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Resolution No. 2012-178 (2)0 ORRICK November 21„2012 VIA FEDERAL EXPRESS Kristen Enomoto City of Vernon 4305 Santa Fe Avenue Vernon, California 90058 Re: Amended and Restated Interest Rate Swap Confirmation between the City of Vernon and Morgan Stanley Dear Kristen: 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 RECEIVED NOV 2 6 2012 CITY ADMINISTRATION In connection with the above -referenced transaction, enclosed please find a CD -Rom transcript for your records. We have also provided BLX and Morgan Stanley with CD -Rom transcripts. Please do not hesitate to call me at (213) 612-2171 if you have any questions. Very truly yours, can J. Baxter Enclosures OHSUSA:752281921.1 42797-2 AMENDMENT AND RESTATEMENT OF INTEREST RATE SWAP CONFIRMATION WITH MORGAN STANLEY CAPITAL SERVICES LLC Confirmation Dater September 12, 2012 PARTIES City of Vernon (the "City") Morgan Stanley Capital Services LLC ("Morgan Stanley") Orrick, Herrington & Sutcliffe LLP ("Special Counsel") Cadwalader, Wickersham & Taft LLP and James J. Panella, Esq. ("Morgan Stanley Counsel") SCHEDULE OF TRANSCRIPT DOCUMENTS 1. Resolution No. 2012-178 of the City, certified by the City Clerk of the City. 2. Amended and Restated Confirmation, dated as of September 12, 2012, executed by the City and Morgan Stanley. 3. Opinion of Special Counsel. 4: Opinions of Morgan Stanley Counsel. OHSUSA:752281740.1 42797-2 RESOLUTION NO. 2012-178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON AUTHORIZING AND APPROVING THE AMENDMENT AND RESTATEMENT OF THE INTEREST RATE SWAP TRANSACTION WITH MORGAN STANLEY CAPITAL SERVICES LLC FORMERLY KNOWN AS MORGAN.STANLEY CAPITAL SERVICES INC.; APPROVING THE RELATED FORM OF AMENDED AND RESTATED CONFIRMATION AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO WHEREAS, the City.o£ Vernon (the "City") isa 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, pursuant to the provisions of its Chaster, the City of. Vernon Municipal Facilities Revenue Bond Law, constituting Article XI of the City Code of the City of Vernon, and the Indenture of Trust, dated as of December 1, 2004, between the City and'The Bank of New York Trust Company, N.A., as amended and supplemented, the City issued its Electric System Revenue Bonds, 2004 Series A (the "2004 Series A Bonds"); and WHEREAS, the City has entered into that certain ISDA Master Agreement, dated as of December 2, 2004 (as amended as of March 16, 2006, the "Master Agreement") with Morgan Stanley Capital Services Inc. ("Morgan Stanley"), including the Schedule to the Master Agreement', dated as of December 2, 2004 (as amended and restated as of April 14, 2008, the "Schedule") and the Credit Support Annex (as amended as of March 16, 2006 and as of April 14, 2008, the "Credit Annex" and, together with the Master Agreement and the Schedule, the "2004 Agreement"); and WHEREAS, in connection with the issuance of the 2004 Series A Bonds, the City and Morgan Stanley entered into an interest rate swap transaction (the "Series A Transaction") pursuant to the 2004 Agreement and a confirmation, dated as of December 2, 2004 (as amended and restated as of March 16, 2006 and as further amended and restated as of April 27, 2009,-the "Series A Confirmation") as provided in the Resolution; and WHEREAS, the City has determined that it is in the public interest to amend the terms and conditions of the Series A Transaction; and WHEREAS, to evidence the amendment and restatement of Series A Transaction, the City is to execute a Confirmation with Morgan Stanley amending and restating.the Series A Confirmation (in substantially the form attached as Exhibit A, with such changes, insertions and deletions as are made pursuant to this Resolution, being referred to herein as the "Confirmation"). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon.hereby approves the Confirmation with Morgan Stanley Capital Services LLC formerly known as Morgan Stanley Capital Services Inc., in substantially the same form as the copy which is attached hereto as Exhibit A. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Administrator to execute the Confirmation for, and 2 - on behalf of, the City of Vernon and the City Clerk,'or Deputy City Clerk, is hereby authorized to attest thereto. SECTION 4: The City Council of the City of Vernon hereby instructs the City Administrator, or his designee, to take whatever actions are deemed necessary -or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized; including but not limited to, any nonsubstantive changes to the Confirmation attached herein. SECTION 5: The City Council of the City of Vernon hereby approves the amendment and restatement of the Series A Transaction evidenced by the Confirmation. SECTION 6: The City Council of the City of Vernon hereby authorizes the City Administrator to make any payments due from the City in connection with the Confirmation; provided that the City Administrator shall not execute the Confirmation if the payment to be made to Morgan Stanley and referenced in paragraph 7 of the Confirmation as a result of such execution, would be in excess of Fifteen Million Dollars. SECTION 7: The City Council of the City of Vernon hereby authorizes the Mayor, the Mayor Pro Tem, the City Administrator, the Treasurer, the City Clerk.and the City Attorney, and any other proper official, officer or employee of the City, acting singly, to execute and deliver any and all documents and instruments (except that only the City Administrator is authorized to execute and deliver the Confirmation)' and to do and cause to be done any and all acts and things necessary or convenient in carrying out the actions authorized by this Resolution and the transactions contemplated by the documents and instruments approved or authorized by this Resolution. - 3 - i Exhibit A [Morgan Stanley Amended and Restated Confirmation] M e rg a n Sta n LeJ Municipal Capital Markets Date: December 2, 2004, as amended and CWT DRAFT 8/3/2012 restated as of March 16, 2006 and April 27, 2009 and August [ ], 2012 To: City of Vernon From: Morgan Stanley Capital Services LLC Attn: Mark Whitworth, City Administrator Contact: NY Deriv Client Services Fax: 323-826-1439 Fax: 646-202-91.34 Tel: 323-583-8811, ext. 175 Tel: 212-761-2996 E-mail: Municonfirms In@morganstanley.com Re: Interest Rate Swap MSCS Ref. No. AUCTK THIS AMENDED AND RESTATED CONFIRMATION SUPERSEDES ANY PRIOR CONFIRMATION OF THIS TRANSACTION, INCLUDING ' AS AMENDED AND RESTATED AS OF MARCH 16, 2006 AND APRIL 27, 2009. THE CHANGES TO TIIE TRANSACTION CONTEMPLATED BY THIS AMENDED AND RESTATED CONFIRMATION SHALL BE EFFECTIVE AS OF THE AMENDMENT EFFECTIVE DATE (AS DEFINED BELOW). The, purpose of this letter agreement is to confirm the terms and conditions of the Swap Transaction entered into between us. on the Trade Date specified below (the "Transaction"). This letter agreement constitutes a "Confirmation" as referred to in the ISDA Master Agreement below. The definitions and provisions contained in the 2000 ISDA Definitions and the 1992 ISDA U.S. Municipal Counterparty Definitions (each as published by the International Swaps and Derivatives Association, Inc.) (the "Definitions") are incorporated into this Amended and Restated Confirmation. In the event of any inconsistency between the Definitions and this Amended and Restated Confirmation, this Amended and Restated Confirmation will govern. THIS AMENDED AND RESTATED CONFIRMATION SUPPLEMENTS, FORMS PART OF, AND IS SUBJECT TO, THE ISDA MASTER AGREEMENT DATED AS OF DECEMBER 2, 2004, AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME (THE "AGREEMENT") BETWEEN YOU AND US. ALL PROVISIONS CONTAINED IN THE AGREEMENT GOVERN THIS AMENDED AND RESTATED CONFIRMATION EXCEPT AS EXPRESSLYMODIFIED BELOW. THE TERMS OF THE PARTICULAR TRANSACTION TO WHICH THIS AMENDED AND RESTATED CONFIRMATIONRELATESAREASFOLLOWS. Party A: Morgan Stanley Capital Services LLC Party B: City of Vemon Trade Date: December 2, 2004 Notional Amount: 101 Related Bonds: City of Vernon Electric Revenue Bonds, Series 2004 A Effective Date: [ • ] Morgan Stanley Municipal Capital Markets Amendment Effective Date: The date on which payment under the below paragraph 7 is received by Party A. Termination Date: April 1, 2037 Fixed Amounts: Fixed Rate Payer: Party 13 Fixed hate Payer. Payment Dates: The first calendar day of each month, commencing on [ ], subject to adjustment in accordance with the Following Business Day Convention. Fixed Rate Payer Period End Dates: The first calendar day of each month, commencing on [ ], subject to adjustment in accordance with the Following Business Day Convention. Fixed Rate: 3.607%. Fixed Rate Day Count Fraction: 30/360 Floating Amount: Floating Rate Payer: Party A Floating Rate Payer Payment Dates: The first calendar day of each month, commencing on [ ], subject to adjustment in accordance with the Following Business Day Convention. Floating Rate Payer Period End Dates: The first calendar day of each month, commencing on [ ], subject to adjustment in accordance with the Following Business .Day Convention. Floating Rate Option: 62.87% of USD-LIBOR-BBA, provided that the words "on the day that is two London Banking Days preceding that Reset Date" contained in the definitions of USD-LIBOR-BBA and USD- LIBOR-Reference Banks in Section 7.1 of the Definitions shall be replaced with "on the first day preceding that Floating Rate Reset Date that is both a London Banking Day and a Business Day". Floating Rate Designated Maturity: One month Floating Rate Spread: 0.1190% (11.90 basis points) Floating Rate Reset Dates: The Effective Date and thereafter monthly, on the first calendar day of each month, up to and including the Termination Date, subject to adjustment in accordance with the Following Business Day Convention. Floating Rate Day Count Fraction: Actual/360 Compounding: Inapplicable Method of Averaging: Inapplicable Business Days: New York -2- Morgan Stan tey Municipal Capital Markets Calculation Agent: Party A ACCOUNT DETAILS. Payments to Party A: As per Standard Settlement Instructions. Payments to Party B: The Bank of New York ABA No. 021 000 018 Credit: The Bank of New York Acct No. GLA111-565 Reference: Custody Escrow account.TAS#800452 Party A Operations Contact: Municipal Operations Tel: 410-534-1436 Fax:. 410-522-5487 i E-mail: MuniOperations@MorganStanley.com Party B Operations Contacts; Mark Whitworth, CityAdministrator' Tel; 323-583-8811 Fax: 323-826-1439 A. Craig Underwood, President BondLogistix, LLC Tel; 213-612-2463 Fax: 213-612-2499 E-mail: cnderwood@blxgroup.com OPTIONAL EARLY TERMINATION. PARTY B HAS THE OPTION TO TERMINATE THIS TRANSACTION, IN WHOLE OR IN PART, (PROVIDED THAT NO EVENT OF DEFAULT, POTENTIAL EVENT OF DEFAULT OR TERMINATION EVENT HAS OCCURRED) BY PROVIDING (I) AT LEAST FIVE (S) BUSINESS DAYS' PRIOR WRITTENNOTICE TO PARTYA OF ITS ELECTION TO TERMINATE THIS TRANSACTION AND (II) EVIDENCE REASONABLY SATISFACTORY TO PARTY A THAT ANY AND ALL AMOUNTS OWED TO PARTY A IN CONNECTION WITH SUCH EARLY TERMINATION SHALL BE PAID ON THE DUE DATE THEREOF {THE EFFECTIVE DATE OF SUCH OPTIONAL EARLY TERMINATION, HEREINAFTER THE "OPTIONAL EARLY TERMINATION DATE19; PROVIDED, HOWEVER, THAT THE OPTION TO DESIGNATE AN OPTIONAL EARLY TERMINATION DATE UNDER THIS PARAGRAPH d SHALL NOT PREVENT EITHER PARTY FROM DESIGNATING AN EARLY TERMINATION DATE .IN ACCORDANCE WITH THE PROVISIONS OF SECTION 6 OF THIS AGREEMENT (AS A RESULT OF THE OCCURRENCE OF AN EVENT OF DEFAULT OR TERMINATION EVENT), TO BE EFFECTIVE ON ANY DATE PRIOR TO THE OPTIONAL EARLY TERMINATION DATE DESIGNATED HEREUNDER. SUCH TERMINATION SHALL CONSTITUTE AN ADDITIONAL TERMINATION EVENT UNDER SECTION 6(E) OF THE AGREEMENT WITH PARTY B AS THE SOLE AFFECTED PARTY, AND THIS TRANSACTION AS THE SOLE AFFECTED TRANSACTION. IN THE EVENT OF SUCH TERMINATION, THE CALCULATION AGENT SHALL DETERMINE THE AMOUNT OWED IN CONNECTION WITH SUCH TERMINATION USING ITS COMMERCIALLY REASONABLE JUDGMENT. IF PARTY B DISPUTES SUCH CALCULATION, THE CALCULATION AGENT SHALL SEEK BIDS- FROM REFERENCE MARKET -MAKERS CONSISTENT WITH THE PROVISIONS OF SECTION 6 OF THE AGREEMENT. NOTWITHSTANDING ANYTHING CONTAINED HEREIN OR IN THE AGREEMENT TO THE CONTRARY, THE PARTIES SHALL HAVE NO RIGHTS OR OBLIGATIONS WITH RESPECT TO THIS TRANSACTION, AND ANY REPRESENTATIONS OR AGREEMENTS OF THE PARTIES CONTAINED HEREIN (OTHER THAN THE REPRESENTATION AND AGREEMENT BY PARTY B IN THE FOLLOWING SENTENCE) AND IN THE AGREEMENT SHALL NOT BE DEEMED TO BE MADE -3- Morgan San [ey Municipal Capital Markets UNTIL THE RELATED BONDS HAVE BEEN DULY,ISSUED BY PARTY BAND IN THE EVENT THAT THE RELATED BONDS ARE NOT ISSUED ON OR PRIOR TO THE EFFECTIVE DATE, THIS TRANSACTION SHALL AUTOMATICALLY TERMINATE AND SHALL BE OF NO FURTHER FORCE OR EFFECT AND THE PARTIES SHALL HAVE NO FURTHER OBLIGATIONS HEREUNDER. PARTY B REPRESENTS AND WARRANTS THAT IT INTENDS AND EXPECTS TO ISSUE, THE RELATED BONDS, AGREES TO USE ITS BEST EFFORTS TO. ISSUE THE RELATED BONDS ON OR BEFORE THE EFFECTIVE DATE AND ACKNOWLEDGES THAT PARTY A IS ENTERING INTO THIS TRANSACTION IN RELIANCE UPON THE FOREGOING. Amendment to Schedule. The definition of "Covered Agreement" in Part 4(n) is hereby amended by adding the following to the end thereof. "From and after the date of this amendment, Section 2.07(e) of the Covered Agreement shall be deemed to- be modified for purposes of this Agreement to read the same as Section 2.07(e) of the Indenture of Trust, dated as of September 1, 20'08, between Party B and the Bank of New York Mellon Trust Company, N.A., as such section 2.07(e) appears on the date of delivery of such Indenture. The definition of Covered Agreement shall in all other respects remain unchanged. It is the intention of the parties that the changes to Part 4(n) made by this paragraph G shall apply, to all Transactions under the Agreement and shall continue in full force and effect notwithstanding the termination of the Transaction evidenced by this Confirmation." 7. In consideration for this Amended and Restated Confirmation, Party B agrees to pay to Party A USD [ s ]. This Amended and Restated Confirmation shall not be effective until such payment has been received by Party B. -4- Morgan Stanley Municipal Capital Markets Please confirm that the foregoing correctly sets forth the terms of our agreement MSCS Ref. No. AUCTK by executing this Amended and Restated Confirmation and returning it to us promptly. We are delighted to have entered into this Transaction with you and look'forward to serving you further in the future. Best regards, MORGAN STANLEY CAPITAL SERVICES LLC By: Name: Title: ACKNOWLEDGED AND AGREED as of the Amendment Effective Date specified above: CITY OF VERNON By: Name: Mark'Whitworth Title: City Administrator ATTEST: By: Name: Willard G. Yamaguchi Title: City Clerk APPROVED AS TO FORM: By: Name: Willard G. Yamaguchi Title`. Chief Deputy City Attorney -5- SCHEDULE i to Amended and Restated Confirmation, dated [ • J, between Morgan Stanley Capital Services LLC and City of Vernon MSCS Ref. No. AUCTK FROM (and including) TO (but excluding) NOTIONAL AMOUNT TBD TBD TBD M o rg a n S l a n Ley Municipal Capital Markets Date: December 2, 2004, as amended and EXECUTION VERSION restated as of March 16, 2006 and April 27; 2009 and September 12, 2012 To: City of Vernon From: Morgan Stanley Capital Services LLC Attn: Mark Whitworth, City Administrator Contact: NV Deriv Client Services Fax: 323-826-1439 Fax: 646-202-9134 Tel: 323=583-8811, ext, 398 Tel: 212-761-2996 E-mail: Municonfirms_In@morganstanley.com Re: Interest Rate Swap MSCS Ref, No. AUCTK THIS AMENDED AND. RESTATED CONFIRMATION SUPERSEDES ANY PRIOR CONFIRMATION OF THIS TRANSACTION, INCLUDING AS AMENDED AND RESTATED AS OF MARCH 16, 2006 AND APRIL 27, 2009. THE CIIANGES TO THE TRANSACTION CONTEMPLATED BY THIS AMENDED AND RESTATED CONFIRMATION SHALL BE EFFECTIVE AS OF THE AMENDMENT EFFECTIVE DATE (AS DEFINED BELOW). The purpose of this totter agreement is to confirm the terms and conditions of the Swap Transaction entered into between us on the Trade Date specified below (the "Transaction"). This letter agreement constitutes a "Confirmation" as referred to in the ISDA Master Agreement below. The definitions and provisions contained in the 2000 ISDA Definitions and the 1992 ISDA U.S. Municipal Counterparty Definitions (each as published by the International Swaps and Derivatives Association, Inc.) (the "Definitions") arc incorporated into this Amended and Restated Confirmation. In the event of any inconsistency between the Definitions and this Amended and Restated Confirmation, this Amended and Restated Confirmation will govern. 1, This Amended and Restated Confirmation supplements, forms part .of, and is subject to, the ISDA Master Agreement dated as of December 2, 2004, as amended and supplemented from time to time (the "Agreement") between you and us, All provisions contained in the Agreement govern this Amended and Restated Confirmation except as expressly modified below. 2. The terms of the particular Transaction to which this Amended and Restated Confirmation relates are as follows: Party A; Morgan Stanley Capital Services LLC Party B: City of Vernon Trade Date: December 2,.2004 Notional Amount: USD 90,150,000 amortizing according to Schedule 1 (with No Adjustment); provided, that for any Calculation Period during which there is an amortization that does not occur on a Fixed Rate Payer Period End Date, it Floating Rate Payer Period End Date or the Termination Date, the Fixed Amounts or Floating Amounts, as the case may be, shall be calculated for each . portion of such Calculation Period for which a different Notional Amount is in Morgan Stanley Municipal Capital MarKets 1 effect, based on the Notional Amount in effect during each such portion. Related Bonds: City of Vernon Electric Revenue Bonds, Series 2004 A Effective Date; December 1, 2015 Amendment Effective Date: The date on which payment under the below paragraph 6 is received by Party A. Termination Date: April 1, 2037 Fixed Amounts: Fixed Rate Payer; Party B Fixed Rate Payer Payment Dates: The first calendar day of each month, commencing on January 1, 2016, subject to adjustment in accordance with the Following Business Day Convention. Fixed Rate Payer Period End Dates: The first calendar day of each month, commencing on January 1, 2016, subject to adjustment in accordance with the Following Business Day Convention: Fixed Rate. 3,607%. Fixed Rate Day Count Fraction: 30/360 Floating Amounts: Floating Rate Payer; Party A Floating Rate Payer Payment bates: The first calendar day of each month, commencing on January 1, 2016, subject to adjustment in accordance with the Following Business Day Convention. Floating Rate Payer Period End Dates: The first calendar day of each month, commencing on January 1, 2016, subject to adjustment in accordance with the Following Business Day Convention. Floating Rate Option: 62.87% of USD-LIBOR-BBA, provided that the words "on the day that is two London Banking Days preceding that Reset Date" contained in the definitions of USD-LIBOR-BBA and USD, LIBOR -Reference Banks in Section. 7.1 of the Definitions shall be replaced with "on the first day preceding that Floating Rate Reset Date that is both a London Banking Day and a Business Day". Floating Rate Designated Maturity; One month Floating Rate Spread: 0.1190%0 (11,90 basis points) Floating Rate Reset Dates: The Effective Date and thereafter monthly, on the first calendar day of each month, up to and including the Termination Date, subject to adjustment in accordance with the Following Business Day Convention. Floating Rate Day Count Fraction: Actual/360 -2- Morgan Stan (e J Municipal Capital Markets Compounding: Inapplicable Method of Averaging: Inapplicable Business Days: New York Calculation Agent: Party A 3. Account Details. Payments to Party A; As per Standard Settlement. Instructions. Payments to Party B: The Bank of New York ABA No, 021 000 018 Credit: The Bank of New York Acct No. GLA i 11-565 Reference; Custody Escrow account TAS#800452 Party A Operations Contact:. Municipal Operations Tel; 410-534-1436 Fax: 410-522-5487 E-mail: MuniOperations@MorganStanley.com Party B Operations Contacts: Mark Whitworth, City Administrator Tel: 323-583-8911, ext. 398 Fax: 323-826-1439 A. Craig Underwood, President BondLogistix, LLC Tel; 213-612-2463 Fax: 213-612-2499 E-mail: cunderwood@bondlogistix.com 4. Optional Early Termination. Party B has .the option to terminate this Transaction, in whole or in part, (provided that no Event of Default, Potential Event of Default or Termination Event has occurred) by providing (i) at least five (5) Business Days' prior written notice to Party A of its election to terminate this Transaction and (ii) evidence reasonably satisfactory to. Party A that any and all amounts owed to Party A in connection with such early termination shall be paid on the due date thereof (the.effective date of such optional early termination, hereinafter the "Optional Early Termination Date");, provided, however, that the option to designate an Optional .Early Termination Date under this Paragraph 4 shall not prevent either party from designating an Early Termination Date in accordance with the provisions of Section 6 of this Agreement (as a result of the occurrence of an Event of Default or Termination Event), to. be effective on any date prior to the Optional Early Termination Date designated hereunder. Such termination shall constitute an Additional Termination Event under Section 6(e) of the Agreement with Party 13 as the sole Affected Party, and this Transaction as the sole Affected Transaction. In the event of such termination, the Calculation Agent shall determine the amount owed in connection with such termination using its commercially reasonable judgment. If Party B disputes such calculation, the Calculation Agent shall seek bids from Reference Market-inakers consistent with the provisions of Section 6 of the Agreement. 5. Amendment to Schedule. The definition of "Covered Agreement" in Part 4(n) is hereby amended by adding the following to the end thereof. "From and after the date of this amendment, Section 2.07(e) of the Covered Agreement shall be deemed to be modified for purposes of this Agreement to read the same as Section 2.07(e) of the Indenture of Trust, dated as of September 1, 2008, between. Party B and the Bank of New YoKk Mellon Trust Company, N.A., as such section 2.07(e) appears on the date of delivery of such Indenture. The definition of Covered Agreement shall in all other respects remain unchanged. It is the intention of the parties that -3- Morgan Stanley Municipal Capital Markets the changes to Pant 4(n) made by this paragraph 5 shall apply to all Transactions under the Agreement and shall continue in full force and effect notwithstanding the termination of the Transaction evidenced by this Confirmation, 6. In consideration for this Amended and Restated Confirmation, Party B 'agrees to pay to Party A USD 9,490,000 on September 13, 2012. This Amended and Restated Confirmation shall not be effective until such payment has been received by Party A. -4- Morgan Stanley Municipal C-Opitai Markets. Please confirm that the foregoing- correctly sets forth. the terms of oar agreement MSCS Ref, No. SCHEDULE]. to Amended and Restated Confirmation, dated September 12, 2012 between Morgan Stanley Capital Services .ILLC and City of Vernon MSCS Ref. No. AUCTK FROM (and including) TO (but excluding) NOTIONAL AMOUNT Effective Date 1-Apr-2029 USD 90,150,000 1-Apr-2029 l-Apr-2030 82,825,000 1-Apr-203 0 1-Apr-2031 72,550,000 1-Apr-2031 1-Apr-2032 61, 875,000 1-Apr-2032 1=Apr-2033 50,775,000 l -Apr-2033 1-Apr-2034 39,250,000 l-Apr-2034 . L-Apr-2035 27,375,000 l -Apr-2035 1-Apr-2036 14,925,000 1-Apr-2036 Termination Date 2,000,000 - ORRICK, HERRINGTON & SUTCLIFFE uP. 0 777 SOUTH FIGUEROA STREET - _ - SUITE 3200 LOS ANGELES, CALIFORNIA 90017-5855 pR R I C K tel +1-213-629-2020 fax +1-213-612-2499 WWW.ORRICK.COM September 12, 2012 Morgan Stanley Capital Services LLC Newyork, Newyork Re: Amended and Restated Confirmation Between the City of Vernon and Morgan Stanley Capital Services LLC Ladies and Gentlemen: We acted as special counsel to the City of Vernon, California (the "City") in connection with the Amended and Restated Confirmation (the "Amended Confirmation"), dated September 12, 2012, between the City and Morgan Stanley Capital Services LLC (formerly known as Morgan Stanley Capital Services Inc.) ("Morgan Stanley") relating to the interest rate swap transaction (the "Series A Transaction") entered into on December 2, 2004 by the City and Morgan Stanley. The Amended Confirmation recites that the Series A Transaction is identified by Morgan Stanley as Interest Rate Swap MSLS Ref. No. AUCTK. Capitalized terms used herein and not otherwise defined shall have the meanings ascribed thereto pursuant to the Amended Confirmation. The Amended Confirmation recites that the Series A Transaction includes the terms and conditions of the ISDA Master Agreement, including the Schedule thereto and the Credit Support Annex that forms a part of such Schedule, as amended supplemented by the original Confirmation for the Series A Transaction, dated December 5, 2004, as such confirmation was amended and restated as of March 16, 2006, April 27, 2009 and by the Amended Confirmation .(such ISDA Master Agreement Schedule, Credit Support Annex and Confirmation constituting the "2004 Swap Agreement"). The City entered into the Series A Transaction in connection with the issuance of the City's Electric System Revenue Bonds, 2004 Series A. The Amended Confirmation does not evidence a new interest rate swap transaction by the City but constitutes the termination of a portion of the Series A Transaction: In connection with this letter, we have reviewed the 2004 Swap Agreement, including the Amended Confirmation, resolutions of the City, certificates of the City, opinions of counsel to the City and such other documents, opinions and matters to the extent we deemed necessary to render the opinion set forth herein. The opinion expressed herein is based on an analysis of existing laws and court decisions and covers certain matters not directly addressed by such authorities. Such opinion may be OI ISUSA:751617748.1 0 O R R I C K Morgan Stanley Capital Services LLC September 12, 2012 Page 2 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. Accordingly, this opinion speaks only as of its date and is not intended to, and may not, be relied upon in connection with any such actions, events or matters. Our engagement with respect to the Amended Confirmation has concluded with its delivery by the City and we disclaim any obligation to update this letter. We have assumed `the genuineness of all documents and signatures presented to us (whether as originals or copies) and the due and legal execution and 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. Furthermore, we have assumed compliance with all covenants and agreements contained in the 2004 Swap Agreement. We call attention to the fact that the rights and obligations under the 2004 Swap Agreement and its 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 municipal corporations in the State of California. We express no opinion with respect to any indemnification, contribution, penalty, choice of law, choice of forum, choice of venue, waiver or severability provisions contained in the 2004 Swap Agreement, nor do we express any opinion with respect to the state or quality of title to or interest in any of the assets described in or as subject to the lien of the 2004 Swap Agreement, or the accuracy or sufficiency of the description contained therein of, or the remedies available to enforce liens on, any such assets. The opinion expressed herein is limited to matters of the laws of the State of California, the State of New York and federal laws and does not cover any other laws. Based on and subject to the foregoing, and in reliance thereon, as of the date hereof, we are of the opinion that the Amended Confirmation is a valid and binding agreement of the City. This letter is furnished by us as special counsel to the City in connection with the Amended Confirmation. No attorney client relationship has existed or exists between our firm and yourselves in connection with the Amended Confirmation or by reason of this letter. This letter is delivered to you solely for your benefit in connection with the Amended Confirmation and is not to be relied upon by you for any other purpose or by any other person. Very truly yours, ORRICK, HERRINGTON & SUTCLIFFE LLP OHSUSA:751617748.1 Morgan Stanley Cityof Vernon; 4305' Santa lie Verson, California 90058 Attention,,Mark Whitworth Ladies and Gentlemen: As Counsel to Morgan Stanley Capital Services LLC, a Dclaw company ("Morgan Stanley''), I nadyise you as, follows in connection w restated Contirznation bearing; Morl;an Stanley Reference Number ACT 2004, and amended and restated as of March 16,; 2006, April 27 2009 and (the ",Confirmation") `between Morgan Stanley" and the City of Vernon transaction under the ISDA, Master Agreement and the, Schedule and the C thereto dated :as of December 2, 2004 (collectively, the `°Ag�reen�ent"); In arriving at the o inions' expressed. below, I have, or someone uj has, examined an original or copy ot the Confirmation referenced• abov( behalf of Morgan Stanley. Ihaye� or someone under my supervision has; records o f My 11- I Stanley, certificates of public officials, officers of Morg persons, and Such, otbr documents49teeents: and instruments, and, such have., deemed necessary as a basis for the: opinions' e1. xpressed in=this..letter. Ir r,.el ed' as, to certain matters on information obtained from public officials Stanley and other sources believed'by me to be reliable, and I have assurrie all signatures, the authenticity of all documents submittcd to Inc. as original original documents of.all documents submitted to me, as :certified, photo: copies and the authcnticity .of the originals of all such latter documo aforementioned exaT�znatiori and review; and subject to°the foregoing and and qualifications, ii is,my opinion that:; (1) Morgan Stanley is an existing limited liability company in the laws of the State of:Delaware. (Z) The Confirmation has- been duly authorised, executed and d Stanley. ,USAetive 28748717:3 ]-221. Awnueofthe_Mw6tas- Ncw,Y6tk, Rh loo M' 2012. ire limited 'liability i the amended and dated December, 2, 5ept6 bcr 1212012' which confirms a -dit Support Annex; standing under' by Morgan Morgan Stanley (3) The execution, delivery and performance of the Confinndtio' iby Morgan Stanley ,do not -contravene any provision of the Certifwate of Formation or tho Limited Liability Company Agrcernent of Morgan Stanley; In rendering the foregoing opinions, I atn not; addressing any matters, relating to any Specific., transactions entered into pursuant to the Master Agreement, other i `an the Conf rmatioi re%rrcd, to above. Furthermore, I expressing opinion as`to the validity and enforceability of any provision of the Confirmation. In addition, I express no Iopinions as to, any violation of, or any consent or approval. required under, any law or regulation which may be pplicable to Morgan Stanley" as a result of its execution, delivery or performance of the Confirma o . The foregoing ol7inion is,lirnited to the Federal laws ofthe United S tates, t' e"jaws of tho State of New York and the Limited Liability Company Act ofthe St ate -o'Delaware, .and, I am expressing no opinion as to the,offect of the laws of any other jurisdiction. l am f6mishing this opinion to, yogi solelyy for your benefit in tonne Lion with the above- referenced Confirmation. Except for your own 'internal use, this opinion s .not to be used or circulated, quoted or otherwise referred -to, or relied upon without my express Written. consent. The opinions expressed above are based on the law and regulations in effect on the;date hereof l ao not undertake to update, revise or supplement any opinion or statement herein for any ,reason whatsoever. - _ -- USACUVO26748717 3 CADWALADER Cadwal'ad6r, Wickersham & Taft LISP One World Financial Center, Newyork, NY 10281 Tel +1 212 504 600,0 Fax +1 212 504 66616 www.cadwalader.com New York London Charlotte Washington Houston Beijing Hong Kong Brussels October 2-5, 2012 City -of, Vernon. 4:305 Santa, Fe Vernon, California 90058- Attention: Mark Whitworth Ladies and Gentlemen: We have acted as, special counsel to Morgan Stanley Capital Services LLC ("MSCS in connection with the ISPA Master Agreement dated as of Deciemberl, 2004 (the "ISDA, Master Agreement")? including the Schedule (the "Schedule") and the Credit Support Annex thereto and; the amended and restated Confirmation, thereunder bearing Morgan Stanley Reference° Number AUCTK dated December 2, 2004, as amended and restated As of March 1, 6,, 2006, . April 27,, 2009 and September 1.2,2012 (.collectively the "Swap Agreement"), between MSCS and the City of Vernon (the "Counterparty"). We are rendering, this opinion letter to you at the request of MSCS pursuant to Part 2, of the Schedule. In rendering, the opinion set forth, below, we have examined and relied upon the originals, copies or specimens, certified or otherwise identified to our satisfaction, of the Swap Agreement and such, certificates, corporate and public records, :agreements and instruments and Other documents, including, among other things, the documents delivered on the date date hereof, as we have deemed appropriate as. a basis for the opinion expressed below. In such examination we have assumed the genuineness of all signatures, the. allthenticity of all documents, agreements and instruments submittedh in to us as originals,, the conformity to originaI documents, agreements ,and instruments of all documents', agreements and instruments submitted to us as copies., or specimens, the authenticity of the, originals of such documents,, agreements and instruments submitted to us as copies or specimens; the accuracy of the matters, set f6rth, in the docurnetits., agreements and instruments we reviewed, and that such documents, agreements and instruments evidence the entire understanding between the parties- thereto and have not, been amen:ded, modified or supplemented in any manner material to, the opinions expressed herein. As to matters, of fact relevant to the opinion expressed herein', we have relied upon, and assumed, the accuracy of,. therepresentations and. warranties contained. in theSwap .Agreement and We have relied upon certificates and oral or written statements and other information obtained from MSCS, the other parties to the transaction referenced 'herein, and U SActive 2674,8917.3 public officials. Except as expressly set forth herein, we have not undertaken any independent investigation (including; without limitation, conducting any review, search or investigation of any public files, .records or dockets) to determine the existence or absence of the facts that are material to our opinion; and no: inference as to .our knowledge concerning such facts should be drawn from our reliance: on the representations of MSCS and others in connection with the preparation and delivery of this letter. We have also assumed (x) the legal capacity of all natural persons and (y) (except to the extent expressly opined on herein) that the Swap Agreement has been duly authorized, executed and delivered by all parties thereto, that all such partiesare validly existing and in good standing under the laws of their respective jurisdictions of organization„ that all such parties had the power and legal right to execute and deliver the Swap Agreement, and that the Swap Agreement constitutes, the legal; valid ;and binding obligation of such parties, enforceable against such parties in accordance w ,ith its terms, We have further assumed that the Swap Agreement we have reviewed evidences the entire agreement between the parties, and has not been amended; 'Modified or supplemented in writing or, otherwise, by any other agreement or understanding of the parties or by waiver, of any material provision thereof. We have also assumed that the Swap Agreement is in consideration of or relates to an obligation arising out of a transaction covering in the aggregate not less than U.S. $1,000,000. We express no opinion. concerning the laws of any jurisdiction other than the laws of the State of New York and, to the extent expressly referred to in this letter, the federal laws of the United States of America; We express no opinion herein as to (i) the legality, validity, binding effect, or enforceability of the Swap Agreement under applicable anti -gaming„ anti -gambling, and anti bucket; shop laws, ;rules, and regulations; (ii) the, effect of the Wall Street 'Transparency and Accountability Act of 2010 on the legality, validity,, binding effect, or enforceability of "the Swap Agreement; (iii) the extent to which the provisions of "Section 8 of the ISDA Master Agreement, (including without limitation the indemnities therein) may be enforced or, limited or otherwise; affected by the doctrines of res judicata or merger by judgment; (iv) the legality, validity, binding effect, or enforceability of the Swap .Agreement (including the setoff provisions in. Fart .4(j) of the Schedule) to the extent it purports to relate to affiliates of MSCS or Counwtparty and (v) the creation, perfection or priority of any lien, security ;interest, or other encumbrance created or Ipurported to be °created pursuant to the Swap Agreement: Based upon .and, subject to the foregoing, we ,are of the opinion that the Swap Agreement constitutes a legal, valid and binding agreement of MSCS and is enforceable against MSCS in accordance with its terms, (i) subject to applicable bankruptcy, insolvency; fraudulent ,conveyances reorganization, moratorium, receivership or other laws relating to or affecting creditors' rights generally; general principles of equity (regardless of whether enforcement is sought' in a proceeding at law or in equity), and to the discretion of a court or other authority or body to invalidate or decline to enforce any right, remedy or provision of the, Swap Agreement (including without limitation the termination payment provisions thereof) .determined by it to be a penalty, and (ii)'_ except that the enforcement of rights with respect to indemnification and USActive 26748917.3 -2- contribution obligations, 'provisions relating to severability, provisions purporting to waive. or limit rightsto trial by jury, oral amendments to written agreements or rights of set-off, provisions relating to submission, to jurisdiction,, venue or service of process, or provisions purporting to prohibit, restrict or require the consent of the other party fot the transfer of; or the creation, attachment or perfection of a security interest in, the Swap Agreement or any interest therein, may be limited by applicable law or considerations of public policy. We call to your attention that certain remedial provisions of the ;Swap Agreement may be unenforceable in whole or in part, but the inclusion of such provisions does not affect the validity of the Swap Agreement, and the: Swap Agreement contains adequate: provisions for the practical realization of the principal rights and benefits to be afforded thereby; provided, however, the unenforceablity of such provisions may result in delays in the enforcement of the rights and remedies of Counterparty under `the Swap Agreement (and we express no opinion as to the economic consequences; if any; of such delays),. We are furnishing this letter to you solely for your benefit in connection with the Swap Agreement. Without our prior written consent, thisletter is not to be relied upon, used; circulated, quoted or otherwise referred to by, or assigned to, any other person (including any, person that seeks .to assert your rights in respect of this letter (other than your successor in interest by means of merger, consolidation, transfer of a business or other similar transaction)) or Tor any other purpose. In addition, we disclaim any obligation to update this letter for changes in factor law, or otherwise. Very truly yours, USActive 26748917.3 -3-