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Resolution No. 97051 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 9705 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING AND APPROVING THE ISSUANCE OF NOT TO EXCEED $100,000,000 AGGREGATE PRINCIPAL AMOUNT OF ELECTRIC SYSTEM REVENUE BONDS; APPROVING THE INDENTURE OF TRUST AND SUPPLEMENTAL INDENTURE OF TRUST PURSUANT TO WHICH SUCH BONDS ARE TO BE ISSUED; APPROVING A CONTRACT OF PURCHASE AND A CONTINUING DISCLOSURE AGREEMENT; APPROVING A FORM OF SWAP TERMINATION AGREEMENT; AUTHORIZING AND APPROVING CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SECURING AND SALE OF SUCH BONDS; AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO WHEREAS, the City of Vernon (the "City") is a municipal corporation and a chartered city of the State of California organized and existing under its Charter and the Constitution of the State of California; and WHEREAS, the City is authorized pursuant to the provisions of its Charter and the City of Vernon Municipal Facilities Revenue Bond Law, constituting Article XI of the City Code of the City of Vernon to issue bonds, notes and other obligations payable from the INet Revenues of the Electric System (capitalized terms used herein and Inot otherwise defined shall have the meanings given such terms in the IIndenture mentioned below) to finance the costs of any land, improvements, facilities, equipment and other property of any nature whatsoever which are used in the Electric System and to refund such (bonds, notes and other obligations; and WHEREAS, pursuant to an Indenture of Trust (such Indenture Iof Trust, in the form presented to this meeting with such changes, insertions and deletions as are made pursuant to this Resolution, 28 Ilbeing referred to as the "Master Indenture"), to be dated as of 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 September 1, 2008, and to be entered into by the City and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"), the City has provided the terms and conditions for the issuance and securing of its Electric System Revenue Bonds to finance the costs of any land, improvements, facilities, equipment and other property of any nature whatsoever which are used in the Electric System or to refund any outstanding bond or bonds; and WHEREAS, the City desires to provide for the issuance of its Electric System Revenue Bonds, 2008 Taxable Series A (the "2008 Revenue Bonds") to, among other things, finance the costs of certain capital improvements to the City's Electric System and reimbursing the Electric System for the payment of such costs, to fund a deposit to the Debt Service Reserve Fund, and to pay costs of issuance of the 2008 Revenue Bonds; and WHEREAS, the 2008 Revenue Bonds are to be issued under and pursuant to the Master Indenture as supplemented by the First Supplemental Indenture of Trust, to be dated as of September 1, 2008, and to be entered into by the City and the Trustee (such First Supplemental Indenture of Trust, in the form presented to this meeting with such changes, insertions and deletions as are made pursuant to this Resolution being referred to herein as the "First Supplemental lIndenture"); and WHEREAS, the 2008 Revenue Bonds are to be payable from and secured by a pledge and assignment of the Trust Estate on a parity with lall other Bonds issued and Outstanding under the Indenture; and WHEREAS, RBC Capital Markets Corporation, as underwriter (the "Underwriter"), has submitted a proposal to purchase the 2008 Revenue Bonds in the form of a Contract of Purchase (such Contract of Purchase, - 2 - in Pa 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 in the form presented to this meeting with such changes, insertions and deletions as are made pursuant to this Resolution, being referred to herein as the "Purchase Contract"); and WHEREAS, Rule 15c2-12 promulgated under the Securities Exchange Act of 1934, as amended ("Rule 15c2-12"), requires that, in order to be able to purchase or sell the 2008 Revenue Bonds, the Underwriter must have reasonably determined that an obligated person has undertaken in a written agreement or contract for the benefit of the owners of the 2008 Revenue Bonds to provide disclosure of certain financial information and certain material events on an ongoing basis; and WHEREAS, in order to cause such requirement to be satisfied, the City desires to enter into a Continuing Disclosure Agreement with the Trustee (such Continuing Disclosure Agreement, in the form presented to this meeting, with such changes, insertions and deletions as are made pursuant to this Resolution, being referred to herein as the "Continuing Disclosure Agreement"); and WHEREAS, pursuant to an Indenture of Trust, dated as of December 1, 2004 between the City and The Bank of New York Trust Company, N.A., as trustee (the "Prior Trustee"), as amended by the First Supplemental Indenture of Trust, the Second Supplemental Indenture of Trust, the Third Supplemental Indenture of Trust and the Fourth Supplemental Indenture of Trust, each dated as of December 1, 2004, and each between the City and the Prior Trustee, the City previously issued its Electric System Revenue Bonds, 2004 Series A, 2004 Series B, 2004 Series C and 2004 Taxable Series D (collectively, the "2004 Revenue Bonds"); and - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 pica 24 25 26 27 28 WHEREAS, the City and Morgan Stanley Capital Services Inc. ("Morgan Stanley") have entered into certain interest rate swap transactions relating to the City's 2004 Revenue Bonds (the "Transactions"); and WHEREAS, the City has determined to terminate the Transactions and in connection therewith may enter into a Termination Agreement with Morgan Stanley (such Termination Agreement, in the form presented to this meeting with such changes, insertions and deletions as are made pursuant to this Resolution, being referred to herein as the "Termination Agreement") and to make any payments due from the City in connection with the Termination Agreement; and WHEREAS, there have been prepared and submitted to this meeting drafts of the following: (1) the Master Indenture; (2) the First Supplemental Indenture; (3) the Continuing Disclosure Agreement; (4) the Purchase Contract; and (5) the Termination Agreement; and WHEREAS, in connection with the Conversion of the Series B Bonds and the after having reviewed and considered the proposal of the Underwriter to purchase the 2008 Revenue Bonds on the terms and conditions contained in the Purchase Contract, this City Council now desires to authorize the issuance and sale of the 2008 Revenue Bonds, including the execution of such documents and the performance of such acts as may be necessary or desirable to effect such issuance and sale and the other actions contemplated by this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: - 4 - 1 2 3 4 5 6 7 8 9 10 ill 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 1: The City Council of the City of Vernon hereby (finds and determines that the recitals contained hereinabove are true land correct. SECTION 2: The Master Indenture, in substantially the form presented concurrently herewith as Exhibit A and made a part hereof as though set forth in full herein, be and the same is hereby approved. Each of the Mayor, the Mayor Pro Tem, the City Administrator, the Treasurer, the City Clerk and the City Attorney of the City (each an "Authorized Officer"), acting singly, is hereby authorized to execute and deliver the Master Indenture, in the name of and on behalf of the City, in substantially the form presented to this meeting with such changes, insertions and deletions as may be approved by the Authorized (Officer executing the Master Indenture, said execution being conclusive evidence of such approval, and the City Clerk of the City is hereby authorized to attest thereto. SECTION 3: The First Supplemental Indenture, in substantially the form presented concurrently herewith as Exhibit B and made a part hereof as though set forth in full herein, be and the same is hereby approved. Each of the Authorized Officers, acting singly, is hereby authorized to execute and deliver the First Supplemental Indenture, in the name of and on behalf of the City, in substantially the form presented to this meeting with such changes, insertions and deletions as may be approved by the Authorized Officer executing the First Supplemental Indenture, said execution being conclusive evidence of such approval, and the City Clerk is hereby authorized to attest thereto. SECTION 4: The issuance of the 2008 Revenue Bonds on the terms and conditions set forth in the First Supplemental Indenture, - 5 - 1 2 3 4 5 NO 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 and subject to the limitations specified in this Resolution, is hereby authorized and approved. The aggregate principal amount of the 2008 Revenue Bonds shall not exceed One Hundred Million Dollars. The 2008 Revenue Bonds will be dated as provided in, will bear interest at the rates provided, will mature on the date or dates provided in, will be issued in the form provided in, will have the Sinking Fund Installments specified in, will be subject to redemption as provided in, and will have such other terms as shall be provided in, the First Supplemental Indenture as the same is completed as provided in this Resolution, provided that no 2008 Revenue Bond shall bear a stated rate of,interest in excess of nine percent per annum. SECTION 5: The Authorized Officer executing the First Supplemental Indenture is hereby authorized, subject to the limitations set forth in Section 3 hereof, to determine the following: (i) the maturity date or dates of the 2008 Revenue Bonds (but no 2008 Revenue Bond shall mature later than August 1, 2048); (ii) the principal amount of the 2008 Revenue Bonds maturing on each maturity date; (iii) the interest rate for the 2008 Revenue Bonds maturing on each maturity date, (iv) the Sinking Fund Installments, if any, for the 2008 Revenue Bonds; and (v) the redemption provisions for the 2008 Revenue Bonds. SECTION 6: The proceeds of the sale of the 2008 Revenue IBonds shall be applied as set forth in the First Supplemental lIndenture. SECTION 7: The Purchase Contract, in substantially the form presented concurrently herewith as Exhibit C and made a part hereof as though set forth in full herein, be and the same is hereby approved. Each of the Authorized Officers, acting singly, is hereby authorized - 6 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 to execute and deliver the Purchase Contract, in the name of and on behalf of the City, in substantially the form presented to this meeting with such changes, insertions and deletions as may be approved by the Authorized Officer executing said Purchase Contract and as are consistent with the determinations of the terms of the 2008 Revenue Bonds made pursuant to this Resolution, said execution being conclusive evidence of such approval. Each of the Authorized Officers, acting singly, is hereby authorized to determine the purchase price to be paid for the 2008 Revenue Bonds under the Purchase Contract; provided, however, that the aggregate Underwriter's discount (not including original issue discount which shall not exceed five percent of the aggregate principal amount of the 2008 Revenue Bonds) for the 2008 Revenue Bonds shall be not more than two percent of the aggregate principal amount of the 2008 Revenue Bonds. The sale of the 2008 Revenue Bonds to the Underwriter on the terms and conditions contained in the Purchase Contract, as the same may be completed in accordance with the provisions of this Resolution, with such changes, insertions and deletions as are authorized hereby, is hereby approved and authorized. SECTION 8: The termination of the Transactions is hereby Iauthorized and approved. The Termination Agreement, in substantially Ithe form presented concurrently herewith as Exhibit D and made a part Ihereof as though set forth in full herein, be and the same is hereby approved. Each of the Authorized Officers, acting singly, is hereby authorized to execute the Termination Agreement in the name of, and on Ibehalf of, the City, and deliver the Termination Agreement to Morgan Stanley in the form presented to the meeting with such changes, insertions and deletions as may be approved by the Authorized City - 7 - is 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Representative executing the same, said execution being conclusive evidence of such approval. SECTION 9: Each of the Authorized Officers, acting singly, is hereby authorized to cause the Vernon Natural Gas Financing Authority ("VNGFA") to terminate the interest rate swap transaction between VNGFA and Citigroup Financial Products Inc. relating to VNGFA's Variable Rate Revenue Bonds (Vernon Gas Project) 2006 Series B ind 2006 Series C and to apply amounts in the Light and Power )epartment Fund to pay all costs, including termination payments )ayable by VNGFA, in connection with such termination. SECTION 10: The Continuing Disclosure Agreement, in substantially the form presented concurrently herewith as Exhibit E presented to this meeting and made a part hereof as though set forth in full herein, be and the same is hereby approved. Each of the Authorized Officers, acting singly, is hereby authorized to execute and deliver the Continuing Disclosure Agreement, in the name of and on behalf of the City, in substantially the form presented to this meeting with such changes, insertions and deletions as may be approved by the Authorized Officer executing the same, said execution being conclusive evidence of such approval, and the City Clerk is hereby lauthorized to attest thereto. SECTION 11: The Mayor, the Mayor Pro Tem, the City Administrator, the Treasurer, the City Clerk and the City Attorney of the City, the Director of Light and Power and any other proper official, officer or employee of the City, acting singly, be and each of them hereby is authorized to execute and deliver any and all documents and instruments and to do and cause to be done any and all acts and things necessary or convenient in carrying out the actions - 8 - 1 authorized by this resolution and the transactions contemplated by the 2 documents and instruments approved or authorized by this Resolution, 3 including, without limitation, making any determinations or submission 4 of any documents or reports which are required by any rule or 5 regulation of any governmental entity in connection with the issuance 6 and sale of the 2008 Revenue Bonds and the authorization, execution, 7 delivery and performance by the City of its obligations under the 8 documents and instruments approved or authorized by this Resolution. 9 SECTION 12: All actions heretofore taken by any committee of 10 the City Council, or any official, officer, employee, representative 11 or agent of the City, in connection with the issuance and sale of the 12 2008 Revenue Bonds or the authorization, execution, delivery, or 13 performance of the City's obligations under the documents and 14 instruments approved or authorized by this Resolution and the other 15 actions contemplated by this Resolution are hereby ratified, approved 16 and confirmed. 17 SECTION 13: The City Clerk of the City of Vernon shall 18 certify to the passage of this resolution, and thereupon and 19 thereafter the same shall be in full force and effect. 20 APPROVED AND ADOPTED this 8th day of September, 2008. 21 22 Loonis . Malburg Name: 23 Title: Mayor / 41aj^r�-Tom 24 25 ATTEST: 26 27 M UELA GIRON, Ci y Clerk 28 9 _ 1 STATE OF CALIFORNIA ) 2 ) ss COUNTY OF LOS ANGELES ) 3 4 I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby 5 certify that the foregoing Resolution, being Resolution No. 9705, was 6 duly adopted by the City Council of the City of Vernon at a regular 7 meeting of the City Council duly held on Monday, September 8, 2008, and 8 thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of 9 Vernon. 10 11 12 )j��MANUELA G ON, City Clerk 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10 - INDEX OF EXHIBITS TO RESOLUTION NO.9705 (PRESENTED CONCURRENTLY WITH RESOLUTION AND A PART THEREOF) EXHIBIT A FORM MASTER INDENTURE EXHIBIT B FORM FIRST SUPPLEMENTAL INDENTURE EXHIBIT C FORM PURCHASE CONTRACT EXHIBIT D FORM TERMINATION AGREEMENT EXHIBIT E FORM CONTINUING DISCLOSURE AGREEMENT FORM MASTER INDENTURE EXHIBIT A OH&S DRAFT 8/28/08 INDENTURE OF TRUST by and between CITY OF VERNON and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Dated as of September 1, 2008 Relating to CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS OHS West:260486430.4 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND AUTHORITY............................................................... 2 Section1.01 Definitions............................................................................................2 Section 1.02 Rules of Construction.........................................................................25 Section 1.03 Authority for this Master Indenture........................I...........................26 ARTICLE II AUTHORIZATION AND ISSUANCE OF BONDS....................................26 Section 2.01 Authorization of Bonds.........................................................I.............26 Section 2.02 Bonds Constitute Special Obligations ................ :............................... 26 Section 2.03 Indenture to Constitute Contract........................................................ 27 Section 2.04 General Provisions for Issuance of Bonds.........................................27 Section 2.05 Additional Bonds................................................................................29 Section 2.06 Refunding Bonds................................................................................29 Section 2.07 Conditions to Issuance of Parity Obligations.....................................30 Section 2.08 Conditions of Issuance of Subordinate Obligations ...........................31 Section 2.09 Credit Provider Bonds........................................................................34 ARTICLE III GENERAL TERMS AND PROVISIONS OF BONDS ................................ 34 Section 3.01 Medium of Payment; Form and Date; Letters and Numbers ............. 34 Section3.02 Legends..............................................................................................35 Section 3.03 Execution and Authentication............................................................ 36 Section 3.04 Book -Entry Bonds..............................................................................36 Section 3.05 Transfers Outside Book -Entry Program.............................................38 Section3.06 Bond Register.....................................................................................38 Section 3.07 Interchangeability of Bonds...............................................................39 Section 3.08 Negotiability, Transfer and Registry..................................................39 Section 3.09 Regulations With Respect to Exchanges and Transfers .....................39 Section 3.10 Bonds Mutilated, Destroyed, Stolen or Lost......................................39 Section 3.11 Temporary Bonds...............................................................................40 Section 3.12 Cancellation and Destruction of Bonds..............................................40 ARTICLE IV REDEMPTION OF BONDS.........................................................................40 Section 4.01 Privilege of Redemption and Redemption Price................................40 Section 4.02 Redemption at the Direction of City..................................................41 Section 4.03 Redemption Otherwise Than at City's Direction...............................41 OHS West:260486430.4 i �f TABLE OF CONTENTS" (continued) Page Section 4.04 Selection of Bonds to be Redeemed...................................................41 Section 4.05 Notice of Redemption........................................................................42 Section 4.06 Partial Redemption of Bonds.............................................................43 Section 4.07 Effect of Notice and Availability of Redemption Money ..................43 ARTICLE V ESTABLISHMENT OF FUNDS AND APPLICATION THEREOF ........... 44 Section 5.01 Pledge of Trust Estate........................................................................44 Section5.02 Funds.................................................................................................44 Section 5.03 Payments by City .............................................................................45 Section 5.04 Debt Service Fund..............................................................................46 Section 5.05 Redemption Fund............................................................................... 47 Section 5.06 Debt Service Reserve Fund................................................................48 Section 5.07 Expense Stabilization Fund................................................................49 Section5.08 Rebate Fund........................................................................................ 50 Section5.09 Depositories........................................................................................50 Section5.10 Deposits..............................................................................................50 Section 5.11 Investment of Certain Funds..............................................................50 Section 5.12 Valuation and Sale of Investments.....................................................51 ARTICLE VI COVENANTS AND OBLIGATIONS OF THE CITY.................................52 Section 6.01 Compliance with Indenture................................................................ 52 Section 6.02 Rates for Electric Service...................................................................52 Section 6.03 Collection of Rates and Charges........................................................ 52 Section 6.04 Deposit and Application of Revenues ................................................ 53 Section 6.05 Creation of Prior Liens on Trust Estate .............................................. 53 Section 6.06 Against Encumbrances.......................................................................53 Section 6.07 Sale or Other Disposition of Property................................................54 Section 6.08 Operation and Maintenance of the Electric System; Budgets ............ 54 Section6.09 Insurance............................................................................................ 54 Section 6.10 Accounting Records; Financial Statements and Other Reports ......... 54 Section 6.11 Payment of Taxes and Compliance with Governmental Regulations......................................................................................... 55 Section 6.12 Tax Covenants....................................................................................55 Section 6.13 Transfers to General Fund..................................................................56 OHS West:260486430.4 ii TABLE OF CONTENTS (continued) Page ARTICLE VII AMENDMENTS TO INDENTURE............................................................. 56 Section 7.01 Amendments Permitted...................................................................... 56 Section 7.02 Effect of Supplemental Indenture...................................................... 59 Section 7.03 Bonds Owned by City........................................................................ 59 Section 7.04 Notation on Bonds..............................................................................60 ARTICLE VIII CONCERNING THE FIDUCIARIES........................................................... 60 Section 8.01 Trustee; Acceptance of Duties...........................................................60 Section 8.02 Paying Agents; Appointment and Acceptance of Duties...................60 Section 8.03 Responsibilities of Fiduciaries...........................................................60 Section 8.04 Evidence on Which Fiduciaries May Act .......................................... 63 Section 8.05 Compensation.....................................................................................63 Section 8.06 Certain Permitted Acts.......................................................................64 Section 8.07 Resignation of Trustee.......................................................................64 Section 8.08 Removal of Trustee............................................................................ 64 Section 8.09 Appointment of Successor Trustee; Financial Qualifications of SuccessorTrustee...............................................................................64 Section 8.10 Transfer of Rights and Property to Successor Trustee .......................65 Section 8.11 Merger or Consolidation....................................................................66 Section 8.12 Adoption of Authentication................................................................66 Section 8.13 Resignation or Removal of Paying Agent and Appointment of Successor.............................................................................1.............. 66 ARTICLE IX DEFEASANCE..............................................................................................67 Section 9.01 Payment of Bonds.............................................................................. 67 Section 9.02 Bonds Deemed Paid........................................................................... 67 Section 9.03 Defeasance of Portion of Bond..........................................................69 Section 9.04 Discharge of Liability on Bonds........................................................69 ARTICLE X EVENTS OF DEFAULT; REMEDIES.........................................................70 Section 10.01 Events of Default................................................................................70 Section 10.02 Accounting and Examination of Records After Default .................... 70 Section 10.03 Application of Revenues and Other Moneys After Default...............70 Section 10.04 Right to Accelerate Upon Default......................................................72 Section 10.05 Appointment of Receiver................................................................... 73 OHS West:260486430.4 iii J TABLE OF CONTENTS (continued) Page Section 10.06 Enforcement Proceedings...................................................................73 Section 10.07 Restriction on Owner's Action...........................................................74 Section 10.08 Remedies Not Exclusive............ ........................................................74 Section 10.09 Effect of Waiver and Other Circumstances........................................75 Section 10.10 Notice of Default................................................................................75 ARTICLE XI MISCELLANEOUS.......................................................................................75 Section 11.01 Execution of Documents and Proof of Ownership .............................75 Section11.02 Severability.........................................................................................76 Section 11.03 General Authorization........................................................................ 76 Section 11.04 Moneys Held for Particular Bonds.....................................................76 Section 11.05 Credit Providers..................................................................................76 Section 11.06 Reserve Financial Guaranty Providers...............................................77 Section 11.07 No Recourse on Bonds.......................................................................77 Section 11.08 Unclaimed Moneys............................................................................77 Section11.09 Holidays.............................................................................................78 Section 11.10 Governing Law...................................................................................78 Section 11.11 Headings Not Binding........................................................................78 Section 11.12 Preservation and Inspection of Documents........................................78 Section 11.13 Parties Interested................................................................................ 78 OHS West:260486430.4 iv INDENTURE OF TRUST Relating to. CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS THIS INDENTURE OF TRUST, dated as of September 1, 2008, is entered into by and between the City of Vernon, a municipal corporation and chartered city of the State of California and The Bank of New York Mellon Trust Company, N.A., a national banking association duly organized and existing under and by virtue of the laws of the United States of America, authorized to accept and execute trusts of the character in the Indenture set forth, WITNESSETH WHEREAS, the City (capitalized terms used in this Master Indenture shall have the meanings given such terms in Section 1.01) has been duly established and is duly existing as a chartered city under its Charter and the Constitution of the State; and WHEREAS, the City has established and operates the Electric System for supplying its inhabitants and businesses and industries within the City with electricity; and WHEREAS, the City is authorized under the Charter and the Bond Ordinance to issue bonds, notes and other obligations payable from the Net Revenues and amounts in the Light and Power Fund to finance the Costs of Capital Improvements and to refund any such bonds, notes or other obligations; and WHEREAS, the City has determined to provide for the issuance from time to time of Bonds, including Refunding Bonds, secured by a pledge of the Trust Estate and payable from the Net Revenues and amounts in the Light and Power Fund available for such payment in accordance with this Master Indenture, and with respect to particular Bonds, from such Credit Support Instrument or Instruments as may be provided for such Bonds pursuant to the Supplemental Indenture authorizing such Bonds; and WHEREAS, the City has determined that each Series of the Bonds should be issued on the terms and conditions set forth in this Master Indenture as supplemented by a Supplemental Indenture authorizing such Series of Bonds; and WHEREAS, the Bonds shall be secured by a pledge of the Revenues and amounts in the Light and Power Fund available for such payment in accordance with this Master Indenture on a parity with the pledge of the Revenues and amounts in the Light and Power Fund securing other Parity Obligations hereafter issued by the City in accordance with the Indenture; and OHS West:260486430.4 WHEREAS, the City has determined all acts and things which are necessary in connection with the authorization, execution and delivery this Master Indenture have been done and performed in due time, form and manner; and WHEREAS, the Trustee has accepted the trust created and established by the Indenture and in evidence thereof has joined in the execution of this Master Indenture; NOW, THEREFORE, KNOW ALL PERSONS BY THESE PRESENTS, THIS INDENTURE OF TRUST WITNESSETH: ARTICLE I DEFINITIONS AND AUTHORITY Section 1.01 Definitions. Unless the context otherwise requires, the following terms, for all purposes of this Master Indenture and, unless otherwise provided therein with respect to such Supplemental Indenture or any Series of Bonds authorized by such Supplemental Indenture, any Supplemental Indenture, shall have the meanings set forth below: "Accountant's Certificate" means a certificate signed by an Independent Certified Public Accountant selected by the City. "Accreted Value" means, with respect to any Capital Appreciation Obligation and as of any date, the Initial Amount thereof plus the interest accrued thereon from its delivery date, compounded at the approximate interest rate with respect to such Capital Appreciation Obligation specified in or pursuant to the Issuing Instrument authorizing the issuance of such Capital Appreciation Obligation on each date specified therein. The applicable Accreted Value at any date shall be the amount set forth in the Accreted Value Table as of such date, if such date is a compounding date, and if not, shall be determined by straight-line interpolation with reference to such Accreted Value Table. "Accreted Value Table" means, with respect to Capital Appreciation Obligations, the table denominated as such in, and to which reference is made in, the Issuing Instrument authorizing the issuance of such Capital Appreciation Obligations. "Additional Bonds" means Bonds issued in accordance with the terms and conditions of this Master Indenture for the purposes set forth in Section 2.05. "Additional Parity Obligations" means Parity Obligations, including Additional Bonds, issued for the purposes set forth in Section 2.05 and satisfying the conditions set forth in Section 2.07. "Adjusted Debt Service" means, for any period of time, the Debt Service for such period minus the sum of the amount of such Debt Service with respect to Outstanding Parity Obligations to be paid during such period from the proceeds of Parity Obligations Subordinate Obligations or other funds as set forth in a certificate of the City. OHS West:260486430.4 2 "Adjusted 'Net Revenues" means, with respect to a certificate to be delivered in connection with Additional Parity Obligations pursuant to Section 2.07(e), for any Calculation Period, as calculated by the City or an Independent Engineer, the Adjusted Revenues for such Calculation Period less the Operation and Maintenance Expenses for such Calculation Period, plus at the option of the City, any or all of the following: (i) an allowance for any estimated increase in Revenues from any additions or improvements to or extensions of the Electric System, made but not in service during the applicable Calculation Period or to be made with the proceeds of any Additional Parity Obligations with respect to which such certificate relates, with the proceeds of other Obligations theretofore issued by the City and available for such purpose or with other available funds of the City reserved by the City for such purpose, such allowance to be in an amount equal to the estimated additional average annual Net Revenues to be derived from such additions, improvements and extensions during the twelve month period after placing each such addition, improvement or extension in service, all as shown by a certificate of the City or an Independent Engineer; and, (ii) an allowance for any increases in rates and charges for the Electric Service of the Electric System which have been approved by the City Council but which during all or any part of the applicable Calculation Period were not in effect, such allowance to be in an amount equal to seventy-five percent (75%) of the amount by which the Revenues for the applicable Calculation Period would have increased if such increase in rates and charges had been in effect for that portion of such Calculation Period during which such increase was not in effect. "Adjusted Revenues" means, for any period of time, the Revenues for such period less the amount of such Revenues which have been deposited in the Expense Stabilization Fund during such period plus the amount of withdrawals during such period from the Expense Stabilization Fund. "Advance Refunded Municipal Securities" means any bonds or other obligations of any state of the United States of America or of any agency, instrumentality or local government unit of any such state (a) which are rated "Aaa" by Moody's and "AAA" by S&P (provided, however, if the issue is only rated by S&P (i.e., there is no Moody's rating), then the pre - refunded bonds must have been pre -refunded with cash, direct U.S. or U.S. guaranteed obligations, or "AAA" rated pre -refunded municipals to satisfy this condition), (b) which are not callable prior to maturity or as to which irrevocable, instructions have been given to the trustee, fiscal agent or other fiduciary for such bonds or other obligations by the obligor to give due notice of redemption and to call such bonds or other obligations for redemption on the date or dates specified in such instructions, (c) which are secured as to principal and interest and redemption premium, if any, by a fund consisting only of cash or bonds or other obligations of the character described in clause (i) of the definition of Defeasance Securities which fund may be applied only to the payment of such principal of and interest and redemption premium, if any, on such bonds or other obligations on the maturity date or dates thereof or the redemption date or dates specified in the irrevocable instructions referred to in clause (b) above, as appropriate, and (d) as to which the principal of and interest on the bonds and obligations of the character described in clause (i) of the definition of Defeasance Securities which have been deposited in such fund, along with any cash on deposit in such fund, have been verified by an Accountant's Certificate as being sufficient to pay principal of and interest and redemption premium, if any, on such bonds or other obligations on the maturity date or dates thereof or on the redemption date or dates specified in the irrevocable instructions referred to in clause (b) above, as applicable. OHS West:260486430.4 3 "Aggregate Adjusted Annual Debt Service" shall mean for any Fiscal Year the aggregate amount of Adjusted Debt Service on all Outstanding Parity Obligations payable in such Fiscal Year. For purposes of calculating Aggregate Adjusted Annual Debt Service, the determination of Debt Service on the Outstanding Parity Obligations coming due in each Fiscal Year shall be subject to the Debt Service Adjustments and Assumptions. "Applicable Parity Obligations" means, with respect to a certificate to be delivered in connection with Additional Parity Obligations pursuant to Section 2.07(e) and as of the date of such certificate, all of the Parity Obligations Outstanding on such date plus the Additional Parity Obligations proposed to be issued. "Authorized Denominations" means, with respect to Bonds of any Series, the denomination or denominations designated as such in the Supplemental Indenture authorizing such Bonds. "Authorized City Representative" means the City Administrator of the City, and any other officer of the City duly authorized to act as an Authorized City Representative for purposes of the Indenture by the City Council or written authorization of the City Administrator of the City. "Balloon Indebtedness" means, with respect to any Series of Obligations twenty-five percent (25%) or more of the principal of which matures on the same date or within a 12-month period (with Sinking Fund Installments on Term Obligations deemed to be payments of matured principal), that portion of such Series of Obligations which matures on such date or within such 12-month period. For purposes of this definition, the principal amount maturing on any date shall be reduced by the amount of such indebtedness which is required, by the documents governing such indebtedness, to be amortized by prepayment or redemption prior to its stated maturity date. "Beneficial Owner" means, with respect any Book -Entry Bond, the beneficial owner of such Bond as determined in accordance with the applicable rules of the Securities Depository for such Book -Entry Bonds. "Bond" means any of the City of Vernon Electric System Revenue Bonds authorized pursuant to Article II of this Master Indenture and a Supplemental Indenture. "Bond Counsel" means Orrick, Herrington & Sutcliffe LLP or another attorney or firm of attorneys of recognized national standing in the field of law relating to municipal securities and to exclusion of interest thereon from income for federal income tax purposes selected by the City. "Bond Debt Service" means, for any period of time, the sum of (a) the interest payable during such period on all Outstanding Bonds, assuming that all Outstanding Bonds which are Serial Obligations are retired as scheduled and that all Outstanding Bonds which are Term Obligations are redeemed or paid from Sinking Fund Installments as scheduled, (b) that portion of the principal amount of all Outstanding Bonds which are Serial Obligations maturing on each principal payment date during such period, including the Final Compounded Amount of any Bonds which are Capital Appreciation Obligations and Serial Obligations, (c) that portion of the OHS West:260486430.4 4 principal amount of all Outstanding Bonds which are Term Obligations required to be redeemed or paid from Sinking Fund Installments during such period (together with the redemption premiums, if any, thereon). "Bond Ordinance" means the City of Vernon Municipal Facilities Revenue Bond Law, enacted as Ordinance No. 1004 of the City (codified as Article XI of the City Code of the City of Vernon). "Bond Register" means the registration books for the ownership of Bonds maintained by the Trustee pursuant to Section 3.06. "Bondowner" or "Owner" means, with respect to a Bond, the registered owner of such Bond as set forth in the Bond Register. "Book -Entry Bonds" means Bonds registered in the name of a nominee of DTC or any successor Securities Depository for the Bonds, or a nominee thereof, as the registered owner thereof pursuant to the terms and provisions of Section 3.04. "Budget" means, as of any date, the budget for the Electric System prepared by the City pursuant to Section 6.08 in effect as of such date. "Business Day" means, with respect to each Series of Bonds, unless otherwise provided with respect to a Series of Bonds in the Supplemental Indenture authorizing the issuance of such Series, any day of the year other than (i) a Saturday, (ii) a Sunday, (iii) any day which shall be in Los Angeles, California or New York, New York a legal holiday or a day on which banking institutions are authorized or required by law or other government action to close, and (v) any day on which the banks are authorized or required by law or other government action to close in the State of New York or State of California or any city in which the Principal Office of any Paying Agent or any Credit Provider for such Series of Bonds is located. "Calculation Period" means, with respect to any certificate to be provided pursuant to Section 2.07(e), any twelve consecutive month period within the eighteen consecutive, months ending immediately prior to the issuance of the Additional Parity Obligations to which such certificate relates. "Capital Appreciation Obligations" mean any Obligations the interest on which is compounded and not scheduled to be paid until the maturity or prior redemption of such Obligations. "Capital Improvement" means, to the extent chargeable to a capital account of the Electric System, or otherwise eligible for amortization, under Generally Accepted Accounting Principles any land, improvement, facility, equipment and other property of any nature whatsoever which is used in the Electric System including but not limited to: (i) any addition, betterment, replacement, renewal, extension or improvement of or to the Electric System, including, without limitation, capacity rights in electric generation resources, rights to the transmission capability of electric transmission resources, acquisition of emission credits or other environmental assets for facilities of the Electric System, land or any interests therein; and (ii) capital costs for the extension, reinforcement, enlargement or other improvement of facilities or OHS West:260486430.4 5 property, or the acquisition of interests therein, not included as part of the Electric System, determined by the City to be necessary or convenient in connection with the utilization of the Electric System. "Charter" means the Charter of the City of Vernon. "City" means the City of Vernon, California and its successors. "City Administrative Code" means the Code of the City of Vernon. "City Council" means the City Council of the City established pursuant to the Charter. "Code" means the Internal Revenue Code of 1986, as amended from time to time. Each reference to a section of the Code in the Indenture shall be deemed to include the applicable United States Treasury Regulations thereunder and also includes all amendments and successor provisions unless, the context clearly requires otherwise. "Collateral Requirement" means, with respect to a Qualified Swap Agreement, that such Qualified Swap Agreement includes provisions to the effect that: (i) if the counterparty's (or, if applicable, the counterparty's guarantor's) ratings fall below "Aa" by Moody's or "AA" by S&P, or are suspended or withdrawn, the counterparty shall provide collateral in the form of cash or Defeasance Securities, or a combination thereof; (ii) that the collateral is to be held by the City or a third party custodian acceptable to the City; (iii) that the City shall have a perfected security interest in the collateral; (iv) that the amount of the collateral shall be at least equal to one hundred percent of the amount, if any, that the counterparty would be obligated to pay the City in the event of the early termination of the transactions under the Qualified Swap Agreement; (v) that there may be deducted from the amount of the collateral a threshold amount of not more than $1,000,000, except that if the counterparty's (or, if applicable, the counterparty's guarantor's) ratings fall below "A" by Moody's or "A" by S&P, or are suspended or withdrawn, the threshold amount shall be zero; and (vi) the amount of the required collateral and the value of the collateral posted shall be valued no less frequently than monthly. "Commercial Paper Program" means a program of short-term Obligations having the characteristics of commercial paper in that such Obligations have a stated maturity not later than 270 days from their date of issue and that maturing Obligations of such program may be paid with the proceeds of renewal short-term Obligations. "Cost" means, with respect to any Capital Improvement, to the extent permitted under the Bond Ordinance, all costs and expenses of planning, designing, acquiring, constructing, installing and financing such Capital Improvement, placing such Capital Improvement in operation, disposal of such Capital Improvement, and obtaining governmental approvals, certificates, permits and licenses with respect to the applicable Capital Improvement, paid or incurred by the City. Payment of Cost shall include the reimbursement to the City for any of the costs included in this definition of Cost paid by the City and not previously reimbursed to the City and which are not to be reimbursed from contributions in aid of construction. The term Cost shall include, but shall not be limited to: OHS West260486430.4 6 (a) Costs of preliminary investigation and development, the performance or acquisition of feasibility and planning studies, and the securing of regulatory approvals, as well as costs for land and land rights, engineering and contractors' fees, labor, materials, equipment, utility services and supplies, legal fees and financing expenses. (b) Working capital and reserves therefor in such amounts as shall be determined by the City. (c) Interest accruing in whole or in part on Parity Obligations prior to and during the acquisition, construction and installation of a Capital Improvement, or any portion thereof, and for such additional period as the City may determine. (d) The deposit or deposits from the proceeds of the Bonds in any funds or accounts required by this Master Indenture or any Supplemental Indenture. (e) The payment of principal, premium, if any, and interest when due (whether at the maturity of principal or at the due date of interest or upon redemption or otherwise) of any note or other evidence of indebtedness the proceeds of which were applied to any of the costs of the applicable Capital Improvement described in this definition. (f) Training and testing costs which are properly allocable to the acquisition, placing in operation, or construction of a Capital Improvement. (g) All costs of insurance applicable to the period of the acquisition, construction, installation and placing the Capital Improvement in operation. (h) All costs relating to injury and damage claims arising out of the acquisition, construction, installation and placing the Capital Improvement in operation less proceeds of insurance. (i) Legally required or permitted federal, state and local taxes and payments in lieu of taxes applicable to the, acquisition, construction, installation and placing the Capital Improvement in operation, or any portion thereof; (j) Amounts due the United States of America as rebate of investment earnings with respect to the proceeds of Parity Obligations the proceeds of which were applied, in whole or in part, to the Capital Improvement or as penalties in lieu thereof. (k) Amounts payable with respect to capital costs for the expansion, reinforcement, enlargement or other improvement of facilities, whether or not such facilities constitute a part of the Electric System, determined by the City to be necessary in connection with the utilization of the applicable Capital Improvement and the costs associated with the removal from service or reductions in service of any facilities as a result of the expansion, reinforcement, enlargement or other improvement of such facilities or the acquisition, construction, installation or placing in service of the Capital Improvement. OHS West:260486430.4 7 (1) Costs of Issuance of any Parity Obligations the proceeds of which were applied, in whole or in part, to the Capital Improvement. (m) Fees and expenses pursuant to any lending or credit facility or agreement applicable to the period of the acquisition, construction, installation and placing in operation the Capital Improvement. (n) To the extent chargeable to a capital account of the Electric System under Generally Accepted Accounting Principles, all other costs incurred by the City, properly allocable to the acquisition, construction, or installation of the Capital Improvement, or any portion thereof, or the placing of the Capital Improvement or any portion thereof in operation. "Costs of Issuance" means, to the extent permitted by the Bond Ordinance, all items of expense directly or indirectly payable by or reimbursable to the City and related to the original authorization, execution, sale and delivery of Parity Obligations, including but not limited to advertising and printing costs, costs of preparation and reproduction of documents, including disclosure documents and documents relating to the sale of such Parity Obligations, initial fees and charges (including counsel fees) of any fiscal agent, any paying agent and any Credit Provider, legal fees and charges, financial advisor fees and expenses, fees and expenses of other consultants and professionals, rating agency fees, fees and charges for preparation, execution, transportation and safekeeping of Parity Obligations and any other cost, charge or fee in connection with the authorization, issuance, sale or original delivery of Parity Obligations. "Credit Provider" means any municipal bond insurance company, bank or other financial institution or organization which is performing in all material respects its obligations under any Credit Support Instrument for some or all of the Parity Obligations. "Credit Provider Reimbursement Obligations" means obligations of the City to pay from the Net Revenues and amounts in the Light and Power Fund available for such payment in accordance with this Master Indenture amounts due under a Credit Support Agreement, including without limitation amounts advanced by a Credit Provider pursuant to a Credit Support Instrument as credit support or liquidity for Parity Obligations and the interest with respect thereto. "Credit Provider Bonds" means any Bonds paid as to principal, Redemption Price, Purchase Price and/or interest with funds provided under a Credit Support Instrument for so long as such Bonds are held by or for the account of, or are pledged to, the applicable Credit Provider or any assignee thereof in accordance with the applicable Credit Support Agreement. "Credit Support Agreement" means, with respect to any Credit Support Instrument, the agreement or agreements (which may be the Credit Support Instrument itself) between the City and the applicable Credit Provider, as originally executed or as it may from time to time be replaced, supplemented or amended in accordance with the provisions thereof, ,providing for the reimbursement to the Credit Provider for payments under such Credit Support' Instrument or for extensions of credit made to the City by the Credit Provider, and the interest thereon, and includes any subsequent agreement pursuant to which a substitute Credit Support Instrument is OHS West:260486430.4 8 provided, together with any related pledge agreement, security agreement or other security document. "Credit Support Instrument" means a policy of insurance, a letter of credit, a stand-by purchase agreement, revolving credit agreement or other credit arrangement pursuant to which a Credit Provider provides credit and/or liquidity support with respect to the payment of interest, principal, Redemption Price or Purchase Price of any Parity Obligations but shall not include a Reserve Financial Guaranty. "Debt Service" means, for any period of time, the sum of (a) the interest payable during such period on all Outstanding Parity Obligations, assuming that all Outstanding Serial Parity Obligations are retired as scheduled and that all Outstanding Term Parity Obligations are redeemed or paid from Sinking Fund Installments as scheduled, (b) that portion of the principal amount of all Outstanding Serial Parity Obligations maturing on each principal payment date during such period, including the Final Compounded Amount of any Capital Appreciation Obligations and (c) that portion of the principal amount of all Outstanding Term Parity Obligations required to be redeemed or paid from Sinking Fund Installments becoming due during such period (together with the premiums, if any, thereon). "Debt Service Adjustments and Assumptions" means, for purposes of determining Aggregate Adjusted Annual Debt Service and Maximum Adjusted Annual Debt Service, the following adjustments and assumptions to be made with respect to Debt Service: (a) in determining the amount of Debt Service constituting principal due in each Fiscal Year, principal payments with respect to Parity Obligations which are or upon issuance shall be, part of a Commercial Paper Program, but which would not constitute Balloon Indebtedness, shall be treated as if such Parity Obligations were to be amortized with substantially level annual Debt Service payments over a, term of 40 years commencing on the date the calculation of Aggregate Adjusted Annual Debt Service or Maximum Adjusted Annual Debt Service is made; (b) if all or any portion or portions of the Parity Obligations constitute, or upon issuance would constitute, Balloon Indebtedness, then, for purposes of determining Aggregate Adjusted Annual Debt Service and Maximum Adjusted Annual Debt Service, each maturity which constitutes, or upon issuance would constitute, Balloon Indebtedness shall be treated as if it were to be amortized with substantially level annual Debt Service payments over a term of 40 years commencing on the date which is the first anniversary of the initial issuance of such Parity Obligations; (c) if any Outstanding Parity Obligations constitute Tax -Exempt Variable Rate Indebtedness (except to the extent paragraph (g) applies), the interest rate on such Parity Obligations for any period as to which such interest rate has not been established shall be assumed to be the ten year historical average of the SIFMA Index ending with the week preceding the date of calculation; (d) if any Outstanding Parity Obligations constitute Variable Rate Indebtedness which is not Tax -Exempt (except to the extent paragraph i (g) applies), the OHS West:260486430.4 9 interest rate on such Parity Obligations for any period as to which such interest rate has not been established shall be assumed to be the ten year historical average of the One Month USD LIBOR Rate ending with the month preceding the date the calculation of Aggregate Adjusted Annual Debt Service or Maximum Adjusted Annual Debt Service is made or if the One Month USD LIBOR Rate is not available for such period, another similar rate or index selected by the City. (e) if the Parity Obligations proposed to be issued shall be Tax -Exempt Variable Rate Indebtedness (except to the extent subsection (h) applies), then the interest rate on such Parity Obligations shall be assumed to be the ten year historical average of the SIFMA Index ending with the week preceding the date the calculation of Aggregate Adjusted Annual Debt Service or Maximum Adjusted Annual Debt Service is made; (f) if the Parity Obligations proposed to be issued shall be Variable Rate Indebtedness which is not Tax -Exempt (except to the extent subsection (h) applies) then the interest rate on such Parity Obligations shall be assumed to be the ten year historical average of the One Month USD LIBOR Rate ending with the month preceding the date the calculation is made, or if the One Month USD LIBOR Rate is not available for such period, another similar rate or index selected by the City; (g) if a Qualified Swap Agreement has been entered into in connection with any Outstanding Parity Obligations, the interest rate on such Outstanding Parity Obligations for each Fiscal Year or portion thereof during which payments are to be exchanged by the parties under such Qualified Swap Agreement shall be determined for purposes of calculating Aggregate Adjusted Annual Debt Service and Maximum Adjusted Annual Debt Service by adding: (1) the amount of Debt Service paid or to be paid by the City as interest on the Outstanding Parity Obligations during such Fiscal Year or portion thereof (determined as provided in paragraph (c) or (d), as applicable, if such Outstanding Parity Obligations constitute Variable Rate Indebtedness) and (2) the net amount (which may be a negative amount) paid or to be paid by the City under the Qualified Swap Agreement (after giving effect to payments made and received, and to be made and received, by the City under the Qualified Swap Agreement) during such Fiscal Year or portion thereof, and for this purpose any variable rate of interest agreed to be paid under the Qualified Swap Agreement shall be deemed to be the rate at which the related Outstanding Parity Obligations constituting Variable Rate Indebtedness is assumed to bear interest; (h) if a Qualified Swap Agreement has been entered into, or upon issuance of such Parity Obligation will be entered into, by the City with respect to any Parity Obligations proposed to be issued, the interest on such proposed Parity Obligations for each Fiscal Year or portion thereof during which payments are to be exchanged under the Qualified Swap Agreement shall be determined for purposes of calculating Aggregate Adjusted Annual Debt Service and Maximum Adjusted Annual Debt Service by adding: (1) the amount of Debt Service to be paid by the City as interest on such Parity Obligations during such Fiscal Year or portion thereof (determined as provided in paragraph (e) or (f), as applicable, if such Parity Obligations are to constitute Variable Rate Indebtedness) and (2) the net amount (which may be a negative amount) to be paid OHS West:260486430.4 10 by the City under the Qualified Swap Agreement (after giving effect to payments to be made and received by the City under the Qualified Swap Agreement) during such Fiscal Year or portion thereof, and for this purpose any variable rate of interest agreed to be paid under the Qualified Swap Agreement shall be deemed to be the rate at which the related Parity Obligations which are to constitute Variable Rate Indebtedness shall be assumed to bear interest; and (i) if any of the Parity Obligations are, or upon issuance shall be, Paired Obligations, the interest thereon shall be the resulting linked rate or effective fixed rate to be paid with respect to such Paired Obligations. "Debt Service Fund" means the City of Vernon Electric System Debt Service Fund established pursuant to Section 5.02. "Debt Service Reserve Fund" means the City of Vernon Electric System Debt Service Reserve Fund established pursuant to Section 5.02. "Debt Service Reserve Requirement" means, as of any date of calculation, an amount equal to the least of (a) ten percent (10%) of the initial offering price to the public of the Bonds as determined under the Code, or (b) the greatest amount of Bond Debt Service in any Fiscal Year during the period commencing with the Fiscal Year in which the determination is being made and terminating with the last Fiscal Year in which any Bond is due, or (c) one hundred twenty-five percent (125%) of the sum of the Bond Debt Service for all Fiscal Years during the period commencing with the Fiscal Year in which such calculation is made (or if appropriate, the first full Fiscal Year following the execution and delivery of any Bonds) and terminating with the last Fiscal Year in which any Bond Debt Service is due, divided by the number of such Fiscal Years, all as computed and determined by the City and specified in writing to the Trustee; provided, however that in determining Bond Debt Service with respect to any Bonds that constitute Variable Rate Indebtedness, the interest rate on such Bonds for any period as to which such interest rate has not been established shall be assumed to be (i) with respect to Bonds which are Tax -Exempt, the ten year historical average of the SIFMA Index ending with the week preceding the date of calculation, and (ii) with respect to Bonds which are not Tax -Exempt, the ten year historical average of the One Month USD LIBOR Rate ending with the month preceding the date the calculation is made or if the One Month USD LIBOR Rate is not available for such period, another similar rate or index selected by the City. "Debt Service Reserve Valuation Date" means the Business Day preceding each January 1 and July 1, commencing January 1, 2009. "Defeasance Securities" means any of the following securities, if and to the extent the same are at the time legal investments for funds of the City: (i) U.S. Treasury Certificates, Notes and Bonds (including State and Local Government Series — (SLGs)); (ii) Direct obligations of the U.S. Treasury which have been stripped by the U.S. Treasury itself. OHS West:260486430.4 11 (iii) Resolution Funding Corporation obligations ("REFCORP") (only the interest component of REFCORP strips which have been stripped by request to the Federal Reserve Bank of New York in book entry form are acceptable); (iv) Obligations issued by the following agencies which are backed by the full faith and credit of the United States: a. U.S. Export -Import Bank (Eximbank) Direct obligations or fully guaranteed certificates of beneficial ownership b. Farmers Home Administration (FmHA) C. Federal Financing Bank d. General Services Administration Participation Certificates e. U.S. Maritime Administration Guaranteed Title XI financing f. U.S. Department of Housing and Urban Development (HUD) Project Notes Local Authority Bonds New Communities Debentures — U.S. government guaranteed debentures U.S. Public Housing Notes and Bonds — U.S. government guaranteed public housing notes and bonds (v) Advance Refunded Municipal Securities. "Depository" means any bank or trust company organized under the laws of any state of the United States (including the Trustee and its affiliates), or any national banking association which is willing and able to accept the office on reasonable and customary terms, authorized by law to act in accordance with the applicable provisions of the Indenture. "DTC" means The Depository Trust Company, a limited purpose trust company organized under the laws of the State of New York or its successors and assigns. References in the Indenture to DTC shall include any Nominee of DTC in whose name any Bond is registered. "Electric Service" means the services, commodities and products furnished, made available or provided by the Electric System. "Electric System" means the electrical energy generation, transmission and distribution system of the City established pursuant to Ordinance No. 1022 of the City (codified as Section 2.91 of the City Administrative Code) and referred to in the City Administrative Code as the Vernon Electric System, comprising all electric generation, transmission and distribution facilities and all general plant facilities related thereto now owned by the City and all other facilities properties, structures or works for the generation, transmission or distribution of electricity hereafter acquired by the City, including all contractual rights for electricity or the OHS West:260486430.4 12 transmission thereof, together with all additions, betterments, extensions or improvements to such facilities, properties, structures or works or any part thereof, and any additional contract rights for electricity or the transmission thereof, hereafter acquired. "Event of Default" means an event described as such in Section 8.01. "Electronic" means, with respect to notice, notice through telecopy, telegraph, telex, facsimile transmission, internet, e-mail, dedicated electronic link or other electronic means of communication capable of producing a written record. "Escrow Agent" means the Trustee or a bank or trust company organized under the laws of any state of the United States, or a national banking association, appointed by the City to hold in trust moneys set aside for the payment or redemption of, or interest installments on, a Bond or Bonds, or any portion thereof, deemed paid and defeased pursuant to Article IX. "Expense Stabilization Fund" means the City of Vernon Electric System Expense Stabilization Fund established pursuant to Section 5.02. "Event of Bankruptcy" means any of the following with respect to any Person: (a) the commencement by such person of a voluntary case under the Federal Bankruptcy Code or any other applicable federal or state bankruptcy, insolvency or similar laws; (b) failure by such Person to timely controvert the filing of a petition with a court having jurisdiction over such Person to commence an involuntary case against such person under the Federal Bankruptcy Code or any other applicable federal or state bankruptcy, insolvency or similar laws; (c) such Person shall admit in writing its inability to pay its debts generally as they become due; (d) a receiver, trustee, custodian or liquidator of such Person or such Person's assets shall be appointed in any proceeding brought against the Person or such Person's assets; (e) assignment of assets by such person for the benefit of its creditors; or (f) the entry by such Person into an agreement of composition with its creditors. "Favorable Opinion of Bond Counsel" means, with respect to any action requiring such an opinion, an Opinion of Bond Counsel to the effect that such action shall not, in and of itself, adversely affect the Tax -Exempt status of interest on the Bonds or such portion thereof as shall be specified in the provisions of this Master Indenture or the Supplemental Indenture requiring such an opinion. "Federal Bankruptcy Code" means Title 11 of the United States Code entitled "Bankruptcy," as the same may be amended and supplemented, and any successor statute. "Fiduciary" means the Trustee and any Paying Agent for Bonds appointed as provided in Section 8.02. "Final Compounded Amount" means the Accreted Value of any Capital Appreciation Obligation on its maturity date. "First Supplemental Indenture" means the First Supplemental Indenture of Trust, dated as of September 1, 2008, between the City and the Trustee supplementing this Master Indenture and relating to the 2008 Series A Bonds. OHS West:260486430.4, 13 "Fiscal Year" means the period beginning on July 1 of each year and ending on the next succeeding June 30, or any other twelve-month period selected and designated as the official Fiscal Year of the City. "Franchise Payment" means the payment in lieu of franchise tax added to each Electric System customer bill pursuant to [insert authority] to be paid to the City's General Fund and any successor or replacement payment. "Fund" means each of the funds established under the Indenture. "Generally Accepted Accounting Principles" means generally accepted accounting principles applied on a consistent basis set forth in the opinions and pronouncements of the Accounting Principles Board of the American Institute of Certified Public Accountants applicable to a government -owned utility applying all statements and interpretations issued by the Governmental Accounting Standards Board and statements and pronouncements of the Financial Accounting Standards Board which are not in conflict with the statements and interpretations issued by the Governmental Accounting Standards Board or in such other statements by such other entity as may be approved by a significant segment of the accounting profession, that are applicable to the circumstances as of the date of determination. "Independent Certified Public Accountant" means a Person who is: (i) a certified public accountant, or a firm of certified public accountants; (ii) appointed by the City to perform acts, prepare certificates or otherwise carry out the duties provided for an Independent Certified Public Accountant in this Master Indenture or any Supplemental Indenture; (iii) which is independent pursuant to the Statement on Auditing Standards No. 1 of the American Institute of Certified Public Accountants; (iv) which is of recognized standing with respect to accounting matters for municipally -owned electric utilities; and (v) which is licensed to practice in the State of California. "Independent Engineer" means a Person who is: (i) a consulting engineer, or a firm of consulting engineers; (ii) appointed by the City to perform acts, prepare certificates or otherwise carry out the duties provided for an Independent Engineer in this Master Indenture or any Supplemental Indenture; (iii) which is of national recognized standing with respect to engineering matters for electric utilities; and (iv) which is licensed to practice in the State of California. "Indenture" means, this Master Indenture, as supplemented and amended from time to time by Supplemental Indentures. "Information Services" means any of the following services which has been designated in a certificate of the City delivered to the Trustee: Financial Information, Inc.'s "Daily Called Bond,Service," 30 Montgomery Street, 10th Floor, Jersey City, New Jersey 07302, Attention: Editor; Kenny Information Services "Called Bond Service," 65 Broadway, 16th Floor, New York, New York 10006; Moody's Investors Service "Municipal and Government," 99 Church Street, 8th Floor, New York, New York 10007, Attention: Municipal News Reports; and Standard and Poor's "Called Bond Record," 25 Broadway, 3rd Floor, New York, New York OHS West:260486430.4 14 10004; or such other services providing information with respect to called bonds as the City may designate in a certificate of the City delivered to the Trustee. "Initial Amount" means the Accreted Value of a Capital Appreciation Obligation on its date of issuance and delivery to the original purchaser thereof. "Interest Account" means the account by that name in the Debt Service Fund established pursuant to Section 5.02. "Interest Payment Date" means, with respect to a Series of Bonds, each date on which interest on Bonds of such Series is scheduled to be paid as set forth in, or determined in accordance with, the Supplemental Indenture authorizing the issuance of such Series. "Issuing Instrument" means any, indenture, trust agreement or other instrument or agreement under which Obligations are issued. "Light and Power Fund" means the Light and Power Department Fund established pursuant to Ordinance No. 950 of the City (codified as Section 2.65 of the City Administrative Code) and shall include any successor or replacement fund established by the City for the collection of revenues and the payment of expenses of the Electric System. "Master Indenture" means this Indenture of Trust, dated as of September 1, 2008 between the City and the Trustee, as the provisions hereof may be modified or amended from time to time in accordance with Article VII. "Maximum Adjusted Annual Debt Service" means, with respect to a certificate to be delivered in connection with Additional Parity Obligations pursuant to Section 2.07(e), as of any date and with respect to the Applicable Parity Obligations, the maximum amount of Adjusted Debt Service becoming due on the Applicable Parity Obligations in the then current or any future Fiscal Year, as adjusted as provided in this definition and calculated by the City or by an Independent Engineer. For purposes of calculating Maximum Adjusted Annual Debt Service, the determination of Debt Service on the Applicable Parity Obligations coming due in each Fiscal Year shall be subject to the Debt Service Adjustments and Assumptions. "Moody's" means Moody's Investors Service, Inc. and any successor entity rating Parity Obligations at the request of the City. "Net Payment" means with respect to a Qualified Swap Agreement, the amount payable by the City on each scheduled payment date under such Qualified Swap Agreement net of the amount payable by the counterparty under such Qualified Swap Agreement on such scheduled payment date. "Net Revenues" mean, for any period of time, the Revenues for such period less the Operation and Maintenance Expenses for such period. "Net Transferable Income" means, with respect to any Fiscal. Year, the Net Revenues for such Fiscal Year less the Debt Service for such Fiscal Year. OHS West:260486430.4 15 "Nominee" means the nominee of the Securities Depository for the Book -Entry Bonds in whose name such Bonds are to be registered. The initial Nominee shall be Cede & Co., as the nominee of DTC. "Obligations" means (a) obligations with respect to borrowed money and includes bonds, notes or other evidences of indebtedness, installment purchase payments under any contract, and lease payments' under any financing or capital lease (determined to be such in accordance with Generally Accepted Accounting Principles), which are payable from the Net Revenues and/or amounts in the Light and Power Fund, (b) obligations to replenish any debt service reserve fund with respect to obligations of the City described in (a) above; (c) obligations under any Public Finance Contract payable from the Net Revenues and/or amounts in the Light and Power Fund; and (d) Credit Provider Reimbursement Obligations. "One Month USD LIBOR Rate" means the British Banker's Association average of interbank offered rates in the London market for United States dollar deposits for a one month period as reported in the Wall Street Journal or, if not reported in such newspaper, as reported in such other source as may be selected by the City. "Operation and Maintenance Expenses" mean the costs paid or incurred by the City for operating and maintaining the Electric System including, but not limited to (a) all costs of electric energy and power generated or purchased by the City for resale, costs of transmission, fuel supply and water supply in connection with the foregoing; (b) all costs and expenses of management of the Electric System; (c) all costs and expenses of maintenance and repair, and other expenses necessary or appropriate in the judgment of the City to maintain and preserve, the Electric System in good repair and working order; (d) all administrative costs of the several departments of the City that are charged directly or apportioned to the operation or maintenance of the Electric System, such as salaries and wages (including retirement benefits) of employees, overhead, taxes (if any) and insurance premiums; (e) payments in -lieu of taxes to any public agency other than the City in connection with the Electric System; (f) all costs, expenses and charges of the City required to be paid by it to comply with the terms of any Issuing Instrument authorizing the issuance of Parity Obligations, such as compensation, reimbursement and indemnification of the trustee, remarketing agent, broker -dealer or auction agent or fees and expenses of Independent Certified Public Accountants, Independent Engineers and other consultants; (g) the fees, expenses and indemnification of Credit Providers and Reserve Financial Guaranty Providers; (h) all amounts required to be paid by the City under contracts with a joint powers agencies for the purchase of capacity, rights in an electric generating station or electric transmission facilities, transmission capability or any other commodity right, or service in connection with the Electric System, which contracts require payments to be made by the City thereunder to be treated as operation and maintenance expenses of the Electric System; (i) all deposits to be made to a rebate fund established with respect to Parity Obligations to provide for any rebate to the United States _required to maintain the Tax -Exempt status of interest on such Parity Obligations; 0) any cost or expense paid by the City to comply with requirements of law applicable to the Electric System or the City's ownership or operation thereof or in any capacity with respect thereto or any activity in connection therewith, including without limitation the Public Benefits uses required by Section 385 of the California Public Utilities Code; and (k) any other cost or expense which, in accordance with Generally Accepted Accounting Principles, is to be treated as a cost of operating or maintaining the Electric System; but excluding in all cases OHS West:260486430.4 16 depreciation, replacement and obsolescence charges or reserves therefor, amortization of intangibles, Franchise Payments to the City and Unrealized Items. Except as provided in clause (d) of this paragraph, no transfer of Revenues to the City, including the Franchise Payment, shall constitute an Operation and Maintenance Expense. "Opinion of Bond Counsel" means a written opinion signed by Bond Counsel. "Outstanding" when used as of any particular time with respect to Obligations, means, except as otherwise provided in Article VII, all Obligations theretofore or thereupon being issued by the City, except (a) Obligations theretofore cancelled or surrendered for cancellation; (b) Obligations paid or deemed to be paid within the meaning of any defeasance provisions of the Issuing Instrument pursuant such Obligations were issued; and (c) Obligations in lieu of or in substitution for which replacement Obligations have been issued. "Paired Obligations" shall mean any Series (or portion thereof) of Parity Obligations designated as Paired Obligations in the Issuing Instrument authorizing the issuance thereof, which are simultaneously issued (a) the principal of which is of equal amount maturing and to be redeemed (or cancelled after acquisition thereof) on the same dates and in the same amounts, and (b) the interest rates which, taken together, result in an irrevocably fixed interest rate obligation of the City for the terms of such Paired Obligations. "Parity Obligations" means Bonds and any Obligations which are payable from the Net Revenues and amounts in the Light and Power Fund available for such payment in accordance with this Master Indenture on a parity with the payment of the Bonds and which satisfy the applicable conditions of Section 2.07, including without limitation Credit Provider Reimbursement Obligations and, with respect to Qualified Swap Agreements, the Net Payments, but not the Termination Payments and other payments, due thereunder. "Participants" means, with respect to a Securities Depository for Book -Entry Bonds, those participants listed in such Securities Depository's book -entry system as having an interest in such Bonds. "Paying Agent" means, with respect to a Series of Bonds, the Trustee and any banking corporation, banking association or trust company designated as paying agent for such Series of Bonds pursuant to Section 8.01(b) or Section 8.02, and its successor or successors appointed in the manner provided in the Indenture. "Permitted Investments" means any of the following obligations if and to the extent that they are permissible investments of funds of the City as stated in its current investment policy (the Trustee may rely on the investment directions of the City that the investment is approved by the City's investment policy) and to the extent then permitted by law: (a) Direct obligations of the United States (including obligations issued or held in book -entry form on the books of the Department of the Treasury, and CATS and TIGRS) or obligations the principal of and interest on which are unconditionally guaranteed by the United States. OHS West:260486430.4 17 (b) Bonds, debentures, notes or other evidence of indebtedness issued or guaranteed by any of the following federal agencies and provided such obligations are backed by the full faith and credit of the United States (stripped securities are only permitted if they have been stripped by the agency itself): (i) U.S. Export -Import Bank (Eximbank) Direct obligations or fully guaranteed certificates of beneficial ownership (ii) Farmers Home Administration ("FmHA") Certificates of beneficial ownership (iii) Federal Financing Bank (iv) Federal Housing Administration Debentures ("FHA") (v) General Services Administration Participation certificates (A) Government National Mortgage Association ("GNMA") GNMA - guaranteed mortgage -backed bonds GNMA - guaranteed pass -through obligations (participation certificates) (vii) United States Maritime Administration Guaranteed Title XI financing (viii) United States Department of Housing and Urban Development Project Notes Local Authority Bonds New Communities Debentures - U.S. government guaranteed debentures U.S. Public Housing Notes and Bonds - U.S. government guaranteed public housing notes and bonds (c) Bonds, debentures, notes or other evidence of indebtedness issued or guaranteed by any of the following non -full faith and credit United States government agencies (stripped securities are only permitted if they have been stripped by the agency itself): (i) Federal Home Loan Bank System Senior debt obligations (ii) Federal Home Loan Mortgage Corporation ("FHLMC"or "Freddie Mac") , Participation Certificates Senior debt obligations OHS West:260486430.4 18 (iii) Federal National Mortgage Association ("FNMA" or "Fannie Mae") Mortgage -backed securities and senior debt obligations (iv) Student Loan Marketing Association ("SLMA" or "Sallie Mae") Senior debt obligations (v) Resolution Funding Corporation obligations (vi) Farm Credit System Consolidated system -wide bonds and notes (d) Money market funds registered under the Federal Investment Company Act of 1940, whose shares are registered under the Federal Securities Act of 1933, and having a " " rating by S&P of "AAAm-G,AAA-m" or "AA-m" and if rated by Moody's rated "Aaa," "Aal" or "Aa2," including funds for which the Trustee or any of its affiliates (including any holding company, subsidiaries, or other affiliates) provides investment advisory or other, management services, provided such funds satisfy the criteria herein contained. (e) Certificates of deposit secured at all times by collateral described in (a) and/or (b) above. Such certificates must be issued by commercial banks (including affiliates of the Trustee), savings and loan associations or mutual savings banks. The collateral must be held by a third party and the City or the Trustee must have a perfected first security interest in the collateral. (f) Certificates of deposit, savings accounts, deposit accounts or money market deposits (including those of the Trustee and its affiliates) which are fully insured by FDIC, including BIF and SAIF. (g) Investment agreements with, or guaranteed by, a domestic or foreign bank or corporation (other than a life or property casualty insurance company) the long-term debt of which is rated at least "AA" by S&P and "Aa" by Moody's, and which agreements are acceptable to each Credit Provider whose acceptance is required by a Supplemental Indenture or a Credit Support Agreement. (h) Commercial paper rated, at the time of purchase, "Prime - 1" by Moody's and "A-1" or better by S&P. (i) Bonds or notes issued by any state or municipality which are rated by Moody's and S&P in one of the two highest rating categories assigned by such agencies. 0) Federal funds or bankers acceptances with a maximum term of one year of any bank (including those of the Trustee and its affiliates) which has an unsecured, uninsured and unguaranteed obligation rating of "Prime - 1 or "A3" or better by Moody's and "A-1" or "A" or better by S&P. (k) Repurchase Agreements for 30 days or less must satisfy the following criteria. Repurchase Agreements which exceed 30 days must be acceptable to each Credit OHS West:260486430.4 19 Provider whose acceptance is required by a Supplemental Indenture or a Credit Support Agreement. (i) Repurchase agreements must be between the City or the Trustee and a dealer bank or securities firm (1) Primary dealers on the Federal Reserve reporting dealer list must be rated "A" or better by S&P and "AT' or better by Moody's, or (2) Banks must be rated "A" or better by S&P and "AT' or better by Moody's. (ii) The written repurchase agreements contract must include the following: (1) Securities which are acceptable for transfer are: (a) Securities described in subsection (a) or (b) of this definition, or (b) Securities of FNMA or FHLMC described in subsection (c) of this definition. (2) The collateral must be delivered to the City, the Trustee (if the Trustee is not supplying the collateral) or third party acting as agent for the Trustee (if the Trustee is supplying the collateral) before/simultaneously with payment. (3) Valuation of Collateral (a) The securities must be valued weekly, marked -to - market at current market price plus accrued interest (i) The value of collateral in the case of securities described in subsections (a) or (b) of this definition must be equal to 104% of the amount of cash transferred by the City or the Trustee to the dealer bank or security firm under the repurchase agreement plus accrued interest. The value of collateral in the case of securities of FNMA or FBLMC described in subsection (c) of this definition must be equal to 105% of the amount of cash transferred by the City or the Trustee to the dealer bank or security firm under the repurchase agreement plus accrued interest. If the value of securities held as collateral falls below the required percentage of the value of OHS West:260486430.4 20 the cash transferred, then additional cash and/or acceptable securities must be transferred. (iii) Legal Opinion. An opinion of counsel selected by the City, which may be the City Attorney or other counsel retained by the City, to the effect that the repurchase agreement meets guidelines under state law for legal investment of public funds must be received by the City or the Trustee. (1) Any state administered pool investment fund in which the City is statutorily permitted or required to invest will be deemed a permitted investment, including, but not limited to the Local Agency Investment Fund in the treasury of the State. (m)Advance Refunded Municipal Securities. "Person" means an individual, corporation, firm, association, partnership, trust or other legal entity or group of entities, including a governmental entity or any agency or political subdivision thereof. "Principal Account" means the account by that name in the Debt Service Fund established pursuant to Section 5.02. "Prudent Utility Practice" means any of the practices, methods, and acts which, in the exercise of reasonable judgment, in light of the facts, including but not limited to, the practices, methods, and acts engaged in or approved by a significant portion of the electric utility industry prior thereto, known at the time the decision was made, would have been expected to accomplish the desired result consistent with cost-effectiveness, reliability, safety, and expedition. It is recognized that Prudent Utility Practice is not intended to be limited to optimum practice, method, or act to the exclusion of all others, but rather is a spectrum of possible practices, methods, or act which could have been expected to accomplish the desired result at the lowest reasonable cost consistent with cost-effectiveness, reliability, safety, and expedition. "Principal Office" means, with respect to: (i) the Trustee, the principal office of such Trustee in Los Angeles, California, or such other office of the Trustee designated thereby; and (ii) a Paying Agent or a Credit Provider, the office designated as such in writing by such party to the Trustee. "Public Finance Contract" means (i) any contract providing for payments based on levels of, or changes in, interest rates, currency exchange rates, stock or other indices, (ii) any contract to exchange cash flows or a series of payments, or (iii) any contract to hedge payment, currency, rate spread or similar exposure, including but not limited to interest, any interest rate swap agreement, currency swap agreement, forward payment conversion agreement or futures contract, any contract providing for payments based on levels of, or changes in, interest rates, currency exchange rates, stock or other indices, any contract to exchange cash flows or a series of payments, or any contract, including, without limitation, an interest rate floor or cap, or an option, put or call, to hedge payment, currency, rate, spread or similar exposure, between the City and a counterparty. OHS West:260486430.4 21 "Purchase Price" means: (i) with respect to Bonds of any Series, the purchase price set forth in or determined pursuant to the Supplemental Indenture authorizing the Bonds of such Series to be paid to the Owners of such Bonds when such Bonds are tendered for purchase or deemed tendered for purchase in accordance with the provisions of such Supplemental Indenture; and (ii) with respect to other Parity Obligations, the purchase price set forth in the Issuing Instrument authorizing such Parity Obligations to be paid to the owners of such Parity Obligations when such Parity Obligations are tendered or deemed tendered for purchase in accordance with the provisions of such Issuing Instrument. "Qualified Swap Agreement" means a Public Finance Contract entered into by the City and satisfying the conditions of Section 2.07(a). "Rating Agency" means, as of any time and to the extent it is then providing or maintaining a rating on Parity Obligations at the request of the City, each of Moody's or Standard & Poor's, or in the event that neither Moody's or Standard & Poor's then maintains a rating on Parity Obligations at the request of the City, any other nationally recognized rating agency then providing or maintaining a rating on the Bonds at the request of the City. "Rating Category" means (1) with respect to any long-term rating category, all ratings designated by a particular letter or combination of letters, without regard to any numerical modifier, plus or minus sign or other modifier and (2) with respect to any short-term or commercial paper rating category, all ratings designated by a particular letter or combination of letters and taking into account any numerical modifier, but not any plus or minus sign or other modifier. "Rating Confirmation" means written evidence from each Rating Agency then rating Outstanding Parity Obligations at the request of the City to the effect that, following the event which requires the Rating Confirmation, the then current rating for each Outstanding Parity Obligation shall not be lowered or withdrawn solely as a result of the occurrence of such event. "Rebate Fund" means the City of Vernon Electric System Rebate Fund established pursuant to Section 5.02. "Record Date" means, with respect to an Interest Payment Date for a Series of Bonds, the date or dates specified as such in the Supplemental Indenture authorizing such Series of Bonds. "Redemption Date" means, with respect to any Bonds to be redeemed in accordance with this Master Indenture and the Supplemental Indenture authorizing such Bonds, the redemption date set forth in notice of redemption of such Bonds given in accordance with the terms of the Indenture. "Redemption Fund" means the City of Vernon Electric System Redemption Fund established pursuant to Section 5.02 "Redemption Price" means, with respect to any redemption of a Bond prior to its maturity, the amount to be paid upon such redemption of the Bond as set forth in, or determined in accordance with, the Supplemental Indenture authorizing such Bond. OHS West:260486430.4 22 "Refunding Bonds" means Bonds issued in accordance with the terms and conditions of this Master Indenture for the purposes, and satisfying the conditions of Section 2.06. "Refunding Parity Obligations" means Parity Obligations, including Refunding Bonds, issued for the purposes set forth in Section 2.06 and satisfying the conditions set forth in Section 2.07. "Representation Letter" the letter or letters of representation from the City to, or other instrument or agreement with, a Securities Depository for Book -Entry Bonds, in which the City, among other things, makes certain representations to the Securities Depository with respect to the Book -Entry Bonds, the payment thereof and delivery of notices with respect thereto. "Reserve Financial Guaranty" means a policy of municipal bond insurance or surety bond issued by a municipal bond insurer or a letter of credit issued by a bank or other institution if the obligations insured by such insurer or issued by such bank or other institution, as the case may be, have ratings at the time of issuance of such policy or surety bond or letter of credit in the highest rating category (without regard to qualifiers) by S&P and Moody's and, if rated by A.M. Best & Company, also in the highest rating category (without regard to qualifiers) by A.M. Best & Company. "Reserve Financial Guaranty Provider" means an issuer of a Reserve Financial Guaranty. "Revenues" mean all gross income and revenue received or receivable by the City from the ownership or operation of the Electric System, including all rates and charges for the Electric Service and the other services and facilities of the Electric System, all proceeds of insurance covering business interruption loss relating to the Electric System and all other income and revenue howsoever derived by the City from the ownership or operation of the Electric System or otherwise arising from the Electric System, including all net receipts pursuant to Public Finance Contracts entered into in connection with any Obligations or program of investments relating to the Electric System and all income from the deposit or investment of any money in the Light and Power Fund, but excluding (i) proceeds of taxes, (ii) refundable deposits made to establish credit and advances, (iii) contributions in aid of construction, and (iv) line extension fees. "Rule 15c2-12" means Rule 15c2-12 of the Securities and Exchange Commission adopted pursuant to the Securities Exchange Act of 1934, as amended, as the same may be amended and supplemented from time to time. "Securities Depository" means a trust company or other entity which provides a book - entry system for the registration of ownership interests of Participants in securities and which is acting as security depository for Book -Entry Bonds. "Serial Obligations" means Obligations for which no Sinking Fund Installments are established. "Serial Parity Obligations" means Serial Obligations which are Parity Obligations. OHS West:260486430.4 23 "Series" means Obligations issued at the same time or sharing some other common term or characteristic and designated in the Issuing Instrument pursuant to which such Obligations were issued as a separate issue or series of Obligations. "SIFMA Index" means, as of any date, The Securities Industry and Financial Markets Association Municipal Swap Index as of the most recent date for which such index was published or such other weekly, high-grade index comprised of seven-day, Tax -Exempt variable rate demand notes produced by Municipal Market Data, Inc., or its successor, or as otherwise designated by The Securities Industry and Financial Markets Association; provided, however, that, if such index is no longer produced by Municipal Market Data, Inc. or its successors, then "SIFMA Index" shall mean such other reasonably comparable index as may be selected by the City. "Sinking Fund Account" means the account by that name in the Debt Service Fund established pursuant to Section 5.02. "Sinking Fund Installment" means, with respect to any Term Parity Obligations, each amount so designated for such Term Parity Obligations in the Issuing Instrument authorizing the issuance of such Parity Obligations requiring payments by the City to be applied to the retirement of such Parity Obligations on and prior to the stated maturity date thereof. "Special Record Date" has the meaning set forth in Section 3.02(f). "Standard & Poor's" or "S&P" means Standard & Poor's Rating Services and any successor entity rating Parity Obligations at the request of the City. "State" means the State of California. "Subordinate Obligation" means any Obligation which is expressly made subordinate and junior in right of payment from the Net Revenues and amounts in the Light and Power Fund available for such payment in accordance with this Master Indenture to the payment of Parity Obligations and which complies with the provisions of Section 2.08. "Supplemental Indenture" means any supplemental indenture supplementing or amending the Indenture as theretofore in effect, entered into by the City and the Trustee in accordance with Article VII. "Tax Certificate" means a certificate relating to the requirements of the Code signed on behalf of the City and delivered in connection with the issuance of a Series of Bonds. "Tax -Exempt" means, with respect to interest on any obligations of a state or local government, including the Bonds, that such interest is excluded from the gross income of the holders thereof (other than any holder who is a "substantial user" of facilities financed with such obligations or a "related person" within the meaning of Section 147(a) of the Code) for federal income tax purposes, whether or not such interest is includable as an item of tax preference or otherwise includable directly or indirectly for purposes of calculating other tax liabilities, including any alternative minimum tax or environmental tax under the Code. OHS West:260486430.4 24 "Tax -Exempt Securities" means bonds, notes or other securities the interest on which is Tax -Exempt. "Tender Indebtedness" means any Parity Obligations or portions of Parity Obligations, a feature of which is an option or obligation, on the part of the owners thereof under the terms of such Parity Obligations, to tender all or a portion of such Parity Obligations to the City, a fiscal agent, a paying agent, a tender agent or other agent for purchase and requiring that such Parity Obligations or portions thereof be purchased at the applicable Purchase Price if properly presented. "Termination Payment" means with respect to a Qualified Swap Agreement, the amount payable by the City as a result of the termination of such Qualified Swap Agreement prior to its scheduled expiration date. "Term Obligations" means Obligations which are payable on or before their specified maturity dates from Sinking Fund Installments established for that purpose and calculated to retire such Obligations on or before their specified maturity dates. "Term Parity Obligations" means Term Obligations which are Parity Obligations. "Trust Estate" means, subject to the provisions of the Indenture permitting the application thereof for the purposes and on the terms and conditions set forth therein (i) the Revenues (ii) all amounts on deposit in the Light and Power Fund, including the investments, if any, thereof; and all amounts on deposit in the in the Funds, other than the Rebate Fund, held by the Trustee under the Indenture, including the investments, if any, thereof. "Trustee" means, The Bank of New York Mellon Trust Company, N.A., as trustee for the Bonds under the Indenture and any successor satisfying the requirements of Section 8.09. "2008 Series A Bonds" means the Bonds authorized by the First Supplemental Indenture. "Unrealized Item" means each item of revenue or expense of the Electric System recognized as a revenue or expense of the Electric System in accordance with Generally Accepted Accounting Principles which are due to unrealized gains or losses caused by marking assets or liabilities of the Electric System to market. "Variable Rate Indebtedness" means any Obligation, other than Paired Obligations, the interest rate on which to the maturity thereof is not established at a rate which is not subject to fluctuation or subsequent adjustment, either at the time of issuance of such Obligation or some subsequent date. Section 1.02 Rules of Construction. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and neutral genders. Except where the context otherwise requires, words importing the singular number shall include the plural number and vice versa, and words importing persons shall include corporations and associations, including districts, agencies and other public bodies, as well as natural persons. Unless otherwise indicated, references in this Master Indenture to subsections, Sections and Articles are to such subsections, Sections and Articles of this Master Indenture. Unless the context requires OHS West:260486430.4 25 otherwise, the terms "herein," "hereof," "hereunder" and any similar terms, as used in this Master Indenture, shall refer to this Master Indenture as a whole and not to any particular provisions of this Master Indenture. Defined terms shall include any variant of the terms set forth in this Article. The term "principal" when used with reference to a Capital Appreciation Obligation as of its maturity date shall refer to the Final Compounded Amount of such Capital Appreciation Obligation and as to any other date, the Accreted Value of such Capital Appreciation Obligation as of such date. The term "principal" when used with reference to a Parity Obligation which is a Qualified Swap Agreement shall refer to the Net Payments due under such Qualified Swap Agreement. The term "principal" when used with reference to a Parity Obligation which is a Credit Provider Reimbursement Obligation shall refer to the amount advanced by the Credit Provider to the extent not included in Parity Obligations as Credit Provider Bonds. The term "issue" shall include issuance, creation, incurrence, entering into an agreement or any other act pursuant to which a party may become obligated with respect to an Obligation. The term "include" shall not be construed to be limited to the items or the type of items listed after such word, which items are by way of example and not limitation, but the term shall be construed as meaning "including without limitation." Section 1.03 Authority for this Master Indenture. This Master Indenture is entered into by the City pursuant to the provisions of the Charter and the Bond Ordinance. ARTICLE II AUTHORIZATION AND ISSUANCE OF BONDS Section 2.01 Authorization of Bonds. (a) This Master Indenture provides certain terms and conditions upon which Bonds of the City to be designated as "City of Vernon Electric System Revenue Bonds" may be issued from time to time as authorized by Supplemental Indentures. The aggregate principal amount of Bonds which may be executed, authenticated and delivered under the Indenture is not limited except as may hereafter be provided in the Indenture or as may be limited by law. (b) The Bonds may be issued in one or more Series, and the designation thereof, in addition to the name "City of Vernon Electric System Revenue Bonds," shall include such further appropriate particular designation added to or incorporated in such title for the Bonds of any particular Series as the City may determine. Each Bond shall bear upon its face the designation so determined for the Series to which it belongs. Section 2.02 Bonds Constitute Special Obligations. The Bonds shall not constitute a charge against the general credit of the City but shall constitute and evidence special obligations of the City payable as to principal, Redemption Price, if any, and interest solely from the Net Revenues and the other funds pledged therefor and available for such payment in accordance with the Indenture and, with respect to any particular Bonds, from such other sources as shall be specified in the Supplemental Indenture authorizing the issuance of such Bonds. The Purchase Price for the Bonds of any Series which are Tender Indebtedness shall be payable from such OHS West:260486430.4 26 sources, other than the Revenues and the other amounts in the Light and Power Fund, as are specified in the Supplemental Indenture authorizing the issuance of such Series. The provisions of this Section shall not preclude the payment, purchase or redemption of Bonds, at the election of the City, from any other legally available funds. The Bonds are not secured by a legal or equitable pledge of, or lien or charge upon, any property of the City or any of its income or receipts except the Trust Estate pledged therefor pursuant to this Master Indenture which pledge is subject to the provisions hereof permitting the application of the Trust Estate for the purposes and on the terms and conditions set forth herein. Neither the faith and credit nor the taxing power of the State of California, the City or any other public agency is pledged to the payment of the principal or Redemption Price of or the interest on the Bonds. The issuance of the Bonds shall not directly, indirectly or contingently obligate the City Council of the City to levy or pledge any form of taxation or to make any appropriation for the payment of the Bonds. The payment of the principal or Redemption Price of, or interest on, the Bonds does not constitute a debt, liability or obligation of the State of California or any public agency (other than the special obligation of the City as provided in the Indenture). Neither the members of the City Council of the City, nor any person executing a Bond, nor any officer or employee of the City shall be liable personally for the principal or Redemption Price of, or interest on, the Bonds or be subject to any personal liability or accountability by reason of the issuance of the Bonds or in respect of any undertakings by the City under the Indenture. The face of each Bond shall contain a legend to the effect set forth in this Section. Section 2.03 Indenture to Constitute Contract. In consideration of the purchase and acceptance of each Bond issued under the Indenture by those who shall own the same from time to time, the provisions of each Bond and the provisions of the Indenture applicable to such Bond shall be deemed to be and shall constitute a contract between the City and the Owner of such Bond. Section 2.04 General Provisions for Issuance of Bonds. (a) All (but not less than all) the Bonds of each Series shall be executed by the City for issuance under the Indenture and delivered to the Trustee and thereupon shall be authenticated by the Trustee and by it delivered to the City or upon its order, but only upon the receipt by the Trustee of the following items (upon which the Trustee may conclusively rely in determining whether the conditions precedent for the issuance and authentication of such Series of Bonds have been satisfied): (1) An executed counterpart of this Master Indenture, as amended to the date of the initial delivery of such Series of Bonds, and an executed counterpart of the Supplemental Indenture authorizing the issuance of such Series of Bonds, which Supplemental Indenture shall specify: (i) the sources of payment for the Bonds of such Series other than the Trust Estate, if any; (ii) the Series designation of such Bonds; (iii) the authorized principal amount of the Bonds of such Series; (iv) the purposes for which such Series of Bonds are being issued, which, for Bonds other than the 2008 Series A Bonds, shall be one of the purposes specified OHS West:260486430.4 27 in Section 2.05 or 2.06; (v) the date or manner of determining the date of the Bonds of such Series; (vi) the maturity date or dates of the Bonds of such Series and either the principal amount of the Bonds of such Series maturing on each such maturity date or the method for determining such principal amount; (vii) which, if any, of the Bonds of such Series shall constitute Serial Obligations and which, if any, shall constitute Term Obligations; (viii) the interest rate or rates on the Bonds of such Series or the manner of determining such interest rate or rates; (ix) the Interest Payment Dates for the Bonds of such Series or the manner of establishing such Interest Payment Dates; (x) the Authorized Denominations of the Bonds of such Series; (xi) the Redemption Price or Prices, if any, and, subject to Article IV, the redemption terms for the Bonds of such Series; (xii) the Sinking Fund Installments, if any, for the Bonds of such Series which constitute Term Obligations, provided that each Sinking Fund Installment, if any, shall fall upon an Interest Payment Date for the Bonds of such Series; (xiii) if any of the Bonds of such Series constitute Tender Indebtedness: (A) the source of payment of the Purchase Price of such Bonds, (B) the terms and conditions, including Purchase Price, for the exercise by the Owners or Beneficial Owners of such Bonds of the purchase, (C) any extension options granted with respect to such Bonds and (D) the terms and conditions, including Purchase Price, upon which the Bonds of such Series shall be subject to mandatory tender for purchase; (xiv) if the Bonds of such Series are not to be Book -Entry Bonds, a statement to such effect; (xv) if the Bonds of such Series are Tax -Exempt Securities, the account in the Rebate Fund established for such Series and the terms and conditions thereof; (xvi) the application of the proceeds of the sale of such Series of Bonds including the amount, if any, to be deposited in the funds and accounts under the Indenture; (xvii) the forms of the Bonds of such Series and of the certificate of authentication thereon; and (xviii) the appropriate funds and accounts, if any, relating to such Series of Bonds established under such Supplemental Indenture; (2) an Opinion of Bond Counsel, dated the date of the initial delivery of such Series of Bonds, to the effect that this Master Indenture, as amended to such date, as supplemented by the Supplemental Indenture authorizing the issuance of such Series of Bonds, constitutes the valid and binding obligations of the City; OHS West:260486430.4 28 (3) With respect to any Additional Bonds other than the 2008 Series A Bonds, the Trustee shall have received the certificate referred to in Section 2.07(e); (4) With respect to any Refunding Bonds, the Trustee shall have received a copy of the Opinion of Bond Counsel required in Section 2.06(b); and (5) Such further documents, moneys and securities as are required by the applicable provisions of Section 2.05 or Section 2.06 or of the Supplemental Indenture authorizing the issuance of such Series of Bonds. (b) After the original issuance of Bonds of any Series, no Bonds of such Series shall be issued except in lieu of or in substitution for other Bonds of such Series pursuant to the Indenture. Section 2.05 Additional Bonds. One or more Series of Additional Bonds may be issued, authenticated and delivered upon original issuance for the purpose of paying all or a portion of the Costs of any Capital Improvement. Additional Bonds may be issued in a principal amount sufficient to pay such Costs, including making of any deposits into the funds or accounts required by the provisions of the Indenture and providing amounts for Costs of Issuance of such Additional Bonds. Section 2.06 Refunding Bonds. (a) One or more Series of Refunding Bonds may be issued, authenticated and delivered upon, original issuance for the purpose of refunding all or any portion of the Outstanding Parity Obligations. Refunding Bonds may be issued in a principal amount sufficient to accomplish such refunding including providing amounts for the Costs of Issuance of such Refunding Bonds, and the making of any deposits into the funds and accounts required by the provisions of the Indenture. (b) Refunding Bonds of each Series shall be authenticated and delivered by the Trustee only upon receipt by the Trustee (in addition to the documents required by Section 2.04) of an Opinion of Bond Counsel to the effect that the Parity Obligations (or the portion thereof) to be refunded are deemed paid pursuant to the Issuing Instrument authorizing such Parity Obligations, Such Opinion of Bond Counsel may rely upon an Accountant's Certificate as to the sufficiency of available funds to pay such Parity Obligations. The Trustee may conclusively rely on such Opinion of Bond Counsel in determining whether the conditions precedent for the issuance and authentication of such Series of Refunding Bonds have been satisfied. (c) The proceeds, including accrued interest, of the Refunding Bonds of each Series shall be applied simultaneously with the delivery of such Bonds as provided in the Supplemental Indenture authorizing such Series of Refunding Bonds. OHS West:260486430.4 29 Section 2.07 Conditions to Issuance of Parity Obligations. (a) Without regard to subsection (e) of this Section, the City may, at any time and from time to time, issue or enter into a transaction under a Qualified Swap Agreement, the Net Payments under which shall constitute Parity Obligations, provided (i) the transaction shall relate to a principal amount of Outstanding Parity Obligations or investments held under an Issuing Instrument for Parity Obligations, in each case as specified by an Authorized City Representative; (ii) the notional amount of the transaction shall not exceed the principal amount of the related Parity Obligation or the amount of such investments, as applicable; and (iii) either: (x) at the time of entering into the transaction, the counterparty (or a guarantor of the counterparty's obligations under the transaction) shall be rated at least "Aa" by Moody's or "AA" by S&P and the Qualified Swap Agreement shall include the Collateral Requirements; or (y) the City has received a Rating Confirmation from each Rating Agency then rating Parity Obligations at the request of the City with respect to such transaction. (b) The City may, at any time and from time to time, issue Refunding Parity Obligations provided that either: (i) the requirements set forth in subsection (e) of this Section are satisfied upon the issuance of such Refunding Parity Obligations and the application of the proceeds thereof; or (ii) the City has provided to the Trustee a certificate showing that the Aggregate Adjusted Annual Debt Service for all Parity Obligations to be Outstanding after the issuance of such Refunding Parity Obligations shall not exceed the Aggregate Adjusted Annual Debt Service for all Parity Obligations Outstanding immediately prior to the issuance of such Refunding Parity Obligations in each Fiscal Year from the date of issuance of such Refunding Parity Obligations to the last Fiscal Year in which any Parity Obligations Outstanding immediately prior to and subsequent to the issuance of such Refunding Parity Obligations are scheduled to remain Outstanding. (c) Without regard to subsection (e) of this Section, the City may issue the 2008 Series A Bonds. (d) Without regard to subsection (e) of this Section, the City may, at any time and from time to time, enter into Credit Support Agreements or otherwise become obligated for Credit Provider Reimbursement Obligations with respect to Parity Obligations. (e) The City may, at any time and from time to time, issue any Additional Parity Obligations, provided the City obtains or provides either (x) a certificate or certificates, prepared by the City or at the City's option by an Independent Engineer, showing: (i) that the Adjusted Net Revenues for the applicable Calculation Period, which Calculation Period shall be selected by the City in its sole discretion, shall have amounted to at least 1.25 times the Maximum Adjusted Annual Debt Service on all Parity Obligations to be Outstanding immediately after the issuance of the proposed Additional Parity Obligations; and (ii) that the Net Revenues for such applicable Calculation Period shall have amounted to at least 1.00 times the Maximum Adjusted Annual Debt Service on all Parity Obligations to be Outstanding immediately after the issuance of the proposed Additional Parity Obligations; or (y) a certificate or certificates, prepared by the City or at the City's option by an Independent Engineer, showing: (i) that the projected Adjusted Net Revenues during each of the five complete Fiscal Years beginning with the first Fiscal Year following the issuance of such OHS West:260486430.4 30 Parity Obligations in which interest thereon is not capitalized, in whole or in part, shall have amounted to at least 1.25 times the Maximum Adjusted Annual Debt Service on all Parity Obligations to be Outstanding during the applicable Fiscal Year; and (ii) that the projected Net Revenues during each of the five complete Fiscal Years beginning with the first Fiscal Year following the issuance of such Parity Obligations in which interest thereon is not capitalized, in whole or in part, shall have amounted to at least 1.00 times the Maximum Adjusted Annual Debt Service on all Parity Obligations to be Outstanding during the applicable Fiscal Year. For purposes of preparing the certificate or certificates described in clause (x) of this subsection, the City and any Independent Engineer shall utilize and rely on financial statements prepared by the City which have been subject to audit by an Independent Certified Public Accountant but may utilize and rely upon the books and records of the City or any financial statements prepared by the City which have not been subject to audit by an Independent Certified Public Accountant if audited financial statements for the particular Calculation Period selected by the City are not available. Section 2.08 Conditions of Issuance of Subordinate Obligations. (a) The City may, at any time or from time to time, issue Subordinate Obligations without satisfying the requirements of Section 2.07 for any purpose in connection with the Electric System, including, without limitation, the financing of a part of the cost of acquisition and construction of any Capital Improvement or the refunding of any Subordinate Obligations or Outstanding Parity Obligations (or portions thereof). Such Subordinate Obligations may be secured by a pledge of Revenues and amounts in the Light and Power Fund, provided that any such pledge shall be, and shall be expressed to be, subordinate and junior in all respects to the pledge of the Revenues and amounts in the Light and Power Fund securing such Parity Obligations as may be Outstanding from time to time, including Parity Obligations issued after the issuance of such Subordinate Obligations. Such Subordinate Obligations may be payable from Net Revenues and amounts in the Light and Power Fund as may from time to time be available for such payment in accordance with this Master Indenture, provided that any such payment shall be, and shall be expressed to be, subordinate and junior in all respects to the payment from such sources of such Parity Obligations as may be Outstanding from time to time, including Parity Obligations issued after the issuance of such Subordinate Obligations. (b) The Issuing Instrument for Subordinate Obligations shall contain provisions (which shall be binding on all owners of such Subordinate Obligations) not more favorable to the owners of such Subordinate Obligations than the following: (1) If an Event of Bankruptcy with respect to the City shall occur and be continuing, the owners of all Outstanding Parity Obligations shall be entitled to receive payment in full in cash of all principal, interest and all other payments due with respect to all such Parity Obligations, including any Termination Payments, before the owners of the Subordinate Obligations are entitled to receive any payment from the Net Revenues and amounts in the Light OHS West:260486430.4 31 and Power Fund with respect to the Subordinate Obligations. (2) In the event that any Subordinate Obligation is declared due and payable before its expressed maturity because of the occurrence of an event of default (under circumstances when the provisions of (1) above shall not be applicable), the owners of all Parity Obligations Outstanding at the time such Subordinate Obligation so becomes due and payable because of such event of default, shall be entitled to receive payment in full in cash of all principal, interest and all other payments due with respect to all such Parity Obligations before the owners of such Subordinate Obligation are entitled to receive any accelerated payment from Net Revenues and amounts in the Light and Power Fund with respect to such Subordinate Obligation. For purposes of this subdivision (2), a termination payment with respect to a Public Finance Contract which is not a Qualified Swap Agreement shall not be considered a declaration of amounts due and payable before expressed maturity even if declared due and payable because of the occurrence of an event of default. (3) If any default with respect to any Outstanding Parity Obligation shall have occurred and be continuing (under circumstances when the provisions of (1) above shall not be applicable), the owners of all Outstanding Parity Obligations shall be entitled to receive payment in full in cash of all principal, interest and all other payments due with respect to all such Parity Obligations as the same become due and payable in accordance with the provisions of the Issuing Instrument authorizing the issuance of such Parity Obligations before the owners of the Subordinate Obligations are entitled to receive, subject to the provisions of (5) below, any payment from the Net Revenues and amounts in the Light and Power Fund with respect to the Subordinate Obligations. (4) No Bondowner or owner of other Outstanding Parity Obligations shall be prejudiced in his right to enforce subordination of the Subordinate Obligations by any act or failure to act on the part of the City or the Trustee. (5) The Subordinate Obligations may provide that the provisions (1), (2), (3) and (4) above are solely for the purpose of defining the relative rights of the Owners of the Bonds and the owners of all other Outstanding Parity OHS West:260486430.4 32 Obligations on the one hand, and the owners of Subordinate Obligations on the other hand, and that nothing therein shall impair, as between the City and the owners of the Subordinate Obligations, the obligation of the City, which may be unconditional and absolute, to pay to the owners of such Subordinate Obligations the principal thereof and premium, if any, and interest thereon in accordance with their terms, nor shall anything in the Indenture prevent the owners of the Subordinate Obligations from exercising all remedies otherwise permitted by applicable law, or under the Subordinate Obligations or the Issuing Instruments authorizing the Subordinate Obligations, upon default under such Subordinate Obligations or Issuing Instruments, subject to the rights under (1), (2), (3) and (4) above of the Owners of Outstanding Bonds and the owners of other Outstanding Parity Obligations to receive payment from the Net Revenues and amounts in the Light and Power Fund otherwise payable or deliverable to the owners of the Subordinate Obligations; and the Subordinate Obligations may provide that, insofar as a trustee, fiscal agent or paying agent for such Subordinate Obligations is concerned, the foregoing provisions shall not prevent the application by such trustee, fiscal agent or paying agent of any moneys deposited with such trustee, fiscal agent or paying agent for the purpose of the payment of or on account of the principal (and premium, if any) and interest on such Subordinate Obligations if such trustee, fiscal agent or paying agent did not have knowledge at the time of such application that such payment was prohibited by the foregoing provisions. (c) Any Subordinate Obligations may have such rank or priority with respect to any other Subordinate Obligations as may be provided in the Issuing Instrument, authorizing the issuance or securing of such Subordinate Obligations and may contain such other provisions as are not in conflict with the provisions of the Indenture. OHS West:260486430.4 33 Section 2.09 Credit Provider Bonds. Subject only to Section 2.02, notwithstanding any other provision contained in the Indenture to the contrary, Bonds which are Credit Provider Bonds shall have terms and conditions, including terms of maturity, payment, prepayment and interest rate, as shall be specified in the applicable Credit Support Agreement. ARTICLE III GENERAL TERMS AND PROVISIONS OF BONDS Section 3.01 Medium of Payment; Form and Date; Letters and Numbers. (a) Unless otherwise provided with respect to a Series of Bonds in the Supplemental Indenture authorizing such Series, the Bonds of each Series shall be payable, with respect to principal, Redemption Price, if any, Purchase Price, if any, and interest in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts. (b) The Bonds shall be issued in the form of fully registered bonds without coupons in Authorized Denominations. (c) Each Bond shall be lettered and numbered as determined by the Trustee so as to be distinguished from every other Bond. (d) The Bonds of each Series shall be dated as provided in or determined pursuant to the Supplemental Indenture authorizing such Series. Unless otherwise provided with respect to a Series of Bonds in the Supplemental Indenture authorizing such Series, the Bonds of each Series shall bear interest from the Interest Payment Date next preceding the date of authentication thereof unless: (i) such Bonds are authenticated on an Interest Payment Date, in which event from such Interest Payment Date; and (ii) unless such Bonds are authenticated after a Record Date and before the next succeeding Interest Payment Date for such Bonds, in which event from such Interest Payment Date; provided, however, that if the date of authentication of a Bond shall be prior to the Record Date for the first Interest Payment Date for such Bond, such Bond shall bear interest from its original dated date. Notwithstanding the foregoing, if the City shall default in the payment of interest, then the Bonds shall bear interest from the date to which interest has been paid or if no interest has been paid, from their original dated date. (e) Unless otherwise provided with respect to a Series of Bonds in the Supplemental Indenture authorizing such Series, the interest payable on Bonds shall be calculated on the basis of a 360-day year of twelve, thirty day months. (f) Except as otherwise provided in the Representation Letter with a Securities Depository for Book -Entry Bonds (or, with respect to a Series of Bonds in the Supplemental Indenture authorizing such Series), interest on each Bond shall be payable on each Interest Payment Date for such Bond and shall be paid by check of the Trustee mailed on such Interest Payment Date to the Owner of such Bond shown on the Bond Register as of the close of business on the Record Date immediately preceding such Interest Payment Date. Owners of at least $1,000,000 aggregate principal amount (or, with respect to a Series of the Bonds, such OHS West:260486430.4 34 other principal amount as may be specified in the Supplemental Indenture authorizing such Series), of Bonds of any Series may, at any time prior to a Record Date with respect to the payment of interest on such Bonds, give the Trustee written instructions for payment of such interest on each succeeding Interest Payment Date for such Bonds by wire transfer or by deposit to an account within the United States of America. Notwithstanding the foregoing, however, if the City shall default in the payment of interest due on Bonds on any Interest Payment Date, such interest shall cease to be payable to the persons in whose name such Bonds were registered in the Bond Register on the Record Date for such Interest Payment Date, and shall be payable, when and if' paid by the City, to the persons in whose names such Bonds are registered at the close of business on the record date fixed therefor by the Trustee (each a "Special Record Date"), which shall not be more than 15 days and not less than 10 days prior to the date of the proposed payment. (g) Unless redeemed prior to such date, the principal of each Bond shall be payable on its maturity date and the Redemption Price of each Bond called for redemption prior to maturity, subject to the terms of Section 4.05(b), shall be payable on the applicable redemption date. Except as otherwise provided in the Representation Letter with a Securities Depository for Book -Entry Bonds, the principal and, if applicable, the Redemption Price of each Bond shall be payable only upon presentation and surrender of such Bond at the Principal Office of the Trustee or any other Paying Agent for such Bond for cancellation; provided that the Trustee may agree with the Owner of any Bond that such Owner may, in lieu of surrendering the same for a new Bond, endorse on such Bond a record of partial payment of the principal of such Bond in the form set forth below (which shall be typed or printed on such Bond): PAYMENTS ON ACCOUNT OF PRINCIPAL Principal Balance of Principal Signature Payment Date Amount Paid Amount Unpaid of Owner The Trustee shall maintain a record of each such partial payment made in accordance with the foregoing agreement and such record of the Trustee shall be conclusive. Such partial payment shall be valid upon payment of the amount thereof to the Owner of such Bond, and the City and the Trustee shall be fully released and discharged from all liability to the extent of such payment regardless of whether such endorsement shall or shall not have been made upon such Bond by the Owner thereof and regardless of any error or omission in such endorsement. Section 3.02 Legends. Bonds may contain or have endorsed thereon such provisions, specifications and descriptive words not inconsistent with the provisions of the Indenture as may be necessary or desirable to comply with custom, the rules of any securities exchange, OHS West:260486430.4 35 a' commission or brokerage agent, or otherwise, as may be determined by the City prior to the authentication and delivery thereof. Section 3.03 Execution and Authentication. (a) The Bonds shall be executed in the name of the City by the manual or facsimile signature of the Mayor or City Administrator of the City and its seal (or a facsimile thereof) shall be impressed, imprinted, engraved or otherwise reproduced thereon and attested by the facsimile or manual signature of the City Clerk of the City, or in such other manner as may be authorized by Supplemental Indenture or required by law. In case any one or more of the officers who shall have signed or sealed any of the Bonds shall cease to be such officer before the Bonds so signed and sealed shall have been authenticated and delivered by the Trustee, such Bonds may, nevertheless, be authenticated and delivered as provided in the Indenture, and may be issued as if the persons who signed or sealed such Bonds had not ceased to hold such offices. Any Bond may be signed and sealed on behalf of the City by such persons as at the time of the execution of such Bond shall be duly authorized or hold the proper office in City, although at the date borne by such Bonds such persons may not have been so authorized or have held such office. (b) The Bonds of each Series shall bear thereon a certificate of authentication, in the form set forth in the Supplemental Indenture authorizing such Series, executed manually by the Trustee, including any Paying Agent appointed as agent for the Trustee pursuant to Section 8.01(b). Only such Bonds as shall bear thereon such certificate of authentication shall be entitled to any right or benefit under the Indenture and no Bond shall be valid or obligatory for any purpose until such certificate of authentication shall have been duly executed by the Trustee. Such certificate of the Trustee upon any Bond executed on behalf of the City shall be conclusive evidence that the Bond so authenticated has been duly authenticated and delivered under the Indenture and that the Owner thereof is entitled to the benefits of the Indenture. Section 3.04 Book -Entry Bonds. (a) Unless otherwise provided with respect to a Series of Bonds in the Supplemental Indenture authorizing such Series, the Bonds of each Series shall be issued as Book -Entry Bonds in fully registered form with no distribution of physical bonds made to the public. Except as otherwise provided in Section 3.05, the Book -Entry Bonds of each Series shall be registered in the name of the Securities Depository or its Nominee as directed by the Securities Depository. The payment of Book -Entry Bonds and the giving of notices shall be governed by the terms of the Representations Letter with the Securities Depository for the Book -Entry Bonds. DTC shall act as the initial Securities Depository for the Book -Entry Bonds and has designated Cede & Co. as its Nominee. DTC has represented to the City that it shall maintain a book -entry program in recording ownership interests in the Book -Entry Bonds of its Participants and the ownership interests of a Beneficial Owner of a Bond shall be recorded through book entries on the records of the Participants. (b) Bonds of each Series which are not Book -Entry Bonds shall be delivered to the Owners thereof as fully registered Bonds in the form specified in the Supplemental OHS West:260486430.4 36 Indenture authorizing the issuance of such Series of Bonds, with the ownership of such Bonds being recorded in the Bond Register. (c) In the event that the DTC or any successor Securities Depository ceases to act as Securities Depository for Bonds of a Series, then Bonds of such Series in certificated form shall be issued to the Owners in substantially the form of the Bond delivered to the former Securities Depository or its Nominee with necessary changes to reflect non -book -entry status as shall be approved by the officers of the City executing such Bonds. The issuance of individual Bonds in certificated form shall be accomplished as provided in the Representation Letter. (d) With respect to Bonds registered in the Bond Register in the name of a Securities Depository or a Nominee, the City, the Trustee -and each Paying Agent shall have no responsibility or obligation to any Participant or to any Beneficial Owner. Without limiting the immediately preceding sentence, none of the City, the Trustee or. any Paying Agent shall have any responsibility or obligation with respect to (i) the accuracy of the records of a Securities Depository, its Nominee or any Participant as to any ownership interest in the Bonds, (ii) the delivery to any Participant, Beneficial Owner or any other person, other than an Owner as shown in the Bond Register, of any notice with respect to the Bonds, or (iii) the payment to any Participant, Beneficial Owner or any other person, other than an Owner as shown in the Bond Register, of any amount with respect to principal and Purchase Price of, premium, if any, or interest on the Bonds. The City, the Trustee and each Paying Agent may treat and consider the person in whose name each Bond is registered in the Bond Register as the absolute Owner of such Bond for the purpose of payment of principal and Purchase Price of, premium, if any, and interest on such Bond, for the purpose of registering transfers with respect to such Bond, and for all other purposes whatsoever. None of the City, the Trustee or any Paying Agent shall be affected by any notice to the contrary. All principal and Purchase Price of, premium, if any, and interest on the Bonds shall be paid only to or upon the order of the respective Owner, as shown in the Bond Register, or their respective attorneys duly authorized in writing, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to payment of principal and Purchase Price of, Redemption Price, if any, and interest on the Bonds to the extent of the sum or sums so paid, and none of the City, the Trustee or any Paying Agent shall be affected by any notice to the contrary. No person other than an Owner, as shown in the Bond Register, shall receive a Bond evidencing the obligation of the City to make payments of principal and Purchase Price of, Redemption Price, if any, and interest pursuant to the Indenture. (e) Upon delivery by a Securities Depository to the City of written notice to the effect that the Securities Depository has determined to substitute a new Nominee in place of its current Nominee, and subject to the provisions in the Indenture with respect to Record Dates, the word Nominee for purposes of the Indenture shall refer to such new Nominee of the Securities Depository; and upon receipt of such a notice the City shall promptly deliver a copy of the same to the Trustee. (f) Notwithstanding any other provision of the Indenture and so long as Book - Entry Bonds are registered in the name of a Nominee, the City and the Trustee shall cooperate with the Securities Depository in effecting payment of the principal of, Redemption Price, if OHS West:260486430.4 37 any, and interest on such Book -Entry Bonds by arranging for payment in such manner as the Securities Depository may reasonably instruct in writing that funds for such, payments are properly identified and are made available on the date they are due, all in accordance with the Representation Letter, the provisions of which the, Trustee may rely upon to implement the foregoing procedures. (g) A Securities Depository for the Book -Entry Bonds may resign upon giving 30 days written notice of such resignation to the City and the Trustee. The City may terminate the use of the book -entry system of a Securities Depository for Book -Entry Bonds upon giving 30 days written notice of such termination to the Securities Depository and the Trustee. Any such resignation or termination shall become effective upon the earlier of the appointment of a successor Securities Depository for Book -Entry Bonds by the City or the issuance of Bonds which are not Book -Entry Bonds pursuant to Section 3.05. Section 3.05 Transfers Outside Book -Entry Program.; In the event that the resignation or removal of a Securities Depository has become effective pursuant to Section 3.04(g), then the City shall thereupon discontinue the current book -entry program for the Book - Entry Bonds with such Securities Depository. In such event, the City shall cause the Trustee to obtain from the former Securities Depository a list showing the interests of the Participants in the Book -Entry Bonds and shall cause such Book -Entry Bonds to be surrendered to the Trustee on or before the date any replacement Bonds are to be issued. Furthermore, in such event the City determines to use a substitute Securities Depository, the City shall so notify the Trustee and each Paying Agent for Book -Entry Bonds. If, prior to the termination of the current Securities Depository's book -entry system for the Book -Entry Bonds, the City fails to identify another qualified Securities Depository to replace the current Securities Depository, then the Book -Entry Bonds shall no longer be required to be registered in the name of a Securities Depository or its Nominee and the City shall issue, and the Trustee shall authenticate, replacement Bonds in the appropriate amounts and in whatever name or names the Owners of the Book -Entry Bonds shall designate pursuant to the Representation Letter with the former Securities Depository. In the event the City determines that the Beneficial Owners of the Bonds shall be able to obtain physical Bonds through a Securities Depository, the City may notify the Participants identified by the Securities Depository as having an interest in the Bonds of the availability of such physical Bonds and the Trustee shall authenticate, transfer and exchange Bonds as required by the Securities Depository in the appropriate names and amounts, which shall be in Authorized Denominations. Section 3.06 Bond Register. The Trustee shall keep or cause to be kept, at its Principal Office, the Bond Register for the registration and transfer of the Bonds of each Series which shall at all times be open to inspection during regular business hours by the City' and, upon presentation for such purpose, the Trustee shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred on said Bond Register, Bonds of each Series as provided in the Indenture. The City, the Trustee and each Paying Agent may rely on the address of the Owner of each Bond as it appears on the Bond Register for any and all purposes. It shall be the duty of the Owner of each Bond to give writtennoticeto the Trustee of any change in the Owner's address so that the Bond Register may be revised accordingly. OHS West:260486430.4 38 Section 3.07 Interchangeability of Bonds. Upon surrender of a Bond at the Principal Office of the Trustee, together with a written instrument of transfer satisfactory to the Trustee and duly executed by the Owner or the Owner's attorney duly authorized in writing, may, at the option of the Owner thereof, and upon payment by such Owner of any charges which the Trustee may make as provided in Section 3.09, be exchanged for an equal aggregate principal amount of Bonds of the same Series, terms and maturity of any other Authorized Denominations. Section 3.08 Negotiability, Transfer and Registry. Each Bond shall be transferable only upon the Bond Register, upon surrender thereof, together with a written instrument of transfer satisfactory to the Trustee, duly executed by the Owner or the Owner's duly authorized attorney. Upon the transfer of any such Bond, the City shall execute and the Trustee shall authenticate, deliver and register in the Bond Register in the name of the transferee a new Bond or Bonds of the same aggregate principal amount, Series, terms and maturity as the surrendered Bond. Section 3.09 Regulations With Respect to Exchanges and Transfers. Subject to the terms of a Representation Letter with a Securities Depository for Book -Entry Bonds, in all cases in which the privilege of exchanging Bonds or transferring Bonds is exercised, the City shall execute and the Trustee shall authenticate and deliver Bonds in accordance with the provisions of the Indenture relating to such Bonds. All Bonds surrendered in any such exchanges or transfers shall forthwith be delivered to the Trustee and cancelled by the Trustee. Unless the Indenture relating to such Bonds provides that such transfer or exchange shall be made without charge to the Owner, for every such exchange or transfer of Bonds, whether temporary or definitive, the City or the Trustee may make a charge sufficient to reimburse it for any tax, fee or other governmental charge required to be paid and any other cost incurred by the City or the Trustee with respect to such exchange or transfer. Section 3.10 Bonds Mutilated, Destroyed, Stolen or Lost. Subject to the terms of a Representation Letter with a Securities Depository for Book -Entry Bonds, if any Bond becomes mutilated or is lost, stolen or destroyed, the City may execute and the Trustee shall authenticate and deliver a new Bond of like date of Series, maturity, principal amount and terms as the Bond so mutilated, lost, stolen or destroyed; provided that (i) in the case of such mutilated Bond, such Bond is first surrendered to City or the Trustee, (ii) in the case of any such lost, stolen or destroyed Bond, there is first furnished evidence of such loss, theft or destruction satisfactory to the Trustee together with indemnity satisfactory to the Trustee, (iii) all other reasonable requirements of the City and the Trustee are complied with, and (iv) expenses in connection with such transaction are paid by the Owner. Any Bond surrendered for exchange shall be cancelled. Any such new Bond issued pursuant to this Section in substitution for a Bond alleged to be destroyed, stolen or lost shall constitute original additional contractual obligations on the part of the City, whether or not the Bond so alleged to be destroyed, stolen or lost be at any time enforceable by anyone, and shall be equally payable from the Net Revenues and the other funds pledged therefor and available under the Indenture on a parity with and entitled to equal and proportionate benefits with, all other Bonds. OHS West:260486430.4 39 Section 3.11 Temporary Bonds. (a) Subject to the terms of a Representation Letter with a Securities Depository for Book -Entry Bonds, until the definitive Bonds are prepared, the City may execute, in the same manner as is provided in Section 3.03, and upon the request of the City, the Trustee shall authenticate and deliver, in lieu of definitive Bonds, but subject to the same provisions, limitations and conditions as the definitive Bonds except as to the exchangeability for Bonds, one or more temporary Bonds substantially of the tenor of the definitive Bonds in lieu of which such temporary Bond or Bonds are issued, in Authorized Denominations, and with such omissions, insertions and variations as may be appropriate to temporary Bonds. The installments of interest payable on such temporary Bonds shall be payable in the same manner as interest is payable on the definitive Bonds in lieu of which such temporary Bonds were issued. The City, at its own expense, shall prepare and execute and, upon the surrender of such temporary Bonds for exchange and the cancellation of such surrendered temporary Bonds, the Trustee shall authenticate and, without charge to the Owner thereof, deliver in exchange therefor, definitive registered Bonds of the same aggregate Series, principal amount, terms, maturity and date of issue as the temporary Bonds surrendered. Until so exchanged, the temporary Bonds of a Series shall in all respects be entitled to the same benefits and security as definitive Bonds authenticated and issued pursuant to the Indenture authorizing the issuance of such Series of Bonds. (b) Temporary Bonds authorized in more than one denomination, upon surrender thereof at the Principal Office of the Trustee, may at the option of the Owner thereof, and upon payment by such Owner of any charges which may be made as provided in Section 3.09 be exchanged for an equal aggregate principal amount of temporary Bonds of the same Series, maturity, and containing the same terms, of any of the Authorized Denominations as shall be requested by such Owner. (c) All temporary Bonds surrendered in exchange either for another temporary Bond or Bonds or for a definitive Bond or Bonds shall be forthwith cancelled by the Trustee. Section 3.12 Cancellation and Destruction of Bonds. All Bonds paid or redeemed, either at or before maturity, and all Bonds surrendered for transfer or exchange, shall be delivered to the Trustee when such payment, redemption or surrender is made, and such Bonds, together with all Bonds purchased by the Trustee, shall thereupon be promptly cancelled. Bonds so cancelled may at any time be destroyed by the Trustee, who shall executea certificate of destruction in duplicate by the signature of one of its authorized officers describing the Bonds so destroyed, and one executed certificate shall be filed with the City and the other executed certificate shall be retained by the Trustee. ARTICLE IV REDEMPTION OF BONDS Section 4.01 'Privilege of Redemption and Redemption Price. Bonds of each Series subject to redemption prior to maturity pursuant to the Supplemental Indenture authorizing such Series shall be redeemable, upon giving notice as provided in this Article IV, at such times and at OHS West:260486430.4 40 such redemption prices as shall be specified in or pursuant to the Supplemental Indenture authorizing such Series and upon such terms as may be specified in this Article IV. Section 4.02 Redemption at the Direction of City. In the case of a redemption of Bonds of any Series at the option or direction of the City, the City shall give written notice to the Trustee of the exercise of its option to redeem Bonds or of its direction to otherwise cause the redemption of Bonds at its direction, and of the redemption date, principal amounts of the Bonds of such Series and maturity to be redeemed (which Series, maturities and principal amounts shall be determined by the City in its sole discretion, subject to any limitations with respect thereto contained in the Supplemental Indenture authorizing such Series of Bonds and provided that, with respect to any Bond to be redeemed in part, the portion of such Bond which is not to be redeemed shall be in an Authorized Denomination). Such notice shall be given at least forty (40) days prior to the redemption date or such shorter period as shall be acceptable to the Trustee. In the event notice of redemption shall have been given as in Section 4.05 provided, other than a conditional notice pursuant to Section 4.05(b), there shall be paid on or prior to the redemption date to the Trustee an amount in cash which, in addition to other moneys, if any, available therefor held by the Trustee, shall be sufficient to redeem on the applicable redemption date at the Redemption Price, all of the Bonds to be redeemed. Section 4.03 Redemption Otherwise Than at City's Direction. Whenever by the terms of the Indenture, the Trustee is required or authorized to redeem Bonds otherwise than at the option or direction of the City and the Indenture does not expressly set forth the principal amount of Bonds of each Series and maturity so subject to redemption to be redeemed, the City may select the principal amounts of the Bonds of each Series and maturity to be redeemed (which Series, maturities and principal amounts to be redeemed shall be determined by the City in its sole discretion, subject to any limitations with respect thereto contained in the Indenture and provided that, with respect to any Bond to be redeemed in part, the portion of such Bond which is not to be redeemed shall be in an Authorized Denomination) and in the event the City does not notify the Trustee of such Series, maturities, and principal amounts, to be redeemed on or before the forty-fifth (45th) day preceding the redemption date, the Trustee shall, in its sole discretion, subject to any limitations with respect to the Series, maturity, or principal amount of Bonds to be redeemed contained in the Indenture, select the Series, maturities and principal amounts of Bonds to be redeemed, which selection shall be conclusive, give the notice of redemption and pay out of moneys available therefor the Redemption Price thereof to the Owners of the Bonds to be redeemed or to appropriate Paying Agents in accordance with the terms of this Article IV. Section 4.04 Selection of Bonds to be Redeemed. If less than all of the Outstanding Bonds, or less than all of the Outstanding Bonds of like Series and maturity, shall be called for prior redemption, except as otherwise provided with respect to Credit Provider Bonds in the Supplemental Indenture authorizing such Credit Provider Bonds or in the applicable Credit Support Agreement or except as otherwise provided with respect to Book -Entry Bonds in a Representation Letter, the particular Bonds or portions of Bonds to be redeemed shall, subject to any limitations with respect thereto contained in the Indenture, be selected at random by the Trustee in such manner as the Trustee in its discretion may deem fair and appropriate; provided, however, that the portion of any Bond of a denomination greater than the minimum Authorized Denomination for the Bonds of a Series shall be redeemed in part only in a principal amount OHS West:260486430.4 41 such that the portion of such Bond which is not redeemed shall be in an Authorized Denomination for such Series and that, in selecting portions of Bonds of a Series for redemption, the Trustee shall treat each Bond of each Series as representing that number of Bonds of the minimum Authorized Denomination for such Series which is obtained by dividing the principal amount of such Bond by the minimum Authorized Denomination for the Bonds of such Series. Section 4.05 Notice of Redemption. (a) When the Trustee shall receive notice from the City of the exercise of its option to redeem Bonds or of its direction to otherwise cause the redemption of Bonds pursuant to Section 4.02, and when redemption of Bonds of a Series is authorized or required pursuant to Section 4.03, the Trustee shall give notice, in the name of the City, of the redemption of such Bonds, which notice shall be mailed, by first class mail, postage prepaid, not more than sixty (60) nor less than thirty (30) days before the redemption date to the Owners of any Bonds to be redeemed (in whole or in part) at their addresses appearing in the Bond Register. Such notice shall specify the Series and maturity date of the Bonds to be redeemed, the redemption date and the place or places where amounts due upon such redemption shall be payable and, if less than all of the Bonds of any like Series and maturity are to be redeemed, the letters and numbers or other distinguishing marks of such Bonds so to be redeemed, and, in the case of Bonds to be redeemed in part only, such notice shall also specify the respective portions of the principal amount thereof to be redeemed. Such notice shall further state that, except as provided in subsection (b) of this Section, on such date there shall become due and payable upon each Bond to'be redeemed the Redemption Price thereof, or the Redemption Price of the specified portions of the principal amount thereof to be redeemed in the case of Bonds to be redeemed in part only, and that from and after such date interest on such Bond or the portion of such Bond to be redeemed shall cease to accrue and be payable. Receipt of such notice shall not be a condition precedent to the redemption of Bonds and failure of any Owner of a Bond to receive any such notice or any insubstantial defect in such notice shall not affect the validity of the proceedings for the redemption of Bonds. Any defect in such notice given to the Owners of less than all of the Bonds to be redeemed shall not affect the validity of the proceedings for the redemption of the Bonds as to which the notice of redemption did not contain such defect. (b) In the event that funds required to pay the Redemption Price of the Bonds are not on deposit with the Trustee at the time the notice with respect to any redemption of Bonds at the option of the City is given, such notice shall state that such redemption is conditional upon the receipt by the Trustee, on or prior to the date fixed for such redemption, of moneys sufficient to pay the Redemption Price of the Bonds to be redeemed, and that if such moneys shall not have been so received said notice shall be of no force and effect and the City shall not be required to redeem such Bonds. In the event a notice of redemption of Bonds contains such a condition and such moneys are not so received, the redemption of Bonds as described in, the conditional notice of redemption shall not be made and the Trustee shall, within a reasonable time after the date on which such redemption was to occur, give notice to the persons and in the manner in which the notice of redemption was given that such moneys were not so received and that there shall be no redemption of Bonds pursuant to the conditional notice of redemption. OHS West:260486430.4 42 (c) If upon the expiration of sixty (60) days succeeding any redemption date, any Bonds called for redemption shall not have been presented to the Trustee for payment, the Trustee shall no later than ninety (90) days following such redemption date, send written notice - by first class mail to the Owner of each Bond not so presented. Failure to mail the notices required by this subsection to any Owner, or any defect in any notice so mailed, shall not affect the validity of the proceedings for redemption of any Bonds nor impose any liability on the Trustee. (d) In addition to the notice of redemption required pursuant to subsection (a) of this Section, if any Bonds are to be redeemed, then at the written request of an Authorized City Representative received at least forty-five (45) days before the redemption date, at least thirty (30) days before the redemption date, the Trustee shall also give redemption notice by (i) registered or certified mail, return receipt requested, postage prepaid, (ii) telephonically confirmed facsimile transmission or (iii) overnight delivery service, to one of the Information Services. Failure to give the notices described in this subsection or any defects therein, shall not in any manner affect the proceedings for redemption of any Bonds. (e) Neither the City nor the Trustee shall have any responsibility for any defect in the CUSIP number that appears on any Bonds or in any redemption notice or other notice with respect thereto, and any such redemption notice or other notice may contain a statement to the effect that CUSIP numbers have been assigned by an independent service for convenience of reference and that neither the City nor the Trustee shall be liable for any inaccuracy in such numbers. Section 4.06/Partial Redemption of Bonds. Upon surrender of any Bond to be redeemed in part only, the City shall execute, and the Trustee shall authenticate and deliver to the Owner of such Bond, at the expense of the City, a new Bond or Bonds of Authorized Denominations equal in aggregate principal amount to the unredeemed portion of the Bond surrendered, of the same Series, maturity and terms as the surrendered Bond. Section 4.07 Effect of Notice and Availability of Redemption Money. Subject to the provisions of Section 3.01(g), notice of redemption having been duly mailed to the Owners of the Bonds to be redeemed (in whole or in part), as provided in Section 4.05, and the amount necessary for the redemption having been made available for that purpose and being available therefor on the date fixed for such redemption: (a) the Bonds, or portions thereof, designated for redemption shall, on the date fixed for redemption, become due and payable at the applicable Redemption Price thereof, as provided in the Indenture, anything in such Indenture or in the Bonds to the contrary notwithstanding; (b) except as otherwise provided in a Representation Letter, upon presentation and surrender thereof at the Principal Office of the Trustee or another Paying Agent for such Bonds, the Bonds to be redeemed shall be redeemed at the applicable Redemption Price; OHS West:260486430.4 43 (c) the Bonds or portions thereof so designated for redemption shall be deemed to be no longer Outstanding and such Bonds or portions thereof shall cease to bear further interest; and (d) after the date fixed for redemption no Owner of any of the Bonds or portions thereof so designated for redemption shall be entitled to any of the benefits of the Indenture, or to any other rights, except with respect to payment of the Redemption Price thereof from the amounts so made available. ARTICLE V ESTABLISHMENT OF FUNDS AND APPLICATION THEREOF Section 5.01 Pledge of Trust Estate. Subject to the application thereof on the terms and conditions provided in the Indenture, to secure the payment of all the Outstanding Bonds, including Credit Provider Bonds, and the interest payments becoming due thereon according to their tenor, purport and effect, and to secure the performance and observance of all of the covenants, agreements and conditions contained in the Outstanding Bonds, including Credit Provider Bonds, and the Indenture, the City hereby irrevocably grants a lien on and a security interest in, and pledges, the Trust Estate to the Trustee, for the benefit of the Owners of the Outstanding Bonds, including Credit Provider Bonds, which lien on, security interest in and pledge of the Revenues and amounts in the Light and Power Fund included in the Trust Estate shall be on a parity with any pledge of Revenues and amounts in the Light and Power Fund securing Parity Obligations, including Credit Support Agreements for Parity Obligations and Qualified Swap Agreements. This lien on and security interest in and pledge of the Trust Estate shall constitute a first pledge of and charge and lien upon the Trust Estate, shall immediately attach and be effective, binding, and enforceable against the City, its successors, purchasers of any of the Trust Estate, creditors, and all others asserting rights therein to the extent set forth in, and in accordance with, the Indenture, irrespective of whether those parties have notice of the lien on, security interest in and pledge of the Trust Estate and without the need for any physical delivery, recordation, filing or further act. The grant of a lien on and security interest in, and pledge of, the Trust Estate pursuant to this Section is made pursuant to the Bond Ordinance and Chapter 5.5 of Division 6 of Title 1 (commencing with Section 5450) of the Government Code of the State. Section 5.02 Funds. To ensure the payment when due and payable, whether at maturity or upon redemption or upon acceleration, of the principal of, Redemption Price, if any, and interest on the Bonds, there are hereby established the following funds and accounts, to be held and maintained by the Trustee and applied as provided in the Indenture for so long as any of the Bonds are Outstanding: (a) the City of Vernon Electric System Debt Service Fund, comprised of an Interest Account, a Principal Account and a Sinking Fund Account; (b) the City of Vernon Electric System Redemption Fund; (c) the City of Vernon Electric System Debt Service Reserve Fund; OHS West:260486430.4 44 (d) the City of Vernon Electric System Expense Stabilization Fund; and (e) the City of Vernon Electric System Rebate Fund. Section 5.03 Payments by City. During each Fiscal Year the City shall pay the Trustee, from the Net Revenues of such Fiscal Year, the following amounts at the following times: (a) on the fourth Business Day prior to each Interest Payment Date for any Outstanding Bonds, an amount equal to the interest payable on the Outstanding Bonds on such Interest Payment Date; provided, however, that such payments shall be reduced by any available amounts on deposit in the Interest Account which are to be applied to such upcoming interest payment; (b) on the fourth Business Day prior to each date on which the principal of Outstanding Bonds which are Serial Obligations mature, an amount equal to the principal of such Outstanding Bonds maturing on such date; provided, however, that such payments shall be reduced by any available amounts on deposit in the Principal Account which are to be applied to the upcoming principal payment; (c) on the fourth Business Day prior to each Sinking Fund Installment due date for Outstanding Bonds which are Term Obligations, an amount equal to the Sinking Fund Installments due with respect to all Outstanding Bonds which are Term Obligations on such Sinking Fund Installment due date; provided, however, that such payments shall be reduced by any available amounts on deposit in the Sinking Fund Account which are to be applied to the redemption or payment of such Bonds on such Sinking Fund Installment due date and by the amount by which the City's obligations to make payments with respect to such Sinking Fund Installments have been satisfied pursuant Section 5.04(c); (d) at least one Business Day prior to each date fixed for the redemption of Outstanding Bonds (other than from Sinking Fund Installments or other than an optional redemption of Bonds as to which a conditional notice of redemption has been sent to the Owners pursuant to subsection (b) of Section 4.05), an amount equal to the 'Redemption Price of the Bonds to be redeemed; (e) on the date on which the principal of or interest on any Outstanding Bond becomes due and payable, other than as provided in (a) through (d) above, the City shall pay an amount in funds which are immediately available to the Trustee by 10:00 a.m. (Pacific Time) on the due date, equal to the principal of and interest on the Outstanding Bonds due on such date; (t) in the event that on any date upon which the City is to make a payment pursuant to subsections (a), (b), (c), (d), and/or (e) of this ,Section and the amount of Net Revenues and amounts in the Light and Power Fund available therefor in accordance with this Master Indenture is not sufficient to make such payment and any payment required to be made on such date with respect to the principal and redemption premium of and interest on other Parity Obligations (including, with respect to transactions under Qualified Swap Agreements, the Net Payments due), then the City shall apply the Net Revenues and amounts in the Light and Power Fund available therefor in accordance with this Master Indenture to the payments OHS West:260486430.4 45 required by subsections (a), (b), (c), (d), and/or (e) of this Section and such payments with respect to the other Parity Obligations ratably (based on the respective amounts to be paid), without any discrimination or preferences; (g) on each Debt Service Reserve Valuation Date, the City shall pay: (i) an amount such that, after the deposit of such amount in the Debt Service Reserve Fund, the amount on deposit in such Fund shall be at least equal to the Debt Service Reserve Requirement, including the amount of any Reserve Financial Guaranties on deposit in the Debt Service Reserve Fund; (h) in the event that on any date upon which the City is to make a payment pursuant to subsection (g) of this Section and the amount of Net Revenues and amounts in the Light and Power Fund available therefor in accordance with this Master Indenture is not sufficient to make such payment and any payment required to be made on such date with respect debt service reserves for Parity Obligations, then the City, after making the payments required by subsections (a), (b), (c), (d), (e), and (f) of this Section, shall apply the Net Revenues and amounts in the Light and Power Fund available therefor in accordance with this Master Indenture to the payments required by subsection (g) of this Section and such payments with respect to debt service reserves for Parity Obligations ratably (based on the respective amounts to be paid), without any discrimination or preferences; (i) in the event that on any date all payments required to be made by this Section are not made in full from Net Revenues, then the City shall make up any deficiency from amounts in the Light and Power Fund after setting aside in the Light and Power Fund an amount equal to the amount contained in the then current Budget for Operation and Maintenance Expenses for the next succeeding four months; and (j) in the event that on any date all payments required to be made by this Section are not made in full, then no payment shall be made which has a priority under this, Section lower than the delinquent payment until all delinquent payments with a higher priority have been made in full. Section 5.04 Debt Service Fund. (a) From the moneys paid by the City pursuant to Section 5.03(a), (b) and (c), the Trustee, upon receipt of such moneys, shall deposit the following_ amounts in the following specified accounts within the Debt Service Fund: (1) For deposit in the Interest Account, an amount equal to the interest payable on the Outstanding Bonds on the applicable Interest Payment Date; (2) For deposit in the Principal Account, an amount equal to the principal of the Outstanding Bonds maturing on the applicable maturity date; and (3) For deposit in the Sinking Fund Account, an amount equal to the Sinking Fund Installment due on the applicable Sinking Fund Installment due date. OHS West:260486430.4 4.6 (b) From the moneys paid by the City pursuant to Section 5.03(e), the Trustee, upon receipt of such moneys, shall deposit the following amounts in the following specified accounts within the Debt Service Fund: i (i) For deposit in the Interest Account, an amount equal to the interest on the Outstanding Bonds then payable; and (ii) For deposit in the Principal Account, an amount equal to the principal of the Outstanding Bonds then payable. (c) In the event that Bonds which are Term Obligations purchased or redeemed at the option of the City are deposited with the Trustee for the credit of the Sinking Fund Account not less than forty-five (45) days prior to the due date for any Sinking Fund Installment for such Bonds, such deposit shall satisfy (to the extent of 100% of the principal amount of such Bonds) any obligation of the City to make a payment to the Trustee pursuant to Section 5.03(c) with respect to such Sinking Fund Installments. Any Bond so deposited with the Trustee shall be cancelled and shall no longer be deemed to be Outstanding for any purpose. Upon making the deposit with the Trustee of Bonds which are Term Obligations as provided in this subsection, the City may specify the dates and amounts of Sinking Fund Installments for such Bonds as to which the City's obligations to make a payment to the Trustee pursuant to Section 5.03(c) shall be satisfied. (d) Except as hereafter in this subsection provided: (i) amounts deposited in the Interest Account shall remain therein until expended for the payment of interest on the Bonds; (ii) amounts deposited in the Principal Account shall remain therein until expended for the payment of principal of the Bonds; and (iii) amounts deposited in the Sinking(Fund Account shall remain therein until expended for the redemption or payment at maturity from Sinking Fund Installments of Bonds which are Term Obligations. (e) The Trustee shall apply amounts in the Interest Account to the payment when due of interest on the Outstanding Bonds. The Trustee shall apply amounts in the Principal Account to the payment when due of principal of the Outstanding Bonds. The Trustee shall apply amounts in the Sinking Fund Account to the redemption (or payment at maturity) of the Bonds which are Term Obligations. In the event one or more Paying Agents have been appointed for the Bonds, moneys may be transferred by the Trustee to such Paying Agents from the appropriate account in the Debt Service Fund for deposit into a special trust account to ensure the payment when due of the principal of, Redemption Price, if any, and interest on the Bonds. In the event that any principal of, Redemption Price or interest on, any Bond has been paid from amounts made available pursuant to a Credit Support Instrument, amounts in the appropriate accounts in the Debt Service Fund with respect to such Bond, and any such amounts transferred by the Trustee from the Debt Service Fund to a Paying Agent for such Bond pursuant to this Section, shall be paid to the applicable Credit Provider as a reimbursement of the amounts so paid. Section 5.05 Redemption Fund. From the moneys paid by the City pursuant to Section 5.03(d), the Trustee shall deposit in the Redemption Fund an amount equal to the Redemption OHS West:260486430.4 47 Price of the Bonds to be redeemed. Said moneys shall be set aside in said Fund and shall be applied on or after the redemption date to the payment of the Redemption Price of the Bonds to be redeemed and, except as otherwise provided in this Section, shall be used only for that purpose. In the event one or more Paying Agents have been appointed for the Bonds which are to be redeemed with moneys in the Redemption Fund, amounts in the Redemption Fund may be transferred from such Fund by the Trustee to the Paying Agent for the Bonds to be redeemed for deposit into a special trust account held by such Paying Agent to ensure the payment when due the Redemption Price of the Bonds to be redeemed. In the event that the Redemption Price of a Bond has been paid by a Credit Provider pursuant to a Credit Support Instrument, amounts in the Redemption Fund with respect to such Redemption Price, and any such amounts transferred by the Trustee from the Redemption Fund to a Paying Agent for such Bonds pursuant to this Section, shall be paid to such Credit Provider as a reimbursement of the amounts so paid. If, afterall of the Bonds designated for redemption have been redeemed and cancelled or paid and cancelled, there are moneys remaining in the Redemption Fund, said moneys shall be transferred to the Interest Account; provided, however, that if said moneys are part of the proceeds of Refunding Obligations said moneys shall be applied as provided in the Issuing Instrument authorizing the issuance of such Refunding Obligations. Section 5.06 Debt Service Reserve Fund. (a) If on any date on which the principal or Redemption Price of, or interest on, Bonds is due, the amount in the applicable account in the Debt Service Fund available for such payment is less than the amount of the principal and Redemption Price of and interest on the Bonds due on such date, the Trustee shall apply amounts from the Debt Service Reserve Fund to the extent necessary to make good the deficiency. (b) Except as provided in subsection (e) of this Section, if on the last Business Day of any month the amount on deposit in any Debt Service Reserve Fund shall exceed the Debt Service Reserve Requirement, such excess shall be applied to the reimbursement of each drawing on a Reserve Financial Guaranty deposited in or credited to such Fund and to the payment of interest or other amounts due with respect to such a Reserve Financial Guaranty and any remaining moneys shall be deposited in the Interest Account. (c) Whenever the amount in the Debt Service Reserve Fund (excluding Reserve Financial Guaranties), together with the amount in the Debt Service Fund, is sufficient to pay in full all of the Outstanding Bonds in accordance with their terms (including principal or Redemption Price and interest thereon), the funds on deposit in the Debt Service Reserve Fund shall be transferred to the Debt Service Fund. (d) In the event of the refunding of one or more Bonds (or portions thereof), the Trustee shall, upon the written direction of an Authorized City Representative, withdraw from the Debt Service Reserve Fund any or all of the amounts on deposit therein (excluding Reserve Financial Guaranties) and deposit such amounts with itself as Trustee, or the Escrow Agent for the Bonds to be refunded, to be held for the payment of the principal or Redemption Price, if any, of, and interest on, the Bonds (or portions thereof) being refunded; provided that such withdrawal shall not be made unless (a) immediately thereafter the Bonds (or portions thereof) being refunded shall be deemed to have been paid pursuant to Section 9.02, and (b) the amount OHS West:260486430.4 48 remaining in the Debt Service Reserve Fund after such withdrawal (including the amount of any Reserve Financial Guaranties), taking into account any deposits to be made in the Debt Service Reserve Fund in connection with such refunding, shall not be less than the Debt Service Reserve Requirement. (e) In lieu of the deposits and transfers to the Debt Service Reserve Fund required by Section 5.03(g), the City may cause to be deposited in the Debt Service Reserve Fund a Reserve Financial Guaranty or Reserve Financial Guaranties in an amount equal to the difference between the Debt Service Reserve Requirement and the sums, if any, then on deposit in the Debt Service Reserve Fund or being deposited in such Fund concurrently with such Reserve Financial Guaranty or Guaranties. The Trustee shall draw upon or otherwise take such action as is necessary in accordance with the terms of the Reserve Financial Guaranties to receive payments with respect to the Reserve Financial Guaranties (including the giving of notice as required thereunder): (i) on any date on which money's shall be required to be withdrawn from the Debt Service Reserve Fund and applied to the payment of principal or Redemption Price of, or interest on, any Bonds and such withdrawal cannot be met by amounts on deposit in the applicable accounts in the Debt Service Reserve Fund; (ii) on the first Business Day which is at least ten (10) days prior to the expiration date of each Reserve Financial Guaranty, in an amount equal to the deficiency which would exist in the Debt Service Reserve Fund if the Reserve Financial Guaranty expired, unless a substitute Reserve Financial Guaranty with an expiration date not earlier than 180 days after the expiration date of the expiring Reserve Financial Guaranty (or the earlier maturity of all then Outstanding Bonds) is acquired prior to such date or the City deposits funds in the Debt Service Reserve Fund on or before such date such that the amount in the Debt Service Reserve Fund on such date (without regard to such expiring Reserve Financial Guaranty) is at least equal to the Debt Service Reserve Requirement. If, upon the deposit of a Reserve Financial Guaranty into the Debt Service Reserve Fund pursuant to this subsection (e), there shall be any amount in the Debt Service Reserve Fund in excess of the Debt Service Reserve Requirement, such excess amount may be applied to the cost of acquiring such Reserve FinancialGuaranty and, to the extent not so applied, shall be transferred to the Interest Account. Section 5.07 Expense Stabilization Fund. Moneys shall be deposited in the Expense Stabilization Fund in such amounts, at such times and from such sources as shall be determined by the City in its sole discretion. Moneys on deposit in the Expense Stabilization Fund may be withdrawn at any time no Event of Default exists upon the order of an Authorized City Representative and applied to any lawful purpose in connection with the Electric System, including without limitation, payment of Operation and Maintenance Expenses, payment of Debt Service on Parity Obligations, payment of principal, premium or interest on Subordinate Obligations, payment of Costs of Capital Improvements, payment of the Costs of Issuance of Parity Obligations or payment of the costs of issuance of Subordinate Obligations, provided, however, that if an Event of Default shall have occurred and is continuing, the Trustee shall transfer all moneys in the Expense Stabilization Fund first to the Interest Account the amount by which the accrued interest'on the Outstanding Bonds is greater than the amount then on deposit in the Interest Account and second to the Principal Account, the balance of the amount then in the Expense Stabilization Fund. OHS West:260486430.4 49 Section 5.08 Rebate Fund. Each Supplemental Indenture authorizing a Series of Bonds which are Tax -Exempt Securities shall establish an account in the Rebate Fund in connection with such Series. Each such account in the Rebate Fund shall have such terms and conditions as shall be provided in the Supplemental Indenture establishing such account. Section 5.09 Depositories. The Trustee shall hold all moneys deposited with it pursuant to the Indenture or may deposit such moneys with one or more Depositories in trust. All moneys deposited under the provisions of the Indenture with the Trustee or any Depository shall be held in trust and applied only in accordance with the provisions of the Indenture, and each of the Funds established by the Indenture shall be a trust fund for the purposes hereof. Section 5.10 Deposits. (a) All moneys held by any Fiduciary under the Indenture may be placed on demand or time deposit, if and as directed by the City, provided that such deposits shall permit the moneys so held to be available for use at the time when reasonably expected to be needed. No Fiduciary shall be liable for any loss or depreciation in value resulting from any investment made pursuant to the Indenture. Any such deposit may be made in the commercial banking department of any Fiduciary or its affiliates which may honor checks and drafts on such deposit with the same force and effect as if it were not such Fiduciary. All moneys held by any Fiduciary, as such, may be deposited by such Fiduciary in its banking department on demand or, if and to the extent directed by the City and acceptable to such Fiduciary, on time deposit, provided that such moneys on deposit be available for use at the time when reasonably expected to be needed. Such Fiduciary shall allow and credit on such moneys such interest, if any, as it customarily allows upon similar funds of similar size and under similar condition or as required by law. (b) All moneys held under the Indenture by any Fiduciary shall be (1) either (A) continuously and fully insured by the Federal Deposit Insurance Corporation, or (B) continuously and fully secured by lodging with the Trustee or any Federal Reserve Bank, as custodian, as collateral security, such securities as are described in clauses (a) through (c), inclusive, of the definition of "Permitted Investments" in Section 1.01 having a market value (exclusive of accrued interest) not less than the amount of such moneys, or (2) held in such other manner as may then be required by applicable Federal or State of California laws and regulations and applicable state laws and regulations of the state in which such Fiduciary is located, regarding security for, or granting a preference in the case of, the deposit of trust funds; provided, however, that it shall not be necessary for the Fiduciaries to give security under this subsection for the deposit of any moneys with them held in trust and set aside by them for the payment of the principal amount or Redemption Price of, or interest on, any Bonds or to give security for any moneys which shall be represented by obligations or certificates of deposit purchased as an investment of such moneys. (c) All moneys deposited with a Fiduciary shall be credited to the particular Fund to which such moneys belong. Section 5.11 Investment of Certain Funds. Moneys held in the Debt Service Fund and the Redemption Fund shall be invested and reinvested by the Trustee to the fullest extent OHS West:260486430.4 50 practicable in securities described in clauses (a) through (c) of the definition of "Permitted Investments" in Section 1.01 which mature not later than such times as shall be necessary to provide moneys when reasonably expected to be needed for payments to be made from such Funds. Moneys held in the Debt Service Reserve Fund shall be invested and reinvested by the Trustee to the fullest extent practicable in securities described in clauses (a), (b), (c), (g), 0) and (m) of the definition of "Permitted Investments" in Section 1.01 which mature, or which may be drawn upon without penalty at any time upon not more than two Business Days notice, not later than five years from the time of such investment. Moneys held in the Expense Stabilization Fund may be invested and reinvested in Permitted Investments which mature, or which may be drawn upon without penalty at any time upom not more than two Business Days notice, not later than ten years from the time of such investment. The Trustee shall make all such investments of moneys held by it in accordance with directions of an Authorized City Representative, which directions shall be consistent with the Indenture and applicable law, and which directions can either be written or oral; provided that if such directions are oral they shall be promptly confirmed in writing by such Authorized City Representative. In the absence of any such written investment directions, the Trustee shall, unless otherwise provided in this Section 5.10, invest such moneys in the money market funds described in clause (d) of the definition of "Permitted Investments." Interest or other income earned on any moneys or investments in any Fund created under the Indenture shall be paid into such Fund. In making any investment in any Permitted Investments with moneys in any Fund established under the Indenture, the Trustee may combine such moneys with moneys in any other Fund but solely for the purposes of making such investment in such Investments and provided that any amount so combined shall be separately accounted for. Nothing in the Indenture shall prevent any Permitted Investments acquired as investments of moneys in any Fund from being issued or held in book -entry form on the books of the Department of the Treasury or the Federal Reserve System of the United States. Section 5.12 Valuation and Sale of Investments. Obligations purchased as an investment of moneys in any Fund shall be deemed at all times to be a part of such Fund and any profit realized from the liquidation of such investment shall be credited to such Fund and any loss resulting from the liquidation of such investment shall be charged to the respective Fund. In computing the amount in the Debt Service Reserve Fund for any purpose hereunder, obligations purchased as an investment of moneys in the Debt Service Reserve Fund are to be valued at the amortized cost thereof. Except as otherwise provided in the Indenture, the Trustee may sell at the best price reasonably obtainable, or present for redemption, or otherwise liquidate any security purchased as an investment, and take all actions necessary to draw funds under any such investment, whenever it shall be necessary in order to provide moneys to meet any payment or transfer from any Fund held by it or in accordance with directories of an Authorized City Representative, which directions shall be consistent with the Indenture and applicable law and which directions can be either written or oral; provided that if such directions are, oral they shall OHS West:260486430.4 51 be promptly confirmed in writing by such Authorized City Representative. Any security purchased as an investment may be credited on a pro-rata basis to more than one Fund and need not be sold in order to provide for the transfer of amounts from one Fund to another, provided that such obligation is an appropriate, Permitted Investment for the purposes of the Fund to which it is to be transferred. The Trustee shall not be liable or responsible for making any such investment in the manner provided above or for any loss resulting from any such investment. ARTICLE VI \ COVENANTS AND OBLIGATIONS OF THE CITY The City covenants with the Owners of the Outstanding Bonds and with each Credit Provider as set forth in this Article VI. Each of said covenants shall remain in full force and effect so long as any of the Bonds shall be Outstanding and unpaid, any Credit Support Instrument remains outstanding, and any Credit Provider Reimbursement Obligations remain unpaid. Section 6.01 Compliance with Indenture. The City shall punctually pay the Bonds in strict conformity with the terms of the Indenture and the Bonds, and shall faithfully observe and perform all the agreements, conditions, covenants and terms contained in the Indenture required to be observed and performed by it, which obligations shall be absolute and unconditional but which shall be "special obligations of the City as provided in Section 2.02. Section 6.02 Rates for Electric Service. The City shall at all times fix, prescribe and collect rates and charges for the Electric Service of the Electric System during each Fiscal Year which shall be at least sufficient to yield: (a) Adjusted Revenues for such Fiscal Year at least equal to the sum of the following for such Fiscal Year: (i) Operation and Maintenance Expenses; (ii) Adjusted Debt Service, and (iii) all other payments required to be paid in such Fiscal Year to meet any other obligations of the City which are charges, liens or encumbrances upon or payable from the Revenues (including Net Revenues), including all amounts owed to a Credit Provider under the terms of its Credit Support Agreement and amounts owed to a Reserve Financial Guaranty Provider under the terms of its Reserve Financial Guaranty; and (b) Adjusted Revenues less Operation and Maintenance Expenses for such Fiscal Year equal to at least one hundred ten percent (110%) of Adjusted Debt Service for such Fiscal Year. The City may make adjustments from time to time in such fees and charges and may make such classification thereof as it deems necessary, but shall not reduce the rates and charges then in effect unless the Adjusted Revenues and the Adjusted Net Revenues from such reduced rates and charges shall at all times be sufficient to meet the requirements of this Section. Section 6.03 Collection of Rates and Charges. The City shall have in effect at all times rules and regulations requiring each consumer or customer located on any premises connected with the Electric System to pay the rates and charges applicable to the Electric Service provided to such premises and providing for the billing thereof and for a due date and a delinquency date for each bill. The City shall not permit any part of the Electric System or any facility thereof to be used or taken advantage of free of charge by any corporation, firm or person, or by any public agency (including the United States of America, the State of California and any city, county, district, political subdivision, public corporation or agency of any thereof). OHS West:260486430:4 52 Nothing in the Indenture shall prevent the City, in its sole and exclusive discretion, from permitting other parties from selling electricity to retail customers within the service area of the Electric System; provided, however, that permitting such sales shall not relieve the City of its obligations under the Indenture. Section 6.04 Deposit and Application of Revenues. The City shall deposit or cause to be deposited all Revenues into the Light and Power Fund upon receipt thereof. The City shall apply Revenues for each Fiscal Year first to the payment of Operation and Maintenance Expenses then due and payable. The City shall apply the remaining Revenues to the payment of amounts required to be paid in Section 5.03 then due and payable, and with respect to Parity Obligations other than Bonds, pursuant to the Issuing Instrument for such Parity Obligations. The City may then apply any remaining Revenues to any lawful purpose in connection with the Electric System, including the payment of amounts required to be paid pursuant to the Issuing Instruments for any Subordinate Obligations, the payment of Costs of Capital Improvements and, to the extent permitted by Section 6.13, to transfers to the City's General Fund. During each Fiscal Year, and subject to the provisions of Section 5.03, the City may apply amounts in the Light and Power Fund, other than the Revenues for such Fiscal Year, to any lawful purpose as determined by the City; provided that so long as an Event of Default has occurred and is continuing, or the Trustee otherwise has control of amounts in the Light and Power Fund, no amounts may be paid from the Light and Power Fund except for Operation and Maintenance Expenses, amounts required to be paid in such Fiscal Year pursuant to the Indenture and the Issuing Instrument for any Parity Obligations or the Issuing Instruments for Subordinate Obligations, or when such payment has been certified by an Independent Engineer as being consistent with Prudent Utility Practice. Section 6.05 Creation of Prior Liens on Trust Estate. The City shall not issue any bond, note, or other evidence of indebtedness payable from or secured by the Trust Estate or any part thereof on a basis which is in any manner prior or superior to the lien on, pledge of and security interest in the Trust Estate securing the Outstanding Bonds pursuant to the Indenture; or (ii) except for Parity Obligations with respect to the Revenues and/or amounts in the Light and Power Fund, in any manner on a parity with the lien on, pledge of and security interest in the Revenues and amounts in the Light and Power Fund securing the Outstanding Bonds pursuant to the Indenture. Nothing in the Indenture shall prevent the City from issuing Subordinate Obligations in accordance with Section 2.08. Section 6.06 Against Encumbrances. The City shall pay or cause to be paid when due all sums of money that may become due or purporting to be due for any labor, services, materials, supplies or equipment furnished, or alleged to have been furnished, to or for the City in, upon, about or relating to the Electric System and shall keep the Electric System free of any and all liens against any portion of the Electric System. In the event any such lien attaches to or is filed against any portion of the Electric System, the City shall cause each such lien to be fully discharged and released at the time the performance of any obligation secured by any such lien matures or becomes due, except that if the City desires to contest any such lien it may do so if contesting such lien shall not materially impair operation of the Electric System. If any such lien shall be reduced to final judgment and such judgment or any process as may be issued for the OHS West:260486430.4 53 enforcement thereof is not promptly stayed, or if so stayed and such stay thereafter expires, the City shall forthwith pay or cause to be paid and discharged such judgment. Section 6.07 Sale or Other Disposition of Property. The City shall not sell, transfer or otherwise dispose of any of the works, plant, properties, facilities or other part or rights of the Electric System or any real or personal property comprising a part of the Electric System if such sale, transfer or disposition would cause the City to be unable to satisfy the requirements of Section 6.02. Section 6.08 Operation and Maintenance of the Electric System; Budgets. The City shall maintain and preserve the Electric System in good repair and working order at all times and shall operate the Electric System in an efficient and economical manner and shall pay all Operation and Maintenance Expenses as they become due and payable. The City shall prepare, not later than the last day of each Fiscal Year, a Budget for the Electric System approved by the City Council setting forth the estimated Revenues, Operation and Maintenance Expenses, scheduled Debt Service and other payments estimated to be paid from the Revenues and amounts in the Light and Power Fund during the next succeeding Fiscal Year. The Electric System Budget for any Fiscal Year may be amended at any time during such Fiscal Year provided that such amended Budget shall include all payments -coming due in such Fiscal Year with respect to Obligations payable from Revenues or amounts in the Light and Power Fund. In the event the City fails to have a Budget approved by the City Council as required by this Section with respect to any Fiscal Year, then references in the Indenture to the amount of Operation and Maintenance Expenses included in the Budget as of any time shall be deemed to be the Operation and Maintenance Expenses in the latest Budget approved by the City Council as adjusted for an inflation factor equal to ten percent for each Fiscal Year from the approval of such Budget by the City Council to the applicable time of determination of the Operation and Maintenance Expenses included in the Budget. Section 6.09 Insurance. The City shall procure and maintain such insurance relating to the Electric System which it shall deem advisable or necessary to protect its interests and the interests of the Trustee and the Owners of the Bonds, which insurance shall afford protection in such amounts and against such risks as are usually covered in connection with public electric utility systems similar to the Electric System; provided, that any such insurance may be maintained under a self-insurance program so long as such self-insurance is maintained in the amounts and manner as is, in the opinion of an accredited actuary, actuarially sound. All policies of insurance required to be maintained under the Indenture shall provide that the Trustee shall be given thirty (30) days' written notice of any intended cancellation thereof or reduction of coverage provided thereby. Section 6.10 Accounting Records; Financial Statements and Other Reports. (a) The City shall keep appropriate accounting records in which complete and correct entries shall be made of all transactions relating to the Electric System, which records shall be available for inspection by the Trustee at reasonable hours and under reasonable conditions. OHS West:260486430.4 54 (b) The City shall prepare and file with the Trustee annually within one hundred eighty (180) days after the close of each Fiscal Year (commencing with the Fiscal Year ending June 30, 2008): (i) financial statements of the City for such Fiscal Year prepared in accordance 1, with Generally Accepted Accounting Principles, together with an Accountant's Report thereon; and (ii) a detailed report as to all insurance policies maintained and self- insurance programs maintained by the City with respect to the Electric System as of the close of such Fiscal Year, including the names of the insurers which have issued the policies and the amounts thereof and the property or risks covered thereby. Section 6.11 Payment of Taxes and Compliance with Governmental Regulations. The City shall pay and discharge all taxes, assessments and other governmental charges which may hereafter be lawfully imposed upon the Electric System or any part thereof when the same shall become due. The City shall duly observe and conform with all valid regulations and requirements of any governmental authority relative to the operation of the Electric System or any part thereof, but the City shall not be required to comply with any regulations or requirements so long as the validity or application thereof shall be contested in good faith and contesting such validity or application shall not materially impair the operations or financial condition of the Electric System or the performance of the City under the Indenture and all Outstanding Bonds. Section 6.12 Tax Covenants. (a) The City hereby covenants it shall not take any action, or fail to take any action, if any such action or failure to take action would adversely affect the Tax-exempt status of interest on any Bond under Section 103 of the Code. Without limiting the generality of the foregoing, the City shall comply with the requirements of the Tax Certificate, if any, delivered in connection with the issuance of each Series of Bonds. In the event that at any time the City is of the opinion that, in order to comply with its obligations under subsection (a) of this Section, it is necessary or helpful to restrict or limit the yield on the investment of any moneys in any of the Funds held by the Trustee pursuant to the Indenture, the City shall so instruct the Trustee in writing, and cause the Trustee to take such action as may be necessary in accordance with such instructions. (b) Notwithstanding any provisions of this Section, if the City shall provide to the Trustee an Opinion of Bond Counsel to the effect that any specified action required under this Section or a Tax Certificate is no longer required or that some further or different action is required to maintain the Tax -Exempt status of the Bonds under Section 103 of the Code, the City and the Trustee may conclusively rely on such opinion in complying with the requirements of this Section and of the applicable Tax Certificate, and the covenants hereunder shall be deemed to be modified to that extent. (c) The covenants in this Section shall survive payment in full or discharge of the Bonds. OHS West:260486430.4 55 Section 6.13 Transfers to General Fund.. The City covenants that it shall not transfer Net Revenues for any Fiscal Year to the City's General Fund in an amount exceeding the Net Transferable Income for such Fiscal Year, which amount shall be determined at the end of such Fiscal Year. Notwithstanding the preceding sentence, so long as an Event of Default has occurred and is continuing, the City shall not transfer any Net Transferable Income to the City's General Fund. ARTICLE VII AMENDMENTS TO INDENTURE Section 7.01 Amendments Permitted. (a) Subject to the provisions of subsection (d) of this Section, the provisions of this Master Indenture or of any Supplemental Indenture and the rights and obligations of the City and of the Owners of the Outstanding Bonds and of the Fiduciaries may be modified, amended or supplemented from time to time and at any time by a Supplemental Indenture or Supplemental Indentures, with the written consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement, when the written consent of the Owners of at least a majority in aggregate principal amount of the Bonds then Outstanding shall have been filed with the Trustee; or if less than all of the Outstanding Bonds are affected, the written consent of the Owners of at least a majority in aggregate principal amount of all affected Outstanding Bonds; provided that if such modification, amendment or supplement shall, by its terms, not take effect so long as any Bonds of any particular Series and maturity remain Outstanding, and, with respect to Bonds which are Tender Indebtedness if the conditions of subsection (d) of this Section are satisfied, the consent of the Owners of such Bonds shall not be required and such Bonds shall not be deemed to be Outstanding for the purpose of any the calculation of Outstanding Bonds for purposes of this Section. No such modification, amendment or supplement shall (1) reduce the aforesaid percentage of Bonds the consent of the Owners of which is required to effect any such modification, amendment or supplement without the consent of the Owners of all of the Bonds then Outstanding; (2) extend the fixed maturity of any Bond, or reduce the principal amount thereof, or reduce the amount of any Sinking Fund Installment therefor, or extend the due date of any such Sinking Fund Installment, or reduce the rate of interest on any Bond or extend the time of payment of interest thereon, without the consent of the Owner of each Bond so affected; (3) except as otherwise provided with respect to a Bond constituting Tender Indebtedness in the Supplemental Indenture authorizing such Bond and subject to the satisfaction of the conditions of subsection (g) of this Section, reduce the Redemption Price due on the redemption of any Bond or change the date or dates when any Bond is subject to redemption; or (4) modify the rights or obligations of any Fiduciary without the consent of such Fiduciary. It shall not be necessary for the consent of the Owners to approve the particular form of any Supplemental Indenture, but it shall be sufficient if such consent shall approve the substance thereof. Unless waived by the Owner of an affected Bond or Bonds, prior to the entry into any Supplemental Indenture by the City and the Trustee for any of the purposes of this Section, the OHS West:260486430.4 56 City shall cause notice of the proposed Supplemental Indenture to be mailed, by first class mail, postage prepaid, to the Owners of all Outstanding Bonds (or the affected Outstanding Bonds) at their addresses appearing on the Bond Register. Such notice shall briefly set forth the nature of the proposed Supplemental Indenture and shall state that copies thereof are on file at the office of the Trustee for inspection by each Owner of an Outstanding Bond. Whenever, at any time after the date of the mailing -of notice of the proposed entry into a Supplemental Indenture pursuant to this subsection, the City shall have received an instrument or instruments in writing executed in accordance with Section 11.01 by or on behalf of the Owners of not less than a majority in aggregate principal amount of the Bonds then Outstanding, or if less than all of the Outstanding Bonds are affected, by the Owners of not less than a majority in aggregate principal amount of the affected Outstanding Bonds, which instrument or instruments shall refer to the proposed Supplemental Indenture described in the notice of the proposed Supplemental Indenture and shall consent to such Supplemental Indenture in substantially the form referred to in such notice, thereupon, but not otherwise, the City and the Trustee may enter into such Supplemental Indenture in substantially such form, without liability or responsibility to any Owner of any Bond, whether or not such Owner shall have consented thereto. (b) This Master Indenture or any Supplemental Indenture may be supplemented from time to time and at any time by a Supplemental Indenture or Supplemental Indentures, which the City and the Trustee may enter into with the consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement but without the consent of the Owner of any Bond, to provide for the issuance of a Series of Additional Bonds or a Series of Refunding Bonds in accordance with the terms and conditions of Article II, and establishing the terms and conditions thereof, including the rights of any Credit Provider for such Additional Bonds or Refunding Bonds, which may include permitting such Credit Provider to act for and on behalf of the Owners of such Additional Bonds or Refunding Bonds for any or all purposes of the Indenture except that no such Credit Provider shall be authorized to extend the fixed maturity of any Bond, or reduce the principal amount thereof, or reduce the amount of any Sinking Fund Installment therefor, or extend the due date of any such Sinking Fund Installment, or reduce the rate of interest on any Bond or extend the time of payment of interest thereon, without the consent of the Owner of each Bond so affected; or except as otherwise provided with respect to a Bond constituting Tender Indebtedness in the Supplemental Indenture authorizing such Bond and subject to the satisfaction of the conditions of subsection (g) of this Section, reduce the Redemption Price due on the redemption of any Bond or change the date or dates when any Bond is subject to redemption. (c) This Master Indenture and any Supplemental Indenture and the rights and obligations of the City, the Fiduciaries and the Owners of the Outstanding Bonds may also be modified, amended or supplemented from time to time and at any time by a Supplemental Indenture or Supplemental Indentures, which the City and the Trustee may enter into with the consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement but without the consent of any Owners of Bonds (but with the consent of any affected Fiduciary), so long as such modification, amendment or supplement shall not materially, adversely affect the interests of the Owners of the Outstanding Bonds, including without limitation, for any one or more of the following purposes: OHS West:260486430.4 57 (i) to add to the covenants and agreements of the City contained in this Master Indenture or a Supplemental Indenture other covenants and agreements thereafter to be observed, or to surrender any right or power in the Indenture reserved to or conferred upon the City; (ii) to ,pledge, provide or assign any additional security for the Bonds (or any portion thereof), including transferring control of the amounts in the Light and Power Fund to the Trustee; provided that if the City transfers control of the amounts in the Light and Power Fund to the Trustee, the Trustee shall return such control at the request of the City only if no Event of Default has occurred and is continuing and if such return has been consented to by the Owners of a,majority in aggregate principal amount of the Bonds then Outstanding and with the consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement; (iii) to add to the covenants and agreements of the City contained in this Master Indenture or, a Supplemental Indenture other covenants and agreements thereafter to be observed, to pledge, provide or assign any security for the Bonds (or any portion thereof), or to surrender any right or power in the Indenture reserved to or conferred upon the City; (iv) to make such provisions for the purpose of curing any ambiguity, inconsistency or omission, or of curing or correcting any defective provision, contained in this Master Indenture or a Supplemental Indenture, or in regard to matters or questions arising under this Master Indenture or a Supplemental Indenture, as the City may deem necessary or desirable; or (v) to modify, amend or supplement this Master Indenture or a Supplemental Indenture in such manner as to permit the qualification of the Indenture under the Trust Indenture Act of 1939, as amended, or any similar federal statute hereafter in effect, and to add such other terms, conditions and provisions as may be permitted by said act or similar federal statute. (d) Notwithstanding anything to the contrary in this Section, the provisions of this Master Indenture or any Supplemental Indenture may also be modified, amended or supplemented by a Supplemental Indenture or Supplemental Indentures, including amendments which would otherwise be described in subsection (a) of this Section, without the consent of the Owners of Bonds constituting Tender Indebtedness if either (i) the effective date of such Supplemental Indenture is a date on which such Bonds are subject to mandatory tender for purchase pursuant to the Indenture or (ii) the notice described in the third paragraph of subsection (a) of this Section is given to Owners of such Bonds at least thirty (30) days before the effective date of such Supplemental Indenture, and on or before such effective date, the Owners of such Bonds have the right to demand purchase of such Bonds pursuant to the Indenture. (e) If the Supplemental Indenture authorizing the issuance of a Series of Bonds provides that a Credit Provider for all or any portion of the Bonds of such Series shall have the right to consent to Supplemental Indentures which require the consent of the Owners of the OHS West:260486430.4 58 Bonds of such Series pursuant to this Section, then for the purposes of sending notice of any proposed Supplemental Indenture and for determining whether the Owners of the requisite percentage of Bonds have consented to such Supplemental Indenture, but subject to the provisions of subsection (b) of this Section, references to the Owners of such Bonds shall be deemed to be to the applicable Credit Provider. (f) For purposes of this Section, it shall not be necessary that consents of the Owners of any particular percentage of Outstanding Bonds of any affected Series be obtained but it shall be sufficient for purposes of this Section if the consent of the Owners of a majority in aggregate principal amount of the combination of affected Outstanding Bonds shall be obtained. (g) Notwithstanding anything to the contrary contained in this Section, if authorized by the Supplemental Indenture authorizing the issuance of a Bond constituting Tender Indebtedness, any premium due on the redemption of such Bond and the date or dates when such Bond is subject to redemption may be modified or amended as provided in such Supplemental Indenture if either: (i) the effective date of such modification or amendment is a date on which such Bond is subject to mandatory tender for purchase pursuant to such Supplemental Indenture; or (ii) notice of such modification or amendment has been mailed to the Owner of such Bond at the address set forth in the Bond Register at least thirty (30) days before the effective date of such modification or amendment and on or before such effective date, the Owner of such Bond has the right to demand purchase of such Bond pursuant to such Supplemental Indenture. Section 7.02 Effect of Supplemental Indenture. Upon the City and the Trustee entering into any Supplemental Indenture pursuant to this Article, the Indenture shall be deemed to be modified, amended or supplemented in accordance therewith, and the respective rights, duties and obligations under the Indenture of the City, the Fiduciaries and all Owners of Outstanding Bonds shall thereafter be determined, exercised and enforced subject in all respects to such modification, amendment and supplement, and all the terms and conditions of any such Supplemental Indenture shall be deemed to be part of the terms and conditions of the Indenture for any and all purposes. Except for Supplemental Indentures requiring the consent of such Owner pursuant to Section 7.01(a), upon the City and the Trustee entering into any Supplemental Indenture pursuant to this Article, no Owner of any Bond shall have any right to object to the entry into such Supplemental Indenture by the City and the Trustee, or to object to any of the terms and provisions contained therein or the operation thereof or in any manner to question the propriety of the entry into such Supplemental Indenture, or to enjoin or restrain the City or the Trustee from entering into the same or to enjoin or restrain the City or the Trustee from taking any action pursuant to the provisions thereof whether or not such Owner gave his consent to such Supplemental Indenture. Section 7.03 Bonds Owned by City . For purposes of this Article, Bonds owned or held by or for the account of the City, or any funds of the City, shall not be deemed Outstanding for the purpose of consent or other action or any calculation of Outstanding Bonds provided for in this Article, and the City shall not be entitled with respect to such Bonds to give any consent or take any other action provided for in this Article as an Owner of Bonds. At the time of any consent or other action taken under this Article, the City shall furnish the Trustee 'a certificate of OHS West:260486430.4 59 an Authorized City Representative upon which the Trustee may rely, describing all Bonds so to be excluded. Section 7.04 Notation on Bonds. Bonds authenticated and delivered after the effective date of any Supplemental Indenture entered into by the City and the Trustee as in this Article provided may bear a notation by endorsement or otherwise in a form approved by the City as to such action, and in that case upon demand of the Owner of any Bond Outstanding on such effective date and presentation of the Bond for the purpose at the Principal Office of the Trustee or upon any transfer or exchange of any Bond Outstanding on such effective date, suitable notation shall be made on such Bond or upon any Bond issued upon any such transfer or exchange by the Trustee as to any such action. ARTICLE VIII CONCERNING THE FIDUCIARIES Section 8.01 Trustee; Acceptance of Duties. The Trustee shall signify its acceptance of the duties and obligations imposed upon it by the Indenture, including the duties of Paying Agent for the Bonds, by the execution and the delivery of this Master Indenture to the City and by such execution and delivery the Trustee shall be deemed to have accepted such duties and obligations with respect to all the Bonds thereafter to be issued, but only, however, upon the terms and conditions set forth in the Indenture and no implied covenants shall be read into the Indenture against the Trustee. Section 8.02 Paying Agents; Appointment and Acceptance of Duties. (a) The City hereby appoints the Trustee as a Paying Agent for the Bonds of each Series, and may at any time or from time to time appoint one or more other Paying Agents having the qualifications set forth in Section 8.13 as an additional Paying Agent for the Bonds of one or more Series. (b) Each Paying Agent other than the Trustee shall signify its acceptance of the duties and obligations imposed upon it by the Indenture by executing and delivering to the City and to the Trustee a written acceptance thereof. (c) The Principal Offices of the Paying Agents are designated as the respective offices or agencies of the City for the payment of the principal and any applicable Redemption Price of the Bonds. Section 8.03 Responsibilities of Fiduciaries. (a) Any recitals of fact in the Indenture and in the Bonds contained shall be taken as the statements of the City and no Fiduciary assumes any responsibility for the correctness of the same. No Fiduciary makes any representations as to the validity or sufficiency of the Indenture or of any Bonds issued thereunder or as to the security afforded by the Indenture, and no Fiduciary shall incur any liability in respect thereof. No Fiduciary shall be responsible for or have any liability with respect to the Electric System or any act or omission of the City with respect thereto. The Trustee shall, however, be responsible for its OHS West:260486430.4 60 representation contained in its certificate of authentication on the Bonds. No Fiduciary shall be under any responsibility or duty with respect to the application of any moneys paid by such Fiduciary in accordance with the provisions of the Indenture. No Fiduciary shall be under any obligation or duty to perform any act which would involve it in expense or liability or to institute or defend any suit in respect thereof, or to advance any of its own moneys, unless properly indemnified. Subject to the provisions of subsection (b) of this Section, no Fiduciary shall be liable in connection with the performance of its duties under the Indenture except for its own negligence, willful misconduct or default. (b) The Trustee, prior to the occurrence of an Event of Default and after the curing of all Events of Default which may have occurred, undertakes to perform such duties and only such duties as are specifically set forth in the Indenture. In case an Event of Default has occurred (which has not been cured) the Trustee shall exercise such of the rights and powers vested in it by the Indenture, and use the same degree of care and. skill in their exercise, as a prudent man would exercise or use under the circumstances in the conduct of his own affairs. Any provision of the Indenture relating to action taken or to be taken by the Trustee or to evidence upon which the Trustee may rely shall be subject to the provisions of this Section. Without limiting the generality of the foregoing: (1) the Trustee shall not be liable for any error of judgment made in good faith by any officer of the Trustee, unless it shall be proved that the Trustee was negligent in ascertaining the pertinent facts; (2) the Trustee shall not be liable with respect to any action taken or omitted to be taken by it in good faith in accordance with the direction of a Credit Provider or a Reserve Financial Guaranty Provider or the Owners of 25% in aggregate principal amount of the Outstanding Bonds relating to the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred upon the Trustee, under the Indenture; (3) no provision of the Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability in the performance of any of its duties under the Indenture, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it; (4) the Trustee shall be under no obligation to exercise any of the rights or powers vested in it by the Indenture at the request or direction of any of the Owners, a Credit Provider or a Reserve Financial Guaranty Provider pursuant to the OHS West:260486430.4 61 Indenture (except for declaring an acceleration of the Bonds or requesting credit and/or liquidity support pursuant to a Credit Support Instrument), unless such Owners, such Credit Provider or such Reserve Financial Guaranty Provider shall have offered to the Trustee reasonable security or indemnity against the costs, expenses and liabilities which might be incurred by it in compliance with such request or direction; (5) the Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, coupon, facsimile transmission, electronic mail or other paper or document but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if the Trustee shall determine to make such further inquiry or investigation, it shall be entitled to examine the books, records and premises of the City, personally or by agent or attorney; (6) the Trustee shall not be required to take notice of and shall not be deemed to have knowledge of any Event of Default (other than an Event of Default specified in subsections (i) or (ii) of Section 10.01) or any event which would, with the passage of time, the giving of notice, or both, constitute an Event of Default, unless the Trustee shall have been notified of such Event of Default or other event by the City, a Credit Provider or a Reserve Financial Guaranty Provider, or the Owners of 10% in aggregate principal amount of Bonds Outstanding; (7) the Trustee shall not be responsible for any moneys or funds held by the City), or for monitoring the accounting and investment practices of the City, other than requiring the delivery of the Annual Budget and annual financial statements and reports pursuant to Section 6.10; and (8) The Trustee may perform its duties under the Indenture through agents and attorneys and the Trustee shall not be liable for the negligence or misconduct on the part of any agent or attorney appointed with due care by it under the Indenture if the City has a right to proceed directly against such agent or attorney for any such negligence or misconduct. OHS West:260486430.4 62 (9) In no event shall the Trustee be liable for any failure or delay in the performance of its obligations hereunder because of circumstances beyond its control, including, but not limited to, acts of God, flood, war (whether declared or undeclared), terrorism, fire, riot, embargo, government action, including any laws, ordinances, regulations, governmental action or the like which delay, restrict or prohibit the providing of services contemplated by the Indenture. Whether or not therein expressly provided, every provision of the Indenture relating to the conduct or affecting the liability of or affording protection to the Trustee shall be subject to the provisions of this Article. Section 8.04 Evidence on Which Fiduciaries May Act. (a) Each Fiduciary, upon receipt of any notice, resolution, request, requisition, consent, order, certificate, report, opinion, bond, or other paper or document furnished to it pursuant to any provision of the Indenture, shall examine such instrument to determine whether it conforms to the requirements, if any, of the Indenture and shall be protected in acting upon any such instrument believed by it to be genuine and to have been signed or presented by the proper party or parties. Each Fiduciary may consult with counsel, who may or may not be Bond Counsel or counsel to the City, and the opinion of such counsel shall be full and complete authorization and protection in respect of any action taken or suffered by it under the Indenture in good faith and in accordance therewith. (b) Whenever any Fiduciary shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action under the Indenture, such matter (unless other evidence in respect thereof be therein specifically prescribed) may be deemed to be conclusively proved and established by a certificate of an Authorized City Representative, and such certificate shall be full warrant for any action taken or suffered in good faith under the provisions of the Indenture upon the faith thereof; but in its discretion the Fiduciary may in lieu thereof accept other evidence of such fact or matter or may require such further or additional evidence as to it may seem reasonable. (c) Except as otherwise expressly provided in the Indenture, any request, requisition, order, notice or other direction required or permitted to be furnished pursuant to any provision of the Indenture by the City to any Fiduciary shall be sufficiently executed in the name of the City by an Authorized City Representative. Section 8.05 Compensation. The City shall cause to be paid to each Fiduciary from time to time reasonable compensation for all services rendered under the Indenture, and also all reasonable expenses, charges, counsel fees and other disbursements, including those of its attorneys, agents, and employees, incurred in and about the performance of their powers and duties under the Indenture; provided, however, that so long as any Bonds remain Outstanding or any amounts due to a Credit Provider under a Credit Support Agreement or a Reserve Financial Guaranty Provider under a Reserve Financial Guaranty, no Fiduciary shall have a lien therefor OHS West:260486430.4 63 on any and all funds'at any time held by it under the Indenture. Subject to the provisions of Section 8.03, the City further agrees to indemnify and save each Fiduciary harmless against any liabilities which it may incur in the exercise and performance of its powers and duties under the Indenture or in any way arising out of the Electric System or the transactions contemplated by the Indenture, and which are not due to its negligence, willful misconduct or default. Section 8.06 Certain Permitted Acts. Any Fiduciary may become the Owner of any Bonds, with the same rights it would have if it were not a Fiduciary. To the extent permitted by law, any Fiduciary may act as depositary for, and permit any of its officers or directors to act as a member of, or in any other capacity with respect to, any committee formed to protect the rights of the Owners of the Bonds or to effect or aid in any reorganization growing out of the enforcement of the Bonds or the Indenture, whether , or not any such committee shall represent the Owners of a majority in principal amount of the Bonds then Outstanding. Section 8.07 Resignation of Trustee. The Trustee may at any time resign and be discharged of the duties and obligations created by the Indenture by giving not less than 60 days written notice to the City, each Credit Provider and each Reserve Financial Guaranty Provider, specifying the date when such resignation shall take effect; provided that no such resignation shall take effect until a successor shall have been appointed in accordance with Section 8.09. Section 8.08 Removal of Trustee. The Trustee may be removed (i) with the consent (to the extent required by a Supplemental Indenture) of each Credit Provider and each Reserve Financial Guaranty Provider, at any time when no Event of Default has occurred and is continuing and when, no event has occurred which, with notice or the passage of time, would become an Event of Default which has not been cured, by an instrument in writing signed by an Authorized City Representative and filed with the Trustee or (ii) with the consent (to the extent required by a Supplemental Indenture) of each Credit Provider and each Reserve Financial Guaranty Provider, at any time by an instrument or concurrent instruments in writing, filed with the Trustee, and signed by the Owners of a majority in principal amount of the Bonds then Outstanding or their attorneys -in -fact duly authorized, excluding any Bonds held by or for the account of the City or (iii) with the consent (to the extent required by a Supplemental Indenture,) of each Credit Provider and each Reserve Financial Guaranty Provider, at any time by an instrument in writing signed by an Authorized City Representative and filed with the Trustee, for any breach of its fiduciary duties under the Indenture; provided that no such removal shall be effective until 30 days have lapsed from the filing of such instrument with the Trustee and until a successor shall have been appointed in accordance with Section 8.09 . Section 8.09 Appointment of Successor Trustee; Financial Qualifications of Successor Trustee. (a) In case at any time the Trustee shall resign or shall be removed or, shall become incapable of acting, or shall be adjudged a bankrupt or insolvent, or if,a receiver, liquidator or conservator of the Trustee, or of its' property shall be appointed, or if any public officer shall take charge or control of the Trustee or of its property or affairs, a successor may be appointed by the Owners of a majority in principal amount of the Bonds then Outstanding, excluding any Bonds held by or for the account of the City, with (to the extent required by a Supplemental Indenture) the consent of each Credit Provider and each Reserve Financial OHS West:260486430.4 64 Guaranty Provider, by an instrument or concurrent instruments in writing signed and acknowledged by such Owners of the Bonds or by their attorneys -in -fact duly authorized and delivered to such successor Trustee, notification thereof being given to the City and the predecessor Trustee; provided, nevertheless, that unless a successor Trustee shall have been appointed by the Owners of the Bonds as aforesaid, the City, by a duly executed written instrument signed by an Authorized City Representative shall forthwith appoint a Trustee to replace such resigning Trustee or to fill such vacancy until a successor Trustee shall be appointed by the Owners of the Bonds as authorized in this Section. Any successor Trustee appointed by the City shall, immediately and without further act, be superseded by the Trustee appointed by the Owners of the Bonds. Any resignation or removal of the Trustee and appointment of a successor Trustee shall become effective only upon acceptance of appointment by the successor Trustee. (b) If in a proper case no appointment of a successor Trustee shall be made pursuant to the foregoing provisions of this Section within 45 days after the Trustee shall have given to the City written notice as provided in Section 8.07 or after a vacancy in the office of the Trustee shall have occurred by reason of its inability to act, removal, or for any other reason whatsoever, the Trustee (in the case of its resignation under Section 8.07) or the Owner of any Bond (in any case) may apply to any court of competent jurisdiction to appoint a successor Trustee. Said court may thereupon, after such notice, if any, as such court may deem proper, appoint a successor Trustee. (c) The Trustee appointed under the provisions of this Article or any successor to the Trustee shall be a bank or trust company organized under the laws of any state of the United States or national banking association, doing business and having its principal corporate trust office in New York, New York, or Chicago, Illinois, or Los Angeles, California, or San Francisco, California, duly authorized to exercise trust powers and subject to examination by federal or state authority. Each successor Trustee shall have capital stock and surplus aggregating at least $50,000,000, or have all of its obligations under the Indenture guaranteed by a bank or trust company organized under the laws of the United States, or any state thereof, with a capital stock and surplus or net worth of $50,000,000, if there be such a bank or trust company or national banking association willing and able to accept the office on reasonable and customary terms and authorized by law to perform all the duties imposed upon it by the Indenture. If such bank, national banking association, or trust company publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority, then for the purposes of this Section the combined capital and surplus of such bank, trust company, or national banking association shall be deemed to be its combined capital and surplus set forth in its most recent report of condition so published. Section 8.10 Transfer of Rights and Property to Successor Trustee. Any successor Trustee appointed under the Indenture shall execute, acknowledge and deliver to its predecessor Trustee and the City an instrument accepting such appointment, and thereupon such successor Trustee, without any further act, deed or conveyance, shall become fully vested with all moneys, estates, properties, rights, power, duties and obligations of such predecessor Trustee, with like effect as if originally named as Trustee; but the Trustee ceasing to act shall nevertheless, at the written request of the City, or of the successor Trustee, execute, acknowledge, deliver, file and record such instrument of conveyance and further assurance and do such other things as may OHS West260486430.4 65 reasonably be required for more fully and certainly vesting and confirming in such successor Trustee all the right, title and interest of the predecessor Trustee in and to any property held by it under the Indenture or covered by the pledge of the Indenture, and shall pay over, assign and deliver to the successor Trustee any money or other property subject to the trust and conditions in the Indenture set forth. Should any deed, conveyance or instrument in writing from the City be required by such successor Trustee for more fully and certainly vesting in and confirming to such successor Trustee any such lien, estates, rights, power and duties, any and all such deeds, conveyances and instruments in writing shall, on request, and so far as may be authorized by law, be executed, acknowledged and delivered by the City. Any such successor Trustee shall promptly notify the Paying Agents of its appointment as Trustee. Section 8.11 Merger or Consolidation. Any company into which a Fiduciary may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company to which any Fiduciary may sell or transfer all or substantially all of its corporate trust business, provided such company shall be a bank or trust company organized under the laws of any state of the United States or a national banking association, shall satisfy the applicable standards of a successor set forth in the Indenture, and shall be authorized by law to perform all the duties imposed upon it by the Indenture, shall be the successor to such Fiduciary without the execution or filing of any paper or the performance of any further act. Section 8.12 Adoption of Authentication. In case any of the Bonds contemplated to be issued under the Indenture shall have been authenticated but not delivered, any successor Trustee may adopt the certificate of authentication of any predecessor Trustee so authenticating such Bonds apd deliver such Bonds so authenticated; and in case any of the said Bonds shall not have been authenticated, any successor Trustee may authenticate such Bonds in the name of the predecessor Trustee, or in the name of the successor Trustee, and in all such cases such certificate shall have the full force which it is anywhere in said Bonds or provided in the Indenture that the certificate of the Trustee shall have. Section 8.13 Resignation or Removal of Paying Agent and Appointment of Successor. (a) Any Paying Agent may at any time resign and be discharged of the duties and obligations created by the Indenture by giving at least 60 days written notice to the City, the Trustee, each Credit Provider, each Reserve Financial Guaranty Provider and the other Paying Agents. Any Paying Agent may be removed at any time by an instrument filed with such Paying Agent and the Trustee and signed by an Authorized City Representative. Any successor Paying Agent shall be appointed by the City with the approval of the Trustee (and each Credit Provider and each Reserve Financial Guaranty Provider required by a Supplemental Indenture) and shall be a commercial bank or trust company organized under the laws of any state of the United States or a national banking association, having capital stock and surplus aggregating at least $25,000,000, and willing and able to accept the office on reasonable and customary terms and authorized by law to perform all the duties imposed upon it by the Indenture. If such bank, national banking association, or trust company publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority, then for the purposes of this Section the combined capital and surplus OHS West:260486430.4 66 of such bank, trust company, or national banking association shall be deemed to be its combined capital and surplus set forth in its most recent report of condition so published. (b) In the event of the resignation or removal of any Paying Agent, such Paying Agent shall pay over, assign and deliver any moneys held by it as Paying Agent to its successor, or if there be no successor, to the Trustee. In the event that for any reason there shall be a vacancy in the office of any Paying Agent, the Trustee shall act as such Paying Agent. ARTICLE IX DEI+EASANCE Section 9.01 Payment of Bonds. If the City shall pay, or cause to be paid, or there shall otherwise be paid, to the Owners of all Bonds the principal amount or any redemption premium, if applicable, of the Bonds, and interest due or to become due on the Bonds, at the times and in the manner stipulated therein and in the Indenture, together with all other sums payable by the City under the Indenture, including all fees and expenses of the Trustee, then and in that case, subject to the provisions of subsection (b) of this Section, the Indenture, and the pledge of and lien on the Trust Estate hereunder and all covenants, agreements and obligations of the City contained herein, shall cease and terminate and shall be completely discharged and satisfied and the City shall be released therefrom and the Trustee shall assign and transfer to or upon the order of the City all property (in excess of the amounts required for the foregoing) then held by the Trustee hereunder free and clear of any liens or encumbrances hereon pursuant to the Indenture and shall execute such documents as may be reasonably required by the City in this regard. (b) Notwithstanding the termination, satisfaction and discharge of the Indenture or the satisfaction discharge of this Indenture in respect of any Bonds, those provisions of the Indenture relating to the maturity of the Bonds, interest payments and dates thereof, tender and exchange provisions, exchange and transfer of Bonds, replacement of mutilated, destroyed, lost or stolen Bonds, the safekeeping and cancellation of Bonds, nonpresentment of Bonds, compliance by the City of the covenants contained in Section 6.12 hereof and the duties of the Trustee in connection with all of the foregoing, shall remain in effect and shall be binding upon the City, the Trustee and the Owners and the Trustee shall continue to be obligated to hold in trust any monies and investments then held by the Trustee for the payment of the principal or Redemption Price of, and interest on, the Bonds, to pay to the Owners, but only from the monies and investments so held by the Trustee, the principal or Redemption Price of, and interest on, the Bonds as and when such payment becomes due. Notwithstanding the satisfaction and discharge of the Indenture or the satisfaction discharge of the Indenture in respect of any Bonds, those provisions of this Indenture contained in Section 8.05 hereof relating to the compensation of the Trustee shall remain in effect and shall be binding upon the Trustee and the City. Section 9.02 Bonds Deemed Paid. Bonds (or portions of Bonds) for the payment or redemption of which moneys shall have been set aside and shall be held in trust by an Escrow Agent at the maturity date redemption date or other date when the Owner is entitled to receive the principal thereof, as applicable, shall be deemed to have been paid within the meaning and with the effect expressed in Section 9.01. Any Outstanding Bond (or any portion thereof such OHS West:260486430.4 67 that both the portion thereof which is deemed paid and the portion which is not deemed paid pursuant to this Section shall be in an Authorized Denomination) shall prior to the maturity, redemption date or other payment date thereof, be deemed to have been paid within the meaning and with the effect expressed in Section 9.01 (except that the obligations under the Indenture set forth in Section 9.01 (b) and the giving of the notices of the redemption of Bonds to be redeemed as provided in Article IV shall continue) if (1) in case said Bond (or portion thereof) is to be redeemed on any date prior to maturity, the City shall have given the Trustee irrevocable instructions to give notice of redemption of such Bond (or portion thereof) on said date as provided in Article IV, (2) there shall have been deposited with an Escrow Agent either moneys in an amount which shall be sufficient, or Defeasance Securities, the principal of and the interest on which when due shall provide moneys which, together with the moneys, if any, held by such Escrow Agent for such purpose, shall be sufficient, in each case as evidenced by an Accountant's Certificate, to pay when due the principal amount of, and any redemption premiums on, said Bond (or portion thereof) and interest due and to become due on said Bond (or portion thereof) on and prior to the redemption date, maturity date or other payment date thereof, as the case may be, and (3) if such Bond (or portion thereof) is not to be paid or redeemed within 60 days of the date of the deposit required by (2) above, the City shall have given the Trustee, in form satisfactory to it, instructions to mail, as soon as practicable, by first class mail, postage prepaid, to the Owner of such Bond, at the last address, if any, appearing upon the Bond Register, a notice that the deposit required by (2) above has been made with an Escrow Agent and that said Bond (or the applicable portion thereof) is deemed to have been paid in accordance with this Section and stating such date upon which moneys are to be available for the payment of the principal amount of, and any redemption premiums on, said Bond. Any notice given pursuant to clause (3) of this Section with respect to Bonds which constitute less than all of the Outstanding Bonds of any Series and maturity shall specify the letter and number or other distinguishing mark of each such Bond. Any notice given pursuant to clause (3) of this Section with respect to less than the full principal amount of a Bond shall specify the principal amount of such Bond which shall be deemed paid pursuant to this Section and notify the Owner of such Bond that such Bond must be surrendered as provided in Section 9.03. The receipt of any notice required by this Section shall not be a condition precedent to any Bond being deemed paid in accordance with this Section and the failure of any Owner to receive any such notice shall not affect the validity of the proceedings for the payment of Bonds in accordance with this Section. Neither Defeasance Securities nor moneys deposited with an Escrow Agent pursuant to this Section, nor principal or interest payments on any such Defeasance Securities, shall be withdrawn or used for any purpose other than, and shall be held in trust for, the payment of the principal amount of, and any redemption premiums on, said Bonds and the interest thereon; provided that any cash received from principal or interest payments on such Defeasance Securities deposited with an Escrow Agent, (A) to the extent such cash shall not be required at any time for such payment, as evidenced by an Accountant's Certificate, shall be paid over upon the written direction of an Authorized City Representative, including a transfer to the City free and clear of any trust, lien, pledge or assignment securing said Bonds, and (B) to the extent such cash shall be required for such payment at a later date, shall, to the extent practicable, at the written direction of an Authorized City Representative, be reinvested in Defeasance Securities maturing at times and in amounts, which together with the other funds to be available to the Escrow Agent for such purpose, shall be sufficient to pay when due the principal amount of, and any redemption premiums on, said Bonds and the interest to become due on said Bonds on and prior to such OHS West:260486430.4 68 redemption date, maturity date or other payment thereof, as the case may be, as evidenced by an Accountant's Certificate. Nothing in the Indenture shall prevent the City from substituting for the Defeasance Securities held for the payment or redemption of Bonds (or portions thereof) other Defeasance Securities which, together with the moneys held by the Escrow Agent for such purpose, as evidenced by an Accountant's Certificate, shall be sufficient to pay when due the principal amount of, and any redemption premiums on, the Bonds (or portions thereof) to be paid or redeemed, and the interest due on the Bonds (or portions thereof) to be paid or redeemed at the times. established with the initial deposit of Defeasance Securities for such purpose provided that the City shall deliver to the Escrow Agent a Favorable Opinion of Bond Counsel with respect to such substitution. Prior to the defeasance of any Bonds bearing interest at a variable rate becoming effective under this Section, the Trustee shall have received a Rating Confirmation from each Rating Agency. Section 9.03 Defeasance of Portion of Bond. Subject to the provisions of Section 3.01(g), if there shall be deemed paid pursuant to Section 9.02 less than all of the full principal amount of a Bond, the City shall execute and the Trustee shall authenticate and deliver, upon the surrender of such Bond, without charge to the Owner of such Bond, a new Bond or Bonds for the principal amount of the Bond so surrendered which is deemed paid pursuant to Section 9.02 and another new Bond or Bonds for the balance of the principal amount of the Bond so surrendered, in each case of like Series, maturity and other terms, and in any of the Authorized Denominations. Section 9.04 Discharge of Liability on Bonds. Upon the deposit with an Escrow Agent, in trust, at or before maturity or the applicable redemption date, of money or Defeasance Securities in the necessary amount (as provided in Section 9.01 or Section 9.02, as applicable) to pay or redeem Outstanding Bonds (or portions thereof), and to pay the interest thereto to such maturity or redemption date, as applicable, (provided that, if such Bonds are to be redeemed prior to the maturity thereof, notice of such redemption shall have been given as in Article IV provided or provision satisfactory to the Trustee shall have been made for giving such notice), all liability of the City in respect of such Bonds shall cease, terminate and be completely discharged, except that the City shall remain liable for such payment but only from, and the Bondowners shall thereafter be entitled only to payment (without interest accrued thereon after such redemption date or maturity date, as applicable) out of, the money and Defeasance Securities deposited with the Escrow Agent as aforesaid for their payment, subject, however, to the provisions of Sections 6.12 and 9.02; provided that no Bond which constitutes Tender Indebtedness shall be deemed to be paid within the meaning of the Indenture unless the Purchase Price of such Bond, if tendered for purchase in accordance with the Indenture, could be paid when due from such moneys or Defeasance Securities (as evidenced by an Accountant's Certificate) or a Credit Support Instrument is provided in connection with such Purchase Price. OHS West:260486430.4 69 ARTICLE X EVENTS OF DEFAULT; REMEDIES Section 10.01 Events of Default. Each of the following shall constitute an Event of Default under the Indenture: (i) if default shall be made in the payment of the principal or Redemption Price of or Sinking Fund Installment for, or interest on, any Outstanding Bond when and as the same shall become due and payable, whether on an Interest Payment Date, at maturity, by call for redemption, or otherwise; (ii) if default shall be made by the City in the performance or observance of any other of the covenants, agreements or conditions on its part in the Indenture or in the Outstanding Bonds contained, and such default shall continue for a period of 120 days after written notice thereof to the City by the Trustee or to the City and to the Trustee by the Owners of not less than 10% in principal amount of the Bonds Outstanding; provided, however, if such default is such that it can be corrected by the City but not within the applicable period specified above, it shall not constitute an Event of Default if corrective action is instituted by the City within thirty (30) days of the City's receipt of the notice of the default required by this paragraph and diligently pursued until the default is corrected; (iii) an Event of Bankruptcy shall have occurred and be continuing with respect to the City; or (iv) if an event of default (as defined in the applicable Issuing Instrument) shall have occurred and be continuing with respect to any Parity Obligation. Section 10.02 Accounting and Examination of Records After Default. (a) The City covenants that if an Event of Default shall have happened and shall not have been remedied, the books of record and accounts of the City and all other records relating to the Electric System shall at all times be subject to the inspection and use of the Trustee and of its agents and attorneys. (b) The City covenants that if an Event of Default shall have happened and shall not have been remedied, the City, upon demand of the Trustee, shall account, as if it were the trustee of an express trust, for all Revenues and other moneys, securities and funds pledged or held under the Indenture for such period as shall be stated in such demand. Section 10.03 Application of Revenues and Other Moneys After Default. (a) Notwithstanding anything to the contrary contained in the Indenture, including Article V of this Indenture, the City covenants that if an Event of Default shall happen and shall not have been remedied, the City, upon the demand of the Trustee, shall cause control of amounts in the Light and Power Fund to be transferred to the Trustee and shall cause to be paid over to the Trustee by the first Business Day of each month, all Revenues received by the City with respect to the preceding month. OHS West:260486430.4 70 (b) During the continuance of an Event of Default, the Trustee shall apply all Revenues and amounts in the Light and Power Fund received by or available to the Trustee pursuant to any right given or action taken under the provisions of this Article, in the following order of priority: First: To the payment of the reasonable and proper charges, expenses and liabilities of the Fiduciaries, including reasonable fees of counsel, and the payment of the reasonable and proper charges, expenses and liabilities of the fiduciaries for Parity Obligations, including reasonable fees of counsel. Second: To the payment of the Operationand Maintenance Expenses. Third: To the payment of the principal and Redemption Price of and interest on the Outstanding Bonds, and the principal and redemption price of and interest on the other Outstanding Parity Obligations, then due and payable; provided however, that in the event the amount of Net Revenues and amounts in the Light and Power Fund available for such payment are not sufficient to make all the payments required by this clause, the Trustee shall apply the Net Revenues and available amounts in the Light and Power Fund to the payment of the principal and Redemption Price of and interest on all Outstanding Parity Obligations then due and payable ratably (based on the respective amounts to be paid), without any discrimination on preferences. Fourth: To the payment of any Termination Payments due and payable under the Qualified Swap Agreements; provided however, that in the event the amount of Net Revenues and available amounts in the Light and Power Fund are not sufficient to make all the payments required by this clause with respect to all Qualified Swap Agreements, the Trustee shall apply the Net Revenues and available amounts in the Light and Power Fund to the payment of the Termination Payments then due and payable under all Qualified Swap Agreements ratably (based on the respective amounts to be paid), without any discrimination on preferences. Fifth: To the transfer to the Debt Service Reserve Fund for the Bonds and to each debt service reserve fund for other Outstanding Parity Obligations, the amount, if any, necessary so that the amount on deposit in the Debt Service Reserve Fund shall equal the Debt Service Reserve Requirement and the amount in each debt service reserve fund for other Outstanding Parity Obligations shall equal the amount required to be on deposit in such debt service reserve fund under the applicable Issuing Instrument; provided that that in the event the amount of Net Revenues and amounts in the Light and Power Fund available for such payment are not sufficient to make all the payments`' required by this clause, the Trustee shall apply the Net Revenues and available amounts in the Light and Power Fund to the transfer to the Debt Service Reserve Fund and each debt service reserve fund for other Outstanding Parity Obligations ratably (based on the respective amounts to be paid), without any discrimination or preferences. OHS West:260486430.4 71 Sixth: To the payment of amounts due with respect to outstanding Subordinate Obligations (which shall not include Termination Payments for Qualified Swap Agreements) in accordance with the provisions of the Issuing Instrument pursuant to which such Subordinate Obligations have been issued. (c) In the event that on any date all payments required to be made from Net Revenues and amounts in the Light and Power Fund available for such payment are not made in full as required by this Section, then no payment shall be made which has a priority under this Section lower than the delinquent payment until all delinquent payments with a higher priority have been made in full. (d) If and whenever all overdue installments of interest on all Outstanding Bonds and Outstanding Parity Obligations, together with the reasonable and proper fees, charges, expenses and liabilities of the Trustee and any other fiduciary for Parity Obligations, including reasonable fees of counsel, and all other sums payable for the account of the City under the Indenture, including the principal and Redemption Price of all Outstanding Bonds and Outstanding Parity Obligations and unpaid interest on all Outstanding Bonds and Outstanding Parity Obligations which shall then be payable, shall be paid for by the account of the City, or provision satisfactory to the Trustee shall be made for such payment, and all defaults under the Indenture, the Outstanding Bonds and the Outstanding Parity Obligation shall be made good or secured to the satisfaction of the Trustee or provision deemed by the Trustee to be adequate shall be made therefor, the Trustee, at the request of the City and with the consent of the Owners of a majority in aggregate principal of the Bonds then Outstanding and with the consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement, shall transfer control of amounts in the Light and Power Fund to the City and pay over all unexpended Revenues in the hands of the Trustee (except Revenues deposited or pledged, or required by the terms of the Indenture to be deposited or pledged, with the Trustee), and thereupon the City and the Trustee shall be restored, respectively, to their former positions and rights under the Indenture. No such payment by the Trustee nor such restoration of the City ' and the Trustee to their former positions and rights shall extend to or affect any subsequent default under the Indenture or impair any right consequent thereon. (e) The Trustee may in its discretion establish special record dates for the determination of the Owners of Bonds for various purposes hereof, including without limitation, payment of defaulted interest and giving direction or consent to the Trustee. Section 10.04 Right to Accelerate Upon Default. Notwithstanding anything contrary in the Indenture or in the Bonds, upon the occurrence of an Event of Default, the Trustee may, with the consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement, and shall, at the direction of the Owners of a majority in principal amount of Outstanding Bonds` (other'than Bonds owned by or on behalf of the City) by written notice to the City, declare the principal of the Outstanding Bonds and the interest thereon to be immediately due and payable, whereupon such principal and interest shall, without further action, become and be immediately due and payable. OHS West:260486430.4 72 Section 10.05 Appointment of Receiver. If an Event of Default shall happen and shall not have been remedied, and upon the filing of a suit or other commencement of judicial proceedings to enforce the rights of the Trustee and of the Owners of the Bonds under the Indenture, the Trustee shall be entitled to make application for the appointment of a receiver or custodian of the Revenues and amounts in the Light and Power Fund, pending such proceedings, with such power as the court making such appointment shall confer. Section 10.06 Enforcement Proceedings. (a) If an Event of Default shall happen and shall not have been remedied, then and in every such case, the Trustee, by its agents and attorneys, may, with the consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement, proceed, and upon the written request of the Owners of not less than a majority in principal amount of the Bonds at the time Outstanding (other than Bonds owned by or on behalf of the City), with the consent of each Credit Provider whose consent is required by a Supplemental Indenture or a Credit Support Agreement, shall proceed to protect and enforce its rights and the rights of the Owners of the Outstanding Bonds by a suit or suits in equity or at law, whether for damages or the specific performance of any covenant contained in the Indenture, to enforce the security interest in, pledge of and lien on the Trust Estate granted pursuant to the Indenture, or in aid of the execution of any power granted in the Indenture or any remedy granted under applicable provisions of the laws of the State of California, or for an accounting by the City as if the City were the trustee of an express trust, or in the enforcement of any other legal or equitable right as the Trustee, being advised by counsel, shall deem most effectual to enforce any of its rights or to require the City to perform any of its duties under the Indenture. (b) All rights of action under the Indenture may be prosecuted and enforced by the Trustee without the possession of any of the Bonds or the production thereof in the trial or other proceedings, and any such suit or proceedings instituted by the Trustee shall be brought in its own name as trustee of an express trust. (c) If an Event of Default shall occur and be continuing, upon commencing a suit in equity or upon other commencement of judicial proceedings by the Trustee to enforce any right under the Indenture, the Trustee shall be entitled to exercise any and all rights and powers conferred in the Indenture and otherwise provided by law to be exercised by the Trustee as the trustee of an express trust. (d) Regardless of the happening of an Event of Default, the Trustee shall have power to, but unless requested in writing by the Owners of a majority in principal amount of the Bonds then Outstanding and furnished with reasonable security and indemnity, shall be under no obligation to, institute and maintain such suits and proceedings as it may be advised shall be necessary or expedient to prevent any impairment of the security under the Indenture by any acts which may be unlawful or in violation of the Indenture, and such suits and proceedings as the Trustee may be advised shall be necessary or expedient to preserve or protect its interests and the interests of the Owners of the Bonds. OHS West:260486430.4 73 (e) If the Trustee or any Owner or Owners of Outstanding Bonds have instituted any proceeding to enforce any right or remedy under the Indenture and such proceeding has been discontinued or abandoned for any reason, or has been determined adversely to the Trustee or to such Owner or Owners, then and in every such case the City, the Trustee and the Owners shall, subject to any determination in such proceeding, be restored severally and respectively to their former positions under the Indenture, and thereafter all rights and remedies of the Trustee and the Owners shall continue as though no such proceeding had been instituted. Section 10.07 Restriction on Owner's Action. (a) Except as otherwise provided in paragraph (b) of this Section, no Owner of any Bond shall have any right to institute any suit, action or proceeding at law or in equity for the enforcement of any provision of the Indenture or the execution of any trust under the Indenture or for any remedy given under the Indenture or existing at law or in equity or by statute unless such Owner shall have previously given to the Trustee written notice of the happening of an Event of Default, as provided in this Article, and the Owners of at least twenty-five percent in principal amount of the Bonds then Outstanding shall have filed a written request with the Trustee, and shall have offered it reasonable opportunity, either to exercise the powers granted in the Indenture or by the applicable laws of the State of California or to institute such action, suit or proceeding in its own name, and unless such Owners shall have offered to the Trustee adequate security and indemnity against the costs, expenses and liabilities to be incurred therein or thereby, and the Trustee shall have refused to comply with such request for a period of 60 days after receipt by it of such notice, request and offer of indemnity, it being understood and intended that no one or more Owners of Bonds shall have any right in any manner whatever by his or their action to affect, disturb or prejudice the pledge created by the Indenture, or to enforce any right under the Indenture, except in the manner therein provided; and that all proceedings at law or in equity to enforce any provision of the Indenture shall be instituted, had and maintained in the manner provided in the Indenture and for the ratable benefit of all Owners of the Outstanding Bonds, subject only to the provisions of Section 11.04. (b) Nothing in the Indenture or in the Bonds contained shall affect or impair the obligation of the City, which is absolute and unconditional, to pay on the respective due dates thereof and at the places therein expressed, but solely from the Net Revenues, amounts in the Light and Power Fund available for such payment in accordance with this Master Indenture and the amounts in the Funds, other than the Rebate Fund, held by the Trustee under the Indenture, the principal amount, or Redemption Price if applicable, of the Bonds, and the interest thereon, to the respective Owners thereof, or affect or impair the right, which is also absolute and unconditional, of any Owner to institute suit for the enforcement of any such payment from such sources. Section 10.08 Remedies Not Exclusive. No remedy by the terms of the Indenture conferred upon or reserved to the Trustee or the Owners of the Bonds is intended to be exclusive of any other remedy, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under the Indenture or existing at law or in equity or by statute whether effective on or after the effective date of this Master Indenture. The assertion or OHS West:260486430.4 74 employment of any right or remedy, under the Indenture or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy. Section 10.09 Effect of Waiver and Other Circumstances. (a) No delay or omission of the Trustee or any Owner of a Bond to exercise any right or power arising upon the happening of an Event of Default shall impair any right or power or shall be construed to be a waiver of any such Event of Default or be an acquiescence therein; and every power and remedy given by this Article to the Trustee or to the Owners of the Bonds may be exercised from time to time and as often as may be deemed expedient by the Trustee or by the Owners of the Bonds. (b) The Owners of not less than sixty percent in principal amount of the Bonds at the time Outstanding, or their attorneys -in -fact duly authorized, may on behalf of the Owners of all of the Bonds, waive any Event of Default and its consequences. No such waiver shall extend to any subsequent or Event of Default or impair any right consequent thereon unless the provisions of this subsection (b) have been satisfied with respect to such subsequent Event of Default. Section 10.10 Notice of Default. The Trustee shall, within thirty (30) days after obtaining knowledge thereof, mail written notice of the occurrence of any Event of Default to each Credit Provider, each Reserve Financial Guaranty Provider and each Owner of Bonds then Outstanding at such Owner's address appearing in the Bond Register. ARTICLE XI MISCELLANEOUS Section 11.01 Execution of Documents and Proof of Ownership. Any request, direction, consent, or other instrument in writing required or permitted by the Indenture to be signed or executed by Owners of Bonds may be in any number of concurrent instruments of similar tenor, and may be signed or executed by such Owners in person or by their attorneys appointed by an instrument in writing for that purpose, or by any bank, trust company or other depository for such Bonds. Proof of the execution of any such instrument, or of any instrument appointing any such attorney, and of the ownership of Bonds shall be sufficient for any purpose of the Indenture (except as otherwise provided in the Indenture), if made in the following manner: (a) The fact and date of the execution by any Owner or his or her attorney of any such instrument and of any instrument appointing any such attorney, may be provided by a signature guarantee of any bank or trust company located within the United States of America. Where any such instrument is executed by an officer of a corporation or association or a member of a partnership on behalf of such corporation, association or partnership, such signature guarantee shall also constitute sufficient proof of his authority. OHS West:260486430.4 75 (b) As to any Bond, the Person in whose name the same shall be registered in the Bond Register shall be deemed and regarded as the absolute owner for all purposes. None of the City, the Trustee or any Paying Agent shall be affected by any notice to the contrary. (e) Nothing contained in the Indenture shall be construed as limiting the City or the Trustee to such proof, it being intended that the City or the Trustee may accept any other evidence of the matters stated in this Section which the City or the Trustee may deem sufficient. Any request or consent of the Owner of any Bond shall bind every future Owner of the same Bond in respect to anything done or suffered to be done by the City or the Trustee in pursuance of such request or consent. Section 11.02 Severability. If any covenant, agreement or provision, or any portion thereof, contained in the Indenture, or the application thereof to any Person or circumstance, is held to be unconstitutional, invalid or unenforceable, the remainder of the Indenture, and the application of any such covenant, agreement or provision, or portion thereof, to other Persons or circumstances, shall be deemed severable and shall not be affected thereby, and the Indenture and the Bonds shall remain valid, and the Owners of the Bonds shall retain all valid rights and benefits accorded to them under the Indenture, the Charter, and the Constitution and statutes of the State. Section 11.03 General Authorization. The Authorized City Representatives, each acting singly, are hereby respectively authorized to do and perform from time to time any and all acts and things consistent with the Indenture necessary or appropriate to carry the same into effect. Section 11.04 Moneys Held for Particular Bonds. Except as otherwise provided in the Supplemental Indenture authorizing a Series of Bonds, the amounts held by the Trustee, any Paying Agent or any Escrow Agent for the payment of principal, premium if any, Purchase Price or interest due on any date with respect to particular Bonds of such Series shall, on and after such date and pending such payment, be set aside on its books and held in trust by it for the Owners of the Bonds entitled thereto. None of the City, the Trustee, any Paying Agent or any Escrow Agent shall be liable to any Owner for interest on amounts so held in trust. Section 11.05 Credit Providers. (a) Except as limited by Section 7.01(b), a Supplemental Indenture authorizing a Series of Bonds may provide that any Credit Provider providing a Credit Support Instrument with respect to Bonds of such Series may exercise any right under this Master Indenture or the Supplemental Indenture authorizing the issuance of such Series of Bonds given to the Owners of the Bonds to which such Credit Support Instrument relates in lieu of such Owners. (b) All provisions under this Master Indenture or a Supplemental Indenture authorizing the exercise of rights by a Credit Provider with respect to Bonds of a Series, including without limitation actions relating to consents, approvals, directions, waivers, appointments and requests, shall be deemed not to require or permit such consents, approvals, directions, waivers, appointments, requests or other actions and shall be read as if the Credit Provider were not mentioned therein (i) during any period during which there is a default by such Credit Provider under the applicable Credit Support Instrument or (ii) after the applicable OHS West:260486430.4 76 Credit Support Instrument shall for any reason cease to be valid and binding on the Credit Provider, or shall be declared to be null and void by final judgment of a court of competent jurisdiction, or after the Credit Support Instrument has been rescinded, repudiated or terminated (other than in accordance with its terms), or after a receiver, conservator or liquidator has been appointed for the Credit Provider; provided, however, that the payment of amounts due or that may become due (including without limitation all indemnity payments) to the Credit Provider or any other person identified under such Credit Provider's Credit Support Agreement pursuant to the terms of this Master Indenture, any Supplemental Indenture and/or such Credit Support Agreement shall continue in full force and effect. The foregoing shall not affect any other rights of a Credit Provider, including rights as the Owner of a Credit Provider Bond. (c) All provisions in the Indenture relating to the rights of a Credit Provider shall be of no force and effect if there is no Credit Support Instrument in effect and all amounts owing to the Credit Provider under the Credit Support Agreement have been paid. Section 11.06 Reserve Financial Guaranty Providers. (a) All provisions under this Master Indenture or a Supplemental Indenture authorizing the exercise of rights by a Reserve Financial Guaranty Provider with respect to Bonds of a Series, including without limitation actions relating to consents, approvals, directions, waivers, appointments and requests, shall be deemed not to require or permit such consents, approvals, directions, waivers, appointments, requests or other actions and shall be read as if the Reserve Financial Guaranty Provider were not mentioned therein (i) during any period during which there is a default by such Reserve Financial Guaranty Provider under the applicable Reserve Financial Guaranty or (ii) after the applicable Reserve Financial Guaranty shall for any reason cease to be valid and binding on the Reserve Financial Guaranty Provider, or shall be declared to be null and void by final judgment of .a court of competent jurisdiction, or after the Reserve Financial Guaranty has been rescinded, repudiated or terminated, or after a receiver, conservator or liquidator has been appointed for the Reserve Financial Guaranty Provider; provided, however, that the payment of amounts due (including without limitation all indemnity payments) to the Reserve Financial Guaranty Provider pursuant to the terms of this Master Indenture, any Supplemental Indenture, and/or any Reserve Financial Guaranty shall continue in full force and effect. The foregoing shall not affect any other rights of a Reserve Financial Guaranty Provider. (b) All provisions in the Indenture relating to the rights of a Reserve Financial Guaranty Provider shall be of no force and effect if there is no Reserve Financial Guaranty in effect issued by such Reserve Financial Guaranty Provider and all amounts owing to such Reserve Financial Guaranty Provider under the Reserve Financial Guaranty have been paid. Section 11.07 No Recourse on Bonds. Neither the members of the City nor the officers or employees of the City shall be individually liable on the Bonds or in respect of any undertakings by the City under this Master Indenture, any Supplemental Indenture or any Bond. Section 11.08 Unclaimed Moneys. Anything in this Master Indenture or any Supplemental Indenture to the contrary notwithstanding, any moneys held by the Trustee, an Escrow Agent or any Paying Agent in trust for the payment and discharge of any of the Bonds which remain unclaimed for two years after the date when such Bonds have become due and OHS West:260486430.4 77 payable, either at their stated maturity dates, tender for purchase or by call for redemption, if such moneys were held by the Trustee, an Escrow Agent or a Paying Agent at such date, or for two years after the date of deposit of such moneys if deposited with the Trustee, an Escrow Agent or a Paying Agent after the date when such Bonds or the Purchase Price thereof became due and payable, shall, at the written request of an Authorized 'City Representative be repaid by such Trustee, Escrow Agent or Paying Agent to the City, as its absolute property and free and clear of any trust, lien, pledge or assignment securing said Bonds, and such Trustee, Escrow Agent or Paying Agent shall thereupon be released and discharged with respect thereto and the Owners of such Bonds shall look only to the City for the payment of such Bonds; provided, however, that before being required to make any such payment to the City, the Trustee, the Escrow Agent or the Paying Agent, as applicable, shall, at the expense of the City, mail, postage prepaid to the Owners of such Bonds, at the last address appearing upon the Bond Register a notice that said moneys remain unclaimed and that, after a date named in said notice, which date shall be not less than 30 days after the date of the mailing of such notice, the balance of such moneys then unclaimed shall be returned to the City. Section 11.09 Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in any Indenture, shall not be a Business Day, such payment may be made or act performed or right exercised on the next succeeding Business Day, with the same force and effect as if done on the nominal date provided in the Indenture, and, unless otherwise specifically provided in a Supplemental Indenture, no interest shall accrue for the period after such nominal date. Section 11.10 Governing Law. The Indenture and each Bond shall be interpreted, governed by and construed for all purposes in accordance with the laws of the State for contracts executed and to be performed in the State. Section 11.11 Headings Not Binding. The headings in this Master Indenture are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Master Indenture. Section 11.12 Preservation and Inspection of Documents. All documents received by the Trustee, any Paying Agent or any Escrow Agent under the provisions of the Indenture shall be retained in its possession and shall be subject at all reasonable times to the inspection by the City, the Trustee, any Credit Provider and any Owner of an Outstanding Bond and their agents and their representatives, any of whom may make copies thereof. Section 11.13 Parties Interested. Nothing in the Indenture expressed or implied is intended or shall be construed to confer upon, or to give to, any Person, other than the City, the Trustee, each Paying Agent, each Escrow Agent, the Credit Providers, the Reserve Financial Guaranty Providers and the Owners of the Bonds, any right, remedy or claim under or by reason of the Indenture or any covenant, condition or stipulation thereof; and all the covenants, stipulations, promises and agreements in the Indenture contained by the City shall be for the sole and exclusive benefit of the City, the Trustee, each Paying Agent, each Escrow Agent, the Credit Providers, the Reserve Financial Guaranty Providers and the Owners of the Bonds. OHS West.260486430.4 78 [Remainder of Page Intentionally Left Blank] OHS West:260486430.4 79 IN WITNESS WHEREOF, the City of Vernon has caused these presents to be signed in its name and on its behalf by its Mayor and attested by its City Clerk, and to evidence its acceptance of the trust hereby created, The Bank of New York Mellon Trust Company, N.A. has caused these presents to be signed in its name and on its behalf by an authorized officer, in each case all as of the date first above written. ATTEST: LIM Manuela Giron, City Clerk APPROVED AS TO FORM: LE Jeff A. Harrison, City Attorney CITY OF VERNON : Leonis C. Malburg, Mayor THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee In Authorized Officer OHS West:260486430.4 80 FORM FIRST SUPPLEMENTAL INDENTURE EXHIBIT B OH&S DRAFT 8/28/08 FIRST SUPPLEMENTAL INDENTURE OF TRUST between CITY OF VERNON and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Relating to City of Vernon Electric System Revenue Bonds, 2008 Taxable Series A Dated as of September 1, 2008 OHS West:260486435.2 FIRST SUPPLEMENTAL INDENTURE OF TRUST THIS FIRST SUPPLEMENTAL INDENTURE OF TRUST, dated as of September 1, 2008, is entered into by and between the City of Vernon (the "City"), a municipal corporation and chartered city of the State of California and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"), a national banking association duly organized and existing under and by virtue of the laws of the United States of America, authorized to accept and execute trusts of the character in the Indenture set forth; WITNESSETH: WHEREAS, the City has entered into the Indenture of Trust, dated as of September 1, 2008 (the "Master Indenture") by and between the City and the Trustee to provide for the issuance from time to time by the City of Bonds to, among other things, pay the Costs of Capital Improvements (capitalized terms used herein shall have the meanings given such terms pursuant to Section 1.03), including reimbursing the City for its payment of such Costs; and WHEREAS, the Master Indenture authorizes the City and the Trustee to enter into Supplemental Indentures to provide for the issuance of Bonds; and WHEREAS, the City desires to issue its 2008 Series A Bonds in order to provide moneys to finance the Costs of Capital Improvements by reimbursing the Electric System for amounts previously paid from the Light and Power Fund, to fund the Debt Service Reserve Fund and to pay the Costs of Issuance of the 2008 Series A Bonds; and WHEREAS, the City has determined that all acts and things have been done and performed which are necessary to make the Indenture, as supplemented by this First Supplemental Indenture, a valid and binding agreement for the security of the 2008 Series A Bonds authenticated and delivered hereunder; NOW, THEREFORE, KNOW ALL PERSONS BY THESE PRESENTS, THIS FIRST SUPPLEMENTAL INDENTURE OF TRUST WITNESSETH: That, in consideration of the premises, the acceptance by the Trustee of the trusts hereby created and originally created by the Master Indenture, the mutual covenants herein contained and the purchase and acceptance of the 2008 Series A Bonds by the Owners thereof, and for other valuable consideration, the receipt whereof is hereby acknowledged, and in order to secure the payment of the principal of, Redemption Price, if any, and interest on the 2008 Series A Bonds according to their tenor and effect, and the performance and observance by the City of all the covenants and conditions in the Indenture and in the 2008 Series A Bonds contained on its part to be performed, it is agreed by and between the City and the Trustee as follows: OHS West260486435.2 V ARTICLE I AUTHORITY AND DEFINITIONS Section 1.01. Supplemental Indenture of Trust. This First Supplemental Indenture is supplemental to the Master Indenture. Section 1.02. Authority for the First Supplemental Indenture of Trust. 'This First Supplemental Indenture is entered into (a) pursuant to the Charter and Bond Ordinance and (b) in accordance with Article II and Article VII of the Master Indenture. Section 1.03. Definitions. (a) Except as otherwise defined by this First Supplemental Indenture, all terms which are defined in Section 1.01 of the Master Indenture shall have the same meanings, respectively, in this First Supplemental Indenture as such terms are given in said Section 1.01 of the Master Indenture. (b) Additional Definitions. The following terms shall, with respect to the 2008 Series A Bonds and for all purposes hereof, have the meanings set forth below: "Authority" means the Vernon Natural Gas Financing Authority. "Authorized Denominations" means with respect to the 2008 Series A Bonds $5,000 and any integral multiple thereof. "Business Day" means any day of the year other than (a) a Saturday, (b) a Sunday, (c) any day which shall be in Los Angeles, California or New York, New York a legal holiday or a day on which banking institutions are authorized or required by law or other government action to close, and (d) any day the city or cities in which the principal or other designated corporate office of the Trustee, is located are required or authorized to close. "Citibank Swap Agreement" means the ISDA Master Agreement, dated as of July 27, 2006, between the Authority and Citibank, N.A. New York, together with the Schedule to ISDA Master Agreement, the Credit Support Annex to the Schedule to ISDA Master Agreement and the Confirmation relating to the 2006 Bonds. "Comparable Treasury Issue" means, with respect to any redemption date for a particular 2008 Series A Bond, the US Treasury security or securities selected by the Independent Investment Banker which has an actual or interpolated maturity comparable to the remaining average life of the applicable 2008 Series A Bond to be redeemed, and that would be utilized in accordance with customary financial practice in pricing new issues of debt securities of comparable maturity to the remaining average life of the 2008 Series A Bond to be redeemed. "Comparable Treasury Price" means, with respect to any redemption date for a 2008 Series A Bond, (1) the average of the Reference Treasury Deal Quotations for such redemption date, after excluding the highest and lowest Reference Treasury Deal Quotations, or OHS West:260486435.2 -2- (2) if the Trustee obtains fewer than four such Reference Treasury Dealer Quotations, the average of all such quotations. "Continuing Disclosure Agreement" means the Continuing Disclosure Agreement, dated as of September 1, 2008, between the City and the Trustee relating to the 2008 Series A Bonds. "Conversion Costs" means costs incurred by the City or the Authority in connection with the conversion of the 2006 Bonds to bonds bearing a fixed rate to maturity. "Delivery Date" means September 24, 2008. "First Supplemental Indenture" shall mean this First Supplemental Indenture of Trust, supplementing the Master Indenture, as the same may be amended and supplemented in accordance with the provisions of the Master Indenture. "Independent Investment Banker" means one of the Reference Treasury Dealers appointed by the Trustee in consultation with the City. "Interest Payment Date" each January 1 and July 1 commencing January 1, 2009. "Make Whole Redemption Price" means a redemption price equal to the greater of (i) one hundred percent (100%) of the principal amount of the 2008 Series A Bonds to be redeemed; or (ii) the sum of the present values of the remaining scheduled payments of principal and interest on the 2008 Series A Bonds to be redeemed (exclusive of interest accrued to the date fixed for redemption) discounted to the date of redemption on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate plus [12.5] basis points), plus in each case, accrued and unpaid interest on the 2008 Series A Bonds being redeemed to the date fixed for redemption. "Morgan Stanley Swap Agreement" means the ISDA Master Agreement, dated as of July 2, 2004, between the City and Morgan Stanley Financial Services Inc., together with the Schedule to ISDA Master Agreement, the Credit Support Annex to the Schedule to ISDA Master Agreement and the Confirmations relating to the 2004 Bonds. "Principal Office" means, with respect to the Trustee, the designated corporate trust office of the Trustee in Los Angeles, which as of the date hereof is located at 700 South Flower Street, Suite 500, Los Angeles, CA 90017-4104, Attention: Corporate Trust Department. "Record Date" means, with respect to an Interest Payment Date, the fifteenth day of the month preceding the month in which such Interest Payment Date falls. "Reference Treasury Dealer" means RBC Capital Markets Corporation and its successor and three other firms, specified by the City from time to time, that are primary U.S. Government securities dealers in the City of New York (each a "Primary Treasury Dealer"); provided, however, that if any of them ceases to be a Primary Treasury Dealer, the City will substitute another Primary Treasury Dealer. OHS West260486435.2 _3_ "Reference Treasury Dealer Quotations" means, with respect to each Reference Treasury Dealer and any redemption date for a particular 2008 Series A Bond, the average, as determined by the Trustee, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Trustee by such Reference Treasury Dealer at 3:30 p.m., New York City time, on the third business day preceding such redemption date. "Sinking Fund Installment" means, with respect to the 2008 Series A Bonds maturing on July 1, the amount required by Section 3.01(c) hereof to be, paid by the City on any single' date for the retirement of such 2008 Series A Bonds. "Termination Payments" means: (i) the payments required to be made by the City in connection with the termination of the interest rate swap transactions entered into between the City and Morgan Stanley Financial Services Inc. in connection with the 2004 Bonds under the Morgan Stanley Swap Agreement; and (ii) the payments required to be made by the Authority in connection with the termination of the interest rate swap transactions entered into between the Authority and Citibank, N.A. New York. in connection with the 2006 Bonds under the Citibank. Swap Agreement. "Treasury Rate" means, with respect to any redemption date for a particular 2008 Series A Bond, the rate per annum equal to the semiannual equivalent yield to maturity or interpolated maturity of the Comparable Treasury Issue, assuming that the Comparable Treasury Issue is purchased on the redemption date for a price equal to the Comparable Treasury Price. "2004 Bonds" means the City's Electric System Revenue Bonds, 2004 Series A, the City's Electric System Revenue Bonds, 2004 Series B and the City's Electric System Revenue Bonds, 2004 Series D. "2006 Bonds" means the Vernon Natural Gas Financing Authority Variable Rate Revenue Bonds, 2006 Series B and the Vernon Natural Gas Financing Authority Variable Rate Revenue Bonds, 2006 Series C. "2008 Capital Improvements Fund" shall mean the 2008 Series A Bonds Capital Improvements Fund established pursuant to Section 4.05 hereof. "2008 Conversion Costs Fund" shall mean the 2008 Series A Bonds Conversion Costs Fund established pursuant to Section 4.04 hereof. "2008 Costs of Issuance Fund" shall mean the 2008 Series A Bonds Costs of Issuance Fund established pursuant to Section 4.02 hereof. "2008 Series A Bonds" shall mean the City's Electric System Revenue Bonds, 2008 Taxable Series A Bonds authorized by Article II hereof. "2008 Termination Payments Fund" shall mean the 2008 Series A Bonds Termination Payments Fund established pursuant to Section 4.03 hereof. OHS West260486435.2 _q_ Section 1.04. Interpretation. (a) Unless the context otherwise indicates, defined terms shall include all variants thereof, words expressed in the singular shall include the plural and vice versa and the use of the neuter, masculine or feminine gender is for convenience only and shall be deemed to mean and include the neuter, masculine or feminine gender, as appropriate. (b) Headings of articles and sections herein and the table of contents hereof are solely for convenience of reference, do not constitute a part hereof and shall not affect the meaning, construction or effect hereof. (c) References herein to the Securities Depository shall include both the Securities Depository and any nominee of the Securities Depository in whose name the 2008 Series A Bonds may be registered. (d) Unless otherwise indicated, references herein to Articles and Sections shall be to the Articles and Sections of this First Supplemental Indenture. The words "herein," "hereof," "hereby," "hereunder" and other words of similar import refer to this First Supplemental Indenture as a whole and not to any particular Article, Section or subdivision hereof. ARTICLE II THE 2008 SERIES A BONDS Section 2.01. Principal Amount and Designation; Conditions to Issuance. (a) Pursuant to the provisions of the Master Indenture and this First Supplemental Indenture and the provisions of the Charter and the Bond Ordinance, a Series of Bonds entitled to the benefit, protection and security of such provisions are hereby authorized in the aggregate principal amount of $ . Such Bonds shall be designated as, and shall be distinguished from the Bonds of all other Series by, the title, "City of Vernon Electric System Revenue Bonds, 2008 Taxable Series A Bonds." The 2008 Series A Bonds shall be in substantially the form attached hereto as Exhibit A with such variations and omissions as are necessary to reflect the particular terms of each 2008 Series A Bond. (b) The 2008 Series A Bonds are issued for the purpose of providing moneys to finance the Costs of Capital Improvements by reimbursing the Electric System for amounts previously paid from the Light and Power Fund, to fund the Debt Service Reserve Fund and to pay the Costs of Issuance of the 2008 Series A Bonds. (c) All (but not less than all) of the 2008 Series A Bonds shall be executed by the City for issuance under the Indenture and delivered to the Trustee and thereupon shall be authenticated by the Trustee and delivered to the City or upon its order but only upon receipt by the Trustee of the applicable items required pursuant to Section 2.04 and Section 2.07 of the Master Indenture with respect to the 2008 Series A Bonds. OHS West:260486435.2 -5- Section 2.02. Terms of the 2008 Series A Bonds; Registration; Denominations; Payment of Principal and Interest (a) The 2008 Series A Bonds shall be issued as fully registered Bonds without coupons in Authorized Denominations. The 2008 Series A Bonds shall be registered initially in the name of "Cede & Co.," as nominee of DTC, the initial Securities Depository, and shall be evidenced by one bond certificate in the total aggregate principal amount of the 2008 Series A Bonds of each maturity. Registered ownership of the 2008 Series A Bonds, or any portion thereof, may not thereafter be transferred except as set forth in Section 3.04 of the Master Indenture (b) The 2008 Series A Bonds shall be dated the Delivery Date. (c) The 2008 Series A Bonds shall mature on July 1 of the years, in the principal amounts, and shall bear interest at the rates, in each case as set forth below: Maturity Date (July 1) Principal Amount Interest Rate ARTICLE III REDEMPTION OF 2008 SERIES A BONDS Section 3.01. Terms of Redemption. (a) The 2008 Series A Bonds maturing on and after July 1, are subject to redemption prior to their stated maturity, at the option of the City and from any source of available funds, in whole or in part (in such amounts as may be specified by the City), on any date on and after July 1, at a Redemption Price equal to the Make Whole Redemption Price, plus accrued but unpaid interest to the date fixed for redemption. (b) The 2008 Series A Bonds maturing on July 1, are also subject to redemption in part prior to their stated maturity from Sinking Fund Installments established pursuant to subsection (c) of this Section on any July 1 on or after July 1, , at a Redemption Price equal to the principal amount of the 2008 Series A Bonds to be redeemed, without premium. (c) The following shall be the Sinking Fund Installments for the 2008 Series A Bonds maturing on July 1, . Such installments shall be due on July 1 of each of the years OHS West:260486435.2 _(_ set forth in the following table in the respective amounts set forth opposite such years in said table: Year Amount Year Amount ARTICLE IV APPLICATION OF PROCEEDS Section 4.01. Application of Proceeds of 2008 Series A Bonds. The proceeds of the sale of the 2008 Series A Bonds (equal to the principal amount thereof less underwriter's discount of $ ) shall be applied simultaneously with the delivery of the 2008 ' Series A Bonds, as follows: (a) There shall be deposited in the Debt Service Reserve Fund the sum of $ , representing the amount required so that the balance on deposit in such Fund shall equal the Debt Service Reserve Requirement calculated immediately after the authentication and delivery of the 2008 Series A Bonds; (b) There shall be deposited in the 2008 Costs of Issuance Fund the sum of $ ; (c) The City represents and warrants that there has, previously been expended from the Light and Power Fund an amount not less than $ which has not been financed or otherwise reimbursed for the Costs of Capital Improvements to distribution and interconnection facilities of the Electric System. The City further represents and warrants that such facilities have a book value to the Electric System of not less than such amount. The remaining $ net proceeds of the 2008 Series A Bonds are hereby deemed to be applied as a reimbursement to the Electric System for the previous payment of the Costs of such Capital Improvements to distribution and interconnection facilities of the Electric System. The City hereby directs that such reimbursement be applied as follows: (i) There shall be deposited in the 2008 Termination Payments Fund the sum of $ ; (ii) There shall be deposited in the 2008 Conversion Costs Fund the sum of $ ; and OHS West:260486435.2 _ ]_ sum of $ (iii) There shall be deposited in the Capital Improvements Fund the Section 4.02. 2008 Costs of Issuance Fund. (a) The Trustee shall establish and maintain in trust a separate fund designated as the "2008 Series A Bonds Costs of Issuance Fund." Money deposited in said fund shall be used to pay Costs of Issuance with respect to the 2008 Series A Bonds as provided in this Section. (b) The Trustee shall make payments from the 2008 Costs of Issuance Fund, except payments and withdrawals pursuant to subsection (e) of this Section, in the amounts, at the times, in the manner and on the other terms and conditions set forth in this subsection. Before any such payment from the 2008 Costs of Issuance Fund shall be made, there shall be filed with the Trustee a requisition therefor, signed by an Authorized City Representative. Each such requisition shall state, in respect of the payment to be made (a) the name and address of the person, firm or corporation to whom payment is due, (b) the amount of such payment, and (c) the particular item of the cost to be paid and that such payment in the stated amount is a proper charge against the 2008 Costs of Issuance Fund and that no part of such payment shall be applied to any item which has previously been paid as a Costs of Issuance of the 2008 Series A Bonds. The Trustee shall promptly issue its check to the City or to the Person identified in , the requisition in the amount or amounts specified in each such requisition or, if requested pursuant to any such requisition, shall by wire transfer, interbank transfer or other method arrange to promptly make each payment required by such requisition. The City shall apply, or cause to be applied, all such moneys received from the 2008 Costs of Issuance Fund to the payment of the Costs of Issuance of the 2008 Series A Bonds identified in the requisition relating to such moneys. Each such requisition shall be sufficient evidence to the Trustee of the facts stated therein and the Trustee shall have no duty to confirm the accuracy of such facts. Upon receipt of each such requisition, signed by an Authorized City Representative, the Trustee shall pay the amount set forth therein as directed by the terms thereof. (c) Upon the receipt by the Trustee of a certificate of an Authorized City Representative requesting the Trustee to close the 2008 Costs of Issuance Fund, and after payment from the 2008 Costs of Issuance Fund of all amounts included in requisitions submitted by the City pursuant to Section 4.02(b) hereof, the Trustee shall transfer any moneys remaining in the 2008 Costs of Issuance Fund to such account or accounts in the Debt Service Fund as directed by an Authorized City Representative. Upon such transfer the Trustee shall close the 2008 Costs of Issuance Fund. (d) Moneys held in the 2008 Costs of Issuance Fund may, be invested and reinvested to the fullest extent practicable in any investment in which the City can legally invest its funds, which mature not later than such times as shall be necessary to provide moneys when needed for payments to be made from the 2008 Costs of Issuance Fund. Any investment earnings on moneys on deposit in the 2008 Costs of Issuance Fund shall be deposited in the 2008 OHS West:260486435.2 _g_ Costs of Issuance Fund and be used in the same manner as other amounts on deposit in the 2008 Costs of Issuance Fund. (e) Notwithstanding any of the other provisions of this Section, to the extent that other moneys are not available therefor, amounts in the 2008 Costs of Issuance Fund shall be applied to the payment of Bond debt service when due. Section 4.03. 2008 Termination Payments Fund. (a) The Trustee shall establish and maintain in trust a separate fund designated as the "2008 Series A Bonds Termination Payments Fund." Money deposited in said fund shall be used to pay Termination Payments as provided in this Section. (b) The Trustee shall make payments from the 2008 Termination Payments Fund, except payments and withdrawals pursuant to subsection (e) of this Section, in the amounts, at the times, in the manner and on the other terms and conditions set forth in this subsection. Before any such payment from the 2008 Termination Payments Fund shall be made, there shall be filed with the Trustee a requisition therefor, signed by an Authorized City Representative. Each such requisition shall state, in respect of the payment to be made (a) the name and address of the person, firm or corporation to whom payment is due, (b) the amount of such payment, and (c) the particular item of the cost to be paid and that such payment in the stated amount is a proper charge against the 2008 Termination Payments Fund and that no part of such payment shall be applied to any item which has previously been paid as a Termination Payment. The Trustee shall promptly issue its check to the City or to the Person identified in the requisition in the amount or amounts specified in each such requisition or, if requested pursuant to any such requisition, shall by wire transfer, interbank transfer or other method arrange to promptly make each payment required by such requisition. The City shall apply, or cause to be applied, all such moneys received from the 2008 Termination Payments Fund to the payment of the Termination Payments identified in the requisition relating to such moneys. Each such requisition shall be sufficient evidence to the Trustee of the facts stated therein and the Trustee shall have no duty to confirm the accuracy of such facts. Upon receipt of each such requisition, signed by an Authorized City Representative, the Trustee shall pay the amount set forth therein as directed by the terms thereof. (c) Upon the receipt by the Trustee of a certificate of an Authorized City Representative requesting the Trustee to close the 2008 Termination Payments Fund, and after payment from the 2008 Termination Payments Fund of all amounts included in requisitions submitted by the City pursuant to Section 4.O3(b) hereof, the Trustee shall transfer any moneys remaining in the 2008 Termination Payments Fund to such account or accounts in the Debt Service Fund as directed by an Authorized City Representative. Upon such transfer the Trustee shall close the 2008 Termination Payments Fund. (d) Moneys held in the 2008 Termination Payments Fund may, be invested and reinvested to the fullest extent practicable in any investment in which the City can legally invest its funds, which mature not later than such times as shall be necessary to provide moneys when needed for payments to be made from the 2008 Termination Payments Fund. Any OHS West:260486435.2 -9- investment earnings on moneys on deposit in the 2008 Termination Payments Fund shall be deposited in the 2008 Termination Payments Fund and be used in the same manner as other amounts on deposit in the 2008 Termination Payments Fund. (e) Notwithstanding any of the other provisions of this Section, to the extent that other moneys are not available therefor, amounts in the 2008 Termination Payments Fund shall be applied to the payment of Bond debt service when due. Section 4.04. 2008 Conversion Costs Fund. (a) The Trustee shall establish and maintain in trust a separate fund designated as the "2008 Series A Bonds Conversion Costs Fund." Money deposited in said fund shall be used to pay Conversion Costs as provided in this Section. (b) The Trustee shall make payments from the 2008 Conversion Costs Fund, except payments and withdrawals pursuant to subsection (e) of this Section, in the amounts, at the times, in the manner and on the other terms and conditions set forth in this subsection. Before any such payment from the 2008 Conversion Costs Fund shall be made, there shall be filed with the Trustee a requisition therefor, signed by an Authorized City Representative. Each such requisition shall state, in respect of the payment to be made (a) the name and address of the person, firm or corporation to whom payment is due, (b) the amount of such payment, and (c) the particular item of the cost to be paid and that such payment in the stated amount is a proper charge against the 2008 Conversion Costs Fund and that no part of such payment shall be applied to any item which has previously been paid as a Conversion Cost. The Trustee shall promptly issue its check to the City or to the Person identified in the requisition in the amount or amounts specified in each such requisition or, if requested pursuant to any such requisition, shall by wire transfer, interbank transfer or other method arrange to promptly make each payment required by such requisition. The City shall apply, or cause to be applied, all such moneys received from the 2008 Conversion Costs Fund to the payment of the Conversion Costs identified in the requisition relating to such moneys. Each such requisition shall be sufficient evidence to the Trustee of the facts stated therein and the Trustee shall have no duty to confirm the accuracy of such facts. Upon receipt of each such requisition, signed by an Authorized City Representative, the Trustee shall pay the amount set forth therein as directed by the terms thereof. (c) Upon the receipt by the Trustee of a certificate of an Authorized City Representative requesting the Trustee to close the 2008 Conversion Costs Fund, and after payment from the 2008 Conversion Costs Fund of all amounts included in requisitions submitted by the City pursuant to Section 4.04(b) hereof, the Trustee shall transfer any moneys remaining in the 2008 Conversion Costs Fund to such account or accounts in the Debt Service Fund as directed by an Authorized City Representative. Upon such transfer the Trustee shall close the 2008 Conversion Costs Fund. (d) Moneys held in the 2008 Conversion Costs Fund may, be invested and reinvested to the fullest extent practicable in any investment in which the City can legally invest its funds, which mature not later than such times as shall be necessary to provide moneys when OHS West:260486435.2 _10_ needed for payments to be made from the 2008 Conversion Costs Fund. Any investment earnings on moneys on deposit in the 2008 Conversion Costs Fund shall be deposited in the 2008 Conversion Costs Fund and be used in the same manner as other amounts on deposit in the 2008 Conversion Costs Fund. (e) Notwithstanding any of the other provisions of this Section, to the extent that other moneys are not available therefor, amounts in the 2008 Conversion Costs Fund shall be applied to the payment of Bond debt service when due. Section 4.05. 2008 Capital Improvements Fund. (a) The Trustee shall establish and maintain in trust a separate fund designated as the "2008 Series A Bonds Capital Improvements Fund." Money deposited in said fund shall be used to pay the Costs of Capital Improvements as provided in this Section. (b) The Trustee shall make payments from the 2008 Capital Improvements Fund, except payments and withdrawals pursuant to subsection (e) of this Section, in the amounts, at the times, in the manner and on the other terms and conditions set forth in this subsection. Before any such payment from the 2008 Capital Improvements Fund shall be made, there shall be filed with the Trustee a requisition therefor, signed by an Authorized City Representative. Each such requisition shall state, in respect of the payment to be made (a) the name and address of the person, firm or corporation to whom payment is due, (b) the amount of such payment, and (c) the particular item of the cost to be paid and that such payment in the stated amount is a proper charge against the 2008 Capital Improvements Fund and that no part of such payment shall be applied to any item which has previously been paid as a Cost of a Capital Improvement. The Trustee shall promptly issue its check to the City or to the Person identified in the requisition in the amount or amounts specified in each such requisition or, if requested pursuant to any such requisition, shall by wire transfer, interbank transfer or other method arrange to promptly make each payment required by such requisition. The City shall apply, or cause to be applied, all such moneys received from the 2008 Capital Improvements Fund to the payment of the Costs of the Capital Improvements identified in the requisition relating to such moneys. Each such requisition shall be sufficient evidence to the Trustee of the facts stated therein and the Trustee shall have no duty to confirm the accuracy of such facts. Upon receipt of each such requisition, signed by an Authorized City Representative, the Trustee shall pay the amount set forth therein as directed by the terms thereof. (c) Upon the receipt by the Trustee of a certificate of an Authorized City Representative requesting the Trustee to close the 2008 Capital Improvements Fund, and after payment from the 2008 Capital Improvements Fund of all amounts included in requisitions submitted by the City pursuant to Section 4.05(b) hereof, the Trustee shall transfer any moneys remaining in the 2008 Capital Improvements Fund to such account or accounts in the Debt Service Fund as directed by an Authorized City Representative. Upon such transfer the Trustee shall close the 2008 Capital Improvements Fund. OHS West:260486435.2 -11- (d) Moneys held in the 2008 Capital Improvements Fund may, be invested and reinvested to the fullest extent practicable in any investment in which the City can legally invest its funds, which mature not later than such times as shall be necessary to provide moneys when needed for payments to' be made from the 2008 Capital Improvements Fund. Any investment earnings on moneys on deposit in the 2008 Capital Improvements Fund shall be deposited in the 2008 Capital Improvements Fund and be used in the same manner as other amounts on deposit in the 2008 Capital Improvements Fund. (e) Notwithstanding any of the other provisions of this Section, to the extent that other moneys are not available therefor, amounts in the 2008 Capital Improvements Fund shall be applied to the payment of Bond debt service when due. ARTICLE V MISCELLANEOUS Section 5.01. Indenture to Remain in Effect. Save and except as supplemented by this First Supplemental Indenture, the Master Indenture shall remain in full force and effect. Section 5.02. Continuing Disclosure. The City hereby covenants and agrees to comply with and carry out all the provisions of the Continuing Disclosure Agreement. Notwithstanding any other provision of the Indenture, failure of the City to comply with the Continuing Disclosure Agreement shall not be considered an Event of Default and the Trustee shall have no right to accelerate amounts due under the Indenture as a result thereof; provided, however, that the Trustee and the Owners of not less than 25% in principal amount of the Outstanding 2008 Series A Bonds may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City to comply with its obligations in this Section and the Continuing Disclosure Agreement. Section 5.03. Notice to Rating Agencies. The Trustee or the City, as appropriate, shall provide each Rating Agency with prompt written notice of (a) the appointment of any successor Trustee, (b) the date no 2008 Series A Bonds are Outstanding, (c) any material amendments to the Master Indenture or this First Supplemental Indenture, (d) any acceleration of the 2008 Series A Bonds pursuant to Section 10.04 of the Indenture, (g) any redemption in whole of the 2008 Series A Bonds. Section 5.04. Notices. Unless otherwise provided herein, all notices, certificates or other communications hereunder shall be deemed sufficiently given upon actual receipt thereof when received by the City, the Trustee, and the Rating Agencies, as the case may be, at the respective address provided pursuant to this Section or, if mailed by first class mail, postage prepaid, addressed to the appropriate address provided pursuant to this Section, six Business Days after deposit in the United States mail, the initial address for notices, counterparts and other communications hereunder is as follows: OHS West:260486435.2 -12- If to the City: City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Attention: City Attorney If to the Trustee: The Bank of New York Mellon Trust Company, N.A. 700 South Flower Street, Suite 500 Los Angeles, CA 90017 Attention: Corporate Trust Department If to S&P, to: Standard & Poor's Ratings Services 55 Water Street, 38th Floor New York, New York 10041 Attention: Municipal Structured Group If to Moody's, to: Moody's Investors Service, Inc. 7 World Trade Center at 250 Greenwich Street New York, NY 10007 Attn: Public Finance Municipal Structure Group The City, the Trustee, and the Rating Agencies may, by notice given hereunder, designate any further or different addresses to which subsequent notices, certificates or other communications shall be sent. Unless otherwise requested by the City, the Trustee or the Rating Agencies, any notice required to be given hereunder in writing may be given by any form of Electronic Notice capable of making a written record. Each such party shall file with the Trustee information appropriate to receiving such form of Electronic Notice. Section 5.05. Counterparts. This First Supplemental Indenture may be executed in any number of counterparts and by the different parties hereto on separate counterparts, each of which, when so executed and delivered, shall be an original; but such counterparts shall together constitute but one and the same instrument. OHS West:260486435.2 -13- IN WITNESS WHEREOF, City of Vernon has caused these presents to be signed in its name and on its behalf by its Mayor and attested by its City Clerk and to evidence its acceptance of the trusts hereby created, the Trustee has caused these presents to be signed in its name and on its behalf by one of its authorized officers, all as of the first day of September, 2008. CITY OF VERNON Leonis C. Malburg, Mayor ATTEST: By: Manuela Giron, City Clerk APPROVED AS TO FORM: Jeff A.Harrison, City Attorney THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Ulm OHS West:260486435.2 Authorized Officer EXHIBIT A FORM OF 2008 SERIES A BONDS [bracketed language applies only to 2008 Series A Bonds to be registered in the name of CEDE & CO.] [UNLESS THIS BOND IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION ("DTC"), TO THE CITY OF VERNON OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT, AND ANY BOND ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.] No. R- CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS, 2008 TAXABLE SERIES A Interest Rate Dated Date September 2008 Registered Owner: CEDE & CO. Principal Amount: Maturity Date July 1, 20_ CUSIP No. CITY OF VERNON (herein called the "City"), a municipal corporation and chartered city of the State of California, acknowledges itself indebted to, and for value received hereby promises to pay (but only out of the Net Revenues (capitalized terms used herein shall have the meanings given such terms pursuant to the Indenture mentioned below) and other assets pledged therefor and available for such payment pursuant to the Indenture) to the Registered Owner specified above or registered assigns, on the Maturity Date specified above (unless this Bond shall have been previously called for redemption in whole or in part and payment of the Redemption ' Price shall have been duly made), the Principal Amount specified above, in lawful money of the United States of America and to pay interest thereon (but only from said Net Revenues and other pledged assets available for such payment pursuant to the Indenture) in like lawful money until payment of such principal sum shall be discharged as provided in the Indenture, at the rate set forth above. OHS West260486435.2 A-1 The principal or, if applicable, the Redemption Price hereof is payable upon surrender hereof at the designated corporate trust office of The Bank of New York Mellon Trust Company, N.A., in Los Angeles, California (together with any successor Trustee as provided in the Indenture the "Trustee"). Interest hereon is payable by check mailed on each Interest Payment Date to the Owner hereof as of the applicable Record Date at the address appearing on the Bond Register maintained by the Trustee; provided Owners of at least $1,000,000 aggregate principal amount of 2008 Series A Bonds may, at any time prior to a Record Date, give the Trustee written instructions for payment of such interest on each succeeding Interest Payment Date for such 2008 Series A Bonds by wire transfer or by deposit to an account within the United States of America. This Bond is one of a duly authorized issue of bonds of the City designated as "City of Vernon, Electric System Revenue Bonds" (the "Bonds") and of a Series of the Bonds designated as "Electric System Revenue Bonds, 2008 Taxable Series A Bonds" (the "2008 Series A Bonds"). The 2008 Series A Bonds are issued pursuant to the Charter and the Bond Ordinance. The 2008 Series A Bonds have been issued in the aggregate principal amount of $ . The 2008 Series A Bonds are issued under, and, together with all other Bonds issued and outstanding thereunder, are equally and ratably secured by a pledge of the Trust Estate under, and entitled to the protection given by, the Indenture of Trust, dated as of September 1, 2008 between the City and the Trustee, as amended and supplemented by the First Supplemental Indenture of Trust, dated as of September 1, 2008 between the City and the Trustee (said Indenture of Trust, as amended and supplemented and as the same may be amended and supplemented, is herein called the "Indenture"). As provided in the Indenture, Bonds of the City may be issued thereunder from time to time pursuant to Supplemental Indentures in one or more Series, in various principal amounts, may mature at different times, may bear interest at different rates and may otherwise vary as in the Indenture provided. The aggregate principal amount of Bonds which may be issued under the Indenture is not limited except as provided in the Indenture, and all Bonds issued and to be issued under the Indenture are and will be equally secured by the pledge and covenants made therein, except as otherwise expressly provided or permitted in the Indenture. Copies of the Indenture are on file at the City Hall of the City and at the Principal Office of the Trustee and reference is hereby made to the Indenture and to all amendments and supplements thereto for a description of the provisions, among others, with respect to the nature and extent of the security, the rights, duties and obligations of the City, the Trustee and the Owners of the Bonds and the terms upon which the Bondsare secured under the Indenture, the rights and remedies of the Owners of the 2008 Series A Bonds, the limitations on such rights and remedies and the terms and conditions upon which Bonds are issued and may be issued thereunder. The Indenture provides that other Parity Obligations secured by a pledge of Revenues and amounts in the Light and Power Fund on a parity with the Bonds may be issued or incurred by the City on the terms set forth therein. By acceptance of this Bond, the Registered Owner accepts and agrees to the terms of the Indenture. This Bond is a special obligation of the City and the principal of, Redemption Price, if any, and interest on this Bond are payable solely from the Net Revenues, the amounts in the Light and Power Fund available for such payment pursuant to the Indenture, and the amounts OHS West:260486435.2 A-2 in the Funds held by the Trustee under the Indenture other than the Rebate Fund. The City's obligation to pay and the principal of, Redemption Price, if any, and interest on this Bond shall not constitute a charge against the general credit of the City. This Bond is not secured by a legal or equitable pledge of, or lien or charge upon, any property of the City or any of its income or receipts except the Trust Estate pledged pursuant to the Indenture which is subject to the provisions of the Indenture permitting the application of the Trust Estate for the purposes and on the terms and conditions set forth therein. Neither the faith and credit nor the taxing power of the State of California, the City or any other public agency is pledged to the payment of the principal or Redemption Price of or the interest on this Bond. The issuance of this Bond shall not directly, indirectly or contingently obligate the City Council of the City to levy or pledge any form of taxation or to make any appropriation for the payment of this Bond. The payment of the principal or Redemption Price of or interest on this Bond does not constitute a debt, liability or obligation of the State of California or any public agency (other than the special obligation of the City as provided in the Indenture). Neither the members of the City Council of the City, nor any person executing this Bond, nor any officer or employee of the City shall be in liable for the principal or Redemption Price of or interest on this Bond or be subject to any personal liability or accountability by reason of the issuance of this Bond or in respect of any undertakings by the City under the Indenture. The 2008 Series A Bonds were issued for the purpose of providing moneys to finance the Costs of Capital Improvements by reimbursing the Electric System for amounts previously paid from the Light and Power Fund, to fund the Debt Service Reserve Fund and to pay the Costs of Issuance of the 2008 Series A Bonds. Interest on the 2008 Series A Bonds shall be computed on the basis of a 360-day year consisting of twelve 30-day months. The term "Interest Payment Date" means each January 1 and July 1, commencing January 1, 2009. The term "Record Date" means, with respect to an interest Payment Date, the fifteenth day of the month preceding the month in which such Interest Payment Date falls. The 2008 Series A Bonds maturing on and after July 1, are subject to redemption at the option of the City and from any source of available funds, in whole or in part (in such amounts as may be specified by the City), on any date on and after July 1, at a Redemption Price equal to the Make Whole Redemption Price, plus accrued but unpaid interest to the date fixed for redemption. The 2008 Series A Bonds maturing on July 1, are subject to mandatory redemption, in part, on any July I on and after July 1, , at a Redemption Price equal to the principal amount of such 2008 Series A Bonds to be redeemed, without premium, from the Sinking Fund Installments established for such 2008 Series A Bonds in the Indenture. If less than all of the 2008 Series A Bonds of a maturity are to be redeemed, the particular 2008 Series A Bonds of such maturity to be redeemed shall be selected as provided in the Indenture. OHS West:260486435.2 A-3 The 2008 Series A Bonds are payable upon redemption upon surrender thereof at the Principal Office of the Trustee. The Trustee shall give notice, in the name of the City, of the redemption of 2008 Series A Bonds, which notice shall be mailed, by first class mail, postage prepaid, not more than sixty (60) nor less than thirty (30) days before the Redemption Date to the Owners of any 2008 Series A Bonds to be redeemed (in whole or in part) at their addresses appearing in the Bond Register. Such notice shall specify the Series and maturity of the Bonds to be redeemed, the redemption date and the place or places where amounts due upon such redemption shall be payable and, if less than all of the 2008 Series A Bonds of a maturity are to be redeemed, the letters and numbers or other distinguishing marks of such 2008 Series A Bonds so to be redeemed, and, in the case of 2008 Series A Bonds to be redeemed in part only, such notice shall also specify the respective portions of the principal amount thereof to be redeemed. Subject to the provisions of the next paragraph, such notice shall further state that on such redemption date there shall become due and payable upon each 2008 Series A Bond to be redeemed the Redemption Price thereof (or the Redemption Price of the specified portions of the principal amount thereof to be redeemed in the case of 2008 Series A Bonds to be redeemed in part only) and that from and after such date interest on such 2008 Series A Bond (or the portion of such 2008 Series A Bond to be redeemed) shall cease to accrue and be payable. In the event that funds required to pay the Redemption Price of the 2008 Series A Bonds are not on deposit with the Trustee at the time the notice with respect to the redemption of 2008 Series A Bonds at the option of the City is given, such notice shall state that such redemption is conditional upon the receipt by the Trustee, on or prior to the date fixed for such redemption, of moneys sufficient to pay the Redemption Price of the 2008 Series A Bonds to be redeemed, and that if such moneys shall not have been so received said notice shall be of no force and effect and the City shall not be required to redeem such 2008 Series A Bonds. In the event a notice of redemption of 2008 Series A Bonds contains such a condition and such moneys are not so received, the redemption of 2008 Series A Bonds as described in the conditional notice of redemption shall not be made and the Trustee shall, within a reasonable time after the date on which such redemption was to occur, give notice to the Persons and in the manner in which the notice of redemption was given that such moneys were not so received and that there shall be no redemption of 2008 Series A Bonds pursuant to the conditional notice of redemption. Receipt of such notice of redemption shall not be a condition precedent to the redemption of 2008 Series A Bonds and failure of any Owner of a 2008 Series A Bond to receive any such notice or any insubstantial defect in such notice shall not affect the validity of the proceedings for the redemption of 2008 Series A Bonds. To the extent and in the manner permitted by the terms of the Indenture, the provisions of the Indenture, or any indenture amendatory thereof or supplemental thereto, may be modified or amended by the City with, in certain cases, the written consent of the Owners of at least a majority in principal amount of the Bonds then Outstanding under the Indenture; and, in case less than all of the Bonds would be affected thereby, with such consent of the Owners of a majority in principal amount of the affected Outstanding Bonds; provided, however, that, if such modification or amendment will, by its terms, not take effect so long as any Bonds of any specified like Series and maturity remain Outstanding, the consent of the owners of such Bonds shall not be required and such Bonds shall not be deemed to be Outstanding for the purpose of the calculation of Outstanding Bonds for purposes of such consent. No such modification or OHS West:260486435.2 A-4 amendment shall permit a change in the terms of any Sinking Fund Installment or the terms of redemption or maturity of the principal of any Bond or of any installment of interest thereon or a reduction in the principal amount or Redemption Price thereof or in the rate of interest thereon without the consent of the Owner of such Bond, or shall reduce the percentages or otherwise affect the classes of Bonds the consent of the Owners of which is required to effect any such modification or amendment, or shall change or modify any of the rights or obligations of the Trustee or of any Paying Agent without its written assent thereto. The Indenture may also be amended or supplemented without the necessity of the consent of the Owners of the 2008 Series A Bonds for any one or more of the purposes specified in the Indenture. This Bond is transferable, as provided in the Indenture, only upon the Bond Register kept for that purpose at the Principal Office of the Trustee, by the registered owner hereof, or by his duly authorized attorney, upon surrender of this Bond together with a written instrument of transfer satisfactory to the Trustee duly executed by the registered owner or his duly authorized attorney. Thereupon and upon payment of the -charges prescribed in the Indenture a new registered 2008 Series A Bond or 2008 Series A Bonds, without coupons, and for the same maturity and aggregate,principal amount, shall be issued to the transferee in exchange therefor as provided in the Indenture. The City, the Trustee and any Paying Agent may deem and treat the Person in whose name this Bond is registered as the absolute owner hereof for the purpose of receiving payment of, or on account of, the principal or Redemption Price hereof and interest due hereon and for all other purposes. The Registered Owner of this Bond shall have no right to enforce the provisions of the Indenture or to institute action to enforce the covenants therein, or to take any action with respect to any Event of Default under the Indenture, or to institute, appear in or defend any suit or other proceedings with respect thereto, except as provided in the Indenture. In certain events, on the conditions, in the manner and with the effect set forth in the Indenture, the principal of all the Bonds issued under the Indenture and then Outstanding may become or may be declared due and payable before the stated maturity thereof, together with interest accrued thereon. It is hereby certified and recited that all conditions, acts and things required by law, including the City Charter and the Bond Ordinance, and the Indenture to exist, to have happened and to have been performed precedent to and in the issuance of this Bond, exist, have happened and have been performed in due time, form and manner and that the 2008 Series A Bonds, together with all other indebtedness of the City, comply in all respects with the applicable laws of the State of California, including the City Charter and the Bond Ordinance. This Bond shall not be entitled to any benefit under the Indenture or be valid or become obligatory for any purpose until this Bond shall have been authenticated by the execution by the Trustee of the Trustee's Certificate of Authentication hereon. OHS West:260486435.2 A-5 IN WITNESS WHEREOF, CITY OF VERNON has caused this Bond to be signed in its name and on its behalf by the manual or facsimile signature of its Mayor and the seal (or a facsimile thereof) to be hereunto affixed, imprinted, engraved or otherwise reproduced and attested by the manual or facsimile signature of its City Clerk, as of the Dated Date specified above. CITY OF VERNON [SEAL] ATTEST: BY: CITY CLERK MAYOR OHS West:260486435.2 A-6 TRUSTEE'S CERTIFICATE OF AUTHENTICATION This is one of the 2008 Series A Bonds delivered pursuant to the within mentioned Indenture. Date of Authentication THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee BY: AUTHORIZED SIGNATORY OHS West:260486435.2 A-% ASSIGNMENT FOR VALUE RECEIVED the undersigned sells, assigns and transfers unto (Name, Address and Tax Identification or Social Security Number of Assignee) the within Bond of the City of Vernon and does hereby irrevocably constitute and appoint attorney to transfer the said Bond on the books kept for registration thereof with full power of substitution in the premises. Dated: Signature guaranteed by Notice: The Signature of this assignment and transfer must correspond with the name as written upon the face of this Bond in every particular, without alteration or enlargement or any change whatsoever. Notice: Signature must be guaranteed by a member of the National Association of Securities Dealers, a commercial bank, a trust company or other eligible guarantor institution. OHS West:260486435.2 A-8 TABLE OF CONTENTS Page ARTICLE I AUTHORITY AND DEFINITIONS............................................................... 2 Section 1.01. Supplemental Indenture of Trust......................................................... 2 Section 1.02. Authority for the First Supplemental Indenture of Trust ..................... 2 Section 1.03. Definitions............................................................................................ 2 Section 1.04. Interpretation........................................................................................ 5 ARTICLE II THE 2008 SERIES A BONDS........................................................................ 5 Section 2.01. Principal Amount and Designation; Conditions to Issuance ............... 5 Section 2.02. Terms of the 2008 Series A Bonds; Registration; Denominations; Payment of Principal and Interest ............................. 6 ARTICLE III REDEMPTION OF 2008 SERIES A BONDS ................................................ 6 Section 3.01. Terms of Redemption.......................................................................... 6 ARTICLE IV APPLICATION OF PROCEEDS.................................................................... 7 Section 4.01. Application of Proceeds of 2008 Series A Bonds ................................ 7 Section 4.02. 2008 Costs of Issuance Fund............................................................... 8 Section 4.03. 2008 Termination Payments Fund ....................................................... 9 Section 4.04. 2008 Conversion Costs Fund............................................................. 10 Section 4.05. 2008 Capital Improvements Fund ...................................................... 11 ARTICLE V MISCELLANEOUS...................................................................................... 12 Section 5.01. Indenture to Remain in Effect............................................................ 12 Section 5.02. Continuing Disclosure....................................................................... 12 Section 5.03. Notice to Rating Agencies................................................................. 12 Section5.04. Notices............................................................................................... 12 Section5.05. Counterparts....................................................................................... 13 EXHIBIT A —FORM OF 2008 SERIES A BONDS................................................................. A-1 OHS West:260486435.2 -i- An extra section break has been inserted above this paragraph. Do not delete this section break if you plan to add text after the Table of Contents/Authorities. Deleting this break will cause Table of Contents/Authorities headers and footers to appear on any pages following the Table of Contents/Authorities. OHS West:260486435.2 FORM PURCHASE CONTRACT EXHIBIT C CITY OF VERNON Electric System Revenue Bonds 2008 Taxable Series A September _, 2008 CONTRACT OF PURCHASE City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 Ladies and Gentlemen: RBC Dain Rauscher, Inc., as underwriter (the "Underwriter"), hereby offers to enter into this Contract of Purchase (this "Purchase Contract") with you, the City of Vernon ("the City"). This offer is made subject to acceptance by the City prior to 11:00 P.M., California time, on the date hereof, and upon such acceptance this Purchase Contract shall be in full force and effect in accordance with its terms and shall be binding upon the City and the Underwriter. 1. Upon the terms and conditions and upon the basis of the representations herein set forth, the Underwriter hereby agrees to purchase and the City hereby agrees to sell to the Underwriter all (but not less than all) of the City's $ Electric System Revenue Bonds, 2008 Taxable Series A (the "Bonds"). The purchase price for the Bonds shall be $ (representing the $ aggregate principal amount of the Bonds less $ Underwriter's discount and [plus/less] a net original issue [discount/premium] of $ ). The Bonds are to be issued pursuant to Article XI of the Vernon City Code and an Indenture of Trust, as supplemented by the First Supplemental Indenture of Trust providing for the issuance of the Borids each dated as of September 1, 2008 (the "Indenture"), each by and between the City and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"), substantially in the form previously submitted to the Underwriter, with only such changes therein as shall be mutually agreed upon. Terms used herein and not defined shall have the meanings assigned to them in the Official Statement. Proceeds of the Bonds will be used (i) to pay the conversion costs for the conversion to fixed rate bonds of $207,495,000 aggregate principal amount of variable rate bonds (the "2006B and C Bonds") of the Vernon Natural Gas Financing Authority (the "Authority"), (ii) to make the termination payments associated with terminating four interest rate swap transactions (the "Swap Agreements"), including three transactions between the City and Morgan Stanley Capital Services Inc. related to electric revenue bonds issued by the City in 2004 (the "2004 Bonds") and a fourth transaction between the Authority and Citibank, N.A. New York, (iii) to finance certain anticipated land acquisitions by the City, (iv) to fund a deposit to the Debt Service Reserve Fund, and (v) to pay costs of issuing the Bonds. DOCSOC/ 1298934v3/024450-0012 The City will undertake, pursuant to a Continuing Disclosure Agreement, dated as of ,September 1, 2008 (the "Continuing Disclosure Agreement"), by and between the City and the Trustee, to provide certain annual financial information and notices of the occurrence of certain events, if material. A form of the Continuing Disclosure Agreement is set forth in the Official Statement (defined below). The Indenture, the Continuing Disclosure Agreement and the Purchase Contracts are hereinafter referred to as the "Legal Documents." 2. The Bonds shall be dated the date of their delivery and shall mature on the dates and in the principal amounts and shall bear interest at the rates per annum shown on Schedule 1 hereto. 3. At 8:00 A.M., California time, on September 24, 2008, or at such other time or on such earlier or later business day as shall have been mutually agreed upon by the City and the Underwriter, the City will deliver to the Underwriter at the offices of Orrick, Herrington & Sutcliffe LLP, Los Angeles, California, the closing documents hereinafter mentioned. The Bonds, registered to Cede & Co. and in definitive form, will be made available to the Underwriter one business day prior to the Closing Date (hereinafter defined) at the offices of Orrick, Herrington & Sutcliffe LLP, or at such other place as may be designated by the Underwriter and shall be subsequently delivered on such date to The Depository Trust Company ("DTC") or to the Trustee for DTC. It is anticipated that CUSIP identification numbers will be printed on the Bonds, but neither the failure to print such number on any of the Bonds nor any error with respect thereto shall constitute cause for a failure or refusal by the Underwriter to accept delivery of and pay for the Bonds in accordance with the terms of this Purchase Contract. Upon release of the Bonds, the Underwriter will pay the purchase price of the Bonds as set forth in Section 1 hereof, in immediately available funds to the order of the City. The releases and payments referenced to in this Section 3 are herein called the "Closing" or "Closing Date." 4. The City hereby ratifies, confirms and approves of the distribution and use by the Underwriter prior to the date hereof of the preliminary official statement dated September _, 2008, relating to the Bonds (the "Preliminary Official Statement") and the making available of the Preliminary Official Statement to investors prior to the date hereof on the internet. The City has deemed final the Preliminary Official Statement as of the date thereof for purposes of Rule 15c2-12 promulgated under the Securities Exchange Act of 1934 ("Rule 15c2-12"), except for information permitted to be omitted therefrom in accordance with paragraph (b)(1) of Rule 15c2-12. The City hereby agrees to deliver or cause to be delivered to the Underwriter, within seven (7) business days of the date hereof, copies of the final Official Statement relating to the Bonds, dated the date hereof, in the form of the Preliminary Official Statement, with such changes thereto, as may be approved by the Underwriter (including the appendices thereto and any amendments or supplements as have been approved by the City and the Underwriter, the "Official Statement"), in such quantity as the Underwriter shall reasonably request. The City hereby approves of the distribution and use by the Underwriter of the Official Statement in connection with the offer and sale of the Bonds. The Underwriter hereby agrees to deliver a copy of the Official Statement to a national repository on or before the Closing Date and the Underwriter agrees to deliver a copy of the Official Statement to each investor that purchases any of the Bonds, and otherwise to comply with all applicable statutes and regulations in connection with the offering and sale of the Bonds, including, without limitation, MSRB Rule G-32. DOC SOC/ 1298934v3/024450-0012 5. The City represents to the Underwriter that, as of the date hereof and as of the Closing Date: (a) The City is duly existing as a charter city organized under the laws of the State of California (the "State"); (b) The City has full legal right, power and authority to cause the Bonds to be authenticated and delivered, to execute and deliver or acknowledge, as applicable, the Legal Documents and to perform its obligations contained herein and therein in accordance with the Act and other applicable laws; and, by official action of the City prior to or concurrently with the acceptance hereof, the City has duly authorized and approved the issuance and delivery of the Bonds, the execution, delivery and distribution of the Official Statement, the execution and delivery or acknowledgement, as applicable, of the Legal Documents and the performance of its obligations contained herein and therein and the consummation by it of all other transactions contemplated by the Official Statement and the Legal Documents to have been performed or consummated at or prior to the Closing Date, all in accordance with the Act and other applicable laws, and the City is and will be in compliance with the provisions thereof in all material respects; (c) The information in the Official Statement is and at all times subsequent hereto up to and including the date that is 25 days after the End of the Underwriting Period (as hereinafter defined) for the Bonds will be, true and correct in all material respects; and the Official Statement does not and will not omit any statement or information necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading except that no representation is made as to any information included in the Official Statement relating to DTC or its operations; (d) Between the date hereof and the date that is 25 days after the End of the Underwriting Period (as hereinafter defined) for the Bonds, except as contemplated by the Official Statement, the City will not have incurred any material liabilities, direct or contingent, payable from Electric System Revenues or entered into any material transaction in connection with the Electric System in either case other than in the ordinary course of business, and there shall not have been any material adverse change in the financial condition or prospects of the Electric System; (e) The performance of its obligations contained in the Bonds and the execution and delivery or acknowledgement, as applicable, of the Legal Documents and the performance of its obligations contained herein and therein do not and will not in any material respect conflict with or constitute a breach of or default under any law, administrative regulation, court decree, resolution or agreement to which the City is subject or by which it is bound; (f) Except as disclosed in the Official Statement, no litigation is, or at the date that is 25 days after the End of the Underwriting Period (as hereinafter defined) for the Bonds, will be, pending or, to the knowledge of the City, threatened in any court (i) in any way questioning the corporate existence of the City or the titles of the officers of the City to their respective offices; (ii) seeking to restrain or enjoin the issuance or delivery of any of the Bonds, or the collection of Net Revenues of the Electric System or other amounts pledged or to be pledged to pay the principal of, premium, if any, and interest on the Bonds, or in any way contesting or affecting the validity of the Bonds, the Legal Documents or the collection of said Net Revenues, or the pledge thereof, or contesting the powers of the City or any authority for the issuance and delivery of the Bonds or the performance of its obligations contained therein or the execution and delivery or acknowledgement, DOCSOC/ 1298934v3/024450-0012 as applicable, of the Legal Documents or the performance of its obligations contained herein or therein, (iii) which would be likely to result in any material adverse change in the business, properties, assets or financial condition of the Electric System or to have a material adverse effect on the ability of the City to ' meet its obligations under the Bonds or the Legal Documents or (iv) asserting that the Official Statement contained any untrue statement of a material fact or omitted to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; provided, however, that if the Underwriter accepts at the Closing any change in the certificate referred to in Section 6(d)(3) hereof, the representations contained in this Section 5(f) shall be deemed modified to a like extent; (g) The Bonds, the Legal Documents and the other documents described in the Official Statement conform in all material respects to the descriptions thereof contained in the Official Statement, and the Bonds, when delivered as provided herein, will be validly issued and outstanding obligations of the City entitled to the benefits of the Indenture; (h) The City will furnish such information, execute such instruments and take such other action not inconsistent with law in cooperation with the Underwriter as the Underwriter may reasonably request in order (i) to qualify the Bonds for offer and sale under the Blue Sky or other securities laws and regulations of such states and other jurisdictions of the United States as the Underwriter may designate and (ii) to determine the eligibility of the Bonds for investment under the laws of such states and other jurisdictions, and will use its best efforts to continue such qualification in effect so long as required for the distribution of the Bonds; provided that the City shall not be obligated to take any action that would subject it to the general service of process in any state or jurisdiction where it is not now sq'subject; (i) If between the date hereof and the date that is 25 days after the End of the Underwriting Period (as hereinafter defined) for the Bonds, an event occurs which might or would cause the information contained in the Official Statement, as then supplemented or amended, to contain an untrue statement of a material fact or to omit to state a material fact required to be stated therein or necessary to make such information therein, in the light of the circumstances under which it was presented, not misleading, the City will notify the Underwriter, and, if in the opinion of the City or the Underwriter, or their respective counsel, such event requires the preparation and publication of a supplement or amendment to the Official Statement, the City will forthwith prepare and furnish to the Underwriter (at the expense of the City) a reasonable number of copies of an amendment of or supplement to the Official Statement (in form and substance satisfactory to counsel for the Underwriter) which will amend or supplement the Official Statement so that it will not contain an untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances existing at the time the Official Statement is delivered to prospective purchasers, not misleading; 0) If the information contained in the Official Statement is amended or supplemented pursuant to paragraph 0) hereof, at the time of each supplement or amendment thereto and (unless subsequently again supplemented or amended pursuant to such subparagraph) at all times subsequent thereto up to and including the date that is 25 days after the End of the Underwriting Period (as hereinafter defined) for the Bonds, the portions of the Official Statement so supplemented or amended (including any financial and statistical data contained therein) will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make such information therein, in the light of the circumstances under which it was presented, not misleading; DOC SOC/ 1298934v3/024450-0012 (k) After the Closing, the City will not participate in the issuance of any amendment of or supplement to the Official Statement to which, after being furnished with a copy, the Underwriter shall reasonably object in writing or which shall be disapproved by counsel for the Underwriter; (t) The financial statements of the City contained as Appendix A to the Official Statement do and will fairly present the financial position and results of operations of the City as of the dates and for the periods therein set forth in accordance with the accounting principles described in Appendix A to the Official Statement applied consistently, and there has not been a material adverse change in the business, properties or financial condition of the City or the Electrical System from that set forth in or contemplated by the Official Statement; and (m) The City (i) has all necessary licenses and permits required to carry on and operate all of the facilities, equipment and other property comprising the Electric System, and (ii) has not received any notice of an alleged violation and, to the best knowledge of the City, the City is not in violation of any zoning, land use or other similar law or regulation applicable to any of its property comprising the Electric System that would materially adversely affect its operations or financial condition. (n) Any certificate signed by an authorized officer of the City and delivered to the Underwriter shall be deemed a representation and warranty by the City to the Underwriter as to the statements made therein. (o) The City has not -previously been in default and is not currently in default with respect to any undertaking entered into under Securities and Exchange Commission Rule 15c2- 12. (p) All consents, approvals, authorizations and orders of governmental or regulatory authorities which are required for the consummation by the City of the transactions contemplated on the part of the City by the Indenture, the Official Statement, the Bonds and this Purchase Contract have been obtained. (q) As used herein and for the purposes of the foregoing, the term "End of the Underwriting Period" for the Bonds shall mean the earlier of (i) the Closing Date unless the City shall have been notified in writing to the contrary by the Underwriter on or prior to the Closing Date, or (ii) the date on which the End of the Underwriting Period for the Bonds has occurred under Rule 15c2-12; provided, however, that the City may treat as the End of the Underwriting Period for the Bonds the date specified as such in a notice from the Underwriter stating the date which is the End of the Underwriting Period; 6. The Underwriter has entered into this Purchase Contract in reliance upon the representations herein and the performance by the City of the City's obligations hereunder, both as of the date hereof and as of the Closing Date. The Underwriter's obligations under this Purchase Contract are and shall be subject to the following further conditions: (a) The representations of the City contained herein shall be true and correct in all material respects at the date hereof and on the Closing Date; DOCSOC/ 1298934v3/024450-0012 (b) At the time of the Closing, the Legal Documents shall be in full force and effect, and shall not have been amended, modified or supplemented (except as may be agreed to in writing by the Underwriter); the ratings quoted in the Official Statement shall be in effect; and the City shall perform or have performed its obligations required under or specified in the Legal Documents to be performed at or prior to the Closing; (c) The Underwriter may terminate this Purchase Contract by notification to the City, if at any time after the date hereof and prior to the Closing (i) legislation shall be enacted by the Congress of the United States or introduced and pending in or adopted by either House thereof or a decision by a Court of the United States or the Tax Court of the United States shall be rendered or a ruling, regulation or official statement by or on behalf of the Treasury Department of the United States, the Internal Revenue Service or other governmental agency shall be made with respect to federal taxation upon revenues or other income of the general character expected to be derived by the City or upon interest received on securities of the general character of the Bonds in the hands of the holders thereof which, in the reasonable judgment of the Underwriter, materially adversely affects the market price of the Bonds or (ii) there shall have occurred any new outbreak or escalation of hostilities, declaration by the United States of a national emergency or war, calamity or crisis, the effect of which on financial markets is such as to make it, in the sole judgement of the Underwriter, impracticable or inadvisable to proceed with the offering and delivery of the Bonds, or (iii) there shall be in force a general suspension of trading on the New York Stock Exchange or minimum or maximum prices for trading shall have been fixed and be in force, or maximum ranges for prices for securities shall have been required and be in force on the New York Stock Exchange, whether by virtue of a determination by that Exchange or by order of the Securities and Exchange Commission or any other governmental authority having jurisdiction, or (iv) a general banking moratorium shall have been declared by Federal, New York or California authorities having jurisdiction and shall be in force or (v) there shall exist any event which, in the sole judgment of the Underwriter, either (A) makes untrue or incorrect in any material respect any statement or information contained in the Official Statement or (B) is not reflected in the Official Statement but should be reflected therein in order to make the statements and information contained therein not misleading in any material respect; (d) At or ' prior to the Closing, the Underwriter shall receive the following documents: (1) the opinion of Orrick, Herrington & Sutcliffe LLP, Bond Counsel to the City, dated the Closing Date, substantially in the form attached as Appendix E to the Official Statement; (2) a certificate or certificates, dated the Closing Date, of the City executed by its City Administrator or other appropriate official, to the effect that (A) on the date of the Official Statement and on the date of the certificate (i) the descriptions and statements of or pertaining to the City, the Electric System contained in the Official Statement were and are true and correct in all material respects; and (ii) the Official Statement did not and does not contain an untrue statement of a material fact or omit any statement or information which is necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading (provided that no representation is made regarding information relating to DTC and its operations); and (B) the representations and warranties of the City in this Purchase Contract are true and correct on and as of the Closing Date as if made on and as of the Closing Date, and the City has complied DOCSOC/ 1298934v3/024450-0012 with and performed all of its covenants and agreements in this Purchase Contract to be complied with and performed at or prior to the Closing; (3) a certificate dated the Closing Date, by the City Administrator or other appropriate official of the City, and by the City Attorney to the effect that other than as described in the Official Statement, no litigation is pending (with the City having received service of process) or, to their knowledge, threatened in any court (i) in any way questioning the corporate existence of the City or the titles of the officers of the City to their respective offices; (ii) seeking to restrain or enjoin the delivery of the Bonds, or the collection of Net Revenues of the Electric System or other amounts pledged or to be pledged to pay the principal of, premium, if any, and interest on such Bonds; (iii) in any way contesting or affecting the validity of the Bonds or the Legal Documents; (iv) in any way contesting or affecting the collection of said Net Revenues or the pledge thereof, or contesting the powers of the City or any authority for the issuance and delivery of the Bonds and the performance of its obligations contained therein or the execution and delivery or acknowledgement, as applicable, of the Legal Documents and the performance of its obligations contained therein or herein; (v) which would be likely to result in any material adverse change in the business, properties, assets or the financial condition of the Electric System or which would be likely to have a material adverse effect on the ability of the City to meet its obligations under the Indenture; or (vi) asserting that the Official Statement contained any untrue statement of a material fact or omitted to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, which certificate shall be in form and substance acceptable to the Underwriter (but in lieu of such certificate, the Underwriter may in its sole discretion accept an opinion of Bond Counsel or Counsel to the City, acceptable to the Underwriter in form and substance, that in their opinion the issues raised in any such pending or threatened litigation are without substance or that the contentions of any plaintiffs therein are without merit); (4) an opinion of counsel to the Trustee, dated the Closing Date and addressed to the City and the Underwriter, to the effect that: (i) the Trustee is a national banking association duly organized and validly existing under the laws of the United States of America; (ii) the Trustee is duly eligible and qualified to act as Trustee under the Indenture; (iii) the Trustee has all requisite power, authority and legal right to execute and deliver the Indenture and the Continuing Disclosure Agreement and to perform its obligations under such documents; and (iv) the Trustee has duly executed and delivered the Indenture and the Continuing Disclosure Agreement and assuming the due authorization, execution and delivery thereof by the other parties thereto, such documents are the legal, valid and binding agreements of the Trustee, enforceable in accordance with their terms, except to the extent enforceability thereof may be subject to (a) bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance and other similar laws affecting creditors' rights and remedies heretofore or hereafter enacted, and (b) the application of equitable principles and the exercise of judicial discretion in appropriate cases. (5) a certificate of the Trustee, dated the Closing Date, to the effect that (i) the Trustee is a national banking association duly organized and existing under the laws of the United States of America; (ii) the Trustee have full corporate trust powers and authority to serve as Trustee under the Indenture, and as Dissemination Agent under the Continuing Disclosure Agreement; and (iii) the Trustee has full power and authority to carry out its respective; obligations under the Indenture and the Continuing Disclosure Agreement, as applicable, and that such acceptance is in full compliance with, and does not conflict with, any applicable law or governmental DOCSOC/ 1298934v3/024450-0012 regulation currently in effect, and does not conflict with or violate any contract to which the Trustee is a party or any administrative or judicial decision by which the Trustee is bound; (6) an opinion of Orrick, Herrington & Sutcliffe LLP, Bond Counsel, dated the Closing Date, substantially in the form attached hereto as Exhibit A; (7) an opinion of the City Attorney or other counsel to the City acceptable to the Underwriter, dated the Closing Date, substantially in the form attached hereto as Exhibit B; (8) an opinion of Stradling Yocca Carlson & Rauth, Counsel to the Underwriter, dated the Closing Date, to the effect that,,(a) the Bonds are exempt from registration under the Securities Act of 1933, as amended, and the Indenture is exempt from qualifications under the Trust Indenture Act of 1939, as amended, and the Continuing Disclosure Agreement complies with paragraph (b) (5) of Rule 15c2-12; and (b) without having undertaken to determine independently the accuracy, completeness or fairness of the statements contained in the Official Statement and based upon the information made available to them in the course of their participation in the preparation of the Official Statement as counsel for the Underwriter, nothing has come to their attention which would cause them to believe that the Official Statement (excluding therefrom the financial statements and the statistical data included in the Official Statement, and the appendices thereto, and information regarding DTC and its book -entry only system, as to which no opinion need be expressed), as of the date thereof and the Closing Date, contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; (9) copies of the documents referred to in Section 6(b); (10) certified copies of all proceedings relating to the authorization and issuance of the Bonds certified by the City Administrator or other appropriate official of the City; (11) evidence that the ratings on the Bonds of " " from Moody's Investor Services and " " from Standard and Poors Rating Services are in full force and effect as of the Closing Date, (12) the Blanket Issuer Letter of Representations of the City; (13) a copy of any Preliminary Blue Sky Survey with respect to the Bonds, prepared by Counsel to the Underwriter; (14) evidence that the Swap Agreements have been terminated; and (15) such additional certificates, instruments and other documents as the Underwriter may reasonably deem necessary, to evidence the truth and accuracy as of the Closing Date of the City's representations and warranties contained in this Purchase Contract and the due performance or satisfaction by the City at or prior to such time of all agreements then to be performed and all conditions then to be satisfied by the City pursuant to this Purchase Contract. The opinions and certificates and other material referred to above shall be in form and substance satisfactory to the undersigned and to Stradling Yocca Carlson & Rauth, a Professional Corporation, Counsel to the Underwriter. DOCSOC/ 1298934v3/024450-0012 If the City shall be unable to satisfy the conditions to the obligations of the Underwriter to purchase, accept delivery of and pay for the Bonds contained in this Purchase Contract or if the obligations of the Underwriter to purchase, accept delivery of and pay for the Bonds shall be terminated for any reason permitted by this Purchase Contract, this Purchase Contract and all obligations of the Underwriter hereunder may be terminated by the Underwriter at, or at any time prior to, the Closing Date by written notice to the City, and neither the Underwriter nor the City shall have any further obligations hereunder. [In the event that the Underwriter fails (other than for a reason permitted by this Purchase Contract) to accept and pay for the Bonds at the Closing, the amount of one percent (1 %) of the principal amount of the Bonds shall be paid by the Underwriter, as liquidated damages for such failure and for any and all defaults hereunder on the part of the Underwriter and the acceptance of such amount shall constitute a full release and discharge of all claims and rights of the City against the Underwriter as result of such failure and such default.] 7. The Underwriter shall be under no obligation to pay, and the City shall pay, any expenses incident to the performance of the City's obligations hereunder, including but not limited to: (i) the cost of preparation, printing and distribution of the Legal Documents, the Official Statement and any supplements or amendments thereto; (ii) the cost of preparing and printing the Bonds; (iii) the fees and disbursements of Bond Counsel and the fees and expenses of counsel to the City; (iv) the'fees and disbursements of any engineers, accountants and other experts, consultants or advisors retained by the City; (v) fees for bond ratings (which include fees of rating agencies and travel expenses of the City); and (vi) expenses (included in the expense component of the underwriting spread) incurred on behalf of the City's employees which are incidental to implementing this agreement, including, but not limited to, meals, transportation, and lodging of those employees, if any. 8. The Underwriter shall pay: (i) the cost of preparation and printing of this Purchase Contract and the Preliminary Blue Sky Survey; (ii) all advertising expenses and Blue Sky filing fees in connection with the public offering of the Bonds; (iii) fees, if any, payable to the California Debt and Investment Advisory Commission in connection with the execution and delivery of the Bonds; and (iv) all other expenses incurred by the Underwriter in connection with the public offering of the Bonds, including the fees and disbursements of Underwriter's Counsel (except as provided above). 9. Any notice or other communication to be given to the City under this Purchase Contract may be given by delivering the same in writing to: City of Vernon, 4305 Santa Fe Avenue, Vernon, California 90058, Attention: City Attorney; and any notice or other communication to be given to the Underwriter under this Purchase Contract may be given by delivering the same in writing to: RBC Capital Markets, 345 California Street, Suite 2800, San Francisco, CA 94104, Attention: Celeste Davis, Executive Director. 10. This Purchase Contract shall be construed in accordance with and governed by the Constitution and laws of the State of California applicable to contracts made and performed in the State. 11. This Purchase Contract may be executed in several counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrument. , 12. This Purchase Contract, when accepted by the City in writing as heretofore specified, shall constitute the entire agreement between the City and the Underwriter in connection with the subject matter hereof and is made solely for the benefit of the City and the Underwriter (including DOCSOC/ 1298934v3/024450-0012 any successor in business of the Underwriter). No other person shall acquire or have any right hereunder or by virtue hereof. All the representations and agreements in this Purchase Contract shall remain operative and in full force and effect, regardless of (a) any investigation made by or on behalf the Underwriter, (b) delivery of and payment for the Bonds hereunder, and (c) any termination of this Purchase Contract. Very truly yours, RBC DAIN RAUSCHER, INC. Managing Director Accepted on September _, 2008 CITY OF VERNON Mayor ATTEST: By: City Clerk DOCSOC/ l 298934v3/024450-0012 SCHEDULEI CITY OF VERNON Electric System Revenue Bonds 2008 Taxable Series A Maturity Date (June 1) Principal Amount Interest Rate Yield DOC S OC/ 1298934v3/024450-0012 [Letterhead of Orrick, Herrington & Sutcliffe LLP] [Closing Date] RBC Dain Rauscher, Inc., as underwriter 345 California Street San Francisco, CA 94104 Re: City of Vernon Electric System Revenue Bonds, 2008 Taxable Series A, (Supplemental Opinion) Ladies and Gentlemen: EXHIBIT A This letter is addressed to you, as Underwriter, pursuant to (i) Section 6(d)(6) of the Contract of Purchase, dated September _, 2008 (the "Contract of Purchase"), between you and the City of Vernon, California (the "City"), providing for the purchase of the City's $ Electric System Revenue Bonds, 2008 Taxable Series A (the "Bonds"). The Bonds are being issued pursuant to the City of Vernon Municipal Facilities Revenue Bond Law, constituting Article XI of the Vernon City Code, and an Indenture of Trust, as supplemented by the First Supplemental Indenture of Trust (collectively, the "Indenture"), each dated as of September 1, 2008 and each between the City and The Bank of New York Mellon Trust Company, N.A., as trustee. Capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Indenture or, if not defined in the Indenture, the Contracts of Purchase. We have delivered our final legal opinion (the "Bond Opinion") as bond counsel concerning the validity of the Bonds and certain other matters, dated the date hereof and addressed to the City. You may rely on such opinion as though the same were addressed to you. In connection with our role as bond counsel, we have reviewed the Contract of Purchase, the printed version of the Official Statement, dated September , 2008, relating to the Bonds (the "Official Statement"), the Continuing Disclosure Agreement, the documents, certificates, opinions and matters mentioned in the second paragraph of our Bond Opinion, and such other documents, opinions and matters to the extent we deemed necessary to express the opinions set forth in the numbered paragraphs below. The opinions expressed herein are based on an analysis of existing laws, regulations, rulings and court decisions and cover certain matters not directly addressed by such authorities. Such opinions may be affected by actions taken or omitted or events occurring after the date hereof. We have not undertaken to determine, or to inform any person, whether any such actions are taken or omitted or events do occur or any other matters come to our attention after the date hereof. We have not reviewed any electronic version of the Official Statement, and assume that any such version is identical in all respects to the printed version. We have assumed the genuineness of all documents and signatures presented to us (whether as originals or as copies) and the due and legal execution and A-1 Error! Unknown document property name. delivery thereof by, and validity against, any parties other than the City. We have assumed, without undertaking to verify, the accuracy of the factual matters represented, warranted or certified in the documents, and of the legal conclusions contained in the opinions, referred to in the third paragraph hereof. We have further assumed compliance with all covenants and agreements contained in such documents. In addition, we call attention to the fact that the rights and obligations under the Bonds, the Indenture and the Contract of Purchase and their enforceability may be subject to bankruptcy, insolvency, reorganization, arrangement, fraudulent conveyance, moratorium and other laws relating to or affecting creditors' rights, to the application of equitable principles, to the exercise of judicial discretion in appropriate cases and to the limitations on legal remedies against cities in the State of California. We express no opinion with respect to any indemnification, contribution, penalty, choice of law, choice of forum or waiver provisions contained in the foregoing documents, nor do we express any opinions with respect to the state or quality of title to or interest in any real or personal property described in or as subject to the lien of the Indenture or the accuracy or sufficiency of the description contained therein of, or the remedies available to enforce liens on, any such property. Finally, we undertake no responsibility for the accuracy, completeness or fairness of the Official Statement or other offering material relating to the Bonds and express no opinion relating thereto except as expressly set forth in numbered paragraph 3 below. Based on and subject to the foregoing, and in reliance thereon, as of the date hereof, we are of the following opinions: 1. The Bonds are not subject to the registration requirements of the Securities Act of 1933, as amended, and the, Indenture is exempt from qualification pursuant to the Trust Indenture Act of 1939, as amended. 2. The Official Statement has been duly authorized, executed and delivered by the City and the Contract of Purchase and the Continuing Disclosure Agreement have each been duly authorized, executed and delivered by the City and each of the Contract of Purchase and the Continuing Disclosure Agreement is a valid and binding agreement of the City. 3. The statements contained in the Official Statement under the captions "INTRODUCTION," "THE 2008 Bonds," "SECURITY AND SOURCES OF PAYMENT FOR THE 2008 Bonds," and "TAX MATTERS," and in "APPENDIX C—SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE," "APPENDIX F — PROPOSED FORM OF CONTINUING DISCLOSURE AGREEMENT " and "APPENDIX E — PROPOSED FORM OF OPINION OF BOND COUNSEL," excluding any material that may be treated as included under such captions by cross-reference, insofar as such statements expressly summarize certain provisions of the Indenture, the Continuing Disclosure Agreement and our Bond Opinion concerning certain federal tax matters relating to the Bonds, are accurate in all material respects; provided, however, that no opinion is expressed with respect to any statements relating to The Depository Trust Company ("DTC") or its operations. We are not passing upon and do not assume any responsibility for the accuracy (except as explicitly stated in numbered paragraph 3 above), completeness or fairness of any of the statements contained in the Official Statement and make no representation that we have independently verified the accuracy, completeness or fairness of any such statements. In our capacity as bond counsel in connection with issuance of the Bonds, we participated in conferences with your representatives, your counsel, representatives of certain consultants to the City, the City and counsel to the City, during which conferences the contents of the Official Statement and related A-2 Error! Unknown document property name. matters were discussed. Based on our participation in the above -referenced conferences (which did not extend beyond the date of the Official Statement), and in reliance thereon and on the records, documents, certificates, opinions and matters mentioned in the Bond Opinion and herein, subject to the limitations on our role as bond counsel, we advise you that no facts came to the attention of the attorneys in our firm rendering legal services in connection with such issuance which caused us to believe that the Official Statement as of its date (except for any CUSIP numbers, financial, statistical or economic data or forecasts, numbers, charts, tables, graphs, estimates, projections, assumptions or expressions of opinion, or any information about book -entry, DTC, and the information contained in Appendices A and B, or referred to therein, which we expressly exclude from the scope of this paragraph and as to which we express no opinion or view), contained any untrue statement of a material fact or omitted to state any material fact.required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. This letter is furnished by us as bond counsel. No attorney -client relationship has existed or exists between our firm and you in connection with the Bonds or by virtue of this letter. Our engagement with respect to the Bonds has concluded with their issuance. We disclaim any obligation to update this letter. This letter is delivered to you as the Underwriter of the Bonds, is solely for your benefit as such Underwriter and is not to be used, circulated, quoted or otherwise referred to or relied upon for any other purpose or by any other person. This letter is not intended to, and may not, be relied upon by owners of the Bonds or by any other party to whom it is not specifically addressed. Very truly yours, ORRICK, HERRINGTON & SUTCLIFFE LLP A-3 Error! Unknown document property name. EXHIBIT B FORM OF OPINION OF CITY ATTORNEY [Closing Date] RBC Dain Rauscher,. Inc. As Underwriter Re: $ City of Vernon Electric System Revenue Bonds 2008 Taxable Series A Ladies and Gentlemen: I am [City Attorney][counsel to] the City of Vernon (the "City") and as such I have served as counsel to the City in connection with the issuance of the City's $ Electric System Revenue Bonds, 2008 Series A (the "Bonds"). As such counsel, I have examined and am familiar with (i) those documents relating to the existence, organization and operation of the City; (ii) all necessary documentation of the City relating to the authorization, execution and delivery of (a) the Indenture of Trust, as supplemented by the First Supplemental Indenture of Trust, each dated as of September 1, 2008 (collectively, the "Indenture"), each by and between the City and The Bank of New York Mellon Trust Company, N.A., as trustee thereunder (the "Trustee"), providing for the issuance of the Bonds, (b) the Continuing Disclosure Agreement, dated as of September 1, 2008 (the "Continuing Disclosure Agreement"), between the City and the Trustee, as dissemination agent; and (c) the Contract of Purchase, dated September 2008 with respect to the Bonds (the "Purchase Contract"), between the City and the Underwriter; (iii) an Official Statement of the City, dated September _, 2008 (the "Official Statement"), relating to the Bonds. The Indenture, the Continuing Disclosure Agreement and the Purchase Contract are collectively referred to herein as the "Legal Documents." I am of the opinion that: 1. The City is a charter city, duly created, organized and existing under the Constitution and laws of the State of California and duly qualified to furnish electric service within said City. 2. The City has the authority and right to execute, deliver and perform the Legal Documents, and the City has complied with the provisions of applicable law in all matters relating to the transactions contemplated by the Legal Documents. 3. The execution and delivery of the Official Statement and the Legal Documents have been duly authorized, executed and delivered by the City and, assuming that the Legal Documents constitute the legal, valid and binding agreements of the other respective parties thereto, the Legal Documents constitute the legal, valid and binding agreements of the City enforceable against it in accordance with their respective terms, except, in each case, as enforceability may be limited by laws C-1 Error! Unknown document property name. relating to bankruptcy, insolvency or other laws affecting the enforcement of creditors' rights generally and by the application of equitable principles if equitable remedies are sought. 4. No approval, consent or authorization of any governmental or public agency, authority or person is required for the execution and delivery by the City of the Legal Documents or the performance by the City of its obligations thereunder or the execution and delivery, on the part of the City, of the Bonds. Under the laws of the State of California, the City has the authority to determine, fix, impose and collect rates and charges for electric service and is not presently subject to the regulatory jurisdiction of any state, regional or local governmental regulatory authority other than to the extent described in the Official Statement. 5. The execution and delivery of the Legal Documents by the City and compliance with the provisions thereof will not conflict with or constitute a breach 'of or default under any instrument relating to the organization, existence or operation of the City, or commitment, agreement or other instrument to which the City is a party or by which it or its property is bound or affected, or any ruling, regulation, ordinance, judgment, order or decree to which the City or any of its officers in their respective capacities as such are subject or any provision of the laws of the State of California relating to the City and its affairs. 6. There is no action, suit, proceeding, inquiry or investigation at law or in equity, or before any court, public board or body, pending or, to the best of my knowledge, threatened against or affecting the City or any entity affiliated with the City or any of its officers in their respective capacities as such (nor to the best of my knowledge, is there any basis therefor) that questions the powers of the City referred to in paragraph 2 above or in connection with the transactions contemplated by the Official Statement, or the validity of the proceedings taken by the City in connection with the authorization, execution or delivery of the Legal Documents, or wherein any unfavorable decision, ruling or fmding would adversely affect the transactions contemplated by the Legal Documents or the Official Statement, or that, in any way, would adversely affect the validity or enforceability of the Legal Documents or, in any material respect, the ability of the City to perform its obligations under the Legal Documents. Capitalized terms used herein not otherwise defined shall have the meanings ascribed thereto in the Purchase Contract. Respectfully submitted, C-2 Error! Unknown document property name. FORM TERMINATION AGREEMENT EXHIBIT D TERMINATION AGREEMENT Termination Agreement (this "Termination Agreement") dated as of September " ] 2008 between MORGAN STANLEY CAPITAL SERVICES INC. ("Party A") and CITY OF VERNON ("Party B"). WHEREAS, Party A and Party B are parties to an ISDA Master Agreement, dated as of December 2, 2004 (the "Master Agreement"), a Schedule to the Master Agreement and an ISDA Credit Support Annex thereto, each dated as of December 2; 2004 (the "Schedule" and collectively with the Master Agreement, the "Agreement"); WHEREAS, in accordance with the terms of the Master Agreement, Party A and Party B have heretofore entered into a Transaction pursuant to two Confirmation (Reference Nos. AUCTK and AUCTM), dated December 2, 2004 (the "Confirmations"), with initial Notional Amounts equal to USD 90,150,000 and USD 83,575,000, respectively, and Termination Dates of April 1, 2037 and April 1, 2029, respectively (the "Transactions"); and WHEREAS, the parties have agreed to terminate their obligations under the Transactions; NOW, THEREFORE, in consideration of the foregoing and other valuable consideration, it is hereby agreed as follows: 1. Payment and Termination. (a) The Transactions are hereby terminated as of August L_], 2008 (the "Termination Date"), and neither Party A nor Party B shall have any obligations thereunder following the Termination Date; provided that neither Party A nor Party B shall be obligated to make regularly scheduled payments thereunder from and including I ] (the "Pricing Date") nor shall any such payment obligations accrue from the Pricing Date. In full consideration of this Termination Agreement and in complete satisfaction of all obligations of all of the parties in respect of the Transactions, Party L] shall pay to Party L_] on the Termination Date the amount of USD [ (the "Termination Amount") (which includes all accrued but unpaid regularly scheduled payments under the Transaction). The parties hereby acknowledge and agree that Party [_] shall pay the Termination Amount to Party [] notwithstanding Paragraph 5 of the Confirmation, which states that the Termination Amount shall be determined pursuant to Section 6 of the Agreement. (b) In the event that Party B does not issue its �_] (collectively, the "Bonds") on or prior to the Termination Date, (i) Party L] shall not be required to make the payment specified in Section 1(a) of this Termination Agreement, (ii) the termination of the Transactions shall be cancelled, (iii) the terms of the Transactions as set forth in the Confirmations shall continue in full force and effect, (iv) Party A will determine its Loss, if any, in connection with continuing the terms of the Transactions evidenced by the Confirmations, and (v) an amount equal to the Loss will be payable by Party B to Party A on the Termination Date. "Loss" shall mean an amount that Party A reasonably determines in good faith to be its total losses and costs in connection with continuing the terms of the Transactions evidenced by the Confirmations, including any loss of bargain, cost of funding or, at the election of such party but without duplication, loss or cost incurred as a result of its terminating, liquidating, obtaining or reestablishing any hedge or related trading position and including any accrued but unpaid regularly scheduled payments from the Pricing Date. OHS West:260491062.1 2. Insurer Consent. By its execution hereof, XL Capital Assurance consents to the termination of the Transactions on the terms and conditions set forth herein and acknowledges that if the Bonds are not issued on or prior to the Termination Date, the Transactions shall continue in full force and effect and the Interest Rate Swap Insurance Policy bearing Policy No. f 1 shall remain in full force and effect with respect to the Transactions,. 3. Representations. Each party hereto represents to the other party hereto that: (a) it is duly organized and validly existing under the laws of the jurisdiction of its organization or incorporation; (b) it has the power and authority to execute and deliver this Termination Agreement; (c) the person executing this Termination Agreement on its behalf is duly authorized to do so; (d) its execution, delivery and performance of this Termination Agreement.do not violate or conflict with any law applicable to it, any provision of its constitutional documents, any order or judgment of any court or other agency of government applicable to it or any of its assets or any contractual restriction binding on or affecting it or any of its assets; (e) it has obtained all governmental and other consents, if any, that it is required to obtain in connection with its execution and delivery of this Termination Agreement, all such consents are in full force and effect and all conditions of any such consents have been complied with; (f) its obligations under this Termination Agreement constitute its legal, valid and binding obligations, enforceable in accordance with their respective terms (subject to applicable bankruptcy, reorganization, insolvency, moratorium or similar laws _affecting creditors' rights generally and subject, as to enforceability, to equitable principles of general application, regardless of whether enforcement is sought in a proceeding in equity or in law); and (g) it has made its own independent decision to enter into this Termination Agreement based upon its own judgment and upon advice from such advisors as it has deemed necessary and no other party is acting as a fiduciary for or as an advisor to it in respect of this Termination Agreement. 4. Documents to be Delivered. The following documents shall be delivered by Party B to Party A promptly upon execution of this Termination Agreement: (a) an opinion of counsel to Party B with respect to the enforceability of this Termination Agreement against Party B; (b) evidence reasonably satisfactory to Party A of the (i) authority of Party B to enter into this Termination Agreement and (ii) the authority and genuine signature of the individual signing this Termination Agreement on behalf of Party B to execute the same; and (c) a certified copy of the resolution or resolutions (or the equivalent thereof) of the governing body of Party B, certified by an appropriate official of Party B, pursuant to which Party B is authorized to enter into this Termination Agreement. 2 OHS West: 260491062. 1 5. Governing Law. This Termination Agreement shall be governed by and construed in accordance with the laws of the State of New York, without reference to choice of law doctrine. 6. - Counterparts. This Termination Agreement may be executed in counterparts, each of which shall be deemed an original. 3 OHS West:260491062.1 IN WITNESS WHEREOF, the parties have executed this Termination Agreement as of the date first above written. MORGAN STANLEY CAPITAL SERVICES INC.. LI-A CITY OF VERNON LN Acknowledged and Agreed: XL CAPITAL ASSURANCE LIM OHS West:260491062.1 4 FORM CONTINUING DISCLOSURE AGREEMENT EXHIBIT E THIS CONTINUING DISCLOSURE AGREEMENT (this "Disclosure Agreement"), executed and entered into as of September 1, 2008, is by and between The Bank of New York Mellon Trust Company, N.A., a national banking association duly organized and existing under and by virtue of the laws of the United States of America, as Trustee (the "Trustee"), and the City of Vernon, a municipal corporation and chartered city organized and existing under and by virtue of the Constitution of the State of California and its Charter (the "City"). WITNESSETH: WHEREAS, the City has issued $ aggregate principal amount of its Electric System Revenue Bonds, 2008 Taxable Series A (the "Bonds") pursuant to an Indenture of Trust, as supplemented by a First Supplemental Indenture of Trust (the "Indenture"), each dated as of September 1, 2008 and each between the Authority and the Trustee; and WHEREAS, this Disclosure Agreement is being executed and delivered by the City and the Trustee for the benefit of the Owners and Beneficial Owners of the Bonds and in order to assist the underwriter of the Bonds in complying with S.E.C. Rule 15c2-12(b)(5); NOW, THEREFORE, for and in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: Section 1. Definitions. In addition to the definitions set forth in the Indenture, which apply to any capitalized term used in this Disclosure Agreement unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: "Annual Report" means any Annual Report provided by the City pursuant to, and as described in, Sections 2 and 3 hereof. "Disclosure Representative" means the City Clerk, the Acting City Clerk, the City Administrator of the City, or such other officer or employee of the City as the City shall designate in writing to the Trustee from time to time. "Dissemination Agent" means any Dissemination Agent, including any successor Dissemination Agent, appointed or engaged in writing by the City pursuant to Section 6 hereof and which has filed with the Trustee a written acceptance of such designation. "Listed Events" means any of the events listed in subsection (a) of Section 4 hereof. "National Repository" means any Nationally Recognized Municipal Securities Information Repository for purposes of the Rule. "Official Statement" means the Official Statement, dated [September _, 20081, relating to the Bonds. "Participating Underwriter" means any original underwriter of the Bonds required to comply with the Rule in connection with the Bonds. "Repository" means each National Repository and each State Repository. OHS West:260500906.1 "Rule" means Rule 15c2-12(b)(5) adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as the same may be amended from time to time. "State Repository" means any public or private repository or entity designated by the State of California as a state repository for the purpose of the Rule and recognized by the Securities and Exchange Commission. As of the date of this Disclosure Agreement, there is no State Repository. Section 2. Provision of Annual Reports. (a) The City shall, or shall cause the Dissemination Agent to, not later than 180 days following the end of each Fiscal Year of the City (which Fiscal Year ends on June 30), commencing with the report for the 2008-09 Fiscal Year, provide- to each Repository an Annual Report which is consistent with the requirements of Section 3 hereof. The Annual Report may be submitted as a single document or as separate documents comprising a package, and may include by reference other information as provided in Section 3 hereof; provided that the audited financial statements of the City may be submitted separately from the balance of the Annual Report, and later than the date required above for the filing of the Annual Report if not available by that date. If the City's Fiscal Year changes, it shall give notice of such change in the same manner as for a Listed Event under subsection (f) of Section 4 hereof. (b) Not later than 15 Business Days prior to the date specified in subsection (a) of this Section for the providing of the Annual Report to the Repositories, the City shall provide the Annual Report to the Dissemination Agent, if any, and the Trustee (if the Trustee is not the Dissemination Agent). If by such date, the Trustee has not received a copy of the Annual Report, the Trustee shall contact the City and the Dissemination Agent, if any, (if the Trustee is not the Dissemination Agent) to determine if the City is in compliance with the first sentence of this subsection (b). (c) If the Trustee is unable to confirm that an Annual Report has been provided to Repositories by the date required in subsection (a) of this Section, the Trustee shall send a notice to the Municipal Securities Rulemaking Board and each State Repository, if any, in substantially the form attached as Exhibit A. (d) The Dissemination Agent shall: (i) determine each year prior to the date for providing the Annual Report the name and address of each National Repository and each State Repository, if any; and (ii) file a report with the City and (if the Dissemination Agent is not the Trustee) the Trustee certifying that the Annual Report has been provided pursuant to this Disclosure Agreement, stating the date it was provided and listing all the Repositories to which it was provided. Section 3. Content of Annual Reports. The City's Annual Report shall contain or incorporate by reference the following: (a) Audited financial statements of the City's Electric System including a balance sheet, a statement of revenues, expenses and changes in retained earnings, and a OHS West:260500906.1 2 statement of cash flows relating to the City's Light and Power Fund prepared on the accrual basis of accounting. Such financial statements may be included as part of the City's general purpose financial statements. If the Electric System's audited financial statements are not available by the time the Annual Report is required to be filed pursuant to subsection (a) of Section 2 hereof, the Annual Report shall contain unaudited financial statements in a format similar to the financial statements contained in the Official Statement, and the audited financial statements shall be filed in the same manner as the Annual Report when they become available. (b) An update of the information contained in the tables with the following headings in the Official Statement for the most recently ended Fiscal Year: (i) "CITY OF VERNON ELECTRIC SYSTEM. POWER SUPPLY RESOURCES"; (ii) "CITY OF VERNON ELECTRIC SYSTEM CUSTOMERS, RETAIL SALES, REVENUES AND DEMAND"; (iii) "AVERAGE BILLING PRICE"; (iv) "CITY OF VERNON ELECTRIC SYSTEM HISTORICAL REVENUE, EXPENSES AND DEBT SERVICE COVERAGE UNDER BOND INDENTURE"; and (v) "CITY OF VERNON ELECTRIC SYSTEM PROJECTED REVENUE, EXPENSES AND DEBT SERVICE COVERAGE UNDER BOND INDENTURE". (c) In addition to any of the information expressly required to be provided under subsections (a) and (b) of this Section, the City shall provide such further information, if any, as may be necessary" to make the specifically required statements, in the light of the circumstances under which they are made, not misleading. Any or -all of the items listed above may be included by specific reference to other documents, including official statements of debt issues of the City or related public entities, which have been submitted to each of the Repositories or the Securities and Exchange Commission. If the document included by reference is a final official statement, it must be available from the Municipal Securities Rulemaking Board. The City shall clearly identify each such other document so included by reference. Section 4. Reporting of Significant Events. (a) Pursuant to the provisions of this Section, the City shall give, or cause to be given, notice of the occurrence of any of the following events with respect to the Bonds, if material: (1) Principal and interest payment delinquencies. (2) Non-payment related defaults. OHS West:260500906.1 3 (3) Unscheduled draws on debt service reserves reflecting financial difficulties. (4) Unscheduled draws on credit enhancements reflecting financial difficulties. (5) Substitution of credit or liquidity providers, or their failure to perform. (6) Adverse tax opinions or events affecting the tax-exempt status of the security. (7) Modifications to rights of the Owners of the Bonds. (8) Contingent or unscheduled Bond calls. (9) Defeasances. (10) Release, substitution, or sale of property securing repayment of the securities. (11) Rating changes. (b) The Trustee shall, within one Business Day of obtaining actual knowledge of the occurrence of any of the Listed Events, contact the Disclosure Representative, inform such person of the event, and request that the City promptly notify the Trustee in writing whether or not to report the event pursuant to subsection (f) of this Section. For purposes of this subsection (b), "obtaining actual knowledge means receipt of actual notice of any of such Listed Events by a responsible officer of the Trustee's Corporate Trust Department. (c) Whenever the City obtains knowledge of the occurrence of a Listed Event, whether because of a notice from the Trustee pursuant to subsection (b) of this Section or otherwise, the City shall as soon as possible determine if such event would be material under applicable Federal securities law. (d) If the City has determined that knowledge of the occurrence of a Listed Event would be material under applicable Federal securities law, the City shall promptly notify the Trustee in writing. Such notice shall instruct the Trustee to report the occurrence .pursuant to subsection (f) of this Section. (e) If in response to a request under subsection (b) of this Section, the City determines that the Listed Event would not be material under applicable Federal securities law, the City shall so notify the Trustee in writing and instruct the Trustee not to report the occurrence pursuant to subsection (f) of this Section. (f) If the Trustee has been instructed by the City to report the occurrence of a Listed Event, the Trustee shall file a notice of such occurrence with the Municipal Securities Rulemaking Board and each State Repository. Notwithstanding the foregoing, notice of Listed OHS West:260500906.1 4 Events described in paragraphs (8) and (9) of subsection (a) of this Section need not be given under this subsection any earlier than the notice (if any) of the underlying event is given to Owners of affected Bonds pursuant to the Indenture. Section 5. Termination of Reporting Obligation. The City's obligations under this Disclosure Agreement shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds. If such termination occurs prior to the final maturity of the Bonds, the City shall give notice of such termination in the same manner as for a Listed Event under subsection (f) of Section 4 hereof. Section 6. Dissemination Agent. The City may, from time to time, appoint or engage a Dissemination Agent to assist it in carrying out its obligations under this Disclosure Agreement and may discharge any such Dissemination Agent, with or without appointing a successor Dissemination Agent; provided the Trustee shall receive written notice of such appointment, engagement and discharge at the time thereof. The Dissemination Agent may resign by providing thirty days written notice to the City. Section 7. Amendment; Waiver. Notwithstanding any other provision of this Disclosure Agreement, the City and the Trustee may amend this Disclosure Agreement (and the Trustee shall agree to any amendment so requested by. the City to the extent that such amendment does not adversely affect the Trustee), and any provision of this Disclosure Agreement may be waived, provided that the following conditions are satisfied: (a) if the amendment or waiver relates to the provisions of subsection (a) of Section 2 hereof, Section 3 hereof or subsection (a) of Section 4 hereof, it may only be made in connection with a change in circumstances that arises from a change in legal requirements, change in law, or change in the identity, nature or status of an obligated person with respect to the Bonds, or type of business conducted; (b) the undertakings herein, as proposed to be amended or waived, would, in the opinion of Bond Counsel, have complied with the requirements of the Rule at the time of the primary offering of the Bonds, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances; and (c) the proposed amendment or waiver (i) is approved by Owners of the Bonds in the manner provided in the Indenture for amendments to the Indenture with the consent of Owners, or (ii) does not, in the opinion of the Trustee or Bond Counsel, materially impair the interests of the Owners or Beneficial Owners. If the annual financial information or operating data to be provided in the Annual Report is amended pursuant to the provisions hereof, the annual financial information containing the amended operating data or financial information shall explain, in narrative form, the reasons for the amendment and the impact of the change in the type of operating data or financial information being provided. If an amendment is made to the undertaking specifying the accounting principles to be followed in preparing financial statements, the annual financial information for the year in which the change is made shall present a comparison between the financial statements or information OHS West: 260500906. 1 5 prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles. The comparison shall include a qualitative discussion of the differences in the accounting principles and the impact of the change in the accounting principles on the presentation of the financial information, in order to provide information to investors to enable them to evaluate the ability of the City to meet its obligations. To the extent reasonably feasible, the comparison shall be quantitative. A notice of the change in the accounting principles shall be sent to the Repositories. Section 8. Additional Information. Nothing in this Disclosure Agreement shall be deemed to prevent the City from disseminating any other information, using the means of dissemination set forth in this Disclosure Agreement or any other means of communication, or including any other -information in any Annual Report or notice of occurrence of a Listed Event, in addition to that which is required by this Disclosure Agreement. If the City chooses to include any information in any Annual Report or notice of occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Agreement, the City shall have no obligation under this Disclosure Agreement to update such information or include it in any future Annual Report or notice of occurrence of a Listed Event. Section 9. Default. In the event of a failure of the City, the Trustee or the Dissemination Agent to comply with any provision of this Disclosure Agreement, the Trustee may (and, at the written direction of any Participating Underwriter or the Owners of at least 25% of the aggregate principal amount of the Outstanding Bonds, shall with indemnification satisfactory to it), or any Owner or Beneficial Owner of the Bonds may, take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City, Trustee or the Dissemination Agent, as the case may be, to comply with its obligations under this Disclosure Agreement. A default under this Disclosure Agreement shall not be deemed an Event of Default under the Indenture, and the sole remedy under this Disclosure Agreement in the event of any failure of the City, the Trustee or the Dissemination Agent to comply with this Disclosure Agreement shall be an action to compel performance. Section 10. Duties, Immunities and Liabilities of Trustee and Dissemination Agent. Article VIII of the Indenture is hereby made applicable to this Disclosure Agreement as if this Disclosure Agreement were (solely for this purpose) contained in the Indenture. The Dissemination Agent shall be entitled to the protections and limitations from liability afforded to the Trustee thereunder. Neither the Trustee nor the Dissemination Agent shall be responsible for the form or content of any Annual Report or notice of Listed Event. The Trustee and Dissemination Agent shall receive reasonable compensation for its services provided under this Disclosure Agreement. The Dissemination Agent (if other than the Trustee) shall have only such duties pursuant to this Disclosure as are specifically set forth herein, and the City agrees'Ao indemnify and save the Dissemination Agent, its officers, directors, employees and agents, harmless against any loss, expense and liabilities which it may incur arising out of or in the exercise or performance of its powers and duties hereunder, including the costs and expenses (including attorneys fees) of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent's gross negligence or willful misconduct. The obligations of the City under this Section shall survive resignation or removal of the Dissemination Agent and payment of the Bonds. Any company succeeding to all or substantially all of the Dissemination OHS West:260500906.1 6 Agent's corporate trust business shall be the successor to the Dissemination Agent hereunder without the execution or filing of any paper or any further act. Section 11. Beneficiaries. This Disclosure Agreement shall inure solely to the benefit of the City, the Trustee, the Dissemination Agent, the Participating Underwriter and Owners and Beneficial Owners from time to time of the Bonds, and shall create no rights in any other person or entity. Section 12. Governing Law. This Disclosure Agreement shall be interpreted governed by and construed for all purposes in accordance with the laws of the State for contracts executed and to be performed in the State. Section 13. Counterparts. This Disclosure Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. OHS West:260500906.1 IN WITNESS WHEREOF, the parties hereto have executed this Disclosure Agreement as of the date first above written. CITY OF VERNON Leonis C. Malburg, Mayor ATTEST: Manuela Giron, City Clerk APPROVED AS TO FORM: am Jeff A. Harrison, City Attorney THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., AS TRUSTEE an OHS West: 260500906. 1 Authorized Signatory EXHIBIT A NOTICE TO MUNICIPAL SECURITIES RULEMAKING BOARD OF FAILURE TO FILE ANNUAL REPORT Name of Issuer: City of Vernon Name of Issue: City of Vernon Electric System Revenue Bonds, 2008 Taxable Series A (the "Bonds") Date of Issuance: September_, 2008 NOTICE IS HEREBY GIVEN that the City of Vernon (the "City") has not provided the Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee") under an Indenture of Trust, as supplemented by a First Supplemental Indenture of Trust, each dated as of September 1, 2008, each between the Issuer and the Trustee, an Annual Report with respect to the above -named Bonds as required Section 5.02 of such First Supplemental Indenture of Trust. [The City anticipates that the Annual Report will be filed by .] Dated: The Bank of New York Mellon Trust Company, N.A., as Trustee, on behalf of the City of Vernon By: _ Name: Title: cc: City of Vernon OHS West:260500906.1 9 AUTHORIZATION AND DIRECTION TO THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. TO INVEST CASH BALANCES IN MONEY MARKET MUTUAL FUNDS THROUGH THE BANK OF NEW YORK CUSTOMER NAME (the "Customer"): City of Vernon ACCOUNT (the "Account"): Electric System Revenue Bonds 2008 AGREEMENT (Description) City of Vernon Electric System Revenue Bonds 2008A Taxable ACCOUNT NUMBER: 800872-800879, 800884 FUND CHOICE (the "Fund"): Fidelity Instit Govt SHARE CLASS: Class T These instructions supersede any previous instructions which pertain to the investment of cash in the Account. AUTHORIZATION AND DIRECTION The Bank of New York Mellon Trust Company, N.A. (`BNYMNA"), through its affiliate, The Bank of New York Mellon (`BNYM"), is hereby authorized and directed to invest any available cash in the Account in shares of the Fund and to redeem shares of the Fund to meet the cash requirements of the Account. Customer may, from time to time, direct BNYMNA in writing to redeem and exchange shares of the Fund for shares of, or to invest available cash or the proceeds from any redemption in, another eligible investment and BNYMNA shall comply with such direction. Customer represents and warrants to BNYMNA that it is authorized and empowered to direct BNYMNA to make the investment specified herein through BNYM and that the investment authorized herein is an authorized investment. PROSPECTUS: Customer has read the Prospectus of the Fund and has independently made the determination to direct BNYMNA, through BNYM, to invest available cash in the Account in shares of the Fund. Customer understands that the Fund is not an obligation of, or recommended; endorsed or guaranteed in any way by, BNYMNA or BNYM or their affiliates or any other bank; that the Fund is not insured by an agency or instrumentality of the United States, such as the Federal Deposit Insurance Corporation; and that investments in the Fund may be subject to investment risks, including possible loss of the principal amount invested. Customer further understands that, other than with respect to the BNYM Hamilton Funds and the Dreyfus Funds, neither BNYM nor its affiliates has participated in the preparation of the Prospectus or is responsible for its content. With respect to the BNYM Hamilton Funds and the Dreyfus Funds, Customer understands, and hereby acknowledges, that BNYM and/or its affiliates provide investment advisory and other services to the BNYM Hamilton Funds and the Dreyfus Funds, and are compensated for such services. PERIODIC STATEMENTS: Customer agrees that transactions in the Fund will be reported only in BNYMNA's regular periodic account statements. VOTING SHARES: Customer assumes the obligation and retains the right to vote all shares of the Fund held hereunder for the benefit of the Account. SHAREHOLDER SUPPORT SERVICES FEES: Customer acknowledges that BNYM performs certain shareholder support services for the Fund and is currently compensated, and hereby consents to such compensation, for such services by the Fund, the Fund's adviser and/or the Fund's distributor at an annual rate of 0.1 % of the Account's average net assets invested in the Fund. BNYM may share all or a portion of the Shareholder Support Service Fees with BNYMNA. Such shareholder support services may include, without limitation, answering client's inquiries regarding the Fund,_ processing dividend payments for the Fund and providing assistance to clients in changing dividend options, account designations and addresses, aggregating and processing purchase and redemption transactions, providing periodic statements showing a client's account balance and showing their purchases, sales and positions in the Fund, arranging for BNYM wires, providing sub -accounting services to the Fund for shares held by BNYM clients and forwarding communications from the Fund to BNYM clients and such other information and services as the Fund, the Fund's distributor or Customer reasonably may request. Customer further acknowledges that the Fund may purchase securities from or through BNYM or its affiliates, may engage in repurchase transactions with BNYM or its affiliates, may place funds on deposit in accounts with BNYM or its affiliates and receive interest income thereon and may obtain other services from BNYM for which BNYM is paid a.fee. The annual rate for the Shareholder Support Services Fees that is paid to BNYM by the Fund may change in the future. To obtain any future revised Shareholder Support Service Fee rate paid to BNYM, Customer should contact the BNYMNA officer responsible for the Account. To arrange to automatically receive any future revised Shareholder Support Service Fee rate, Customer must send a request by e-mail to GCTPRR@BNYMellon.com. INVESTMENT MAINTENANCE FEE: BNYMNA will charge an investment maintenance fee with respect to investments in the Fund, calculated at an annual rate of up to o.00 basis points on average total monthly account balances. The investment maintenance fee will be charged [monthly/quarterly/yearly]. CUSTOMER ACKNOWLEDGEMENT: The Customer acknowledges and represents to BNYMNA that it has made its own decision to invest available cash in the Account in shares of the Fund, and that neither BNYMNA nor BNYM or their respective representatives have recommended or endorsed the Fund or required that the Fund be utilized for this purpose. The Customer further acknowledges that it has the right to direct BNYMNA to invest available cash in a different investment option selected by the Customer from time to time, subject to any operational and legal requirements related to such investment option. Securities Servicing The Bank of New York Mellon Trust Company, N.A. 700 South Flower Street' Suite Soo THE BANK OF NEW YORK ME'LLON Los Angeles, CA 900.17 FACSIMILE/E-MAIL INSTRUCTIONS: AUTHORIZATION Re: The City of VernonElectric System Revenue Bonds 2008 Taxable Series A ' (the "Agreement") Date: September 24, 2008 Customer Authorization, Limitation of Liability andIndemunity: The City of Vernon ("Customer") hereby authorizes The Bank of New York Mellon (the "Bank") to rely upon and comply with instructions and directions sent by e-mail, facsimile and other sinular unsecured electronic methods (but excluding on-line communications systems covered by a separate agreement (such as the Bank's Inform or CASH -Register Plus system) {"On Line Communications Systems) ("Electronic Methods") by persons believed by the Bank to be authorized to give instructions and directions on behalf of Customer. Except as set forth below with respect to funds transfers, the Bank shall have no duty or obligation to verify or confirm that the person who sent such instructions or directions is, in fact, a person authorized to give instructions or directions on behalf of Customer (other than to verify that the signature on a facsimile is the signature of a person authorized to give instructions and directions on behalf of Customer); and the Bank shall have no liability for any losses, liabilities, costs or expenses incurred or sustained by Customer as a result of such reliance upon or compliance with such instructions or directions. Customer agrees to assume all risks arising out of the use of Electronic Methods to submit instructions and directions to the Bank, including without limitation the risk of the Bank acting on unauthorized instructions, and the risk of interception and misuse by third parties. Funds Transfers. With respect to any "funds transfer, as defined in Article 4-A of the Uniform Commercial Code, the following security procedure will apply: Customer's payment instruction is to include the name and (in the case of a facsimile) signature of the person initiating the funds transfer request. If the name is listed as an authorized signer on the relevant account, the Bank will confirm the instructions by telephone call to any person listed as an authorized signer on the account, who may be the same person who initiated the instruction. When calling back, the Bank will request from Customer's staff member his or her name. If the name is listed in the Bank's records as an authorized signer, the Bank will confirm the instructions with respect to amount, names and numbers of accounts to be charged or credited and other relevant reference information. Customer acknowledges that the Bank has offered to Customer other security procedures that are more secure and are commercially reasonable for Customer, and that Customer has nonetheless chosen the procedures described in this paragraph. Customer agrees to be bound by any payment order issued in its 'name, whether or not authorized, that is accepted by the Bank in accordance with the above procedures. When instructed to credit or pay a party by both name and a unique numeric or alpha -numeric identifier (e.g. ABA number or account number), the Bank, and any other bank participating in the funds transfer, may rely solely on the unique identifier, even if it identifies a party different than the party named. This applies to beneficiaries as well as any intermediary bank. Customer agrees to be bound by the rules of any funds transfer network used in connection with any payment order accepted by the Bank hereunder. This authorization shall remain in full force and effect until canceled, revolted or amended by written notice received by the Bank; and replaces and supersedes any previous authorization from Customer to the Bank relating to the giving of instructions by facsimile, e-mail or other similar Electronic Methods (but excluding On -Line Communications Systems) and is in addition t.o all other authorizations. Notwithstanding any revocation, cancellation or amendment of this authorization, any action taken by the Bank pursuant to this authorization prior to the Bank's actual receipt and acknowledgement of a notice of revocation, cancellation or amendment shall not be affected by such notice. Customer agrees to indemnify and hold harmless the Bank against any and all claims, losses, damages liabilities, judgments, costs and expenses (including reasonable attorneys' fees) (collectively, "Losses") incurred or sustained by the Bank as a result of or in connection with the Bank's reliance upon and compliance with instructions or directions given. by Electronic Methods, provided, however, that such Losses have not arisen from the negligence or willful misconduct of the Bank, it being understood that the failure of the Bank to: verify or confirm that the person giving the instructions or directions, is, in fact, an authorized person does. not constitute negligence or willful misconduct. This document shall be governed by, and shall be construed in accordance with, the substantive laws (and not the choice of law rules) of the jurisdiction governing the Agreement. Customer .hereby represents and warrants to the Bank that this authorization is properly given and has been duly approved by a resolution of its Board of Directors. Nothing contained herein shall, or be. deemed to, alter or :modify the rights and remedies of the. Bank as set forth in the Agreement. The execution of this document by Customer constitutes acceptance of the foregoing. Yours faithfully, THE BANK `OF NEW YORK MELLON TRUST COMPANY, N. A. By: Name: Auro a Y uiazon Title --Assistant Vice President Customer hereby accepts and agrees to the terms and conditions set forth herein. The City of Vernon By;. Name: Rory I nett Title: Finance Director C�7 O R R I C K September 22, 2008 VIA MESSENGER Kristen Enomoto City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 ORRICK, HERRINGTON & SUTCLIFFE LLP 777 SOUTH FIGUEROA STREET SUITE 3200 LOS ANGELES, CALIFORNIA 90017-5855 tel +1-213-629-2020 faX +1-213-612-2499 WWW.ORRICK.COM Sean J. Baxter (213) 612-2171 sbaxter@orrick.com Re: City of Vernon Electric System Revenue Bonds 2008 Taxable Series A Dear Kristen: Per our recent conversations, enclosed please find for execution by the City the following documents in connection with the above -referenced financing. I have enclosed five (5) counterpart signature pages to each document. 1. Indenture of Trust; 2. First Supplemental Indenture of Trust; 3. 15c2-12 Certificate; 4. Official Statement; 5. Continuing Disclosure Agreement; 6. Certificate of the City Clerk; 7. Signature and Incumbency Certificate of the City; 8. Order of the City; 9. Certificate of the City; 10. Certificate of the City Attorney; and 11. Requisition No. 1 for Moneys from the 2008 Costs of Issuance Fund. Please use the following color key to assist in obtaining the appropriate signatures: Green - Leonis C. Malburg; Yellow — Manuela Giron; Blue — Jeff Harrison; and Red - City Seal. OHS West:260517232.1 42797-2 O O R R I C K Kristen Enomoto September 22, 2008 Page 2 In addition to the enclosed documents, please arrange for delivery of the following: 1. Five (5) executed original opinions from the City Attorney. Once the enclosed documents have been executed, please return them in the provided Federal Express envelope to my attention for receipt tomorrow, Tuesday, September 23. If you need to have documents signed tomorrow morning, please just let me know and I can arrange for a messenger to come pick them up at the City's offices. If you have any questions please do not hesitate to call me at (213) 612-2171. Thank you for your assistance with coordinating the execution of the documents. Very truly yours, -,Z� 1-,-r64a� Sean J. Baxter Project Manager Enclosures OHS West:260517232.1 42797-2 INDENTURE OF TRUST by and between CITY OF VERNON and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Dated as of September 1, 2008 Relating to CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS OHS West:260486430.6 IN WITNESS WHEREOF, the City of Vernon has caused these presents to be signed in its name and on its behalf by its Mayor and attested by its City Clerk, and to evidence its acceptance of the trust hereby created, The Bank of New York Mellon Trust Company, N.A. has caused these presents to be signed in its name and on its behalf by an authorized officer, in each case all as of the date first above written. CITY OF VERNON By: CGS Leonis C. Malburg, Mayor ATTEST: By: Manuela Giro , C'ty Clerk APPROVED AS TO FORM: Lo A. Nrrison, City Attorney THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Authorized Officer OHS West:260486430.6 FIRST SUPPLEMENTAL INDENTURE OF TRUST between CITY OF VERNON and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Relating to City of Vernon Electric System Revenue Bonds, 2008 Taxable Series A Dated as of September 1, 2008 OHS West:260486435.4 IN WITNESS WHEREOF, City of Vernon has caused these presents to be signed in its name and on its behalf by its Mayor and attested by its City Clerk and to evidence its acceptance of the trusts hereby created, the Trustee has caused these presents to be signed in its name and on its behalf by one of its authorized officers, all as of the first day of September, 2008. CITY OF VERNON By: G Leonis C. Mallburg, Mayor ATTEST: By: Manuela Giron,*City Clerk APPROVED AS TO FORM: By. Je . H son, City Attorney . THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Authorized Officer OHS West:260486435.4 CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS 2008 TAXABLE SERIES A CERTIFICATE OF CITY AS TO FINALITY OF PRELIMINARY OFFICIAL STATEMENT I,' Jeff A. Harrison, hereby certify that I am the City Attorney and Director of Industrial Development of the City of Vernon (the "City"), and as such I am authorized to execute this certificate on behalf of the City. I hereby further certify that there has been delivered to RBC Capital Markets Corporation, the underwriter of the City of Vernon, Electric System Revenue Bonds 2008 Taxable Series A (the "Bonds"), a preliminary official statement relating to the Bonds, dated September 4, 2008 (including the cover page and all appendices thereto, the "Preliminary Official Statement"), which the City deems final as of its date for purposes of Rule 15c2-12 promulgated under the Securities Exchange Act of 1934 ("Rule 15c2-12"), except for information permitted to be omitted therefrom by Rule 15c2-12. IN WITNESS WHEREOF, I hereunto set my hand this 4th day of September, 2008. CITY OF VERNON Director of Industrial Development DOCSOC/ 13 01333v2/024450-0012 EXECUTION AND DELIVERY The execution and delivery of this Official Statement has been duly authorized by the City. CITY OF VERNON, CALIFORNIA By: /s/ Leonis C. Malburg Leonis C. Malburg Mayor 47 CONTINUING DISCLOSURE AGREEMENT THIS CONTINUING DISCLOSURE AGREEMENT (this "Disclosure Agreement"), executed and entered into as of September 1, 2008, is by and between The Bank of New York Mellon Trust Company, N.A., a national banking association duly organized and existing under and by virtue of the laws of the United States of America, as Trustee (the "Trustee"), and the City of Vernon, a municipal corporation and chartered city organized and existing under and by virtue of the Constitution of the State of California and its Charter (the "City"). WITNESSETH: WHEREAS, the City has issued $43,675,000 aggregate principal amount of its Electric System Revenue Bonds, 2008 Taxable Series A (the "Bonds") pursuant to an Indenture of Trust, as supplemented by a First Supplemental Indenture of Trust (the "Indenture"), each dated as of September 1, 2008 and each between the City and the Trustee; and WHEREAS, this Disclosure Agreement is being executed and delivered by the City and the Trustee for the benefit of the Owners and Beneficial Owners of the Bonds and in order to assist the underwriter of the Bonds in complying with S.E.C. Rule 15c2-12(b)(5); NOW, THEREFORE, for and in consideration of the mutual promises and covenants herein contained, the parties hereto agree as follows: Section 1. Definitions. In addition to the definitions set forth in the Indenture, which apply to any capitalized term used in this Disclosure Agreement unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: "Annual Report" means any Annual Report provided by the City pursuant to, and as described in, Sections 2 and 3 hereof. "Disclosure Representative" means the City Clerk, the Acting City Clerk, the City Administrator of the City, or such other officer or employee of the City as the City shall designate in writing to the Trustee from time to time. "Dissemination Agent" means any Dissemination Agent, including any successor Dissemination Agent, appointed or engaged in writing by the City pursuant to Section 6 hereof and which has filed with the Trustee a written acceptance of such designation. "Listed Events" means any of the events listed in subsection (a) of Section 4 hereof. "National Repository" means any Nationally Recognized Municipal Securities Information Repository for purposes of the Rule. "Official Statement" means the Official Statement, dated September 17, 2008, relating to the Bonds. "Participating Underwriter" means any original underwriter of the Bonds required to comply with the Rule in connection with the Bonds. OHS West:260500906.2 IN WITNESS WHEREOF, the parties hereto have executed this Disclosure Agreement as of the date first above written. CITY OF VERNON By: Leonis C. Mal urg, Mayor ATTEST: N-Lan auldGi on, City Clerk APPROVED AS TO FORM: By: C Al� tef4. Harrison, City Attorney THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee LI-A Authorized Signatory OHS West:260500906.2 $43,765,000 CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS 2008 TAXABLE SERIES A CERTIFICATE OF CITY CLERK I, Manuela Giron, City Clerk of the City of Vernon (the "City"), HEREBY CERTIFY as follows: 1. that attached hereto as Exhibit A is a true and complete copy of Resolution No. 9695, duly -adopted by the City Council of the City at a meeting duly called and duly held on August 18, 2008, at which meeting a quorum was present and acting throughout. Such resolution has not been modified, amended or repealed and is in full force and effect in the form attached hereto as Exhibit A; 2. that attached hereto as Exhibit B is a true and complete copy of Resolution No. 9705, duly adopted by the City Council of the City at a meeting duly called and duly held on September 8, 2008, at which meeting a quorum was present and acting throughout. Such resolution has not been modified, amended or repealed and is in full force and effect in the form attached hereto as Exhibit B; 3. that attached hereto as Exhibit C is a copy of the Charter of the City of Vernon. Said copy is a true, complete and correct copy of said Charter and said Charter has not been modified, amended or repealed and is in full force and effect in the form attached hereto as Exhibit C; 4. that attached hereto as Exhibit D is a copy of the City of Vernon Municipal Facilities Revenue Bond Law, enacted as Ordinance No. 1004 of the City of Vernon and constituting Article XI of the City Code of the City of Vernon. Said copy is a true, complete and correct copy of said Vernon Municipal Facilities Revenue Bond Law and said Vernon Municipal Facilities Revenue Bond Law has not been supplemented, modified or amended and is in full force and effect iri the form attached hereto as Exhibit D; 5. that attached hereto as Exhibit E is a copy of those portions of the City of Vernon Administrative Code relating to the Vernon Electric System. Said copy is a true, complete and correct copy of such portions of the City of Vernon Administrative Code, are all provisions of the City of Vernon Administrative Code relating to the Vernon Electric System and such provisions have not been supplemented, modified or amended and are in full force and effect in the form attached hereto as Exhibit E; and 6. that attached hereto as Exhibit F is a copy of the Investment Policy of the City of Vernon. Said copy is a true, complete and correct copy of said Investment Policy and said Investment Policy has not been modified, amended or repealed and is in full force and effect in the form attached hereto as Exhibit F. OHS West:260509861.2 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City this 24th day of September, 2008. CITY OF VERNON By: Manuela iro [SEAL] City Clerk OHS West:260509861.2 -2- $43,765,000 CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS 2008 TAXABLE SERIES A SIGNATURE AND INCUMBENCY CERTIFICATE OF THE CITY I, Jeff A. Harrison, Esq., City Attorney of the City of Vernon (the "City"), HEREBY CERTIFY as follows: 1. that the members of the City Council of the City were on January 1, 2008, and continue as such members as of the date hereof as follows: Leonis C. Malburg Mayor Hilario Gonzales Mayor Pro Term William J. Davis Councilmember W. Michael McCormick Councilmember Thomas A. Ybarra Councilmember 2. that the persons holding the following offices and positions and duly appointed thereto and acting therein were on January 1, 2008, and continue to hold such offices and positions as of the date hereof, as follows: Name Leonis C. Malburg Eric T. Fresch Manuela Giron Jeff A. Harrison, Esq. Office Mayor City Administrator City Clerk City Attorney 3. that the signatures set forth opposite the respective names of the following designated officers of the City are manual specimens of their signature: Name Office Signature Leonis C. Malburg Mayor Manuela Giron City Clerk 1n Jeff A. Harrison, Esq. City Attorney OHS West:260509861.2 4. that Leonis C. Malburg, as Mayor and Manuela Giron, as City Clerk have caused their facsimile signatures to be printed on the City's Electric System Revenue Bonds, 2008 Taxable Series A (the "2008 Series A Bonds"), and said signatures on the 2008 Series A Bonds constitute their true and lawful signatures. The said officers also caused a facsimile of the official seal of the City, an impression of which is applied to this certificate, to be printed or reproduced on the 2008 Series A Bonds. IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, 11: Q,h � - fe I f . Harrison, Esq. y Attorney [SEAL] The undersigned hereby certifies that the above signature of Jeff A. Harrison is the true and lawful specimen signature of Jeff A. Harrison, City Attorney of the City. 1 Mahuela diron City Clerk OHS West: 260509861.2 2 $43,765,000 CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS 2008 TAXABLE SERIES A ORDER OF THE CITY The Bank of New York Mellon Trust Company, N.A., as Trustee 700 South Flower Street, Suite 500 Los Angeles, CA 90017 Ladies and Gentlemen: There has been heretofore delivered to you duly executed, $43,765,000 aggregate principal amount of Electric System Revenue Bonds, 2008 Taxable Series A (the "2008 Series. A Bonds") of the City of Vernon (the "City"), issued under and pursuant to the Indenture of Trust (the "Master Indenture"), dated as of September 1, 2008, by and between, the City and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"), as supplemented by the First Supplemental Indenture of Trust (the "First Supplemental Indenture"), dated as of September 1, 2008, by and between the City and the Trustee; In addition, the following are being delivered to you simultaneously with the delivery of this order so as to meet the conditions precedent to the authentication and delivery of the 2008 Series A Bonds set forth in Section 2.04 of the Master Indenture: 1. executed counterparts of the Master Indenture and the First Supplemental Indenture; 2. the Opinion of Bond Counsel as to the due execution, delivery and validity of the Master Indenture and the First Supplemental Indenture; and 3. a written order as to the delivery of the 2008 Series A Bonds (this letter constitutes such order). Other than the receipt of the purchase price of the 2008 Series A Bonds, such documents constitute all of the conditions precedent to the authentication and delivery of the 2008 Series A Bonds by you as Trustee under the Master Indenture. Upon confirmation of receipt of the purchase price of the 2008 Series A Bonds as such purchase price is set forth below, you are hereby requested and directed to authenticate the 2008 Series A Bonds and to deliver the 2008 Series A Bonds to or upon the order of RBC Capital Markets Corporation, as Underwriter (the "Underwriter") under that certain Contract of Purchase, dated September 17, 2008, by and between the City and the Underwriter. Upon receipt from the Underwriter of $43,414,294.03, which is the purchase price of the Bonds payable to the Trustee (representing the total principal amount of the 2008 Series A Bonds of $43,765,000, less an original issue discount in the amount of $4,146.55, less Underwriter's discount of $346,559.42), you are hereby further authorized and directed to apply the purchase price of the 2008 Series A Bonds as set forth below: OHS West:260509861.2 $36,806,436.44 Deposited into the 2008 Termination Payments Fund 1,867,089.34 Deposited into the 2008 Conversion. Costs Fund 4,240,768.25 Deposited into the Debt Service Reserve Fund 500,000.00 Deposited into the Costs of Issuance Fund $43,414,294.03 TOTAL PURCHASE PRICE [Remainder of page left intentionally blank.] OHS West:260509861.2 2 Capitalized terms used herein not otherwise defined shall have the meanings given such terms under the Master Indenture, as amended and supplemented by the First Supplemental Indenture. Dated: September 24, 2008. Accepted: THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee I' M Authorized Officer CITY OF VERNON By: Je1-ty Harrison, Esq. Attorney OHS West:260509861.2 3 $43,765,000 CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS 2008 TAXABLE SERIES A CERTIFICATE OF THE CITY 1, Jeff A. Harrison, Esq., City Attorney of the City of Vernon (the "City"), HEREBY CERTIFY as follows: 1. that, on September 17 2008 and on the date hereof, (a) the descriptions and statements of or pertaining to the City and its Electric System contained in the Official Statement, dated September 17, 2008 (the "Official Statement"), relating to the City's Electric System Revenue Bonds, 2008 Taxable Series A (the "2008 Series A Bonds") were and are true and correct in- all material respects; (b) the Official Statement did not and as of the date hereof does not contain any untrue statement of a material fact or omit to state a material fact which is necessary to make the statements made therein, in the light of the circumstances under which they were made, not misleading (provided that no representation is made regarding information relating to the Depository Trust Company and its operations), and insofar as the descriptions and statements, including financial data, of or pertaining to, entities other than the City and their activities contained in the Official Statement are concerned, such descriptions, statements and data have been obtained from sources which the City believes to be reliable and the City has no reason to believe that they are untrue in any material respect; 2. that the representations and warranties of the City in the Contract of Purchase, dated September 17, 2008 (the "Contract of Purchase"), by and between RBC Capital Markets Corporation and the City, are true and correct as of the date hereof as if made on and as of the date hereof, and the City has complied with and performed all of its covenants and agreements in the Contract of Purchase to be complied with and performed at or prior to the date hereof, and 3. that the Adjusted Net Revenues for the Fiscal Year ended June 30, 2008 (the "Applicable Calculation Period") amounted to at least 1.25 times the Maximum Adjusted Annual Debt Service on all Parity Obligations to be Outstanding immediately after the issuance of the 2008 Series A Bonds; and (ii) that the Net Revenues for, such Applicable Calculation Period amounted to at least 1.00 times the Maximum Adjusted Annual Debt Service on all Parity Obligations to be Outstanding immediately after the issuance of the 2008 Series A Bonds, including the 2008 Series A Bonds as Parity Obligations. Capitalized terms used in this paragraph and not otherwise defined in this Certificate shall have the meanings given such terms pursuant to that certain Indenture of Trust, dated as of December 1, 2004, between the City and The Bank of New York Trust Company, N.A., as trustee. OHS West:260509861.2 IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of September, CITY OF VERNON By: (�, Je A. Harrison, Esq. City Attorney OHS West:260509861.2 2 $43,765,000 CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS 2008 TAXABLE SERIES A CERTIFICATE OF THE CITY ATTORNEY I, Jeff A. Harrison, Esq., City Attorney of the City of Vernon (the "City"), in connection with the issuance by the City of its Electric System Revenue Bonds, 2008 Taxable Series A (the "2008 Series A Bonds"), HEREBY CERTIFY that, other than as described in the Official Statement, dated September 17, 2008, relating to the 2008 Series A Bonds (the "Official Statement"), no litigation is pending (with the City having received service of process) or, to my knowledge, threatened in any court (i) in any way questioning the corporate existence of the City or, except for criminal charges with respect to the Mayor's residency, the titles of the officers of the City to their respective offices; (ii) seeking to restrain or enjoin the delivery of the 2008 Series A Bonds, or the collection of Net Revenues of the Electric System or other amounts pledged to pay the principal of, premium, if any, and interest on such 2008 Series A Bonds; (iii) in any way contesting or affecting the validity of the 2008 Series A Bonds, the Indenture of Trust, as supplemented by the First Supplemental Indenture of Trust, each dated as of September 1, 2008 (the "Indenture"), each by and between the City and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"), the Continuing Disclosure Agreement, dated as of September 1, 2008 (the "Continuing Disclosure Agreement"), by and between the City and the Trustee or the Contract of Purchase, dated September 17, 2008, by and between the City and RBC Capital Markets Corporation (the "Contract of Purchase"); (iv) in any way contesting or affecting the collection of said Net Revenues or the pledge thereof, or contesting the powers of the City or any authority for the issuance and delivery of the 2008 Series A Bonds and the performance of its obligations contained therein or the execution and delivery of the Indenture, the Continuing Disclosure Agreement or the Contract of Purchase, and the performance of its obligations contained therein; (v) which would be likely to result in any material adverse change in the business, properties, assets or the financial condition of the Electric System or which would likely have a material adverse affect on the ability of the City to meet its obligations under the Indenture; or (vi) asserting that the Official Statement contained any untrue statement of a material fact or omitted to state any material fact necessary to make the statements made therein, in light of the circumstances under which they were made', not misleading. Capitalized terms used herein and not otherwise defined shall have the respective meanings herein as are given such terms in the Contract of Purchase, or if not defined therein, in the Indenture. OHS West:260509861.2 11: IN WITNESS WHEREOF, I have hereunder set my hand this 24th day of September, •CITY OF VERNON By t'of . Harrison, Esq. ity Attorney OHS West:260509861.2 2 $43,765,000 CITY OF VERNON ELECTRIC SYSTEM REVENUE BONDS 2008 TAXABLE SERIES A REQUISITION NO. I FOR MONEYS FROM THE 2008A COSTS OF ISSUANCE FUND To: The Bank of New York Mellon Trust Company, N.A., as Trustee Attn: Corporate Trust Services Re: City of Vernon Electric System Revenue Bonds 2008 Taxable Series A The undersigned, on behalf of the City of Vernon (the "City"), hereby requests The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"), pursuant to that certain Indenture of Trust (the "Master Indenture"), as supplemented by the First Supplemental Indenture of Trust (the "First Supplemental Indenture" and, together with the Master Indenture, the "Indenture"), each dated as of September 1, 2008, and each by and between the City and the Trustee, to pay from the moneys in the 2008A Costs of Issuance Fund established pursuant to Section 4.02 of the First Supplemental Indenture (the "2008A Costs of Issuance Fund"), the amounts shown on Schedule A attached hereto to the order of the payee or payees named on, and for the purposes specified in, such Schedule A. The undersigned hereby certifies that (a) each of the items for which payment is requested is a proper charge against the 2008A Costs of Issuance Fund and (b) no part of such payment shall be applied to any item which has previously been paid as a Costs of Issuance of the 2008 Series A Bonds. Capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Indenture. Dated: September 24, 2008. CITY OF VERNON By: Manu a iron City Clerk OHS West:260509861.2 t ./._ OFFICE OF THE CITY ATTORNEY Jeff A. Harrison, City Attorney 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 826-1438 September 24, 2008 RBC Capital Markets Corporation, as Underwriter Re: $43,675,000 City of Vernon Electric System Revenue Bonds 2008 Taxable Series A Ladies and Gentlemen: I am the City Attorney of the City of Vernon (the "City") and as such I have served as counsel to the City in connection with the issuance of the City's $43,675,000 Electric System Revenue Bonds, 2008 Series A (the "Bonds"). As such counsel, I have examined and am familiar with (i) those documents relating to the existence, organization and operation of the City; (ii) all necessary documentation of the City relating to the authorization, execution and delivery of (a) the Indenture of Trust, as supplemented by the First Supplemental Indenture of Trust, each dated as of September 1, 2008 (collectively, the "Indenture"), each by and between the City and The Bank of New York Mellon Trust Company, N.A., as trustee thereunder (the "Trustee"), providing for the issuance of the Bonds, (b) the Continuing Disclosure Agreement, dated as of September 1, 2008 (the "Continuing Disclosure Agreement"), between the City and the Trustee, as dissemination agent; and (c) the Contract of Purchase, dated September 17, 2008 with respect to the Bonds (the "Purchase Contract"), between the City and the Underwriter; (iii) an Official Statement of the City, dated September 17, 2008 (the "Official Statement"), relating to the Bonds. The Indenture, the Continuing Disclosure Agreement and the Purchase Contract are collectively referred to herein as the "Legal Documents." I am of the opinion that: 1. The City is a chartered city, duly created, organized and existing under the Constitution and laws of the State of California and duly qualified to furnish electric service within said City. EXclusivefy Industfiaf RBC Capital Markets Corporation September 24, 2008 Page 2 2. The City has the authority and right to execute, deliver and perform the Legal Documents, and the City has complied with the provisions of applicable law in all matters relating to the transactions contemplated by the Legal Documents. 3. The Official Statement and the Legal Documents have been duly authorized, executed and delivered by the City and, assuming that the Legal Documents constitute the legal, valid and binding agreements of the other respective parties thereto, the Legal Documents constitute the legal, valid and binding agreements of the City enforceable against it in accordance with their respective terms, except, in each case, as enforceability maybe limited by laws relating to bankruptcy, insolvency or other laws affecting the enforcement of creditors' rights generally and by the application of equitable principles if equitable remedies are sought. 4. Except as heretofore obtained, no approval, consent or authorization of any governmental or public agency, authority or person is required for the execution and delivery by the City of the Legal Documents or the performance by the City of its obligations thereunder or the execution and delivery, on the part of the City, of the Bonds. Under the laws of the State of California, the City has the authority to determine, fix, impose and collect rates and charges for electric service and is not presently subject to the regulatory jurisdiction of any state, regional or local governmental regulatory authority other than to the extent described in the Official Statement. 5. The execution and delivery of the Legal Documents by the City and compliance with the provisions thereof will not conflict with or constitute a breach of or default under any instrument relating to the organization, existence or operation of the City, or commitment, agreement or other instrument to which the City is a party or by which it or its property is bound or affected, or any ruling, regulation, ordinance, judgment, order or decree to which the City or any of its officers in their respective capacities as such are subject or any provision of the laws of the State of California relating to the City and its affairs. 6. There is no action, suit, proceeding, inquiry or investigation at law or in equity,' or before any court, public board or body, pending or, to the best of my knowledge, threatened against or affecting the City or any entity affiliated with the City or any of its officers in their respective capacities as such (nor to the best of my knowledge, is there any basis therefor) that questions the powers of the City referred to in paragraph 2 above or in connection with the transactions contemplated by the Official Statement, or the validity of the proceedings taken by the City in connection with the authorization, execution or delivery of the RBC Capital Markets Corporation September 24, 2008 Page 3 Legal Documents, or wherein any unfavorable decision, ruling or finding would adversely affect the transactions contemplated by the Legal Documents or the Official Statement, or that, in any way, would adversely affect the validity or enforceability of the Legal Documents or, in any material respect, the ability of the City to perform its obligations under the Legal Documents. Capitalized terms used herein not otherwise defined shall have the meanings ascribed thereto in the Purchase Contract. Respect ully submitted, OItyf i A Harrison Attorney JH j 1 Page 1 of 3 Enomoto, Kristen From: Enomoto, Kristen Sent: Tuesday, September 02, 2008 8:44 AM To: 'Underwood, Craig' Cc: 'ERIC FRESCH'; covefresch@sprint.blackberry.net; Harrison, Jeff; O'Callaghan, Donal; Higgins, Jeffrey Subject: S&P Engagement Letter for 2008 Bonds - SIGNED Attachments: S&P Rating Agreement for 2008 Taxable Series A (SIGNED).pdf Tracking: Recipient Read 'Underwood, Craig' 'ERIC FRESCH' covefresch@sprint.blackberry.net Harrison, Jeff Read: 9/2/2008 9:01 AM O'Callaghan, Donal Higgins, Jeffrey Good Morning Craig, Attached is the signed S&P Engagement Letter for the 2008 Bonds. Thanks, Kristen From: covefresch@sprint.blackberry.net [mailto:covefresch@sprint.blackberry.net] Sent: Friday, August 29, 2008 5:02 AM To: Enomoto, Kristen Subject: Engagement letter Jeff signed Ok Eric From: "Enomoto, Kristen" <Kenomoto@ci.vernon.ca.us> Date: Thu, 28 Aug 2008 14:41:40 -0700 To: Underwood, Craig<cunderwood@bondlogistix.com>; ERIC FRESCH<e.fresch@sbcglobal.n&t>; <covefresch@sprint.blackberry.net> CC: Harrison, Jeff<JHarrison@ci.vernon.ca.us>; O'Callaghan, Donal<docallaghan@ci.vernon.ca.us>; Higgins, Jeffrey<j higgins@bondlogistix. com> Subject: Engagement letter Thanks, Craig. We did receive this one by fax yesterday, so I forwarded it to Eric yesterday to see if he wanted to sign and fax it back or if he wanted Harrison to sign it so we could just e-mail if back, but we haven't heard back from him yet. Eric: If you would prefer to sign the engagement letter yourself, please use this one as it is much better and cleaner than the faxed version I sent you yesterday. Thanks, 9/11/2008 Page 2 of 3 Kristen From: Underwood, Craig [mailto:cunderwood@bondlogistix.com] Sent: Thursday, August 28, 2008 2:20 PM To: covefresch@sprint.blackberry.net; Enomoto, Kristen Cc: Harrison, Jeff; donal o'callaghan; Higgins, Jeffrey Subject: FW: Engagement letter This should have come via fax yesterday. In any event, this is different from Gas Bonds engagement letter, so this one also needs to be signed and returned. Thx. From: Berkowitz, Pamela [mailto:Pamela_berkowitz@standardandpoors.com] Sent: Thursday, August 28,``2008 2:08 PM To: Underwood, Craig Subject: RE: Engagement fetter Thanks Craig. It looks like it was sent yesterday via fax. To ensure your receipt of the engagement I have attached as a pdf. Please let me know if I can be of further assistance. Regards, Pam. Pamela Berkowitz Director Client Business Management Standard & Poor's Ratings Services One Market Steuart Tower, 15th Floor San Francisco, CA 94105 415.371.5012 Tel 415.371.5062 Fax pamela berkowitz(aD_sandp.com From: Underwood, Craig[mailto:cunderwood@bondlogistix.com] Sent: Thursday, August 28, 2008 1:28 PM To: Berkowitz, Pamela Cc: covefresch@sprint:blackberry.net; Jeff Harrison Subject: Engagement letter See attached. Still have not seen anything on Electric deal. Realize you said its coming from a different group but would like it hand by tomorrow if possible. We plan on mailing POS next Wed or Thur and would like as many details as possible nailed down. L A. CRAIG UNDERWOOD I President 777 South Figueroa Street I Suite 3200 1 Los Angeles, CA 90017-5855 cunderwood@bondogistix.com I PH 213.612.2463 1 Fax 213.612.2499 1 M 310.721.7755 www.blxgroup.com The information contained in this message is intended only for the recipient, and may be a confidential attorney -client communication or may otherwise be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. The McGraw-Hill Companies, Inc. reserves the right; subject to applicable local law, to monitor and review the content of any electronic message or information sent to or from McGraw-Hill employee e-mail addresses without informing the sender or recipient of the message. 9/11/2008 Issue no.: 892399 August 27, 2008 t City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Attention: Mr. Eric T. Fresch, City, Administrator Re: US$90,130,000 City of Vernon, California, Electric System Revenue, 2008 Taxable Series A, dated. Date of Delivery, due: July 1, 2038 Dear Mr. Fresch: Thank you for your request for a Standard & Poor's rating for the above -referenced obligations. In accepting a Standard & Poor's rating, you agree to accept and comply with this letter and the enclosed Terms and Conditions. We will make every effort to provide you with the high level of analytical performance and knowledgeable service for which we've become known worldwide. 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Notwithstanding the foregoing, the paragraphs above, "Standard & Poor's Not an Advisor, Fiduciary, or Expert and "Limitation on Damages", shall survive the termination of this Agreement or any withdrawal of a rating: Third Parties. Nothing in this Agreement, or the rating when issued, is intended or should be construed as creating any rights on behalf of any third parties, including, without limitation, any recipient of the rating. No person is intended as a third party beneficiary to this Agreement or to the rating when issued. BindingEffect. This Agreement shall be binding on, and inure to the benefit of, the parties hereto and their successors and assigns. Severability. In the event that any term or provision of this Agreement shall be held to be invalid, void, or ,v unenforceable, then the remainder of this Agreement shall not be affected, impaired, or invalidated, and each such term and provision shall be valid and enforceable to the fullest extent permitted bylaw. Complete Agreement. This Agreement constitutes the complete agreement between the parties with respect to its subject matter. This Agreement may not be modified except in a writing signed by authorized representatives of both parties. Governing Law. This Agreement and the rating letter shall be governed by the internal laws of the State of New York. The parties agree that the state and federal courts of New York shall be the exclusive forums for any dispute arising out of this Agreement and the parties hereby consent to the personal jurisdiction of such courts. THE BANK OF NEW YORK MELLON September 2, 2008 Mr. Jeff R. Higgins Managing Director BondLogistix LLC 777 S. Figueroa Street, Suite 3200 Los Angeles, CA 90017 jhiggins@,bondloizistix.com Re: City of Vernon Electric System Revenue Bonds 2008 Taxable Series A Dear Jeff: On behalf of The Bank of New York Trust Mellon Trust Company, N. A. (`BNYM") we greatly appreciate the opportunity to present our proposal to provide trustee services for the above referenced transaction. Attached is our Fee Schedule, but please read on to discover more about the differences that BNYM offers. Inherent in the process of identifying the financing team to bring an important debt financing to market is selecting a Trustee who can assist the issuer in the on -going administrative process throughout the life of the engagement and is committed, professional and experienced. No other institution can demonstrate their commitment to providing trustee services to the public finance marketplace better than BNYM. Through our enhanced systems and experienced professionals dedicated to serving the needs of the municipal finance market, we provide our clientele industry leading services for today and the future. The Bank of New York Mellon is one of the largest bank holding companies in the US, which has been ranked the number one overall trustee in terms of new debt issuance for three consecutive years, and is one of the leading Corporate Trust banks with over $11 trillion in outstanding debt. A Difference through Our People and Service The City will be serviced locally by their existing administrative team from our Los Angeles office, led by Ms. Aurora Quiazon. Aurora's professional profile is included below, for your review. Aurora Quiazon Assistant Vice President (213) 630-6236 ag uiazongbanko fny. com Aurora has over twenty-five years banking experience, with the last thirteen years being in Corporate Trust administration, she is knowledgeable in the administration and management of municipal and corporate debt issues. too- R THE BANK OF NEW YORK MELLON Aurora holds a Bachelor of Science degree in Education from Philippine Normal College, and has completed the Cannon Financial Institute Corporate Trust School. PLEASE NOTE: As a standard procedure upon closing a bond issue, each administrator is prepared to deliver a detailed account synopsis including all information relating to investments, debt service, compliance, and requisition payments (as applicable), for use by the issuer and financing team. This synopsis is not only an aid for our clients, but for our administrators as well, as it enables them to thoroughly review the governing documents and establish useful ticklers and procedures. This subsequently serves as a great tool to assist our clients in our long-term relationship between the Issuer and The Bank of New York Mellon Trust Company. A Difference Through Our Level of Experience As an experienced member of your financing team, we provide the qualifications you require to ensure that, with your other financing team members, you have assembled the finest professionals in their field, thereby making your financing both attractive and successful. Attached you will find our complete Fee Schedule for this engagement detailing related fees and expenses associated with our appointment. Should you have any questions regarding our proposal or attached fee schedule, please feel free to contact me at (213) 630-6457. Very truly yours, Jose Matamoros Vice President lop, THE BANK OF NEW YORK MELLON City of Vernon Electric System Revenue Bonds 2008 Taxable Series A Fee Schedule September 2, 2008 Upon appointment of BNYM as trustee, the Issuer shall be responsible for the payment of the fees, expenses and charges as set forth in this Fee Schedule. ACCEPTANCE FEE $250 This one time charge is payable at the time of the closing and includes the review and execution of the Indenture and all documents submitted in support thereof, acceptance of the trust, establishment of procedures and controls and set-up of trust accounts. ANNUAL ADMINISTRATIVE FEE $2,000 The annual fee covers the duties and responsibilities related to account administration and bondholder services, which may include maintenance of accounts on various systems, collection and payment of principal and interest to bondholders, the preparation and distribution of any sinking fund redemption notices and the monitoring of issuer compliance. This fee is payable in advance for the year and shall not be prorated. INVESTMENT COMPENSATION With respect to investments in money market mutual funds, the investment maintenance fee will be calculated at an annual rate of -0- basis points on average total monthly account balances. With respect to investments in money market mutual funds for which BNYM provides shareholder services BNYM (or its affiliates) may also receive and retain additional fees from the mutual funds (or their affiliates) for shareholder services as set forth in the Authorization and Direction to BNYM to Invest Cash Balances in Money Market Mutual Funds. BNYM will charge a $35 transaction fee for the purchase, sale, or maturity of commercial paper and U.S. treasuries and agencies. REQUISITION / DISBURSEMENT FEE (check or wire) /per transaction $35 INVESTMENT AGREEMENT, OR REPURCHASE/ FORWARD PURCHASE AGREEMENT (if applicable) BNYM will charge a one-time fee in the amount of $500 for review and acceptance of any investment agreement or repurchase agreement. Counsel Fees (if any) associated with the review and acceptance of the above will be billed at cost not to exceed $500. BNYM will charge a $35 transaction fee for principal adjustments to the Investment Agreement. `I THE BANK OF NEW YORK MELLON COUNSEL FEE $2,000 A fee covering the fees and expenses of Counsel for its services, including review of governing documents, communication with members of the closing party (including representatives of the issuer, investment banker(s), attorney(s) and BNYM), attendance at meetings and the closing, and such other services as BNYM may deem necessary. The Counsel fee will be the actual amount of the fees and expenses charged by Counsel and is payable at closing. Counsel fees will be capped at the above price but may be increased if all documentation required for this financing is not in substantially good order, numerous drafts or extensive negotiations are required, or the closing is delayed. Should closing not occur, you shall still be responsible for payment of Counsel fees and expenses. MISCELLANEOUS FEES The fees for performing extraordinary or other services not contemplated at the time of the execution of the _transaction or not specifically covered elsewhere in this schedule will be commensurate with the service to be provided and will be charged in BNYM's sole discretion. These extraordinary services may include, but are not limited to, supplemental agreements, consent operations, unusual releases, tenders or sinking fund redemptions, the preparation of special or interim reports, custody of collateral, a one-time fee to be charged upon termination of an engagement. Counsel, accountants, special agents and others will be charged at the actual amount of fees and expenses billed. OUT-OF-POCKET EXPENSES 6% of Billed Fees Additional out-of-pocket expenses may include, but are not limited to, telephone; facsimile; courier; copying; postage; supplies; statutory filing charges, including UCC amendments, continuations, and termination fees; and expenses of BNYM's representative(s) and Counsel for attending special meetings. Fees and expenses of BNYM's representatives and Counsel will be charged at the actual amount of fees and expenses charged and all other expenses will be charged at cost or in an amount equal to 6% of all expenses billed for the year, in BNYM's discretion, and BNYM may charge certain expenses at cost and others on a percentage basis. THE BANK OF NEW YORK MELLON TERMS AND DISCLOSURES TERMS OF PROPOSAL Final acceptance of the appointment as trustee under the Indenture is subject to approval of authorized officers of BNYM and full review and execution of all documentation related hereto. Please note that if this transaction does not close, you will be responsible for paying any expenses incurred, including Counsel fees. We reserve the right to terminate this offer if we do not enter into final written documents within three monthsfrom the date this document is first transmitted to you. Fees may be subject to adjustment during the life of the engagement. MISCELLANEOUS The terms of this Fee Schedule shall govern the matters set forth herein and shall not be superseded or modified by the terms of the Indenture. This Fee Schedule shall be governed by the laws of the State of California without reference to laws governing conflicts. BNYM and the undersigned agree to jurisdiction of the federal and state courts located in the City/County of San Francisco, State of California. CUSTOMER NOTICE REQUIRED BY THE USA PATRIOT ACT To help the US government fight the funding of terrorism and money laundering activities, US Federal law requires all financial institutions to obtain, verify, and record information that identifies each person (whether an individual or organization) for which a relationship is established. What this means to you: When you establish a relationship with BNYM, we will ask you to provide certain information (and documents) that will help us to identify you. We will ask for your organization's name, physical address, tax identification or other government registration number and other information that will help us to identify you. We may also ask for a Certificate of Incorporation or similar document or other pertinent identifying documentation for your type of organization. We thank you for your assistance. Accepted By: For BNYMTC: Signature Date: Aq (O` Name: Leonis C. Malburg Title Mayor TTEST: Manuela Giron City Clerk September 2, 2008 Jose Matamoros Vice President THE BANK OF NEW YORK MELLON FEE SUMMARY Fees due at Closing are as follows: Acceptance Fee: $ 250.00 Legal Counsel Fee: $2,000.00 Annual Administration Fee: $2,000.00 Total Due at Closing: $4,250.00 Please note the above anticipated fees due at closing include certain assumptions including one fixed rate series of bonds with no investment agreements. Trustee Counsel Sam Waldman, Esq. Davis Wright Tremaine LLP 64 Oak Knoll Drive San Anselmo, CA 94960 Phone: (415) 459-4535 Fax: (415) 459-4747 E-mail: waldmansl3@comcast.net 6 Page 1 of 1 Romero, Debbie d From: Romero, Debbie Sent: Wednesday, September 10, 2008 9:08 AM To: 'sbaxter@orrick.com' Cc: Enomoto, Kristen Subject: Vernon Resolution 9705 Vernon Electric 2008 Revenue Bonds Attachments: Resolution No. 9705.pdf From: Baxter, Sean [mailto:sbaxter@orrick.com] Sent: Tuesday, September 09, 2008 5:45 PM To: Enomoto, Kristen Cc: Harrison, Jeff Subject: Vernon Resolution Hi Kristen: Can you have someone in the City Clerk's office forward me the signed City Resolution in connection with the Electric Bonds (attached for your reference) tomorrow? . -- Also, thanks for sending the audited financials again to Jeff Higgins at BLX. I'm not sure what the issue was, but those are the versions we have had all along, so sorry they made you go to any trouble. They just needed to let us know they wanted them printed in color and the printer can do that very easily. Thanks as always! Sean f C PUBLIC NANCE Sean J. Baxter Project Manager Orrick, Herrington & Sutcliffe LLP 777 South Figueroa Street Suite 3200 Los Angeles, CA 90017-5855 tel 213-612-2171 fax 213-612-2499 sbaxter@orrick.com www.orrick.com 9/10/2008