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S-973 - 10/24/2000 - NOTE - OrdinancesOrdinance 2000 -SC -S- 9 7 3 AN ORDINANCE AUTHORIZING THE ISSUANCE OF A $64,082.55 REFUNDING NOTE OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, IL WHEREAS, the Village of Oak Brook, DuPage and Cook Counties, IL (the "Village "), acting by its President and Board of Trustees (the "Corporate Authorities "), borrowed $300,000 to purchase a tennis bubble and to construct and install four tennis courts (collectively, the "Project "); and WHEREAS, the Village negotiated and received a proposal (the "Proposal ") from Oak Brook Bank, Oak Brook, IL (the "Lender "), in connection with the issuance of a Note under and pursuant to Ordinance S -745, passed and approved September 8, 1992 (the "Original Ordinance ") of a $300,000 Note (the "Original Note "), to finance the Project; and WHEREAS, each October since issuance of the Original Note, the Village has renegotiated the outstanding balance of the Original Note with Oak Brook Bank and authorized the execution of a refunding note; and WHEREAS, the Village has insufficient funds to repay the outstanding principal balance of the Prior Note and related costs and, therefore, must borrow money and issue its $64,082.55 Note (the "Note ") under this ordinance for such purposes; and WHEREAS, the Village desires to issue and sell the Note to the Lender in order to repay the Prior Note; and WHEREAS, for convenience of reference only this ordinance is divided into numbered sections with headings, which shall not define or limit the provisions hereof, as follows: Page Preambles....................................................................................................... ............................... 1 Section 1 Authority and Purpose ..................................................................................... ............................... 2 Section 2 Authorization and Terms of the Note ............................................................... ............................... 2 Section 3 Execution and Delivery ................................................................................... ............................... 2 Section 4 Transfer, Exchange and Registration .............................................................. ............................... 2 Section5 Registrar .......................................................................................................... ............................... 3 Section 6 Obligation of the Village .................................................................................. ............................... 4 Section 7 Form of Note and Security Agreement ........................................................... ............................... 4 Section 8 Exception from Arbitrage Rebate ................................................................... ............................... 4 Section9 Tax Covenants ............................................................................................... ............................... 4 Section 10 Bank Qualified Note ..................................................................................... ............................... 4 Section 11 Ordinance to Constitute a Contract ................................................................. ............................... 5 Section12 Publication ...................................................................................................... ............................... 5 Section13 Effective Date ............................................................................................... ............................... 5 NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1. and Purpose. This ordinance is adopted pursuant to the Constitution and laws of the State of Illinois, including Section 8 -1 -3.1 of the Illinois Municipal Code (Section 8 -1 -3.1 of Chapter 24 of the Illinois Revised Statutes) (collectively, as supplemented and amended, the "Act "), for the purpose of Ordinance 2000 -SC -S- 973 Authorizing the Issuance of a Refunding Note, Page 2 refunding the Prior Note (the "Refunding "), which was issued for the purpose of financing the Project, to be made or undertaken by the Village of Oak Brook, IL. Section 2: Authorization and Terms of the Note. To meet all or a part of the cost of the Refunding, there is hereby appropriated the sum of $64,082.55, to be derived from the proceeds of the Note herein described. For the purpose of financing such appropriation, the Note of the Village shall be issued and sold in an aggregate principal amount of not to exceed $64,082.55. The Note shall be in substantially the form generally used by the Lender for similarly sized loans, modified to conform to this ordinance. The Note shall be dated as of the issuance, sale and delivery thereof. Pursuant to and in accordance with the Act, the Note shall mature within one year of the date of issuance thereof. The Note shall bear interest on the outstanding principal balance thereof at the rate of 4.81 % per annum from its date, or from the date drawn upon, as the case may be, computed on the basis of a 360 -day year consisting of twelve 30 -day months. If for any reason the Note shall lose its tax - exempt status under Section 103 of the Internal Revenue Code of 1986, as amended, it shall bear interest at a rate equal to the Lender's Index Rate Floating (subject to the statutory interest rate limit, the "Taxable Rate "). The Note shall bear interest on overdue principal, and to the extent lawful on overdue interest, at the Lender's Index Rate Floating plus four percent (4 %) (subject to the statutory interest rate limit, the "Overdue Rate "). The principal of and premium, if any, and interest on the Note shall be payable in lawful money of the United States of America in eleven (11) equal monthly installments of $2,805.94 each (based upon an approximate amortization of principal over 120 months), with a twelfth (12th) installment equal to the principal balance plus accrued interest. The Note shall mature on or before October 28, 2001. Monthly installments on the Note shall be payable by check or draft of the Village mailed to the registered owner of record of the Note appearing on the registration books maintained by the Village's Treasurer, the registrar on behalf of the Village for such purpose, at the principal municipal office of such registrar. Principal and interest payments on the Note shall be paid by check or draft (or other agreeable method of payment) by the Village without the requirement of presentment, demand or notice, directly to the Lender. The Note shall be subject to prepayment prior to maturity at the option of the Village, without any required notice, in whole or in part at any time at a prepayment price equal to the principal amount to be so,prepaid, plus accrued interest on the Note to the prepayment date, duly noted by the Lender on the Note. Section 3: Execution and Delivery„ The Note shall be executed in the name of the Village by the manual or authorized facsimile signature of its President, and the corporate seal of the Village, or a facsimile thereof, shall be thereon impressed, affixed or otherwise reproduced and attested by the manual or authorized facsimile signature of its Village Clerk. In case any officer whose signature, or a facsimile of whose signature, shall appear on the Note shall cease to hold such office before the issuance of such Note, such Note shall nevertheless be valid and sufficient for all purposes, the same as if the person whose signature, or a facsimile thereof, appears on such Note had not ceased to hold such office. Any Note may be signed, sealed or attested on behalf of the Village by any person who, on the date of such act, shall hold the proper office, notwithstanding that at the date of such Note such person may not hold such office. No recourse shall be had for the payment of any Note against the President or any member of the Board of Trustees or any officer or employee of the Village (past, present or future) who executes the Note, or on any other basis. Other than when the Lender is the registered owner of 100% of the outstanding Note, the Note shall bear thereon a certificate of authentication executed manually by the registrar; and in such cases the Note shall not be entitled to any right or benefit under this ordinance or shall be valid or obligatory of any purpose until such certificate of authentication shall have been duly executed by the registrar. Section ' Transfer. Exchange and Registration. The Note shall be negotiable, subject to the Ordinance 2000 -SC -S -973 Authorizing the Issuance of a Refunding Note, Page 3 provisions for registration of transfer contained herein. The Note shall be transferable only upon the registration books maintained by the registrar on behalf of the Village for that purpose at the principal office of the registrar, by the registered owner thereof in person or by such registered owner's attorney duly authorized in writing, upon presentation thereof together with a written instrument of transfer satisfactory to the registrar and duly executed by the registered owner or such registered owner's duly authorized attorney. Upon presentation to effect transfer of any such Note, the registrar shall record the transfer on a register therefor. The holder of the Note shall report all participations therein to the registrar. For every such exchange or registration of transfer of the Note, the Village or the registrar may make a charge sufficient to reimburse it for any tax, fee or other governmental charge required to be paid with respect to such exchange or transfer, which sum or sums shall be paid by the person requesting such exchange or transfer as a condition precedent to the exercise of the privilege of making such exchange or transfer. No other charge shall be made for the privilege of making such transfer or exchange. The provisions of the Illinois Bond Replacement Act shall govern the replacement of a lost, destroyed or defaced Note. The Village and the registrar may deem and treat the person in whose name the Note shall be registered upon the registration books as the absolute owner of the Note, whether such Note shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of, premium, if any, or interest thereon and for all other purposes whatsoever, and all such payments so made to any such registered owner or upon such registered owner's order shall be valid and effectual to satisfy and discharge the liability upon; such Note to the extent of the sum or sums so paid, and neither the Village nor the registrar shall be affected by any notice to the contrary. Section 5: Registrar, The Village covenants that it shall at all times retain a registrar with respect to the Note and shall cause to be maintained at the office of such registrar a place where the Note may be presented for registration of transfer, that it shall require that the registrar maintain proper registration books and that it shall require the registrar to perform the other duties and obligations imposed upon it by, this ordinance in a manner consistent with the standards, customs and practices of the municipal securities business. Other than with respect to the Treasurer, the Village may enter into appropriate agreements with the registrar in connection with the foregoing. Any such registrar shall signify its acceptance of the duties and obligations imposed upon it by this ordinance. The registrar by executing a certificate of authentication on the Note shall be deemed to have certified to the Village that it has all requisite power to accept, and has accepted, such duties and obligations not only with respect to the Note so authenticated. The registrar is to be the agent of the Village for such purpose and shall not be liable in connection with the performance of its duties except for its own negligence or default. The registrar shall, however, be responsible for any representation in its certificate of authentication on the Note. The Village may remove the registrar at any time. In case at any time the registrar shall resign or shall be removed or shall become incapable of acting, or shall be adjudged bankrupt or insolvent, or if a receiver, liquidator or conservator of the bond registrar, or of its property, shall be appointed, or if any public officer shall take charge or control of the registrar or of its properties or affairs, the Village covenants and agrees that it will thereupon appoint a successor registrar. The Village shall mail or cause to be mailed notice of any such appointment made by it to the registered owner of the Note within twenty (20) days after such appointment. Other than in respect of the Treasurer, any registrar appointed under the provisions of this Section shall be a bank, trust company, national banking association or other qualified professional with respect to such matters, maintaining its principal office in the State of Illinois. A form of assignment for the Note is suggested as follows: Ordinance 2000 -SC -S -973 Authorizing the Issuance of a Refunding Note, Page 4 ASSIGNMENT For value received the undersigned sells, assigns and transfers unto [Name, address and social security number or FEIN of Assignee] the attached note of the Village of Oak Brook, Illinois, issued under Ordinance 2000 -SC -S- , and hereby irrevocably constitutes and appoints attorney to transfer the Note on the books kept for registration thereof, with full power of substitution in the premises. Dated Signature Guarantee: Section 6: Obligation of the Village. The Note shall be an obligation of the Village, described in Section 8 -1 -3.1 of the Illinois Municipal Code. Section 7: Form of Note and the Security Agreement. The Note shall be issued as a fully registered instrument, and the Note and the Security Agreement shall be in substantially the form as generally used by the Lender, with appropriate insertions and modifications to comply with the provisions of this ordinance and with the blanks to be appropriately completed when the Note and the Security Agreement are prepared for delivery. The Note shall state on its face that it is a "qualified tax - exempt obligation" under Section 265(b)(3) of the Code and that it is issued under and pursuant to and incorporates the terms and provisions of this ordinance. Section 8: Exception from Arbitrage Rebate, The Village does not reasonably expect to issue more than $5,000,000 of tax - exempt obligations in the year of the issuance of the Note within the meaning of the small issuer exception under Section 148(f)(4)(C) of the Internal Revenue Code of 1986, as amended. Section 9: Tax Covenants, The Village shall not take, or omit to take, any action lawful and within its power to take, which action or omission would cause interest on the Note become subject to federal income taxes in addition to federal income taxes to which interest on such Note is subject on the date of original issuance thereof. The Village shall not permit any of the proceeds of the Note, or any facilities financed with such proceeds, to be used in any manner that would cause the Note to constitute a "private activity bond" within the meaning of Section 141 of the Internal Revenue Code of 1986, as amended. The Village shall not permit any of the proceeds of the Note or other monies to be invested in any manner that would cause the Note to constitute an "arbitrage bond" within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended. The Village shall comply with the provisions of Section 148(f) of the Internal Revenue Code of 1986, as amended, relating to the rebate of certain investment earnings at periodic intervals to the United States of America to the extent that there shall have been filed with the Village Clerk an opinion of Bond Counsel to the effect that such compliance is necessary to preserve the exclusion from gross income for federal income tax purposes of interest on the Note under Section 103 of the Internal Revenue Code of 1986, as amended. Section 10, Bank Qualified Note. Pursuant to Section 265(b)(3) of the Internal Revenue Code of 1986, as amended, the Village hereby designates the Note as a "qualified tax - exempt obligation" as defined Ordinance 2000 -SC -S -973 Authorizing the Issuance of a Refunding Note, Page 5 in Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. The Village represents that the reasonably anticipated amount of tax - exempt obligations that will be issued by the Village and all subordinate entities of the Village during the calendar year in which the Note is issued will not exceed $10,000,000 (and reasonably not to exceed $5,000,000) within the meaning of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. The Village covenants that it will not designate and issue more than $10,000,000 (and reasonably not to exceed $5,000,000) aggregate principal amount of tax - exempt obligations in such calendar year. For purposes of this Section 10, the term "tax- exempt obligations" includes "qualified 501(c)(3) bonds" (as defined in the Section 145 of the Internal Revenue Code of 1986, as amended) but does not include other "private activity bonds" (as defined in Section 141 of the Internal Revenue Code of 1986, as amended). Section 11: Ordinance to Constitute a Contract. The provisions of this ordinance shall constitute a contract between the Village and the registered owners of the Note. Any pledge made in this ordinance and the provisions, covenants and agreements herein set forth to be performed by or on behalf of the Village shall be for the equal benefit, protection and security of the registered owners of any part or all of the Note. The Note, and any participation therein, shall be of equal rank without preference, priority or distinction of any of the Note over any other thereof except as expressly provided in or pursuant to this ordinance. This ordinance shall constitute full authority for the issuance of the Note, and to the extent that the provisions of this ordinance conflict with the provisions of any other ordinance or resolution of the Village the provisions of this ordinance shall control. 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 12: publication. This ordinance shall be immediately published in pamphlet form under Section 1 -2 -4 of the Illinois Municipal Code. Section 13: Effective Date. This ordinance shall become effective 10 days after its passage, approval and publication as required by law. PASSED THIS 24th day of October, 2000. Ayes: Trustees Butler, Caleel, Craig, Kenny and McInerney Nays: Trustee Savino Absent: None Abstain: None APPROVED THIS 24th day of October, 2000. 0' ' Village President 1 ATTEST: Village Clerk Approved as to Form: Village Attorney Ordinance 2000 -SC -S -973 Authorizing the Issuance of a Refunding Note, Page 6 Published 10 -25 -2000 Pamphlet form Date Paper Not Published CERTIFICATE I, Linda K. Gonnella, Village Clerk of the Village of Oak Brook, DuPage and Cook Counties, Illinois, hereby certify that the foregoing Ordinance 2000 -SC -S- 973 , "An Ordinance Authorizing the Issuance of a $64,082.55 Refunding Note of the Village of Oak Brook, DuPage and Cook Counties, Illinois," is a true copy of an original ordinance which was duly adopted by the recorded affirmative votes of not less than four of the members of the Corporate Authorities of the Village of a meeting thereof which was duly noticed, called and held at 7:30 p.m. on October 24, 2000, as a regular meeting of the President and Board of Trustees at the Village Hall, at which a quorum was present and acting throughout, and that such copy has been compared by me with the original ordinance signed by the President of the Village on October 24, 2000, and recorded in the ordinance book of thelVillage and that it is a correct transcript thereof and of the whole of such ordinance, and that such ordinance has not been altered, amended, repealed or revoked, but is in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Village of Oak Brook, Illinois, as of this 24th day of October, 2000. •�i r yt+f+ ^ �IV Linda K. Gonnella Village Clerk DISBURSEMENT REQUEST AND AUTHORIZATION frwo Etaoal7i Mail wRy Low No ��� CoRaferal ,A.cmult car �s t � 10- -MO 16-28- Referenc:es In the shaded area are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing " "'" has been omitted due to text length limitations. Borrower: VILLAGE OF OAK BROOK Lender: OAK BROOK BANK 1200 OAK BROOK ROAD OAK BROOK OFFICE OAK BROOK, IL 60523 1400 Sixteenth Street Oak Brook, IL 60523 LOAN TYPE. This is a Fixed Rate (4.81096) Nondisclosable Loan to a Government Entity for $64,082.55 due on October 28, 2001. PRIMARY PURPOSE OF LOAN. The primary purpose of this loan Is for: ❑ Personal, Family, or Household Purposes or Personal Investment. ® Business. SPECIFIC PURPOSE. The specific purpose of this loan is: RENEWAL. u DISBURSEMENT INSTRUCTIONS. Borrower understands that no loan proceeds will be disbursed until all of Lender's conditions for making the loan have been satisfied. Please disburse the loan proceeds of $64,082.55 as follows: Amount paid on Borrower's account: $64,082.55 Payment on Loan # Note Principal: $64,082.55 $64,082.55 FINANCIAL CONDITION. BY SIGNING THIS AUTHORIZATION, BORROWER REPRESENTS AND WARRANTS TO LENDER THAT THE INFORMATION PROVIDED ABOVE IS TRUE AND CORRECT AND THAT THERE HAS BEEN NO MATERIAL ADVERSE CHANGE IN BORROWER'S FINANCIAL CONDITION AS DISCLOSED IN BORROWER'S MOST RECENT FINANCIAL STATEMENT TO LENDER. THIS AUTHORIZATION IS DATED OCTOBER 28, 2000. BORROWER: VILLAGE OF OAK BROOK M. BUSHY, PRESIDENT of VIKLAGE OF OAK BROOK f%4- h BASER PRO Lending, Reg. U 3 Pat i T M OFF., VK S 10 00 06 (C) Conce nvex 1007, 2000 AN R1gAU Remved. - L F 1CMLPLU201C TR -260 PR -11 CHANGE IN TERMS AGREEMENT l aWl a C60 al le e � � —-�c- References in the shaded area are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing "'" has been omitted due to text length limitations. Borrower: VILLAGE OF OAK BROOK Lender: OAK BROOK BANK 1200 OAK BROOK ROAD OAK BROOK OFFICE J OAK BROOK, IL 60523 1400 Sixteenth Street Oak Brook, IL 60523 Principal Amount: $64,082.55 Interest Rate: 4.810% Date of Agreement- October 28, 2000 DESCRIPTION OF EXISTING INDEBTEDNESS. A PROMISSORY NOTE DATED OCTOBER 28, 1999 IN THE ORIGIANL ;PRINCIPAL AMOUNT OF $93,881.56 (THE "NOTE'). i DESCRIPTION OF COLLATERAL. NONE. DESCRIPTION OF CHANGE IN TERMS. (1) THE MATURITY DATE UNDER THE NOTE HAS BEEN EXTENDED FROM OCTOBER 28, 2000 TO OCTOBER 28, 2001; (11) THE OUTSTANDING PRINCIPAL UNDER THE NOTE SHALL BE AMORTIZED OVER A 24 MONTH PERIOD; AND (III) THE MONTHLY PAYMENT UNDER THE NOTE SHALL INCREASE FROM $2,805.78 TO $2,805.94. PROMISE TO PAY. VILLAGE OF OAK BROOK ("Borrower ") promises to pay to OAK BROOK BANK ( "Lender "), or order, in lawful money of the United States of America, the principal amount of Sixty Four Thousand Eighty Two & 55/100 Dollars ($64,082.55), together with Interest at the rate of 4.810% per annum on the unpaid principal balance from October 28, 2000, until paid In full. PAYMENT. Borrower will pay this loan In 11 regular payments of $2,805.94 each and one irregular last payment estimated at $35,616.15. Borrower's first payment is due November 28, 2000, and all subsequent payments are due on the same day of each month after that. Borrower's final payment will be due on October 28, 2001, and will be for all principal and all accrued Interest not yet paid. Payments Include principal and Interest. Interest on this Agreement Is computed on a 301360 simple Interest basis; that Is, with the exception of odd days In the first payment period, monthly Interest Is calculated by applying the ratio of the annual Interest rate over a year of 360 pdays, multiplied by the outstanding principal balance, multiplied by a month of 30 days. Interest for the odd days is calculated on the basis of the actual days to the next full month and a 360 -day year. Borrower will pay Lender at Lender's address shown above or at such other place as Lender may designate in writing. II PREPAYMENT. Borrower may pay without penalty all or a portion of the amount owed earlier than it is due. Early payments will not, unless agreed to by Lender in writing, relieve Borrower of Borrower's obligation to continue to make payments under the payment schedule. Rather, early payments will reduce the principal balance due and may result in Borrower's making fewer payments. Borrower agrees not to send Lender payments marked "paid In full", "without recourse ", or similar language. If Borrower sends such a payment, Lender may accept it without losing any of Lender's rights under this Agreement, and Borrower will remain obligated to pay any further amount owed to Lender. All written communications concerning disputed amounts, Including any check or other payment instrument that indicates that the payment constitutes "payment in full" of the amount owed or that is tendered with other conditions or limitations or as full satisfaction of a disputed amount must be mailed or delivered to: OAK BROOK BANK, OAK BROOK OFFICE, 1400 Sixteenth Street, Oak Brook, IL 60523. LATE CHARGE. If a payment is 10 days or more late, Borrower will be charged 5.000% of the regularly scheduled payment.1 INTEREST AFTER DEFAULT. Upon default, including failure to pay upon final maturity, at Lender's option, and if permitted by applicable law, Lender may add any unpaid accrued interest to principal and such sum will bear interest therefrom until paid at the rate provided In this Agreement (including any increased rate). Upon default, Lender, at its option, may, If permitted under applicable law, increase the Interest rate on this Agreement 4.000 percentage points. The interest rate will not exceed the maximum rate permitted by applicable law. DEFAULT. Each of the following shall constitute an Event of Default under this Agreement: Payment Default. Borrower fails to make any payment when due under the Indebtedness. Other Defaults. Borrower fails to comply with or to perform any other term, obligation, covenant or condition contained, in this Agreement or in any of the Related Documents or to comply with or to perform any term, obligation, covenant or condition contained in any other agreement between Lender and Borrower. Default In Favor of Third Parties. Borrower defaults under any loan, extension of credit, security agreement, purchase or sales agreement, or any other agreement, in favor of any other creditor or person that may materially affect any of Borrower's property or Borr ower's ability to perform Borrower's obligations under this Agreement or any of the Related Documents. False Statements. Any warranty, representation or statement made or furnished to Lender by Borrower or on Borrower's behalf under this Agreement or the Related Documents is false or misleading in any material respect, either now or at the time made or furnished or becomes false or misleading at any time thereafter. Death or Insolvency. The death of Borrower or the dissolution or termination of Borrower's existence as a going business, the insolvency of Borrower, the appointment of a receiver for any part of Borrower's property, any assignment for the benefit of creditors, any type of creditor workout, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against Borrower. Creditor or Forfeiture Proceedings. Commencement of foreclosure or forfeiture proceedings, whether by judicial proceeding, self -help, repossession or any other method, by any creditor of Borrower or by any governmental agency against any collateral securing the Indebtedness. This includes a garnishment of any of Borrower's accounts, including deposit accounts, with Lender. However, this Event of Default shall not apply if there is a good faith dispute by Borrower as to the validity or reasonableness of the claim which Is the basis of the creditor or forfeiture proceeding and If Borrower gives Lender written notice of the creditor or forfeiture proceeding and deposits with Lender monies or a surety bond for the creditor or forfeiture proceeding, in an amount determined by Lender, in its sole discretion, as being an adequate "reserve or bond for the dispute. Events Affecting Guarantor. Adverse Change. A material adverse change occurs In Borrower's financial condition, or Lender believes the prospect of payment or performance of the Indebtedness Is impaired. Insecurity. Lender In good faith believes itself insecure. II Cure Provisions. If any default, other than a default in payment is curable and if Borrower has not been given a notice of a breach of the same provision of this Agreement within the preceding twelve (12) months, it may be cured (and no event of default will have occlurred) if Borrower, after u GOVERNMENTAL CERTIFICATE Principal Loan Date Matti rity Loan No Call Collateral .Account Officer tnilth0s 082.. 10-2&-Z= 110-28-9001_1 References in the shaded area are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing • •" has been omitted due to text length limitations. Entity: VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 WE, THE UNDERSIGNED, DO HEREBY CERTIFY THAT: Lender: OAK BROOK BANK OAK BROOK OFFICE 1400 Sixteenth Street Oak Brook, IL 60523 THE ENTITY'S EXISTENCE. The complete and correct name of the governmental entity is VILLAGE OF OAK BROOK ("Entity'). The Entity is a governmental entity which Is, and at all times shall be, duly organized, validly existing, and in good standing under and by virtue of the laws and regulations of the Entity's state of organization The Entity has the full power and authority to own its properties and to transact the business and activities in which it is presently engaged or presently proposes to engage. The Entity maintains an office at 1200 OAK BROOK! ROAD, OAK BROOK, IL 60523. The Entity shall do all things necessary to preserve and to keep in full force and effect its existence, rights and privileges, and shall comply with all regulations, rules, ordinances, statutes, orders and decrees of the Entity and any other governmental or quasi - governmental authority or court applicable to the Entity and the Entity's business activities. CERTIFICATES ADOPTED. At a meeting of the appropriate governing body of the Entity, duly called and held on Oct. 24, 2000 , at which a quorum was present and voting, or by other duly authorized action In lieu of a meeting, the resolutions set forth in this Certificate were adopted. OFFICIAL. The following named person is an Official of VILLAGE OF OAK BROOK: NAMES TITLES AUTHORIZED ACT� UAL ,,SIGNATURES KAREN M. BUSHY PRESIDENT Y X /, / ACTIONS AUTHORIZED. The authorized person listed above may enter into any agreements of any nature with Lender, and those agreements will bind the Entity. Specifically, but without limitation, the authorized person is authorized, empowered, and directed to do the following for and on behalf of the Entity: Borrow Money. To borrow, as a cosigner or otherwise, from time to time from Lender, on such terms as may be agreed upon between the Entity and Lender, such sum or sums of money as in his or her Judgment should be borrowed, without limitation. Execute Notes. To execute and deliver to Lender the promissory note or notes, or other evidence of the Entity's credit accommodations, on Lender's forms, at such rates of interest and on such terms as may be agreed upon, evidencing the sums of money sod borrowed or any of the Entity's indebtedness to Lender, and also to execute and deliver to Lender one or more renewals, extensions, modifications, refinancings, consolidations, or substitutions for one or more of the notes, any portion of the notes, or any other evidence of credit accommodations. Execute Security Documents. To execute and deliver to Lender the forms of mortgage, deed of trust, pledge agreement, hypothecation agreement, and other security agreements and financing statements which Lender may require and which shall evidence the terms and conditions under and pursuant to which such liens and encumbrances, or any of them, are given; and also to execute and deliver to Lender any other written instruments, any chattel paper, or any other collateral, of any kind or nature, which Lender may deem necessary or proper in connection with or pertaining to the giving of the liens and encumbrances. Negotiate Items. To draw, endorse, and discount with Lender all drafts, trade acceptances, promissory notes, or other evidences of indebtedness payable to or belonging to the Entity or in which the Entity may have an interest, and either to receive cash for the same or to cause such proceeds to be credited to the Entity's account with Lender, or to cause such other disposition of the proceeds derived therefrom as he or she may deem advisable. Further Acts. In the case of lines of credit, to designate additional or alternate individuals as being authorized to request advances under such lines, and in all cases, to do and perform such other acts and things, to pay any and all fees and costs, and to execute and deliver such other documents and agreements, Including agreements waiving the right to a trial by jury, as the Official may in his or her discretion deem reasonably necessary or proper in order to carry into effect the provisions of this Certificate. ASSUMED BUSINESS NAMES. The Entity has filed or recorded all documents or filings required by law relating to all assumed business names used by the Entity. Excluding the name of the Entity, the following is a complete list of all assumed business names under which the Entity does business: None. NOTICES TO LENDER. The Entity will promptly notify Lender in writing at Lender's address shown above (or such other addresses as Lender may designate from time to bme) prior to any (A) change in the Entity's name; (B) change in the Entity's assumed business name(s); (C) change in the structure of the entity; (D) change in the authorized signer(s); (E) change in the Entity's principal office address; or (F) change in any other aspect of the Entity that directly or indirectly relates to any agreements between the Entity and Lender. CERTIFICATION CONCERNING OFFICIALS AND CERTIFICATES. The Official named above is duly elected, appointed, orppemployed by or for the Entity, as the case may be, and occupies the position set opposite his or her respective name. This Certificate now stands oflrecord on the books of the Entity, is in full force and effect, and has not been modified or revoked in any manner whatsoever. CONTINUING VALIDITY. Any and all acts authorized pursuant to this Certificate and performed prior to the passage of this Certificate are hereby ratified and approved. This Certificate shall be continuing, shall remain in full force and effect and Lender may rely on it until written notice of its revocation shall have been delivered to and received by Lender at Lender's address shown above (or such addresses as Lender may designate from time to time). Any such notice shall not affect any of the Entity's agreements or commitments in effect at the time notice is given. IN TESTIMONY WHEREOF, We have hereunto set our hand and attest that the signature set opposite the name listed above is his or her genuine signature. We each have read all the provisions of this Certificate, and we each personally and on behalf of the Entity certify( that all statements and representations made in this Certificate are true and correct. This Governmental Certificate Is dated Oct. 24, 2000 GOVERNMENTAL CERTIFICATE (Continued) CERTIFIED TO AND ATTESTED BY: Authorizea Signer RA,� Page 2 NOTE: If the Official signing this Certificate Is designated by the foregoing document as one of the officials authorized to act on the Entity's behalf, it is advisable to have this Certificate signed by at least one non - authorized off Icial of the Entity. a.ASER PRO Let►Otttg, Rag. U s Pat i T M Of, Var ! 14 00 oe (t) coecantrax 1901, 2000 AN Rights Reswv*& - N. f 1CF1 %LPL1C221C TR -280 PR -1) CHANGE IN TERMS AGREEMENT (Continued) Page 2 receiving written notice from Lender demanding cure of such default: (1) cures the default within fifteen (15) days; or (2) if the cure requires more than fifteen (15) days, immediately initiates steps which Lender deems in Lender's sole discretion to be sufficient to cure the default and thereafter continues and completes all reasonable and necessary steps sufficient to produce compliance as soon as reasonably practical. LENDER'S RIGHTS. Upon default, Lender may declare the entire unpaid principal balance on this Agreement and all accrued unpaid interest Immediately due, and then Borrower will pay that amount. ATTORNEYS' FEES; EXPENSES. Lender may hire or pay someone else to help collect this Agreement if Borrower does not pay. Borrower will pay Lender that amount. This includes, subject to any limits under applicable law, Lender's attorneys' fees and Lender's legal expenses, whether or not there is a lawsuit, including attorneys' fees, expenses for bankruptcy proceedings (including efforts to modify or vacate any automatic stay or Injunction), and appeals. If not prohibited by applicable law, Borrower also will pay any court costs, in addition to all other sums provided by law. JURY WAIVER. Lender and Borrower hereby waive the right to any jury trial in any action, proceeding, or counterclaim brought by either Lender or Borrower against the other. GOVERNING LAW. This Agreement will be governed by, construed and enforced In accordance with federal law and the�Iaws of the State of Illinois. This Agreement has been accepted by Lender In the State of Illinois. RIGHT OF SETOFF. To the extent permitted by applicable law, Lender reserves a right of setoff in all Borrower's accounts with Lender (whether checking, savings, or some other account). This includes all accounts Borrower holds jointly with someone else and all accounts borrower may open in the future. However, this does not include any IRA or Keogh accounts, or any trust accounts for which setoff would be prohibited by law. Borrower authorizes Lender, to the extent permitted by applicable law, to charge or setoff all sums owing on the debt against any and all such accounts, and, at Lender's option, to administratively freeze all such accounts to allow Lender to protect Lender's charge and setoff rights provided in this paragraph. CONTINUING VALIDITY. Except as expressly changed by this Agreement, the terms of the original obligation or obligations, including all agreements evidenced or securing the obligation(s), remain unchanged and in full force and effect. Consent by Lender to this Agreement does not waive Lender's right to strict performance of the obligation(s) as changed, nor obligate Lender to make any future change In terms. Nothing in this Agreement will constitute a satisfaction of the obligation(s). It is the intention of Lender to retain as liable parties all makers and endorsers of the ,onginal obligation(s), including accommodation parties, unless a party is expressly released by Lender in writing. Any maker or endorser, including accommodation makers, will not be released by virtue of this Agreement. If any person who signed the original obligation does not sign this Agreement below, then all persons signing below acknowledge that this Agreement is given conditionally, based on the representation to Lender that the non- -wgning 'party consents to the changes and provisions of this Agreement or otherwise will not be released by it. This waiver applies not only to any Initial extension, modification or release, but also to all such subsequent actions. VILLAGE OF OAK BROOK ORDINANCE # 2000 -SC -S -973 . THIS CHANGE IN TERMS AGREEMENT IS ISSUED UNDER AND PURSUANT TO 24 INCORPORATES THE TERMS AND PROVISIONS OF THE BORROWER'S ORDINANCE 000 -SC -S -973 DATED OCTOBER 2000. A COPY OF SAID ORDINANCE is ATTACHED HERETO AND MADE A PART HEREOF AS EXHIBIT A. QUALIFIED TAX-EXEMPT OBLIGATION. BORROWER REPRESENTS AND WARRANTS THAT TIS NOTE IS A "QUALIFIED TAX4DO=MPT OBLIGATION" UNDER SECTION 265(Bx3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. INTEREST RATE IF TAX-EXEMPT STATUS IS LOST. BORROWER COVENANTS THAT IN THE EVENT THE NOTE LOSES ITS TAX-EXEMPT STATUS UNDER SECTION 103 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE BORROWER SHALL PAY TO LENDER INTEREST ON THE OUTSTANDING PRINCIPAL BALANCE AT A RATE EQUAL TO LENDER'S INDEX RATE AS ANNOUNCED BY LENDER FROM TIME TO TIME. SUCCESSORS AND ASSIGNS. Subject to any limitations stated in this Agreement on transfer of Borrower's interest, this Agreement shall be binding upon and inure to the benefit of the parties, their successors and assigns. If ownership of the Collateral becomes vested In is person other than Borrower, Lender, without notice to Borrower, may deal with Borrower's successors with reference to this Agreement and the Indebtedness by way of forbearance or extension without releasing Borrower from the obligations of this Agreement or liability under the Indebtedness. N MISCELLANEOUS PROVISIONS. Lender may delay or forgo enforcing any of its rights or remedies under this Agreement without losing them. Borrower and any other person who signs, guarantees or endorses this Agreement, to the extent allowed by law, waive presentment, demand for payment, and notice of dishonor. Upon any change in the terms of this Agreement, and unless otherwise expressly stated in writing, no party who signs this Agreement, whether as maker, guarantor, accommodation maker or endorser, shall be released from liability. All such parties agree that Lender may renew or extend (repeatedly and for any length of time) this loan or release any party or guarantor or collateral; or'Impair, fail to realize upon or perfect Lender's security interest in the collateral; and take any other action deemed necessary by Lender without the consent of or notice to anyone. All such parties also agree that Lender may modify this loan without the consent of or notice to anyone other than the party with whom the modification is made. The obligations under this Agreement are joint and several. PRIOR TO SIGNING THIS AGREEMENT, BORROWER READ AND UNDERSTOOD ALL THE PROVISIONS OF THIS AGREEMENT. BORROWER AGREES TO THE TERMS OF THE AGREEMENT. BORROWER: VILLAGE OF OAK BROOK�, M. BUSHY, PRESIDENT of VI E OF OAK BROOD - — (LASER PRO Lending, Reg. U 8 Pat t TA Off, Vsr 5 14 00 06 (c) Concsntrsx 1007, 2000 AN Rights Rsssrvsd. - IL F %CFKLPL%D20CFC TR -260 PR -11