
Commissioner Hudson presented the
following resolution and moved that it be adopted:
WHEREAS, the bond order hereinafter described has taken
effect and the Board of Commissioners of Harnett County, sitting
as the governing body of West Central Water and Sewer District of
Harnett County, desires to sell a $130,000 portion of the bonds
at private sale without advertisement at a rate of interest not
exceeding 7.375% per annum; and
WHEREAS, the Board of Commissioners of the County of
Harnett, sitting as the governing body of West Central Water and
Sewer District of.Harnett county, had been informed of Farmers
Home Administration's undertaking to purchase a $130,000 portion
of the bonds at the rate of 7.375% per annum; NOW, THEREFORE,
BE IT RESOLVED by the Board of Commissioners of Harnett
County, sitting as the governing body of West Central Water and
Sewer District of Harnett County, North Carolina (the "Issuer "),
as follows:
(1) The Issuer shall issue its bonds of the aggregate
principal amount of $130,000 pursuant to and in accordance with
the water bond order adopted by the Board of Commissioners of
Harnett County, sitting as the governing body of the Issuer, on
December 15, 1986. The bonds shall be designated "Water Bonds,
Series 1989B." The period of usefulness of the capital project
to be financed by the issuance of the bonds is a period of forty
years computed from the date of the bonds.
(2) Said bonds shall be issuable in the denomination
of $100 or any integral multiple thereof, shall be numbered so as
to uniquely designate each bond and such numbering shall be in
accordance with the system of the hereinafter designated bond
registrar of the Issuer and shall be payable in annual install-
ments on June 1 as follows:
Principal
Year Amount
1992
1993
1994
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005 '
2006
2007
2008
2009
2010
$ 1,300
1,300
1,400
1,500 .
1,600
1,700
1,800
2,000
2,000
2,000
2,000
2,000
2,000
2,500
3,000
3,000
3,000
3,000
3,500
Year
Principal
Amount
2011 $ 4,000
2012 4,000
2013 4,000
2014 5,000
2015 5,000
2016 5,000
2017 5,000
2018 5,000
2019 5,000
2020 5,000
2021 5,000
2022 5,000
2023 5,000
2024 5,000
2025 5,000
2026 5,000
2027 5,000
2028 5,000
2029 2,400
399
(3) Said bonds shall be dated June 1, 1989 (unless
awarded to the United States of America in which case the bonds
shall be dated as of the date of delivery thereof), and shall
bear interest from their date until they shall mature at a rate
7or rates which shall be hereafter determined provided the net
interest cost to the Issuer shall not exceed 7.375% per annum.
Such interest shall be payable December 1, 1989 and semi - annually
thereafter on June 1 and December 1 in each year; provided,
however, that if any bonds shall be purchased by the United
States of America, the interest on such bonds to the maturity
thereof shall be payable on June 1, 1990 and annually thereafter
of the 1st day of June of each year.
(4) Said bonds shall be issued as fully registered
bonds without coupons in the denomination of $100 each or any
integral multiple thereof (the "Multiple Bonds "), or, at the op-
tion of the purchaser, as a single fully registered bond without
coupons in the denomination of $130,000 (the "Single Bond ")
payable in installments. If issued as Multiple Bonds, the bonds
shall bear the facsimile signatures of the Chairman of the
governing body of the Issuer and the Clerk of the Issuer and a
facsimile of the corporate seal of the Issuer and the Certificate
of Approval of the Local Government Commission shall bear a
facsimile signature of the Secretary of said Commission. If
issued as a Single Bond, the bonds shall be signed by the Chair-
man of the governing body of the Issuer and the Clerk of the Is-
suer, the corporate seal of the Issuer shall be impressed thereon
and the Certificate of Approval of the Local Government Commis-
sion shall be signed by a designated assistant of said Commis-
sion. Interest on the bonds shall be paid by check by the Issuer
or a paying agent to be designated by the Finance Officer of the
Issuer (the "Paying Agent ") and mailed to the registered owner of
record as of 15 days prior to the interest payment date at his
address as it appears on the bond registry books of the Paying
Agent. Principal of the bonds shall be paid by check by the
Paying Agent upon presentation of the bonds for payment.
(5) At the option of the purchaser of the bonds, the
Issuer may issue, in lieu of the Multiple Bonds, a Single Bond
without coupons bearing interest of the same rate or rates as the
Multiple Bonds. The Single Bond shall be of the denomination of
$130,000, shall be numbered R -1 and shall be payable in install-
ments on June 1 in years and amounts as set forth with respect to
the Multiple Bonds. Within ninety days after the receipt by the
Issuer of the written request of the registered owner of the
Single Bond, the Issuer will, at its own expense, prepare and
execute Multiple Bonds in the form hereinafter set forth, of
type, composition and printed on paper of customary weight and
strength, in an aggregate principal amount equal to the unpaid
principal amount of the Single Bond, and having maturities
corresponding to the principal installments of the Single Bond
then unpaid; and the Issuer will cause the Multiple Bonds to be
presented to the transfer agent to be designated by the Issuer
400
(the "Transfer Agent ") for endorsement and for dating the authen-
tication blank thereon and for delivery to the registered owner
of the Single Bond upon surrender and cancellation of the Single
Bond.
(6) The Single Bond purchased by the United States of
America shall be payable in installments without presentation at
the National Finance Office of the Farmers Home Administration,
St. Louis, Missouri.
(7) So long as the Single Bond is held or insured by
the United States of America, Farmers Home Administration, the
principal thereon may be prepaid in whole or in part without pre-
mium at any time in inverse order of maturity.
(8) The Multiple Bonds maturing on and after June 1,
2000 shall be subject to redemption prior to their stated maturi-
ties at the option of the Issuer on or after June 1, 1999, in
whole at any time or in part on any interest payment date, at a
redemption price equal to the principal amount of each bond to be
redeemed together with accrued interest thereon to the redemption
date plus a redemption premium of one -half of one percent (1/2 of
1%) of the principal amount of each bond to be redeemed for each
calendar year or part thereof between the redemption date and the
maturity date of each bond to be redeemed, provided that such
premium shall not exceed two percent (2 %) of such principal
amount. If less than all of the bonds of any maturity are called
for redemption, the bonds to be redeemed shall be selected by the
Issuer in such manner as it may determine. If less than all of
the bonds of different maturities are called for redemption, the
bonds to be redeemed shall be called in the inverse order of
their maturities. If less than all of the principal amount of a
single bond is to be redeemed, the Issuer shall exchange a bond
of the denomination representing the portion of the bond not
redeemed to the registered owner in exchange for the bond a
portion of which is to be redeemed. Whenever the Issuer shall
elect to redeem bonds, notice of such redemption of bonds,
stating the redemption date, redemption price and identifying the
bonds or portions thereof to be redeemed by reference to their
numbers and further stating that on such redemption date there
shall become due and payable upon each bond or portions thereof
so to be redeemed, the principal thereof, redemption premium and
interest' accrued to the redemption date and that from and after
such date interest thereof shall cease to accrue, shall be given
by publication at least once in a newspaper of general circula-
tion in the West central Water and Sewer District of Harnett
County, North Carolina, and at least once in a daily newspaper of
general circulation or a financial journal distributed in the
Borough of Manhattan, City and State of New York not less than 30
days prior to the redemption date fixed in said notice. Such
notice shall be given not less than 30 days nor more than 60 days
prior to the redemption date in writing to the registered owners,
by pre -paid first -class mail, at their addresses as such ad-
401
A
dresses appear on the records of the Transfer Agent, as bond
registrar, but any failure in respect of such mailing will not
affect the validity of the redemption.
(9) The Multiple Bonds and the provisions for the reg-
istration thereof, for the approval of the Multiple Bonds by the
Secretary of the Local Government Commission, and for authentica-
tion of the Multiple Bonds by the Transfer Agent shall be in sub-
stantially the following form:
No. R-
(Form of Multiple Bonds)
UNITED STATES OF AMERICA
STATE OF NORTH CAROLINA
WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY
INTEREST
RATE
REGISTERED OWNER:
PRINCIPAL SUM:
WATER BOND, SERIES 1989B
MATURITY
DATE OF
ORIGINAL
ISSUE
June 1, 1989
CUSIP
DOLLARS
WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY
(hereinafter referred to as "District "), a body corporate and
politic of the State of North Carolina, acknowledges itself
indebted and for value received hereby promises to pay to the
registered owner named above on the date specified above, upon
the surrender hereof, the principal sum shown above and to pay to
the registered owner hereof interest thereon from the date of
this bond until it shall mature at the rate per annum as speci-
fied above, payable December
after on June 1 and December
bond is payable by check by
in Raleigh, North Carolina,
1, 1989 and semi - annually there -
1 of each year. Principal of this
First- Citizens Bank & Trust Company,
as paying agent, or by the duly ap-
pointed alternate or successor paying
agent (the "Paying Agent "),
in such coin or currency of the United States of America as at
the time of payment shall be legal tender for payment of public
and private debts. Interest on this bond is payable by check by
the Paying Agent mailed to the registered owner hereof at his
address as it appears on the bond registry books of First -Citi-
zens Bank & Trust Company, in Raleigh, North Carolina, as trans-
fer agent (the "Transfer Agent "), at the close of business on the
fifteenth day of the calendar month next preceding each interest
payment date.
This bond is transferable by the registered owner
hereof or his duly authorized attorney at the principal office of
the Transfer Agent, upon surrender of this bond, accompanied by a
duly executed instrument of transfer in form and with guaranty of
signature satisfactory to the Transfer Agent, and upon payment of
any taxes or other governmental charges incident to such trans-
fer. Upon any such transfer a new registered bond without
coupons of the same maturity and in the same aggregate principal
amount will be issued to the transferee. The person in whose .
name this bond is registered shall be deemed the owner hereof for
all purposes, and the District and the'Transfer Agent shall not
be affected by any notice to the contrary.
This bond•is issued in accordance with the Registered
Public Obligations Act, Chapter 159E of the General Statutes of
North Carolina, and pursuant to The Local Government Finance Act,
Chapter 159 of said General Statutes, and a bond order adopted by
the Board of Commissioners of Harnett County, sitting as the
governing body of West Central Water and Sewer District of
Harnett County, on December 15, 1986 to pay capital costs of
providing water facilities for the District. The issuance of
this bond and the contracting of the. indebtedness evidence
thereby were approved by a majority of the qualified voters of
the District voting at an election held on February 17, 1987.
The bonds maturing on and after June 1, 2000 shall be
subject to redemption prior to their stated maturities at the
option of the District on or after June 1, 1999, in whole at any
time or in part on any interest payment date, at a redemption
price equal to the principal amount of each bond to be redeemed
together with accrued interest thereon to the redemption date
plus a redemption premium of one -half of one percent (1/2 of 1 %)
of the principal amount of each bond to be redeemed for each
calendar year or part thereon between the redemption date and the
maturity date of each bond to be redeemed, provided that such
premium shall not exceed two percent of such principal amount.
If less than all of the bonds of any maturity are called for
redemption, the bonds to be redeemed shall be selected by the
District in such manner as it may determine. If less than all of
the bonds of different maturities are called for redemption, the
bonds to be redeemed shall be called in the inverse order of
their maturities. If less than all of the principal amount of a
single bond is to be redeemed, the District shall exchange a bond
of the denomination representing the portion of the bond not
redeemed to the registered owner in exchange for the bond, a
portion of which is to be redeemed. Whenever the District shall
elect to redeem bonds, notice of such redemption of bonds,
stating the redemption date, redemption price and identifying the
bonds or portions thereof to be redeemed by reference to their
numbers and further stating that on such redemption date there
shall become due and payable upon each bond or portions thereof
so to be redeemed, the principal thereof, redemption premium and
interest accrued to the redemption date and that from and after
such date interest thereon shall cease to accrue, shall be given
by publication at least once in a newspaper of general circula-
tion in the West Central Water and Sewer District of Harnett
County, North Carolina, and at least once a daily newspaper of
general circulation or a financial journal distributed in the
Borough of Manhattan, City and State of New York not less than 30
days prior to the redemption date fixed in said notice. Such
403
notice shall be given not less than 30 days nor more than 60 days
prior to the redemption date in writing to the registered owners,
by pre -paid first -class mail, at their addresses as such addres-
ses appear on the records of the Transfer Agent, but any failure
in respect of such mailing will not affect the validity of the
redemption.
It is hereby certified and recited that all conditions,
acts and things required by the Constitution or statutes of the
State of North Carolina to exist, be performed or happen prece-
dent to or in the issuance of this bond, exist, have been per-
formed and have happened, and that the amount of this bond,
together with all indebtedness of the District, is within every
debt and other limitation prescribed by said Constitution or
statutes. The faith and credit of the District are hereby
pledged to the punctual payment of the principal of and interest
on this bond in accordance with its terms.
This bond shall not be valid or become obligatory for
any purpose until the certifications hereon shall have been
signed by authorized representatives of the Local Government
Commission of North Carolina and the Transfer Agent.
IN WITNESS WHEREOF, the District has caused this bond
to bear the facsimile signatures of the Chairman of the governing
body of the District and the Clerk of the District and a fac-
simile of the corporate seal of the District to be imprinted
hereon, and this bond to be dated June 1, 1989.
(DISTRICT)
(SEAL)
(facsimile signature
Chairman,
governing body of
West Central Water and Sewer
District of Harnett County
(facsimile signature)
Clerk,
West Central Water and Sewer
District of Harnett County
Transfer Agent's Certificate of Authentication
This bond is one of the bonds of the issue designated
herein and issued under the within- mentioned bond order.
FIRST- CITIZENS BANK & TRUST COMPANY
BY:
Authorized Signatory
Date of Authentication
CERTIFICATE OF LOCAL GOVERNMENT COMMISSION
The issue hereof has been approved under the
provisions of The Local Government Bond Act.
(facsimile signature)
JOHN D. FOUST
Secretary of the Local Government Commission
404
ASSIGNMENT
FOR VALUE RECEIVED the undersigned hereby sells,
assigns and transfers unto
the within bond and irrevocably appoints
attorney -in -fact, to transfer the within bond on the books kept
for registration thereof, with full power of substitution in the
premises.
Date:
NOTICE: The signature to this
assignment must correspond
with the name as it appears
upon the face of the within
bond in every particular, with-
out any alteration whatsoever.
Signature Guaranteed:
(10) The Single Bond, the provisions for entry of pay-
ments of principal and interest with respect thereto, for assign-
ment thereof and for approval thereof by the Secretary of the Lo-
cal Government Commission to be endorsed thereon shall be in
substantially the following form:
(form of Single Bond)
UNITED STATES OF AMERICA
STATE OF NORTH CAROLINA
WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY
WATER BOND, SERIES 1989B
R -1 ' $130,000
WEST CENTRAL WATER AND SEWER DISTRICT OF HARNETT COUNTY
(hereinafter called the "District "), a body corporate and politic
of the State of North Carolina, acknowledges itself indebted and
for value received, hereby promises to pay to the UNITED STATES
OF AMERICA, FARMERS HOME ADMINISTRATION, or its registered
assigns (herein called "Payee "), the principal sum of $130,000 on
the first day of June in years and installments, as follows:
Principal Principal
Year Amount Year Amount
1992 $ 1,300
1993 1,30Q
1994 1,400
1995 1,500
1996 1,600
1997 1,700
1998 1,800
1999 2,000
2000 2,000
2001 - 2,000
2002 2,000
2003 2,000
2004 2,000
2005 2,500
2006 3,000
2007 3,000
2008 3,000
2009 3,000
2010 3,500
2011 $ 4,000
2012 4,000
2013 4,000
2014 5,000
2015 5,000
2016 5,000
2017 5,000
2018 5,000
2019 5,000
2020 5,000
2021 5,000
2022 5,000
2023 5,000
2024 5,000
2025 5,000
2026 5,000
2027 5,000
2028 5,000
2029 2,400
in such coin or currency of the United States of America as at
the time of payment shall be legal tender for the payment of
debts due the United States of America, and to pay interest on
the balance of said principal sum from time to time remaining
unpaid, in like coin or currency, at the rate of seven and three
405
hundred seventy -five thousandths per centum (7.375 %) per annum on
June 1, 1990, and annually thereafter on June 1 of each year,
until the principal amount hereof has been paid.
Payments of the installments of principal and interest
then due and payable on this bond without presentation or surren-
der hereof shall be made at the National Finance Office of the
Farmers Home Administration, St. Louis, Missouri. Upon receipt
of said payments of principal and interest, written notice of the
receipt thereof shall be given promptly to the District and the
District shall be fully discharged of the obligation on this bond
to the extent of the payment so made. Upon final payment of
principal and interest, this bond shall be surrendered to the
District for cancellation.
This bond is issued in accordance with the Registered
Public Obligations Act, Chapter 159E of the General Statutes of
North Carolina, and pursuant of The Local Government Finance Act,
Chapter 159 of said General Statutes, and a bond order adopted by
the Board of Commissioners of Harnett County, sitting as the
governing body of West Central Water and Sewer District of
Harnett County, on December 15, 1986 to pay capital costs of
providing water facilities for the District. The issuance of
this bond and the contracting of the indebtedness evidenced
thereby were approved by a majority of the qualified voters of
the District voting at an election held on February 17, 1987.
This bond is exchangeable at the sole expense of the
District at any time, upon ninety days' notice, at the request of
the registered owner hereof and upon surrender of this bond to
the District for fully registered bonds, in the denomination of
$100 each or any integral multiple thereof, in an aggregate
principal amount equal to the unpaid principal amount of this
bond and in the form of such fully registered multiple bonds as
is provided for in the resolution authorizing the issuance of the
bonds.
assignor
This bond may be assigned and upon such assignment the
shall promptly notify the District by registered mail,
and the assignee shall surrender the same to the District for
transfer on the registration records, or in exchange for fully
registered bonds in the denomination of $100 each or any integral
multiple thereof, in an aggregate principal amount equal to the
unpaid principal amount of such single registered bond and
bearing maturities corresponding to the principal installments on
such single registered bond then unpaid, and every such assignee
shall take this bond subject to such condition.
So long as this bond is held or insured by the United
States of America, Farmers Home Administration, the principal in-
stallments hereof may be prepaid in whole or in part at any time
in inverse order of maturity.
It is hereby certified and recited that all conditions,
acts and things required by the Constitution or statutes of the
State of North Carolina to exist, be performed or happen prece-
dent to or in the issuance of this bond, exist, have been per-
formed and have happened, and that this bond is within every
2
40,6
limitation prescribed by said Constitution or statutes. The
faith and credit of the District are hereby pledged to the
punctual payment of the principal of and interest on this bond in
accordance with its terms.
IN WITNESS WHEREOF, the District has caused this bond
to be signed by the Chairman of the governing body of the Dis-
trict and the Clerk of the District and sealed with the corporate
seal of the District and this bond to be dated
1989.
(DISTRICT)
(SEAL)
Chairman,
governing body of
West Central Water and Sewer
District of Harnett County
Clerk,
West Central Water and Sewer
District of Harnett County
CERTIFICATE OF LOCAL GOVERNMENT COMMISSION
The issuance of the within bond has been approved under
the provisions of The Local Government Bond Act.
JOHN D. FOUST
Secretary of the Local Government Commission
By:
Designated Assistant
PAYMENT RECORD
Name of
Principal Interest Paying Agent,
Principal Balance Payment Date Authorized
Due Date Payment Due (7.375 %) Paid Off. & Title
June 1, 1990 $
June 1, 1991
June 1, 1992 1,300
June 1, 1993 1,300
June 1, 1994 1,400
June 1, 1995 1,500
June 1, 1996 1,600
June 1, 1997 1,700
June 1, 1998 1,800
June 1, 1999 2,000
June 1, 2000 2,000
June 1, 2001 2 000.
June 1, 2002 2,000
June 1, 2003 2,000
June 1, 2004 2,000
June 1, 2005 . 2 500
June 1, 2006 3,000
June 1, 2007 3,000
June 1, 2008 3,000
June 1, 2009 3,000
June 1, 2010 3,500
June 1, 2011 4 000
June 1, 2012 4 000
June 1, 2013 4,000
June 1, 2014 5,000
June 1, 2015 5,000
June 1, 2016 5,000
June 1, 2017 5,000
June 1, 2018 5,000
June 1, 2019 5,000
June 1, 2020 5,000
June 1, 2021 5,000
June 1, 2022 5,000
June 1, 2023 5 000
June 1, 2024 5,000
June 1, 2025 5,000
June 1, 2026 5 000
June 1, 2027 5,000
June 1, 2028 5,000
June 1, 2029 2,400
407
SCHEDULE "A"
Principal installments on which payments have been made prior to maturity
•
Name of
Principal • Principal : • • Date Paying Agent,
Date Amount Payment Balance Paid Authorized
Off. & Title
(Form of Assignment)
For value received the Payee named in the within Bond
hereby sells, assigns and transfers said Bond unto
DATE
(11) Actions taken or to be taken by officials of the
Issuer to select paying and transfer agents, and a bond regis-
trar, or alternate or successor agents and registrars pursuant to
Section 159E -8 of the Registered Public Obligations Act, Chapter
159E of the General Statutes of North Carolina, are hereby
authorized and approved.
(12) The bonds shall be sold to the Farmers Home
Administration at private sale without advertisement in the form
of a single registered bond bearing interest at the rate of
7.375% per annum, provided that the Local Government Commission
shall determine that such price is in the best interest of the
Issuer.
(13) The Chairman of the governing body of the Issuer
and the Clerk of the Issuer are hereby authorized and directed to
cause the bonds to be prepared and, when they shall have been
duly sold by the Local Government Commission, to execute the
bonds and to turn the bonds over to the State Treasurer of North
Carolina or to the Transfer Agent for delivery to the purchaser
or purchasers to whom the bonds may be sold by said Commission.
(14) The Issuer covenants, to the extent permitted by
the constitution and laws of the State of North Carolina, to com-
ply with the provisions of the Internal Revenue Code of 1986 (the
"Code ") to the extent required to preserve the exclusion from
gross income of interest on the bonds for Federal income tax pur-
poses.
(15) The Issuer hereby represents that (i) the proposed
$130,000 Water Bonds, Series 1989B, authorized by Section 1,
hereof, are not private activity bonds as defined in the Code and
(ii) the Issuer, the County of Harnett, other water and sewer
districts and entities subordinate to the County of Harnett,
together with any subordinate entities of the Issuer, reasonably
expect that they will not issue cumulatively more than
$10,000,000 of tax - exempt obligations (other than private ac-
408
tivity bonds which are not qualified 501(o)(3) bonds) during
calendar year 1989 (including the above - mentioned bonds and the
$670,000 Water Bond, Series 1989A, issued the date hereof). In
addition, the Issuer hereby designates the above - mentioned bonds
as "qualified tax - exempt obligations" for the purposes of Section
265(b)(3) of the Code.
The motion having been duly seconded, and the resolu-
tion having been considered, it was adopted. The vote on the
adoption of the resolution was as follows:
AYES: 4
NAYS:
ADJOURNMENT There being no further business, the West Central Water dnd Sewer District
Meeting, May 24, 1989', duly adjourned at 7:20 p.m.
Stewart, Chairman
/1. de tkoad
Kay S. /)lanchard, Recording Secretary
anew-. 4,J
Vanessa W. Young, Cler to t 4 Board