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HomeMy WebLinkAboutVarious Purposes-Serial BondsOFFICERS' CLOSING CERTIFICATES RELATING TO THE BONDS OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK CERTIFICATE AS TO SIGNATURES AND LITIGATION WE, the undersigned officers of the Town of Southold, in the County of Suffolk, a municipal corporation of the State of New York and herein referred to as the "Issuer", HEREBY CERTIFY that on or before the date hereof, each of the Issuer's $2,708,500 Various Purposes Serial Bonds-1991 (the "Bonds"), dated February 15, 1991, and more fully described in Schedule X attached hereto and hereby made a part hereof, were duly and completely executed in the name and on behalf of the Issuer by the imprinting thereon of the facsimile signature of the undersigned officers of the Issuer, each of whom did and does hereby adopt such respective signatures, and the imprinting thereon of the official seal of the Issuer, and that on the date hereof, we are the duly chosen, qualified and acting officers of the Issuer holding the respective offices indicated by the official titles set opposite our several signatures hereto, for terms expiring on the respective dates set opposite such titles. WE FURTHER CERTIFY that the facsimile of the seal which is impressed upon this certificate has been imprinted upon each of the Bonds and is the legally adopted, proper and only official corporate seal of the Issuer. WE FURTHER CERTIFY that no litigation of any nature is now pending or threatened restraining or enjoining the issuance or delivery of said Bonds or the levy or collection of any taxes to pay the interest on or principal of said Bonds, or in any manner questioning the authority or proceedings for the issuance of said Bonds or the levy or collection of said taxes, or relating to said Bonds or affecting the validity thereof or the levy or collection of said taxes, that neither the corporate existence or boundaries of the Issuer nor the title of any of the present officers thereof to their respective offices is being contested, that no authority or proceedings for the issuance of said Bonds has or have been repealed, revoked or rescinded, and that no Bonds of the Issuer have been heretofore issued under or pursuant to such proceedings. IN WITNESS WHEREOF, we have hereunto set our hands and Said corporate seal has hereunto of the 7th day of (SEAL) S I G~ATURE been affixed as March, 1991. OFFICIAL TITLE TERM OF OFFICE EXPIRES Supervisor December 31, 1991 Town Clerk December 31, 1993 HEREBY CERTIFY that the the above named Issuer which appear signatures of the officers of above, are true and genuine and that I know said officers and know them to hold the respective offices set opposite their several signatures. of (Signature) (Title) (Name of Bank) ATTORNEY'S CERTIFICATE I, HARVEY A. ARNOFF, HEREBY CERTIFY that I am a licensed Attorney at Law of the State of New York, have offices at 53095 Main Road, Southold, New York, and am the duly chosen, qualified and acting Town Attorney of the Issuer hereinafter named, that I am familiar with the acts and proceedings heretofore had and or taken by said Issuer or by its officers relative to the authorization, sale and issuance of $2,708,500 Various Purposes Serial Bonds-1991 of the Town of Southold, in the County of Suffolk, a municipal corporation of the State of New York, and herein referred to as the "Issuer", all as described as set forth in Schedule X annexed hereto and by this reference made a part hereof, that no litigation of any nature is now pending or threatened restraining or enjoining the issuance or delivery of said bonds or the levy or collection of any taxes to pay the interest on or principal of said bonds, or in any manner questioning the authority or proceedings for the issuance of said bonds or for the levy or collection of said taxes, or relating to said bonds or affecting the validity thereof or the levy or collection of said taxes, that neither the corporate existence or boundaries of the Issuer nor the title of any of the present officers thereof to their respective offices is being contested, and that no authority or proceedings for the issuance of said bonds has or have been repealed, revoked or rescinded. I HEREBY FURTHER CERTIFY that there is no controversy or litigation of any nature now pending or threatened by or against the Issuer, wherein an adverse judgment or ruling could have a material adverse impact on the financial condition of the Issuer or adversely affect the power of the Issuer to levy, collect or enforce the collection of taxes or other revenues for the payment of the bonds, which has not been disclosed in the Official Statement relating to the Bonds. IN WITNESS WHEREOF, I have hereunt~t~and this 7th day of Town ~At t or ney---- CERTIFICATE OF DELIVERY AND PAYMENT I, SCOTT L. HARRIS, the duly chosen, qualified and acting Supervisor of the Issuer hereinafter named, HEREBY CERTIFY that, on the 7th day of March, 1991, I delivered or caused to be delivered to Roosevelt & Cross, Inc. & Associates, New York, New York, the purchasers thereof, $2,708,500 aggregate principal amount of bonds of the Town of Southold, in the County of Suffolk, a municipal corporation of the State of New York and herein referred to as the "Issuer", each duly and completely executed by or on behalf of the Issuer and all as described and set forth in Schedule X annexed hereto and by this reference made a part hereof, and that at or before the time of such delivery of said bonds, I received from said purchaser the following amounts: Received prior to such delivery ............ Received at time of such delivery .......... Total amount received $ 54,170.00 2~667r055.27 $2,721,225.27 being full payment for said bonds in accordance with the contract of sale thereof, computed as follows: Contract Price ............................. Interest on said bonds accrued to the date of delivery ........................... Total $2,710,673.40 10r551.86 $2,721,225.27 I FURTHER CERTIFY that at the time of such delivery of said bonds, a written opinion was rendered by the law firm of Hawkins, Delafield & Wood, dated as of the date of such delivery, as to the validity of said bonds, said opinion (except as to omission of the date of such delivery) having been printed on the reverse side correct, Issuer. of each of said bonds and certified as true and by the facsimile signature of the Town Clerk of the IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of March, 1991. SCHEDULE X Bonds of the TOWN OF SOUTHOLD, NEW YORK, substantially in form, and offered for sale and sold, as provided by the Certificate of Determination executed by the Supervisor as of January 24, 1991 and to be delivered thereunder in the aggregate principal amount of $2,708,500. Number of Issues: Amount and Title: Dated: Denominations Numbers and Letters: Interest Rate and Payment Dates: Place of Payment of Principal and Interest: Maturities: 1 $2,708,500 Various Purposes Serial Bonds-1991 February 15, 1991 In the form of registered bonds without coupons in denominations of $5,000, or any integral multiple thereof, not exceeding the aggregate principal amount of Bonds maturing in any year, except for one bond maturing in the year 1992 which may be issued in a denomination which is or includes an amount other than an authorized multiple, numbered separately and consecutively upward with the letter "R" prefixed thereto. 6-3/8% per annum, payable February 15, 1992, August 15, 1992 and semiannually thereafter on February 15 and August 15 in each year to maturity. Principal corporate trust office of Citibank, N.A., New York, New York (the "Fiscal Agent"). Interest payable by check mailed from said office of the Fiscal Agent to the person in whose name the bond is registered at the address shown on the registration book maintained by the Fiscal Agent as of the last day of the month preceding each interest payment date. On February 15 in each of the following years: $288,500 in the year 1992; $295,000 in the year 1993; $275,000 in the year 1994; $175,000 in the year 1995; $125,000 in each of the years 1996 to 2001, inclusive; $ 75,000 in each of the years 2002 to 2004, inclusive; and $100,000 in each of the years 2005 to 2011, inclusive. ARBITRAGE AND USE OF PROCEEDS CERTIFICATE I, SCOTT L. HARRIS, Supervisor of the Town of Southold (the "Issuer"), in the County of Suffolk, New York, HEREBY CERTIFY and reasonably expect with respect to the issuance of the $2,708,500 Various Purposes Serial Bonds-1991 (the "Bonds") of the Issuer, dated February 15, 1991 and issued on March 7, 1991, as follows: I. GENERAL 1.1. I am an officer of the Issuer charged with the responsibility for the execution, delivery, and issuance o~ the Bonds and am acting for and on behalf of the Issuer in signing this certificate. 1.2. This certificate is made for the purpose of establishing the reasonable expectations of the Issuer as to the amount and use of proceeds of the Bonds. It is intended and may be relied upon for purposes of Sections 103 and 148 of the Internal Revenue Code of 1986, as amended (the "Code") as a certification described in Section 1.103-13(a)(2)(ii) of the Treasury Regulations. This certificate is executed and delivered as part of the record of proceeding~ in connection with the issuance of the Bonds. The provisions of this certificate constitute a contractual obligation of the Issuer in consideration for the purchase of and payment for the Bonds by the purchaser thereof. 1.3. The Commissioner of Internal Revenue has not published notice of, nor has the Issuer been notified of, any listing or proposed listing of the Issuer by the Internal Revenue Service as an Issuer whose certification may not be relied upon for arbitrage purposes by the holder of its obligations. 1.4. This certificate sets forth the facts, estimates and circumstances now in existence which form the basis for the Issuer's expectation that the proceeds of the Bonds will not be used in a manner that would cause the Bonds to be arbitrage bonds under Section 148 of the Code or private activity bonds under .Section 141 of the Code. To the best of my knowledge and belief, such expectation is reasonable and there are no other facts, estimates or circumstances that would materially change that expectation. 1.5. No other governmental obligations are being issued at substantially the same time and sold pursuant to a common plan of financing which will be paid out of (or have substantially the claim to be paid out of) substantially the same source of funds as the Bonds. 1.6. The Issuer will comply with all the procedures and provisions set forth herein, and will do and perform all acts and things necessary in order to assure that interest paid on the Bonds shall not be included in gross income of the owners thereof for the purpose of federal income taxation. II. USE OF PROJECT AND OF PROCEEDS 2.1. NO portion of the proceeds of the Bonds will be invested, directly or indirectly, in federally insured deposits, accounts, or obligations other than investments of unexpended Bond proceeds for an initial temporary period until the proceeds are needed. For purposes of this Part II the term proceeds means the net amount (after payment of all costs and expenses associated with issuing the Bonds) received by the Issuer from the sale of the Bonds excluding accrued interest. 2.2. The Bonds are being issued to finance various purposes in and for the Issuer (the "Projects"), as more particularly described in the bond resolutions cited in paragraphs l(a) to l(m), inclusive, of the Certificate of Determination executed by the Supervisor as of January 24, 1991 (the "Certificate"). 2.3. The Projects will be owned by the Issuer or another state or local governmental unit and will not be leased to any person who is not a state or local governmental unit. They will not (except to the extent that any of the Projects financed involve grants) be sold or otherwise disposed of, in whole or in part, prior to the last maturity date of the Bonds. 2.4. The aggregate amount of proceeds of the Bonds used directly or indirectly in a trade or business carried on by a natural person, or in any activity carried on by a person other than a natural person ("Private Use"), excluding use by a state or local government unit and use as a member of the general public, will not exceed 10% of such proceeds in the event that more than 10% of the principal or 10% of the interest due on the Bonds during the term thereof is, under the terms of the Bonds or any underlying arrangement, directly or indirectly, secured by any interest in property used or to be used for a Private Use or in payments in respect of property used or to be used for a Private Use or is to be derived from payments, whether or not to the Issuer, in respect of property or borrowed money used or to be used for a Private Use. 2.5. No more than 5% of the proceeds of the Bonds will be used to finance property used by a nongovernmental person in a Private Use which is unrelated to the governmental use of the property being financed. 2.6. No more than 5% of the proceeds of the Bonds is allocable to any disproportionate related Private Use. For purposes of this Arbitrage and Use of Proceeds Certificate, Bond proceeds are allocable to a disproportionate related Private Use to the extent that the proceeds of the Bonds which are to be used to finance property used by a nongovernmental person in a trade or business which is related to the governmental use of the property referred to in paragraph 2.4, above, exceeds the proceeds of the Bonds which are to be used for the governmental use to which such Private Use relates. 2.7. For purposes of paragraphs 2.4., 2.5. and 2.6., a Private Use consists of any contract or other arrangement including, without limitation, leases, management contracts, guarantee contracts, take or pay contracts, or put or pay contracts, which provides for a use of the Projects by a person or persons who are not state or local governments on a basis different than the general public. Any management, or operations contract or agreement which provides for (1) a term (including renewal options) not in excess of five years, (2) payments no portion of which are based on a share of net profits and at least 50 percent of which are made on a periodic, fixed-fee basis, and (3) termination by either party, without penalty, at the end of any three-year period is not considered a Private Use. 2.8. The amount of proceeds of the Bonds that will be used directly or indirectly to make loans to persons other than a governmental unit is not more in the aggregate than the lesser of $5,000,000 or 5% of such proceeds. 2.9. To the extent the amount of proceeds of the Bonds to be used to make loans to any borrowers (including loans referred to in paragraph 2.8 above and loans to state or local governmental units) exceeds $5,000,000, at least 95% of the net proceeds of the issue (as defined in Section 150 of the Code but without including proceeds used to finance costs of issuance or capitalized interest) that are to be used to make loans, will have been used within 3 years of the date hereof to make such loans. The payment of legal and underwriting costs is not contingent and at least 95% of the reasonably expected legal and underwriting costs associated with issuance will be paid within 180 days of the date hereof. For purposes of this paragraph the term loan does not include any use of proceeds by an agency of the Issuer unless such agency is a political subdivision or an instrumentality of the Issuer. 2.10. No more than 5% of the proceeds of the Bonds are to be used with respect to any output facility (other than a facility for the furnishing of water). No more than the lesser of $5,000,000 or 5% of the proceeds of the Bonds are to be used (directly or indirectly) for the acquisition of a nongovernmental output facility. 2.11. The Issuer shall file the requisite Form 8038-G on or before the 15th day of the second month after the calendar quarter in which the Bonds are issued. III. ARBITRAGE Initial Temporary Period 3.1. The total proceeds of the sale of all bond anticipation notes and bonds issued to date (including the Bonds) do not exceed the amount necessary for the purposes of the issue. 3.2. (a) A portion of the proceeds of the sale of the Bonds in the amount of $972,000 (the "Current Refunding Bonds") will be used, together with $123,000 in available funds, to redeem on their respective maturity dates or redemption dates, dates which are not more than ninety (90) days from the date of this certificate, outstanding bond anticipation notes of the Issuer in the aggregate principal amount of $1,095,000 (the "Prior Issues"), which were previously issued to finance the Projects described in the bond resolutions cited in paragraphs l(a) to l(c), inclusive, l(e), l(f) and l(i) to l(k), inclusive, of the Certificate. (b) A portion of the proceeds of the sale of the Bonds in the amount of $174,000 (the "Advance Refunding Bonds"), will be used, together with $52,000 in available funds, to redeem on their respective maturity dates dates which are more than ninety (90) days from the date of this Certificate, outstanding bond anticipation notes of the Issuer in the aggregate principal amount of $226,000 (the "Prior Notes"), which were previously issued to finance the Projects described in the bond resolutions cited in paragraphs l(d), l(g) and l(h) of the Certificate. (c) The balance of the proceeds of the sale of the Bonds in the amount of $500,000 (the "New Money Bonds"), will be used to provide original financing for the Projects described in the bond resolutions cited in paragraphs 1(1) and l(m) of the Certificate. 3.3. (I) With respect to $914,000 of said Current Refunding Bonds: (a) Ail of the proceeds of the Current Refunding Bonds will be expended to pay principal of the Prior Issues on their respective maturity dates or redemption dates, dates which are not more than ninety (90) days from the date of this certificate. Any amounts received from the investment of such proceeds not expended to pay principal of the Prior Issues will be expended within one year of the date of receipt. (b) On the date the Prior Issues will be paid, there will be $ 537,898.00 proceeds of the Prior Issues which have not been expended. Any of such proceeds (including earnings from the investment thereof) will be expended within three years of the original date of receipt by the Issuer of such proceeds. (c) Such proceeds from the sale of the Current Refunding Bonds are not subject to the rebate requirement by Section 148 of the Code because: imposed (i) each of the Prior Issues qualified for, and was taken into account under the rebate exception for obligations of governmental units expected to issue less than $5,000,000 in tax-exempt obligations during the calendar year when each was issued; (ii) the aggregate face amount of the Bonds does not exceed $5,000,000; (iii) each of the Prior Issues had a weighted average maturity of 3 years or less; and (iv) the last maturity date of the Current Refunding Bonds does not extend more than thirty (30) years beyond the original date of issuance of the first bond anticipation notes issued pursuant to the bond resolutions hereinabove referred to in paragraph 3.2. (a) hereof. (II) With respect to the $58,000 balance of such Current Refunding Bonds: Ail of the proceeds of the Prior Issues have been expended on the Projects within 3 years from the date of issue of the notes originally issued for such Projects, or, any proceeds of the Prior Issues which were not expended on such Projects within the above-mentioned period were not invested at a yield which is higher than the yield on the Prior Issues. Proceeds of the Prior Issues which shall become "transferred proceeds" of the Bonds shall not be invested at a yield which is higher than the yield on the Bonds. (III) With respect to the Advance Refunding Bonds: (a) All of such proceeds will be expended to pay principal on the Prior Notes on their maturity date. Such proceeds may be invested at an unrestricted yield for thirty days from the date of this certificate, and thereafter until expended will be invested at a yield not in excess of the yield on the Bonds. Any amounts received from the investment of such proceeds and not expended to pay principal on the Prior Notes will not be invested at a yield in excess of the yield on the Bonds and will be expended within six months of the date of receipt. (b) As of the date of this Certificate, all of the proceeds from the sale of the Prior Notes have been expended. (c) The cumulative proceeds of all obligations issued as of the date hereof to finance the construction, acquisition and installation of the Projects, together with investment earnings thereon, is not expected to exceed the amount necessary for the construction of the Projects. The "excess proceeds" of the Advance Refunding Bonds (defined as set forth in the following sentence) do not exceed $1,740. The excess proceeds of the Advance Refunding Bonds consist of (i) all the proceeds of the Advance Refunding Bonds (net of issuance costs), plus (ii) investment earnings, minus (iii) the sum of the following amounts: a. proceeds to be used to pay principal of and interest on the Prior Notes; and b. proceeds to be used to pay not more than six months of accrued interest on the Advance Refunding Bonds. 3.4. With respect to the New Money Bonds: (a) The Issuer has entered into or will enter into within six months from the date of this certificate into binding commitment(s) for the acquisition, construction or accomplishment of the Projects relating thereto, and the amount of the commitment(s) with respect to such Projects will or do exceed the lesser of an amount equal to 2-1/2% of $500,000, being the aggregate amount of obligations currently issued for such Projects, or $100,000. (b) Such Projects have been completed, or, if such Projects have not been completed, it is reasonably expected that all of the proceeds of the New Money Bonds will be expended within three years from the date of this certificate. If such Projects have not been completed, work on the acquisition, construction or accomplishment of such Projects will proceed or is proceeding with due diligence to completion. (c) The proceeds from the sale of the New Money Bonds are not subject to the rebate requirement imposed by Section 148 of the Code because: (i) the Issuer is a governmental unit with general taxing powers; (ii) the Bonds do not constitute "private activity bonds" as that term is defined in Section 141 of the Code; (iii) ninety-five percent or more of the sale of the Bonds are to be used for activities of the Issuer; and the net proceeds of local governmental (iv) the Issuer reasonably expects that the aggregate face amount of all tax-exempt bonds issued by the Issuer during the current calendar year will not exceed $5,000,000. For purposes of such determination, no tax-exempt obligation shall be taken into account if it is a current refunding obligation which does not exceed the outstanding (redeemed) principal amount of the obligation to be refunded. 3.5. Proceeds representing amounts received as accrued interest in respect of the Bonds will be expended to pay interest on the Bonds on March 1, 1991, and may be invested during the interim without restriction as to yield. Any investment earnings will be expended on debt service of the Bonds within twelve months of initial receipt. 3.6. Proceeds to be used to pay the costs of issuance will be expended within six months of the date hereof. Such amount may be invested without restriction as to yield. Earnings derived from the investment of such amount will be expended on the debt service of the Bonds within twelve months of initial receipt. Term_~s o__~f the Bondsf Calculation of Yield 3.7. The date, maturities, denominations, and rates of interest of the Bonds are shown on Schedule X attached hereto. 3.8. Except as otherwise provided, when used in this certificate, the term "yield" means the discount rate that produces the same present value as of the date of issuance when used in computing the present value of all issue payments to be paid in connection with the Bonds and the present value of all the issue prices of the Bonds. 3.9. For purposes of paragraph 3.8, issue payments to be paid include interest, principal and qualified guarantee payments (within the meaning of Temp. Treas. Reg. ~l.148-3T(b)(12)), if any, determined by assuming that Bonds are retired on the final maturity date for the stated retirement price unless the Bonds are subject to mandatory early redemption or are to be retired before final maturity pursuant to a binding contract in existence on the date of issuance, in which case the Bonds shall be treated as retired on such early retirement date. 3.10. For purposes of paragraph 3.8, the issue price of the Bonds is determined on the basis of the initial offering prices to the public (not including bond houses and brokers, or similar persons or organizations acting in the capacity of underwriters or wholesalers) at which prices a substantial amount of each maturity of the bonds was sold to the public, or, if privately placed, the price paid by the first buyer of such obligations. The Issuer has relied upon representations made to it by Roosevelt & Cross, Inc., in a letter accompanying this certificate with respect to the issue price of and allocation of qualified guarantee payments to the Bonds. The yield on the Bonds has been calculated to be %. 3.11. The Bonds are hereby designated "qualified tax-exempt obligations" pursuant to the provisions of Section 265 of the Code. (a) In making such designation, it has been determined, with respect to the Current Refunding Bonds, that: (i) the Current Refunding Bonds currently refund the Prior Issues; (ii) the Prior Issues were designated as "qualified tax-exempt obligations"; (iii) the aggregate face amount of the Current Refunding Bonds when increased by the aggregate face amount of the Advance Refunding Bonds and the New Money Bonds do not exceed $10,000,000; (iv) the Prior Issues had a weighted average maturity of 3 years or less; (v) the last maturity date of the Current Refunding Bonds does not extend more than thirty (30) years beyond the original date of issuance of the first bond anticipation notes issued pursuant to the bond resolutions hereinabove referred to in paragraph 3.2. (a) hereof; and (vi) not more than $10,000,000 of obligations issued by the Issuer during the calendar year in which the Prior Issues were issued were designated by the Issuer as "qualified tax-exempt obligations". (b) It has been determined, with respect to the Advance Refunding Bonds and New Money Bonds, that: (i) the Issuer does not reasonably anticipate that the amount of "qualified tax-exempt obligations" to be issued by the Issuer during the current calendar year (including such Advance Refunding Bonds and New Money Bonds) will exceed $10,000,000; and (ii) the amount of "qualified tax-exempt obligations" issued by the Issuer during the current calendar year does not as of this date, and including this issue, exceed $10,000,000. IV. DEBT SERVICE 4.1. The Issuer expects to pay debt service on the Bonds from taxes levied by the Issuer, and investment earnings derived from the temporary investment of such revenues. 4.2. The taxes used to pay debt service on the Bonds, whether or not desposited in a debt service fund, will be expended within 13 months of the date of the deposit for the payment of debt service, except that any earnings derived from the investment thereof will be expended within 12 months of initial receipt. The debt service fund, if any will be used to achieve a proper matching of revenues and debt service and will be depleted at least once a year except possibly for a carryover amount which will not exceed the greater of one year's earnings on such fund of one-twelfth of annual debt service on the Bonds. 4.3. The Issuer has not created, nor does it intend to create or establish, any funds, other than the debt service fund described herein which it reasonably expects to be used for the payment of debt service on the Bonds. (SEAL) IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the the Town of Southold, this 7th day of March, 1991. SCHEDULE X Bonds of the TOWN OF SOUTHOLD, NEW YORK, substantially in form, and offered for sale and sold, as provided by the Certificate of Determination executed by the Supervisor as of January 24, 1991 and to be delivered thereunder in the aggregate principal amount of $2,708,500. Number of Issues: Amount and Title: Dated: Denominations Numbers and Letters: Interest Rate and Payment Dates: Place of Payment of Principal and Interest: Maturities: 1 $2,708,500 Various Purposes February 15, 1991 Serial Bonds-1991 In the form of registered bonds without coupons in denominations of $5,000, or any integral multiple thereof, not exceeding the aggregate principal amount of Bonds maturing in any year, except for one bond maturing in the year 1992 which may be issued in a denomination which is or includes an amount other than an authorized multiple, numbered separately and consecutively upward with the letter "R" prefixed thereto. 6-3/8% per annum, payable February 15, 1992, August 15, 1992 and semiannually thereafter on February 15 and August 15 in each year to maturity. Principal corporate trust office of Citibank, N.A., New York, New York (the "Fiscal Agent"). Interest payable by check mailed from said office of the Fiscal Agent to the person in whose name the bond is registered at the address shown on the registration book maintained by the Fiscal Agent as of the last day of the month preceding each interest payment date. On February 15 in each of the following years: $288,500 in the year 1992; $295,000 in the year 1993; $275,000 in the year 1994; $175,000 in the year 1995; $125,000 in each of the years 1996 to 2001, inclusive; $ 75,000 in each of the years 2002 to 2004, inclusive; and $100,000 in ~ach of the years 2005 to 2011, inclusive. SUPERVISOR'S CERTIFICATE OF AWARD I, SCOTT L. in the County of Suffolk, New York AND REPORT AS FOLLOWS: 1. On February 14, 1991, HARRIS, Supervisor of the Town of Southold, (the "Town"), HEREBY CERTIFY Time), bids were received at the offices of Hawkins, Delafield & Wood, 67 Wall Street, 12th Floor, New York, New York. 2. At that time and place, Two ( 2 ) sealed bids were received for the purchase of $2,708,500 Various Purposes Serial Bonds-1991 of the Town (the "Bonds") pursuant to the Notice of Sale of said Bonds heretofore duly published in conformity with the requirements of the Certificate of Determination executed by the Supervisor as of January 24, 1991, and bids were thereupon opened and publicly read. 3. The sealed bids so opened and publicly read were each in legally acceptable form and were each accompanied by the check required by said Notice of Sale and constituted signed proposals' to purchase all of the Bonds. 4. Forthwith upon receiving, opening, reading and considering said sealed bids, I ascertained and publicly announced or caused to be publicly announced that ROOSEVELT & CROSS, INC. & ASSOCIATES 20 Exchange Place, New York, New York 10005 was the successful bidder to whom the Bonds, bearing interest at the rate to be borne by the Bonds to the date of payment of said at 11:00 A.M. (Prevailing purchase price, and it was thereupon determined that said Bonds shall bear interest at the rate of six and three eighths per centum ( 6.375 ) per annum, Such interest rate being the rate necessary for the Town to sell the Bonds, and awarded the same to said Roosevelt & Cross, Inc. & Associates , as the successful bidder, at the said purchase price of $2,710,673.40 , plus accrued interest from the date of the Bonds to the date of payment of the purchase price, and returned to each of said other bidders the respective checks received with their sealed bids aforesaid. IN WITNESS WHEREOF, I have hereunto set my hand this lSth day of February, 1991. ~ Supervisor TOWN CLERK'S CERTIFICATE I, JUDITH T. TERRY, Town Clerk of the Town of Southold, in the County of Suffolk, New York, HEREBY CERTIFY that I have compared the foregoing Certificate of Award of the Supervisor and the same is a true and complete copy of said Certificate filed with the Town Board on February 15th, 1991. I FURTHER CERTIFY that no resolution electing to reassume any of the powers or duties delegated to the Supervisor by the resolutions referred to in the Certificate of Determination referred to in said Certificate of Award, have been adopted by said Town Board. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said Town this lSth day of February, 1991. (SEAL) Town-Clerk SUPPLEMENTAL CERTIFICATE OF THE TOWN CLERK I, JUDITH T. TERRY, Town Clerk of the Town of Southold, in the County of Suffolk, State of New York, HEREBY CERTIFY as follows: 1. That the names of the members of the Town Board and of the officers of the Town, the dates of their election or appointment and the dates of commencement and of expiration of their terms of office for the official year commencing January 1, 1991 and ending December 31, 1991 are as follows: Name and Date of Election Date of Commence- Date of End Office or Appointment ment of Term of Term Supervisor: Scott L. Harris Nov. 7, 1989 January 1, 1990 December 31, 1991 Town Board: Raymond W. Edwards George L. Penny IV Ruth D. Oliva Ellen M. Latson Thomas H. Wickham Nov. 7, 1989 January 1, 1990 December 31, 1993 Nov. 7, 1989 January 1, 1990 December 31, 1993 Nov. 3, 1987 January 1, 1988 December 31, 1991 Nov. 3, 1987 January 1, 1988 December 31, 1991 Nov. 7, 1989 January I, 1990 December 31, 1993 Town Clerk: Judith T. Terry Nov. 7, 1989 Town Attorney: January 1, 1990 December 31, 1993 Harvey A. Arnoff Feb. 9, 1990 February 22, 1990 December 31, 1991 Ail of the foregoing officers filed their oaths of office with the undersigned Town Clerk and such of them as were required to file or give bonds or official undertakings, filed or gave such bonds or official undertakings in form and sum approved by the Town Board and all of such members of the Town Board and officers are legally eligible and are otherwise duly qualified as such and are the acting members of the Town Board and officers Town. 2. The seal impressed upon this Certificate adopted and only official corporate seal of the Town. IN WITNESS WHEREOF, of th'e is the duly I have hereunto set my hand and affixed the corporate seal of said Town this 7th day of March, 1991. (SEAL) Town Clerk SUPERVISOR'S CERTIFICATE AS TO OFFICIAL STATEMENT I, SCOTT L. HARRIS, Supervisor of the Town of Southold, in the County of Suffolk, New York (the "Issuer"), HEREBY CERTIFY that at the time of the sale of the $2,708,500 Various Purposes Serial Bonds-1991 (the "Bonds"), dated February 15, 1991, and at all times subsequent thereto, up to and including the date of the delivery of the Bonds on March 7, 1991, the attached Official Statement did not and does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. I HEREBY FURTHER CERTIFY that there has been no adverse material change in the financial condition of the Issuer since the time of the sale to the time of the delivery of the Bonds on March 7, 1991. (SEAL) IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Issuer this 7th day of March, 1991. STATE OF NEW YORK) SS: COUNTY OF SUFFOLK) JUDITH T. TERRY, Town Clerk of the Town of Southold, New York, being duly sworn, says that on the ls1~ day of F_.eb~1991 she affixed a notice of which the annexed printed notice is a true copy,,in a proper and substantial manner, in a most public place in' the Town of Southold, Suffolk County, New York, to wit: Town Clerk's Bulletin Board, Southold Town Hall, Main Southold, New York 11971. Notice of $2,708,500 Bond Sale - Sealed proposed to be received by the at the offices of Hawkins, Delafield & Wood until 11:00 A.M., February 14, 1991. Judith T. Terr~y ~::~'- Southold Town Clerk Sworn to before me this 1st day of February Notary Public 1991 UNDA J. C~)PER Notary Public, State of New York Legals... Continued kom Ixevi~u$ ~id by su~ ~dder. Any · e ~ds to ~ ~o ~su~ or ot ~ch ~ of ~ ~ ~ or refusal by ~e pur~ascr of ~de f~c~g for ~e f~ T, 96,~ 102, 48, f~ v~fi~ of ~ ~ subject ~s (exclusive of ~ B~ds) tu ~n by ~= close of business $175,000 ' · year 1995; $75,000 in each of the yeah 20~ to 2004, inclusive; and $100,000 in each of the years 2005 to 2011, inclusive. 15, 1991, and will bear interest az the rate per anm~n specified by ;he suc- cessful bidder therefor in acco~ance herewith, payable on February 15, 1992, August 15, 1992 ~ud semlannu- ally thereafter on Febma~] 15 and August 15 in e~ch year until maturity. The Bonds will be issued in idly reg- istered form in denominations of $5,000 or any integral multlpk the~- which may be issued in a den~nina- tion which is or includes an waount other thsn an authorized multiple. Principal whm due will be peysble at the principal cotporam u'~st office of Citibank, N.A., New York, New York, the Fiscal Agent for the Bonds (the "Fiscal Agent"). l~etest on the Bonds will be paid by check mailed to the any income tax law of th~ United States of America is hereafter en- acted which shall provide that the interest thereto is taxable, or shall be taxable at a future date, for federal income tax purposes, and in such case the deposit made by him will be returned and he wall be relieved of his contractual obligations arising from the acceptance of his proposal. The Internal Revenue Code of 1986, as amended (the "Code"), eslablishes cemin requirements that must be met subsequent to the issuance and delivery of the Bonds in order that interest on the Bonds be and remain excludable from gross income under Section 103 of the Code. As pan of the Town's contrac- tual obligation arising from its accep- tance of the successful bidder's pro- posal, the Town will furnish the suc- cessful bidder concurrently with the delivery of the Bonds with its Arbi- trage and Use of Proceeds Certifi- cate, which will contain provisions and procedures relating to compli- ance with the requirements of the sold to the bidder complyin~ with the the thru to ooe of s~id bidders s~lecled by the inteross ~ the Bo~ds, if any, a~cmcd in ~ ascertained, the ~ Offic~ will dated as of the date of such deliv~, to the effec~ that th~m is no litigation pending or (to the knowledge of the signer or signers thereof) threatened relating to the Bonds; and of the sev- eral certificates as described in the Official Statement under the heading of Mu~ism Services Inc., 5225 Ro~c ' pal 11776, telephone number (516) 331- ' O[ Dated: January 30, 1991 ;ich s~e~i~ ! In ,,,9 on the / day of COUNTY OF SUFFOLK SS: STATE OF NEW YORK Patricia Wood, being duly sworn, says that she is the Editor, of THE LONG ISLAND TRAVELER-WATCHMAN, a public newspaper printed at Southold, in Suffolk Counl:y; and that the notice of which the annexed is a printed copy, has been published in said Long Island Traveler-WaiLchman once each week for ....................... ¢'... weeks successively, commencing on the ............ ~. ........ ..... ,9?.:.. Sworn t() bef'm'e me Ibis "~ ........... ; ......... clay of ....... ....... Notary Public FAR,ARt, A. SCHNEIDER NCTAR',' PUDL~C. State of Ne~v York N0. z406846 puoq ouo Jo] ldaom