HomeMy WebLinkAboutJP Morgan Chase BankRESOLUTION 2012-199
ADOPTED
DOC ID: 7625
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2012-199 WAS
ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON
FEBRUARY 28, 2012:
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs
Supervisor Scott A. Russell to execute the Pledge and Assignment and Custodial
Undertaking Agreements between the Town of Southoid and JP Morgan Chase Bank~ N.A.
in connection with securing deposits of public funds of the Town of Southold, subject to the
approval of the Town Attorney.
Elizabeth A. Neville
Southoid Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jill Doherty, Councilwoman
SECONDER: Louisa P. Evans, Justice
AYES: Ruland, Talbot, Doherty, Kmpski Jr., Evans, Russell
Pledge and Assignment Agreement
In Connection With Public Funds
PLEDGE AND ASSIGNMENT AGREEMENT, dated
made by JPMorgan Chase Bank, N.A., (the "Pledgor"), Town of Southold, the "Local
Government").
WHEREAS, the Pledgor has been duly designated as a depository for moneys
of the Local Government ("Public Funds") and has now or may receive additional
Public Funds of the Local Government for deposit with it, and
WHEREAS, pursuant to Section 10 of the New York General Municipal Law,
Pledgor is required to provide security for Public Funds of the Local Government in
the form of Eligible Securities as such term is defined by Section 10.1 (f) of the New
York General Municipal Law,
NOW, THEREFORE, subject to the terms and conditions hereinafter set forth,
the parties agree as follows:
SECTION 1. Pledge and Assignment. The Pledgor hereby
pledges and assigns to the Local Government, and grants to the Local Government a
security interest in certain Eligible Securities (the "Collateral") together with other
instruments from time to time hereafter delivered to or otherwise possessed by the
Pledgor for or on behalf of the Local Government in substitution for or in addition to
any or all of the then existing Collateral, from time to time received, receivable or
otherwise distributed in respect of or in exchange for any or all of the then existing
Collateral, and all proceeds of any or all of the foregoing Collateral.
SECTION 2. Security for Obligations. This Agreement
secures the Public Funds of the Local Government held by the Pledgor in time and
demand deposit accounts in excess of the amount insured under the provisions of the
Federal Deposit Insurance Corporation (the "Accounts") now or hereafter held by
Pledgor in the name of the Local Government, together with all interest, if any,
accrued thereon (such time and demand deposits and interests hereafter referred to in
the aggregate as the "Secured Amount").
SECTION 3. Delivery of Collateral. All certificates or
instruments, if any, representing or evidencing the Collateral shall be delivered to the
Custodian (as hereinafter defined) and held on behalf of the Local Government
pursuant hereto and shall be in suitable form for transfer by delivery, or shall be
Word/Shared/TeamS/Custodial Pledge.doc 2/8/2012
accompanied by duly executed instruments of transfer or assignment in blank, all in
form and substance satisfactory to the Custodian.
SECTION 4. Minimum Collateral Value; Substitutions. The
Local Government shall notify the Pledgor, in writing, of the dollar amount of the
Public Funds to be secured pursuant to this Agreement. The Pledgor shall have no
obligation to secure additional Public Funds unless it receives additional written notice
from the Local Government to do so. The Pledgor shall notify the Custodian, in
writing, by facsimile, of any increase or decrease in the value of the Collateral to be
pledged.
The market value of the Collateral shall equal the amount of the
aggregate collected balances of the Public Funds in the Accounts in excess of the
amount insured under the provisions of the Federal Deposit Insurance Act as now or
hereafter amended. If at any time during the period of this Agreement, the aggregate
market value of the Collateral shall fall below said amount, the Pledgor shall pledge to
the Local Government and deliver to the Custodian additional Collateral to cover the
amount of deficiency. In addition, the Pledgor may freely substitute for any Collateral
subject to this Agreement other Collateral, equivalent in value and quality to the
Collateral for which substitution is being made. All additional and/or substituted
Collateral pledged and delivered to the Custodian pursuant to this Section 4, where
applicable, shall be accompanied by proper instruments of transfer or assignment
executed by the Pledgor in accordance with the instructions of the Custodian.
Collateral released by the Local Government shall be redelivered to the Pledgor and be
accompanied by proper instruments of reassignment executed by the Local
Government in favor of the Pledgor.
Wherever securities pledged as Collateral hereunder are transferred
by entries on the books of a federal reserve bank or other book-entry system operated
by a federally regulated entity without physical delivery of the evidence of such
obligations, the records of the Custodian with which the Local Government may place
such securities shall show, at all times, the interest of the Local Government in such
securities.
In lieu of accepting securities pledged as Collateral hereunder, the
Local Government may, in its sole discretion, accept from Pledgor as Collateral for the
Accounts or any portion thereof an "Eligible Surety Bond" (as such term is defined in
Section 10.1(g) of the New York General Municipal Law) payable to the Local
Government or an "Eligible Letter of Credit" (as such term is defined in Section
1 0.1 (h) of the New York General Municipal Law) payable to the Local Government.
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SECTION 5. Events of Default. Each of the following events
shall constitute an event of default hereunder ("Event of Default"):
(a) The Pledgor shall, without cause, refuse to pay to the Local
Government, within a reasonable time after demand, any collected
balance in the Accounts plus interest upon maturity or upon
demand (as applicable), or
(b) The Pledgor shall be deemed insolvent and closed by Order of
the New York State Banking Department, appointing the Federal
Deposit Insurance Corporation as conservator or receiver therefor.
SECTION 6. Remedies upon Default. If an Event of Default
shall have occurred and be continuing, then the Local Government may without being
required to give any notice to the Pledgor, sell the Collateral, or any part thereof, at
any public or private sale or at any broker's board or on any securities exchange, for
cash, upon credit or for future delivery, as the Local Government shall deem
appropriate. The Local Government shall be authorized at any such sale to restrict
the prospective bidders or purchasers to persons who will represent and agree that
they are purchasing the Collateral for their own account for investment and not with
a view to the distribution or sale thereof, and upon consummation of any such sale,
the Local Government shall have the right to assign, transfer and deliver to the
purchaser or purchasers thereof the Collateral so sold. The Local Government shall
not be obligated to make any sale of Collateral if it shall determine not to do so,
regardless of the fact that notice of sale of Collateral may have been given. The
Local Government shall pay to the Pledgor, its successors or assigns, the amount of
cash, if any, received from the sale of the Collateral that exceeds the Secured
Amount after deducting reasonable costs and expenses of the Local Government
incurred in connection with the sale of the Collateral.
SECTION 7. Return of Collateral. In the event that the Local
Government withdraws Public Funds from the Accounts or the Pledgor fulfills its
obligations hereunder by paying to the Local Government the collected balances of
Public Funds held in the Accounts upon maturity or upon demand (as applicable),
then in such instance,
(a)
this Agreement shall terminate and be of no further force and
effect, and
(b) all Collateral shall be released immediately by the Custodian and
shall be redelivered to the Pledgor accompanied by proper
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instruments of reassignment executed by the Local Government in
favor of the Pledgor.
SECTION 8. Custodial Agreement. The Local Government
has appointed The JPMorgan Chase Bank, N.A., (acting through its Clearance
Department), as custodian (the "Custodian") to hold the Collateral subject to this
Agreement and the Custodian has indicated that it will, upon receipt of a copy of this
Agreement, where applicable, retain physical possession of the certificates and
instruments representing or evidencing the Collateral, segregate the Collateral and act
in accordance with the terms and provisions of this Agreement and the provisions of
the New York General Municipal Law applicable hereto. Except for the substitution of
Collateral as provided for in this Agreement, the Custodian shall not deliver the
Collateral to the Local Government or the Pledgor unless otherwise instructed to do
so in writing by either party which writing shall certify that an Event of Default has
occurred and is continuing or that this Agreement has been terminated, as applicable.
SECTION 9. Binding Agreement; Assignment. This
Agreement, and the terms, covenants and conditions hereof, shall be binding upon
and inure to the benefit of the parties hereto and their respective successors and
assigns, except that the Local Government shall not be permitted to assign this
Agreement or any interest herein or in the Collateral, or any part thereof, or otherwise
pledge, encumber or grant any option with respect to the Collateral, or any part
thereof without the prior written consent of the Pledgor.
SECTION 10. Miscellaneous. Neither this Agreement nor any
provisions hereof may be amended, modified, waived, discharged or terminated orally
nor may any of the Collateral be released or the pledge or the security interest created
hereby extended, except by an instrument in writing signed by a duly authorized
officer of the Pledgor. The Section headings used herein are for convenience of
reference only and shall not define or limit the provisions of this Agreement.
SECTION 11. Severability. In case any lien, security interest
or other right of any part hereto shall be held to be invalid, illegal or unenforceable,
such invalidity, illegality and/or unenforceability shall not affect any other lien,
security interest or other right granted hereby.
SECTION 12. Notices. All communications and notices
hereunder shall be in writing mailed, sent by facsimile or delivered to the other party
as follows:
To Pledgor:
National Collateral Management Group
JPMorgan Chase Bank, N.A.
1111 Polaris Parkway, Floor 1E
Columbus, OH 43240
Phone: (888) 333-8340 #2
Fax: (614) 248-9542
To Local Government:
Town of Southold
53095 Route 25
P.O. Box 1179
Southold, NY 11971
Attention:
Phone:
Fax:
or to such other address as shall be designated by one party in a written notice to the
other party complying as to delivery with the terms of this Section. All notices,
request, demands and other communications provided for hereunder shall be effective
when deposited in the mails (postage prepaid), sent by facsimile and receipt
confirmed or delivered by hand addressed as aforesaid.
SECTION 13. Costs, Expenses, Taxes and Compensation.
Each party agrees to pay its own costs, expenses and taxes due (including penalties)
in connection with the preparation, execution, delivery, administration and
enforcement of this Agreement, and the instruments and documents to be delivered
hereunder.
The Local Government hereby agrees to pay to the Pledgor
compensation for the services described herein which shall be agreed upon from time
to time by the parties hereto, reduced to written form, annexed to this Agreement
and which shall become a part hereof.
SECTION 14. Governing Law. This Agreement is made under
and shall be governed by the laws of the State of New York in all respects, including
matters of construction, validation and performance.
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IN WITNESS WHEREOF, the Pledgor and the Local Government
have each caused this Agreement to be duly executed and delivered by an officer
thereunto duly authorized as of the date first above written.
By:
Title:
Date:
JPMorgan Chase Bank
Title:
Date:
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Custodial Undertaking in Connection
With Pledge and Assignment Agreement
dav
THIS AGREEMENT, made and executed this of ~e~/::::~'~'~Y, 20/~,
between Town of Southold, located in the County of Suffolk, State of New York
("Local Government"), JPMorgan Chase Bank, N.A., "Bank") and JPMorgan Chase
Bank, N.A., Clearance Department, ("Custodian").
WITNESSETH
WHEREAS, Local Government desires to maintain or continue to maintain
public deposits with the Bank;
WHEREAS, the Bank desires to obtain such deposits and to provide security
therefor as required by the New York General Municipal Law, New York Banking Law
and other applicable statutes;
WHEREAS, the Custodian agrees to provide safekeeping services and to hold
any securities pledged by the Bank in a custodial account established for the benefit
of the Local Government as secured party pursuant to this Agreement;
NOW, THEREFORE, in consideration of the mutual promises set forth hereafter,
the parties hereto agree as follows:
1. Schedule of Deposits and Required Security
On any Business Day that the Local Government has Uninsured Deposits in
the Bank, the Bank, in accordance with paragraph b of section 2 of this Agreement,
agrees to deliver or cause to be delivered to the Custodian for deposit in the Account
Eligible Collateral having an Adjusted Market Value equal to the Collateral
Requirement. For purposes of this Agreement, "Collateral Requirement" shall mean
the amount of such Uninsured Deposits times the Margin Percentage, if any. Any
such amendments to either increase or decrease the Collateral Requirement shall be
confirmed in writing by either party at least one Business Day before the new
Collateral Requirement becomes effective. A copy of any amendments made
pursuant to this section shall be furnished to the Custodian.
2. Security Requirements
The Bank, to secure the timely payment of Uninsured Deposits
heretofore or hereafter made by the Local Government, including any
interest due thereon, shall provide the Local Government with Eligible
Collateral having an Adjusted Market Value equal to the Collateral
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Requirement. Whenever Eligible Securities are provided pursuant to this
paragraph, the Bank hereby grants to the Local Government a pledge
and security interest in and to such Eligible Securities and shall deliver
such Eligible Securities to the Custodian in the manner prescribed in
section 3 of this Agreement. The security interest of the Local
Government in Eligible Securities shall terminate upon the transfer of
such Eligible Securities from the Account. Eligible Letters of Credit and
Eligible Surety Bonds provided pursuant to this paragraph shall be
subject to the prior approval of the Local Government unless the Local
Government has approved in writing the form of an Eligible Letter of
Credit or Eligible Surety Bond to be issued by a specific entity.
The Custodian will determine on a daily basis the Adjusted Market Value
of the Eligible Collateral provided pursuant to this Agreement. If the
Adjusted Market Value of such Eligible Collateral is less than the
Collateral Requirement, the Custodian will so notify the Bank and the
Bank shall, upon such notice, be required to provide additional Eligible
Collateral having an Adjusted Market Value equal to or greater than such
deficiency no later than one Business Day after receipt of such notice.
If the Adjusted Market Value of the Eligible Collateral provided pursuant
to this Agreement exceeds the Collateral Requirement, the Custodian, at
the direction of the Bank, shall transfer securities from the Account, or
in the case of other Eligible Collateral, cause or consent to a reduction in
the amount thereof, to the extent of such excess.
The Bank may substitute Eligible Collateral ("Substitute Collateral") for
any Eligible Collateral previously provided pursuant to this Agreement so
long as the Substitute Collateral has an Adjusted Market Value equal to
or greater than the Collateral Requirement at the time of Substitution.
The Bank shall give Written or Oral Notice thereof to the Custodian of
any proposed substitution. In the event that the Custodian determines
that the Substitute Collateral described in such notice consists
exclusively of Eligible Securities having sufficient Adjusted Market
Value, the Custodian, at the direction of the Bank, shall transfer the
Eligible Securities out of the Account against delivery to the Account on
the same Business Day of the Substitute Collateral. In the event the
Substitute Collateral described in such notice consists of an Eligible
Letter of Credit or Eligible Surety Bond, the prior consent of the Local
Government shall be required before the Bank or Custodian may
complete the substitution described in such notice unless the Local
Government has, in writing, previously approved and consented to the
form and issuer of the Eligible Letter of Credit and/or Eligible Surety
Bond to be provided as Substitute Collateral.
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The Custodian, to the extent not contained in the confirmation required
by paragraph c of section 3 of this Agreement, shall provide the Local
Government with a written confirmation setting forth: (1) a complete
description of Eligible Collateral provided, reduced or transferred to or
from the Account pursuant to this section; and, (2) the Market Value
and Adjusted Market Value of such Eligible Collateral as of the date of
such transaction.
3. Custody of Eligible Securities
The Bank and Local Government hereby appoint the Custodian as
custodian of all Eligible Securities at any time delivered to the Custodian
pursuant to this Agreement and the Pledge and Assignment Agreement
dated as of t~-~/or'c~,.-~' ,~ ~1o(2, between the Bank and the
Local Government (the "l~ledg~ Agreement"). The Custodian hereby
accepts appointment as such Custodian and agrees to establish and
maintain the Account and appropriate records identifying the Eligible
Securities as pledged by the Bank to the Local Government. The
Account shall be kept separate and apart from the general assets of the
Custodian and will not, in any circumstances, be commingled with or
become part of the backing for any other deposit or liability of the
Custodian. The Custodian, in performing its duties and responsibilities
pursuant to this Agreement, shall act as Custodian for, and agent of, the
Local Government.
The Bank and Local Government agree that Eligible Securities delivered
to the Custodian for deposit in the Account may be in the form of
credits to the accounts of the Custodian at the Book Entry System or a
Depository or by delivery to the Custodian of physical certificates in a
form suitable for transfer or with an assignment in blank to the Local
Government or Custodian. The Bank and Local Government hereby
authorize the Custodian on a continuous and ongoing basis to deposit in
the Book Entry System and/or the Depositories all Eligible Securities that
may be deposited therein and to utilize the Book Entry System and/or
Depositories and the receipt and delivery of physical securities or any
combination thereof in connection with its performance hereunder.
Eligible Securities credited to the Account and deposited in the Book
Entry System or Depositories or other financial intermediaries will be
represented in accounts of the Custodian that include only assets held
by the Custodian for customers, including but not limited to accounts in
which the Custodian acts in a fiduciary, agency or representative
capacity. Eligible Securities that are not held in the Book Entry System,
Depositories or through another financial intermediary will be held in the
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Custodian's vault and physically segregated from securities and other
non-cash property belonging to the Custodian.
The Custodian shall provide the Local Government and Bank with a
written confirmation on each Business Day on which Eligible Securities
are transferred to and from the Account. Such confirmation shall
identify the specific securities which are the subject of the confirmation
and state both the Market Value and Adjusted Market Value thereof.
The Custodian shall also provide the Local Government and the Bank
each month with a statement identifying all Eligible Securities in the
Account, the Market Value and Adjusted Market Value thereof as of the
date of such statement.
The Account shall not be subject to any security interest, lien or any
right of set-off by or against the Custodian.
With respect to all Eligible Securities held in the Account, the Custodian
by itself, or through the use of the Book Entry System or the appropriate
Depository, shall, unless otherwise instructed to the contrary by the
Bank: (i) collect all income and other payments reflecting interest and
principal on the Eligible Securities in the Account and credit such
amounts to the account of the Bank; (ii) forward to the Bank copies of
all information or documents that it may receive from an issuer of
Eligible Securities which, in the opinion of the Custodian, are intended
for the beneficial owner of the Eligible Securities including, without
limitation, all proxies and other authorizations properly executed and all
proxy statements, notices and reports; (iii) execute, as Custodian, any
certificates of ownership, affidavits, declarations or other certificates
under any tax laws now or hereafter in effect in connection with the
collection of bond and note coupons; (iv) hold directly, or through the
Book Entry System or Depository, all rights issued with respect to any
Eligible Securities held by the Custodian hereunder; and (v) upon receipt
of written instruction from the Bank, the Custodian will exchange
Eligible Securities held hereunder for other securities and/or cash in
connection with (a) any conversion privilege, reorganization,
recapitalization, redemption in kind, consolidation, tender offer or
exchange offer, or (b) any exercise, subscription, purchase or other
similar rights.
4. Events of Default
In the event the Bank shall fail to pay the Local Government any amount of the
Deposits by the Local Government covered by this Agreement in accordance
with the terms of the Pledge Agreement, the Local Government shall have the
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right to unilaterally demand delivery of all Eligible Securities in the Account by
notice to the Custodian in the form of an affidavit certifying that an Event of
Default (as defined in the Pledge Agreement) has occurred and is continuing
and to sell such securities at public or private sale in accordance with the
Pledge Agreement. The Custodian shall deliver said Eligible Securities to the
Local Government after confirming with the Bank that an Event of Default has
occurred.
5. Representation and Warranties
a. Representations of the Bank. The Bank represents and warrants that:
it is the legal owner of all Eligible Securities pledged pursuant to
this Agreement;
all securities pledged pursuant to this Agreement are Eligible
Securities and that all letters of credit and surety bonds obtained
by the Bank in satisfaction of its obligations hereunder and of
which the Local Government is the beneficiary are Eligible
Collateral;
the Bank is a bank or trust company located and authorized to do
business in the State of New York.
Representations of the Local Government. The Local Government hereby
represents and warrants that:
this Agreement has been legally and validly entered into, does not
and will not violate any statute or regulation applicable to it and is
enforceable against the Local Government in accordance with its
terms;
the appointment of the Custodian has been duly authorized and
no other action by the Local Government is required and this
Agreement was executed by an officer of the Local Government
authorized to do so;
it will not transfer, assign its interests in or the rights with respect
thereto any Eligible Securities pledged pursuant to this Agreement
except as authorized pursuant to section 4 of the Agreement and
the Pledge Agreement;
all acts, conditions and things required to exist, happen or to be
performed on its part precedent to and in the execution and
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delivery of this Agreement exist or have happened or have been
performed.
Concernincj the Custodian
The Custodian shall not be liable for any loss or damage, including
counsel fees, resulting from its action or omission to act or otherwise,
except for any loss, damage, claim or expense arising out of its own
negligence or willful misconduct, and shall have no obligation hereunder
for any loss or damage, including counsel fees, which are sustained or
incurred by reason of any action or inaction by the Book Entry System
or Depository. The Custodian may, with respect to questions of law,
apply for and obtain the advice and opinion of competent counsel and
shall be fully protected with respect to anything done or omitted by it in
good faith and conformity with such advice or opinion.
The Local Government and Bank agree, jointly and severally, to
indemnify the Custodian and to hold it harmless against any and all
costs, expenses, damages, liabilities or claims, including reasonable fees
and expenses of counsel, which the Custodian may sustain or incur or
which may be asserted against the Custodian by reason of or as a result
of any action taken or omitted by the Custodian in connection with
operating under this Agreement and the Pledge Agreement, except
those costs, expenses, damages, liabilities or claims arising out of the
negligence or willful misconduct of the Custodian or any of its
employees or duly appointed agencies. This indemnity shall be a
continuing obligation of the Local Government and Bank
notwithstanding the termination of this Agreement.
The Custodian shall not be responsible for, or considered to be the
Custodian of, any security received by it for deposit in the Account until
the Custodian actually receives and collects such security directly or by
the final crediting of the Custodian's account on the books of the Book
Entry System or the appropriate Depository. The Custodian will be
entitled to reverse any credits made on the Local Government's behalf
where such credits have been previously made and the Eligible
Securities are not finally collected.
The Bank or the Local Government shall pay the Custodian such fees as
may be agreed upon from time to time.
The Custodian shall have no duties or responsibilities whatsoever except
such duties and responsibilities as are specifically set forth in this
Agreement and the Pledge Agreement and no covenant or obligation
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shall be implied against the Custodian in connection with this Agreement
and the Pledge Agreement.
The Local Government's authorized officer, upon reasonable notice, shall
have access to the Custodian's books and records maintained with
respect to the Local Government's interest in the Account during the
Custodian's normal business hours. Upon the reasonable request of the
Local Government, copies of any such books and records shall be
provided by the Custodian to the Local Government or the Local
Government's authorized officer at the Local Government's expense.
7. Termination
Any of the parties hereto may terminate this Agreement by giving to the other
parties a notice in writing specifying the date of such termination, which shall
be the earlier of (i) not less than 90 days after the date of giving such notice or
(ii) the date on which the Deposits in excess of the amount insured under the
provisions of the Federal Deposit Insurance Act as now or hereafter amended
are repaid in full or (iii) the mutual agreement of the Bank and the Local
Government specifying a termination date. Such notice shall not affect or
terminate the Local Government's security interest in the Eligible Securities in
the Account up to the date of such termination. Upon termination hereof, the
Local Government shall pay to the Custodian such compensation as may be
due to the Custodian as of the date of such termination and the Custodian
shall follow such reasonable Written Instructions of the Bank and the Local
Government concerning the transfer of custody of Eligible Securities, collateral
records and other items. In the event of a discrepancy between Written
Instructions of the Bank and the Local Government, the Custodian shall act
pursuant to the Local Government's Written Instructions provided they are
appropriately executed. Upon the date set forth in the termination notice, this
Agreement shall terminate except as otherwise provided herein and all
obligations of the parties to each other hereunder shall cease.
8. Miscellaneous
The Local Government and Bank each agrees to furnish to the Custodian
a new Certificate (Exhibit "B") in the event that any present Authorized
Person ceases to be an Authorized Person or in the event that any other
Authorized Persons are appointed and authorized. Until such new
Certificate is received, the Custodian shall be fully protected in acting
upon Oral or Written Instructions or signatures of the present Authorized
Persons.
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Any Written Instructions or other instrument in writing, authorized or
required by this Agreement shall be given to the Custodian and shall be
sufficiently given if sent to the Custodian by regular mail to its Offices at
1111 Polaris Parkway, Floor 1E, Columbus, Ohio 43240, ATTN:
National Collateral Management Group, (888) 333-8340 option 2, or at
such other place as the Custodian may from time to time designate in
writing.
Any notice or other instrument in writing, authorized or required by this
Agreement to be given to the Bank shall be sufficiently given if sent to
the Bank by regular mail to its Offices at 1111 Polaris Parkway, Floor
1E, Columbus, Ohio 43240, ATTN: National Collateral Manaqement
Group or at such other place as the Bank may from time to time
designate in writing.
Any notice or other instrument in writing, authorized or required by this
Agreement to be given to the Local Government shall be sufficiently
given if sent to the Local Government by regular mail to its offices at
53095 Route 25, P.O. Box 1179 Southold, NY, 11971 or at such other
place as the Local Government may from time to time designate in
writing.
In case any provision in or obligation under this Agreement shall be
invalid, illegal or unenforceable in any jurisdiction, the validity, legality
and unenforceability of the remaining provisions or obligations shall not
in any way be affected or impaired thereby and if any provision is
inapplicable to any person or circumstances, it shall nevertheless remain
applicable to all other persons and circumstances.
This Agreement may not be amended or modified in any manner except
by written agreement executed by all of the parties hereto.
This Agreement shall extend to and be binding upon the parties hereto,
and their respective successors and assigns; provided, however, that
this Agreement shall not be assignable by any party without the written
consent of the other parties.
This Agreement shall be construed in accordance with the laws of the
State of New York without regard to conflict of law principals thereof.
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9. Definitions
Whenever used in this Agreement, the following terms shall have the following
meanings:
ao
"Account" shall mean the custodial account established with the
Custodian for the benefit of the Local Government as secured party in
accordance with this Agreement.
"Adjusted Market Value" shall be one hundred percent of Market Value
except that: (1) in the case of Eligible Securities enumerated in
subparagraphs (v), (vi), and (vii) of Exhibit "A", the Adjusted Market
Value shall be an amount equal to its Market Value multiplied by 0.9 if
such Eligible Security is not rated in the highest rating category by at
least one nationally recognized statistical rating agency, but is so rated
in the second highest rating category, and an amount equal to its
Marked Value multiplied by 0.8 if such Eligible Security is not so rated in
one of the two highest categories, but is so rated in the third highest
rated category; (2) in the case of Eligible Securities enumerated in
subparagraphs (viii), (x), and (xi) of Exhibit "A", the Adjusted Market
Value shall be an amount equal to its Market Value multiplied by 0.8;
and (3) in the case of Eligible Securities enumerated in subparagraph (ix)
of Exhibit "A," the Adjusted Market Value shall be an amount equal to
its Market Value multiplied by 0.7; and (4) in the case of Eligible Letters
of Credit, the Adjusted Market Value shall be the amount of the letter of
credit divided by 1.4.
"Authorized Person" shall be any officer of the Local Government or
Bank, as the case may be, duly authorized to give Oral Instructions or
Written Instructions on behalf of Local Government or Bank, such
persons to be designated in a Certificate substantially in the form of
Exhibit "B" attached hereto, as such Exhibit may be amended from time
to time.
"Bank" shall mean any bank as defined by the banking law of the State
of New York or a national banking association located and authorized to
do business in New York.
"Book Entry System" shall mean the Federal Reserve/Treasury Book
Entry System for receiving and delivering government securities.
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"Business Day" shall mean any day on which the Custodian and the
Bank are open for business and on which the Book Entry System and/or
the Depositories are open for business.
g. "Certificate" shall mean the Certificate attached hereto as Exhibit "B".
"Collateral Requirement" shall have the meaning assigned to such term
in Section 1 of this Agreement unless the Bank and Local Government
agree to a different amount in accordance with this Agreement and the
Pledge Agreement.
"Depository" shall include the Depository Trust Company, the
Participants Trust Company and other securities depositories and
clearing agencies (and their successors and nominees) registered with
the Securities and Exchange Commission or otherwise regulated by
appropriate federal or state agencies as a securities depository or
clearing agency.
"Deposits" shall mean all deposits by the Local Government in the Bank
that are available for all uses generally permitted by the Bank to the
Local Government for actually and finally collected funds under the
Bank's account agreement or policies.
"Eligible Collateral" shall mean Eligible Securities, Eligible Letters of
Credit and Eligible Surety Bonds.
"Eligible Letter of Credit" shall mean an irrevocable letter of credit issued
in favor of the Local Government for a term not to exceed ninety days
by either: (1) a bank (other than the Bank) whose commercial paper and
other unsecured short-term debt obligations (or, in the case of a bank
which is the principal subsidiary of a holding company, whose holding
company's commercial paper and other unsecured short-term debt
obligations) are rated in one of three highest rating categories based on
the credit of such bank or holding company by at least one nationally
recognized statistical rating organization; or, (2) by a bank (other than
the Bank) which is in compliance with applicable Federal minimum
risk-based capital requirements.
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"Eligible Securities" shall mean any securities of the types enumerated in
the Schedule of Eligible Securities attached hereto as Exhibit "A", as
such Schedule may be amended by the parties in writing from time to
time. Such Schedule may establish limitations pertaining to the types or
amounts of Eligible Securities which may be provided pursuant to this
Agreement.
"Eligible Surety Bond" shall mean a bond executed by an insurance
company authorized to do business in the State of New York, the claims
paying ability of which is rated in the highest rating category by at least
two nationally recognized statistical rating organizations.
"Market Value" shall mean, with respect to any Eligible Security held in
the Account, the market value of such Eligible Security as made
available to the Custodian by a generally recognized source selected by
the Custodian or by the Bank or the most recently available closing bid
quotation from such source plus, if not reflected in the market value,
any accrued interest thereon, or, if such source does not make available
a market value or a closing bid price for a particular security, the market
value shall be as determined by the Custodian in its sole discretion
based on information furnished to the Custodian by one or more brokers
or dealers or based on information otherwise reasonably acceptable to
the Local Government; provided, however, that, if agreed in writing by
the parties hereto, the Bank may provide the Custodian with such
Market Values. The Market Value of Eligible Letters of Credit and
Eligible Surety Bonds shall be the face amount thereof.
p. "Margin Percentage" shall equal 102 percent.
"Nationally Recognized Statistical Rating Organization" shall mean
Moody's, Standard and Poors, Fitch, Duff and Phelps, BankWatch and
lB, CA and in the case of Eligible Surety Bonds, shall also include Bests.
"Oral Instructions" shall mean verbal instructions actually received by
the Custodian from an Authorized Person or from a person reasonably
believed by the Custodian to be an Authorized Person.
"Substitute Collateral" shall have meaning set forth in paragraph c of
Section 2 of this Agreement.
"Uninsured Deposits" shall mean that portion of the Local Government's
Deposits with the Bank which exceeds the insurance coverage available
from the Federal Deposit Insurance Corporation.
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"Written Instructions" shall mean written communications actually
received by the Bank or the Custodian from an Authorized Person or
from a person reasonably believed by the Bank or the Custodian to be
an Authorized Person by a computer, telex, telecopier or any other
system whereby the receiver of such communications is able to verify
by codes or otherwise with a reasonable degree of certainty the identity
of the sender of such communication.
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IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed by their respective officers thereunto duly authorized as of the day and year
first above written.
Agreed to by: Town of Southold
Signature
Name:
Title:
Date:
, 2012
Agreed to by: JPMorgan Chase Bank, N.A. (BANK)
Signature
Name:
Title: -.~ V'-/~
,2o 2
Date:
Agreed to by: JPMorgan Chase Bank, N.A.,
Sig ~,/' Clearance Dept. (CUSTODIAN)
Name:
Title:
Date:
,2012
2/9/2012
EXHIBIT A
Schedule of Eligible Securities
(i) Obligations issued, or fully insured or guaranteed as to the payment
of principal and interest, by the United States of America, an agency
thereof or a United States government sponsored corporation.
(ii) Obligations issued or fully guaranteed by the International Bank for
Reconstruction and Development, the Inter-American Development
Bank, the Asian Development Bank, and the African Development Bank.
(iii) Obligations partially insured or guaranteed by any agency of the
United States of America, at a proportion of the Market Value of the
obligation that represents the amount of the insurance or guaranty.
(iv) Obligations issued or fully insured or guaranteed by the State of
New York, obligations issued by a municipal corporation, school district
or district corporation of such State or obligations of any public benefit
corporation which under a specific State statute may be accepted as
security for deposit of public moneys.
(v) Obligations issued by states (other than the State of New York) of
the United States rated in one of the three highest rating categories by
at least one nationally recognized statistical rating organization.
(vi) Obligations of Puerto Rico rated in one of the three highest rating
categories by at least one nationally recognized statistical rating
organization.
(vii) Obligations of counties, cities and other governmental entities of a
state other than the State of New York having the power to levy taxes
that are backed by the full faith and credit of such governmental entity
and rated in one of the three highest rating categories by at least one
nationally' recognized statistical rating organization.
(viii) Obligations of domestic corporations rated in one of the two
highest rating categories by at least one nationally recognized statistical
rating organization.
(ix) Any mortgage related securities, as defined in the Securities
Exchange Act of 1934, as amended, which may be purchased by banks
under the limitations established by bank regulatory agencies.
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(x) Commercial paper and bankers' acceptances issued by a bank, other
than the Bank;, rated in the highest short term category by at least one
nationally recognized statistical rating organization and having maturities
of not longer than 60 days from the date they are pledged.
(xi) Zero coupon obligations of the United States government marketed
as "Treasury STRIPS".
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EXHIBIT B
Certificate of Authorized Persons
Name Title Signature
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