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HomeMy WebLinkAboutUntitled (2) and all of its covenants, undertakings, stipulations and provisions contained in the Loan Agreement and this Mortgage and the Collateral Security Documents. 12 ARTICLE THREE THE MORTGAGED PROPERTY Section 3-1 . Maintenance. The Mortgagor will at its own expense keep the Mortgaged Property and all parts thereof, in good repair and good operating condition and in as safe condition as its operations will reasonably permit, making all repairs thereto and renewals and replacements thereof which may be necessary for this purpose in the reasonable judgment of the Mortgagor, so that the Mortgaged Property will remain suitable and efficient for use as a revenue producing enterprise in the operation of the Mortgagor' s business. Section 3-2. Modifications. The Mortgagor will not, without the prior consent of the 'Mortgagee, cause any additions or improvements or other modifications to the Mortgaged Property to be made unless (1) the Mortgagor first determines that such modifications are desirable for its business purposes, and will not materially impair the structural integrity or operating unity of the Mortgaged Property, or its qualification under the Act, and (2) if the estimated cost of the modifications exceeds $25 ,000, such determination is first certified in writing by the Mortgagor' s Representative to the Mortgagee. This Mortgage shall immediately attach to and constitute a lien or security interest against all additions, modifications and improvements to the Mortgaged Property made by the Mortgagor without further act or deed of the Mortgagor. Section 3-3 . Installation of Mortgagor' s Equipment. The Mortgagor, or any lessee thereof, may at any time and from time to time, in their sole discretion and at their own ex- pense, install items of movable machinery, equipment or other property in or upon the Mortgaged Property in addition to that needed for completion of the Project under Section 3 .01 of the Loan Agreement. All such items shall remain the sole property of the Mortgagor, or such lessee, in which the Mortgagee shall have no interest, and may be modified or removed by the Mort- gagor or lessee at any time while such items are not needed for the continuance of the operation of the Mortgaged Property, provided that the Mortgagor or lessee shall repair and restore any and all damage to the Mortgaged Property resulting from the installation, modification or removal of any such items. Nothing in this Mortgage shall prevent the Mortgagor or such lessee after delivery of the Indenture from purchasing items to be installed pursuant to this Section 3-3 under a conditional sale or lease-purchase contract, or subject to a vendor' s lien or security agreement, as security for the unpaid portion of 13 the purchase price thereof oriovided thattnofsuch lien security interest shall atter y P aged Property. The Mortgagor shall notify the Mortgagee of any installation of equipment or machinery pursuant to this Section and shall provide the Mortgagee with a description of such items. Section 3-4. Removal of Project Equipment. The Mortgagor will not, without the prior consent of the Mortgagee, remove or permit the removal or sell or otherwise surrender its right to possession of any item of Project Equipment unless (1) the Mortgagor first determines that such item has become inade- quate, obsolete, worn out, unsuitable, undesirable or unneces- sary for the operation of the Mortgaged Property and that such disposition will not otherwise materially impair the operating unity or structural unity of the Mortgaged Property, and (2) if the estimated fair market value of such item exceeds $ the Mortgagor (1) either (a) substitutes for such item machinery or equipment of substantially equivalent utility to that replaced or (b) pays to the Mortgagee as trustee under the Indenture for deposit in the Redemption Fund (as defined in the Indenture) a sum equal to the fair market value of the item to be replaced and (2) notifies the Mortgagee of the action the Mortgagor intends to take with respect to such item of Project Equipment, provided that if any Project Equipment is removed under the provisions of this Section the Mortgagor or lessee shall repair and restore any and all damage to the Mortgaged Property resulting from the removal of such items. This Mortgage shall immediately attach to and constitute a lien or security interest against any substituted item without further act or deed of the Mortgagor. Section 3-5 . Release of Project Premises. Intentionally Omitted. Section 3-6. Tie-Ins: The Mortgagor may, at its own expense, (A) connect or "tie-in" walls (including use of exist- ing walls for the support of future adjacent buildings) and utilities and other facilities located on the Project Premises to other structures erected on the Project Premises or on real property adjacent to or near the Project Premises or partly on such adjacent real property and partly on the Project Premises, or (B) in connection with the expansion or improvement of any facility on the Project Premises, tear down any wall of the facility and build an addition to such facility (either on the Project Premises or on real property adjacent theretoor partly on such adjacent real property and partly on the Project Prem- ises) ; provided, however, that prior to any such expansion, 14 addition, improvement, tearing down or connection with the "tie- in" walls, utilities and other facilities, the Mortgagee shall have received a written certification and/or opinion of an Independent Engineer that the same will not materially impair the operating unity or the efficiency of the Mortgaged Property or materially and advsely fromaffect lienthe ofcharacter Mortgage any The Mortgagee shall release interest in the Mortgaged Property to the extent necessary to effect the purpose of this Section 3-6. This Mortgage shall immediately attach to and constitute a lien or security interest against all additions, modifications and improvements to the Mortgaged Property made by the Mortgagor under this Section 3-6 without further act or deed of the Mortgagor. Section 3-7 . Damage and Destruction. (1) If the Mortgaged Property is partially destroyed or is damaged by fire or other casualty, to such extent that the claim for loss resulting therefrom is not greater than $25,000, the Mortgagor will promptly repair, rebuild, restore or replace such property to such condition as existed before such occurrence, or to any other condition which (with such changes, alterations and modifications, including the substitution and addition of other property as may be desired by the Mortgagor) will not materially impair the operating unity, productive capacity or value of the Mortgaged Property, and will be suitable for continued operation of the Mortgaged Property for the purposes specified in the Loan Agreement, and the Mortgagor will pay the costs thereof and be entitled to retain all Net Proceeds of insurance paid in respect of any claim resulting from any such loss or damage. (2) If the Mortgaged Property is destroyed in whole or in part or is damaged by fire or other casualty, to such extent that the claim for loss resulting therefrom exceeds $25,000, the Mortgagor shall promptly give written notice thereof to the Mortgagee and all proceeds of such insurance claim shall be paid directly to the Mortgagee as trustee under the Indenture. Unless Section 8.04(1) (B) of the Loan Agreement is applicable and the Mortgagor exercises its option to terminate the Loan Agreement and prepay the Loan (in which event the Mortgagee as trustee under the Indenture shall apply the Net Proceeds re- sulting from such claim to the payment and redemption of the Bonds and the interest thereon as provided in the Indenture) , 15 the Mortgagor will proceed promptly to repair, rebuild, restore or replace the property damaged or destroyed to substantially the same condition as existed before the event causing the damage, destruction or loss, or to any other condition which in the opinion of an Independent Engineer (with such changes, alterations and modifications, including the substitution and addition of other property as may be desired by the Mortgagor) , will not materially impair the operating unity, productive capacity or value of the Mortgaged Property, and will be suitable for continued operation of the Mortgaged Property for the purposes specified in the Loan Agreement. The Mortgagee as trustee under the Indenture shall apply so much as may be necessary of the Net Proceeds to payment of the costs of such repair, rebuilding, restoration, or replacement, subject, however, to the same requirements for documentation as are set forth in Section 3.05 of the Loan Agreement for the payment of Project Costs out of the Construction Fund (as defined in the Indenture) , and to such other requirements as are set forth in Section 5-5 of the Indenture which Section is incorporated herein by reference. (3) This Mortgage shall immediately attach to and consti- tute a lien or security interest against all additions, modifi- cations, substitutions and improvements to the Mortgaged Property made by the Mortgagor pursuant to the provisions of this Section without further act or deed of the Mortgagor. Section 3-8. Condemnation. (1) If the Mortgaged Property or any part thereof is taken by Condemnation, the interests of the Mortgagor in any award made in such proceedings are assigned to the Mortgagee as trustee under the Indenture (except as otherwise provided in Subsection (4) . (2) If Section 8.04(1) (C) of the Loan Agreement is appli- cable and the Mortgagor has exercised its option to terminate the Loan Agreement and prepay the Loan, the Mortgagor as trustee under the Indenture will apply the Net Proceeds to the payment and redemption of the Bonds and interest thereon as provided in the Indenture. (3) Unless the Mortgagor has exercised its option to ter- minate the Loan Agreement pursuant to Section 8.04(1) (C) of the Loan Agreement, the Mortgagor will promptly, so far as possi- ble, repair, rebuild, restore or replace the Mortgaged Property 16 and all parts thereof to substantially the same condition as existed before the taking, or to any other condition which in the opinion of an Independent Engineer (with such changes, alterations and modifications including the substitution and addition of other property as may be desired by the Mortgagor) will not materially impair the operating unity, productive capacity or value of the Mortgaged Property, and will be suit- able for continued operation of the Mortgaged Property for the purposes specified in the Loan Agreement. The Mortgagor may acquire such land in lieu of that taken only as may be needed for such restoration. Upon receipt of an opinion of Independent Counsel that this Mortgage constitutes a first and prior lien upon said realty, the Mortgagee as trustee under the Indenture shall, upon compliance with all terms of the Indenture, apply so much as may be necessary of the Net Proceeds to the payment of the cost of acquisition of the land. The Mortgagee as trustee under the Indenture shall be authorized to apply so much as may be necessary of the Net Proceeds to the payment of the costs of such restoration, subject, however, to the same requirements for documentation as are set forth in Section 3 .05 of the Loan Agreement for the payment of Project Costs out of the Construction Fund (as defined in the Indenture) , and to such other requirements as are set forth in Section 5-5 of the Indenture which Section is incorporated herein by reference. If the Net Proceeds are not sufficient to pay such costs in full including the cost of any additional land acquired by the Mortgagor, the Mortgagor will nevertheless complete the same and will pay that portion of the cost in excess of the amount of the Net Proceeds. (4) The Net Proceeds of any Condemnation award or portion thereof separately awarded for damages on account of the taking of or interference with the Mortgagor' s rights to possession, use or occupancy of the Project shall be and remain at all times the property of the Mortgagor. (5) This Mortgage shall immediately attach to and consti- tute a lien or security interest against all additions, modifi- cations, substitutions and improvements to the Project made by the Mortgagor under this Section 3-8 without further act or deed of the Mortgagor. Section 3-9. Mortgagor' s Right to Contest. Nothing in this Mortgage or the Indenture shal be construed as preventing the Mortgagor from contesting in good faith the adequacy of any proposed insurance payment or Condemnation 17 award, provided that the Mortgagor shall first notify the Mortgagee of its intentions so to do. The Mortgagee will cooperate fully with the Mortgagor in filing any proof of loss with respect to any insurance claim, in the handling and conduct of any litigation arising with respect thereto and in the handling and conduct of any prospective or pending Condemnation proceedings affecting the Mortgaged Property, and will, to the extent it may lawfully do so, permit the Mortgagor to litigate in any such litigation or proceeding in the name and on behalf of the Mortgagee. In no event will the Mortgagee voluntarily settle or consent to the settlement of any prospective or pending Condemnation proceeding affecting the Mortgaged Property without the consent of the Mortgagor. Section 3-10. Restoration of Net Proceeds. If after a reasonable period of time the Mortgaged Property has not been restored as provided in Section 3-7 or 3-8 of this Mortgage, any Net Proceeds paid to the Mortgagee shall continue to be held by the Mortgagee for the purposes set forth in Section 3-7 or 3-8 of this Mortgage, provided that such Net Proceeds may then also be used by the Mortgagee to make advances to the Mortgagor as provided in Section 5-2 of this Mortgage, in which event, in accordance with the provisions of Section 5-3, the Mortgagor shall be obligated to prepay all such advances on demand. Section 3-11. Taxes and Other Governmental and Utility Charges. The Mortgagor will, subject to the provisions of Section 3-14 relating to permitted contests, make promptly all payments due for taxes and special assessments, if any, lawfully levied upon or with respect to the Mortgaged Property or any part thereof, pay any other charges lawfully made by any governmental body for public improvements that may be or become secured by a lien on the Mortgaged Property, or any part thereof, and utility and other charges incurred in the operation, maintenance, use, occupancy, and upkeep of the Mortgaged Property, including but not limited to, taxes or governmental charges on any property of the Mortgagor brought in or upon the Mortgaged Property, sales and other excise taxes and any taxes levied upon or with respect to rentals, income or profits from the Mortgaged Property, which, if not paid, would become a lien thereon. With respect to any special assessments or other governmental charges that may lawfully be paid in installments over a period of years, with interest, the Mortgagor shall be obligated to pay only such installments and interest as are required to be paid during the period this Mortgage remains in force. 18 Section 3-12. Insurance. The Mortgagor shall provide for or purchase and maintain such insurance as will protect the Mortgagor and the Mortgagee against risk of loss or damage to the Mortgaged Property and against claims which may arise or result from the maintenance and use of the Mortgaged Property including operations conducted in connection with construction of improvements thereupon and from any other operations of the Mortgagor conducted during the course of its business. Such coverage shall include, but shall not necessarily be limited to the following: (1 ) Insurance During Construction. The Mortgagor shall cause to be procured and maintained at not less than the limits of coverage or liability indicated: (A) Property Insurance. "All Risk" or "Named Peril" builder' s risk insurance policy under a completed value form covering all work on the Project including foundations, permanent fixtures and attachments, machinery and equipment included in or installed under any construction contract, debris removal, architects and engineers fees, temporary structures, materials, equipment and supplies of all kinds located on the Project, to the full replacement value thereof. "Named Peril" insurance shall provide coverage for the following perils: fire, windstorm, lightning, riot or civil commotion, aircraft or vehicle damage, earthquake, smoke, explosion, vandlism, malicious mischief, and falling trees . Said insurance shall be maintained in effect until permanent property coverage as provided for hereinafter is in force. Such insurance shall be written in the names of Mortgagee and Mortgagor, as their interests may appear. Such policy may provide for a deductible amount not to exceed $5,000 per occurrence. (B) Liability Insurance. Public Liability Insurance written in the name of each contractor on an "occurrence basis" , under a "Comprehensive General Liability Form" with "Broad Form" property damage liability coverage and with XCU exclusion removed. Limits shall be not less than $1,000,000 per occurrence for personal injury, bodily injury and death, and not less than $100,000 for property damage liability. If per person limits are specified they shall be for not less than $500,000 per person and be for the same coverages. Liability coverages shall include: (i) Contractors' public liability-premises and operations; 19 (ii) Independent contractors' protective contingent liability; ( iii) Personal injury; (iv) Owned, nonowned and hired vehicles; (v) Contractual liability coverage; (vi) Products liability and completed operations coverage which shall be required to be kept in force for the duration of any contract guarantee periods;. and (vii) Workers' compensation insurance (with • an "all states" endorsement) in the amount of required statutory limits unless qualified as a self-insurer under Minnesota law and evidence of such qualification is provided to the Mortgagee and, in addition, employers liability coverage shall be maintained in limits of $100,000 per occurrence either through a basic policy or umbrella coverage. Notwithstanding the foregoing, the Mortgagor may allow such variations from policy limits and coverages for liability as are deemed reasonable by the Mortgagor; provided that the Mortgagor remains fully protected from liability in accordance with the provisions of clause (B) , subsection (2) below. (2) Permanent Insurance. The Mortgagor shall cause to be procured and continuously maintained insurance, carried in the names of the Mortgagor and the Mortgagee as their respective interests may appear, as follows: (A) Property Insurance. Except and to the extent that the Mortgaged Property remains covered by the builders' risk coverage specified above, the Mortgaged Property shall be insured to 100% of full replacement value thereof against all risks of direct physical loss, or, in the alternative, under a fire and extended coverage policy insuring against loss arising from or otherwise connected with at minimum the following perils: fire and lightning, windstorm, hail, explosion, riot, strike, civil commotion, smoke, aircraft and vehicles, vandlism, malicious mischief and falling trees. Such insurance may provide for a deductible amount not to exceed $5,000 per occurrence. 20 (B) Liability Insurance. Public Liability Insurance written on an "occurrence" basis under a "Comprehensive General Liability Form". in limits of not less than $1,000,000 per occurrence for personal and bodily injury and death and limits of not less than $100,000 for property damage liability. If per person limits are specified, they shall be for not less than $500,000 per person and be for the same coverages. Insurance shall cover: (i) Public Liability including premises and operations coverage; (ii) Independent Contractors - protective contingent liability; (iii) Personal injury; (iv) Owned, nonowned and hired vehicles; (v) Contractual liability covering the indemnity obligations set forth in Section 7 .04(1) of the Loan Agreement; (vi) Products - completed operations; (vii) Workers' compensation insurance (with an "all states" endorsement) in the amount of required statutory limits, unless qualified as a self-insurer under Minnesota law and evidence of such qualification is furnished to the Mortgagee; and, in addition, employers liability insurance shall be carried in limits of $100,000 per occurrence either under a basic policy or umbrella coverage. ( 3) Requirements for all Insurance. All insurance required in this Section shall be taken out and maintained in responsible insurance companies licensed to do business in Minnesota. Said companies shall be selected by the Mortgagor. The Mortgagor will deposit with the Mortgagee policies evidencing all such insurance, or a certificate or certificates of the respective insurers stating that such insurance is in force and effect. Each policy and each certificate shall contain a provision that the insurer shall not cancel coverage or refuse to renew the policy or reduce or limit the scope or limits of coverage thereunder without giving notice to the Mortgagee at least ten (10) days before the cancellation, nonrenewal or change becomes effective. Before the expiration of any policy, the Mortgagor shall furnish the Mortgagee evidence satisfactory to the Mortgagee that the policy has been 21 renewed or replaced by another policy conforming to the provisions of this Section 3-12, or that there is no necessity therefor under the terms hereof. In lieu of separate policies, the Mortgagor may maintain blanket policies having the coverage required herein, in which event it shall deposit with the Mortgagee a certificate or certificates of the respective insurers as to the amount of covrage in force upon the Mortgaged Property. The Mortgagor' s obligations to procure and maintain insurance hereunder shall be in addition to and shall not limit any other obligation assumed by the Mortgagor under the terms of this Mortgage or the Loan Agreement. The Mortgagee does not in any way represent that the insurance specified herein, whether in scope of coverage or limits, is adequate or sufficient to protect the Mortgagor' s business or interests. Where special or unusual hazards peculiar to the Mortgaged Property are foreseeable, the Mortgagor shall take such steps to insure itself and the Mortgagee against such hazards and shall be responsible for any damage which results from the occurrence of such hazard. On or before the first day of the twelfth month following the Completion Date (as defined in the Indenture) , and on the first day of each such month through the period this Mortgage remains in full force and effect, the Mortgagor will file with the Mortgagee a certificate stating that the Mortgagor has reviewed the provisions of subsection (2) ; that the Mortgagor has insurance in force in full compliance with said provisions and that the Mortgagee has been furnished current copies of said insurance policies or certificates evidencing proper coverage. Policies required by clause (A) of subsections (1) and (2) shall provide that the proceeds of such insurance shall be payable to the Mortgagee pursuant to a standard mortgagee clause to be attached to such policy, and such proceeds shall be applied as provided in Section 3-7. Section 3-13 . Liens. The Mortgagor represents and warrants that, as of the date of execution of this Mortgage, there exists no lien, charge or encumbrance, other than Permitted Encumbrances, on the Mortgaged Property, prior to or on a parity with this Mortgage. Except as otherwise permitted by the provisions of this Mortgage, the Mortgagor will not create or suffer to be created any lien, encumbrance or charge upon the Mortgaged Property other than Permitted Encumbrances and, subject to the provisions of Section 3-14 relating to permitted contests, will satisfy or cause to be discharged, or will make adequate provision to satisfy and discharge, all lawful claims and demands for labor, materials, supplies or other items which, if not satisfied, might by law become a lien upon the Mortgaged Property. If any such lien shall be filed or asserted against the Mortgaged Property by reason of work, 22 0. labor, services or materials supplied or claimed to have been supplied, the Mortgagor shall, subject to the provisions of Section 3-14 relating to permitted contests, forthwith cause the same to be discharged of record. Section 3-14. Permitted Contests. (1) The Mortgagor shall not be required to pay any tax, charge, assessment or imposition referred to in Section 3-11, nor to remove any lien, charge or encumbrance required to be removed under Section 3-13, so long as the Mortgagor shall contest, in good faith and at its own cost and expense, the amount or validity thereof, in an appropriate manner or by appropriate proceedings which shall operate during the pendency thereof to prevent the collection of or other realization upon the tax, assessment, levy, fee, rent, charge, lien or encumbrance so contested and to further prevent the sale, forfeiture or loss of the Mortgaged Property or any part thereof, to satisfy the same; provided that no such contest shall subject the Mortgagee to the risk of any liability. Each such contest shall be promptly prosecuted to final conclusion (subject to the right of the Mortgagor to settle any such contest) , and in any event the Mortgagor will save the Mortgagee harmless against all losses, judgments, decrees and costs (including attorneys' fees and expenses in connection therewith) and will, promptly after the final determination of such contest or settlement thereof, pay and discharge the amounts which shall be levied, assessed or imposed or determined to be payable therein, together with all penalties, fines, interest, costs and expenses thereon or in connection therewith. The Mortgagor shall give the Mortgagee prompt written notice of any such contest. (2) If the Mortgagee shall notify the Mortgagor any inthe opinion of Independent Counsel, by nonpayment the foregoing items the lien of this Mortgage as to any substantial part of the Mortgaged Property will be materially endangered or any substantial part thereof will be subject to imminent loss or forfeiture or the obligations of the Mortgagor under this Mortgage shall be materially impaired, then the Mortgagor shall promptly pay all such unpaid items and cause them to be satisfied and discharged, unless arrangements are made to the satisfaction of the Trustee for provision of sufficient security in the form of cash, securities or a letter of credit to assure that timely payment will be made so as to prevent any such adverse consequences from occurring. Section 3-15. Easements. The Mortgagor may at any time or times grant to itself or others easements, licenses, rights-of-way and other rights or privileges in the nature of 23 easements with respect to the Project Premises, free from the lien of this Mortgage, or the Mortgagor may release existing easements, licenses or rights-of-way for other easements, licenses or rights-of-way, and the Mortgagee will execute and deliver any instrument necessary or appropriate to confirm and grant or release or exchange any such easement, license, right- of-way or privilege; provided, however, that prior to any such grant or release or exchange there shall have been supplied to the Mortgagee a certificate signed by the Mortgagor and a licensed architect, engineer or surveyor reasonably acceptable to the Mortgagee to the effect (a) that such grant or release or exchange is not detrimental to the proper operation of the Mortgaged Property and access thereto and (b) that such grant or release or exchange will not materially impair the operating efficiency of the Mortgaged Property or materially and adversly affect the value thereof. The Mortgagor will also furnish to the Mortgagee a survey showing the Project Premises, all improvements thereon, and the location of all easements, licenses, rights-of-way or privileges to be granted, released or exchanged. Section 3-16. Rules, Laws and Regulations. The Mortgagor agrees to comply with all applicable governmental laws, regulations, requirements and rules with respect to the use, maintenance and operation of the Mortgaged Property and each item of equipment used or installed on the Project Premises subject, however, to the right of the Mortgagor to continue any such use or operation otherwise consistent with the provisions of this Mortgage and the Loan Agreement during the continuance of any lawsuit or other legal proceeding in which the legality of such use or operation is in dispute and is defended by the Mortgagor in good faith. In case any equipment or appliance or any item of equipment shall be required to be installed on such item of equipment in order to comply with such laws, regulations, requirements and rules, and such requirement is not duly contested as provided above, the Mortgagor agrees to promptly make such changes, additions and replacements at the Mortgagor' s sole expense. Section 3-17 . Management of Project. The Mortgagor shall retain the services of, and shall at all times cause the Mortgaged Property to be managed by The Ebenezer Society or another locally recognized professional management company which then has at least 1500 rental housing units under management contracts. 24 ARTICLE FOUR DEFAULT; REMEDIES OF MORTGAGEE Section 4-1 . Events of Default. An Event of Default as defined in the Loan Agreement shall constitute an Event of Default hereunder: Section 4-2. Remedies of Mortgagee. Upon the occur- rence and continuance of an Event of Default, (1) the Mortgagee shall be entitled to exercise any or all of the remedies set forth or provided in the Loan Agreement or the Indenture, including, but not limited to, petitioning a court of competent jurisdiction for the appointment of a receiver to take possession of and manage and operate the assets of the Mortgagor for the benefit of the Holders of the Bonds then Outstanding, and including, but not limited to, declaring all outstanding indebtedness under the Loan Agreement immediately due and payable without notice. (2) without limitation as to the foregoing, the Mortgagee may (a) proceed to protect and enforce its rights by a suit or suits in equity or at law, either for the specific performance of any covenant or agreement contained herein or in the Loan Agreement, Indenture or Assignment of Leases and Rents, or in aid of the execution of any power herein or therein granted, or for the foreclosure of this Mortgage, or for the enforcement of any other appropriate legal or equitable remedy, or (b) sell the Mortgaged Property at public auction and convey the same to the purchaser in fee simple in the manner provided by law. Further, the Mortgagee, in exercising its rights hereunder, shall also have, without limitation, all of the rights and remedies provided by the Minnesota Uniform Commercial Code, including the right to proceed under the Uniform Commercial Code provisions governing default as to any Project Equipment which may be included in the Mortgaged Property separately from the real estate included therein, or to proceed as to all of the Mortgaged Property in accordance with its rights and remedies in respect of said real estate. If the Mortgagee should elect to proceed separately as to such Project Equipment, the Mortgagor agrees to make such Project Equipment available to Mortgagee at a place or places acceptable to the Mortgagee, and if any notification of intended disposition of any of such Project Equipment is required by law, such notification shall be deemed reasonably and properly given if mailed at least ten (10) days before such disposition in the manner below provided. 25 (3) In the event of a sale under this Mortgage, whether by virtue of judicial proceedings, advertisement or otherwise, the Mortgaged Property may, at the option of the Mortgagee, be sold as one parcel and as an entirety or in such parcels, manner and order as the Mortgagee in its sole discretion may elect. (4) In case of any sale of the Mortgaged Property pursuant to any judgment or decree of any court or otherwise in connection with the enforcement of any of the terms of this Mortgage, the Mortgagee or the Holder of any of the Bonds then Outstanding (whether or not then in default) may become the purchaser and, for the purpose of making settlement for or payment of the purchase price, shall be entitled to turn in and use such Bonds or claims for interest matured and unpaid thereon, together with additions to the mortgage debt, if any, accrued in order that there may be credited thereon the sums payable out of the net proceeds of such sale to the Holder of such Bonds and claims for interest and additions to the mortgaged debt, if any, as his ratable share of such net proceeds; and thereupon such purchaser shall be credited on account of such purchase price with the portion of such net proceeds that shall be applicable to the payment of, and shall have been credited upon, such Bonds and claims for interest and additions to the mortgage debt so used. ( 5) Each and every power or remedy herein specifically given shall be in addition to every other power or remedy, existing or implied, given or now or hereafter existing at law or in equity, and each and every power and remedy herein specifically given or otherwise so existing may be exercised from time to time and as often and in such order as may be deemed expedient by Mortgagee and the exercise or the beginning of the exercise of one power or remedy shall not be deemed a waiver of the right to exercise at the same time or thereafter any other power or remedy. No delay or omission of the Mortgagee in the exercise of any right or power accruing hereunder shall impair any such right or power or be construed to be a waiver of any default or acquiescence therein. Section 4-3 . Right of Entry. If the Mortgagee exercises one of the remedies provided for in Section 4-2 pur- suant to a foreclosure of this Mortgage, the Mortgagee may then or at any time thereafter take complete and peaceful possession of the Mortgaged Property or any portion thereof, with or with- out process of law, and may remove all persons therefrom, and the Mortgagor covenants in any such event peacefully and quietly to yield up and surrender the Mortgaged Property or such portion thereof to the Mortgagee. 26 Section 4-4. Application of Money. The purchase money proceeds and avails of any sale of the Mortgaged Property or any part thereof, and the proceeds and avails of any other remedy hereunder, shall be paid to the Mortgagee as Trustee under the Indenture and applied as provided in Section 8-6 of the Indenture. Section 4-5 . Termination of Proceedings. In case the Mortgagee shall have proceeded to enforce any right under this Mortgage by foreclosure, sale, entry or otherwise, and such proceedings shall have been discontinued or abandoned for any reason or shall have been determined adversely, then and in every such case the Mortgagor and the Mortgagee shall be restor- ed to their former positions and rights hereunder with respect to the property subject to the lien hereof. Section 4-6. Rights of Bondholders. If an Event of Default has occurred and is continuing, the Holders of Outstanding Bonds shall have, with regard to all rights, powers and remedies granted to the Mortgagee by, and any and all proceedings instituted under, this Article Four, all of the rights granted to such Holders under Sections 8-3 and 8-4 of the Indenture. Section 4-7 . Waiver. The Mortgagor waives, to the extent it lawfully may, all right to have the Mortgaged Property marshalled upon any foreclosure hereof and agrees that any court having jurisdiction to foreclose this Mortgage may order the sale of the Mortgaged Property or any portion thereof as an entirety. 27 ARTICLE FIVE THE MORTGAGEE Section 5-1 . Right of Inspection. At any and all reasonable times, the Mortgagee, and its duly authorized agents, attorneys, experts, engineers, accountants and repre- sentatives, shall have the right fully to inspect any and all of the Mortgaged Property and all books, papers and records of the Mortgagor pertaining to the Mortgaged Property, and to take such memoranda and make such copies from and in regard thereto as may be desired. Section 5-2 . Right of Mortgagee to Pay Taxes and Other Charges. In case any tax, assessment or governmental or other charge upon any part of the Mortgaged Property or any insurance premium with respect thereto is not paid, to the extent, if any, that the same is legally payable, the Mortgagee may pay such tax, assessment, governmental charge or premium, without prejudice, however, to any rights of the Mortgagee hereunder arising in consequence of such failure. Any amount at any time so paid under this Section, with interest thereon from the date of payment at an annual rate equal to the Reference Rate publicly announced by The First National Bank of Saint Paul as its Reference Rate, or such other annual rate as may have been agreed upon by the Mortgagor and the Mortgagee, shall be repaid to the Mortgagee upon demand, and shall become so much additional indebtedness secured by this Mortgage, and the same shall be given a preference in payment over principal of or interest on the Bonds, but the Mortgagee shall be under no obligation to make any such payment. Section 5-3 . Reimbursement of Mortgagee. If any action or proceeding be commenced (except an action to fore- close this Mortgage) , to which action or proceeding the Mort- gagee is made a party, or in which it becomes necessary, in the Mortgagee' s reasonable opinion, to defend or uphold the lien of this Mortgage or to protect the Mortgaged Property or any part thereof, all reasonable sums paid by the Mortgagee to establish or defend the rights and lien of this Mortgage or to protect the Mortgaged Property or any part thereof (including reason- able attorneys' fees, and costs and allowances) , and whether suit be brought or not, shall be paid, upon demand, to Mort- gagee by the Mortgagor, together with interest at an annual rate equal to the Reference Rate publicly announced by The First National Bank of Saint Paul as its Reference Rate, or such other annual rate as may have been agreed upon by the Mortgagor and the Mortgagee, and any such sum or sums and the interest thereon shall be secured hereby prior to the Bonds. 28 EL ARTICLE SIX MISCELLANEOUS Section 6-1 . Supplements or Amendments to this Mort- gage. Any amendment or supplement provided for herein may be made without the consent of or notice to any Bondholders. This Mortgage may otherwise be supplemented or amended only in accordance with Article Eleven of the Indenture. Section 6-2 . Severability. If any provision of this Mortgage shall be held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions or in all jurisdictions or in all cases because it conflicts with any provisions of any constitution or statute or rule of public policy, or for any other reason, such circumstances shall not have the effect of rendering the provision in question inoperative or unenforce- able in any other case or circumstance, or of rendering any other provision or provisions herein contained invalid, inopera- tive, or unenforceable to any extent whatever. The invalidity of any one or more phrases, sentences, clauses or paragraphs in this Mortgage contained shall not affect the remaining portions of this Mortgage or part thereof. Section 6-3 . Successors and Assigns. All terms, covenants, conditions and agreements of the Mortgagee contained herein or set forth in the Loan Agreement shall be binding upon the Mortgagee, its successors and assigns, and every covenant, condition and agreement herein contained or set forth in the Loan Agreement and Indenture in favor of the Issuer and the Mortgagee as trustee under the Indenture shall apply to and inure to the benefit of the Mortgagee, its successors or assigns. This Mortgage is expressly made subject to all terms, conditions, covenants and agreements set forth in the Loan Agreement. Section 6-4. Notices. All notices, certificates or other communications hereunder shall be sufficiently given and shall be deemed given when mailed by registered mail, postage prepaid, with proper address as indicated below. The Mortgagor and the Mortgagee may, by written notice given by each to the other, designate any other address or addresses to which notices, certificates or other communications to them shall be sent when required as contemplated by this Mortgage. Until otherwise provided by the respective parties, all notices, cer- tificates and communications to each of them shall be addressed as follows : 29 To the Mortgagor: Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership 300 Prairie Center Drive Eden Prairie, Minnesota 55344 To the Mortgagee: First Trust Company, Inc. First Trust Center 180 East Fifth Street St. Paul, Minnesota 55101 Attention: Corporate Trust Department Section 6-5. Execution Counterparts. This Mortgage may be simultaneously executed in several counterparts, each of • which shall be an original and all of which shall constitute but one and the same instrument. Section 6-6. WAIVER. THE MORTGAGOR UNDERSTANDS AND AGREES THAT IF AN "EVENT OF DEFAULT" (AS DEFINED IN SECTION 4-1 OF THIS MORTGAGE) SHALL OCCUR, THE MORTGAGEE HAS THE RIGHT, INTER ALIA, TO FORECLOSE THIS MORTGAGE BY ADVERTISEMENT PUR- SUANT TO MINNESOTA STATUTES, CHAPTER 580 AS HEREAFTER AMENDED OR PURSUANT TO ANY SIMILAR OR SUBSTITUTE STATUTE HEREAFTER ENACTED: THAT IF THE MORTGAGEE ELECTS TO FORECLOSE BY ADVERTISE- MENT, MORTGAGEE MAY CAUSE THE MORTGAGED PROPERTY, OR ANY PART THEREOF, TO BE SOLD AT PUBLIC AUCTION: THAT NOTICE OF SUCH SALE MUST BE PUBLISHED FOR SIX WEEKS AND SERVED UPON THE PERSON IN POSSESSION OF THE MORTGAGED PROPERTY, AT LEAST FOUR WEEKS BEFORE THE SALE. THE MORTGAGOR FURTHER UNDERSTANDS THAT IN THE EVENT OF SUCH DEFAULT THE MORTGAGEE MAY TAKE POSSESSION OF THE PERSON- AL PROPERTY WHICH IS PART OF THE MORTGAGED PROPERTY AND MAY DISPOSE OF THE SAME BY SALE OR OTHERWISE IN ONE OR MORE PARCELS PROVIDED THAT AT LEAST TEN (10) DAYS' PRIOR NOTICE OF SUCH DISPOSITION MUST BE GIVEN TO THE MORTGAGOR, ALL AS PROVIDED FOR BY THE MINNESOTA UNIFORM COMMERCIAL CODE, AS HEREAFTER AMENDED OR BY ANY SIMILAR OR SUBSTITUTE STATUTE HEREAFTER ENACTED. THE MORTGAGOR FURTHER UNDERSTANDS THAT UNDER THE CONSTITUTION OF THE UNITED STATES MORTGAGOR MAY HAVE THE RIGHT TO NOTICE AND HEARING BEFORE THE MORTGAGED PROPERTY MAY BE SOLD AND THAT THE PROCEDURE FOR FORECLOSURE BY ADVERTISEMENT DESCRIBED ABOVE DOES NOT INSURE THAT NOTICE WILL BE GIVEN TO THE MORTGAGOR AND THE PROCEDURE FOR FORECLOSURE BY ADVERTISEMENT AND FOR DISPOSAL OF PERSONAL PROPERTY DESCRIBED ABOVE DOES NOT REQUIRE ANY HEARING OR OTHER JUDICIAL PROCEEDING. 30 THE MORTGAGOR HEREBY RELINQUISHES, WAIVES AND GIVES UP MORTGAGOR' S CONSTITUTIONAL RIGHTS, IF ANY, TO NOTICE AND HEARING BEFORE SALE OF THE MORTGAGED PROPERTY AND EXPRESSLY CONSENTS AND AGREES THAT THE MORTGAGED PROPERTY MAY BE FORE- CLOSED BY ADVERTISEMENT AND THAT SAID PERSONAL PROPERTY MAY BE DISPOSED OF BY SALE OR OTHERWISE, ALL AS DESCRIBED ABOVE. THE MORTGAGOR ACKNOWLEDGES THAT IT IS REPRESENTED BY LEGAL COUNSEL: THAT BEFORE SIGNING THIS DOCUMENT ITS CONSTITUTIONAL RIGHTS WERE FULLY EXPLAINED BY SUCH COUNSEL AND THAT MORTGAGOR UNDERSTANDS THE NATURE AND EXTENT OF THE RIGHTS WAIVED HEREBY AND THE EFFECT OF SUCH WAIVER. Section 6-7 . Fixture Filing. This instrument also shall be deemed to be a Fixture Financing Statement within the meaning of the Minnesota Uniform Commercial Code, Minnesota Statutes, Section 336.9-313: (1) Name and Address Oak Ridge Place Limited of Debtor and Owner Partnership, a Minnesota of Real Estate: Limited Partnership 300 Prairie Center Drive Eden Prairie, Minnesota 55344 (2) Name and Address First Trust Company, Inc. of Secured Party: 180 East Fifth Street St. Paul, Minnesota 55101 (3) Description of the Project Equipment as defined types (or items of and described on page 8 property covered by above, and Exhibit B hereto. this Financing Statement: (4) Description of real See Exhibit A hereto. estate to which collateral is attached or upon which it is located: Some of the above described collateral is or is to become fix- tures upon the above described real estate, and this Financing Statement is to be filed for record in the real estate records of Washington County, Minnesota. Section 6-8. Construction Mortgage. This Mortgage secures an obligation incurred for the construction of an improvement on land and is a construction mortgage. 31 IN WITNESS WHEREOF, Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, as Mortgagor, has caused these presents to be signed in its name and on its behalf by its general partner, and to evidence its acceptance of the mortgage, lien and security interests created hereby and the other terms set forth herein, First Trust Company, Inc. , as Mortgagee, has caused these presents to be signed in its name and behalf all as of the day and year first written above. OAK RIDGE PLACE LIMITED PARTNERSHIP gy (A4'4(11 /41"` Its General partner STATE OF MINNESOTA ) ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this a 0 day of March, 1986, by Lawrence O. Hauge, the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, on behalf of said partnership. HEATHER T.DUSTRUD NOTARY PUBLIC—MINNESOTA ,, `a � \j HENNEPIN COUNTY C ��11 ti My commission expires Feb.27,1991 Notary Public FIRST TRUST COMPANY, INC. By ;�`"� Its 33 STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this 20th day of March, 1986 , by James A. Ehrenberg the Vice President of First Trust Company, Inc. , on behalf of said corporation. G.vAlt ' Notary Public 17.71!!!!!!!!!:::1 35 Exhibit A Legal description for property in Washington County, Minnesota: Lot 1, Block 1, Oak Park Heights Garden f\ "? _ cosi _• - „ \,,3 • --• N '`'' z;-) 'D 2`5 •;74::!.,i21 a 0 ..., w ,.."---,•4 ci ,— ii,.. 1 -3.::4 ,:-.....p —.. ............4....2,:-. -4,T1 rJ, Z:,_,. 1 CA ,. L.P \ 0 To ne re. o 0 0 •-..71 ' 1'.1 r-I - •, . . r+, r-4. ,....• ul/ ‘-' -4 01 Z rn 03 2 ,k.,.. -• zap Ull MI I-4 \kliiNk,5 ; efrO CM 0 , V-4 , . ... "i(14384 2/26/8(0 571D DECLARATION OF RESTRICTIVE COVENANTS STATE OF MINNESOTA ) SS COUNTY OF WASHINGTON) KNOW ALL PERSONS BY THESE PRESENTS: This Declaration is made on the date hereinafter set forth by Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, executing this Declaration as the "Declarant. " WITNESSETH J � � WHEREAS, the Declarant is the owner of certain real property described on Exhibit A attached hereto and made a part hereof for all purposes (the "Land") ; WHEREAS, Declarant desires to adopt a uniform plan for the orderly development of the Land and improvements now and hereafter located on the Land (such Land and improvements thereon being hereafter collectively referred to as the "Development") on the basis hereinafter stated; WHEREAS, the City of Oak Park Heights, Minnesota (the "Issuer") has heretofore issued its Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) in the original principal amount of $3,400,000 (the "Bonds") to provide financing for the Development, which is a rental housing development located within the Issuer to be occupied primarily or in part by persons of low and moderate income, and to be acquired, constructed or rehabilitated and equipped, and occupied in conformance with the requirements of Minnesota Statutes, Chapter 462C (the "Housing Act") , and in conformance with Section 103(b) (4) (A) of the hInternal Revenue Code of 1954, as amended (the "Code") , purpose ions proposed or promulgated thereunder, all for the public of assisting persons attrentals theyIssuer canoobtaiaffordn anddecent, safe and sanitary housing WHEREAS, the Bonds are issued pursuant to an Indenture of Trust dated as of December 1, 1985 (the "Indenture") by and between the Issuer and First Trust Company, Inc. , a Minnesota corporation (the "Trustee" ) pursuant to which the Issuer has covenanted, among other things, to take such acts, or cause such acts to be taken, as will cause the interest on the Bonds to be and remain exempt from federal income taxation under the Code; WHEREAS, in order to satisfy the requirements of the Housing Act and-the Code, the Issuer, the Trustee, and the Declarant have entered into that certain Regulatory Agreement, as hereafter defined (the "Regulatory Agreement") to set forth certain terms and conditions relating to the acquisition and construction and operation of the Development and, in order to satisfy the requirements of the Regulatory Agreement, the Declarant does hereby make this Declaration of Restrictive Covenants; NOW THEREFORE, the Declarant does hereby impose upon the Land the following covenants, restrictions, charges and easements which shall be covenants running with the land and/ shall be binding upon and inure to the benefit of and be a burden on any purchaser, grantee, owner or lessee of any portion of the Land and any other person or entity having any right, title or interest therein and upon the respective heirs, executors, administrators, devisees, successors and assigns of any purchaser, grantee, owner or lessee of any portion of the Land and any other person or entity having any right, title or interest therein. Section 1 . Definitions. Unless otherwise expressly provided herein or unless the context clearly requires otherwise, the following terms shall have the respective meanings set forth below for the purposes hereof: "Adjusted Family Income" shall mean the adjusted gross income of all persons who reside in a single residential rental unit, calculated as set forth on Exhibit G-1 hereto. "Appropriate Time" shall have the meaning given such term in Section 11 hereof. "Bond Counsel" shall mean Briggs and Morgan, Professional Association, or any other attorney or firm of attorneys, acceptable to the Issuer, experienced in matters pertaining to the tax-exempt financing of residential rental property, and duly admitted to the practice of law before the highest court of any state of the United States of America or the District of Columbia. 2 "Bonds" shall mean the Issuer' s Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) issued pursuant to the Indenture in the original principal amount of $3,400,000 . "Certification Year" shall mean, with respect to any tenant, the 12-month period which begins on the earlier or (i) the first date on which such tenant first occupies the residential unit in the Development on a rental basis subsequent to the first date upon which such residential unit shall be available for rental subsequent to the acquisition and construction financed in whole or in part from proceeds of the Bonds; or (ii) the date on which such tenant signs a lease with respect to a residential unit in the Development. "Code" shall mean the Internal Revenue Code of 1954, as amended and the final or temporary regulations promulgated thereunder from time to time. "Completion Date" shall mean the date of substantial completion of construction and equipping of the Development as set forth in a completion certificate provided to the Issuer by the Declarant pursuant to the Regulatory Agreement. "Declarant" shall mean the partnership executing this Declaration in the space provided on the execution page hereto as the "Declarant" , being Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, and its successors and assigns. "Declaration" shall mean this Declaration of Restrictive Covenants. "Delivery Date" shall mean the date on which the Bonds are issued and delivered to the original purchaser thereof (i.e. December 30, 1985) . "Development" shall mean the rental housing project located on the real property described on Exhibit A hereto, to be acquired, constructed and equipped by the Declarant and which shall be owned and operated as a multi-family rental housing development under the Housing Act and as a residential rental project within tromule meaning d underTreasury Sectione103(b) (4) (A) of ulations Section 1.103-8(b) (4) p gate the Code. 3 Elderly Tenants" shall mean individuals who are 55 years of age or older and if a tenant consists of two or more individuals one of whom is 55 years of age or older. "Federal Targeted Area" shall mean a Targeted Area of the kind described in Minnesota Statutes 1984, Section 462C.02, Subdivision 9(e) or (f) . "HAP Contract" shall mean any Housing Assistance Payments Contract executed by and between the Developer and a Public Agency pursuant to Section 8 of the United States Housing Act of 1937 (42 U.S.C. §1437f) . "Housing Act" shall mean Minnesota Statutes, Chapter 462C, as amended. "Indenture" shall mean the Indenture of Trust dated as of December 1, 1985 by and between the Issuer and the Trustee, as the same may be from time to time supplemented or amended. "Issuer" shall mean the City of Oak Park Heights, Minnesota, its successors and assigns. "Land" shall mean the real property described in Exhibit "A" attached hereto. "Loan Agreement" shall mean the Loan Agreement, dated December 1, 1985, between the Issuer and the Developer providing for the Mortgage Loan, as such Loan Agreement may be amended or supplemented from time to time. "Lower-Income Tenants" shall mean and include individuals or families with Adjusted Family Income which does not exceed eighty percent (80 %) of Median Income, adjusted for family size; provided that Adjusted Family Income shall be determined in a manner consistent with determinations of median income made under the leased housing program established under Section 8 of the United States Housing Act of 1937, as amended and the regulations promulgated thereunder and in the manner prescribed in Treasury Regulations Section 1.167(k)-3(b) (3) , as said Section 8 and Treasury Regulations shall be in effect on the Delivery Date. In no event, however, will the occupants of a unit be considered to be of low or moderate income if all the occupants are full-time students, no one of which is entitled to file a joint federal income tax return. 4 "Median Income" shall mean the median gross income for the area in which the Development is located as determined from time to time by the United States Department of Housing and Urban Development. For the purposes of determining the Adjusted Family Income of Lower-Income Tenants, Median Income shall be adjusted for family size. "Mortgage" snall mean, collectively, that certain Mortgage and Security Agreement and that certain Assignment of Leases and Rents, both of even date herewith, granting a mortgage on and security interest in the land, buildings and equipment comprising the Development, and leases of units in the Development, both made by the Declarant and securing the repayment of the Mortgage Loan. "Mortgage Loan" shall mean the loan to the Developer made as provided in the Loan Agreement, evidenced by the Loan Agreement and secured by the Mortgage. i "Public Agency" shall mean a public housing agency, housing finance agency or other public body or instrumentality which enters into a HAP Contract, if any, with the Declarant. "Qualified Number of Days" shall mean 50 percent of the total number of days comprising the term of the Bonds (assuming the Bonds are paid on the latest maturity date of any of tnem) or in the case of a refunding of the Bonds, 50 percent of the sum of the period the Bonds were outstanding plus the longest term of any refunding obligations. "Qualified Project Period" means a period beginning on the later of (a) the first day on which at least 10 percent of the residential units in the Development are first occupied or (b) the Delivery Date, and ending on the later of the date (x) which is 10 years after the date on which at least 50 percent of the residential units in the Development are first occupied; (y) which is a Qualified Number of Days after the date on which any of the residential units in the Develpoment is first occupied; or (z) on which any assistance provided with respect to the Development under Section 8 of the United States Housing Act of 1937 terminates. "Regulatory Agreement" means the Regulatory Agreementn ment between the Declarant, the Issuer and the Trustee, providing for, among other things, the Mortgage Loan and for certain requirements with respect to the Development. 5 "Targeted Area" shall mean a "targeted area" as defined in Minnesota Statutes, Section 462C.02 , subdivision 9, as amended. "Trustee" shall mean First Trust Company, Inc. , a Minnesota corporation, or any successor trustee duly appointed and acting under the Indenture. Unless=the context clearly requires otherwise, words of the masculine gender shall be construed to include correlative words of the feminine and neuter genders and vice versa, and words of the singular number shall be construed to include correlative words of the plural number and vice versa. This Declaration of Restrictive Covenants and all the terms and provisions hereof shall be construed to effectuate the purposes set forth herein and to sustain the validity hereof. The terms and phrases used in the recitals of this Declaration of Restrictive Covenants have been included for convenience of reference only and the meaning, construction and interpretation of all such terms and phrases for purposes of this Declaration of Restrictive Covenants shall be determined by references to this Section. The titles and headings of the sections of this Declaration of Restrictive Covenants nave been inserted for convenience or reference only and are not to be considered a part hereof and shall never be considered or given any effect in construing this Declaration of Restrictive Covenants or any provision hereof or in ascertaining intent, if any questions of intent shall arise. Section 2. Residential Rental Project; Federal Income Tax Law. The Declarant understands, agrees and intends that the Development is to be owned, managed and operated, for as long as the Bonds remain outstanding and unpaid but in any event for the Qualified Project Period, as a "residential rental project" as such phrase is used in Section 103(b) (4) (A) of the Code. The Declarant hereby ratifies and confirms each and all of its representations, warranties and agreements contained in the Regulatory Agreement. Declarant shall promptly take whatever action may be required to correct any failure to comply with this Section and the Regulatory Agreement, and shall take whatever action may be directed by the Issuer or Trustee, to verify or confirm compliance with the Regulatory Agreement. The Declarant further represents and 6 warrants that all information disclosed on Exhibits A, B and C hereto is true and correct in all respects, and that all information provided in any other certification or report made pursuant to this Declaration will be true and correct in all respects on the date provided. Section 3 . Lower-Income Tenants; Federal Income Tax Law. (1) To the end of satisfying the requirements of Section 103(b) (4) (A) of the Code relating to individuals of low and moderate income, during the Qualified Project Period, the Declarant hereby represents, covenants and agrees as follows: (a) At all times during the Qualified Project Period, at least 20 percent of the completed residential units in the Development shall be occupied (within the meaning of Treasury Regulation Section 103-8(b) (5) (ii) under Section 103(b) (4) (A) of the Code) by Lower-Income Tenants. For purposes of satisfying the requirements of the preceding sentence, the following rules apply: (i) an individual or family which qualifies as a Lower-Income Tenant will continue to qualify as such as long as he, she or they continues to reside in such unit even though such Lower-Income Tenant' s income rises and subsequently ceases to meet the income or other requirements of a Lower-Income Tenant; (ii) when a Lower-Income Tenant leaves a unit, such unit will be considered'as occupied by a Lower-Income Tenant if it is held vacant and available for such occupancy until it is reoccupied by another tenant, other than on a temporary period which in no event shall exceed 31 days, at which time the status of the new tenant as a Lower-Income Tenant is to be determined; 7 (iii) for the purpose of determining whether a Lower-Income Tenant' s Adjusted Family Income is equal to or less than 80% of Median Income, Declarant shall use the Median Income figure for the appropriate family size; ('iv) promptly after the Declarant becomes aware of the occurrence of a change in the status of a Lower-Income Tenant by marriage or a decrease in family size or by the addition of an income-earning person (other than a dependent) to the household, the status of such tenant as a Lower-Income Tenant shall be re-verified, or the dwelling unit occupied by such tenant shall no longer be counted toward compliance with the require- ment stated in subsection (a) above; (v) during initial rent-up of the Development, at least 20 percent of the residential units rented up at any time in each building (upon and after the first date upon which ten percent (10%) of the residential units in each respective building are first occupied) will be occupied by Lower- Income Tenants; and (vi) the Declarant will refrain from renting residential units to persons other than Lower-Income Tenants as necessary to satisfy the requirements of this subsection (a) . (b) Except as otherwise provided in Section 3(2) hereof, the Declarant shall obtain and maintain on file a sworn, notarized Income Computation and Certification in the form attached hereto as Exhibit G-1 from each Lower-Income Tenant residing in the Development and each such Lower-Income Tenant' s Adjusted Family Income shall be computed in the manner required by Treasury 8 Regulation §1.167 (k)-3(b) , as it shall be in effect on the date of initial issuance of the Bonds, or in such other form and manner as may be required by applicable rules, rulings, procedures, official statements, regulations or policies now or hereafter promulgated or proposed by the Department of the Treasury or the Internal Revenue Service with respect to obligations issued under Section 103(b) (4) (A) of the Code; (c) Except as otherwise provided in Section 3(2) hereof, the Declarant shall obtain and maintain on file from each Lower-Income Tenant evidence reasonably sufficient to verify the Lower-Income Tenant's income and assets, including as may be necessary (i) a copy of such Lower-Income Tenant' s most recently filed federal income tax return, (ii) a verification from the Lower-Income Tenant' s employer, if any, of the Lower-Income Tenant' s wages and other compensation, and (iii) verification of other sources of income, if any; (d) Within ten (10) days after the initial occupancy of any unit in the Development by a Lower Income Tenant, the Declarant will provide to the Issuer and the Trustee copies of such Lower Income Tenant's Income Computation and Certification in the form attached hereto as Exhibit G-1, together with the supporting documentation obtained pursuant to subsection (c) ; and the Declarant will permit any duly authorized representative of the Issuer, the Trustee, the Department of the Treasury or the Internal Revenue Service to inspect the books and records of ttie Declarant pertaining to the income of Lower-Income Tenants residing in the Development; and (e) Except as otherwise provided in Section 3(2) hereof, the Declarant shall prepare and submit to the Issuer and the Trustee and on or before the first day of February, May, August and November of each year during the Qualified Project Period a Certificate of Continuing Compliance as to compliance with this Section 3, executed by the Declarant in substantially the form attached hereto as Exhibit F. 9 (2) The Declarant need not fulfill the requirements of subparagraphs (b) and (c) of Section 3 (1) hereof, nor need the Declarant fulfill the reporting requirements of subparagraphs (d) and (e) of Section 3(1) hereof, and shall be deemed to be in compliance with this Section 3, if: (a) The= Declarant shall have executed a HAP Contract with respect to the Development, pursuant to Section 8 of the United States Housing Act of 1937 (42 U.S.C. 1437f) and shall have provided an executed copy thereof to the Issuer; (b) The HAP Contract provides that at least 20 percent of the residential units in the Development (or 15 percent of such units in a Federal Targeted Area) shall be leased to individuals and families qualifying as Lower-Income Families under Section 8 of the United States Housing Act of 1937 and the regulations thereunder, and, for purposes of making such determination, the percentage of median gross income which qualifies as low or moderate income is at least 80 percent; (c) The Declarant shall at all times be and remain in full compliance with all provisions and requirements of the HAP Contract and the Public Agency which acts as administrator of the HAP Contract shall agree to report any failure to comply with the HAP Contract to the Issuer and the Trustee. Immediately upon termination of the HAP Contract, for any reason whatsoever, or upon receipt of notice by the Declarant that the Declarant is in default under the HAP Contract or that the Development is not in compliance with the rental requirements of this Section 3, or upon receipt of notice by the Issuer or Declarant that the percentage of Median Income utilized to determine if individuals or families qualify as Lower-Income Families for purposes of the HAP Contract exceeds 80 percent, the Declarant shall be required, and the Declarant agrees, to henceforward fulfill all data and reporting requirements of subparagraphs (b) through (e) of Section 3(1) with respect to all new Lower-Income Tenants and with respect to occupancy of the Development as a whole, and to promptly obtain, prepare and submit to the Issuer and Trustee such supplemental information with respect to existing Lower-Income Tenants as the Issuer shall reasonably require to establish compliance with this Section 3. 10 Section 4. Multifamily Housing Development; Certain State Statutory Requirements. The Declarant hereby declares its understanding, intent and agreement that the Development is to be owned, managed and operated as a "multifamily housing development, " as such term is defined in Minnesota Statutes, Section 462C.02, Subdivision 5, and that the Development shall be operated in all respects in conformance with the requirements and provisions of the Housing Act, for so long as the Mortgage Loan remains outstanding and unpaid. The Declarant hereby ratifies and confirms each and all of its representations, warranties and agreements contained in Section 5 of the Regulatory Agreement. Section 5 . State Statutory Requirements; Issuer Requirements. (1) Intentionally Omitted. (2) To the end of satisfying the requirements of Section 462C.05, Subd. 4 of the Housing Act, if applicable, relating to developments designed for occupancy primarily by Elderly Tenants, during the period the Bonds remain outstanding, the Declarant represents, covenants and agrees as follows: (a) At all times during the period that the Bonds remain outstanding, at least 75 percent of the completed residential units in the Development shall be occupied by Elderly Tenants. For the purposes of satisfying the requirements of the preceding sentence, the following rules apply: (i) An individual qualifies as an Elderly Tenant and will continue to qualify as such as long as he or she continues to reside in such unit, and (ii) When an Elderly Tenant leaves a unit, such unit will be considered occupied by an Elderly Tenant if it is held vacant and available for such occupancy until it is reoccupied by another tenant, other than on a temporary period which in no event shall exceed 31 days, at which time the status of the new tenant as an Elderly Tenant is to be determined. 11 (b) The Declarant agrees that in order to avoid violating the requirements that at all times during the period that the Mortgage Loan remains outstanding at least 75 percent of the completed residential units in the Development will be occupied by Elderly Tenants, the following rules apply: (i) during initial rent-up of the Development, at least 75 percent of the residential units rented up at any time will be occupied by Elderly Tenants; and (ii) the Declarant will refrain from renting residential units to persons other than Elderly Tenants as necessary to satisfy these requirements. (3) The Declarant shall permit any duly authorized representative of the Issuer and the Trustee or the Minnesota Housing Finance Agency to inspect the books and records of thae Declarant pertaining to the status of Elderly Tenants, residing in the Development; and (4) The Declarant shall prepare and submit to the Issuer and the Trustee on or before the first day of February, May, August and November of each year during the period that the Bonds remain outstanding, and within thirty (30) days after any change in occupancy of a residential unit in theiDelopmenitht, a Certificate of Continuing Compliance as to compliance Section 5, executed by the Declarant in substantially the form attached hereto as Exhibit F. (5) Intentionally Omitted. (6) The Development shall be maintained and operated at all times in compliance with the policies, guidelines and agreements of the Issuer, and to that end the Declarant specifically agrees: 12 (a) that if Exhibit C specifies that rent increase limitations shall apply, the Declarant shall not increase the monthly rents set forth therein by amounts greater than those permitted for the period of time specified therein; (b) Intentionally omitted. (c) the Developer shall punctually and faithfully comply with all of the terms and conditions expressed in the notes, mortgages and • other agreements and instruments relating to any subordinated financing provided by the Issuer or any other public body or agency or non-profit entity. Section 6 . Covenants Run with the Land; Qualified Project Period; Priority. The Declarant hereby declares its express intent that the covenants, reservations and restrictions set forth herein shall be deemed covenants running with the Land and shall pass to the Declarant' s successors in title. Each and every contract, deed or other instrument hereafter executed covering or conveying the Land or any portion thereof shall conclusively be held to have been executed, delivered and accepted subject to such covenants, regardless of whether or not such covenants are set forth in such contract, deed or other instrument. Unless sooner terminated in accordance with Section 11 hereof, such covenants shall continue in full force and effect for as long as the Bonds remain outstanding or for the Qualified Project Period, whichever is longer; it is expressly agreed and understood that the provisions of Sections 2 and 3 hereof are intended to survive payment of the Bonds and the expiration, release, termination or discharge of the Mortgage Loan and all agreements, security interests and instruments relating thereto. The commencement, length and termination of the Qualified Project Period shall be established by a Certificate As To Qualified Project Period in substantially the form attached hereto as Exhibit D. Such Certificate As To Qualified Project Period shall be executed by the Declarant and Issuer, 13 and shall not be effective until duly recorded with respect to the Land in the appropriate public real estate records in and for the county in which the Development is located. Until and unless the Certificate is so filed and recorded, the commence- ment of the Qualified Project Period shall be October 1 , 1986, and the termination of the Qualified Project Period shall be October 1, 2001 . Declarant requests and warrants that, upon the recording of this Declaration in the appropriate public land records office, this Declaration shall not be subordinate or subject to any liens, encumbrances, easements or other title matters other than the liens or other items set forth on Exhibit B hereto. Section 7 . Uniformity; Common Plan. The provisions hereof shall apply uniformly to the entire Development in order to establish and carry out a common plan for the use, development and improvement of the Land. Section 8. Burden and Benefit. The Declarant hereby declares its understanding and intent that the burden of the covenants set forth herein concern the Land in that the Declarant' s legal interest in the Land may be rendered less valuable thereby. The Declarant hereby further declares its understanding and intent, however, that the benefit of such covenants concern the Land by enhancing and increasing the enjoyment and use of the Land and the Development by or for Lower-Income Tenants or Elderly Tenants, as applicable, and to benefit the Issuer, the Trustee and the owners from time to time of the Bonds. Section 9. Sale or Transfer of Development. The Declarant hereby covenants and agrees not to sell, transfer or otherwise dispose of the Development without obtaining the prior written consent of the Issuer and the Trustee, which shall be conditioned solely upon receipt of • 14 evidence satisfactory to the Issuer, and the Trustee that the purchaser or transferee of the Declarant has assumed in writing and in full the Declarant' s duties and obligations under this Declaratiion of Restrictive Covenants and upon an opinion of Bond Counsel to the effect that such sale, transfer, or disposition will not adversely affect the exclusion from federal income taxation of the interest on the Bonds. It is hereby expressly stipulated and agreed that any sale, transfer or other disposition of the Development in violation of this Section shall be null, void and without effect, and shall not be effective to relieve the Declarant of its obligations under this Declaration of Restrictive Covenants. Nothing in this Section 9 shall be construed to limit the right of the Declarant (if a limited partnership) to sell limited partnership interests in itself. Section 10. Notice of Default; Remedies; Enforceability. In the event of a violation or attempted violation of any of the provisions hereof, the Issuer or the Trustee shall give written notice thereof to the Declarant, and if such violation or attempted violation has not been cured within thirty (30) days thereafter, may institute and prosecute any proceeding at law or in equity to abate, prevent or enjoin any such violation or attempted violation, or to recover monetary damages caused by such violation or attempted violation. Developer agrees that the remedy of an action to recover monetary damages for violation or attempted violation of the provisions hereof will be inadequate, and the Issuer or Trustee shall have the right to institute an action for and seek specific performance by the Declarant to remedy such violation or attempted violation. The provisions hereof are imposed upon and made applicable to the Land and shall run with the Land and shall be enforceable against the Declarant, each purchaser, grantee, owner or lessee of the Development, and the respective heirs, legal representatives, successors and assigns of the Declarant and each such purchaser, grantee, owner or lessee. No delay in enforcing the provisions hereof as to any breach or violation shall impair, damage or waive the right of any party entitled to enforce the same or to obtain relief against or recover for the continuation or repetition of such breach or violation or any similar breach or violation thereof at any later time or times. 15 The monetary damages recoverable by any beneficiary of the covenants expressed herein shall be limited in tnat such beneficiaries shall have recourse solely to the Development and the assets of the Declarant, and none of the owners, stockholders or general or limited partners of the Declarant shall have any personal liability for such monetary damages. This paragraph shall not apply to any monetary ooligation of the Declarant under Section 8 of the Regulatory Agreement. Section 11. Amendment; Termination. A. The provisions of this Declaration shall not be amended, terminated or deleted prior to the stated term set forth in this Declaration except by an instrument in writing duly executed by the Issuer, Trustee (if any Bonds remain outstanding) and the Declarant or their respective successors or assigns, or in accordance with paragraph (D) of this Section 11; provided, that: (i) the provisions of Sections 4 and 5 hereof shall be terminated automatically upon payment in full of the Mortgage Loan, and the recording of a satisfaction of the Mortgage in connection therewith; and (ii) the provisions of Section 3 hereof shall be terminated automatically upon expiration of the Qualified Project Period, Unless sooner terminated or amended or deleted from this Declaration as in this Section provided, each of the covenants and restrictions set forth in this Declaration above shall continue in full force and effect during the longer of the remaining term of the Bonds or the Qualified Project Period, and shall thereupon terminate and be of no further force and effect, it being expressly agreed and understood that the provisions of this Declaration hereof are intended to survive the expiration and satisfaction of any security instruments placed of record evidencing and securing financing arrangements made for the acquisition and construction of the Development, if such expiration and satisfaction occurs prior to the expiration of the Qualified Project Period. 16 B. At any "Appropriate Time", as hereinafter defined, the Declarant, or its successors or assigns, may request that the Issuer and Trustee (if any Bonds then remain outstanding) execute and deliver to the then owner of the Development a Certificate of Amendment or Termination or Deletion of Covenants in the form attached to this Declaration as Exhibit "E" , which Certificate shall have been previously executed by the Declarant, its successor or assign. If the Declarant' s request is made at an "Appropriate Time", the Issuer, the Trustee (if any Bonds then remain outstanding) will execute and deliver to the Declarant the Certificate of Amendment or Termination or Deletion of Covenants. Any such certification entered into by the Issuer and the Trustee (if any Bonds then remain outstanding) shall be (and it shall be so provided in the certification itself) a conclusive determination of the amendment or the satisfaction and termination or deletion of the covenants and restrictions in this Declaration with respect to the obligations of the Declarant and its successors and assigns under this Declaration, it being the intention of the Issuer that upon the execution and filing of any amendment such covenants and restrictions shall thereafter and for all purposes be modified and amended and that upon the granting and filing of any termination or deletion such covenants and restrictions shall thereafter for all purposes be forever terminated or deleted from this Declaration. C. It shall be an "Appropriate Time" for the Issuer' s, and Trustee' s (if any Bonds then remain outstanding) execution and delivery of the Certificate of Amendment or Termination or Deletion of Covenants with respect to termination or deletion at the expiration of the stated term of such covenants and restrictions as set forth in this Declaration. Prior to such expiration of the stated term, it shall be an "Appropriate Time" for the execution and delivery of the Certificate of Amendment or Termination or Deletion of Covenants only if Declarant delivers to the Issuer and Trustee (if any Bonds then remain outstanding) with the Declarant' s request, a written opinion of Bond Counsel addressed to the Declarant, the Issuer, and the Trustee (if the Bonds then remain outstanding) to the effect that the amendment or earlier termination or deletion from this Declaration of such covenants and restrictions will not adversely affect the exemption from federal income taxation of interest already received or to be received on the Bonds. Such opinion of Bond Counsel shall 17 clearly state whether it addresses amendment, termination or deletion of the covenants and restrictions hereof and shall specify the applicable paragraph of Exhibit E to be included in the Certificate of Amendment or Termination or Deletion of Covenants. Upon receipt of such Declarant request and accompanying opinion, the Issuer and Trustee (if any Bonds then remain outstanding) shall execute and deliver the Certificate of Termination or Deletion of Covenants to the Declarant. D. The provisions hereof shall be deemed to be no longer in effect in the event of noncompliance with the provisions of Section 103(b) (4) (A) of the Code and Treasury Regulations promulgated or proposed thereunder if such noncompliance is caused by involuntary loss caused by fire, seizure, requisition, foreclosure, transfer of title by deed in lieu of foreclosure, change in federal law or an action of a federal agency after the date of issue of the Bonds (which change in law or action prevents the Issuer from enforcing the requirements hereof) , or condemnation or similar events but only if within a reasonable period, a principal amount of the Bonds equal to the outstanding principal amount of the Mortgage Loan are paid and redeemed. To evidence an event of the kind stated in this paragraph D, the Issuer, if requested by the Trustee, or other appropriate person, shall execute and deliver a Certificate of Termination of Covenants in substantially the form of Exhibit E attached hereto upon receipt of an opinion of Bond Counsel to the effect that termination of this Declaration as a result of such event will not adversely affect the exemption from federal income taxation of interest received or to be received on the Bonds. If the Bonds are not paid and redeemed, either (i) any amounts received as a consequence of such event shall be used to provide a project which meets the requirements of Section 103(b) (4) (A) of the Code and Treasury Regulations promulgated or proposed thereunder or (ii) the Trustee, or other person shall expressly assume the obligations of the Declarant thereunder and shall further agree to be bound by and comply with the terms of this Declaration. The provisions of this paragraph D shall be deemed to be inoperable, and the requirements hereof shall continue in effect, if the operation of this paragraph D would subject the interest on the Bonds to federal income taxation. Section 12. Consideration. The Issuer has adopted and implemented the financing program for the Development, and issued the Bonds to obtain moneys to carry out the financing program for the purpose, 18 among others, of inducing the Declarant to acquire, construct . or rehabilitate and operate the Development to provide additional decent, safe and sanitary rental housing for Lower Income Tenants and other persons. In consideration of the adoption and implementation of the financing program and the issuance of the Bonds by the Issuer, the Declarant has accepted the terms and provisions hereof. Section 13. Recording. The Declarant shall cause this Declaration of Restrictive Covenants and all amendments and supplements hereto and all Certificates relating hereto (except the Certificate of Continuing Compliance and the Income Computation and Certification) to be recorded and filed in such manner in the appropriate public real estate records in and for Washington County, Minnesota and in such other places as the Issuer may reasonably request, and shall pay all fees and charges incurred in connection therewith. Section 14. Governing Law. This instrument shall be governed by the laws of the State of Minnesota except to the extent the laws of the United States of America or regulations promulgated thereunder may be applicable. Section 15. Notices. Any notice required to be given hereunder shall be given by registered or certified mail at the addresses specified below or at such other addresses as may be specified in writing by the parties hereto: Issuer: City of Oak Park Heights 14168 - 57th Street North Oak Park Heights, Minnesota 55082 Attn: City Administrator Declarant: Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership 300 Prairie Center Drive Eden Prairie, Minnesota 55344 Attn: Lawrence O. Hauge Trustee: First Trust Company, Inc. First Trust Center 180 East Fifth Street St. Paul, Minnesota 55101 Attn: Corporate Trust Department 19 Section 16. Severability. If any provisions of this Declaration of Restrictive Covenants shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining portions shall not in any way be affected or impaired. Section 17. Multiple Counterparts. This Declaration of Restrictive Covenants may be simultaneously executed in multiple counterparts, all of which shall constitute one and the same instrument and each of which shall be deemed to be an.original. IN WITNESS WHEREOF, the Declarant has caused this instrument to besignedh don its of Mbecalf1by6by its duly authorized partner as of the OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP 4)' ` By 44A4,1,1G1.4-e- Its General Partner This instrument was drafted by: Briggs and Morgan 2200 First National Bank Bldg. St. Paul, Minnesota 55101 STATE OF MINNESOTA ) ss COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this day of March, 1986, by Lawrence O. Hauge, the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Declarant" ) , on behalf of said partnership. Notary Public [Notarial Stamp] HEATHER T.DUSTRUD NOTARY PUBLIC—MINNESOTA HENNEPIN COUNTY ZMy commission expires Feb.27,1991 Exhibit A Legal description for property in Washington County, Minnesota: Lot 1, Block 1, Oak Park Heights Garden Evsnj�Gazette,Nov. 1� �7tCE OFPUHEARING EASEMENT VA CATION Affidavit of Publication nuf/DEE Efts HEREBY GIVEN.HEIGHTS the City 3TILLWAIER EVENING he ggtort�"tiN.,sftall a Pub STATE OF MINNESOTA GAZETTE P.M.or as soon after MCh' ember 11,Park1 Publk to be held at1t a N.permits. ng COUNTY OF WASHINGTON )ss. ) Park lights to consider a Vacation f Ca- easement atdart of John K.Hall,being dulyg yOal Oppenheimer.Wolff& Y•e Race.sub sworn,on oath says that he is the 60.00 ployee of the publisher of the publisher or authorized 8m is 109 h described as followd real properly affected by said appp newspaper known as Stillwateragent and em- Avenue 1 edge of the facts which are stated below: Eveningtowit Gazette,and has full knowl. feet of the 3 2p of they (A)The news P 1 west oof the east Paper has complied with all of the PARK1, Block fled newspaper,as requirements constituting b according Provided by Minnesota Statute g qualification as a quali- Minnesota. at plat of record, Washington amended. 331A.02,331A.07,and other applicable laws,as this[kne, opponents shall be (B)The printed t s • heard BY ORDEthisR F T of IL Easement �'' Vacation v�^na Mean which is attached was cut from the coli reasurer 4- columns of said newspaper.and w 11/27 r> each week, for — as printed and published = successive P ed once Mon. .ins 2 7th day�s�(s: it was first thereafter printed and ---th day of November Published on published eY�y ,1989 ,and was 27th 19 day of Novembe and including the the lower case alphabet from A Z, 89•and printed below is a w ande and both inclusive,which is hereby copy of of type used in the composition and acknowledged as being Publicatlors of the notice: abcdefghijklmno the size pgrstuvwxyz i BY: Subscribed and s TITLE: blisher n to before me on this 28th day of November J ' , is 89 J M 's.T1 4. Ihnr. , No Public `it uta her 1. Fit, f t: ,�' -t.°•.: Notary ry I '�'7 bI1C ry �-:.�iwj d.r.�T 46 iv�J�y�,'r� 4i N ,lam—MI's r J 1)Lowestclassifiedrate paid RATE INFORNIA" . �' '' Q fit: -"'^"ay 18, 199,5 •+I J."v�a�i J by commercial users for comparable space 14.85 t)Maximum rate allowed by law for the above matter (Line word,or inch rate) L_39.00 I Rate actually charged for the above matter (Line,word,or inch rate x_14.85 ) calved Payment (Line,word,or inch rate) ILLWATER EVENING GAZETTE 19 z OPPENHEIMER WOLFF &DONNELLY Plaza VII Brussels 45 South Seventh Street Chicago Suite 3400 London Minneapolis,MN 55402 Minneapolis (612)344-9300 New York Telex:701605 Paris FAX:(612)344-9376 St.Paul Washington,D.C. October 18, 1989 VIA MESSENGER The City of Oak Park Heights Attn: La Vonne Wilson 14168 - 57th Street North Box 2007 RECEIVED OCT 1 9 1999 Oak Park Heights, MN 55082 Re: Oak Ridge Place Project Dear Lavonne: Enclosed please find a proposed certification of termination of covenants relating to the Oak Ridge Place Project. As we discussed on the telephone the original declaration of covenants and restrictions dated March 20, 1986 provides that upon foreclosure, and at the request of the Trustee, the City shall join in a termination of such covenants upon receipt of an opinion of bond counsel as described in Section 11, Paragraph D. Also enclosed is a copy of the Declaration of Restrictive Covenants. We are in the process of preparing such an opinion and will forward it to you. ✓ As you may be aware the proposed purchasers are anxious to close this transaction and go forward with the management of the premises. While the closing was initially planned for sometime in November, the purchaser has completed its financing and would like to close by November 1. Any help you can give us in expediting the termination of these covenants would be appreciated. Sincerely yours, OP EIMER WOLFF & DONNELLY (‹i- S;--fAk Mary E. Senk s MES:tjm Enclosure cc: Lyle Eckberg (w/encl. ) Craig Currie (w/encl. ) Alan E. Bernick (w/encl. ) CERTIFICATION OF AMENDMENT OR TERMINATION OR DELETION OF COVENANTS WHEREAS, First Trust National Association as indenture trustee pursuant to that certain Indenture of Trust dated December 1, 1985 between the City of Oak Park Heights and First Trust is the present owner of the following described land (the "Land") in the County of Washington and State of Minnesota, to-wit: Lot 1, Block 1, Oak Park Heights Garden, according to the recorded plat thereof, and situate in Washington County, Minnesota WHEREAS, Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Declarant") entered into a Declaration of Covenants and Restrictions dated March 20, 1986 (the "Declaration") recorded in the office of the County Recorder in and for the County of Washington and State of Minnesota on the 27th day of March, 1986 as Document No. 504384 ; and WHEREAS, the Declaration contained certain covenants and restrictions which run with the land and are binding upon the Declarant, its successors and assigns; and WHEREAS, The Issuer, Trustee and their successors and assigns, were given in said Declaration the full and absolute right and obligation to amend or terminate or delete such restrictions and to execute and deliver this Certificate for and on behalf of all persons and entities who might have been benefitted by such covenants and restrictions; and WHEREAS, under the terms and provisions of said Declaration it is now appropriate to deliver this Certificate and to amend or terminate or delete such covenants and restrictions and all preconditions thereto have been fully satisfied; NOW THEREFORE, this is to certify that the covenants and restrictions set forth in the Declaration are null and void and of no further force or effect; the County Recorder in and for the County of Washington and State of Minnesota is hereby authorized to accept this instrument for recording and filing as a conclusive determination of the termination and release of all covenants and restrictions as set forth in the Declaration, as specified and as a complete termination of all rights and other remedial provisions with respect to Section 11 of the Declaration. Dated this day of October, 1989. OAK PARK HEIGHTS, MINNESOTA, as Issuer By Its Authorized Representative (SEAL) FIRST TRUST NATIONAL ASSOCIATION as Trustee By Its STATE OF MINNESOTA ) ss. COUNTY OF ) On this day of , 1989, before me a Notary Public within and for said County, personally appeared , to me personally known to be the , of Oak Park Heights, Minnesota; that the seal affixed to said instrument is the seal of said public body; that the instrument was signed and sealed on behalf of said public body by authority of its governing body, and that said officers acknowledged said instrument to be the free act and deed of said public body. Notary Public STATE OF MINNESOTA ) ss. COUNTY OF ) On this day of , 1989, before me a Notary Public within and for said County, personally appeared , to me personally known, who, being by me duly sworn, did say that he is the of First Trust National. Association as trustee, a national banking association; and that said instrument was signed on behalf of said corporation and that said acknowledged said instrument to be the free act and deed of such association. Notary Public ft 2 , .. tr�r ' 504384 571D 2/2b/8b DECLARATION OF RESTRICTIVE COVENANTS STATE OF MINNESOTA ) ) SS COUNTY OF WASHINGTON) KNOW ALL PERSONS BY THESE PRESENTS; This Declaration is made on the date hereinafter set forth by Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, executing this Declaration as the "Declarant." WITNESS E T H WHEREAS, the Declarant is the owner of certain real property described on Exhibit A attached hereto and made a part hereof for all purposes (the "Land"); WHEREAS, Declarant desires to adopt a uniform plan • for the orderly development of the Land and improvements now ;. and hereafter located on the Land (such Land and improvements �� thereon being hereafter collectively referred to as the "Development") on the basis hereinafter stated; : 4 WHEREAS, the City of Oak Park Heights, Minnesota (the �.. "Issuer") has heretofore issued its Multi-Family Housing s- Development Revenue Bonds, Series 1.985 (Oak Ridge Place Project) in the original principal amount of 83,400,000 "Bonds") to provide financing for the Development, which is a, '•3 rental housing development located within the Issuer to be occupied primarily or in part by persons of low and moderate Income, and to be acquired, constructed or rehabilitated and :-r �. equipped, and occupied in conformance with :.he requirements. Of • . Minnesota Statutes, Chapter 462C (the "Housing Act"), and conformance with Section 1U3(b)(4)(A) of the Internal RsVeaw • � y cud.) of 1954, as amended (the "Code"), and the regulations proposed or promulgated thereunder, all for the public purpOs0 of assisting persons within the Issuer to obtain decent, sale ,y' :. and sanitary housing at rentals they can afford; and .." WHEREAS, the Bonds are issued pursuant to an Indenture of Trust dated as of December 1, 1985 (the and between the Issuer and First Trust Conpenym�. : - IIc.. aurin) by to which Inc., a Minnesota corporation (the "Trustee") pursuant � �• K. , • • { • k the Issuer has covenanted, among other things, to take such acts, or cause such acts to be taken, as will cause the interest on the Bonds to be and remain exempt from federal income taxation under the Coder WHEREAS, in order to satisfy the requirements of the Housing Act and the Code, the Issuer, the Trustee, and the Declarant have entered into that certain Regulatory Agreement, as hereafter defined (the "Regulatory Agreement") to set forth certain terms and conditions relating to the acquisition and construction and operation of the Development and, in order to satisfy the requirements of the Regulatory Agreement, the Declarant does hereby make this Declaration of Restrictive Covenants/ Y:NW THEREFORE, the Declarant does hereby impose upon the Land the following covenants, restrictions, charges and easements which shall be covenants running with the land and shall be binding upon and inure to the benefit of and be a burden on any purchaser, grantee, owner or lessee of any portion of the Land and any other person or entity having any right, title or interest therein and upon the respective heirs, executors, administrators, devisees, successors and assigns of any purchaser, grantee, owner or lessee of any portion of the Land and any other person or entity having any right, title or ��.�• interost therein. 9', ' • Section 1. Definitions. � • ' • Unless otherwise expressly provided herein or unless .- the context clearly requires otherwise, the following terms ., • shall have the respective meanings set forth below for the purposes hereofr • "Adjusted Family Income" shall mean the adjusted gross•�~�mar� ti' • income of all persons who reside in a single residential sent*J, �� ' unit, calculated as set forth on Exhibit 0-1 hereto. "Appropriate Time" shall have the meaning given such term • y •" in Section 11 hereof. 4 "Bond Counsel" shall mean Briggs and Morgan, Professional'"'•'"`�, Association, or any other attorney or firm of attorneys, acceptable to the Issuer, experienced in matters pertaining to the tax-exempt financing of residential rental property, and duly admitted to the practice of law before the highest court of any state of the United States of America or the District of Columbia. • 2 "Bonds" shall mean the Issuer's Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) issued pursuant to the Indenture in the original principal amount of $3,400,000. "Certification Year" shall mean, with respect to any tenant, the 12-month period which begins on the earlier of (I) the first date on which such tenant first occt on auli s the residential unit in the Develops subsequent to the first date upon which such residential unit shall be available for rental subsequent to the acquisition and construction financed in whole or in part from proceeds of the Bonds: or (ii) the date on which such tenant signs a lease with respect to a residential unit in the Developm amendedo oand thelfinalnorhtemporarylregulations promulgatedas te Revenue Code of thereunder from time to time. "Completion Date" shall mean hedate of substa tial as completion of construction and equipping o ofdth to the Issuer of s by set forth in a completion certificate pr Aieemtnt. ; the Declarant pursuant to the Reg "Declarant" shall mean the partnership executing this Declaration in the space provided on the execution pegs hereto as the 'Declarant", being Oak Ridge Place Limited Ps:tnership, • Minnesota Limited Partnership, and its successors and assigns. "Declaration" shall mean this Declaration of Restrictive Covenants 1 ". "Delivery Date" shall mean the date on wnicn the Boons are ?`• issued and delivered to the original purchaser thereof (i•e• ' 4: December December 30, 1985). .� o^ "Development" shall mean the rental housing project A esew . l .ated on the real property described on Lxhib acquired, constructed and equipped by the Declarant and ., .• • be acq operated as • multi-family rental . which shall be owned and Act true as a residential z housing development under tne HousingAct aegalresids rental project within the meaning ,�„ Section 1.103-8(b)(4) promulgated under Section 103(b)(4)(A) of t, the Code. s 3 • e "Elderly Tenants" shall mean individuals who are 55 years of age or older and if a tenant consists of two or more individuals one of whom is 55 years of age or older. "Federal Targeted Area" shall mean a Targeted Area of the kind described in Minnesota Statutes 1984, Section 462C.02, Subdivision 9(e) or (f). "HAP Contract" shall mean any Housing Assistance Payments Contract executed by and between the Developer and a Public Agency pursuant to Section 8 of the United States Housing Act of 1937 (42 U.S.C. 414372). "Housing Act" shall mean Minnesota Statutes, Chapter 462C, as amended. "Indenture" shall mean the Indenture of Trust dated as of December 1, 1985 by and between the Issuer and the Trustee, as the same may be from time to time supplemented or amended. "Issuer" shall mean the City of Oak Park Heights, Minnesota, its successors and assigns. "Land" shall mean the real property described in Exhibit • "A" attached hereto. SI "Loan Agreement" shall mean the Loan Agreement, dated December 1, 1985, between the Issuer and the Developer providing for the Mortgage Loan, as such Loan Agreement may be amended or supplemented from time to time. "Lower-Income Tenants" shall mean and include individuals �* or families with Adjusted Family Income which does not exceed t,. -. eighty percent (80 %) of Median Income, adjusted for family • sizer provided that Adjusted Family Income shall be determined in a manner consistent with determinations of median income made under the leased housing program established under $.OtiOs ' 8 of the United States Housing Act of 1937, as amended and the regulations promulgated thereunder end in the manner prescribed in Treasury Regulations Section 1.167(k)-3(b)(3), as said Section 8 and Treasury Regulations shall be in effect on the Delivery Date. In no event, however, will the occupants of a unit be cc.nsidered to be of low or moderate income if all the occupants are full-time students, no one of wnich is entitled to file a joint federal income tax return. r r, 4 ti "Median Income" shall mean the median gross income for the } area in which the Development is located as determined from time to time by the United States Department of Housing and Urban Development. For the purposes of determining the Adjusted Family Income of Lower-Income Tenants, Median Income shall be adjusted for family size. "Mortgage" shall mean, collectively, that certain Mortgage and Security Agreement and that certain Assignment of Leases and Rents, both of even date herewith, granting a mortgage on and security interest in the land, buildings and equipment comprising the Development, and leases of units in the Development, both made by the Declarant and securing the repayment of the Mortgage Loan. "Mortgage Loan" shall mean the loan to the Developer made as provided in the Loan Agreement, evidenced by the Loan Agreement and secured by the Mortgage. "Public Agency" shall mean a public housing agency, housing finance agency or other public body or instrumentality which enters into a HAP Contract, if any, with the Declarant. "Qualified Number of Days" shall mean 50 percent of the total number of days comprising the term of the Bonds (assuming the Bonds are paid on the latest maturity date of any of tnem) or in the case of a refunding of the Bonds, 50 percent of the sum of the period the Bonds were outstanding plus the longest term of any refunding obligations. • "Qualified Project Period" means a period beginning on the later of (a) the first day on which at least 10 percent of the • residential units in the Development are first occupied or (b) • the Delivery Date, and ending on the later of the date (s) ' • ' which is 10 years after the date on which at least SO percent of the residential units in the Development are first occupiedt • (y) which is a Qualified Number of Days after cne date on which .: any of the residential units in the Develpoaent is first occupied: or (z) on which any assistance provided with respect to the Development under Section A of the United States Housing 'J4 • Act of 1937 terminates. .q. "Regulatory Agreement" means the Regulatory Agreement between the Declarant, the Issuer and the Trustee, providing • for, among other things, the Mortgage Loan and for certain requirements with respect to the Development. 5 • "Targeted Area" shall mean a "targeted area" as definedin Y Minnesota Statutes, Section 462C.02, subdivision 9, as am • "Trustee" shall mean First Trust Company, Inc., a or any successor trustee duly appointed Minnesotanacn corporation, and acting Unless the context clearly requires otherwise, words of the masculine gender shall be construed to include vice correlative words of the feminine and neuter gendersvice versa. versa, and words of the singular number sha�rbenconstrued to include correlative words tr of the p terms c,and Thisoseonarheroof shalltbective construedntoteffectuate the purposes and set ths hehereof. set forth herein and to sustain the validity The terms and phrases used in the recitals of this and the moaning, innludedtfon and for Declaration of Restrictive Covenants have been includeddes o! conveniencerprtaofn reference only for purposes of interpretation of all such terms and phrasess of the ned this Declaration of Restrictive Covenants shall be nave been by references to this Section. The titles and heading and are not to be sections of this Declaration of Restrictive Covenants cone der for convenience or part hereof andsshallnce neverly be considered or given cnyseea P this Declaration of Restrictive•nt, it any effectain construing Covenants or any provision hereof or in ascertaining any questions of intent shall arise. Section 2. Residential Rental Pro acts _ e era noose ax The Declarant understands, agrees and intends tnat the Development is to be owned, managed and operated, for as long as the Bonds remain outstanding and unpaid but in any es a "residential phrase is used in Section 103(D)()( ) event for the Qualified Project Period. of rental project" as Declarantscch ratifies and confirms n the Code. The sethereby and agreements and all of its a Reg latory Agreement. Declarant shall contained in the Regulatory 1►g Diced to correct any promptly take whatever action may be required Regulatory failure to comply with this $eCtion and directedcby to verify or confirm compliance with the Agreement, and shall take whatever action may and the Issuertor Trustee,m Regulatory Agreement. The Declarant further represents 6 nr • warrants that all information disclosed on Exhibits A, B and C hereto is true and correct in all respects, and that all information provided in any other certification or report made pursuant to this Declaration will be true and correct in all respects on the date provided. Section 3. Lower-Income Tenants; Federal Income Tax Law. (1) To the end of satisfying the requirements of Section 103(b)(4)(A) of the Code relating to individuals of low and moderate income, during the Qualified Project Period, the Declarant hereby represents, covenants and agrees as follows* t (a) At all times during the Qualified Project Period, at least 20 percent of the completed residential units in the Development shall be occupied (within the meaning of Treasury Regulation Section 103-8(b)(5)(ii) under Section 103(b)(4)(A) of the Code) by Lower-Income Tenants. For purposes of satisfying the requirements of tits preceding sentence, the following rules apply* (i) an individual or family which qualifies as a Lower-Income Tenant will continue to qualify as such as long as he, she or they continues to reside in such unit even though such Lower-Income Tenant's income rises and subsequently ceases to meet the income or other requirements of a Lower-Income Tenants :.�,; (ii) when a Lower-Income Tenant leaves ~c a 4nit, such unit will be considered•as occupied by a Lower-Income Tenant it it is held vacant and available for such occupancy until it is reoccupied by another tenant, ,; ' ,` / other than on a temporary period which in no ", ` '•+ event shall exceed 31 days, at which time the status of the new tenant as a Lower-Income :J Tenant is to be determined; 7 • • • . .�,.;. Fri:�: a. .• ,. . .- �. . (iii) for the purpose of determining whether a Lower-Income Tenant's Adjusted Family Income is equal to or less than 30% of Median Income, Declarant shall use the Median Income figure for the appropriate family sizes (iv) promptly after the Declarant becomes aware of the occurrence of a change in the status of a Lower-Income Tenant by marriage or a decrease in family size or by the addition of an income-earning person (other than a dependent) to the household, the status of such tenant as a Lower-Income Tenant shall be re-verified, or the dwelling unit occupied by such tenant shall no longer be counted toward compliance with the require- ment stated in subsection (a) above, (v) during initial rent-up of the Development, at least 20 percent of the residential units rented up at any time in each building (upon and after the first date upon which ten percent (10%) of the residential units in each respective building are first occupied) will be occupied by Lower- Income Tenants: and • `�h•.. (vi) the Declarant will refrain from renting residential units to persons other than Lower-Income Tenants as necessary to satisfy the requirements of tnis subsecti•n. r," ` (a). .• . (b) Except as otherwise provided in Section • {`� 3(2) hereof, the Declarant shall obtain and ., ? maintain on file a sworn, notarised Income Computation and Certification in the form attached hereto as Exhibit G-1 from each Lower-Income 4•; Tenant residing in the Development and each such Lower-Income Tenant's Adjusted Family Income shall be computed in the manner required by Treasury • 8 , 4 Y� Regulation 11.l67(k)-3(b)• as it shall be in effect on the date of initial issuance of the be Bonds, or in such other form and l manner pas may proceduresrequired by applicable rules, official statements, regulations or policies now y tie or hereafter promulgated or proposed Department of the p Treasury or the Internal Revenue Service ection wwith r spec of the Cods: issued under S (c) Except as otherwise provided in Section 3(2) hereof, the Declarant shall ink and ant maintain re file from suffici� to verify the evidence reasonably including Lower-Income Tenant's income and assets, as may be necessary (i) a copy of such Lower-Income Tenant's most recently filed federal • income tax return, (ii) a verification forof Lower-Income Tenants employeer, other compensation,Tandn(iii) e verification of other sources of income, if any:days after the initial (d) Within unit(in)the Development by a occupancyoof Tenant,ay the Declarant will provide to Cheer suer copies of such Lower the Issuer and the Trustee tion and Income Tenant's Income Comp cling Certification inthe fo m attached the supporting hereto as Exhibit tit1, together to subsection (c)s documentation obtained pursuant any duly the andsed the tativeaof willhpermitthe Trustee, Revenue representative of the Iurueor, the Internal Service to of the Treasury bOOksrY records of the Service to inspect the and Low er-Income Declarant pertaining to the income a Tenants residing in the Developm (e) Except as otherwise provided ns�,tion 3(2) hereof, the Declarant shall prepareor the Trustee and so and before to the fIirst r andFebruary, May, before the eachleayduring the Qualified pro)ect Periodta of yearn'.inuing Compliance as with• this Section 3, executed by the coricomplianc Certificate of Co Declarant in substantially the form attached hereto as Exhibit P. - 9 • . (2) The Declarant need not fulfill the requirements of subparagraphs (b) and (c) of Section 3(1) hereof, nor need the Declarant fulfill the reporting requirements of subparagraphs (d) and (e) of Section 3(1) hereof, and shall be deemed to be in compliance with this Section 3, if, (a) The Declarant shall have executed a HAP Contract with respect to the Development, pursuant to Section 8 of the United States Housing Act of 1937 (42 U.S.C. 1437f) and shall have provided an executed copy thereof to the Issuer; (b) The HAP Contract provides that at least 20 percent of the residential units in the Development (or 15 percent of such units in a Federal Targeted Area) spall be leased to individuals and families qualifying as Lower-Income Families under Section 8 of the United States Housing Act of 1937 and the regulations thereunder, and, for purposes of making such determination, the percentage of median gross income which qualifies as low or moderate income is at least 8U percent: (c) The Declarant snail at all times be and • remain in full compliance with all provisions and requirements of the HAP Contract and the Public ► Agency which acts so administrator of the HAP Contract shall agree to report any failure to w comply with the HAP Contract to the Issuer and the Trustee. .. Immediately upon termination of the HAP Contract, for � > . any reason whatsoever, or upon receipt of notice by the Declarant 'hat the Declarant is in default under the HAP Contract or that the Development is not in compliance with the rental requirements of this Section 3, or upon receipt of notice by the Issuer or Declarant that the percentage of median Income utilised to determine if individuals or families qualify as Lower-Income Families for purposes of the HAP Contract exceeds 80 percent, the Declarant shall be required, and the Declarant agrees, to henceforward fulfill all data and reporting requirements of subparagraphs (b) through (e) of • Section 3(1) with respect to all new Lower-Income Tenants and with respect to occupancy of the Development as a whole, and to promptly obtain, prepare and submit to the Issuer and Trustee such supplemental information with respect to existing Lower-Income Tenants as the Issuer shall reasonably require to establish compliance with this Section 3. 10 opemen Section 4. Multifamil Housi nelt: �nts, Certs State Statutory Red The Declarant hereby declares its understanding, intent and agreement that the Development is to be owned. as managed and operated as a 'multifamily housing development. Section 462C.02. such term is defined in Minnesota Statutes, operated in Subdivision 5, and that the Developmentshalbe per all respects in conformance with the requirements the and Loan provisions of the Housing Act, for so long ratifies remains outstanding and unpaid. The Declarant hereebywarrratifs and confirms each and all of its representation, arra and agreements contained in Section 5 of the Regul Agreement. Section 5. State Statuto R uirements Issuer edu reents. (1) Intentionally Omitted. (2) To the end of satisfying the requirements oflSSt ay to 462C.05, Subd. 4 of the Housing Act, if applicable, developments designed for occupancy primarily by Elderly Tenants, during the period the Bonds remain outstanding, the Declarant represents, covenants and agrees as follows: At all times during the period that the Bond (a) percent of the corp remainsitial unitsg. at least 75 nt shall be occupied by residential units in the he Development satisfying the requirements of thea p Elderly Tenants. receding sentience, the following �. rules apply: An individual qualifies as an (i) uglify ''r Elderly Tenant and will contitocontinues ltO i as such as long ,'•`•) • reside in such unit, and (ii) When an Elderly Tenant leaves 3 '` unit, such unit will be considered occupied by an Elderly Tenant if it isuheld ell vacant and available for such occupancy reoccupied by another tenant, other than On a temporary period which in no event shall ^ exceed 31 days, at w ch time the status of the new tenant as an Elderly Tenant is to be ,� determined. 11 • • • (b) The Declarant agrees that in order to avoid violating the requirements that at all times during the period that the Mortgage Loan remains outstanding at least 75 percent of the completed residential units in the Development will be occupied by Elderly Tenants, the following rules apply: (i) during initial rent-up of the Development, at least 75 percent of the residential units rented up at any time will be occupied by Elderly Tenants; and (ii) the Declarant will refrain from renting residential units to persons other than Elderly Tenants as necessary to satisfy these requirements. (3) The Declarant shall permit any duly authorized representative of the Issuer and the Trustee or the Minnesota Housing Finance Agency to inspect the books and records of the Declarant pertaining to the status of Elderly Tenants, residing in the Development; and (4) The Declarant shall prepare and submit to the Issuer and the Trustee on or before the first day of February, May, August and November of each year during the period that the Bonds remain outstanding, and within thirty (30) days after any change in occupancy of a residential unit in the Development, a Certificate of Continuing Compliance as to compliance with this Section 5, executed by the Declarant in substantially the form attached hereto as Exhibit F. (5) Intentionally Omitted. �? (6) The Development shall be maintained and operated at all times in compliance with the policies, guidelines and -4? •• agreements of the Issuer, and to that end the Declarant specifically agrees: rFnJ . r ' 12 • ti ",1 (a) that if Exhibit C specifies that rent increase limitations shall apply, the Declarant shall not increase the monthly rents set forth therein by amounts greater than those permitted for the period of time specified therein; (b) Intentionally omitted. (c) the Developer shall punctually and faithfully comply with all of the terms and conditions expressed in the notes, mortgages and other agrs:.ments and instruments relating to any subordinated financing provided by the Issuer nr any other public body or agency or non-profit entity. Section 6. Covenants Run with the Land: Qualified Project Per— Priority. The Declarant hereby declares its express intent that the covenants, reservations and restrictions set forth herein shall be deemed covenants running with the Land and shall pass to the Declarant's successors in title. Each and every contract, deed or other instrument hereafter executed covering or conveying the Land or any portion thereof shall conclusively be held to have been executed, delivered and accepted subject to such covenants, regardless of whether or not such covenants are set forth in such contract, deed or other instrumec,t. Unless sooner terminated in accordance with Section 11 hereof, such covenants shall continue in full force and effect for as long as the Bonds remain outstanding or for the Qualified Project Period, whichever is longer: it is expressly agreed and understood that the provisions of Sections 2 and 3 hereof are intended to survive payment of the Bonds and the expiration, release, termination or discharge of the Mortgage Loan and all agreements, security interests and instruments relating thereto. The commencement, length and termination of the Qualified Project Period shall be established by a Certificate As To Qualified Project Period in substantially the form attached hereto as Exhibit D. Such Certificate As To Qualified Project Period shall be executed by the Declarant and Issuer, 13 and shall not be effective until duly recorded with respect to the Land in the appropriate public real estate records in and for the county in which the Development is located. Until and unless the Certificate is so filed and recorded, the commence- ment of the Qualified project Period shall be October 1, 1986, and the termination of the Qualified Project Period shall be October 1, 2001. Declarant requests and warrants that, upon the recording of this Declaration in the appropriate public land records office, this Declaration dhall not be subordinate or subject to any liens, encumbrances, easements or other title matters other than the liens or other items set forth on Exhibit B hereto. Section 7. Uniformity; Common Plan. The provisions hereof shall apply uniformly to the entire Development in order to establish and carry out a common plan for the use, development and improvement of the Land. Section 8. Burden and Benefit. e ideclares its ntent thaththe burdentofetheycovenants set forthshereing and concern the Land in that the Declarant's legal interest in the Land hereby may urther declaresbe rendered ss itsaluable by The Declarant understanding and intent, however, that the benefit of such covenants concern the Land by enhancing and increasing the enjoyment and use of the Land and • the Development by or for Lower-Income Tenants or Elderly ~ Tenants, as applicable, and to benefit the Issuer, the Trustee and the owners from time to time of the Bonds. Section 9. Sale or Transfer of Development. ;4 The Declarant hereby covenants and agrees not to sell, transfer or otherwise dispose of the Development without >• j obtaining the prior written consent of the Issuer and the Trustee, which shall be conditioned solely upon receipt of } 14 4 Vc r evidence satisfactory to the Issuer, and the Trustee that the purchaser or transferee of the Declarant has assumed in writing i: and in full the Declarant's duties and obligations under this Declaratiion of Restrictive Covenants and upon an opinion of , Bond Counsel to the effect that such sale, transfer, or disposition will not adversely affect the exclusion from federal income taxation of the interest on the Bonds. It is • hereby expressly stipulated and agreed that any sale, transfer or other disposition of the Development in violation of this • Section shall be null, void and without effect, and shall not be effective to relieve the Declarant of its obligations under this Declaration of Restrictive Covenants. Nothing in this Section 9 shall be construed to limit the right of the Declarant (if a limited partnership) to sell limited partnership interests in itself. Section 10. Notice of Default; Remedies; Enforceability. In the event of a violation or attempted violation of any of the provisions hereof, the Issuer or the Trustee shall give written notice thereof to the Declarant, and if such violation or attempted violation has not been cured within . . thirty (30) days thereafter, may institute and prosecute any 1 proceeding at law or in equity to abate, prevent or enjoin any ! such violation or attempted violation, or to recover monetary damages caused by such violation or attempted violation. Developer agrees that the remedy of an action to recover monetary damages for violation or attempted violation of the provisions hereof will be inadequate, and the Issuer or Trustee t shall have the right to institute an action for and seek specific performance by the Declarant to remedy such violation or attempted violation. The provisions hereof are imposed upon and made applicable to the Land and shall run with the Land and shall be enforceable against the Declarant, each purchaser, • grantee, owner or lessee of the Development, and the respective . heirs, legal representatives, successors and assigns of the ,_ Declarant and each such purchaser, grantee, owner or lessee. No delay n enforcing the provisions hereof as to any breach or violal4 •hall impair, damage or waive the right of any party entitle,. a enforce the same or to obtain relief against or recover for the continuation or repetition of such breach or violation or any similar breach or violation thereof at any . later time or times. 15 .t . tk The monetary damages recoverable by any beneficiary limited in that such t of the covenants expressed herein shall be ant andc ,. beneficiaries shall have recourrssenssoleo� the owners, Development the assets of the Declarant, partners of the Declares: stockholders or general or limiteddfppar such monetary they Declarant shall have any ersonal liability shall not apply to any monetary ocligoof This paragraphulatory Agreement. /ti. the Declarant under Section 8 of the Reg Section 11. Amendment Termination. , t A. The provisions of prior totne fDeclaration statedshall term�setoe ►' amended, terminatedinstrument in writing forth in this Declaration except by an • duly executed by the Issuer, Trustee (if any Bents remain rs outstanding) and the Declarant or their respective ep(c)ive successorson or assigns, or in accordance with paragraph lir provided, that: (i) the provisions of Sections 4 and 5 hereof shall be terminated automatanallyanupon ,1 n payment in full of the Mortgage recording of a satisfaction of the Mortgage in connection therewith: and (ii) the provisions of Section expheriration . shall be terminated automatically Period, upon4 of the Qualified Project Unless sooner terminated or amended or deleted from this ?" each of the covenants Declaration as in this Section provided, he longer of the -' r. and restrictions set forth in this Declaration above shall continuente itermfull offorce the Bondseffect the Qualified Project Period, remainingi understood that the : and shall thereupon terminate bego! no further force pand er Hct, it being expressly agreedt security instruments provisions of this Declaration hereof are intended to survivents .,� the expiration and satisfaction of any financing arrangements• placed of record evidencing and securing imade psition and satidsfactionuction of the occurs prior tothent, ! suchexpirationProject Period. expiration of the Qualified t t lb t . lir 1 • B. At any "Appropriate Time", as hereinafter defined, the Declarant, or its successors or assigns, may v ^< request that the Issuer and Trustee (if any Bonds then remain r outstanding) execute and deliver to the then owner of the Development a Certificate of Amendment or Termination or Deletion of Covenants in the form attached to this Declaration as Exhibit "E", which Certificate shall have been previously t executed by the Declarant, its successor or assign. If the i Declarant's request is made at an "Appropriate Time", the Issuer, the Trustee (if any Bonds then remain outstanding) will , execute and deliver to the Declarant the Certificate of i Amendment or Termination or Deletion of Covenants. Any such certification entered into by the Issuer and the Trustee (if any Bonds then remain outstanding) shall be (and it shall be so ( provided in the certification itself) a conclusive determination of the amendment or the satisfaction and • termination or deletion of the covenants and restrictions in p this Declaration with respect to the obligations of the Declarant and its successors and assigns under this 't Declaration, it being the intention of the Issuer that upon the execution and filing of any amendment such covenants and h. restrictions shall thereafter and for all purposes be modified t • and amended and that upon the granting and filing of any terminatior or deletion such covenants and restrictions snail thereafter for all purposes be forever terminated or deleted ; from this Declaration. . C. It shall be an "Appropriate Time" for the . _ ,,' Issuer's, and Trustee's (if any Bonds then remain outstanding) <1 execution and delivery of the Certificate of Amendment or t = Termination or Deletion of Covenants with respect to .4:i' ':'t - termination or deletion at the expiration of the stated term of •-,:;r` such covenants and restrictions as set forth in this :4:'; Declaration. Prior to such expiration of the stated term, it .1, .- shall be an "Appropriate Time" for the execution and delivery •., ,..': of the Certificate of Amendment or Termination or Deletion of Covenants only if Declarant delivers to the Issuer and Trustee `•yX + (if any Bonds then remain outstanding) with the Declarant's _ request, a written opinion of Bona Counsel addressed to the Declarant, the Issuer, and the Trustee (if the Bonds then s.,, remain outstanding) to the effect that the amendment or earlier a.' : termination or deletion from this Declaration of such covenants and restrictions will not adversely affect the exemption from federal income taxation of interest already received or to be . received on the Bonds. Such opinion of Bond Counsel shall •Y " t f 17 i 0 • 4i Ag • clearly state whether it addresses amendment, termination or deletion of the covenants and restrictions hereof and shall ;. specify the applicable paragraph of Exhibit E to be included in the Certificate of Amendment or Termination or Deletion of . Covenants. Upon receipt of such Declarant request and accompanying opinion, the Issuer and Trustee (if any Bonds then remain outstanding) shall execute and deliver the Certificate of Termination or Deletion of Covenants to the Declarant. : - D. The provisions hereof shall be deemed to be no longer in effect in the event of noncompliance with the provisions of Section 103(b)(4)(A) of the Code and Treasury Regulations promulgated or proposed thereunder if such noncompliance liance is caused by involuntary loss caused by fire, seizure, requisition, foreclosure, transfer of title by deed in lieu of foreclosure, change in federal law or an action of a federal agency after the date of issue of the Bonds (which change in law or action prevents the Issuer from enforcing the requirements hereof), or condemnation or similar events but only if within a reasonable period, a principal amount of the Bonds equal to the outstanding principal amount of the Mortgage Loan are paid and redeemed. To evidence an event of the kind stated in this paragraph D, the Issuer, if requested by the Trustee, or other appropriate person, shall execute and deliver • Certificate of Termination of Covenants in substantially the form of Exhibit E attached hereto upon receipt of an opinion of Bond Counsel to the effect that termination of this Declaration as a result of such event will not adversely affect the exemption from federal income taxation of interest received or to be received on the Bonds. If the Bonds are not paid and j` - redeemed, either (i) any amounts received as a consequence of • such event shall be used to provide a project which meets the r ' requirements of Section 103(b)(4)(A) of the Code and Treasury Regulations promulgated or proposed thereunder or (ii) the �•a Trustee, or other person shall expressly assume the obligations of the Declarant thereunder and shall further agree to be bound by and comply with the terms of this Declaration. The iJ provisions of this paragraph D shall be deemed to be inoperable, and the requirements hereof shall continue in effect, if the operation of this paragraph D would subject the interest on the Bonds to federal income taxation. yS_: Section 12. Consideration. AIL The Issuer has adopted and implemented the financing C program for the Development, and issued the Bonds to obtain moneys to carry out the financing program for the purpose, • • 18 1 ' 41 acquire, construct � among others, of inducing the Declarant totaco provide or rehabilitate and operate the Development housing for Lower • ' additional decent, safe and sanitary , Income Tenants and other persons. In consideration f t the � ,.• adoption and implementation of the financing program issuance of the Bonds by the Issuer, the Declarant has accepted ' the terms and provisions hereof. Section 13. Recordin . The Declarant shall cause this Declarative is hereto , Restrictive Covenants and all am nd Aentscand supand ple supplements of and all Certificates relating and ; Continuing Compliance and the Income Computation Certification)ppopeto be real estaadteand recordsdin such County,opoyriMie public such other e• incurred reasonablynneques anand nshall pay alllfees andcharges mayu request, in connection therewith. Section 14. rovers g—Law• This instrument shall be governed by the laws of the State of Minnesota rXregtpromulgated the extent the laws of the United States of America regulations thereunder may be applicable. Section 15. Notices. Any notice required to be given hereunder shall be given by registered or certified mail at the addresses specified below or at lush other addresses as may be specified in writing by the City of Oak Park Heights ?,issuers 14168 - 57th Street North Oak Park Heights, Minnesota 55082 i: Attn: City Administrator Declarants Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership 300 Prairie Center Drive Eden Prairie, Minnesota 55344 Attn: Lawrence 0. Hauge First Trust Company, Inc. Trustees First Trust Center 180 East Fifth Street gt, Paul, Minnesota 55101 Attn: Corporate Trust Deparent , 19 , • 4 Section 16. Severability. If any provisions of this Declaration of Restrictive Covenants shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining portions shall not in any way be affected or impaired. Section 17. Multiple Counterparts. This Declaration of Restrictive Covenants may be simultaneously executed in multiple counterparts, all of which shall constitute one and the same instrument and each of which shall be deemed to be an.original. i• I • M •' t has caused this 1' its duly authorized I;,,. IN WITNESS ygREOF, the Declaranby t�;�,' instrument to be signed on otfs�=chlf1986. A,: partner as of the 20th day 71 OAK RIDGE PLACE LIMITED PARTNERSHIP, � A MINNESOTA LIMITED PARTNERSHIP By � �..(yrs it1/i Its General Partner • This instrument was drafted by: Briggs and Morgan 2200 First National Bank Bldg. St. Pauls Minnesota 55101 4 i 1 1 r i t V STATE OF MINNESOTA ) ae COUNTY OF RAMSEY The foregoing instrument was acknowledged before me this c day of Mnrch, 1986, by Lawrence O. Hauge, the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Declarant").. on behalf of said partnership. Notary Pub c [Notarial Stamp) HEATHSER T.pUtoRT rpu.. sou ` . MENNF►1 COU dT v iwM.s.40•.a...Nib Z),1991 48 Exhibit A i tion for property in Washington County, Legal dascr P Minnesota: Perk Heights Garden Lot 1, Block 1, Oak F • EXHIBIT B Intentionally Omitted • EXHIBIT C The Development Description of the site on which the Development is to be constructed: See Exhibit A Unit numbers and unit types Number of Unit Units 2222 43 A 5 B 6 C 12 0 15 E 2 P 3 d Unit Code • A - 1 bedroom, 637 square feet 8 - 1 bedroom, 702 square feet C - 1 bedroom, 770 square feet D - 2 bedrooms, 866 square feet E - 2 bedrooms, 889 square feet F - 2 bedrooms, 877 square feet C - 1 bedroom (handicap) 637 square feet The Development is designed primarily for occupancy by Elderly Tenants. Moderate Income Tenant Requirement: None. C-1 J i EXHIBIT D . CERTIFICATE AS TO QUALIFIED PROJECT PERIOD r a Limited Partnership, present NIimited, a place located Oak Ridge (the "Declarant") housing project (the "Development")Minnesota Limited Partnership "Land") in the County of . owner of the rental land (the on hi following natate of Minnesota, and the South Washington Block 6, said Lots. Lots 1 than 10 incluseve, _ ad oining and all s, vacated Eugene St Street Block 6, andHalf of hru 30 inclusive, B said lots in of ac Lots 21 tce Streetadjoiningidsi vacated Wand Ce 's Addition to of record Coolethereof on file Washington r McMillan and the platRecorder,according isto the County Co the office County, entered into a Declaration of dated as of March 20, 1986 (the WHEREAS, the Declarant 1in the "De Covenants and Restrictions ons or t e• 198ty of office of the County Re n an Document No. office of the Recoider ton and State of Minnesota as Washing i and certain covenants contains are certain upon EAg, the Declaration a Burin a !. with the land and and until ,, �� which run assigns at all time and restrictions as therein defined, unless its successors terminated ed or the DelcarPtojeCt Period, ore amended, Qualified end ouch deleted asaprovidednts and rintthetDeclaration; Section 9• L., Bele and provisions of S to be �,`." under the tense occurrences are a� WHEREAS, dates of certain the issues. ; , int to be executedtbis Certificate;of the Declaration the the form of .•..`% theseabecshed by an ubinstrum eubatantiallY Declarant do hereby •�.'t•'- Declarant T the Issuer and NOW THEREFORE. certify and declare that+ t . : D 1 ,A i. • on which ten (10) percent of the units in 1, The day the Declaration) were Occup the Daveloptuent (as definedw in was the date of commencement of 19 . which washa Pro ect nriod. the Uua g0) percent of the units 19f e the 2. The date on which fifty 19 . Project were occupied was s ins the Pchj ears therea ter date which is ten (10) y first unit in the Project 3. The date on which th19 and the ate whichcis occupied was er,of days from said date date was Occup the numb the finalsi maturity fiftyr (50)cancyent April 1, 2008 (being defined in the Declaration), is first occupancy to � of the Bonds as with 19 provided which assistance vndtdd Statesh 4. The date on Housing respect to the Project under Section provided in the Act of 1937 terminates, as p Housing with the 19 unless said Assistance Payments contracts date of n whir event t e early an a arta nate � established by onminctthe Issuer and the termination of said assistance shall e amendment to this Certificate executed by Declarant. uplifted Ptojeo3 termination of the Qualified 2. 5. The date of dates set forth in paragraphs and is the and oft ande unless this Certificate is and 4 hereof, and until and 19..... 198_. is , 19 day of Dated this — CITY OF OAK PARK HEIGHTS, MINNESOTA, as Issuer • By Or Z • resentat ve is u e P n D 2 • OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHLP • By Its General Partner h • .4r T � 1 `ay.� • 1 rQ� D 3 •• • .,a w STATE OF MINNESOTA ) ) as. COUNTY OF ) On this day of , 19 , before me personally apyeared n Notary Public witTi�n todmeopersonally known to be the of Oak Park Heights, Minnesota; that the seal affixed to said instrument is the corporate seal of said public aidr that the inbyrauthority ofnt was 9ned and sealed on its governing body, andiof that said public bodyo by me duly sworn, did acknowledge said said officer who, being by instrument to be the free act and deed of said public body. Notaty Pub c i STATE OF MINNESOTA ) ss. • COUNTY OF ) . , 19 , before me a On this day of ersonally appeared Notary Public with n and for sa d County, p the general partner of Oak Ridge Place >w Limited Partnership, a Minnesota Limited Partnership, and that said partner acknowledged id instrument to be the free act and deed of such partnership. Notary Public i i I k. s. D 4 • • 4- EXHIBIT E • CERTIFICATION OF AMENDMENT OR TERMINATION OR DELETION OF COVENANTS is WHE^EAS, n descra bed land the Land") the present owner oY the and 9 in the County of Washington and State of Minnesota, to-wit: Lots 1 thru 10 inclusive, Block 6, and the South Half of vacated Eugene Street adjoining said lots, and Lots 21 thru 30 inclusive, Block 6, and all of vacated Wallace Street adjoining said lots in McMillan and d Cooley's Addition to Stillwater according plat . thereof on Roile or of record in tne office f the Cecorder, Washington County, Minnesota. WHEREAS, Oak Ridge Place Limited Partnership, a auto a Minnesota Limited Partnership (the "Declarant") entered (the of Covenantsnrecorded inathections dated office f theS�teto! 1986 (the "Declaranion ) of Washington J Recorder in and for the County 1986 as Document No.Minnesota on and WHEREAS, the Declaration contained certain covenants and restrictions hichcrunwitentheslindsandnare binding upon the Declarant, its WHEREAS, The Issuer, Trustee and their successors and given in said Declaration the full and absolute wereobamend or terminate or delete such assigns, scion to restr andcti os andwho ertif have porn r restrictions to execute and deliver this Certificate o and on behalf of all persons and entities benefitted by such covenants and restrictions; and WHEREAS, under the terms and provisions of said Declaration it is now appropriate ettosuch deliver covthisnaneCertificate and to amend or terminate or restrictions and all preconditions thereto have been fully satisfied: E 1 _-, - certify that C(a) OR (b) IF NOW THEREFORE, this is to restrictions eat forth in the covenants and null and void and of no INAPPLICABLE): (a) Declaration are Recorder in• v anddfor n Sectionh — effect; the County is hereby d State of Minnesota and filing further force or ton an instrument for recording Couhoy of Washington this termination and Pilin of authorized to a determination of the tion an set forth termination°n °f as a conclusive rmi to of all covenants and as specified and assia complete with respectof the S �ti the Declaration, remedial pthat deletion of • tel rights and otherin saidtSection other covenantseon 1 ofd the Declarationtonprovidedforthdelete any modify, amend or unless and restrictnoots� in the Decl�.ration, ctv Data ren rictl expressed of the Declaration ause forth covenant orv rants sir and restrictions covenants and restrictions a set all thedeletedntsr (b) the co or any oftext hereby _ of the Declaration ( as follows:them, a sit specified)in Seatare hereby amended to readfor the County of of Recorder in and athhoriznt to Washington and the County conclusive of Minnesota area arfiiing as a Wacchitgton State the covenants and deter nate nn of thehamendment°of of the Declaration, as determination set orth in Section restrictions specified. Dated this day of OAK PARK HEIUHTS, MINNESOTA, as Issuer yy Its Authorized Representative (SEAL% E-2 • 17. .3:••• • FIRST TRUST COMPANY, INC., • as Trustee f- By i• • It P.. $- a . k.. ti E-3 !, • • A' ..".• • • OAK Luh PLACE LIMITS') PARTN=RSLLIP. A KISMIDOTAP Lining) P iI aa Declarant Dy its O.nara PartM STATE OF MINNESOTA ) a7 COUNTY of COV 19 , before M a day of ��r�rally are me a On this for said Cour Y Notate Public vie personally tto otahe seal d kno�+n that the to Oats Par1c lethit►1: lic body= at is the seal o! said p behalf o! instrument was signed and sealed onand that saidaid publthatic nt authoritits governing y' act and the ins nc to the free public body n 1 said instructs officers acknowledged body• deed of said p� Notary Public E-4 STATE OF MINNESOTA ) ) ss. COUNTY OF On this day of , 19 , before me a Notary Public within and for sa d County, personally appeared , to me personally known, who, being by me duly sworn, did say that he is the of First Trust Company, Inc., a Minensota corporations and that said instrument was signed on behalf of acknowledgedsinstrumentcorporation that said to be the free act and deed of such corporation. Notary Public STATE OF MINNESOTA ) ss. COUNTY OF On this day of , 19 , before me a Notary Public wither and for said County, personally appeared to ms personally known, who, being by me duly sworn, did say that he is the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership; and that said instrument was signed on behalf of said partnership and that said general partner acknowledged said instrument to be the free act and deed of such partnership. Notary Public K E-5 6. *: • i EXHIBIT F 1 1 CERTIFICATE OF CONTNU IING PROGRAM COMPLIANCE Dates , 19_• The owing information nnwith ithtr (fect"to Oak kpRidte) Place Project, Oak Park Heig a is being provided by Oak Ridge Place Limited Partnership, Minnesota Limited Partnership (the "Declarant") pursuant to that certain Declaration of Restr ct ve Covenants dated as of March 20, 1986 (the "Declaration") with respect to the Developments General (I) The total number of residential units in the Development which are completednd The tavailable for r of occupancy is such units Occup1ed s (II) The Declarant has obtained an "Income roviued Computation and Certification" in the form proviued either Exhibit G-1 or G-2 to the Dseclaration, clraion, from each Tenant named below, income ateedtherein • has been verified as required by 3(1) (c) or Section 5(1) (b)(1ii) of the ueclarati the and each such Certificate is being aintained byDeclarant in its records with respect to the Development. Attached hereto is the mostr sent ouch Certificate for each such Tenant who side dateton Certificate since which the last "G rt C°ih�Declarant. Program Compliance" was filed by (III) In renting the residential units in nrtlersncs e Development, the Declarant has hlssnot tfgiven persons (except to any particularoswho ualify as Lower-Income Tenants, for parsons who q y or handicapped Moderate IscomprTopriate): andants or ,none of the units _ tenants, a• appropriate): F-1 6 r.N. • - • ' I listed below as occupied by Lower Income Tenants have been rented for occupancy entirely by students, no one of which is entitled to file a joint return for federal income tax purposes. (IV) All of the residential units in the Development have been rented pursuant to a written lease which complies witn the requirements of Section of the Regulatory Agreement, and the term of each lease is at least months. (V) The information provided in this "Cdrtificate of Continuing Program Compliance" is accurate and complete, and no matters have come to the attention of the Declarant which would indicate that any of the information provided herein, or in any Certificate obtained from the Tenants named herein, is inaccurate or incomplete in any respect. Lower Income Tenants (A) The following residential units (identified by unit number) are presently vacant but have been desiganted for occupancy by "Lower-Income Tenants", as such term is defined in the Declaration and are being held vacant and available for that purpose (for a total of )s Unit Number (B) The following residental units have been re-designated as units for Lower-Income Tenants since 19 , the date on which the last Certificate of Continuing Program Compliance" was filed Dy the Declarants P-2 I ',i Unit Previous Designation Replaciny Unit I Number Of Unit (if anr iL Number Ii Y The following residential unitsto be occupied by Tenantsrebasedconsidered on the Lowe -income to i information set forth below= Date of Name of Tenant and Adjusted Dateiof Unit Number of Persons Family incomes Occupancy Number Residing in the Unit i (1) (2) (3) (4) (5) ,_—.— f (6) (7) (d) L F-3 t. 1 - \ ', (10) • (D) of the residential units ( = of aS , all res ent a units) ae occupied�by,for held available for occupancy by, a Tenants. Elde�enants. (A) The following residential units (identified by unit number) are now occupied by elderly or units • handicapped tenants, for a total of �._. ------------ ------------- (B) The following residential units (identified by unit number) are being held available for occupancy by elderly or handicapped tenants, for a total of unites (C) residential units in the Development ( raritriisidential units inthe Development) areheld now occupied by, or are beinghandicapped tevanan. or occupancy by, elderly or P-4 t u. - - • • - . , • -. .... •••„•,,...,,,.:.,.,• ..,.,.., ' ''''' 4„....... i - -,-. -, ... . . -...--- ..1 ;444',5-t4;i4.,.:3, ..-...'..•04/4/440016:11111sts"-. ,,,,,,•• - • : •',..7 '•• • . ••• ••••,' 111 111211/211 IM'ISO,. I lave borate alibied ?..- is goaturee Go behalf of tale Deolateot• an • 19_s # -,t- -", ask Itlage Placa Ltialtad Partnership, a lelaossota Liattod Partnership. as 1, . Oeoloraat SI' Ita osaaral Partner J 1. A' el ..-- 1P-S co- •• . / .0'.--, ,,, .:. . • si r •,' - " ' , , 71 4 .4,4v. .. ,, 4 4!.....„, , .,`‘ " • ., , . . , • 16"• .. - . . - . . . ••, .. - .- -.,..tne..,, i.-4:i:":,,,.: ;e -t..;-.-',7.,-• `-.-: ..-i- ''e It'"" ,-.4.1q.i.: ,;',-.'..::.:.-..!i.4.,f'''...--,''. ;..' - -.•-._- '.: : '.4 %-.4,----.• 4",-.4.*** ..4:::.....,,t---- -'• '" ' 'I- "::,_,,,t....:1:f.-.I.' .--.4,....4:-=-2--•,-,;4';:i:-..,-5,7t;::,:'•::-' 7...Yk:;•;:!:•.:•7-.."..i'....r*F.,"4": - ' ' ;•.—:.T."'',...7.;`:-,•, •••.t. --; .. ._._-**-'"" 41" .' • -, .':.?: -.•" •••••• :•.- --.1., 1_,:....,r-r:..1..s.'"Ill.--nr."4::..,: ,-:,- - 1•1 .....- -".•-‘.ICI —.., „ ,,. ••...''',5..'•^*,: :•t".._.,:-•:•,. • ,74..- ,...-.. "''' .), • • ,....• - ' -- - •";;g, ,;'..-',--':IDCHISIT 0-1. ,....-- . . _ . voco_L.rxmt.i, rJtOPIPUT ?ION AND• -CERTIFICATION • es ncome snants .. . . ' t1111 - • - -.still vq14,. ... ,...... tewa. .;,.. . . , .. . . - - .... .1.• 4 ‘ -..K" .•;74- -r. "t• Develcipaents `Oak' - •ge tPlace Project ..- .,. ., . ..., 1 Park Height'.- --nn-e-sot a-550S2 Declarant: Oak Ridge Place Limited Partnership, a Minnesota , . - Limited Partnership A. . ...4;1.-. -r* -,..* I/We, thi Undersigned, being first duly sworn, state tnat I/we have read and.answered fully, frankly and personally each • of the following questions for all persons (including minors) .1. who are to occupy the unit in the above apartment development for which application is made, all of whom are listed below: • ::., . . . . , 1 ' -- 2 3 4 5 Name of MembersRelationship of the -'silto Head of Social Security Place of .; , Household1Household - - Humber ,:----- L1/432. ' - • ,: --------- ----Itg. -- a.:INaMm•INIII•••• •,...... . •••••••• •••imm., f .. . SPOUSE -- ---------- -------- • ,. re.:. • ..;'i . -. ,,.....--------. ---- -------------- ----- •.: . •, „-------- _-- ...—.------. ._---- 1 ,. , •,1, ) ------------ -.------- "' , , it ---------- . 1 .L''.1. ------•:...---------- — om•••••••••••••••••••• •••• •••• amamEN...emarg•!•• I. I :. 2 • Incoaltatk-2-om n . i ,,R,-,-• .. 1 .6. The antici todincome of all the above persons during the -/ I 12_ 0flthperiodSgimmimg this date, .t 1 .s . ...• • t___ I A .-- •••".4 • . i G-1/:. I . ..i i .3'9; , ..,. . 1 ,.. - , # V:. .. ..._ ! '#, .4' 's,;pbrit..:ti'v..... " .:4 1.r• -• ''. .•.'l'iktf. ,':'.' 4A.'''', -.. . .' • .:'. . ' ''• . ' .. ..'•:.: s',i.4 '1,,,:'..4 1 ('•)''•' .". •" .• -*, —''. , .. 'io• , • . • .4'...•ItiP ":..**"fr-W..' ' 4-:, *..::• .' .6 ,Y' - , ' .,,. ..;:, .•`" —....0, .., ..... :4 i ,..r.. •,• r , ..,.' ,il.. '4 tt'4,./... .. 4 ,,, 's:''... :...C.",r .44 i '-.-4,1. -Siii • ..V.; • ‹..t.liae• :, ; • ..• ". . -:"••••:1 ii ' . , .:' .• .,.. ...• " ,•••1..,'., , •• . 'b't' •• '.''','"!...t.•' • .1 .I, ,'1,,,. -ii.lp,•;,' ".. 2 .t. ••'...-.. , • 1,..V:....," '',.(74.,.,•A: li,.•i•• '. :,........ • i•....... ,',.. f';}P.'`,..- •- .t-...,,- ;..:. ,...'",.4-,•31.::/,?4 . `'''.• • •,'.AT''II' ' ''''';'‘.• •- '.. ' .' .."4•:, - ,'. • d• • •,• • r.)" ' • •..N''.'"'•" . '....1/;;Ik7Viel,4 flt•,4'1,'Ar'''''s.'' i y . ........ . . • • 4 4 YI{a• 1.1 . a. includin all wages and salaries, overtime pay, coissions, ees, tips and bonusesbefore of payroll business or deductions; net income from the operationpersonal bl business or expenditures for business expansion or profession or from the rental of realorointereat and (without deducting capital indebtedness): payments and dividends;amortization theoperiodic paym licrec, fromsocial unit annuities, insurance dpolh benefits ts mfusends, pensions, disability paymentsenefin r. and similar to types of periodic receipts; and other earnings, uch as unemployment and disability lieu of atjom workmen's compensation and severance pay; thechmaximum a, public assistance available to them bo maximum amountpof p ulnc above persons; periodic and deerbandareywancea, as alimony and child support payments stares not residing gifts received from persons pay and in contributions and and all regular Y, special(whether or not allowancesn wdwelling; iof a "` g owhonisArmed headForces of the housenold living in the dwelling) or spouse; but gifts • sporadic or irregular g b, excludin casual, sp for or in reimbur8eent of specifically assets, inheritances,mounts w ps est lPm sum additions to family medical ea% lump a such as nherritances, insurance payments (including sins and settlement for personal payments under health and accident insurance and workmen or orcapital y or property losses; amounts of educational acnolarahips paid directly to the student or the educational to a and amounts paid by fees, institution, the costs of tuition, booksveteran for use in meeting 9n eitherr case theao8lyto vicee extentxte books and equipment, special pay P exposed to hostile j used for such purposes; from home and fire;e familyrelocation who is awaym a ants under -TitletllAbquisition tne Uniform ooP Ym tthe ° Policies Assistance fo fosterchildpayments; j Policies Act of 1970; of food 1 value of coupon allotments for the purchase pursuant to the Food Stamp Act of 1964 which is in excess l of the amount actually charged for the allotments; and payments received pursuant to participation in ACTION volunteer programs, is as follows: S G-1/2 1 • . , ' C . C . • 4; whose income or of the persona described above (or s bonds, was included in item 6) has any savings,�, If any of capital investment, contributions or other form _ equity in real property by all provide: such assets o � a. the total value of all such persons: $_____....-_______ ueriveo from ' income expected to be this date: of r• b. the n°thet12-montperiod commencing such assets in and $ which is included in c. the amount of such income ` item 6: $ in column l above 8. Students: a. Will all of the persona listed been full-time students during fiveional this calendar year at with be or have they correspondence school) calendar institution than a regular faculty(other students? regular Yes _ No --- Is any such person (other than nonresident aliens) married .an b. ible to file a point federal d elig _ income tax return? Yes �_ No tion is the above informs Pd a that all of income tax law of the We acknowledge 9 under federal to financeth the bondsntus obligations issued consent relevant to the or other oblig is being made• the spar mwhich application the issuer Wef such the theacdisclosurefoof such bonds or other bto ds rof such information to and -- ations, the holders behalf. obligations or other obligations, acting on obligations and any i V_1/3 A. 6. 41. - • . - • t '=, r, INFORMATION SET FORTH THE UNDERSIGNED HEREBY CERTIFY THAT THE J►CKNOW SET THAT THE UNDERSIciNE►� UNDERSIGNED WILL ABOVE IS TRUE AND CORRECT.BE OCCUPIED BY ICE IF ANY OF THE THEELASE FOR THE TEN (10) DAYS WRITTEN BE CANCELLED UPON IS NOT TRUE AND CORRECT. INFORMATION Tenant r � I. Tenant Subscribed and sworn to before me this day of a _ C n and or the (Notary Seal) otary Pu State ofres= My Commies on Exp i '� 0. G-1/4 t. . .. ..........,......,.,,;.:.......).......,.7,:,,,z:A.',i We '4,,''fi '. a''• ` f , Via; ^�;j'i *t`a ham' t f 9"Jr . . . . C• - _ . . . ..\ . . •e"I' c..Q...,,..."...-...k,,,,,, ,.,,,;.,:‘,..,•1,.:t':: -...',..;,17.....,,,...!....1...,......... ...... .40:7:71.;•';'.' ,1•• ,.-.-._,7., ... ; ", . It.. ..- K... k. . . ..,. -to.,...'..it-,?.„.•.-,-,‘ --,....;;;4 -...-,I. ,... -. - , ,. .., _;, :44: .. ,. ,,... _....,‘ •.- „,-.. .., . .. . .. • t',1:4-`'....t.•.---!':'.',.••-":-:.' ,-- .i:,-.•4„.t.,:f":74,„ev.. -- , '41:-';':-•,-,..;.,:i•-:,.',.1,'.',..-.,r .: .'.:,,,. ,.,4 v"-*;;.2.f,i.‘.4.!,',,,,,.—,:-,:..-..0'''', '' . S, -it:'• --- ,... '_ - _ - - -titi.. ...eAc010., ...,..,-- • ...,40.„, ,,L. .„, CCOPLETION BY DECLARANT • (OR ITS MANAGER) 001i1 -i-.- -,,,,.. ...., 1. Calculation of eligible,tenantincome: -...„-._ il a. Enter amount entered for entire household in 6 above: $---------- ., , 11 b. If the amount entered in 7.a above is greater than $5,000, enter the greater of (i) the amount entered in 7.b '4 0 less the amount entered in 7.c or (ii) 10%the -i, of amount entered in 7.a.: $---------- c. TOTAL ELIGIBLE INCOME (Line 1.a plus line 1.b): $---------- 2. The amount entered in 1.0 is less than or equal to 80% of .- median income for the area in which the Development is located, . .4- as defined under the Declaration ("Lower Income Tenant"). .. .,-,.;• 3. Number of apartment unit assigned: ;0 4. This apartment unit was was not last occupied for a period of at least 31 cosi"e days by persons whose .4.. aggregate anticipated annual income as certified in the above ., manner upon their initial occupancy of the apartment unit was lz . .. less than or equal to 80% of Median Gross Income in the Area. THE UNDERSIGNED HEREBY CERTIFIES THAT HE/SHE HAS NO KNOWLEDGE . . OF ANY FACTS WHICH WOULD CAUSE HIM/HER TO BELIEVE THAT ANY OF THE INFORMATION PROVIDED BY THE TENANT MAY BE UNTRUE OR INCORRECT. OAK RIDGE PLACE LIMITED PARTNERSHIP, , A MINNESOTA LIMITED PARTNERSHIP BYTE—.....-------- . s...--,...---.....--- ...r. : •- 4, -,.. :' .1- i -1. .t. 1-- 1 •,..- , . ..i . • • 'frl* ng ,.,i,I.,-,.:', .. ,..! '.'..-' • .'.' - - „,m• ,. 'si '''''''''' ,p ,44; '.i'''','':.... . -•, .# ' ...,.,, , , . -,-, ,. . .. ,4 .4.,1',:. I. . *. . tt ' ' ' ' ''...',..' '.. .• .:: ' ' • t t.' . t 4 4. '• . . .. ,.• . . • ? ' 44 ' r.4$*.t.,,'• !;44;:,..:::;t;.41 t At-. 44#..r" ..l.kt. .t 1.N. • t. Vt.. . • . ..4 "": 'V ., . . t .rte •.; "' w, 'idyyas'r i r:.. • :} } �' s+AI.+ c 'i "''y�'��'C' tt )4'., • '''''*.4.' •kY ?� 3�IZ'1RT1fES8 WRERE0F, the Declarant has caused this ;d instrument to be signed on its banal! by its duly authorised partnsr: MOW �. . — d • v X11 j*b'.:'fy -+'S• • K S x 7 - . A"^`tq'R'T .ai.♦ t^wK:` f•.t v4 � -q, y • 7'Yr"i s:...1 � � t _ + STATE OF MINNESOTA ) ss E- ' COUNTY OF RAMMSSEY ) ,;,;' The foregoing instrument was acknowledged efoysnaral :i this day of March, 1986, by Lawrence O. Haug r. partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Declarant"). Notary Pub c a i T. [Notarial Stamp] a 4,1 t:. i• . . • ' • .II, • •• . ... - . • i . . . .7, • .. . . . . . _ . ' I.... . . . ,,'-...i 41:I.!'',....; .--C.•••':45rt*,:::;-;:';.''117i'rf-74..W.'...7s.'''...::•. .7.ki'l-N'',,?•`: -"I'''r-4,11:='4'.'134.010-itdVe!'lz r's "NIL's-'i",. ' . . ::---,.-90..ir,: 4.! 7-.• •- . . . . ."1.1'.vii;,_t r.'-:71.-=.'.r. •-.---". 4 l'.....;•k ".., .A.."4 . ...:..,.., l',,''.. .`",71....••• ...-Z 't't , - 5..- •• • •' • ;...,Q1 '. ...s..... ,::::‘•:-Iri...1 '.,.ca.., ......- , •ir‘•:. ..',.•-'::;z,/i4)‘ :MAU FECC1504384 ' '''•.:&*? 4. - iiirolINV,:`..1 CCUNTY.MN . ...• -' ) A/40/*R,I:7 "-:.:ED DH 10 •'‘1,:ft'::-*:t•t.',Z, ,.. MAR 21 aisnAAA'86 DOC. __13"4/091 JOHN A . 8`,....._ _ ._____DEPUTY • A-e- /•'' ---------- 477 a j TITT, . '7,7?VIrTS, INC -.re Court - - -,tey St. Si. i./..il. .iiirirlesota V.: . . . --- / ? . ..`‘.) ,,• . !..1Y,. • •,.4... ., . ae..4e. ; '47.•••• , . .... 4' S. .1'. .4...,,.. .. ..,•: ,.1 -, ..„. ilef:?... ',...1 ....:.,..), ....1• A . ...) I4.••.' ,, J ' . ..]. 1 J... ''‘...". f.,. 4.•. . • ••'• et' ...'.4.‘• I., ..•••'. ..T.: ., t .' : *.. • .I '•-. • r 1.:"' Zs- . .. , - .. • CITY OF OAK PARK HEIGHTS 14168 - 57th Street North -Box 2007 OAK PARK HEIGHTS, MINNESOTA 55082 439-4439 October 12 , 1989 Title Insurance of Minnesota 400 Second Avenue South Minneatolis, MN 55401 Gentlemen: Nancy Barber of Gray, Plant & Moody has asked that I direct this letter to you regarding Oak Ridge Place lo- cated in Oak Park Heights. This eighty-Six unit complex was constructed according to all City Codes and Ordinances and the United Building Code which the City has adopted. The complex is a permitted use in the City Zoning Ordinance and is a R-B Zoning (Residential/Business. ) Sincerely, CITY OF OAK PARK HEIGHTS CSL Tonne i son Administrator/Treasurer pc: Nancy Barber Yom !!// • First Trust First Trust Center P.O. Box 64111 St. Paul, MN 55164-0111 • July 24, 1989 The Holders of: City of Oak Park Heights , Minnesota Multifamily Revenue Bonds (Oak Ridge Place Project) Series 1985 Dear Bondholders: As mentioned in our earlier notice, the court date for the approval of the Purchase Agreement for the sale of the project has been set for August 16, 1989 at 11:00 a.m in Room 1015 of the Ramsey County Courthouse located at 15 West Kellogg in St. Paul , Minnesota. A copy of the Court's Order is enclosed. You are entitled to attend this hearing and make your views known to the Court. At the hearing, the Judge will decide whether or not First Trust should accept or reject the Purchase Agreement. As always, if you should have questions in regards to this action, please do not hesitate to contact the undersigned. Sincerely yours, Jon M. Stevens Assistant Vice President (612) 223-7097 JMS/rlh Enclosure 82288 2425n/48 FILED STATE OF MINNESOTA �istwo+ court Administrate,' JUL 1 31989 DISTRICT COURT COUNTY OF RAMSEY J. t• G• KOWSKI By 1,: OeputSECOND JUDICIAL DISTRICT -- c � -�� - yo ? Court File No. Case Type: Other Civil In the Matter of the ORDER FOR HEARING ON Trusteeship created by PETITION OF FIRST City of Oak Park Heights, TRUST NATIONAL ASSOCIATION Minnesota AS TRUSTEE FOR INSTRUCTIONS AND CONFIRMATION IN THE ADMINISTRATION OF A TRUST First Trust National Association (formerly known as First Trust Company, Inc. ) , the Trustee herein, having filed a Petition for Instructions in the Administration of a Trust pursuant to Minnesota Statutes § 501.35, and the Court having assumed jurisdiction.of said Trust as a proceeding in rem under Minnesota Statutes § 501. 33, now upon motion of Oppenheimer Wolff & Donnelly, attorneys for Trustee as Petitioner. IT IS ORDERED: 1. Hearing upon said petition be had by this Court at a special term thereof to be held in Room 1015 of the Courthouse, Saint Paul, Minnesota on August 16, 1989, at 11:00 o'clock A.M. , or as soon thereafter as counsel can be heard. 2. Notice of such hearing be given by publishing a copy of this order one time in a legal newspaper of Ramsey County, Minnesota, at least 20 days before the date of the hearing and by mailing a copy thereof together with a copy of the said petition to each party in interest at his last known address at least 10 days prior to said date. 3 . The parties in interest are hereby referred to the petition provided to them and on file in the office of the Clerk of this Court for a specification of the matters to be considered at said hearing. Dated: ere 4 , 1989 -' • 6::)%1A* J - .ome Plunkett d - of the District Court OPPENHEIMER WOLFF & DONNELLY By: Mary E. Senkus, #152389 Craig Currie, #20461 3400 Plaza VII 45 South Seventh Street Minneapolis, Minnesota 55402 Telephone: (612) 344-9300 EillabAclounistfil? STATE OF MINNESOTA JUL 101989 DISTRICT COURT Ko S(I COUNTY OF RAMSEY By Depur SECOND JUDICIAL DISTRICT Court File No. C7--89-7096 AMENDED PETITION OF FIRST In the Matter of the Trusteeship TRUST NATIONAL ASSOCIATION created by City of Oak Park AS TRUSTEE, FOR INSTRUCTIONS Heights, Minnesota IN THE ADMINISTRATION OF A TRUST PURSUANT TO MINN. STAT. § 501. 35 TO THE DISTRICT COURT FOR THE SECOND JUDICIAL DISTRICT: Petitioner, First Trust National Association, as trustee of the above-described trust, by and through its undersigned counsel, petitions the Court as follows: 1. Petitioner, First Trust National Association (f/k/a First Trust Company, ' Inc. ) as trustee, ("First Trust") , is a national banking association with its principal office in St. Paul, Minnesota, duly established, existing and authorized to accept and execute trusts. Petitioner is the duly appointed, qualified and acting Trustee under the Indenture of Trust dated as of December 1, 1985 (the "Indenture") between City of Oak Park Heights, Minnesota (the "City") and First Trust. By the terms of the Indenture, the City issued and sold, and First Trust agreed to act as trusteefor the benefit of the holders of, certain Multi-family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) (the "Bonds") in the aggregate principal amount of $3,400,000. The Proceeds of the Bonds were loaned to Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Partnership") pursuant to a Loan Agreement, dated as of December 1, 1985, between the City and the Partnership (the "Loan Agreement") to finance the construction of a multi-family rental housing facility (the "Facility") on real property located in the City and legally described on Exhibit "A" attached hereto. The funds received from the sale of the Bonds were by the City loaned to the Partnership and used to acquire and construct the Facility. 2. The rights and interest of the City in the Partnership loan under the Loan Agreement were assigned to First Trust to secure payment of the Bonds. The Partnership, pursuant to the terms of the Loan Agreement agreed on a non-recourse basis, to repay its loan in such amounts and at such times as necessary to pay Bond interest and principal as due. The obligations of the Partnership to pay the Loan Agreement indebtedness was further evidenced and secured by the Mortgage and Security Agreement, dated as of March 20, 1986, from the Partnership, as mortgagor, to First Trust (the "Mortgage") constituting a first mortgage lien against the Facility. 3. A default exists under the Indenture and the Loan Agreement, in that payments due under the terms of the Loan Agreement from and after July 2, 1987, have not been made. Accrued interest due under the terms of the Bonds in 1987, 1988 and 1989, in the amount of $718,059.56 has not been paid. The entire principal balance of the Bonds remains outstanding. Approximately $206,000 remains in the Bond reserve fund held by First Trust. 4. Pursuant to the terms of the Loan Agreement and Mortgage, the Bond indebtedness is not a personal obligation of the Partnership for which First Trust has recourse to any assets of the Partnership, or its partners, other than recourse against the Facility. Given the non-recourse nature of the Bond indebtedness, the only sources of payment to the Bondholders are the proceeds in the reserve fund and the Facility or its value. 5. First Trust has exercised its foreclosure remedies under the Mortgage and was the purchaser, as trustee, of the Facility at Sheriff's Sale held on December 16, 1989, and confirmed by order of Washington County District Court dated January 4, 1989. The 2 mortgage redemption rights of the Partnership expire on July 5, 1989 . 6. First Trust placed its interest in the Facility for forille on the public market and received an offer to purchase thefrom REM Corporation at a sales price of $2,300, 000. First Trust made a counter-offer to REM Corporation at ales price subject tof $2 ,450r e 000, and the counter-offer was accepted, periods of redem tion, REM Corporation's expiration . of the pp inspection of the Facility, arrangement of financing and the Court's approval of the sale as petitioned herein. 7 . First Trust had received a real estate appraisalof the Facility's value prior to its placing the Facility on the et. The appraisal indicated a value of $2,800,000, however, that appraisal was based upon assumed Facility rental amounts that First Trust has been advised were above current market competitive levels. When adjusted for lower market rents, the appraised value is indicated to be between $2,400,000 and $2,500,000. 8. As stated above, the value of the Facility and the Bond reserve fund represent the only available sources of payment of amounts owing with respect to the Bonds. Sale of the Facility at the offered price of $2,450,000, together with reserver suit o iin s, less costs and expenses of First Trust, would to 74-77% of their a distribution to Bondholders approximatelyequal original principal investment. No other sums can be recovered and a loss of approximately 23-26% of Bondholders' principal Based upon its evaluation anod the aall and interest would result. First circumstances, including the potential value of the Facility, Fst the Trust believes that the proposed sale of the Facility presents best economic result for Bondholders, as any delay in sale to solicit higher sales price is not assured of success and would result in continued accrued interest loss and costs. 3 9. Based upon the foregoing, First Trust, in discharging its duties as trustee, believes that it is obligated at this time to seek from this Court instructions relative to the proposed sale of the Facility to REM Corporation and the final, partial repayment of the debt evidenced by the Bonds. Specifically, First Trust seeks an Order of the Court, after notice to all parties pursuant to Minn. Stat. § 501. 35, requiring a hearing to be held before the Court, at which time an Order will be sought authorizing First Trust to undertake the proposed Facility sale to REM Corporation. 10. For purposes of the hearing on this Petition, First Trust believes that the only parties other than First Trust, the Partnership and the City who are or may be interested or may claim to have an interest in this proceeding are the Bondholders. First Trust believes it has a reasonably current list of all Bondholders from .which addresses could be obtained for purposes of giving notice of a hearing. WHEREFORE, pursuant to the provisions of Minn. Stat. § 501. 35 and all other applicable law, Petitioner First Trust National Association, as trustee, prays that this Court make and enter herein an Order designating the time and place when the respective parties in interest may be heard upon the matters set forth in this Petition; that said notice of the hearing be served in the manner specified in the accompanying Order; that the Court undertake to represent all parties in interest who are unascertained or not in being or who are minors or outside the State of Minnesota, pursuant to the provisions of Minn. Stat. § 501.36; and that at such designated time and place this Court make a further Order as follows: 1. Authorizing and instructing First Trust to complete the proposed Facility sale to REM Corporation by accepting payment of the purchase price of $2, 450, 000 and distribute the same together with remaining monies in the reserve funds less any costs and expenses as final settlement of all Bond payment obligations and all 4 remaining indebtedness evidenced by the Bonds, and to assign and. release all rights, title, liens, claims and encumbrances held by First Trust on behalf of the Bondholders against the Facility; and 2 . Granting such other and further relief as the Court may deem lawful, just and proper in the premises. Dated: July 10, 1989 OPPENHEIMER WOLFF & DONNELLY By Mar S kus, #152389 Craig ur i , #20461 45 South Sev t Street, Suite 3400 Minneapolis, Minnesota 55402 (612) 344-9300 Attorneys for Petitioner First Trust National Association 5 111111 First Trust Member First Bank System a First Trust Center P.O. Box 64111 St. Paul, MN 55164-0111 January 20, 1988 City of Oak Park Heights 14168 - 57th Street North Oak Park Heights , MN 55082 Oak Ridge Place Partnership A Minnesota Limited Partnership 300 Prairie Center Drive Eden Prairie, MN 55344 Attn: Lawerence 0. Hauge RE : Section 8.02 of the Indenture of Trust between the City of Oak Park Heights , Minnesota and First Trust Company, Inc . dated December 1 , 1985 ($3,400, 000 Oak Ridge Place Project) Gentlemen/Ladies : You are hereby notified that, based on the occurance and continuance of an Event of Default under Section 8.01 of the above referenced Indenture of Trust, the Trustee is hereby declaring the principal of all the Unpaid Bonds in amount of $3,400, 000 and the interest accrued thereon immediately due and payable, and such principal and interest shall become due and payable at the place of payment as provided in the Bonds . Please be aware that the date of such acceleration is immediate and notice of such will be sent to the bondholders in the most timely manner possible. Sincerely yours, on M . Stevens '1g ;;;2 Assistant Vice President ;1) (612 ) 223-7097 ' drir "--- IR ix\ 0 JMS/nk fA o 82288 + v 1613/81 THE EBENEZER COMPANY 2500 Park Avenue, Minneapolis, MN 55404(612)879-1457 EBENEZER June 10, 1987 RE: Oak Ridge Place 6060 Oxboro Ave. N. Oak Park Heights, MN 55082 Dear Vendor: Please note that on June 30, 1987, Ebenezer will cease its management and marketing affiliation with Oak Ridge Place. You should direct any questions that you have about future management at Oak Ridge Place to a representative of the owner, Mr. Lawrence Hauge, Suburban National Bank, 300 Prairie Center Drive, Eden Prairie, MN 55344, Tel. (612) 941-7100. Thank you for your services provided to us at Oak Ridge Place. 4 I Si cerlU71 y, 11.64 Wes Cochrane Executive Vice President '-‘4111 First Trust First Trust Company,Inc. First National Bank Building Saint Paul,Minnesota 55101 February 24, 1986 City of Oak Park Heights 14168 57th Street North Oak Park Heights , MN 55082 Attn: Mayor Dear Mayor : Enclosed is bond number T-2 for the multi-family bond issue which was closed in December. Bond T-1 has been delivered for transfer and we are in need for the Mayor and City Administrator to sign the correct page to issue the new bond. I would appreciate your quick attention to this matter and have the bond signed and returned to my office so that we can complete this transfer. Please call me with any questions . Sincerely yours , on M. Stevens rust Officer (612) 291-6204 JMS/sg wp2057K 1 ` iv P Member First Bank System UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS, MINNESOTA No. T- 2 $3,400,000 MULTI-FAMILY HOUSING DEVELOPMENT REVENUE BOND, SERIES 1985 (OAK RIDGE PLACE PROJECT) Nominal Date Mandatory Interest of Original Purchase Rate Issue Date % per annum 12-30-85 3-20-86 1. KNOW ALL PERSONS BY THESE PRESENTS that the City of Oak Park Heights, in the County of Washington and State of Minnesota (the "Issuer"), for value received, promises to pay to Plant & Co. or registered assigns, but only from the Multi-Family Housing Development Revenue Bond Fund, Series 1985 (Oak Ridge Place Project) (the "Bond Fund") and upon presentation and surrender hereof at the principal corporate trust office of the Trustee named below, the principal sum of Three Million Four Hundred Thousand Dollars in installments of principal in the following amounts on December 1 in each of the following years: Year Principal Amount Year .Principal Amount 1990 $10,000 2000 $25,000 1991 10,000 2001 30,000 1992 15,000 2002 35,000 1993 15,000 2003 35,000 1994 15,000 2004 40,000 1995 15,000 2005 45,000 1996 20,000 2006 50,000 1997 20,000 2007 55,000 1998 25,000 2008 2,915,000 1999 25,000 or, if this Bond is prepayable as stated below, on a prior date on which it shall have been duly called for redemption, and to pay interest on said principal sum to the Record Date Holder hereof, as defined below, solely from the Bond Fund, until the principal sum is paid or discharged, at the interest rate as specified above (calculated on the basis of a 360-day year of twelve 30-day months). Interest shall be payable on the Remarketing Date. After the Remarketing Date, interest shall be payable semiannually on June 1 and December 1 of each year (each, an "Interest Payment Date"). In all cases interest shall accrue and be payable from the most recent Interest Payment Date to which interest has been paid or provided for. The "Record Date Holder" is the person in whose name this Bond is registered in the Bond Register maintained by the Trustee named below or its successor in trust (the "Registered Holder" or "Holder" hereof) either (i) at the close of business on the fifteenth (15th) day of the month (whether or not a business day) next preceding each Interest Payment Date_ (the "Record Date"), irrespective of any transfer or exchange of this Bond subsequent to such Record Date and prior to such Interest Payment Date, or (ii) if the Issuer shall be in default in payment of interest due on such Interest Payment Date, at the close of business on a date (the "Special Record Date") for the payment of such defaulted interest established by notice mailed by the Trustee on behalf of the Issuer. Notice of the Special Record Date shall be mailed not less than fifteen (15) days preceding the Special Record Date, to the Registered Holder at the close of business on the fifth (5th) day preceding the date of mailing. Interest shall be payable by check or draft mailed to the Registered Holder at his address as it appears on the Bond Register on the Record Date or the Special Record Date, as the case may be, except as otherwise provided in the Indenture; provided, however, any Holder of Bonds in an aggregate principal amount equal to or greater than $500,000 may elect, upon written notice to the Paying Agent (accompanied by proper wire instructions), to be paid the interest on such Bonds payable on any Interest Payment Date by in federal funds to any bank in the United States specified in such t ransfenotice. The principal of and interest and premium, if any, on this Bond are payable in lawful money of the United States of America. 2. This Bond is one of an issue in the aggregate principal amount of $3,400,000, all of like nominal date of original issue and tenor except as to serial number, issued in accordance with an Indenture of Trust, dated as .of December i, 1985 (the "Indenture"), duly executed and delivered by the Issuer to First Trust Company, Inc., in St. Paul, Minnesota (the "Trustee"), setting forth the terms upon which such Bonds are issued. The Bonds of this series are issued by the Issuer for the purpose of making a loan of the proceeds thereof (the "Loan") to Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Company") under the provisions of a Loan Agreement, dated as of December 1, 1985, by and between the Issuer and the Company (the "Loan Agreement"), to provide financing for a proect within meaning of Minnesota Statutes, Chapter 462C, consisting of hejacquisitionthe of real estate located in the City of Oak Park Heights, Minnesota (the "City"), and the construction and installation thereon of a multi-family elderly residential rental facility (the "Project"). The Company has agreed under the Loan Agreement to repay the Loan, together with interest thereon, in amounts and at times sufficient to pay the principal of, on the Bonds as the same shall become due and p' if any, and(the i "Basic Payments"). The obligation of the Company to make Basic Payments, however, is a non-recourse obligation with respect to the general partners in the Company which imposes no personal pecuniary liability on any of its general partners or any of their respective assets other than, following the Remarketing Date, pursuant to a separate guaranty. Pursuant to the Indenture, the Issuer has assigned and pledged to the Trustee, for the equal and ratable benefit of the Holders of the Bonds, the Basic Payments due under the Loan Agreement and on the Remarketing Date cause to be funded a Reserve Fund in the amount of twelve (12) months' average annual amortized -2- and interest to further secure payment of the Btonds executed and interest and• principal Agreement thereon. Pursuant to a Mortgage and Security A he Remarketing Date (the delivered by the Company on or prior for the equal and ratable benefit of "Mortgage"), will grant to the Trustee, the Holders of the Bonds, a mortgage lien on and a security interest in the Project to secure the repayment of the Loan. In addition the Loan has been secured by a pledge by the Issuer of all sums held by the Trustee in the Funds created pursuant to the Indenture. From and after the Remarketing Date, the Loan will also be securedt bndeficit Y itllgnnt of leases and rents with oan guaranty agreement and by respect to the Project, by an operating a completion guaranty both to be given by the general partner of the Company Reference to the Trustee (collectively, the "Collateral SecuriyDocuments"). Collateral Security made to the Loan Agreement, Mortgage, is hereby supplemental thereto, for a Documents and Indenture, including all indentures thereto, among description of the property encumbered and assigned, the provisions, others, with respect to the nature and extent of the security, the rightsthf the Issuer, and the rights, duties and obligations of the Company, Trustee and the Holders of the Bonds and the terms upon which the Bonds are issued and secured. 3. The Bonds of this series are subject to prepayment and redemption or purchase as follows: All Bonds maturing after June 1, 1993, are (a) Optional Prepayment. subject to redemption and prepayment upon request by the Company to the Trustee on June 1, 1993, and on any Interest Payment Date thereafter until June 1, 1995, in whole or in part, and if in part in principal increments thereof of• $5,000 and by lot, at their principal amount plus c accrued interest and a premium expressed as a percentage of p P al amount, set forth in the following table for the designated redemption dates: Redemption •Date Premium June 1, 1993 and December 1, 1993 2%1$ June 1, 1994 and December 1, 1994 None June 1, 1995 All Bonds maturing after June 1, 2003, aret suo bject c to reTrured mp ion and prepayment upon request by the Company 2003, and on any Interest Payment Date thereafter, in whole or ino art, and if in part in principal increments thereof and ofa $ ,00prem0um andxpressed as their principal amount plus accrued interest a percentage of principal amount, set forth in the following table for the designated redemption dates: -3- Redemption Date Premium June 1, 2003 and December 1, 2004 2% June 1, 2004 and December 1, 2005 1% June 1, 2005 and thereafter None (b) Calamity Prepayment. All Bonds shall be called for redemption and prepayment on any Interest Payment Date at par and accrued interest without premium if the Company exercises its right to terminate the Loan Agreement either in the event of damage to or destruction or Condemnation of the Project or any part thereof as provided in clauses (B) or (C) of Section 8.04(1) of the Loan Agreement, or in the event of changes in the Constitution or laws of the United States of America or in the State of Minnesota as provided in clause (D) of Section 8.04(1) of the Loan Agreement. Bonds shall also be called for redemption in inverse order of their maturity and by lot within any maturity, to the extent Net Proceeds (as defined in the Indenture) remain after restoration and rebuilding of the Project if the Company elects to rebuild or restore the Project after damage, destruction or condemnation. (c) Determination of Taxability. If a "Determination of Taxability" (as defined in the Loan Agreement) occurs, and the Company provides for prepayment of the Bonds as . required in Section 7.08 of the Loan Agreement, all Bonds shall be called for redemption and prepayment on the first day of the then next succeeding month for which proper notice of call can be given at par and accrued interest, plus a premium for each Bond called prior to maturity equal to eight percent (8%) of the principal amount of Bonds redeemed.. (d) Subject to the provisions of Section 3.05 of the Indenture, on each Mandatory Purchase Date, the holder hereof shall tender this Bond to the Trustee for purchase on behalf of the Company, and the Trustee shall purchase this Bond on behalf of the Company (but solely from amounts on deposit in the Purchase Fund established by the Indenture), at a purchase price equal to the principal amount hereof. (e) On June 1, 1996, the holder hereof shall tender this Bond to the Trustee for purchase on behalf of the Company, and the Trustee shall purchase this Bond on behalf of the Company (but solely from amounts on deposit in the Purchase Fund established by the Indenture), at a purchase price equal to the principal amount hereof. 4. In the event of optional redemption by lot, the Trustee shall assign to each Bond then Outstanding (as defined in the Indenture) a distinctive number for each $5,000 of the principal amount of such Bond. The Trustee shall then - select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers so assigned to such Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond may be redeemed only in part, it shall be surrendered to the -4- Trustee (with, if the Issuer or the Trustee so requires, a written Inst rument of transfer in form satisfactory to the Issuer and the Trustee duly executed by the Holder thereof or his attorney duly authorized in writing) and the Issuer shall execute and the Trustee shall authenticate and deliver to the Holder of such Bond, without service charge, a new Bond or Bonds of the same series, of any authorized denomination or denominations, as requested by such Holder, having the same stated maturity and interest rate of any authorized denomination or denominations in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. 5. If the date for payment of the on this Bond shall be a Saturday, Sunday, legapremium, ho id y or a day on if any, or n which banking institutions in the city where the principal corporate trust office of the Trustee is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or a day on which such banking institutions are authorized to close, and payment on such date shall have the same force and effect as if made on the nominal date of payment. 6. Notice of redemption shall, if required by law, be published at least once before the redemption date in a daily or weekly financial journal or newspaper of general circulation in Minneapolis, or Saint Paul, Minnesota, and shall be mailed to each Holder of a Bond to be redeemed but, if published notice is given, no defect in or failure to give such mailed notice of redemption shall affect the validity of the proceedings for redemption of any Bond. All Bonds so called for redemption, provided funds fortheir redemption have been duly deposited, will cease to bear interest on the specified redemption date and (except for the purpose of the payment) shall no longer be protected by the Indenture and shall not be deemed Outstanding under the Indenture, and shall thereafter be payable solely from the funds provided for payment. 7. This Bond and the series of which it forms a part are issued pursuant t and in full compliance with the Constitution and laws of the State of Minnesota particularly Minnesota Statutes, Chapter 462C, as amended, and pursuant to resolutions adopted and approved by the Issuer, which resolutions authorized the Project and the execution and delivery of the Indenture, and the issuance of the Bonds as special, limited obligations payable solely from revenues derived from the Loan Agreement except that under certain circumstances the Bonds may be payable from Bond Bonds ds, and he proceeds, insurance proceeds, Condemnation proceeds of security given for the Loan. The Loan repayments under the Loan Agreement are scheduled to be sufficient to pay the principal of, premium, if an become due and y, and interest on the Bonds as the same payable and are to be paid to the Trustee for the account of the Issuer and credited to the Bond Fund as a special trust fund account created by the Issuer and have been and are hereby that purpose. The Bonds and the interest due thereon do not pand esh ll drnever constitute a general indebtedness of the Issuer within the meaning of any state constitutional or statutory provision and do not and shall not constitute or give rise to a pecuniary liability or moral obligation of the Issuer, the State of Minnesota or any of its political subdivisions, or a charge against their gener t credit or taxing powers, or to the extent gal liability of any officer, employee or agent of the Issuer. by law, any pecuniary -5- 8. The Registered Holder of this Bond shall hav^ no right to enforcip try provisions of the Indenture or to institute action to enforce the covenants therein, or to take any action with respect to any Event of Default ,under the Indenture, or to institute, appear in or defend any suit or other proceedings with respect thereto, except as provided in the Indenture. Modifications or alterations of the Indenture, or of any indenture supplemental thereto, may be made only to the extent and in the circumstances permitted by the Indenture. 9. With the consent of the Issuer, the Company, and the Trustee, as appropriate, and to the extent permitted by and as provided in the Indenture, the terms and provisions of the Indenture, the Loan Agreement or any other instrument supplemental thereto, may be modified or altered by the consent of the Registered Holders of at least 51$ in aggregate principal amount of the Bonds then Outstanding thereunder. 10. The Indenture also contains provisions permitting Holders of a majority in aggregate principal amount of the Bonds at the time Outstanding, on behalf of all the Holders of all the Bonds and with the consent of the Issuer, to waive compliance by the Issuer with certain provisions, of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Registered Holder of this Bond shall be conclusive and binding upon such Registered Holder and on all future Registered Holders of this Bond and of any Bond issued in lieu hereof whether or not notation of such consent or waiver is made upon this Bond. 11. The Bonds are issued as fully registered Bonds in the denomination of $5,000 or any whole multiple thereof. The Bonds are interchangeable for one or more Bonds in authorized denominations upon surrender thereof by the Holder at the principal office of the Trustee, in the manner and subject to the ' limitations provided in the Indenture. The Issuer, the Trustee and any additional paying agents may deem and treat the Registered Holder hereof as the absolute owner hereof (whether or not this Bond shall be overdue) for the purpose of receiving payment of or on account of principal hereof and, interest , (except as otherwise hereinabove provided with respect to the Record Date and Special Record Date) due hereon and for all other purposes, and the Issuer, the Trustee and any additional paying agents shall not be affected by any notice to the contrary. 12. Subject to the limitations provided in the Indenture, this Bond is only transferable by the Registered Holder hereof upon surrender of this Bond for transfer at the principal corporate trust office of the Trustee, duly endorsed or accompanied by a written instrument or instruments of transfer in the form printed on this Bond or in another form satisfactory to the Trustee and executed and with guaranty of signature by the Registered Holder hereof or his attorney duly authorized in writing, containing written instructions as to the details of the transfer of the Bond, along with the social security number or federal employer identification number of such transferee and, if such transferee is a trust, the name and social security or federal employer identification numbers of the settlor and beneficiaries of the trust, the date of trust and the name of the trustee. Thereupon the Issuer shall execute (if necessary) and the Trustee shall authenticate and deliver, in exchange for this Bond, one or more new Bonds in the name of the transferee, of an authorized denomination or denominations, in aggregate principal amount equal -6- to the principal amount of this Bond, of the same maturity, and bearing interest at the same. 13. No service charge shall be made to the Registered Holder ' for any registration, transfer or exchange hereinbefore referred to, but the Trustee may require payment of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in connection with any transfer or exchange of Bonds, other than exchanges expressly provided in the Indenture to be made without charge to Holders of the Bonds. 14. IT IS HEREBY CERTIFIED, RECITED AND DECLARED that all acts, conditions and things required to exist, to happen and to be performed precedent to and in the execution and delivery of the Indenture and the issuance of this Bond do exist, have happened and have been performed in due time, form and manner, as required by law, and that the issuance of this Bond and the series of which it forms a part, together with all other obligations of the Issuer, does not exceed or violate any constitutional or statutory limitation on indebtedness. 15. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Indenture unless the Certificate of Authentication hereon shall have been executed by the Trustee. • -6A- IN WITNESS WHEREOF, the City of Oak Park tieights, Washington County. Minnesota, by its governing body, has caused this Bond to be executed in its name by the manual signature of its Mayor and its Administrator and by. the manual signature of a Responsible Agent of the Trustee acting as authenticating agent, and has caused this Bond to be sealed with its official seal printed hereon. Date of Registration: TRUSTEE'S CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the within mentioned Indenture. First Trust Company, Inc., Trustee By • Responsible Agent CITY OF OAK PARK HEIGHTS By i1 /1. ADit Mayor J .. City Administrator (SEAL) -7- ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and does hereby irrevocably constitute and appoint attorney to transfer the Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges. • The Trustee will . not effect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: (Include information for all joint owners if, the Bond is held by joint account) Insert social security or other identifying number of Transferee -8- ROBERT J.PRArra ANN HUNTaoDs MATTHEW a Lamar r DAvID J.SPENCER LAW OFFICES Jots T J.PRA TRUDY R.H0DS GASTEAZORO OE N. Boast DOUGl J.COLA.Ja. JAMEs G.RA: ELIZABETH J.ANDREWS ROBERT A NMICHAEL L.SlotRo BRIGGS AND M O R G A N RICHARD H.Manx Gsaaoas J.STINMOE Fasts HAMMOND Ka MICHAEL DAMES xvcus TRUDY J.HA,,. Cassias B.Roosts LEONARDomaJ.Kam J.Scoff E MCD PROFESSIONAL ASSOCIATION MART L.IPPEL Taws L.Sun BUWr E G.SWANSON Jowl B.VAN DE Nirron JAMES A.Voss PAUL M.GALES N.J. E.VIN.JR. RICHARD B.0. Aa Nonni,JR. Rows L.lists= MART M.DYasarB D.V. C.FO BE Ammo,C. ECH ROBERr H.WOODS Kava A.Baso Jost J. CNHRLso JAMES BECHEB WWLSM J.JoARIs MANE SCRRDIDER JOHN V.S a o JAMES E.NELSON 2200 FIRST NATIONAL HANE BUILDING MARGARET R.SAVAoa MARWI M.DURifi JE RZ F. oarMOUs,JR. STEVE A.GEID Blues G.Daunt NAxcr D.ARIusON TERET N.DoYE Jon. A•B SAINT PAUL,MINNESOTA 56101 Toss STEMBERDER MICHAEL J.MCELueZEZM RI RD H.Dona H.MAC.n4 MARY E.SCHAIYNER PAUL S.JACOBSEN RICHARDoan H.Jinx ALANJEMMY H.F.SKE MICHAEL H.STREAT=H TIMOTHY J.KEENAN JOHN D I..SO as JarraaT F.SHAW JOHN H.LaDsrraM Parts H. SORRIrsox Elmo 0. 1.,.Lavin TELEPHONE (612) 291-1215 RICHARD D.ANDERSON ParasL& DAVID B.SANDGamma. SALLY A.Scope= RONALD LHRCH DAVID. SAND TELECOPIER (912) 222-4071 DAVID C.MCDONALD Off OWNS= JOHN T E.O O R JOSEPM.MIA= x Hams W.Moan J.Ns=?bares STROYER JOSEPH P..MIA= ERIC NusBEI RICHARD K.KYLE STEPHEN WOEDON ANDREA R.RAYNOR ANDREW R.KIHTzaoRN Joel M.PASSIM OHNN L..RENS OC TxDRL M.FLIU INCLUDING THE FORMER FIRM OF FREDERICK P.ANGST SAMUEL H.MORGAN JOHN R. LABS N MARTINI P.FLASaRTr ROBERT L.LEE FRANC N.OsAHAM Lows A.LARsox H.FIsa LEVITY, PALMER, BOW EN, ROTMAN Ae SHAEE A.Low=DAME CLARENCE G.Emus JOHN N.Scutum May 6, 1986 To: Distribution List Re: City of Oak Park Heights - $3,400, 000 Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) Remarketing - March 20, 1985 Gentlemen: Enclosed for substitution in your transcripts for the above matter are pages 15-17 of the Disbursing Agreement (tab 5) . Section 6.9 was moved to immediately follow Section 6.8 . Also included are recorded copies of the Financing Statement filed with the Secretary of State, Mortgage, Assignment of Rents and Leases and Declaration of Restrictive Covenants. If you have any questions, please call Trudy Halla or me. Very truly yours, ............. .9/-4-7---- A-4- —...$6.____ Susan M. Style Legal Assistant SMS: j Enclosures 2200 FIRST NATIONAL BANE BUILDING 9400 IDS CENTER SAINT PAUL,MINNESOTA 66101 MINNEAPOLIS,MINNESOTA 55402 19181 891-1816 (918)300-0661 6.5 . If the Company abandons the Improvements or unreasonably delays or ceases work thereon for a period of • fifteen (15) days, or delays construction or suffers construc- tion to be delayed for any period of time for any reason whatsoever so that the completion of the Improvements cannot be accomplished in the judgment of the Trustee on or before June 30, 1987 (provided, however, that completion of the Project may be delayed for up to 90 days on account of an Unavoidable Delay if the Trustee' s security would not be adversely affected by such delay) ; or 6.6. If the Improvements are materially damaged or destroyed by fire or other casualty and the loss is not adequately covered by additional owner equity funds supplied by the Company or insurance proceeds actually collected or in the process of collection; or 6.7. If at the time any advance is requested by the Company the title to the Project is not marketable, regardless of whether the lien, encumbrance or other question existed at the time of any prior advances; or 6.8. If any material provision of this Agreement shall at any time for any reason cease to be valid and binding on the Company, or shall be declared to be null and void, or the validity or enforceability thereof shall be contested by the Company or the Company shall deny that the Company has any or further liability or obligation under this Agreement; or • 6.9 If all of the conditions to disbursement of funds from the Construction Fund set forth in Section 4.2 have not been satisfied by the Company or waived by the Remarketing Agent on or prior to June 30, 1986. Notwithstanding the above, the Trustee may draw under any letter of credit or negotiate any check and use the proceeds thereof to complete the Project whether or not an Event of Default has occurred. The Trustee may also draw under any letter of credit within 15 days of its expiration and deposit the proceeds thereof into the Construction Fund to pay Project Costs, whether or not an Event of Default has occurred. Any letter of credit and checks delivered to the Trustee hereunder shall secure payment of the Bonds and performance by the Company of its obligations under the Loan Agreement and Collateral Security Documents. 15 then, in any such event, the Trustee may, at its option, declare the occurrence of an "Event of Default" and may, at its option (in addition to exercising it' s rights under the • Mortgage, the Assignment of Leases and Rents or the Guaranty or any other documents executed and delivered herewith or therewith or pursuant hereto or thereto) , take any one or more of the following actions, in addition to any other actions available to it at law or equity: (a) Enter the Land and the Improvements to complete the Improvements and use the funds undisbursed in the Construction Fund (together with any earnings thereon) to pay for remaining costs of such completion. Draw under any letter of credit provided and negotiate any checks and use the proceeds thereof to pay such costs. To the extent such amounts are insufficient to pay such costs, the Trustee may advance funds in such amounts as the Trustee may deem appropriate to pay such costs, in which event the Company shall be liable for all amounts as the Trustee may have so advanced, plus tirReferencesuch Rate ofadditional First at an annual rate equal othe National Bank of Saint Paul as publicly announced. Funds advanced by the Trustee in the reasonable completeexercise of its judgment that the same are neededp he Improvements or to protect its security are to be deemed obligatory advances hereunder and shall be secured by the Mortgage. The Company hereby constitutes and appoints the Trustee its true and lawful attorney-in-fact with full • power of substitution either in the name of the Trustee or in the name of the Company: (i) to complete or cause to be completed, all or any part of the Improvements; to use the Plans; to make such additions and changes and corrections in the Plans which the Trustee shall deem necessary or desirable to complete all or any part of the Improvements; to collect and use any funds of the Company, including any balance which may be held on deposit by the Disbursing Agent; to use any funds which manre remain unadvanced under this Agreement; to employ su ch contractors, subcontractors, agents, architects and inspectors and enter into such contracts and arraanngements as shall be required for such purposes; to pay, settcompromise all existing bills and claims which may be liens against the Project or as may be necessary or reasonably desirable for the completion of the work or clearance of title; to examine and execute all applications and certificates in the name of the Company; to prosecute and defend all actions or proceedings in connection with the construction work on, or any other 16 matter relating to, the Improvements, and to do any and every act which the Company might do in its own behalf; • (ii) to enforce by any means that the Trustee then deems necessary or advisable, all of the terms, covenants and conditions of any of the documents described in Sections 2 or 4 hereof; (iii) to perform each of the terms, covenants and conditions to be kept and performed by the Company under any of the documents described in Sections 2 or 4 hereof; (iv) without limiting the foregoing, to perform each of the terms, covenants and conditions to be kept or performed by the Company under this Agreement, and any of the documents described in Sections 2 or 4 hereof; and (v) to do all things that the Trustee then deems necessary or advisable, including, without limitation, the execution of instruments in the name of the Company or as attorney-in-fact for the Company, for the purpose of carrying out the powers enumerated in (i) , (ii) , (iii), and (iv) of this sentence. The powers herein granted to the Trustee shall be deemed to be powers coupled with an interest and the same are irrevocable. The Company shall reimburse the Trustee for all costs and expenses incurred by the Trustee in the exercise of any such powers, together with interest thereon, at an annual rate equal to the Reference Rate of The First National Bank of Saint Paul upon demand. (b) Refuse to consent to additional disbursements • from the Construction Fund. (c) Exercise any rights and remedies available to the Trustee under the Loan Agreement, the Indenture (including acceleration of payment of the Bonds) , Mortgage, the Assignment of Leases and Rents, the Guaranty, and any other document or letter of credit collateral thereto. 7 . Miscellaneous. 7.1 . The Company agrees,, whether or not the trans- action hereby contemplated is consummated, to pay recording fees, mortgage registration taxes, all title insurance charges, including title insurance, commitment fees and premiums incurred in connection herewith, and attorneys' fees incurred subsequent to the date hereof, including but not limited to attorney' s fees incurred in enforcing the terms, covenants and conditions of this Agreement or any document referred to herein, or in exercising any of the rights and powers granted to the Trustee herein or in any document referred to herein. 7.2. All representations and warranties contained herein or made in writing by or on behalf of the Company in connection with the transactions contemplated hereby shall • 17 This STATEMENT is presented for filing pursuant to the Uniform Commercial Code Debtor(s)(Last Name First)and Address(es) Secured Party(les)and Address(es) For Oak Ridge Place First Trust Company, Inc. offier Limited Partnership 332 Minnesota St. 300 Prairie Center Dr. St. Paul, Moi 55101 Eden Prairia, ME 55344 1.This financing statement covers the following types(or items)of property: !ny and all (i) fixtures or tangible personal • Li Assignee(¢) "Secured�alrty rroperty now or hereafter attached or affixed �; k r. :: :o the real estate described as Washington County, tinnesota: Lot 1, Block 1, Oak Park Heights, tinnesota, (ii) other tangible personal property use or hereafter located within or used in connection rith the real estate and the facility thereon, ❑ If crops are covered describe the Ind (iii) additions to, replacements of and real estate and give the name of lubstitutions for any of the foregoing as may the record owner. Me permitted or required by the Mortgage or 2. 0 Products/Proceeds the Loan Agreement ;elating iiollatered eral are thereto. Covby this Statement TERMINATION STATEMENT:This statement of Termination of Financing is presented to a Filing Officer pursuant to the Uniform Commercial Code.The Secured Party certifies that the Secured Party no longer claims a security interest under the financing statement bearing the file number shown above. Date 19� BY: (Signature of Secured Party or Assignee of Record.Must be signed) (3) Filing Officer Copy Acknowledgement(Rev.2/85) 504386 586S This Mortgage and Security Agreement contains after-acquired property provisions and constitutes a fixture financing state- ment under Section 336.9-313, Minnesota Statutes. MORTGAGE AND SECURITY AGREEMENT AMONG OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP, Mortgagor and FIRST TRUST COMPANY, INC. as Trustee and Mortgagee ii,a6 ,.ft Nit 4107 r R g._ >at on ,:x hereon o�$ 00 Dated as of March 20, 1986 f C(24-2 Za.1 • ed 4rt eXati Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) Tax statements for the real This instrument was drafted by: property described in this instrument should be sent to: Briggs and Morgan Professional Association Oak Ridge Place Limited 2200 West First National Bank Partnership, a Minnesota Building Limited Partnership Saint Paul, Minnesota 55101 300 Prairie Center Drive Eden Prairie, Minnesota 55344 TABLE OF CONTENTS (Not a Part of This Agreement) PAGE 1 PARTIES 2 RECITALS 2 GRANTING CLAUSES ARTICLE ONE - DEFINITIONS, EXHIBITS AND GENERAL 5 PROVISIONS 5 Section 1-1 . Definitions 5 Section 1-2. Exhibits 9 Section 1-3. Rules of Interpretation 10 ARTICLE TWO - GENERAL COVENANTS 10 Section 2-1 . General Covenants Section 2-2. Title and Instruments of Further Assurance 1 10 Section 2-3. Performance of Covenants 1 ARTICLE THREE - THE MORTGAGED PROPERTY 1313 Section 3-1 . Maintenance 13 Section 3-2. Modifications Section 3-3. Installation of Mortgagor' s 13 Equipment 14 Section 3-4. Removal of Project Equipment Section 3-5. Release of Project Premises 14 Intentionally Omitted 14 Section 3-6. Tie-Ins 4 Section 3-7. Damage and Destruction 15 Section 3-8. Condemnation 16 Section 3-9. Mortgagor' s Right to Contest 1718 Section 3-11. Trand Other Governmental and Section 3-11. Taxes18 Utility Charges 18 Section 3-12. Insurance 229 Section 3-13. Liens 22 Section 3-14. Permitted Contests 23 Section 3-15. Easements 24 Section 3-16. Rules, Laws and Regulations 24 Section 3-17. Management of Project ARTICLE FOUR - DEFAULT; REMEDIES OF MORTGAGEE 2525 Section 4-1 . Events of Default 25 Section 4-2. Remedies of Mortgagee 265 Section 4-3 . Right of Entry 27 Section 4-4. Application of Money 27 Section 4-5. Termination of Proceedings 27 Section 4-6. Rights of Bondholders 27 Section 4-7 . Waiver PAGE ARTICLE FIVE - THE MORTGAGEE 28 Section 5-1. Right of Inspection 28 Section 5-2. Right of Mortgagee to Pay Taxes and Other Charges 28 Section 5-3. Reimbursement of Mortgagee 28 ARTICLE SIX - MISCELLANEOUS 29 Section 6-1. Supplements or Amendments to this Mortgage 29 Section 6-2. Severability 29 Section 6-3. Successors and Assigns 29 Section 6-4. Notices 29 Section 6-5. Execution Counterparts 30 • Section 6-6. Waiver 30 Section 6-7. Fixture Filing 31 Section 6-8. Construction Mortgage 31 SIGNATURES 32, 33 ACKNOWLEDGMENTS 34, 35 THIS MORTGAGE AND SECURITY AGREEMENT, dated as of March 20, 1986, between Oak Ridge Place Limited Partnership, a Minnesota limited partnership, as mortgagor (the "Mortgagor" ) , and First Trust Company, Inc. , St. Paul, Minnesota, a Minnesota corporation, as mortgagee (the "Mortgagee") ; WITNESSETH WHEREAS, the Mortgagor is the owner of certain real property (the "Project PremisesIl) located in the County of Washington, State of Minnesota, legally described in Exhibit A attached hereto and made a part hereof; and WHEREAS, there is to be constructed and installed on the Project Premises a certain 77,500 square foot building and related improvements and equipment (the "Facility") to be used by the Mortgagor as a multi-family residential rental building; and WHEREAS, the City of Oak Park Heights, Minnesota, a municipal corporation organized and existing under the Constitution and laws of the State of Minnesota (the "Issuer") , has issued and delivered its Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) , in the aggregate principal amount of $3,400,000, bearing interest at various rates set forth in the Indenture of Trust hereinafter referred to, which rates are incorporated herein by reference, and maturing finally on June 1, 2008 (the "Bonds" ) , under and pursuant to Minnesota Statutes, Chapter 462C, as amended, and an Indenture of Trust, dated as of December 1, 1985 (as the same may be amended or supplemented from time to time in accordance with the provisions thereof, herein called the "Indenture") , between the Issuer and the Mortgagee; and WHEREAS, the Issuer has loaned the proceeds of the Bonds to the Mortgagor pursuant to a Loan Agreement, dated as of December 1, 1985 (as the same may be amended or supplemented • from time to time in accordance with the provisions thereof, herein called the "Loan Agreement") , between the Issuer and the Mortgagor, for the purpose of paying all or a portion of the cost of the Project (as herein defined) ; and WHEREAS, pursuant to the Loan Agreement, the Mortgag- or has covenanted, among other things, to make Basic Payments sufficient to pay the principal of, premium, if any, and inter- est on the Bonds when due; and WHEREAS, the Issuer has, by the Indenture, pledged and granted to the Mortgagee a security interest in all of its right, title and interest in the Loan Agreement (except for certain rights to payment of certain expenses and indemnification) , including, but not limited to its right to receive such Basic Payments, in order to secure the full and prompt payment of the principal of, premium, if any, and interest on the Bonds; and WHEREAS, the Issuer and the Mortgagee have required that the Mortgagor secure the Bonds by this Mortgage. NOW, THEREFORE, KNOW ALL PERSONS, that the Mortgagor, in consideration of the issuance of the Bonds and the making of the Loan as aforesaid and other good and lawful consideration, the receipt of which is hereby acknowledged, and to secure, and as security for, the making of the Basic Payments by the Mortgagor to the Mortgagee and of all of the other covenants, agreements, representations, warranties and conditions herein or in the Loan Agreement contained, by these presents does hereby unto the Mortgagee, its successors and assigns for ever, grant, bargain, sell, mortgage, convey, assign, transfer, pledge, set over and confirm and grant a lien and security interest in, with power of sale, all and singular the following described premises and property: FIRST The Mortgagor' s entire estate and interest in the Project Premises, including the reversion or reversions, remainder or remainders in and to the Project Premises and each and every part thereof; and all rights, title and interest of the Mortgagor in and to any streets, ways or alleys adjoining the Project Premises or any part thereof; SECOND The Mortgagor's entire estate and interest in and to all buildings, structures, additions and improvements now or hereafter located on the Project Premises, and all tenements, hereditaments, appurtenances, rights, privileges and immunities thereunto belonging or appertaining; THIRD The Mortgagor' s entire estate and interest in and to any Project Equipment, as herein defined; 2 FOURTH All proceeds from any property described in the Grant- ing Clauses hereof, and any and all other property of every name and nature from time to time hereafter by delivery or by of anykind conveyed, mortgaged, pledged, assigned or writing hereunder by the transferred, as and for additional security Mortgagor or by anyone in its behalf or with its written con- sent to the Mortgagee, which is hereby authorized to receive any and all such property at any and all times and to hold and apply the same subject to the terms hereof; TO HAVE AND TO HOLD all the same with all privileges and appurtenances hereby conveyed and assigned, or agreed or intended so to be, to the Mortgagee and its successors and to them and their assigns forever, in trust, rata,benefitheleandssecurity with power of sale for the equal and p of each and every Holder of the Bonds issued under theto Indenture, without preference, priority ortddistinction noasot one participation in the lien, benefit and protection it in the Bond over or from the others, by reason onfofprito for tyy other issue or negotiation or maturity reason whatsoever, excephatseachthe andIndenture such Bondsshallotherwise expressly provided, so Mortgage and have the same right, lien and llege under same effecttassifthame be equally secured hereby with had all been madeofiandedexpressedetosmaturenonuone and the the delivery here were same date; SUBJECT TO Permitted Encumbrances as defined in Section 1-1 hereof; that if the Mortgagor, its succes- PROVIDED, HOWEVER, a or cause to be paid, succes- sors or assigns, shall well and truly pay, requiredcaset tob p all of the Basic Payments and other payor e paid under the Loan Agreement, said Basic Payments being in the principal amount of $3,400,000, with ntheest thereon at provisions settforth rates borne by the Bonds, according to in the Loan Agreement (which is by reference incorporated herein and made a part hereof with the same effect as if causet to were set forth in full herein) , and shall also pay be paid all other sums payable under the Loan Agreement and this Mortgage by the Mortgagor, and shall well and truly su keep, nt porfhe and oofethisaMortgagecovenants the Loanconditions Agreement to be to the terms payto the kept, performed and observed by it, and shall Mortgagee all sums of money due or to become due to it in 3 accordance with the terms and provisions shalhereof, l henethis Mortgage. and the rights hereby granted ee, on payment of its and be void, and thereupon the Mortgag lawful charges and disbursements then unpaid,cost nxs demand of the Mortgagor and upon the payment thereof, shall duly execute,ofacknowlede satisfactionndo deliver releaseoinhe Mortgagor such instruments respect of the Facility as may be necessary or proper to discharge this Mortgage of record, and if necessary shall grant, reassign and deliver tto ortgay and itsinsuccessorst or assigns, all and singular the hproperty hereby granted and asl�eVaouslyadisPosedll substitutes or releasedtherefor, asrin any part thereof, notP Mortgage shall be the Loan Agreementprovided; forced and effectlse, this and remain in THE MORTGAGOR and MORTGAGEE further agree as follows: 4 ARTICLE ONE DEFINITIONS, EXHIBITS AND GENERAL PROVISIONS Section 1-1. Definitions. In this Mortgage the following terms have the following respective meanings unless the context hereof clearly requires otherwise: Act: Minnesota Statutes, Chapters 462C, 426A and 475, as amended; Assignment of Leases and Rents: the Assignment of Leases and Rents dated March 20, 1986, from the Mortgagor to the Mortgagee; Basic Payments: the payments made by the Mortgagor pur- suant to Section 4.02 of the Loan Agreement; Bonds: the $3,400,000 Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) issued by the Issuer pursuant to the Indenture; Bond Counsel: the firm of Briggs and Morgan, Professional Association, of Saint Paul and Minneapolis, Minnesota, or any other firm of nat�oallly revenuerecognized financingcounsel selectedexperienced the in tax exempt indust Mortgagee and acceptable to the Issuer and Mortgagor; Collateral Security Documents: the Assignment of Leases and Rents and any other assignments, collateral agent agreements, mortgages, security agreements or guaranties heretofore or hereafter mtoesecurethe paymentbenefit ofand thewith gondsthe or the consent of the Mortgagee Loan; Condemnation: the word Condemnation or phrase "eminent domain" as used herein shall include the taking or requisition by governmental authority or by a person, firm or corporation acting under governmental authority and a conveyance made under threat of Condemnation, provided such conveyance is made with the approval of the Mortgagee, which approval shall not be unreasonably withheld, and Condemnation award shall mean pay- mentr for property condemned or conveyed under threat of condem- nation; Event of Default: any of the events referred to as such in Section 4-1 hereof; 5 Facility: that certain 77, 502 gross square foot, 3-story plus underground parking, 87-unit apartment building and related improvements and equipment which are required by Section 3.01 of the Loan Agreement to be constructed and installed on the Project Premises together with all additions to, replacements of and substitutions for any of the foregoing t which may be made as permitted or required by the Mortgage; excluding property installed pursuant to Section 3-3 of the Mortgage (if proper notice is given to the Trustee as Mortgagee pursuant to the provisions of said Section) and any other property released or taken by Condemnation as authorized or con- templated by the Mortgage; Indenture: the Indenture of Trust, dated as of December 1, 1985, betweenthe Issuerime and d the Mortgagee oras trustee, as the same may from supplemented as therein provided; Independent Counsel: anattorney designated thebhighest the Mortgagee, duly admitted to practice law court of any state who may be counsel to the Mortgagor or the Issuer but who may not be an officer or a full time employee of the Mortgagor or the Issuer (any opinion of Independent Counsel shall be a written opinion signed by such Counsel) ; Independent Engineer: an architect, engineer or architectural or engineering firm designated by the Mortgagee, registered and qualified to practice such profession under the laws of the State of Minnesota, and not a full-time employee or officer of the Mortgagor or the Mortgagee; Issuer: the City of Oak Park Heights, Minnesota, its successors and assigns; Loan Agreement: the Loan Agreement, dated as of December 1, 1985, between the Issuer and the Mortgagor as the same may from time to time be amended or supplemented as therein provided; Loan: the loan by the Issuer to the Mortgagor of the proceed -of the Bonds; Mortgage: this Mortgage and Security Agreement, including any mortgage supplemental hereto entered into in accordance with the provisions hereof and of the Indenture; Mortgagee: First Trust Company, IncS . qualified and . , St. Paul, Minnesota, and any successor trustee app acting as such under the provisions of the Indenture; 6 Mortgaged Propertythe intangible Grantingproperties, Clausesehereof, as al, personal or mixed, described they may at any time exist; Mortgagor: Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, its successors and assigns, and anyt surviving,hay assumegits obligationspartnership Section 7 .05 of other entity which y the Loan Agreement; Net Proceeds: with respect to any property insurance payment or Condemnation award, the amount remaining therefrom after payment of all expenses incurred in the collection thereof; Outstanding Bonds: as of the date of determination, all Bonds theretofore issued and delivered under the Indenture except: (A) Bonds theretofore cancelled by the Mortgagee as Trustee under the Indenture or by the Paying Agent nunder tht eeled Indenture or delivered to the Trustee or Paying Age or for cancellation; (B) Bonds for which payment or redemption monies or securities (as provided in Article Seven of the Indenture) shall have been theretofore deposited with the Trustee or Paying Agent in trust for the Holders of such Bonds; provided, however, that if such Bonds are tovbe e rn edeemed, to tnotice lof such redemption shall have been duly g or irrevocable action shallr ave Bien daten to call such Bonds e for redemption at a stat (C) Bonds in exchange delivered pursuantfor or in lieu of wtoctheother Bonds shall have been issued an Indenture. Permitted Encumbrances: this Mortgage and, as of any particular time, (A) liens for taxes and special assessments Mortgagorthen delinquent, or delinquent but being contestedby pursuant to Section 3-14; (B) utility, access and other easements and rights- of-way, restrictions and exceptionsthate Mortgagorrtcerti- fies will not interfere with impairoperated, thefopera- he tions Property (or, if it is not being for which it was designed or last modified) ; 7 h. (C) such minor defects, irregularities, encumbranc- es, easements, rights-of-way and lclouds s nintitle eaas norto mally exist with respect to properties he Mortgaged Property and do not, in the opinion ted tndepbndent Counsel, materially impair the property affecfor the purpose for which it was acquired or is held by the Mort- gagor; (D) any mechanic' s, laborer' s, materialman' s, suppli- er' s, or vendor' s lien or right in respect thereof if payment is not yet due under the contract in question or if such lien is being contested in accordance with Section 3-14; (E) any building, zoning and subdivision ordinances and any other application development, pollution control, water conservation and other laws, regulations,tateofMinnesotaaand respective ordinances of the Federal Government and agencies thereof and the political subdivisions in which the Mortgaged Property is located subject, however, tore the cother provisions of the Loan Agreement and the require compliance therewith; (F) liens arising in connection with workers' compensation, unemployment insurance, taxes, assessments, statutory obligations or liens, scial lty constructiononor undetermined liens and charges incidental to other similar charges arising in the ordinary course seeofed operation and not overdue or, if overdue, being pursuant to Section 3-14; (G) easements; restrictions or encumbrances shown on Exhibit A hereto or permitted under Section 3-15; and (H) any other lien which is subordinated to the endent Mortgage or which in the opinionoftBond deCouiseloortIndep Counsel will not materially impair Bondholders; Project: the Project Premises and the Facility, including all Project Equipment, as they may at any time exist; Project Equipment: any and all (i) fixtures or tangible personal property now or hereafter attachednaolaffixedytoothe Project Premises, (ii) other tangible p ersor hereafter located within or sein(iii) additionsntoltreplacementst Premises or the Facility, and of and substitutions for any of the foregoing as may De 8 permitted or required by this Mortgage or the Loan Agreement, installed pursuant to Section 3-3 of but excluding property ursuant to this Mortgage if notice is given to the oMo Mf ortgagee releasedto the provisions of said Section and any or taken by Condemnation as authorized or contemplated by the Mortgage; Project Premises: the real estate described in Exhibit A attached hereto together with all additions to, re laaEemias permit- ted of and substitutions for the foregoing which may be madted ar required by this Mortgage, but excluding any real estate released or taken by Condemnation as authorized or contemplated by the Mortgage; Representative: a general partner of the Mortgagor, or any other person at any time designated to act on behalf of the e Mortgagor, as evidenced bywrittencertificate signatureeofusuch prsond to the Mortgagee containing thespecimen partner thereof; and signed for the Mortgagor by a general Section 1-2. Exhibits. Attached to andi ybireference made a part of this Mortgagethe following Exhibit A: a legal description of the Project Premises. Section 1-3. Rules of Interpretation. (1) This Mortgage shall be interpretedin accordance with and governed bythe laws of the State of Minnesota; hereof, " "hereunder, " and words (2) The words "herein, " section of similar import, without reference to any particular or subdivision, refer to this sMorMortgage oasnharwhole rather than to any particular section or he (3) Any terms not defined hereintutt sdefineedningin thereinn Agreement or the Indenture shll atherwise; e unless the context hereof requires (4) The Table of Contents and headings nd oare a aticlesnot aarndof sections herein are for convenience only this Mortgage; and Unless the context hereof clearly requires otherwise, (5) plural and vice versa, and the the singular shall include the masculine shall include the feminine and vice versa. 9 ARTICLE TWO GENERAL COVENANTS Section 2-1 . General Covenants. This Mortgage shall cover and secure: (A) Payment of any and all indebtedness referred to in the Loan Agreement, together with any renewals or extensions thereof, including, but not limited to, the Basic Payments; (B) Any present or future demands of any kind or have against the nature which the Iss� Mortgagee Loanmay Agreement or this Mortgagor under or pursuant Mortgage, whether absolute or contingent, whether due or not, whether otherwise secured or not, or whetheror arisxistingnerang tf he; time of the execution of this Mortgage and (C) Performance of each covenant, agreement or condi- tion of the Mortgagor set forth herein and in the Loan Agree- ment and the Assignment of Leases and Rents. Section 2-2. Title and Instruments of Further Assur- ance. (1) The Mortgagor repcWnertof therMortgagedants, ePropertynants and agrees that itis the lawful and that it has good right and lawful authority to mortgage, assign and pledge the same as provided herein; that,t itdhas not made, done, executed or suffered, and willexecute or suffer, any act or thing whereby its estate or interest in and title to the Mortgaged Property or any part thereof shall or may be impaired or changed or encumbered in any manner whatsoever except by Permitted Encumbrances; that it does warrant and will defend the title to the Mortgaged Property against all claims and demands whatsoever not specifically excepted herein;r interest that in it will not cond title tonthe Mortgaged Property to any p ey all or any part of its estate °erson, except as expressly permitted in Section 8.01 of the Loan Agreement. (2) All buildings, structures or improvements which may beacquireor constructed arelocated ontheProject udMortgagor subsequent P remises and date hereoff and which all property of every kind or nature added to or installed in any building, structure or improvement located on the Project 10 Premises, acquired by the Mortgagor after the date hereof and all Project Equipment acquired after the date hereof or equipment acquired in substitution or replacement of Project Equipment shall immediately upon the acquisition thereof by the Mortgagor, and without any further conveyance or assignment, become subject to the mortgage lien and security interest of this Mortgage. Nevertheless, the Mortgagor, will do, execute, acknowledge and deliver, all and every such further acts, conveyances and assurances as the Mortgagee shall require for accomplishing the purposes of this subsection (2) . (3) The Mortgagor will cause this Mortgage and all supplements hereto, financing statements, and any other instruments of further assurances, to be promptly recorded, filed and registered, and at all times to be recorded, filed and registered, in such manner and in such place as may be required by law or requested by the Mortgagee to fully preserve and protect the rights of the Mortgageee hereunder as to all Mortgaged Property. (4) The Mortgagor will furnish to the Mortgagee promptly after the execution and delivery of this Mortgage and of each supplemental instrument of further assurance, an opinion of counsel to the Mortgagor stating that, in the opinion of such counsel, this Mortgage and appropriate financing statements or such supplemental instrument of further assurance has been properly recorded, filed and/or registered, or has been received for record, filing and/or registration in each requisite jurisdiction, so as to make effective the lien intended to be created by this Mortgage, and reciting the details of such actions, including the date or date of such recordation, filing and/or registration or receipt for record, filing and/or registration, or state that in the opinion of such counsel, no such action is necessary to make such lien effective. Section 2-3. Performance of Covenants. The Mort- gagor covenants and warrants that the Bonds, the Indenture, the Loan Agreement, this Mortgage and the Collateral Security Documents have been validly executed and delivered and are valid and enforceable obligations of the parties thereto in accordance with the terms thereof and hereof; that this Mortgage does not, nor do the Bonds, the Indenture, the Loan Agreement or the Collateral Security Documents, nor does the performance or observance by the Mortgagor of any of the matters or things in this Mortgage and the Loan Agreement and the Collateral Security Documents provided for, contravene any covenant in any indenture or agreement affecting the Mortgagor; and that the Mortgagor will faithfully perform at all times any 11 EXHIBIT B Intentionally Omitted i EXHIBIT C The Development Description of the site on which the Development is to be constructed: See Exhibit A Unit numbers and unit types Number of Unit Units Type 43 A 5 B 6 C 12 D 15 E 2 F 3 G Unit Code A - 1 bedroom, 637 square feet B - 1 bedroom, 702 square feet C - 1 bedroom, 770 square feet D - 2 bedrooms, 866 square feet E - 2 bedrooms, 889 square feet F - 2 bedrooms, 877 square feet G - 1 bedroom (handicap) 637 square feet The Development is designed primarily for occupancy by Elderly Tenants. Moderate Income Tenant Requirement: None. C-1 EXHIBIT D CERTIFICATE AS TO QUALIFIED PROJECT PERIOD WHEREAS, Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Declarant") is the present owner of the rental housing project (the "Development") located on the following described land (the "Land") in the County of Washington and State of Minnesota, to-wit: Lots 1 thru 10 inclusive, Block 6, and the South Half of vacated Eugene Street adjoining said lots, and Lots 21 thru 30 inclusive, Block 6, and all of vacated Wallace Street adjoining said lots in McMillan and Cooley' s Addition to Stillwater according to the plat thereof on file or of record in the office of the County Recorder, Washington County, Minnesota. WHEREAS, the Declarant entered into a Declaration of Covenants and Restrictions dated as of March 20, 1986 (the "Declaration") recorded on , 1986 in the office of the County Recorder in and for the County of Washington and State of Minnesota as Document No. ; and WHEREAS, the Declaration contains certain covenants and restrictions which run with the land and are binding upon the Delcarant, its successors and assigns at all times during a Qualified Project Period, as therein defined, unless and until such covenants and restrictions are amended, terminated or deleted as provided in the Declaration; and WHEREAS, under the terms and provisions of Section 3, of the Declaration the dates of certain occurrences are to be established by an instrument to be executed by the Issuer, and the Declarant in substantially the form of this Certificate; NOW THEREFORE, the Issuer and Declarant do hereby certify and declare that: D 1 1 . The day on which ten10 ( ) percent of the units in the Development (as defined in the Declaration) were occupied was , 19 , which was the date of commencement of the Qualified Project Period. 2. The date on which fifty (50) percent of the units in the Project were occupied was , 19 , and the date which is ter (10) years thereafter is 19 3 . The date on which the first unit in the Project was occupied was , 19 , and the date which is fifty (50) percent of the number of days from said date of first occupancy to April 1, 2008 (being the final maturity date of the Bonds as defined in the Declaration) , is 19 4. The date on which assistance provided with respect to the Project under Section 8 of the United States Housing Act of 1937 terminates, as provided in the Housing , Assistance Payments Contract with the is , 19 , unless said Contract is terminated, in which event the earlier date of termination of said assistance shall be established by an amendment to this Certificate executed by the Issuer and the Declarant. 5. The date of termination of the Qualified Project Period is the latest of the dates set forth in paragraphs 2, 3 and 4 hereof, and until and unless this Certificate is amended, is , 19 Dated this day of 198 . CITY OF OAK PARK HEIGHTS, MINNESOTA, as Issuer By Its Authorized Representative D 2 OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP By Its General Partner i D 3 STATE OF MINNESOTA ) ss. COUNTY OF ) On this day of , 19 , before me a Notary Public within and for said County, personally appeared to me personally known to be the of Oak Park Heights, Minnesota; that the seal affixed to said instrument is the corporate seal of said public body; that the instrument was signed and sealed on behalf of said public body by authority of its governing body, and that said officer who, being by me duly sworn, did acknowledge said instrument to be the free act and deed of said public body. 1 Notary Public STATE OF MINNESOTA ) ss. COUNTY OF ) On this day of , 19 , before me a Notary Public within and for said County, personally appeared , the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, and that said partner acknowledged said instrument to be the free act and deed of such partnership. Notary Public D 4 EXHIBIT E CERTIFICATION OF AMENDMENT OR TERMINATION OR DELETION OF COVENANTS WHEREAS. , a is the present owner of the following described land (the "Land") in the County of Washington and State of Minnesota, to-wit: Lots 1 thru 10 inclusive, Block 6, and the South Half of vacated Eugene Street adjoining said lots, and Lots 21 thru 30 inclusive, Block 6, and all of vacated Wallace Street adjoining said lots in McMillan and Cooley' s Addition to Stillwater according to the plat thereof on file or of record in the office of the County Recorder, Washington County, Minnesota. WHEREAS, Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Declarant") entered into a Declaration of Covenants and Restrictions dated March 20, 1986 (the "Declaration") recorded in the office of the County Recorder in and for the County of Washington and State of Minnesota on , 1986 as Document No. and WHEREAS, the Declaration contained certain covenants and restrictions which run with the land and are binding upon the Declarant, its successors and assigns; and WHEREAS, The Issuer, Trustee and their successors and assigns, were given in said Declaration the full and absolute right and obligation to amend or terminate or delete such restrictions and to execute and deliver this Certificate for and on behalf of all persons and entities who might have been benefitted by such covenants and restrictions; and WHEREAS, under the terms and provisions of said Declaration it is now appropriate to deliver this Certificate and to amend or terminate or delete such covenants and restrictions and all preconditions thereto have been fully satisfied; E 1 NOW THEREFORE, this is to certify that [ (a) OR (b) IF INAPPLICABLE] : (a) the covenants and restrictions set forth in Section of the Declaration are null and void and of no further force or effect; the County Recorder in and for the County of Washington and State of Minnesota is hereby authorized to accept this instrument for recording and filing as a conclusive determination of the termination and release of all covenants and restrictions set forth in Section of . the Declaration, as specified and as a complete termination of all rights and other remedial provisions with respect to Section 11 of the Declaration provided that deletion of the covenants and restrictions set forth in said Section of the Declaration shall not modify, amend or delete any other covenant or restriction expressed in the Declaration, unless all the covenants and restrictions of the Declaration are hereby deleted, or (b) the covenants and restrictions set forth in Sections of the Declaration (or any of them, as specified) are hereby amended to read as follows: [insert text of amendment]; the County Recorder in and for the County of / Washington and State of Minnesota are hereby authorized to accept this instrument for recording and filing as a conclusive determination of the amendment of the covenants and • restrictions set forth in Section of the Declaration, as specified. Dated this _ day of . OAK PARK HEIGHTS, MINNESOTA, as Issuer By Its Authorized Representative (SEAL) E-2 FIRST TRUST COMPANY, INC. , as Trustee By Its i E-3 OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP, as Declarant By Its General Partner STATE OF MINNESOTA ) ss. COUNTY OF ) On this day of , 19_, before me a Notary Public within and for said County, personally appeared , to me personally known to be the , of Oak Park Heights, Minnesota; that the seal affixed to said instrument is the seal of said public body; that the instrument was signed and sealed on behalf of said public body by authority of its governing body, and that said officers acknowledged said instrument to be the free act and deed of said public body. Notary Public E-4 STATE OF MINNESOTA ) ss. COUNTY OF ) On this day of , 19_, before me a Notary Public within and for said County, personally appeared , to me personally known, who, being by me duly sworn, did say that he is the of First Trust Company, Inc. , a Minensota corporation; and that said instrument was signed on benalf of said corporation and that said acknowledged said instrument to be the free act and deed of such corporation. Notary Public � STATE OF MINNESOTA ) ss. COUNTY OF On this day of , 19_, before me a Notary Public within and for said County, personally appeared , to me personally known, who, being by me duly sworn, did say that he is the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership; and that said instrument was signed on behalf of said partnership and that said general partner acknowledged said instrument to be the free act and deed of such partnership. Notary Public E-5 EXHIBIT F CERTIFICATE OF CONTINUING PROGRAM COMPLIANCE Date: , 19 The following information with respect to Oak Ridge Place Project, Oak Park Heights, Minnesota (the "Development") , is being provided by Oak Ridge Place Limited Partnership, a • Minnesota Limited Partnership (the "Declarant") to pursuant to that certain Declaration of Restrictive Covenants dated as of March 20, 1986 (the "Declaration") with respect to the Development: General (I) The total number of residential units in the Development which are completed and available for occupancy is . The total number of such units occupied is . (II) The Declarant has obtained an "Income Computation and Certification" in the form provided as either Exhibit G-1 or G-2 to the Declaration, from each Tenant named below, the income stated therein has been verified as required byeither Section 3(1) (c) or Section 5(1) (b) (iii) of the Declaration and each such Certificate is being maintained by the Declarant in its records with respect to the Development. Attached hereto is the most recent such Certificate for each such Tenant who signed such a Certificate since , 19 , the date on which the last "Certificate of Continuing Program Compliance" was filed by the Declarant. (III) In renting the residential units in the Development, the Declarant has not given preference to any particular group or class of persons (except for persons who qualify as Lower-Income Tenants, Moderate Income Tenants or elderly or handicapped tenants, as appropriate) ; and none of the units F-1 • listed below as occupied by Lower Income Tenants have been rented for occupancy entirely by students, no one of which is entitled to file a joint return for federal income tax purposes. (IV) All of the residential units in the Development have been rented pursuant to a written lease which complies witn the requirements of Section _ of the Regulatory Agreement, and the term of each lease is at least months. (V) The information provided in this "Certificate of Continuing Program Compliance" is accurate and complete, and no matters have come to the attention of the Declarant which would indicate that any of the information provided herein, or in any Certificate obtained from the Tenants named herein, is inaccurate or incomplete in any respect. i Lower Income Tenants (A) The following residential units (identified by unit number) are presently vacant but have been desiganted for occupancy by "Lower-Income Tenants", as such term is defined in the Declaration and are being held vacant and available for that purpose (for a total of ) : Unit Number (B) The following residental units have been re-designated as units for Lower-Income Tenants since , 19 , the date on which the last "Certificate of Continuing Program Compliance" was filed by the Declarant: F-2 Unit Previous Designation Replacing Unit Number Of Unit (if any) Number (C) The following residential units are considered to be occupied by Lower-Income Tenants based on the information set forth below: Name of Tenant and Date of Unit Number of Persons Adjusted Initial Number Residing in the Unit Family Income Occupancy (1) (2) (3) i (4) (5) (6) (7) (8) F-3 (9) (10) (D) of the residential units ( % of all residential units) are occupied by, or are being held available for occupancy by, Lower Income Tenants. Elderly Tenants. (A) The following residential units (identified by unit number) are now occupied by elderly or handicapped tenants, for a total of units: (B) The following residential units (identified by unit number) are being held available for occupancy by elderly or handicapped tenants, for a total of units: (C) residential units in the Development ( % of all residential units in the Development) are now occupied by, or are being held vacant for occupancy by, elderly or handicapped tenants. F-4 IN WITNESS WHEREOF, I have hereunto affixed my signature, on behalf of the Declarant, on 19 Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, as Declarant By: Its General Partner / F-5 • EXHIBIT G-1 INCOME COMPUTATION AND CERTIFICATION [Lower Income Tenants] Development: Oak Ridge Place Project Address: Oak Park Heights, Minnesota 55082 Declarant: Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership I/We, the undersigned, being first duly sworn, state ttiat • I/we have read and answered fully, frankly and personally each of the following questions for all persons (including minors) who are to occupy the unit in the above apartment development for which application is made, all of whom are listed below: 1 2 3 4 5 Name of Members Relationship of the to Head of Social Security Place of Household Household Ate Number Employment HEAD SPOUSE Income Computation 6. The anticipated income of all the above persons during the 12-month period beginning this date, G-1/1 • a. including all wages and salaries, overtime pay, commissions, fees, tips and bonuses before payroll deductions; net income from the operation of a business or profession or from the rental of real or personal property (without deducting expenditures for business expansion or amortization of capital indebtedness) ; interest and dividends; the full amount of periodic payments received from social security, annuities, insurance policies, retirement funds, pensions, disability or death benefits and other similar types of periodic receipts; payments in lieu of earnings, such as unemployment and disability commpensation, workmen' s compensation and severance pay; the maximum amount of public assistance available to the above persons; periodic and determinable allowances, such as alimony and child support payments and regular contributions and gifts received from persons not residing in the dwelling; and all regular pay, special pay and allowances of a member of the Armed Forces (whether or not living in the dwelling) who is the head of the household or spouse; but b. excluding casual, sporadic or irregular gifts; amounts which are specifically for or in reimbursement of medical expenses; lump sum additions to family assets, such as inheritances, insurance payments (including payments under health and accident insurance and workmen' s compensation) , capital gains and settlement for personal or property losses; amounts of educational scholarships paid directly to the student or the educational institution, and amounts paid by the government to a veteran for use in meeting the costs of tuition, fees, books and equipment, but in either case only to the extent used for such purposes; special pay to a serviceman head of a family who is away from home and exposed to hostile fire; relocation payments under Title II of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970; foster child care payments; the value of coupon allotments for the purchase of food pursuant to the Food Stamp Act of 1964 which is in excess of the amount actually charged for the allotments; and payments received pursuant to participation in ACTION volunteer programs, is as follows: $ G-1/2 7. If any of the persons described above (or whose income or contributions was included in item 6) has any savings, bonds, equity in real property or other form of capital investment, provide: a. the total value of all such assets owned by all such persons: ' $ b. the amount of income expected to be derives from such assets in the 12-month period commencing this date: $ , and c. the amount of such income whicn is included in item 6: $ 8. Students: a. Will all of the persons listed in column 1 above / be or have they been full-time students during five calendar months of this calendar year at an educational institution (other than a correspondence school) with regular faculty and students? Yes No b. Is any such person (other than nonresident aliens) married and eligible to file a joint federal income tax return? Yes No We acknowledge that all of the above information is relevant to the status under federal income tax law of the interest on the bonds or other obligations issued to finance the apartment for which application is being made. We consent to the disclosure of such information to the issuer of such bonds or other obligations, the holders of such bonds or other obligations and any trustee acting on their behalf, and G-1/3 THE UNDERSIGNED HEREBY CERTIFY THAT THE INFORMATION SET FORTH ABOVE IS TRUE AND CORRECT. THE UNDERSIGNED ACKNOWLEDGE THAT THE LEASE FOR THE UNIT TO BE OCCUPIED BY THE UNDERSIGNED WILL EE CANCELLED UPON TEN (10) DAYS WRITTEN NOTICE IF ANY OF THE INFORMATION ABOVE IS NOT TRUE AND CORRECT. Tenant Tenant Subscribed and sworn to before me this day of • i (Notary Seal) Notary Public in and for the State of My Commission Expires: G-1/4 FOR COMPLETION BY DECLARANT (OR ITS MANAGER) ONLY 1. Calculation of eligible tenant income: a. Enter amount entered for entire household in P above: $ b. If the amount entered in 7.a above is greater than $5,000, enter the greater of (i) the amount entered in 7.b less the amount entered in 7 .c or (ii) 10% of the amount entered in 7.a. : c. TOTAL ELIGIBLE INCOME (Line l.a plus line l.b) : $ 2. The amount entered in l.c is less than or equal to 80% of median income for the area in which the Development is located, as defined under the Declaration ( "Lower Income Tenant") . 3. Number of apartment unit assigned: 4. This apartment unit was was not last occupied for a period of at least 31 .consecutive days by persons whose aggregate anticipated annual income as certified in the above manner upon their initial occupancy of the apartment unit was less than or equal to 80% of Median Gross Income in the Area. THE UNDERSIGNED HEREBY CERTIFIES THAT HE/SHE HAS NO KNOWLEDGE OF ANY FACTS WHICH WOULD CAUSE HIM/HER TO BELIEVE THAT ANY OF THE INFORMATION PROVIDED BY THE TENANT MAY BE UNTRUE OR INCORRECT. OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP By Its G-1/5 IN WITNESS WHEREOF, the Declarant has caused this instrument to be signed on its behalf by its duly authorized partner as of the 20th day of March, 1986. OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP By Its General Partner STATE OF MINNESOTA ) ss COUNTY OF RAMSEY ) The foregoing instrument was acknowledged before me this day of March, 1986, by Lawrence O. Hauge, the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (the "Declarant") . Notary Public [Notarial Stamp] _, • ' . :ti 01 C o0o x ,s.= r % : :• a <' a :!_z:•� ' rt0 .` _ 68. 0 C13 XI a = '.: .. CrAC:C. 4"11.8° C 5040S7 586S 2/26/86 ASSIGNMENT OF LEASES AND RENTS THIS ASSIGNMENT OF LEASES AND RENTS (the "Assign- ment") is made as of the 20th day of March, 1986, between Oak Ridge Place Limited Partnership, a Minnesota limited partnership (the "Company") , and First Trust Company, Inc. , a Minnesota corporation (the "Trustee" ) , its successors and Nassigns. WITNESSETH: WHEREAS, the Company is the owner of certain real estate located in the County of Washington, State of Minnesota, described in Exhibit A, attached hereto and incorporated herein by reference (the "Project Premises" ) ; and WHEREAS, the City of Oak Park Heights, Minnesota (the "Issuer" ) , has issued its Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) , in the principal amount of Three Million Four Hundred Thousand Dollars ($3,400,000) (the "Bonds") , and loaned the proceeds thereof to the Company (the "Loan" ) pursuant to a Loan Agreement between the Issuer and Company, dated December 1 , 1985 (the "Loan Agreement") , to finance the cost of acquisition of the Project Premises and construction of buildings and related improvements (the "Facility" ) and equipment (the "Project Equipment" ) located on the Project Premises in the City of Oak Park Heights; and WHEREAS, under the terms of the Loan Agreement, the Company is required to make payments (the "Basic Payments") to repay the Loan; and WHEREAS, the Trustee has agreed to act as trustee for the Bondholders pursuant to an Indenture of Trust (the "Indenture" ) , dated December 1, 1985, between the Trustee and Issuer; and WHEREAS, to secure payment of the Loan and Bonds, the Company has executed and delivered to the Trustee a Mortgage and Security Agreement, of even date herewith (the "Mortgage" ) , covering inter alia, the Project Premises, the Facility and the Project Equipment now or hereafter located thereon (all of which are more specifically identified in the Loan Agreement and are hereinafter collectively referred to as the "Project" ) ; and WHEREAS, the Company, may, from time to time here- after, during such time as the indebtedness secured hereby remains outstanding, enter into leases and other agreements under which the Company is entitled to rents with respect to all or part of the Project with various persons or entities; and 2 WHEREAS the Issuer and Trustee have required the execution of this Assignment. NOW THEREFORE, in consideration of the foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the Company, the Company hereby grants, transfers and assigns to the Trustee: • 1. All of the Company' s interest in and to the "Leases" . The term "Leases" as used in this Assignment shall be deemed to include any and all leases or subleases now or hereafter placed during the term of this Assignment upon, and any and all amendments thereto and any other agreement under which the Company is entitled to rent with respect to, all or part of the Project. 2. All rents, income, receipts, revenue and profits arising from the Leases and all renewals and extensions thereof together with all rents, income, profits, issues, revenues and benefits from the use and occupation of the Project, including any sums payable to the Company by reason of physical damage to to the Project, whether accruing before or after foreclosure of the Mortgage or during the period of redemption thereof. 3 The Leases and all rents, income, profits, issues, benefits, proceeds, revenues and guarantees assigned hereby are hereinafter sometimes collectively referred to as "Collateral. " 3. All guarantees of the Leases; if any. I. THIS ASSIGNMENT is made for the purpose of providing addi- tional security for and shall secure: A. The payment of the principal sum, premium, if any, and interest on the Bonds. B. The payment of Basic Payments. C. The payment of all other sums with interest there- on becoming due and payable to the Trustee and the Issuer under the provisions of this Assignment, the Mortgage, the Indenture, the Loan Agreement, or any other instruments evidencing, secur- ing or concerning the Bonds, the Loan Agreement, the Mortgage, the Indenture, this Assignment, and said instruments are some- times collectively referred to as the "Loan Documents" ) . D. The performance and discharge of each and every obligation, covenant and agreement of the Company and the Issuer contained in the Loan Documents. II . THE COMPANY WARRANTS AND REPRESENTS to the Trustee (i) that the Company is not prohibited under any agreement with any other person or under any judgment from the execution and 4 delivery of this Assignment, the performance of each and every condition herein contained; (ii) that no action has been brought or threatened which in any manner is likely to interfere with any of the Company' s obligations hereunder; (iii) that the Collateral is free and clear of any and all liens, security interests and encumbrances except those expressly excepted in the applicable Loan Documents; and (iv) -that the Company has full power and authority to execute and deliver this Assignment and that said execution and delivery has been duly authorized and does not conflict with or con- stitute a default under any law or any agreement or instrument binding upon the Company or the Project. III. THE COMPANY COVENANTS with the Trustee (i) to observe and perform all the obligations imposed upon the lessors under the Leases and not to do or permit to be done anything to impair the Trustee' s security; (ii) not to collect any of the rent, income or profits arising or accruing under the Leases or from the Project in advance of the time when the same shall become due; (iii) except for an assignment subject to the terms of this Assignment, not to execute any other assignments of lessor's interest in the Leases or assignments of rents arising or accruing from the Leases or from the Project; (iv) not to subordinate the Leases to any encumbrance or to permit, consent or agree to such subordination without the Trustee's prior 5 written consent except as may be expressly permitted in the Mortgage; (v) not to alter, modify or change the terms of the Leases or give any consent or exercise any option required or permitted by such terms without the prior written consent of the Trustee; (vi) not to cancel or terminate the Leases or to accept a surrender thereof or to convey, transfer, suffer or permit a conveyance or transfer of the Project or portion thereof or of any interest therein so as to effect, directly or indirectly, proximately or remotely, a termination or diminution of the obligations of, lessees' thereunder; (vii) not to alter, modify or change the terms of any guaranty of the Leases or cancel or terminate such guaranty without the prior written consent of the Trustee; (viii) at the Trustee' s request to execute and deliver all such further assurances and assignments in the Project as the Trustee shall from time to time require, including without limitation assignments of leases not yet executed; (ix) to keep the Leases free from any liens, encumbrances or security interests whatsoever, other than the security interest hereunder, or as may otherwise be expressly permitted by the Mortgage or the prior written consent of the Trustee and promptly to pay or discharge all taxes assessed against the Leases and all liens which may attach thereto; and (x) to maintain the Leases in full force and effect, to enforce the Leases in accordance with their terms, to appear in and defend any action or proceeding arising 6 under or in any manner connected with any of the Collateral and to give prompt written notice to the Trustee of any claim of default under the Leases together with a true and complete copy of any such claims. IV. THIS ASSIGNMENT is made on the following terms, covenants and conditions: 1. So long as (a) there shall exist no default by the Company in the timely payment of the indebtedness secured hereby as described in Section I above or in the performance of any other obligation, covenant or agreement set forth in the Loan Documents or in the Leases to be performed by the Company, (b) none of the statements, representations or warranties made or furnished to the Issuer or the Trustee by or on behalf of the Company with respect to the Loan Documents be untrue or incomplete in any material respect as of the date made and (c) the Project is not subject to garnishment, levy, attachment or lien, then in such event the Company shall have the right to collect at the time of, but not prior to, the date provided for the payment thereof, all rents, income, receipts, revenue, proceeds and profits arising under the Leases or from the Project described therein and to retain, use and enjoy the same. 7 2. Upon the occurrence of an Event of Default in the terms and conditions of the Loan Agreement or the Mortgage, and without regard to waste, adequacy of security or the solvency of the Company, Trustee shall, upon application to the District Court in the County where the Project or any part thereof is located, be entitled to the appointment of a receiver for the rents, profits and all other income of every kind which shall accrue and be owing for the use and occupation of the Project or any part thereof. From and after the date of appointment of the receiver through the entire redemption period from any foreclosure sale, the receiver shall collect the rents, profits and all other income of any kind from the Project, manage the Project so as to prevent waste, execute leases within or beyond the period of the receivership if approved by the court, and apply all rents, profits and other income collected by the receiver in the following order: (a) reasonable fees of the receiver; (b) the items listed in Minnesota Statutes, Section 576.01, Subd. 2, (1 )-(4) in the priority as numbered; (c) expenses for normal maintenance, operation and management of the Project; and (d) the balance as provided in Section 8-6 of the Indenture, or, at the election of the Trustee, to the amount required to be paid to 8 effect a reinstatement or redemption, as the case may be, pursuant to Minnesota Statutes, Section 580.30, 580.23 and 581.10. 3. Upon the occurrence of an Event of Default under the terms and conditions of the Loan Agreement or the Mortgage and without regard to waste, adequacy of the security, or solvency of the Company, the Trustee may collect all rents and profits from the occupiers of the Project upon the filing by the Trustee, in the office of the County Recorder or, in the case of registered property, in the office of the Registrar of Titles, for the County in which the Project is located, of a notice of the occurrence of said Event of Default and the service of said notice of default upon the occupiers of the Project. The Trustee shall apply all rents and profits so collected, from the date of filing and service upon the occupi- ers of notice of default through the redemption period from any foreclosure sale, in the same manner as is provided above where the rents and profits are collected pursuant to the appointment of a receiver. For the purpose aforesaid, the Trustee may enter and take possession of the Project and manage and operate the sale and take any action which, in the Trustee's judgment, is necessary or proper to conserve the value of the Project. The Trustee may also take possession of, and for these purposes use, any and all of the property contained in the Project. 9 4. The Trustee shall not be liable for any loss sustained by the Company resulting from the Trustee' s failure to let the Project after default or from any other act or omission of the Trustee in managing the Project after default unless such loss is caused by the willful misconduct and bad faith of the Trustee. The Trustee shall not be obligated to perform or discharge any obligation, duty or liability under the Leases or under or by reason of this Assignment and the Company shall, and does hereby agree to, indemnify the Trustee for, and to hold the Trustee harmless from, any and all liabil- ity, loss or damage which may or might be incurred under the Leases or under or by reason of this Assignment and from any and all claims and demands whatsoever which may be asserted against the Trustee by reason of any alleged obligations or undertakings on its part to perform or discharge any of the terms, covenants or agreements contained in the Leases. Should the Trustee incur any such liability under the Leases or under or by reason of this Assignment or in defense of any such claims or demands, the amounts thereof, including costs, ex- penses and reasonable attorneys ' fees, shall be secured hereby and by the Loan Documents, and the Company shall reimburse the Trustee for such amounts immediately upon demand. It is further understood that this Assignment shall not operate to place responsibility either for the control, care, management or repair of the Project upon the Trustee or for the carrying 10 out of any of the terms and conditions of the Leases; neither shall this Assignment operate to make the Trustee responsible or liable for any waste committed on the Project by the tenants or any other parties, or for any dangerous or defective condition of the Project or for any negligence in the management, upkeep, repair or control of the Project resulting in loss or injury or death to any tenant, licensee, employee or stranger. 5 . Upon payment in full of the Bonds and interest thereon and all sums due under the Loan Documents, this Assignment shall become and be void and of no effect, but the affidavit, certificate, letter or statement of any officer, agent or attorney of the Trustee showing any part of such obligations to remain unpaid shall be and constitute conclusive evidence of the validity, effectiveness and continuing force of this Assignment and any person may, and is hereby authorized to, rely thereon. The Company hereby authorizes and directs the lessees named in any Leases now in effect or any other or future lessee or occupant of the Project upon receipt from the Trustee of written notice to the effect that a default exists thereunder or under the Bonds, this Assignment or any other Loan Documents, to pay over to the Trustee all rents, income and profits arising or accruing under the Leases or from the Project and to continue so to do until otherwise notified by the Trustee. 11 6. The Trustee may take or release other security for the payment of said indebtedness, may release any party primarily or secondarily liable therefor and may apply any other security held by the Trustee to the satisfaction of such indebtedness without prejudice to any of the Trustee' s rights under this Assignment. 7. Nothing contained in this Assignment and no act done or omitted by the Trustee. pursuant to the powers and rights granted to the Trustee hereunder shall be deemed to be a waiver by the Trustee of the Trustee's rights and remedies under the Loan Documents. This Assignment is made and accepted without prejudice to any of the rights and remedies possessed by the Trustee under the terms thereof. The right of the Trustee to collect said indebtedness and to enforce any other security held by the Trustee may be exercised by the Trustee either prior to, simultaneously with, or subsequent to any action taken by the Trustee hereunder. 8. In case of any conflict between the terms of this Assignment and the terms of the Loan Agreement or the Mortgage, the terms of the Loan Agreement or the Mortgage, as the case may be, shall prevail, but whenever possible, the provisions hereof shall be deemed supplemental to and not in derogation of the provisions of the Loan Agreement or the Mortgage. 9. Neither this Assignment nor any provisions hereof may be changed, waived, discharged or terminated orally, but 12 IN WITNESS WHEREOF, the party constituting the Company has caused this Assignment of Leases and Rents to be duly executed as of the year and day first above written. Oak Ridge Place Limited Partnership By kl/q41(.44.4.... CQ, /`t Its General Partner DRAFTED BY: Briggs and Morgan Professional Association 2200 West First National Bank Building St. Paul , MN 55101 STATE OF MINNESOTA ) COUNTY OF ) ss. RAMSEY ) The foregoing instrument was acknowledged before me this olio day of March, 1986, by Lawrence Hauge, the general partner of Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership, on behalf of said limited partnership. • Notary Public [Notarial Seal] HEATHER T.DUSTRUD rry$` NOTARY PUBLIC—MINNESOTA 'rt .` HENNEPIN COUNTY My commission expires Feb.27,1991 Exhibit Legal description for property Ain Washington County, y� Lot 1, Block 1, Oak Park Heights Garden oa :IC-co -•c,*oc -I n -! (,0a 3� 2-,1 ya iik r. (� ,` I • •i Tot N ==m C .tl Em u �r� G r r O •-.. -4:17 Z b 0. 2 ( C co o' O 0. • . MATTHEW J.LEVITT DAVID J.SPENCER LAW OFFICES ROBERT J.PRATTE ANN HUNTRODS COLE OEHLER DANIEL J.COLE,JR. JOHN BULTENA THUDS R.GASTEAZORO ROBERT M.BOWEN DOUGLAS L SHOE JAMES G.RAY ELIZABETH J.ANDREWS FRANK HAMMOND MICHAEL H.JERONIMUS BRIGGS A N D MORGAN RICHARD H.MARTIN GREGORY J.STENMOE LEONARD J.KEYES R.SCOTT DAVIES TRUDY J.HALL/. CHARLES B.ROGERs ROBERT G.SHARE J.PATRICK MCDAVITT PROFESSIONAL ASSOCIATION MANY L.IPPEL TERRY L.SINE BUNT E.SWANSON JOHN B.VAN DE NORTH,JR. JAMES A.VOSE PAUL.M.GALES M.J.GALVIN,JR. RICHARD G.MARK ROBYN L.HANSEN MANY M.DYRSETH DAVID C.FORSBERG ANDREW C.BECHER ROBERT E.WOODS KEVIN A.BERG JomN J.McNEELY JAMES E.NELSON 2200 FIRST NATIONAL BANE BUILDING Wnm' J.JOAHIs MARK SCHROEDER MCNEIL V.SEYMOUR,JR. JEROME A.GEIS MARGARET H.SAVAGE MARIAN M.DURKIN JERRY F.ROTMAN STEVE A.BRAND SAINT PAUL,MINNESOTA 55101 BRIAN G.BELISLE NANCY D.ARNISON TERENCE N.Do= JOEL H.GOTTEsA AN TONY STEMBEROER MICHAEL J.McELLISTaEM RICHARD H.KYLE ALAN H.MACLIN MARY E.SCHAFFNEB PAUL S.JACOBSEN JOHN L.DEVNEY JEFFREY F.SHAW MICHAEL H.STEEATER TIMOTHY J.KEENAN RONALD L.SORENSON MATTHEW L.LEviTT TELEPHONE (612) 291-1215 JOHN H.LLNDSTROM PETER H.SEED DAVID G.GREENING RICHARD D.ANDERSON SAMUEL L HANSON DAVID B.SAND SALLY A.Sc000nr RONALD E.OacHAND DANIEL M.COUGHLAN TELECOPIER (612) 222-4071 DAVID C.McDcaruio or corms= JOHN TROYER JOSEPH P.NoA.CK BRUCE W.MOOTS J.NEIL HOaTON STEPHEN Wnn icE CHARLES R.HAYNoa ERIC MUSSON RICHARD H.KYLE AVRON L.GORDON ANDREA M.BOND INCLUDING THE FORMER FIRM OF ANDREW R.HRYTZIROER JOHN M.PALMER JOHN R.HENEFICK TIMOTHY P.FLAHERTY FREDERICK P.ANGST SAMUEL H.MORGAN THOMAS A.LAasox MARTIN H.FISH LEVITT, PALMER, BOWEN, ROTMAN & SHARE ROBERT L.LEE FRANK N.GR&KAM A.LAURENCE DAvis CLARENCE G.FRAM JOHN M.Summit; March 12, 1986 Ms. LaVonne Wilson City Administrator-Treasurer City of Oak Park Heights 14168 57th Street North Oak Park Heights, MN 55082 Re: City of Oak Park Heights- $3,400,000 Multifamily Housing Redevelopment Revenue Bonds, Series 1985 (Oak Ridge Place Project) Dear Ms. Wilson: The definitive Bonds issued in connection with the above transaction are now being prepared; however, the printer has informed us that he does not have specimen signatures of the Mayor and City Administrator to be used as printed facsimiles. Please sign your name three times on an unlined, 3" x 5" piece of white paper and have the Mayor do the same. Please call Kathy Streater of this office as soon as the signatures are ready to arrange for a messenger to pick them up at the City. I would appreciate your immediate attention to this matter as the final closing will take place next week. Please feel free to call if you should have any questions. Very truly yours, Glc -►�-- - l Linda B. Manahan Legal Assistant LBM:pjh 2200 FIRST NATIONAL BANK BUILDING 2400 I D S CENTER SAINT PAUL,MINNESOTA 55101 MINNEAPOLIS,MINNESOTA 55402 (612)291-1215 (812)339-0061 MINNESOTA 46 HOUSING AW FINANCE AGENCY December 16, 1985 Ms. LaVonne Wilson City of Oak Park Heights 14168 North 57th Street Oak Park Heights, Minnesota 55082 RE: LAWRENCE O. HAUGE PROJECT Dear Ms. Wilson: In response to your request of December 13, 1985, I directed staff to review your program. Staff reviewed the application and found it to be complete as of December 13, 1985. Pursuant to Section 462C.04, the 30-day period in which the Agency must act commenced as of December 13, 1985. Said 30-day period will end January 12, 1985. If you have any questions concerning this matter, please call Monte Aaker at 296-8208. Sincerely ames1 So e E ecuti Director /lyn cc: Trudy Halla Ann S. Helgeson 400 Sibley Street, Suite 300, St. Paul, Minnesota 55101 (612) 296-7608 Equal Opportunity Housing and Equal Opportunity Employment • l;E!j . JURAN & MOODY, INC. Established 1 9 3 9 NI Minnesota Mutual Life Center 400 North Robert Street - Suite 800 Saint Paul, Minnesota 55101-2091 Telephone 612/224-1500 Minn. WATS 1-800-752-4886 December 3, 1985 Outstate WATS 1-800-328-3833 LaVonne Wilson Administrator-Treasurer City Hall 14168 - 57th Street North Oak Park Heights, MN 55082 RE: OAK RIDGE PLACE APARTMENT PROJECT HOUSING REVENUE BOND FINANCING CITY OF OAK PARK HEIGHTS, MINNESOTA Dear Ms. Wilson: Enclosed for your review and signature are five copies each of a General Certification and Multifamily Certification for the above-referenced bond transaction. Please review and contact me if you have any questions. After reviewing, please sign each of the copies and return four of each to me. We have to submit these Certificates to the Minnesota Housing Finance Agency no later than Friday, December 6, so it is important that we process the Certificates as soon as possible. Very sincerely yours, J AN b MOODY, INC. Jerome L. Hertel Vice President JLH/eh enclosures Saint Paul, MN - Minneapolis, MN - Houston, TX - Clearwater, FL - Naples, FL - La Jolla, CA - Phoenix, AZ . EXHIBIT B GgNERAJ CERTIFICATION 1• Mame of Applicant: City of Oak Park Heights, Minnesota 2. If Applicant is other than a statutory or home rule charter provide a copy of the statute or ordinance which authorizesApil cant to issue revenue bonds to finance housingstate the date such statute or ordinance was adopted. programs, and state 3. Housing Plan: (a) Date and location of public hearing; November 25, 1985; City Municipal Building, Oak Park Heights, Minnes (b) Date and place of publication ota of notice of public hearing; October 24, 1985; Stillwater Gazette (c) Date of adoption of Housing" Plan by Applicant's body; governing November 25, 1985 (d) Date of submission of Housing Plan to applicable Regionale. Development Commission or Metropolitan Council; ha copy of those comments.) p (Attach a October 24, 1985 (e) If the comments of the Regional Development Metropolitan Council were unfavorable or contained su Commission esr tions for amending the plan, describe: (i) amendments to the plan adopted by Applicant in re- sponse, See attached letter from Metropolitan Council (or) (ii) reasons why such amendments were deemed unadvisable. 4. Statewide Housing Policies: (a) Identify which statewide housing g Policies are intended to be furthered by this program. Reference MHFA Procedural Guide for local Housing Bond Programs, August 1985. Part 1. A. (d), policies (a) (c), (d), (h), (k), (1), (m) (b), 8/22/85 -11- 01078 • (b) Is the state building code applicable to housing constructed within Applicant's jurisdiction? (If not, attach copy of all building codes which are applicable to housing to be con- structed or rehabilitated under this program.) YES X NO (c) Describe procedures you intend to implement to ensure that the housing to be constructed or rehabilitated under this program: (i) complies with the state building code standards; Compliance is insured by the City's required permits and inspections. (ii) will be available to all eligible persons without im- permissible discrimination; On-site management will implement non-discriminatory policies while bein monitored by the City. (iii) will be constructed or rehabilitated only by con- tractors who provide equal opportunity for employment without impermissible discrimination; The loan agreement will require the developer to choose contractors that provide equal opportunity for employment. (iv) will not result in the displacement of low-income res- idents without provision for adequate relocation as- sistance; No displacement is anticipated. (v) will be in furtherance of those statewide housing pol- icies specified in 4(a) . Proiect and Program will be reviewed prior to commitment approval and bond closing. • 5. Bond Issuance: The following information should be provided to the greatest de- gree of accuracy possible at the time of submission of this Appli- cation. Minor variations between projected figures and those actually obtained at the time of issuance will not be deemed ma- terial. (a) Total value of bond issuance; $3,700,000 (b) Direct costs of issuance (gross spread): Provide information below in' 5(c) and 5(b) which is applicable to your Program. The exact nature of the fees and costs of bond issuance will depend upon the nature of the arrangements you make to place and service your bonds. 8/22/85 -12- 0107R • (1) Fees to be included in l.A(4) . (See page 4) (i) Management fee; 1/2% (ii) Take down (Sales Commission) ; 1-1/2% (iii) Met to underwriters; 1% (iv) Special tax counsel fee; none (v) Underwriter's counsel fee; $7,500 (vi) Blue sky counsel fee; included in (v) above (vii) Printing costs (of official statements and underwriting documents) ; $3,000 (viii) Computer sevices; included in (i), (ii) and (iii) (ix) Advertising; included in (i), (ii) and (iii) (x) Clearance fee; included in (i), (ii ) and (iii) (xi) Travel and other expenses ofunderwriters; included in (i), (ii) and (iii) (xii) Charges for Federal Reserve Bank funds; included in (i), (ii) and (iii) (xiii) Rating agency fees; n/a (xiv) Signature company fee; n/a (2) Other fees. (i) Applicant's financial advisor fee; 1-1/2% 8/22/85 -13- 01078 (ii) Cost of printing bonds; $1,500 (iii) Bond Counsel fee; $20,000 (iv) Other charges (please specify); Total: $202,400 (c) Cost of maintaining bonds: (i) Bond trustees' fee; $3,900 • (ii) Audits; none (iii) Salary to existing city personnel attributable to bond, maintenance work (including supervision df out- side contractors) ; none (iv) Salary of additional city personnel added to maintain bonds; none (v) Other costs; none Total: $3,900 6. Indicate if the proposed bond issue is: (a) Public offering X (b) Private placement 7. Administrative Costs of Program: Provide the ihformation below which is applicable to your Program. The nature of the fees and costs of administration will depend upon• the nature of the delivery system derived for your Program. 8/22/85 -14- oia7a • (a) Start-up Costs: (i) Loan origination fee; n/a (ii) Loan review fee; n/a (iii) Commitment fee; n/a (iv) Salary of personnel of Applicant (excluding Program Administrator) attributable to placing the loans; n/a (v) Reimbursement to issuer for administrative costs of loan placement; n/a (vi) Cost of housing planr e n preparation (if charged to bond proceeds) ; n/a (vii) Other (please specify); n/a Total: (b) Ongoing administrative costs: (i) Servicing fee; • $1,000 annually (ii) Trustee and paying agent fees included in (i) above (iii) Insurance premiums; none (iv) Salary of Applicant's personnel (other than Program Administrator) attributable to ongoing administrative costs; none (v) Other (please specify); none Total: $1,000 8/22/85 -15- 0107R (c) Salary of Program Administrator (If more than one Program is administered, amount attributable to this Program. ) ; none 8. Net amount of bond proceeds which will be available for mortgage loans, construction, or rehabilitation (excluding all fees) . $3,493,70 9. Provide information sufficient to establish that the interest on the bonds will be exempt from federal income tax, or in the alter- native, attach a preliminary opinion of bond counsel to that ef- fect. See preliminary opinion of bond counsel . • • • • 8/22/85 -16- 0107R VERIFICATION the undersigned, hereby stats that he/she is the11-.��-[., of the Appli- cant, is authorized to execute this document on behalf of the Appli- cant (a copy of which authorization is attached hereto) , and that the information set forth in this General Certification is true, correct, and complete. 1 Subscribed and swwn to before me, this day of AJC-e.,, t- , 198 . -434 JUDY L. JOHNSON NOTARY PUBLIC-MINNESOTA ,. WASHINGTON COUNTY MY COMM. EXPIRES DEC. 131'1 Notary Public //iaG County, Minnesota My Commission expires 1.9.1.,c . 13 / 981 . • • • 8/22/85 -17- 01078 • EXHIBIT D MULTI-FAIMILY CERTIFICATION 1. Name of Applicant City of Oak Park Heights, Minnesota 2. Date and location of public hearing on program. November 25, 1985; City Municipal Building, Oak Park Heights, Minnesota 3. Date and place of publication of notice of public hearing. October 17, 1985; Stillwater Gazette 4. Date of adoption of the program by Applicant's governing body. November 25, 1985 5. (a) Total loan proceeds to be expended on new developments. $3,493,700 (b) Total loan proceeds to be expended on rehabilitation of existing buildings. none 6. Answer those sections applicable to your Program. (a) Income limits for program participants.' 20% of the units wili be set aside for persons with income at or below 80% of the medium income of the SMSA for the Twin Cities Metropolitan Area. will (b) Describe how Applicant will ensure that future occupancy be restricted to persons and families meeting the above- described income limits. Oak Park Heights City Staff will review applicants under its current regulatory policy. (c) If the program is to be located in a targeted area: (i) Targeted area. n/a (ii) State date of establishment and geographical limits. 8/22/85 -21- 01078 . - (d) If the program is to be for elderly or handicapped develop- ments: (i) Percentage of units reserved for elderly. n/a (i• i) Percentage of units reserved for handicapped. 3 units (iii) Describe how Applicant will ensure continued occupancy in the development by such persons: State requirement 7. Unit distribution. (i) Unit type (i.e. , number of bedrooms) , number of units, rent. 1 bedroom units 46 $713/month* 1 bedroom units with den 11 $790/month* 2 bedroom units 29 $930/month* 8. If the proposed project is either a condominium or a cooperative: (a) Unit type, number of units, purchase price. n/a • (b) Income limits. n/a 9. If the proposed project is a combination of a multi-family housing development and a new or existing health care facility as defined by Minn. Stat 5474.02, provide a description of the services to be provided and their estimated costs. n/a *includes fees for congregate. dining. • 8/22/85 -22- 0107R 11 VERIFICATION i v _ a' /-�-Za�%,-- the undersigned, hereby car- of iss that he/she is theA1. of Applicant, is authorized to execute this document on behalf of Applicant (a copy of which authorization is attached hereto), and that the information set forth in this Multi-family Certification is true, correct, and . complete. Subscribed and sworn to before me, this ,.i day of A2e,ce r,4,Lcxc , 1986-- . oivommAmmtommNmNommArt, 9'4/ aJUDY L. JOHNSON NOTARY PUBLIC-MINNESOTA WASHINGTON COUNTY MY COMM.EXPIRES DEC.13,1989 Notary Public ex., �. G County, Minnesota My Commission expires !✓..e c.. /3i / 92'9 • 41 • 8/22/85 -23- 01078 Evening Gazette, Oct. 17, 1985 NOTICE OF PUBLIC HEARING ON PROPOSAL FOR A PRO- GRAM TO FINANCE A MULTI- FAMILY RENTAL HOUSING DEVELOPMENT (PROJECT) I To whom it may concern: Affidavit of PublicationNotice is hereby given that the City Council of the City of Oak Park Heights, Minnesota will meet in the City Hall in the STILLWATER EVENING GAZETTE city of Oak Park Heights, Minnesota at 7:00 o'clock .m.on November 4,1985,to . bposal of flWi`ence O. STATE OF MINNESOTA ) he "Developer':).that the City )ss. undertake a program to finance the COUNTY OF WASHINGTON ) development hereinafter described,pur- suant to the City's housing plan under John Easton,being duly sworn,on oath says that he is the publisher or authorized agent Minnesota Statutes,Chapter 462C,by the issuance of revenue obligations. and employee of the publisher of the newspaper known as Stillwater Evening Gazette,and The Development has full knowledge of the facts which are stated below: The development consistsof the ac- quisition and construction and equipp- (A) The newspaper has complied with all of the requirements constituting qualification ing of a 77,502 square foot (approx- imately) elderly multi-family rental as a qualified newspaper,as provided by Minnesota Statute 331A.02,331A.07,and other ap- housing development of approximate• plicable laws,as amended. r ly 87 residential rental units located on the Northwest corner of the intersec- tion The printed 'JOt 1 G n`' u'�l i c j? A "• .C)R tion of 60th Street North (Highway 36 r Frontage Road) and Oxboro Avenue Y North in Oak Park Heights, Min- P c : rI i t'V of Cc k Pork T-'Ad II'h t S i 'nesote. The development will be '' --designed for occupancy primarily by which is attached was cut from the columns of said newspaper, and was printed and elderly persons. Not less than 2096 Of published once each week, for C n8 IiK4U.fiKe daysVOK it was first the on the units in the development will be • Thursday , the t h day of October • occupied by persons of low income,a _____— category presently defined under 19.4'.7-,and was thereafter printed and published on every__ to and in- federal law to mean persons or _ families whose income is 80%or less eluding the _— --- day of , 19 ; and of the median income (adjusted for family size)for the Oak Park Heights printed below is a copy of the lower case alphabet from A to Z, both inclusive,which isarea as determined by the United f hereby acknowledged as being the size and kind of type used in the composition and s States Department of Housing and Ur- iI .. - ban Development.Total approximate publication of the notice: development costs of the Project will ! I be approximately $e,7owfle. end (E abcdefghijklmnopgrstuvwxyz / /� Development will be owned and [ BY. operated by the Developer ora part- S TITLE. P fisher nership or other entity to be formed in , which the Developer will be a general I Subscribed and sworn to before me on this partner. Non-housing components tray be included within The develop- 17th (1(^t O h A r P "Ment but substantially all(90%)d Nie r- �+ day of — — — �7 - development will consist of rental 19 _ •*s*�'4� �t> .u-^ `'v"`" `'� vhousing and functionally dated ... BEVERLY HARVIEUX facilities LI �' NOTARY PUBLIC-MINNESOTA F The estimated principal Amount of / • _ ds or other obligations to be issued to �. Air`' ` 1, � , WASHINGTON COUNTY finance the Development will be approx., Notary Publ. My Commission Expires Feb.28,1991 '#mately$3,700,000. , Said bonds Or other obligations,Is ,when ;issued,will not constitute a charge, "lien or encumbrance upon any property of RATE INFORMATION the City except the Development and the -revenues to be derived from the Develop- ".An /}� ` ent. Such bends or obligations wilt tot (1) Lowest classified rate paid by com- 9�i .a charge against the City's general mercial users for comparable space S /C / '"Credit br taxing powers but are payable ' (Line,word,or inch rate) --from sums to be paid by the owner of the Development pursuant,to fav*nua (2)Maximum rate allowed by law for the S � /, 7 -' agreements. . above matter / 'Further information , the (Line,word,or inch rate) Development, and the financing pro- grams therefor, may be obtained from (3) Rate actually charged for the above - /' 7-- the City Administrator-Treasurer, City matter s Hall,14168-57th Street North. (Line,word,or inch rate) At the time and place fixed for the public hearing,the City Council will give all persons who appear at the hearing an Received Payment 19 'Opportunity to express Their views with STILLWATER EVENING GAZETTE respect to the proposal. Written corn— ',ments om' ments will be considered If submitted on By --------_—_--------- •yor prior to the date of the hearing. , Dated this 16th day of October,1985. (BY ORDER OF THE CITY ' COUNCIL OF THE CITY OF:.,;. OAK PARK HEIGHTS) By/s/La Vonne Wilson ' City Administrator-Treasurer 10/17 City of Oak Park Heights Minutes of meeting held November 25 , 1985 Page two - Continued hearing on the. Lawrence .O.:# uge p,roje t,.=, Mayor called for comments.-','" , s S ' ititYP #rte;` toyed to close hearing. .4 aye votes. Hearing closed. Torgerson, seconded by Carufel, moved to adopt Resolution #85-11-29 approving the multifamily housing program on above Hauge project tied in with the Washington County HRA plan. Roll call vote with 4 ayes cast. Resolution adopted. Torgerson, seconded by Doerr, moved to adopt Resolution #85-11-30 approving the multifamily housing plan and bond program for Swager Bros. , Inc. to construct 20 units at estimated amount of $1, 200 , 000. Roll call vote with 4 ayes cast. Resolution adopted. Carufel , as 9T��d by Torgerson, moved to adopt Resolution #85-11-31' ewer RarRd water increases of $1 . 00 per quarter plus $ . 0per 1000 gallons of usage over 15 ,000 gallons per quarter effective first quarter 1986. Roll call vote with 4 ayes cast. Resolution adopted. Torgerson, seconded by Carufel, moved to accept proposed language to amend the Joint & Cooperative agreement to clarify the meaning of a quorum as understood and practiced by the Cable Commission. 4 aye votes . Carried. On motion of Carufel and seconded by Doerr, approval was made to transfer $141 .00 from Parks/Other Improvements to Municipal Bldg./ Furniture & Equipment for the purchase of two tables. 4 aye votes. Carried. On motion of Torgerson, and seconded by Doerr, approval 'e:J . of 1986 licenses was made contingent on receipt of insurance and bonds . 4 aye votes. Carried. Torgerson, seconded by Doerr, moved to adjourn. 4 aye votes. Adjourned. ' /TYonne son Administrator/Treasurer h + WA / !o 11 $S 571B NOTICE OF PUBLIC HEARING ON PROPOSAL FOR A PROGRAM TO FINANCE A MULTI-FAMILY RENTAL HOUSING DEVELOPMENT (LAWRENCE O. HAUGE PROJECT) To whom it may concern: Notice is hereby given that the City Council of the City of Oak Park Heights, Minnesota will meet in the City Hall in the City of Oak Park Heights, Minnesota at o'clock p.m. on November 4, 1985, to consider the proposal of Lawrence O. Hauge (the "Developer") that the City undertake a program to finance the development hereinafter described, pursuant to the City' s housing plan under Minnesota Statutes, Chapter 462C, by the issuance of revenue obligations. The Development The development consists of the acquisition and construction and equipping of a 77,502 square foot (approximately) elderly multi-family rental housing development of approximately 87 residential rental units located on the Northwest corner of the inter- section of 60th Street North (Highway 36 Frontage Road) and Oxboro Avenue North in Oak Park Heights, Minnesota. The development will be designed for occupancy primarily by elderly persons. Not less than 20% of the units in the development will be occupied by persons of low income, a category presently defined under federal law to mean persons or families whose income is 80% or less of the median income (adjusted for family size) for the Oak Park Heights area as determined by the United States Department of Housing and Urban Development. Total approximate development costs of the Project will be approximately $3,766,115 . The Development will be owned and operated by the Developer or a partnership or other entity to be formed in which the Developer will be a general partner. Non-housing components may be included within the development but substantially all (90%) of the development will consist of rental housing and functionally related facilities. The estimated principal amount of bonds or other obli- gations to be issued to finance the Development will be approximately $3,700,000. Said bonds or other obligations, as and when issued, will not constitute a charge, lien or encumbrance upon any property of the City except the Development and the revenues to be derived from the Development. Such bonds or obligations will not be a charge against the City' s generalthe owner taxing powers but are payable from sums to be paid by of the Development pursuant to revenue agreements. Further information concerning the Development, and the financing programs therefor, may be obtained from the City Administrator-Treasurer, City Hall, 14168-57th Street North. At the time and place fixed for the public ic tearing, the City Council will give all persons who app hearing an opportunity to express their views with respect to the proposal. Written comments will be considered if submitted on or prior to the date of the hearing. Dated this day of October, 1985. (BY CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS) By /si City Administrator-Treasurer . 5718 EXHIBIT A LAWRENCE 0. HAUGE PROJECT PROGRAM PROGRAM The Project is to be owned and operated by Lawrence O. Hauge (the "Developer") . It will contain 87 rental units, all of which will be reserved for elderly persons. The Project will be located on 3.317 acres of land at the northwest corner of the intersection of 60th Street North (Highway 36 Frontage Road) and Oxboro Avenue North. The building will have three- floors of units and one level of underground parking for a total of 77,502 sq. ft. At least twenty percent of the dwelling units in the Project will be required to be rented to persons and families with adjusted gross incomes not in excess of 80% of the median family income as estimated by the United States Department of Housing and Urban Development for the Wo.odbury; area, thus meeting a requirement similar to that of Minnesota Statutes, Section 462C.05, Subd. 2. The Project is qualified under Minnesota Statutes, Section 462C.05, Subd. 4, as a development designed for rental primarily to elderly or handicapped persons. Of these three potential sources of statutory authorization for financing the Project, the City will enforce fully the last, Section 462C.05, Subd.4. The method of financing proposed is the issuance of bonds in the aggregate principal amount of $3,700,000. The bonds will be publicly offered with the aid of an underwriter and a trustee will hold funds and accounts for the construction of the project and payment of the bonds. A reserve of $150,000 will be funded with proceeds of the bonds, and it is expected that $3,540,000 (approximately 95.68%) of the bond and loan proceeds will be expended on the Project. One mortgage loan in the estimated amount of $3,700,000 will be made in this program, and bonds in the estimated amount of $3,700,000 will be required to finance such loan. It is expected that the bonds will be sold in 1985. The bonds will be issued by the 4 City after agreement is reached on their terms and the terms of related agreements. A trustee will generally maintain the bonded program, paying bondholders and enforcing such agree- ments. The trustee will distribute bond proceeds as provided in such agreements . The requirements of the City will be imposed in various contracts and agreements with the Developer and others, and such requirements will be enforced by the City and the trustee in accordance with the agreements, and generally the City and its departments will monitor the project for compliance. In addition, the City will require that at least annually the Developer or owner of the Project certify to the City that low income persons occupy the 20% of units set aside for them. Agreements with the Developer will require that units be rented to elderly and handicapped persons without impermissible discrimination, and that contractors constructing the Project provide equal opportunity for employment without impermissable discrimination. The costs to the City of the program, including all administrative costs, generally will be paid or reimbursed by the Developer. This program helps to meet the needs of low and moderate income families in the City, which needs include decent housing at affordable prices and medical assistance on an emergency basis. Most of the elderly persons expected to occupy the Project have low or moderate incomes, and in addition 20% of the units will be set aside and occupied only by low income persons as noted above. Changes in the program as described herein may be approved by the City. 2 INOMOMMI EXHIBIT A PROJECT PROGRAM PROGRAM The Project is to be owned and operated by Lawrence O. Hauge (the "Developer") . It will contain 87 rental unit , percent ( %) of which will be reserved for elderly persons. The Project will be located on 3.317 acres of l nd ath (the noray north- west corner of the intersection of 60th Street 36 Frontage Road) and Oxboro Avenue North. The building will have a 22,279 square each of the four levels will be approximately feet, for a total of 89, 116. [The Project is to be located StatutesVdevelopment Chapter 472A,land established pursuant to Minnesota hence is within a targeted area under MinnesotaStatutes, ofes, Section 462C.05, Subd. 3.] At least twenty percent the dwelling units in the Project will beq fired to bf re rented n to persons and families with adjusted grossthe Uniteds of 80% of the median family income as estimated by States Department of Housing and Urban Development for the Woodbury area, thus meeting a requirement similar to that of Minnesota Statutes, Section 462C.05, Subd. 2 . The Project is qualified under Minnesota Statutes, Section i462 . 5, Subd. 4, as a development designed for rental primarily tosouelds elderly handicapped persons. Of these three potentialope Project, the Cityf sill enforcetfullyathenfor last,fSectiong462C.05, JSubd.4. will enforce The method of financing proposed is the issuance of bonds in the aggregate principal amount of $3,7 ,0un0. Thtee bonsr and a will be publicly offered with the aidan trustee will hold funds and accounts for the construction of the project and payment of the bonds . A reserve of $150,000d will be funded with proceeds of the bondj,oand tbis expand loan ecte that $ (approximately loan in proceeds will be expended on the Project . One mortgageis the estimated amount of $3, 700, 000 will be made in th000 will program, and bonds in the es t�It�snt of expected700that the be required to finance such loan bonds will be sold in 1985. The bonds will be issued by the City after agreement is reached on their terms and the terms of related agreements. A trustee will generally maintain the bonded program, paying bondholders and enforcing such agree- ments. The trustee will distribute bond proceeds as provided in such agreements. The requirements of the City will be imposed in various contracts and agreements with the Developer and others, and such requirements will be enforced by the City and the trustee in accordance with the agreements, and generally the City and its departments will monitor the project for compliance. In addition, the City will require that at least annually the Developer or owner of the Project certify to the City that low income persons occupy the 20% of units set aside for them. Agreements with the Developer will require that units be rented to elderly and handicapped persons without impermissible discrimination, and that contractors constructing the Project provide equal opportunity for employment without impermissable discrimination. The costs to the City of the program, including all administrative costs, generally will be paid or reimbursed by the Developer. This program helps to meet the needs of low and moderate income families in the City, which needs include decent housing at affordable prices and medical assistance on an emergency basis. Most of the elderly persons expected to occupy the Project have low or moderate incomes, and in addition 20% of the units will be set aside and occupied only by low income persons as noted above. Changes in the program as described herein may be approved by the City. 2 LAW OFFICES BRIGGS AND MORGAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANE BUILDING SAINT PAUL,MINNESOTA 55101 TELEPHONE (612) 291-1215 TELECOPIER (612) 222-4071 INCLUDING THE FORMER FIRM OF LEVITT, PALMER, BOWEN, ROTMAN & SHARE September 30 , 1985 VIA MESSENGER Mr. Jerome Hertel Juran & Moody 400 North Robert Street Suite 800 Saint Paul, Minnesota 55101 Re: City of Oak Park Heights Proposed Elderly Multi-Family Rental Housing Development (Lawrence 0. Hauge Project) Dear Jerry: Enclosed for your review and comment in connection with the above transaction are drafts of the following documents: 1. Notice of Public Hearing 2. Preliminary Resolution 3 . Program Description In preparing the enclosed documents I reviewed the latest statutory changes to 462C and the new MHFA Appli- cation requirements and discovered that while I had enough information to draft the Notice of Public Hearing I did not have enough information to fully complete the preliminary resolution and program description. There is now a require- ment that prior to publication of the Notice of Public Hearing the program documents be submitted to the Metropolitan Council for their approval . This can be done at the same time that the Notice is sent to the newspaper for publication REG 1195 00l 2400 IDS CENTER 2200 FIRST NATIONAL BANK BUILDING MINNEAPOLIS MINNESOTA 66402 SAINT PAUL,MINNESOTA 66101 fA42)309-0861 (612)2e1-1216 BRIGGS AND MORGAN Mr. Jerome Hertel September 30, 1985 Page Two but the program documents must be in more complete form than would be required just to publish Notice of Public Hearing. By copy of this letter I am circulating the drafts of documents to the other parties to this transaction to get their comments . I will contact you on Tuesday morning to get final comments . As you can see from the way the documents are drafted I have set up the hearing for the second meeting in October. It occurs to me that if the City is planning another special meeting between the first and second meetings in October that this matter might be considered then. In any event the Notice of Public Hearing must be published at least 15 days prior to the hearing in a newspaper of general circulation in the City. Mark Vierling has informed me that the Stillwater Gazette is a daily newspaper of general circulation and is the legal newspaper of the City. Please call me with your questions or comments. Very truly yours, —r-rudtf. G . �Q L i, Trudy J. Halla TJ :dt en cc: Distribution List DISTRIBUTION LIST CITY OF OAK PARK HEIGHTS PROPOSED ELDERLY MULTI-FAMILY RENTAL HOUSING DEVELOPMENT (LAWRENCE 0. HAUGE PROJECT) Lawrence 0. Hauge 300 Prairie Center Drive Eden Prairie, MN 55344 941-7100 Herbert Lefler. Esq. LeFevere, Lefler, Kennedy, O'Brien & Drawz 2200 First Bank Place West Minneapolis, MN 55402 333-0543 Jerome P. Hertel Juran & Moody 400 North Robert Street Suite 800 Saint Paul, MN 55101 224-1500 LaVonne Wilson City Administrator-Treasurer City of Oak Park Heights 14168 57th Street North Oak Park Heights, MN 55082 439-4439 Mark Vierling, Esq. Eckberg, Lammers & Briggs 126 South Second Street Stillwater, MN 55082 RSB NOTE10 jjatjjjjjte FROM City of Oak Park Heights • h the attached on or before Frida , .October lay Please ubl'�s 1985• Thank ou• SIGNET- TOPS NO g.A UTMO 1111111111.111111111.1.... 4 571B NOTICE OF PUBLIC HEARING ON PROPOSAL FOR A PROGRAM TO FINANCE A MULTI-FAMILY RENTAL HOUSING DEVELOPMENT (PROJECT) To whom it may concern: given that the City Council of the Notice is hereby Hall City of Oak Park Heights, Minnesota will meet 7 the CitloHa Minnesota at - ck in the City of Oak Park Heights, of p.m. on November 4_, 1985, to consider the proposal undertake a Hauge (the "Developer" ) that the City Lawrence O. ent hereinafter described, program to finance the development plan under Minnesota Statutes, Chapter 4622C,, by C6Cth1housing the issuance revenue obligations. The Development The development consists of the acquisition and construction and equipping of a 77,502 (approximately) elderly square foot multi-family rental housing development of approximately 87 residential rental units located on the Northwest corner oe 3inter- section of 60th Street North (Highway Frontage Road) and Oxboro Avenue North in Oak Park Heights, Minnesota. The development will be designed for occupancy primarily by elderly persons . Not lss than 20f theby units in the developmentoccupied persons of low income, a category r defined under federal law to mean persons presently families whose income is 80% or lessof the median income (adjusted for family or the Oak Park Heights area as determined by the United States Department of Housing and Urban Development. Total approximate development costs of the Project will be approximately $3,766,115. The theveloplentr ent will be owned and operated by entity to be formed or other or a partnership in which the Developer wille a general partner. Non-housing components may be included within the development but substantially all (90%) of the development will consist of rental housing and functionally related facilities. The estimated principal amount of bonds or other obli- gations to be issued to finance the Development will be approximately $3,700,000. Said bonds or other obligations, as and when issued, will not constitute a charge, lien or encumbrance upon any property of the City except the Development and the revenues to be derived from the Development. Such bonds or obligations will not be a charge against the City's general credit or taxing powers but are payable from sums to be paid by the owner of the Development pursuant to revenue agreements. Further information concerning obtainedDevelopment, the City the financing programs therefor, may be Administrator-Treasurer, City Hall, 14168-57th Street North. At the time and place fixed for the public hearing, the City Council will give all persons who appear at the hearing an opportunity to express their views with respect to the proposal. Written comments will be considered if submitted on or prior to the date of the hearing. Dated this /` day of October, 1985. (BY ORDER OF THE CITY COUNCIL OF THE CITY OF OAK PARK HEIGHTS) City Administrator-Treasurer LAW OFFICES ANDREA M.BOND FHIDaH1C[P ANGST MADRH. RosserER L.Lu MArr OEHLERr J.LsvlrT JOHNTHOMAS A.FLA SON BRIGGS AND MORGAN Roesrr H.1151rs Axx HUxraooa COLErM.BDAVID A.CARSON Roamer M.MONDx DAVID J..Cote.SPENCER Jomv BULIMIA Taman R.GASraAz Fono Less*DAMMOND DANIELOUGLJ..Saoa PROFESSIONAL ASSOCIATION Jesse G.RAT EuzesrU J.ANDREWS RoBERTD J.KammSMARE MICHAELCHH JER RICHARD R.MAN= GREGO/T J.Brooms BUREHr G.ANSON . AVIES TRUDT J.HALIJ Giu�-B.Rouses Nest L MppDt TIaH!L.Stns N.J. E.SwAJa. J.Perry DATc D Mew E.Wows P.m LSu GALES M.J. C.FO BE J.HII B.V MDE NORvirr 2200 FIRST NATIONAL BANE BUILDING JOVID J. CNEELDa RRIC B. G. DI Nome.Jv. RoBYN L HAxesx MART M.DTasarS WILLIAM J.Jorxts KEVIN A.Rano JOHNMai McNDstT A onsw G. MARE wHOAM J R.SAVAOD MARIAN M.ano JERRE F. SHmaoae.JD. JAMES G.Haceaa SAINT PAUL, MINNESOTA bb101 HASO G.BK.S V MARDI D..Dogma,TEREN F.N.DoY JAROM K.NELSON BsIaDun RrO1EUSLE Mme.'s'.A ason nl RICHARD H.Dolts STEVE A. BGasRAND MAC! TEMEIRrssa PAULMICH S.EL J. cE. RI NA.. H.HTts JOEL oraxo TELEPHONE (612) 291-1218 M RT E. CHAPENAnt JoHNsiN D.DDORET Jost H.GarrasMAx MICR IL .Ssmai RONALDEtERK. SDHLxsml ALAN H.F.SHAWA Joss H. I DSTROMox Saran H.SHao Jamar F. TELECOPIER 1612) 222-4071 RONALD L.ORCHA D . Lerma SALLY A.S0DDDIN Or a0UxsEL DAVID G.GREENING DAVID G.McDoNAID J.Nam.Morrox RONALD E.ORCHARDBacon W.Moon RICrAHD E.EELS STEPHENSOHN Morse DANIEL B. GOUGHLAN INCLUDING THE FORMER FIRM OF Roan R E.EEL AVE0N GORDON DOSED SAND ERIC Nnssw Moamar ER ATaox L.GoCDoJoalra P.NoAcs AxneDw H.Hnrraxose Hamm IL N.GYM Joan R.HaxancD CHARLES R.HATxoC LEVITY, PALMER. BOWEN, ROTbiAN & SHARE A.Lummox Davis GLARsrcE G.Faun Jolla,M.SUU•ITAJ October 17 , 1985 VIA MESSENGER Mr. Mark Vierling Eckberg, Lammers & Briggs 126 South Second St. Stillwater, MN 55082 Re: City of Oak Park Heights Proposed Elderly Multi-Family Rental Housing Development (Lawrence O. Hauge Project) Dear Mark: Pursuant to our phone conversation enclosed in connection with the above transaction are copies of a notice of public hearing and the preliminary resolution including as Exhibit A a description of the housing program. i understand from the developer that the City has agreed to hear this matter at its meeting on November 4 . It was unclear whether a notice of public hearing had been published. If a notice has not been published the enclosed notice should be published in the next edition of the newspaper so that the fifteen day requirement will be met. I am sending a copy of the enclosed documents to the Metropolitan Council anyfor questionsconsideration commentsas pleaserequired by state law. If you call me. Vetruly yours, /./4444(•Vaie Trudy J. Halla �`vtQ TJH/ks tG Enc. �9a� cc: Mr. Lawrence 0. Hauge OG� � Mr. David Kennedy Mr. Jerome P. Hertel Ms . LaVonne Wilson 2noolnsc$xsas 2200 PIEST NATIONAL BANE BUILD1NO MINNEAPOLIS,200 l MINNESOTA 860.08 SAINT PAUL,MINNESOTA 65101 (012)J.7INNES (012)291-1216 ti 571B RESOLUTION RECITING A PROPOSAL FOR A FINANCING PROGRAM FOR A MULTI-FAMILY RENTAL HOUSING DEVELOPMENT, GIVING PRELIMINARY APPROVAL TO THE PROJECT AND THE PROGRAM PURSUANT TO MINNESOTA STATUTES, CHAPTER 462C, AUTHORIZING THE ISSUANCE OF HOUSING REVENUE BONDS AND AUTHORIZING THE SUBMISSION OF FINANCING PROGRAM FOR APPROVAL TO THE MINNESOTA HOUSING FINANCE AGENCY AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH THE SAID PROJECT AND PROGRAM (LAWRENCE O. HAUGE PROJECT) WHEREAS, (a) Minnesota Statutes, Chapter 462C (the "Act) confers upon cities, or housing and redevelopment authorities or port authorities authorized by ordinance to exercise on behalf of a city the powers conferred by the Act, the power to issue revenue bonds to finance a program for the purposes of planning, administering, making or purchasing loans with respect to one or more multi-family housing developments within the boundaries of the city; (b) The City has received from Lawrence O. Hauge (the "Developer") a proposal that the City undertake a program to finance a Project hereinafter described, through the issuance of revenue bonds or obligations (in one or more series) (the "Bonds" ) pursuant to the Act; (c) The City desires to: facilitate ilitatthin ehe the development of rental housing community; encourage the eveopment of affordable housing opportunities residents of the City; encourage the development of housing facilities designed for occupancy by persons of low or moderate income; encourage the development of housing facilities designed for occupancy primarily by elderly persons; and encourage the development of blighted or underutilized land and structures within the boundaries of the City; and the Project will assist the City in achieving these objectives. (d) The Developer is currently engaged in the business of real estate development. The Project to be financed by the Bonds is the acquisition, construction and equi ping of a 77,502 square foot (approximately) elderly multi-family rental housing development of approximately 87 rental units located at the northwest corner of the intersection of 60th Street North (Highway 36 Frontage Road) and Oxboro Avenue North in the City, and consists of the acquisition of land and the construction of buildings thereon which will result in the provision of additional rental housing opportunities to persons within the community; (e) The City has been advised by representatives of the Developer that con- ventional, commercial financing to pay the capital costs of the Project is available only on a limited basis and at such high costs of borrowing that the economic feasibility of operating the project would be significantly reduced, but the Developer has also advised the City that with the aid of municipal financing, and resulting low borrowing costs, the Project is economically more feasible; 2 (f) A public hearing on the Project and the financing program therefor was held on October 28, 1985, after notice was published, all as required by Minnesota Statutes, Section 462C.05, subd. 5, at which public hearing all those appearing at said hearing who desired to speak were heard and written comments, if any, were considered; (g) No public official of the City has either a direct or indirect financial interest in the Project nor will any public official either directly or indirectly benefit financially from the Project; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Oak Park Heights, Minnesota, as follows: 1. The City hereby gives preliminary approval to the proposal of the Developer that the City undertake the Project, described above, and the program of financing therefor described on Exhibit A hereto, pursuant to Minnesota Statutes, Chapter 462C, consisting of the acquisition, construction and equipping of multi-family rental housing facilities within the City pursuant to the Developer's specifications and to a revenue agreement between the City and the Developer on such terms and conditions with provisions for revision from time to time as necessary, so as to produce income and revenues sufficient to pay, when due, the principal and interest on the Bonds in a total principal amount not to exceed $3,700,000 to be issued pursuant to the Act to finarche acquisiion,agreement construction and equippingProject; may also provide for the entire interest of the Developer therein to be mortgaged to the purchasers of the Bonds, or a trustee for the holder(s) of the Bonds; and the City, hereby undertakes preliminarily to issue its bonds in accordance with such terms and conditions; 2. At the option of the City, the financing may be structured so as to take advantage of whatever means are available and are permitted by law to enhance the security for, n;sprnotB 3. On the basis of information available to the City it appears, and the City hereby finds, that the Project consti- tutes a multi-family housing development within the meaning of 3 subdivision 5 of Section 462C.02 of the Act; that the Project will be occupied by elderly persons of low or moderate income; the availability of the financing under the Act and the willingness of the City to furnish such financing will be a substantial inducement to the Developer to undertake the Project, and that the effect of the Project, if undertaken, will be to encourage the provision of additional multi-family rental housing opportunities to residents of the City, to assist in the redevelopment of blighted and marginal land and to promote more intensive development and use of land within the City; 4. The Project, and the program to finance the Project by the issuance of revenue bonds, is hereby given preliminary approval by the City subject to the approval of the financing program by the Minnesota Housing Finance Agency ( "MHFA" ) and the Metropolitan Council and subject to final approval by the City, the Developer and the purchasers of the Bonds as to ultimate details of the financing of the project; 5. In accordance with subdivision 5 of Section 462C.05, Minnesota Statutes, the Mayor is hereby authorized and directed to submit the program for financing the project to MHFA, requesting its approval, and other officers, and employees and agents of the City are hereby authorized to provide MHFA with preliminary information as it may require; 6. The Developer has agreed and it is hereby determined that any and all costs incurred by the City in connection with the financing of the Project whether or not the project is carried to completion and whether or not approved by MHFA will be paid by the Developer; 7. Briggs and Morgan, Professional Association, acting as bond counsel, and Juran and Moody, Inc. , investment bankers, are authorized to assist in the preparation and review of necessary documents relating to the Project and the financing program therefor, to consult with the City Attorney, Developer and purchasers of the Bonds (or trustee for the pur- chasers of the Bonds) as to the maturities, interest rates and other terms and provisions of the Bonds and as to the covenants and other provisions of the necessary documents and submit such documents to the City for final approval; 4 8. Nothing in this Resolution or the documents prepared pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from the Project or otherwise granted to the City for this purpose. The Bonds shall not consitute a charge, lien or encum- brance, legal or equitable, upon any property or funds of the City except the revenue and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon. The holder of the Bonds shall never have the right to compel any exercise of the taxing power of the City to pay the outstanding principal on the Bonds or the interest thereon, or to enforce payment thereon against any property of the City. The Bonds shall recite in substance that Bonds, including the interest thereon, are payable solely from the revenue and proceeds pledged to the payment thereof. The Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. 9. In anticipation of the approval by MHFA and the issuance of the Bonds to finance all or a portion of the Project, and in order that completion of the project will not be unduly delayed when approved, the Developer is hereby authorized to make such expenditures and advances toward payment of that portion of the costs of the Project to be financed from the proceeds of the Bonds, as the Developer considers necessary, including the use of interim, short-term financing, subject to reimbursement from the proceeds of the Bonds if any when delivered but otherwise without liability on the part of the City. Adopted by the City Council of the City of Oak Park Heights, this 4th day of November, 1985. 5 MINNESOTA 411,416 HOUSING 4/1* FINANCE AGENCY • vs�pEc 198 December 19, 1985 RECO Ms. LaVonne Wilson City of Oak Park Heights 14168 North 57th Street Oak Park Heights, Minnesota 55082 RE: LAWRENCE 0. HAUGE PROJECT Dear Ms. Wilson: On December 19, 1985, the members of the Board of the Minnesota Housing Finance Agency adopted the enclosed resolution. If you have any questions concerning this matter, please call me at 612-296-8208. Sincerely, 714ea Monte Aaker MA/ln Enclosure cc: Trudy Halla Ann S. Helgeson 400 Sibley Street, Suite 300, St. Paul, Minnesota 55101 (612) 296-7608 Equal Opportunity Housing and Equal Opportunity Employment MINNESOTA HOUSING FINANCE AGENCY 400 Sibley Street St. Paul, Minnesota 55101 RESOLUTION NO. MHFA 85-71 RESOLUTION REGARDING THE STATUS OF CERTAIN HOUSING PROGRAMS WHEREAS, certain cities have submitted housing programs to the Minnesota Housing Finance Agency pursuant to Minn. Stat. S 462C.04, Subd. . 2, which cities and programs are identified below; and WHEREAS, the said cities wish to be advised of the status of such housing programs prior to the end of the calendar year 1985. NOW, THEREFORE, BE IT RESOLVED THAT: 1. The following housing programs which have been submitted to the Minnesota Housing Finance Agency by the cities named are in complete form as of the 13th day of December, 1985: Those housing programs listed in Exhibit A, attached hereto and incorporated herein by reference as if set forth in full at this point. 2. The Minnesota Housing Finance Agency has not, prior to or at the board meeting held this 19th day of December, 1985, rejected the housing programs listed in paragraph 1, above. 3. The Minnesota Housing Finance Agency does not intend to call or hold another or special board meeting for the purpose of rejecting the housing programs listed in paragraph 1, above. Adopted this 19th day of December, 1985. ti Chairman Member EXHIBIT A City Project Lakeville Southfork Village Limited Partnership Project Burnsville Walden Limited Partnership Project Dakota County Housing Haven Villa Project and Redevelopment Authority Mankato Hanover House Project St. Louis Park Monterey Place Apartment Project Eden Prairie Prairie Village Apartments, Phases I and II Washington County Housing HD Investments Apartment Project and Redevelopment Authority--City of Woodbury Washington County Housing CSM's Apartment Project and Redevelopment Authority--City of Woodbury Sartell H.H.H. Inc. Project White Bear Lake GSM's Apartment Project St. Paul Shepard Park Area Development Hopkins Hopkins Block Partners Project New Hope Broadway LaNel Elderly Apartment Homes Minnetonka Ridge Pointe Senior Housing Project Phases II and III and Prairie Village Apartments Project Minnetonka Tax Increment Multifamily Housing Revenue Bonds Minnetonka Brier Creek Apartments (PHD Properties Project) Brooklyn Park North Ridge Properties of Brooklyn Park St. Anthony Kenzie in the Village Coon Rapids Margaret Place Apartments Project - 2 - City Project Burnsville Berkshire of Burnsville Project Red Wing Haven Villa Bloomington Hampshire Hills I and II Maplewood Hazel Ridge Elderly Project Eden Prairie Preserve Place Apartment Project Eden Prairie Eden Pointe Apartment Project Washington County Housing GDS and Associates Project and Redevelopment Authority--City of Stillwater Eden Prairie HD Investments Project Minnetonka Southampton Apartment Project Washington County Housing The Seasons and Redevelopment Authority--City of Woodbury Burnsville CSM Corporation Project Eden Prairie CSM Corporation Project Minnetonka Williston Road Limited Partnership Project Burnsville Greenhaven Village Burnsville City Square Apartment Minnetonka Minnetonka Hills Apartment Project St. Paul Hill Creek Apartments Project Washington County Housing Orleans Homes Number One and Redevelopment Authority--City of Stillwater Dakota County Housing Westwood Ridge Apartment Project and Redevelopment Authority--West St. Paul Washington County Housing Swager Brothers Inc. Project ($1.2 million) and Redevelopment Authority--City of Oak Park Heights • ` - 3 - City Project Washington County Housing Swager Brothers Inc. Project ($2.8 million) and Redevelopment Authority--City of Oak Park Heights Minneapolis Laurel Village I Minneapolis Laurel Village II Minneapolis Laurel Village III Minneapolis Laurel Village IV Minneapolis Laurel Village V Minneapolis Laurel Village Tower A Minneapolis Laurel Village Tower C Minneapolis Laurel Village Renovation Minneapolis Laurel Village Swinford Oak Park Heights Lawrence 0. Hauge Project Chaska Water's Edge of Jonathan Project St. Paul Summit Place Development Project Robbinsdale Robin Center South Elderly Housing Project Little Canada Sherman Rutzick and Associates Project St. Paul Sibley and Jackson Towers Project Bloomington Crow/Bloomington Apartments Project Fridley Fridley Plaza Apartments Project St. Paul Fort Road West Project Dakota County Housing Southview Gables Project and Redevelopment Authority--Inver Grove Heights Burnsville Atrium Apartments Housing Project St. Louis Park Oakmont Place Apartments Eagan Thomas Lake Place - 4 - , City Project St. Louis Park Walker Place Apartment Project Minnetonka Cedar Hills East Apartments Minneapolis Nicollet Park Project New Brighton Park Place Project Bloomington Gables Apartment Housing Project Crystal Becker Park Elderly LAW OFFICES :BRIG(* S AND MORGAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL,MINNESOTA 55101 TELEPHONE (6121 291-1215 TELECOPIER (612) 222-4071 INCLUDING THE FORMER FIRM OF LEVITT, PALMER, BOWEN, ROTMAN & SHARE December 23 , 1985 VIA MESSENGER Mr. Lawrence O. Hauge Mr. David J. Kennedy Mr. Jerome P. Hertel Ms. LaVonne Wilson Mr. Mark Vierling Mr. Roger D. Gordon Ms. Marcia Hanson Mr. James Ehrenberg Ms. Andrea M. Bond Re: City of Oak Park Heights - $3,400,000 . Multifamily Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) Ladies and Gentlemen: Enclosed for your review and comment in connection with the above transaction are marked second drafts of the following documents: 1. Loan Agreement; 2 . Indenture of Trust; 3 . Regulatory Agreement; 4 . Final Resolution. Also enclosed are first drafts of the closing certificates and opinions. Please note that the Borrower' s certificate and Borrower' s attorney opinion are exhibits to the Regulatory Agreement. 2200 FIRST NATIONAL DANS BUILDING 2400 IDS CENTER SAINT PAUL,MINNESOTA 55101 MINNEAPOLIS,MINNESOTA 55402 (612)291-1215 (918)009-0661 BRIGGS AND MORGAN December 23 , 1985 Page Two We have received approval from the Minnesota Housing Finance Agency. The First Bank Saint Paul "parking" requirements still have not been entirely incorporated into the documents. Please call me as soon as possible with your questions or comments. Very truly yours, r"." A46014:1)4464--- Trudy Trudy J. 'Halla TJH/ks Enc. • / l 1 /9,eta..ddz-- LOAN AGREEMENT 1/444.1, BETWEEN 170-71 p fs. CITY OF OAK PARK HEIE 04 E( l rK u AND OAK RIDGE PLACE LIMITED PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP $3,400,000 MULTI-FAMILY HOUSING DEVELOPMENT REVENUE BONDS, SERIES 1985 (OAK RIDGE PLACE PROJECT) DATED: DECEMBER 1, 1985 The interest of the City of Oak Park Heights, Minnesota, in this Loan Agreement has been assigned to First Trust Company, Inc., in St. Paul, Minnesota. This instrument was drafted by: Briggs and Morgan, P.A. 2200 First National Bank Building Saint Paul, Minnesota 55101 documents and transactions related hereto or thereto or contemplated hereby or thereby, including, without limitation, the exercise by the Trustee of any of its rights or remedies pursuant hereto or thereto. SECTION 1.0.11.. Survivorship of Obligations. All obligations of the Company under Sections 4.03(f), 7.04, 7.07, 7.08 and IQ.09 shall survive payment of the Bonds or earlier termination of this Agreement under Section 7.07 or 8.04. IN WITNESS WHEREOF, the Issuer and the Company have caused this Agreement to be executed by their duly authorized officers. CITY OF OAK PARK HEIGHTS Its Mayor fr (SEAL) � �) ��.�-A.a,r„� (-1tsCity Administrator OAK RIDGE PLACE LIMITED PARTNERSHIP, a Minnesota Partnership By Its General Partner -38- DRAFT NO. 1 (12-2n-85) CITY OF OAK PARK HEIGHTS, MINNESOTA ISSUER AND FIRST TRUST COMPANY, INC. TRUSTEE INDENTURE OF TRUST Dated: December 1, 1985 $3,400,000 MULTI-FAMILY HOUSING DEVELOPMENT REVENUE BONDS, SERIES 1985 (OAK RIDGE PLACE PROJECT) This instrument was drafted by: BRIGGS and MORGAN, PROFESSIONAL ASSOCIATION 2200 First National Bank Building Saint Paul, Minnesota 55101 • SECTION 12.09. Determination of Taxability. If any action is commenced which questions the exemption of interest on the Bonds from federal income taxation or which might result in a Determination of Taxability and if requested by the Company or Issuer and if the costs of such contest, as estimated by the Trustee, are deposited by the Company with the Trustee in advance, the Trustee hereby covenants that it will contest such action or Determination of Taxability in accordance with the terms of the Loan Agreement. All costs of such contest shall be borne by the Company. IN WITNESS WHEREOF, the Issuer has caused these presents to be signed in its name on its behalf by its Mayor and City Administrator and has caused its corporate seal to be hereunto affixed, and to evidence its acceptance of the trusts hereby created the Trustee has caused these presents to be signed in its name and behalf by its duly authorized officers, and has caused its official seal to be hereunto affixed, all as of the 1st day of December, 1985. CITY OF OAK PARK HEIGHTS, MINNESOTA By: Mayor By �-�Cy Administrator FIRST TRUST COMPANY, INC. As Trustee By: Its: By: (Seal) Its Indenture of Trust dated as of December 1, 1985 by and between the City of Oak Park Heights, Minnesota, and First Trust Company, Inc. -72- UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS, MINNESOTA O No. R MULTI-FAMILY HOUSING DEVELOPMENT REVENUE BOND, SERIES 1985 (OAK RIDGE PLACE PROJECT) Mandatory Nominal Date Purchase Interest of Original Maturity Date CUSIP Rate Issue Date % per annum 12-1-85 12-1- H KNOW ALL PERSON BY THESE PRESENTS that the City of Oak Park the County of Washington and State of Minnesota (the "Issuer"), Heights, uipromises to pay for value received, r registered assigns, but only from the Multi- k Family Housing Development Revenue Bond Fund i don and surrender, her Ridge Project) e r(the "Bond Fund") and upon prese principal sum principal corporate trust office of the Trustee named below, the this Bondlm is of DOLLARS on the datepriorset dae forth above, or,which it shall have been duly prepayable easd stated below, on a for redemption, and to pay interest on said principal sum to the Record called from the Bond Fund, until the Date Holder hereof, as defined below, solely ec, paid or discharged, at the interest rate s specified Prior above pincipal sum is of twelve 30-day (calculatedo hRemaonet the baeis f afin 360-day yearInterest ins Remarketing Date (as defined in the Indenture y of parva hereinafter heferred to) interest shall be payable monthly on the first r the e g shall also be payable on the Remarketing Date.1 and de December 1 rke teach ate, interest shall be payable semiannually on Jun"). In all cases interest shall accrue and e (each an "Interest Payment Date Payment Date to which'interest has been name payableidoprovidedrom thmost recent"Recordrst y the in whoseos named paid or for. The Date Holder" is the person this Bond is registered in the Bond Register maintained terse Holder" or "Holder" hereof) below or its successor in trust (the "Reg of the month each Interest Payment Date either (i) at the close of business on the fifteenth (15th) day of this Bond (whether or not a business day) next preceding (the "Record Date"), irrespective of any transfer or exchange Payment Date, or subsequent to such Record Date defaultrin payment of Interest interest due on such (ii) if the Issuer shall be ininess on a "Special Record of notice mailed Interest Payment paymentDate, of such l defaulted sinterest established s by notice Record Date Date") for the Special by the Trustee on behalf of the Issuer. Notice receding the Special Record shall be mailed not less than fifteen (15) days P check or draft e to the Registered Holder at the closeobusiness iness on the by fifth (5th) day Date, preceding the date of mailing. Interest shall IN WITNESS WHEREOF, tt—; City ..f .,.>>e i•s. a ..,: yr.a s-�•a..w �.ys �..i„ County, Minnesota, by its governLn4 , 4�., this Bond to be executed in its name by the manual -►ilr,ar ;sr .a Of its Mayor and its Administrator and by the manual signature of a Responsible Agent of the Trustee acting as authenticating agent, and has caused this Bond to be sealed with its official seal printed hereon. Date of Registration: TRUSTEES CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the within mentioned 'Indenture. First Trust Company, Inc. , Trustee By Responsible Agent CITY OF OAK PARK HEIGHTS BY i,-�� ./, 4„ Mayor City Administrator (SEAL) 0 -7- LI $3,400 ,000 MUIBONDSLYSERII;�Nly85 DEVELOPMENT REVENUE (Oak Ridge Place Project) horization to Trustee to Execute Bonds Aut Clerk of the City of ned, Mayor and City of the City transmit The undersigned, on behalf mint Revenuertransmit Heights (the Housing Development City, dated Oak Park Heig Bodsherewith ries ,000 Multi-Family Project)tofthhe City, December Seri1es 1985 (Oak Ridge" pursuant 1985,eyou are (the "Bonds") . of the Trust securing the Bonds, dated December 1, b the execution When the re ut dtBond.Trustee' s Co authenticate fAuthe n�cation on eacha delivered e Bondsrha Certificatebthey are to the purchase price paymento of have been authenticated, pon 1985• on the amount of $3,400,000 plus interest o ccrCe tomber the date of such delivery. Delivery is scheduled Dated December _, 1985. CITY OF OAK PARK HEIGHTS A ifa��f'.r�r By �_�� 400" Mayor J C ty Clerk (SEAL) Draft 12/20/85 584AA REGULATORY AGREEMENT By and Among City of Oak Park Heights (as Issuer) and Oak Ridge Place Limited Partnership, a Minnesota Limited Partnership (as Developer) and First Trust Company, Inc. (as Trustee) Dated as of December 1, 1985 This instrument drafted by: Briggs and Morgan Professional Association St. Paul, Minnesota expenses and fees and disbursements of including administrativeatrneyBondCounseland any consultant retained the Issuer' s attorney, in connection herewith, all of which expenses the Developer ;�ylCG� 0.0 rale O It is further agreed that no covenant or agreement contained herein shall be deemed to be the covenanteor agent, agreement of any member of the Issuer, or any offic ,employee or representative of the Issuer, or the Trutee, shnll and none of such persons his or her individual capacity, or accountability by be subject to any personal liability virtue of any reasonoof the "statuteoorhrulefofwhether or by the enforcement of constitution, any assessment or penalty, or otherwise. the Issuer, the Trustee and the Developer have caused this Agreement WITNESS WHEREOF, the to be signed, sealed and attested on their behalf by duly authorized representatives,. all as of the date first written hereinabove. CITY OF OAK PARK HEIGHTS By , I. �,i4 4 is •aye (SEAL) By -1/4111-111= Its Administrator • 25 ropFd r-8 gi ~S My = xCaDz Y'• 0 1-' LP F1 y ro co 0 ( o ' sm xmmmO > St_0 O I-'•- pON �ZwT it Q ti va -rt ao cT I-' U) w sp C �] • t ,m,i pm `° y wo co co co cm co- co UI HI SU = N 5 aO * fwv3 m (t W U) Zy W2 aa It � W I-'.(ii LficdW - , nj = g7m ��wm p x om (CO D Uw 7y n cn co D o - :° ' < W a a D s mcg ~ � , akfli co n = O • I-' Cl. 1/40 rt ft D N TH =n - w O co co m 3m mg0 o a lJ] Ell) tU CC a nm „ D _ vc • O W f Z < m o 5 HI W c m 3a ' 1 b O o � � �' �•� rtr� roto D ak: CC ,p n c y ow a ~ ~o I'dNrt0m — T c ai il rr N fD � oK�+i vo D3 c N Oy - 1-{ d Z .` ca O i fl� hip 0 ,� W4. 3 2 O co. et 14co i-ici? .c m 1WibI • o n fi to_ m c w Q r�, co FR, wQ�eoytd �oc°D c = i 1-1D H H� • 0 fD am HE T =\ D OST CD O 'ca ❑ y -o co 3 co cn — o c o. -C cc co w n = 2 m 5c o 3 o w O co co C n 1 0 Q7 o m w aowii o 0, co co 7 n g N co a0 n o n I coco m 2 3 c Fa, CD 1 cO o. y 0. CD 5 a d nom. 0 c co .� ED, co •Zt, 2 7 co(D j O 7 . . a i GENERAL, SIGNATURE AND r STATE OF MINNESOTA NON-LITIGATION CERTIFICATE CITY OF OAKCOUNTY OF ASHINGTON )PARK HEIGHTS) ss We, the undersigned, being the duly quali'tied and ctin Mayor and Clerk of the City of in said County and State, a 9 do hereby certify as follows: 1. The following are all of the officers of the City and members of the City Council: Office Name Mayor Frank Sommerfeldt Cleric memeer Joseph J. Carufel Councilmember Jack R. Doerr Councilmember Barbara O'Neal Councilmember Barry Torgerson 1 were 2. Members of the Council listed in paragraph the duly elected, qualified and acting members at the time the resolution authorizing issuance of $3,400,000 Multi-Family sin Development Revenue Bonds, Series 1985 (Oak Ridge Place Hou 9 was ado ted at a meeting of the City Project) (the "Bonds" ) , P " er 23, 1985 at which meeting a Council duly held on December 1rum was present and no other person participated in the quo vote. 3. The adoption of the resolution referred to in h 2 and the execution and delivery of any agreements paragraph P contemplated thereby will not violate any existing law relating c P 4 • 6. There is on the date of this certificate no litigation threatened or pending questioning the organization or boundaries of the City or the right of any of us to our respective offices, or in any manner questioning our right and power to execute and deliver the Bonds, the Loan Agreement, the Regulatory Agreement, the Bond Purchase Agreement and the Indenture relating thereto, or otherwise questioning the validity of the Bonds, the Loan Agreement, the Bond Purchase Agreement and the Indenture or the validity of the pledge of the revenues appropriated for the payment of the principal of and interest on the Bonds. WITNESS our hands and the seal of said City this day of December, 1985. City of Oak Park Heights 21-tffro-kA .Lvv7a4" Mayor City Clerk (SEAL) 0 1111111111111111111111111111111111111111.1111.1...m.- NONARBITRAGE CERTIFICATE ned are the duly qualified and acting The undersig hts, Minnesota (the Mayor and Clerk of the City of Oak Park Heig „ ar ed, either alone or with others, with the "City ) ch g - 400,000 of issuing and delivering $3, responsibility Series 1985 (Oak Ridge Multi-Family Development Revenue Bonds, Place Project) , dated December 1, 1985 (the "Bonds") , of the loaned by the City City. The proceeds of the Bonds are being esota Limited a Minno Oak Ridge Place Limited Partnership, real estate and (the "Company") to acquire certain Partnership thereon an elderly acquire, construct, install and equip multi-family "project") pursuant housing development (collectively the to a Loan Agreement dated as of December 1, 1985 (the The Bonds "Loan Agreement") between the Company and the City. in secured by an Indenture of Trust (tne are initially be g the First Trust Company, "Indenture") , between the City and Inc. dated int Paul, Minnesota (the "Trustee ) the "Regulatory er 1,in Saint 1985, a Regulatory Agreement Decem, bthe City and the Company' Agreement") executed. by the trustee, and to the best of our knowledge and belief, there are no facts, estimates or circumstances other than those mentioned above that would materially change the conclusion that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage bonds under Section 103(c) of the Code and the Regulations. The City has not been notified of any listing of it by the Internal Revenue Servide as an issuer that may not certify its bonds. IN WITNESS WHEREOF, the undersigned have hereunto set their signatures and the official seal of said City this day of December, 1985. CITY OF OAK PARK HEIGHTS 24.141 e . 1014-14A-1,1-1444— Mayor lerk (SEAL) • 0 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 114, Q I Information Return for Private Activity Bond IssuesOMBMB .1545-0720 (Rev.Decer, er. 84) ExpiresNoNO 12/31/87 Form v O Under Sections 103(1)and 103A Department or. easury Check box if Amended ► Internal Revenue Service 2 Issuer's employer Returnentuinumber pati Reportin: Authorit 1 Issuers name Heights ht S 4 Issue number City of Oak Park g 3 Mil strl?t 57th Street North Pas wte°t'ssue 1985 5 City or town Park and ZIP cope Heights , MN 55082 December Oak rk Face Amount Part ti 7 •e of Issue(Check box(es)that a• •1 Bonds other than Industrial Development Bonds(IDBS): 7 ❑ Student loan bond • • . . . . of State certification) Check box if you elect .trebate 8 ❑ Qualified mortgage bond: (attachl❑coPY . arbitrage profits to the U.S. ► 9 0 Qualified veterans'mortgage bond . • : • • • . • . • • • • •' 1///,10 0 Private exempt entity bond Industrial Development Bonds: • • /// ii 0 Industrial park bond. • 12 0 Small issue IDB:Check box if$10 million small issue election I. 13 Exempt Activity Bond(check type(s)below): a C; Residential rental projects(section 103(b)(4)(A)) a • b 0 Sports facilities(section 103(b)(4)(B)) 4 C Check box if exempt from volume limitations P. ❑ Convention facilities(section 103(b)( )( ))� 4 D lo.d ❑ Airports,docks,etc.,(section 103(b)( )( ))�Check box if exempt from volume limitations e 0 Sewage or waste disposal facilities(sectic:.103(b)(4)(E)) f 0 Pollution control facilities(section 103(b)(4)(F)) • . , g 0 Water furnishing facilities(section 103(b)(4)(0)) • • • h 0 Hydroelectric generating facilities(section 103(b)(4XH)) 1 Mass commuting vehicles(section 103(bX4X1)) j Local district heating or cooling facilities(section 1003( )( X )) 103 b.4.E k Facilities for the local furnishin:of electric ener 1 (o)G Part III Descri•tion of OblI:ations Term(in years) 14 1111111111111111111111111.111111111111111111111111111 1111111111111 II 11.1611111111111111111111.1111111111111 11.11111111111111111111111111.11 ihIIIIIIIIIIIIIIIIIIIIIIIrl."I 111111111111.11111111111.11111111111111111111111111111111111111.16 ■ IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIINIIIIIIIIIIIII"IHIINIIIIIIIIIIIIIIII •► ears. 15 Weighted avera:e maturity of the issue . • 16 If issue is an advance refundin:•enter the earliest call date Proceeds of Issue price(regs.section 1.103.13(02)) . • . , , 17 Total purchase , 18 Proceeds used for bond issuance costs . • . , , • i9 Proceeds allocated to reasonably required reserve or replacement fund 20 Proceeds used to refund prior issues. . Form 8038 (Re+ 12-84) 21 Non•refundio:proceeds of the issue(subtract 1 of the lines 18.Instructions9.and 0 from line 17) For Paperwork Reduction Act Notice,see fag rorm 8038(Rev 12-84) Page 2 r1 Description of Property Financed by Non-refunding Proceeds (Do not complete for student loan bonds or mortgage bonds) _ ilik 22 Type of Property Financed(or portion thereof financed by non-refunding proceeds.) 0420% 'Alii, a 3-yr.ACRS property b 5-yr.ACRS property c 10-yr.ACRS property d 15-yr.ACRS property L e 18-yr.ACRS property f Cost of land g Cost of other property(see instructions) 23 Other use of non-refunding proceeds(subtract lines 22a—g from Part IV,line 21Xsee instructions) . . _ 24 Standard industrial classification(SIC)of non-refunding proceeds for the financed project. S I C Code t-- tion refunding proceeds s $)C Code Non-refunding proceeds$ I a d b • e c f I — 25 Average weighted economic life of the project(complete only for IDBS) ► years. PartVt Description of Initial Principal Users (Do not complete for student loan bonds or mortgage bonds) 26 Initial Principal Users: (A) (B) (C) Employer identification number ) User Name Address (i) Oak Ridge Place Partner- ship, a Minnesota limited (ii) partnership (iii) (iv) .(v) 27 Common parents(if any)of initial principal users listed above: User rom Name A(C) (0) ddress Employer identification number above) • PartVII Approval of Issue (Complete only for IDBs) 28 Name of Governmental units approving issue P. City of Oak Park Heights City Council - SEE 29 Names and positions of applicable elected representatives or date of referenda approving issue 0. Exhibit A Part VIII Volume Limitations for Qualified Mortgage or Veterans' Bonds . 1 Issuer's volume limitation 2 Amount of volume limitation surrendered to other issues (e.g., under section 103A(gX3)(B) or 25(c)(2)(A)(li)) 3 Amount of bonds previously issued 4 Unused volume limitation(subtract lines 2 and 3 from line 1) Under penalties of perjury.I declare that I nave enamined this return.and accompanying schedules and statements,and to the best of my knowledge and belief. Please they are true.correct,and complet Declaration of preparer(other than taxpayer)is based on all information of which preparer has any knowledge. Sign 9„„4„.&,....„,k d.JF ' o/' Mayor Here Signature of officer Date / hue Check,f I Preparer's social security no. Preparer's I seif.em. Paid signature I pi d _II l Preparer's Firm's name(or E.1.No. Use Only yours,,f self-employed) ' ZIP code and seeress *U.S.Government Printing *Man 11a1--4el.4as/teeff 590AA of Meeting of the Extract of Minutes the 4 City Council of ofMinnesota City of Oak Park Heights, a regular Pursuant to due call and notice thereof, Heights, pur of Oak park meeting of the City Council of the City Minnesota was duly held at the City Hall in said City on - M• he 23rd day of December, 1985 , at 7 : 00 o' clock P Monday, t resent. Barbara O'Neal The following members. were p and Barry Mayor) , Jack Doerr , Joseph Carufel, (actin g Torgerson; erfeldt (P4ayor) and the following were absent: Frank Somm Member Car ufel introduced the following . resolution and moved its adoption: PROJECT UNDER RESOLUTION AUTHORIZING A INDUSTRIAL THE MINNESOTA MUNICIPAL ISSUANCE ENUE BONDS DEVELOPMENT ACT AN MULTI-FAMILY TO CE THEPROJECT TO oit�g tion for the adoption of the foreg The mo re member and Doerr solution was duly seconded by favor upon vote being taken thereon the following voted in Carufel, and thereof: Barbara O'Neal, Jack Doerr , Joseph Barry Torgerson; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted. i RESOLUTION AUTHORIZING PiOJECT ECTRINDER THE MINNESOTA MUNICIPAL DEVELOPMENT ACT EEPMENTR DOSEENUEBONDS HE ISSUCE F MULTI-FAMILY HOUSING TO FINANCE THE PROJECT BE IT RESOLVED by the Council of the City of Oak Park Heights, Minnesota; as follows: 1. The Council has received a proposal from Oak Ridge Place ,Limited Partnership, a Minnesota Limited Partnership (the "Company") that the City undertake to partially finance a cet474C?rMinnesotaherein Statutess(theeaAct") , pursuant to the Chapter 400 ,000 Multi-Family II through issuance by the City of it*A$3 , Ridge Place Housing Development Revenue heBonds, st 1985 (Oak Sant Paul Project) (the "Bonds") • (the "Bond Purchaser" has a reed to urchase the Bonds. 2. The Company desires to acquire certain real qu estate and construct thereon an appre approximately 77,500msquare squaare foot building and related improvements and equip able for use as an 87 unit elderly housing project (hereinafter referred to as the "Project") . The Project as described above will further the policies and purposes of the Act andithe City's Housing Plan and the findings made in the p relresolution adopted by this Council onsNovember ot25 ,P 19 Sect are approving the housing program with P echereby ratified, affirmed and approved. 3. It is proposed that, pursuant toeadeoanaAgreement s dated December 1, 1985, between the City, the Cer,y nn the Company as Borrower (the "Loan Agreement") , proceeds of the Bonds to the Company to partially finance the cost of the Project. The basic payments to be made by the under the Loan Agreement are fixed so as to produce Company the principal of, premium, if any, revenue sufficient to pay ro osed and interest on the Bonds when due. It is further 'proposed and that the City assign its rights to thebasic pato ymentst nust certain other rights under the Loan Agreement Company, Inc. , in St. Paul, Minnesota (the "Trustee") as security for payment of the Bonds under an Indenture of Trust theity, dated December 1, 1985 (the "Indenture") . The Culaeor Company and the Trustee have also entered into a Regulatory -2- Agreement dated December 1 , 1985 relating to the Project. On or before the Remarketing Date, as defined in te and Indsnture, the Company will grant to the Trustee a mortgage inteoest in the Project and enter into anAssignment llso ases and Rents. At that time/ll,awrence 0. Hail andl a delivercompletiono deficit loan guarantyII the Trustee an operating guaranty. 4. This Council by action taken on November 25, 1985 gave preliminary approval to the Project audits Housing Plan Finance AgencyAha� Qiven and Program andAthe Minnesota Housigo further the purposes and approval to the Program as tending policies of the Act. • 5 . Pursuant to the preliminary approval of the Council, forms of the following documents have been submitted to the Council for approval: (a) The Loan Agreement. (b) The Indenture. (c) The Regulatory Agreement. 6. It is hereby found, determined and declared that: (a) the financing for Project described in • the Loan Agreement and Indenture referred to above constitutes a Housing Program authorized by the Act; (b) the purpose of the Project is and the P effect thereof will be to promote the public welfare by the acquisition, construction naand equipping of a multi-family elderly l facility. (c) the project is to be located within the City limits, at a site which is easily aaccnd essible to employees residing within the City surrounding communities; r -3- (d) the acquisition, construction and installation of the Project, the issuance and sale of the Bonds, the execution and delivery by the City of the Loan Agreement, and the Indenture, and the performance of all covenantsaand agreements of the City contained in the Loan Agreement and Indenture and of all other acts and things required under the constitution and laws of the State of Minnesota to make the Loan Agreement, Indenture and Bonds valid and binding obligations of the City in accordance with their terms, are authorized by the Act; (e) it is desirable that the Company be authorized, subject to the terms and dch nditions set forth in the Loan Agreement, ermand conditions the City determines to be necessary, desirable and proper, to complete the acquisition and installation of the Project by such means as shall be available to the Company and in the manner determined by the Company, and wiwith or without advertisement for bids as required for the acquisition and installation of municipal facilities; (f) it is desirable that the Bonds be issued by the City upon the terms set forth in the Indenture; (g) the basic payments under the Loan Agreement are fixed to produce revenue sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Bonds issued under the Indenture when due, and the Loan Agreement, Regulatory Agreement and Indenture also provide that the Company is required to pay all expenses of the operation and maintenance of the Project, including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the Project Premises and payable during the term of the Regulatory Agreement, Loan Agreement and Indenture; • -4- rovisions of the Act, and as (h) under the p the provided in the Loan Agreement and Indentuerre, th Bonds are not to be payable from ored adged upe d upon A .any funds other than the revenue p ect to any payment thereof; the City is no holder oftubBonds shall any by the liability thereon; anyexercise ever have the right to compelaey of the otde City of its taxing powers to pay r to enforce s or the interest or premium thereon, or ohs Cory payment thereof against any property except the interests of the City in the Loan Agreement which have been assigned to the Trustee under the Indenture; the Bonds shall not al or constitute a charge, lien or encumbrance, legepfor -equitable upon any property of the City excinterests of the City in the Loan Agreement which havenbeenuathegBods°shallTrustee recite thatunder thethe Bonds - Indenture; the part of are issued without moral obligation on the the state or its political subdivisions, and that e the Bonds, including interest thereon, arepayable solely from the revenues pledged to the payment thereof; and, the Bonds shall not constitute a debt of the City within the meaning of any constitutional or statutory limitation. approval of the City Attorney and 7. Subject to the reement the provisions of Section 10, retofandsall otherdocuments Loan in and Indenturebdinand exhibits ereof are approved substantially the in ittparagrap the form submitted. The Loan Agreement, directedeand to Bon sA and in substantially the form submitted, a the Mayor theecutty ind the name rnwhonbehalf of the City are also authorized to executee and City Administrator e _ deliver/�any other documents ancertificates ofathe documents transaction described. P necessary to the transaction herein escribede shall n bdelie said d Loan eandnIndenture. provided . . - Loan Agreement - g. The City shall proceed forthwith to issue its Bonds, in the form and upon the terms set forth incthe Inhase the Indenture. The offer of the Bond Purchaser o dads at ar plus accrued intereetto ceed the dateor obef livtrynat$ /UM-11111111.B ; interest rate of to ere lessy atcants and as otherwise specified in the In • denture •is . d- rce e .n t e date of -5- Dated: /2_1Z3 BRIGGS AND MORGAN 2200 First National Bank Building Saint Paul,Minnesota 55101 1612)291-1215 ENCLOSURE MEMO To: MS . 0—V.- -- 11U1:1-4-- Co St Og st- •A Re: Herewith the following: • �) L• - �9 ✓ y) •s F ✓ 6j �- e5 Ike. 3 8. .C3 ..') � 9) BRIGGS AND MORGAN BY �`"di' LAW OFFICES BRIGGS AND MORGAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANS BUILDING; SAINT PAUL,MINNESOTA 55101 TELEPHONE (612) 291-1216 TELECOPIEE (612) 222-4071 INOLUDINO THE FORMER HIRM OH LEVITT, PALMER,BOWEN, ROTMAN & SHARE December 18, 1985 VIA MESSENGER Mr. Lawrence 0. Hauge Mr. David J. Kennedy Mr. Clayton LeFevere Mr. Jerome P. Hertel Ms. LaVonne Wilson Mr. Mark Vierling Mr. Roger D. Gordon Ms. Marcia Hanson Mr. James Ehrenberg Re: City of Oak Park Heights, Minnesota Hauge Elderly Housing Project Ladies and Gentlemen: Enclosed for your review and comment in connection with the above transaction are first drafts of the following documents: 1. Loan Agreement; 2. Indenture of Trust; 3. Regulatory Agreement; 4. Final Resolution. If this transaction is to close before the end of the year it will be necessary for the City to adopt the Final Resolution at its last meeting in December, December 23 . Please review the documents immediately and call me with any questions or comments. 2200 FIRST NATIONAL BANE BUILDINO 5400 IDS CENTER SAINT PAIIL.,MINNESOTA.55101 MINNEAPOLIS.MINNESOTA 55405 (612)221-7215 (615)039-0661 BRIGGS AND MORGAN December 18 , 1985 Page Two We are still awaiting approval from the Minnesota Housing Financing Agency. I am aware that First Saint Paul has certain "parking" requirements but I have not yet attempted to incorporate all of them into the documents. Very truly yours, 611,0424:1J Trudy J. Halla TJH/ks Enc. r DRAFT NO. 1 (12-17-85) LOAN AGREEMENT BETWEEN CITY OF OAK PARK .HEIGHTS AND OAK RIDGE PLACE PARTNERSHIP, A MINNESOTA LIMITED PARTNERSHIP $3,200,000 MULTI-FAMILY HOUSING DEVELOPMENT REVENUE BONDS, SERIES 1985 (OAK RIDGE PLACE PROJECT) DATED: DECEMBER , 1985 The interest of the City of Oak Park Heights, Minnesota, in this Loan Agreement has been assigned to First Trust Company, Inc., in St. Paul, Minnesota. This instrument was drafted by: Briggs and Morgan, P.A. 2200 First National Bank Building Saint Paul, Minnesota 55101 TABLE OF CONTENTS (This Table of Contents is not part of the Loan Agreement and is only for convenience of reference.) Page PARTIES 1 PREAMBLE 1 ARTICLE I - DEFINITIONS, EXHIBITS AND MISCELLANEOUS Section 1.01 Definitions 1 Section 1.02 Exhibits 2 Section 1.03 Company's Acts 2 Section 1.04 Rules of Interpretation 3 ARTICLE II - REPRESENTATIONS OF ISSUER AND COMPANY Section 2.01. Representations by the Issuer 3 Section 2.02. Representations by the Company 5 ARTICLE III Section 3.01. Acquisition, Construction and Equipping of Project by Company 8 Section 3.02. Payment of Cost by Company 9 Section 3.03. Authorization by Issuer 11 Section 3.04. Issuance of Bonds 12 Section 3.05. Disbursements from Construction Fund 12 Section 3.06. Establishment of Completion Date 13 Section 3.07. Payment and Performance Bond 14 Section 3.08. Enforcement of Contract 15 Section 3.09. Title Assurances 15 ARTICLE IV - THE LOAN, BASIC PAYMENTS, ADDITIONAL CHARGES AND ADDITIONAL FINANCING Section 4.01. The Loan 15 Section 4.02. Basic Payments 16 Section 4.03. Additional Charges 17 Section 4.04. Company's Obligations Unconditional 18 Section 4.05. Company's Remedies 18 ARTICLE V - PROJECT COVENANTS Section. 5.01. Project Operation and Maintenance 19 Section 5.02. Sale or Lease of Project 19 Section 5.03. Mortgage and Assignment of Leases and Rents 20 Section 5.04. Advances 20 Section 5.05. Alterations to the Project and Removal of Project Equipment 20 ARTICLE VI - DAMAGE, DESTRUCTION AND CONDEMNATION Section 6.01. Damage and Destruction 20 Section 6.02. Condemnation 20 Section 6.03. Net Proceeds 20 { Page ARTICLE VII - COMPANY'S COVENANTS Section 7.01. Covenant for the Benefit of the Trustee and the Bondholders 21 Section 7.02. Inspection and Access 21 Section 7.03. Annual Statement, Certificate of Compliance and Other Reports 21 Section 7.04. Indemnity by Company 22 Section 7.05. Status of Company 23 Section 7.06. Filing of Financing Statements 24 Section 7.07. Assurance of Tax Exemption 24 Section 7.08. Determination of Taxability 25 Section 7.09. Set Aside 27 ARTICLE VIII - COMPANY'S OPTIONS Section 8.01. Assignment and Transfer 27 Section 8.02. Prepayment 28 Section 8.03. Direction of Investments 28 Section 8.04. Termination of Loan Agreement 28 ARTICLE IX - EVENTS OF DEFAULT AND REMEDIES Section 9.01. Events of Default 30 Section 9.02. Remedies 31 Section 9.03. Disposition of Funds 32 Section 9.04. Nonexclusive Remedies 32 Section 9.05. Attorney's Fees and Expenses 32 Section 9.06. Effect of Waiver 33 Section 9.07. Waiver of Stay or Extension 33 Section 9.08. Issuer May File Proofs of Claim 33 Section 9.09. Restoration of Positions 33 Section 9.10. Suits to Protect the Project 33 Section 9.11. Performance by Third Parties 34 Section 9.12. Exercise of the Issuer's Remedies by Trustee 34 Section 9.13. Non-Recourse Obligation 34 ARTICLE X - GENERAL Section 10.01. Amounts Remaining in Funds 35 Section 10.02. Notices 35 Section 10.03. Binding Effect 35 Section 10.04. Severability 35 Section 10.05. Amendments, Changes, and Modifications 35 Section 10.06. Execution Counterparts 35 Section 10.07. Limitation on Municipality Liability 35 Section 10.08. Representations of Company 36 Section 10.09. Attorneys Fees and Costs 36 Section 10.10. Release Section 10.11. Survivorship of Obligations 36 Y Page SIGNATURES 37 EXHIBIT A - Legal Description EXHIBIT B - Definitions B 1 - B 7 LOAN AGREEMENT THIS LOAN AGREEMENT is made and entered into as of the 1st day of December, 1985, by and between the City of Oak Park Heights, a body corporate and politic organized under the laws of the State of Minnesota (the "Issuer"), and Oak Ridge Place Partnership, a Minnesota Limited Partnership (the "Company"). WHEREAS, the Issuer and the Company, each in consideration of the representations, covenants and agreements of the other as set forth herein, mutually represent, covenant and agree as follows: ARTICLE I. DEFINITIONS, EXHIBITS AND MISCELLANEOUS SECTION 1.01. Definitions. The terms used herein, unless the context hereof shall require otherwise, shall have the following meanings, and any other terms defined in Section 1.01 of the Indenture (attached hereto as Exhibit B and incorporated herein by reference) shall have the same meanings when used herein as assigned them in the Indenture unless the context or use thereof indicates another or different meaning or intent. Agreement: this Loan Agreement between the Issuer and the Company as the same may from time to time be amended or supplemented as provided herein and in the Indenture; Architect: the architect for the Project selected by the Company and designated in writing to the Trustee; Construction Contract: any contract or contracts between the Company and any third party, including any architectural, engineering and consulting agreements, for the acquisition, construction and installation of the Facility and any amendments or supplements thereto made and filed as required under Section 3.01(b); Date of this Agreement: December 1, 1985; Event of Default: any of the events set forth in Section 9.01; Housing Plan: the Housing Plan for the Issuer, adopted on November 25, 1985, pursuant to Minnesota Statutes, Chapter 462C, as amended. Indenture: the Indenture of Trust between the Issuer and the Trustee, Ora-ii--1 date herewith, as the same may from time to time be amended or supplemented as therein provided. Net Bond Proceeds: Bond proceeds, including interest earnings thereon, less such Bond proceeds, if any, including interest earnings thereon, used to fund the Reserve Fund and to pay or reimburse for the payment of capitalized interest, issuance expenses and any other neutral costs; Net Worth: shall be computed in accordance with generally accepted accounting principles with all assets recorded at fair market value except that the computation of "Net Worth" shall not include the value of (a) any home (principal residence or vacation) or home furnishings, (b) personal automobiles, (c) Individual Retirement Accounts, (d) pension and profit sharing plans or (e) the interest of a person or entity in the Company or the Project or the value of their interest in an entity that has an interest in either the Company, the Project or another entity that has an interest in the Company or the Project, but shall only be excluded to the extent that such value is attributable to the Company or the Project or an entity with an interest therein; "Net Worth" shall be evidenced by financial statements compiled by an Independent Accountant except in the case of a corporation, whose financial statements shall be audited, dated not more than 90 days prior to the date of such determination; "Net Worth" of a general or limited partnership shall be the aggregate "Net Worth" of the general partners in the general or limited partnership. If requested by the Trustee, assets contained in such financial statements shall be the subject of an MAI or equivalent appraisal at no cost to the Trustee to confirm such asset value; Program: the specific project plan submitted to the City by the Company describing the project for which the Bonds are to be issued, adopted by the governing body of the City on November 25, 1985, and December 23, 1985. Registered Holder: the person in whose name a Registered Bond is registered in the Bond Register; Term of this Agreement: the period of time commencing on the Date of this Agreement and terminating on the final maturity date of the Bonds or upon earlier termination of this Agreement under Section 7.07 or 8.04, whichever date occurs sooner; Treasury Regulations: all proposed, temporary or permanent federal income tax regulations then in effect and applicable; Working Capital Expense: Project Costs or other expenses which are paid or reimbursed from (i) Net Bond Proceeds or (ii) in the case of any interest expense which the Company may not under the Code charge to the capital account of the Project, Bond Proceeds, including earnings thereon and which the Internal Revenue Service treats as working capital or inventory, all within the meaning of Section (103(b) of the Code. SECTION 1.02. Exhibits. The following Exhibits are attached to and by reference made a part of this Agreement: Exhibit A: legal description of the Project Premises; Exhibit B: definitions from Indenture; SECTION 1.03. Company's Acts. Where the Company is permitted or required to do or accomplish any act or thing hereunder, the Company may cause the same to be done or accomplished by a third party selected by the -2- Company with the same force and effect as if done or accomplished by the Company. SECTION 1.04. Rules of Interpretation (a) This Agreement shall be interpreted in accordance with and governed by the laws of the State of Minnesota. (b) The words "herein" and "hereof" and "hereunder" and words of similar import, without reference to any particular section or subdivision, refer to this Agreement as a whole rather than to any particular section or subdivision of this Agreement. (c) References in this Agreement to any particular article, section or subdivision hereof are to the designated article, section or subdivision of this Agreement as originally executed. (d) All accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles; and all computations provided for herein shall be made in accordance with generally accepted accounting principles consistently applied and applied on the same basis as in prior years. (e) The Table of Contents and titles of articles and sections herein are for convenience only and are not a part of this Agreement. (f) Unless the context hereof clearly requires otherwise, the singular shall include the plural and vice versa and the masculine shall include the feminine and vice versa. (g) Articles, sections, subsections and clauses mentioned by number only are those so numbered which are contained in this Agreement. (h) For purposes of this Agreement and the Indenture, a Petition in Bankruptcy shall be deemed dismissed only if either (a) the petition is dismissed by order of a court of competent jurisdiction and no further appeal rights exist from such order or (b) the Company notifies the Trustee that such a dismissal has occurred. (i) Any opinion of counsel required hereunder shall be a written opinion of such counsel. ARTICLE II. REPRESENTATIONS OF ISSUER AND COMPANY SECTION 2.01. Representations by the Issuer. The Issuer makes the following representations as the basis for its covenants herein: (a) The Issuer is a body corporate and politic duly organized and existing under the laws of the State of Minnesota and is issuing the Bonds to finance the Cost of the Project pursuant to the Act; -3- (b) In authorizing the Project the Issuer's purpose is, and in its judgment the effect thereof will be, to promote the public welfare by providing for the construction of a multi-family housing development designed for rental to and occupancy primarily by elderly persons, which development will be in furtherance of the Housing Plan of the Issuer adopted pursuant to the Act; and by halting the movement of persons of retirement age to other areas thus preserving the economic, human and social resources of the community in which the Project is situated; (c) The Issuer has undertaken all legal, administrative and regulatory action required of it to approve and effectuate the Housing Plan and the Program, including (a) due notice of and the holding of a public hearing with respect thereto on October 28, 1985 and November 25, 1985, (b) the adoption of a resolution approving the Housing Plan and the Program on November 25, 1985, (a) submission of the Housing Plan to the appropriate regional development commission as set forth in Minn. Stat. Section 462C.04, Subd. 1, (d) satisfaction of the notice and hearing requirements of Minn. Stat. Sections 462C.01, 462C.04 and 462C.05, Subd. 5, and (e) submission of the Program to the Minnesota Housing Finance Agency for review and approval of the Program by that agency pursuant to Minn. Stat. Section 462C.05, Subd. 5; (d) The issuance and sale of the Bonds, the execution and delivery of this Agreement, the Indenture and the Regulatory Agreement and the performance of all covenants and agreements of the Issuer contained in this Agreement, the Indenture and the Regulatory Agreement, have been duly authorized by resolutions of the governing body of the Issuer adopted at meetings thereof duly called and held on November 25, 1985, and December 23, 1985 by the affirmative vote of not less than a majority of its members; (e) The Bonds, this Loan Agreement, the Indenture and the Regulatory Agreement constitute the valid and binding obligations of the Issuer enforceable against the Issuer in accordance with their respective terms (subject to bankruptcy, insolvency and other laws affecting enforcement • of creditors rights generally); (f) To provide funds to be loaned to the Company to finance the payment of Project Costs, in anticipation of the repayment thereof, the Issuer has duly authorized the Bonds in the original aggregate principal amount of Three Million Two Hundred Thousand and 00/100 Dollars ($3,200,000.00) and the issuance and sale thereof to the original Purchaser upon the terms set forth in the Resolution, under the provisions of which the Issuer's interest in this Loan Agreement have been pledged and assigned to the Trustee as security for the payment of the principal of and interest and prepayment premium, if any, on the Bonds; (g) Under the provisions of the Indenture the Issuer's interest in this Agreement and certain payments due hereunder are pledged and assigned to the Trustee as security for the payment of the principal of and interest and premium, if any, on the Bonds; -4- (h) The Issuer has authorized the Company, in accordance with the provisions of the Act and subject to the terms and conditions the Issuer has determined to be necessary, desirable and proper, to provide for the acquisition, construction and installation of the Project under the Plans and Specifications by such means as shall be available to the Company and in the manner determined by the Company, and with or without advertisement for bids as may be required for the construction, acquisition and installation of facilities by the Issuer; and has ratified, confirmed and approved all actions heretofore taken by the Company consistent with and in anticipation of such authority; (i) The Bonds are to be issued within the exemption provided under Section 103(b)(4)(A) of the Internal Revenue Code with respect to multi-family residential rental facilities; provided, however, that nothing contained herein shall prevent the Issuer from qualifying the Bonds under a different exemption if, and to the extent, such exemption is permitted by law and consistent with the object and purposes of the Act; and (j) No public official of the Issuer has either a direct or indirect financial interest in this Loan Agreement or the Project nor will any such public official either directly or indirectly benefit financially from this Loan Agreement or the Project within the meaning of Minnesota Statutes, Section 471.87. SECTION 2.02. Representations by the Company. The Company makes the following representations as the basis for its covenants herein: (a) The Company is a limited partnership duly organized under the laws of the State of Minnesota, is in good standing and duly authorized to conduct its business in the State of Minnesota, has full power and authority to enter into this Agreement, the Mortgage, the Regulatory Agreement, the Declaration and the Assignment of Leases and Rents and to use the Project for the purpose set forth in this Agreement and by proper action has authorized, or prior to the execution and delivery thereof, will have authorized the execution and delivery of this Agreement, the Mortgage, the Regulatory Agreement, the Declaration and the Assignment of Leases and Rents and has approved the Indenture; (b) The execution and delivery of this Agreement, the Mortgage, the Regulatory Agreement, the Declaration and the Assignment of Leases and Rents, the consummation of the transactions contemplated thereby, and the fulfillment of the terms and conditions thereof do not and will not conflict with or result in a breach of any of the terms or conditions of the Company's partnership agreement, any restriction or any agreement or instrument to which the Company is now a party or by which it is bound or to which any property of the Company is subject, and do not and will not constitute a default under any of the foregoing, or in violation of any order, decree, statute, rule or regulation of any court or any state or federal regulatory body having jurisdiction over the Company or its properties, including the Project, and do not and will not result in the creation or imposition of any lien, charge or encumbrance of any nature upon any of the property or assets of the -5- Company contrary to the terms of any instrument or agreement to which the Company is a party or by which it is bound; (c) The Program, the Project and the intended use thereof do now and will continue to comply with all applicable regulations and requirements of the Housing Plan, the Program, the Issuer, the regional development commission and the Minnesota Housing Finance Agency, specifically including, but not limited to, continued existence as a multi-family residential rental facility used primarily by elderly persons; (d) There is or will be public access to the Project Premises; and, as of the date hereof, the use of the Project as designed and proposed to be operated complies, or will comply, in all material respects, with all presently applicable development, pollution control, water conservation and other laws, regulations, rules and ordinances of the Federal Government and the State of Minnesota and the respective agencies thereof and the political subdivisions in which the Project is located. The Company has obtained or will obtain all necessary and material approvals of and licenses, permits, consents and franchises from federal, state, county, municipal or other governmental authorities having jurisdiction over the Project to acquire, construct, install, and operate the Project and to enter into, execute and perform its obligations under this Agreement, the Regulatory Agreement, the Mortgage, the Declaration and the Assignment of Leases and Rents; (e) The proceeds of the Bonds, together with any other funds to be contributed to the Project by the Company or otherwise in accordance with this Agreement, will be sufficient to pay the cost of acquiring and completing the Project in a manner suitable for operation as required in Article III; (f) The Bonds are to be issued within the exemption provided under Section 103(b)(4)(A) of the Code; provided, however, that nothing herein shall prevent the Issuer from qualifying the Bonds under a different exemption if and to the extent such exemption is permitted by law and consistent with the objects and purposes of the Act; and "substantially all" of the proceeds of the Bonds will be used for the acquisition, construction, reconstruction, or improvement of land or property of a character subject to the allowance for depreciation within the meaning of Section 103(b)(6) of the Code; (g) Comparable private financing for the Project was not found by the Company to be reasonably available, and the Project would not be undertaken by the Company but for the availability of the financing herein authorized; (h) A major inducement to the Company to acquire and construct the Project was the source of financing provided under the Act and the assurance the Company received from the Issuer that such financing would be made available to the Company; and any Project Costs heretofore incurred by the Company for which the Company shall hereafter seek reimbursement as provided in Section 3.05, were incurred in anticipation of reimbursement from the proceeds of revenue bonds of -6- the Issuer if such proceeds should become available on terms acceptable to the Company; and the Company investigated the possibility of such financing prior to incurring such Project Costs; and the Company did not commence acquisition or construction of the Project prior to November 25, 1985, the date on which the Issuer gave preliminary approval of the Project and the financing thereof in whole or part through revenue bonds; (i) The entire Cost of the Project is estimated to be at least equal to the face amount of the Bonds, but the Company acknowledges that the Issuer has made no warranty or representation, either express or implied, that the amount in the Construction Fund will be sufficient to pay such Costs or that the Project will be suitable to the Company's needs; (j) The Company is not in the trade or business of selling properties such as the Project and is acquiring the Project for investment purposes only or otherwise for use by the Company in its trade or business, and therefore the Company has no intention to now or in the foreseeable future voluntarily sell, surrender or otherwise transfer, in whole or part, its interest in the Project; (k) There are no actions, suits, or proceedings pending or, to the knowledge of the Company, threatened against the Company or any property of the Company in any court or before any federal, state, municipal or other governmental agency, which, if decided adversely to the Company would have a material adverse effect upon the Company or upon the business or properties of the Company; and the Company is not in default with respect to any order of any court or governmental agency; (1) The Company is not in default in the payment of the principal of or interest on any indebtedness for borrowed money nor in default under any instrument or agreement under and subject to which any indebtedness for borrowed money has been issued; (m) The Company has filed all federal and state income tax returns which, to the knowledge of the general partners of the Company, are required to be filed and have paid all taxes shown on said returns and all assessments received by them to the extent that they have become due; (n) The Company has reviewed and approved the provisions of the Indenture; (o) No public official of the Issuer has either a direct or indirect financial interest in this Agreement or the Project nor will any public official either directly or indirectly benefit financially from this Agreement or the Project within the meaning of Minnesota Statutes, Section 412.311 and 471.87; and (p) The Company reasonably expects to complete the Project and has incurred and will incur prior to the Disbursement Date substantial -7- b. binding obligations with respect to the 9roject and in reliance upon the issuance of the Bonds and will accordingly assume risk of substantial economic loss if the Project is abandoned. ARTICLE III. SECTION 3.01. Acquisition, Construction and Equipping of Project by Company. In connection with the completion of the Project, the Company represents and covenants as follows: (a) Plans and Specifications and Architect's Contract. Prior to the date on which any amounts are disbursed from the Construction Fund in payment of construction-related costs (the "Disbursement Date") the Company will enter into a contract with the Architect and will cause Plans and Specifications to be prepared for construction and installation of the Facility by the Architect, and to be approved by appropriate public officials and will be filed with the Trustee. The contract with the Architect or the assignment thereof to the Trustee shall provide that the Architect will perform its obligations therein for the Trustee at the Trustee's request should the Trustee desire to succeed to the Company's interests in such contract after default by the Company. The Plans and Specifications may be modified and amended if such modifications and amendments are deemed by the Company to be necessary or desirable to the completion of the Project, do not materially reduce the size or change the character of the Project and will not cause the total Project Costs to exceed the balance then remaining in the Construction Fund and other funds of the Company available to pay such Costs. All such modifications or amendments shall, upon request of the Trustee, be filed with the Trustee. (b) Construction Contract. Prior to the Disbursement Date, the Company will enter into the Construction Contract for construction and installation of the Facility and a copy of the Construction Contract will be filed with Trustee. The Construction Contract or the assignment thereof to the Trustee shall provide that the Contractor will perform its obligations therein for the Trustee at the Trustee's request should the Trustee desire to succeed to the Company's interests in the Construction Contract after default by the Company. The Construction Contract may be amended or supplemented if such amendments or supplements are deemed by the Company to be necessary or desirable and will not cause the total Project Costs to exceed the then remaining balance in the Construction Fund and other funds of the Company available to pay such Costs. All such amendments or supplements shall be filed with the Trustee. (c) Installation and Construction. The Company will cause the Facility to be constructed and installed substantially in accordance with the Plans and Specifications and wholly within the boundary lines of the Project Premises and provide all other improvements, access roads, utilities, parking facilities, and other items required for use as a multi-family residential rental facility. -8- (d) Survey. On or before the Remarketing Date, the Company will file with the Trustee a plat or survey prepared by a registered land surveyor, certified to the Trustee, containing the correct legal description of and showing the dimensions and the location of all improvements, easements, encroachments and other visible encumbrances upon the Project Premises and a certificate of the registered land surveyor or the Architect showing that the Facility as it presently exists, is within the lot lines of the Project Premises and complies with all applicable set back requirements. (e) Commencement and Completion. The Company agrees to commence construction of the Project on or before June 15, 1986. The Company will complete the Project as promptly as practicable with all reasonable dispatch and in any event no later than , except only as completion may be delayed by strikes, riots or acts of God or the public enemy, shortages of materials or supplies or any other reason beyond the reasonable control of the Company for which a reasonable extension of the time of completion shall be granted as determined by the Trustee, provided that if the Project is not completed by that date there shall be no resulting liability on the part of the Issuer and no abatement or diminution in the payments required to be made by the Company under Article IV. (f) Insurance and Payment and Performance Bonds. The Company will cause insurance and payment and performance bonds to be procured and maintained during construction of the Facility as required in Section 3.07 of this Agreement. (g) Title Assurances and Recording. The Company will cause to be delivered to the Trustee on or before the Remarketing Date the title insurance policy or binder as is required under Section 3.09 and to be executed, recorded and filed in the office of the County Recorder of Washington County, Minnesota, and at any other place or places required by Bond Counsel, before the Remarketing Date, the Mortgage, the f Assignment of Leases and Rents, the Declaratio all financing statements and any title curative documents that the Trust, the Company or Bond Counsel may deem necessary or desirable to perfect or protect the title of the Company to the Project, the lien of the Mortgage and Assignment of Leases and Rents thereon and the lien of the Indenture. (h) Assignments and Consents. On or prior to the Disbursement Date the Company shall deliver to the Trustee an Assignment of the Architect's Contract and the Construction Contract with the general contractor in a form acceptable to the Remarketing Agent and in accordance with the Disbursing Agreement. SECTION 3.02. Payment of Cost by Company. The Company agrees that it will provide any and all money required for the prompt and full payment of all sums required to complete the Project, including all of the following items which the Issuer agrees will he reimbursable from Bond proceeds to the extent and in the manner provided in Sections 3.05 and 3.06 and subject to the provisions of the Act: -9- (a) all expenses incurred and to be incurred in connection with the development, acquisition, construction and installation of the Project, including but not limited to the cost of acquiring the Project Premises, the contract price of all labor, services, materials, supplies and equipment furnished under any contract for construction and installation of the Facility or otherwise incurred in connection therewith, including the cost of all Project Equipment and all appurtenances thereto, and of all rights-of-way for access and utility connections to and from the Project, and all fees required for recording all financing statements and any title documents relating to the Mortgage, Indenture, Regulatory Agreement or Assignment of Leases and Rents; (b) the expense of preparation of the Plans and Specifications for the Facility, including utilities, and all other facilities necessary or desirable in connection therewith, and all other architectural, engineering and supervisory services incurred and to be incurred in the planning, construction and completion of the Facility; (c) all legal (including Bond Counsel and counsel to the Company, Original Purchaser, Initial Holder, Remarketing Agent and Trustee), abstractors', financial and accounting fees and expenses, administrative and rating agency fees (if any), printing and engraving costs and other expenses incurred and to be incurred on or before or in connection with the Completion Date with respect to (i) the establishment of title to the Project Premises, (ii) the authorization, sale, issuance and initial remarketing of the Bonds, (iii) the preparation or this Agreement, the Mortgage, the Indenture, the Assignment of Leases and Rents, the Guaranty, the Declaration and all other documents necessary to the Bond Closing, the Remarketing Date and the Disbursement Date or required by this Agreement, the Mortgage or the Indenture or (iv) the establishment of the Completion Date including compliance with any governmental or administrative rules or regulations on or before such date; (d) premiums on all insurance (including any title insurance) required to be taken out and maintained during the period before the Completion Date; (e) all expenses incurred in seeking to enforce any remedy against any contractor, any subcontractor or any supplier in respect of any default under any contract with such person; (f) all deed taxes, mortgage registry taxes, recording fees and other taxes, charges and assessments and license and registration fees of every nature whatsoever incurred and to be incurred in connection with the acquisition or completion of the Project including the financing thereof; (g) ,the cost of all other labor, services, materials, supplies and equipment necessary to complete the construction, acquisition and installation of the Facility, including but not limited to the Project Equipment; -10- (h) all fees and expenses of the Trustee and Paying Agent under the Indenture that become due on or before the Completion Date or in connection with the establishment of the Completion Date; (i) all interest accruing on money borrowed by the Company for temporary financing of the Cost of the Project, including interest accruing on the Bonds during the construction period and for six months thereafter in excess of any Bond proceeds initially deposited in the Bond Fund at Bond Closing for such purpose; (j) without limitation by the foregoing, all other expenses which under accepted accounting practice constitute necessary capital expenditures for the completion of the Project or issuance of the Bonds, not including working capital or expendable supplies (all of which are nevertheless to be supplied by the Company from its own funds without reimbursement); and (k) all advances, payments and expenditures made or to be made by the Issuer, the Trustee and any other person with respect to any of the foregoing expenses. The Company shall be solely responsible for paying all such Project Costs until the issuance of the Bonds. Thereafter all Project Costs may be paid or reimbursed from available monies in the Construction Fund to the extent and in the manner permitted in Sections 3.05 and 3.06. If, however, such monies are insufficient to pay in full Project Costs payable therefrom or are otherwise unavailable to pay any Project Costs, the Company shall nevertheless promptly pay so much of such Costs as may be in excess of such available monies in the Construction Fund. The Company shall not by reason of the payment of such excess Costs be entitled to any reimbursement from the Issuer in excess of any monies available therefor in the Construction Fund or for any abatement ordiminution of the Basic Payments or Additional Charges. SECTION 3.03. Authorization by Issuer. In accordance with the Act, the Company agrees: (a) to acquire, construct and install the Facility and the Project Equipment as provided in Section 3.01, upon the Project Premises which are owned by the Company; (b) to make, execute, acknowledge and deliver any contracts, orders, receipts, writings and instructions, with any other persons, firms or corporations, and in general to do all things which may be requisite or proper for acquiring, constructing and installing the Project; (c) pursuant to the provisions of this Agreement, to pay all fees, costs and expenses incurred in the acquisition, construction and installation of the Project from funds made available therefor in accordance with this Agreement or otherwise subject to the right to contest such fees, costs and expenses; -11- (d) so long as the Company is not in default under any of the provisions of this Agreement or the Mortgage to exercise all authority hereby conferred, which is granted and conferred irrevocably to the Completion Date and thereafter until all activities in connection with the acquisition, construction and installation of the Project shall have been completed. Neither the authorization granted in this Section nor any other provision of this Agreement shall be construed as making the Company an agent of or joint venturer with the Issuer. SECTION 3.04. Issuance of Bonds. The Issuer has contracted for the sale of the Bonds authorized by the Indenture, and the Company has and does approve the terms of the Indenture. Forthwith upon execution of this Agreement and the Indenture, or as soon thereafter as practicable, the Issuer will execute the Bonds and cause them to be authenticated by the Trustee and delivered to the Original Purchaser upon payment of the purchase price and filing with the Trustee of the opinion of Bond Counsel as to the legality of the Bonds and the furnishing of all other documents required by this Agreement and the Indenture to be furnished before delivery. The Issuer will then cause the proceeds of the Bonds to be transmitted to the Trustee, who is required by Section 5.01 of the Indenture to deposit the same in the following trust funds in the following amounts: (a) in the Bond Fund, an amount equal to the accrued interest; and (b) in the Construction Fund, the remainder of the proceeds. If for any reason such documents are not 'furnished and the approving opinion of Bond Counsel in customary form cannot be obtained, then this Agreement shall be terminated and be void and of no effect and the Company shall be obligated to pay all costs and expenses enumerated in Section 3.02 and incurred on or before the date of such termination. SECTION 3.05. Disbursements from Construction Fund. (a) The Issuer has in the Indenture authorized and directed the Trustee to disburse money from the Construction Fund, subject to and in accordance with the terms of any Disbursing Agreement, to or upon the order of the Company, in payment or reimbursement of all items of Cost enumerated in Section 3.02 and certified in writing by the Project Supervisor and the Representative of the Company to be due and payable or to have been paid by the Company to the persons entitled thereto; provided that in no event shall: (1) any Net Bond Proceeds be used to pay or reimburse for the payment of the acquisition of any property other than land (or an interest therein) unless the first use of such property is pursuant to such acquisition or unless "rehabilitation expenditures" are to be made with respect to such property in an amount equal to or greater than 15$ of the amount of Bond proceeds used to acquire such property and are to be made by December 15, 1987; and -12- (2) twenty-five percent (25%) or more of Net Bond Proceeds be used to pay or reimburse for the payment of the acquisition of land; or (3) more than $ in Bond proceeds, including earnings thereon, be used to pay or reimburse for the payment of any Project Costs incurred prior to November 25, 1985. (b) to request a disbursement from the Construction Fund for Project Costs, the Company shall submit to Title: (1) an AIA form of draw request; (2) the receipts or lien waivers or cancelled checks from such contractors, subcontractors and materialment specified in the draw request, and any other documentation which may be deemed necessary by Title as a condition for disbursement of money from the Construction Fund; and (3) all other documents required by the Disbursing Agreement. When Title has approved a draw request it shall notify the Trustee orally or in writing of its approval and the Trustee shall disburse sums from the Construction Fund to Title for the account of the Company. (c) If at any time Title or the Project Supervisor estimates that the total Cost of the Project remaining to be paid from the Construction Fund exceeds the total of the amount of money which in the judgment of the Trustee and as demonstrated by the sworn construction statement will be available in the Construction Fund to pay such Project Costs, the Trustee may require that the Company forthwith deposit in the Construction Fund cash or securities acceptable to the Trustee, in an amount up to 100% of the estimated deficiency. If Title shall request it of the Trustee in writing each Project Supervisor's certificate shall be approved by Title before the Company shall be entitled to payment from the Construction Fund, and if requested by Title the lien waivers, receipts or cancelled checks specified above or copies thereof (if acceptable to Title) shall also be filed with Title. (d) Notwithstanding any provisions of this Agreement until the conditions set forth in this paragraph hereof have been satisfied, the Trustee shall not make any disbursements from the Construction Fund (from Bond proceeds or interest earnings thereon) unless the Bonds are prepaid or accelerated: (1) the Company shall have acquired fee simple title to the Project Premises on or prior to the date that is six months from the date hereof and has, on the date of such acquisition, executed and recorded the Declaration against the Project Premises; (2) other requirements of Section 3.01 hereof shall have been satisfied. -13- ✓ (3) all Costs of Issuance due to the Original Purchaserunder the Remarketing Agreement or any other agreement with the Company have been paid or will be paid from a simultaneous disbursement from the Construction Fund; and (4) all conditions set forth in Section 5.02(f) of the Indenture have been satisfied. SECTION 3.06. Establishment of Completion Date. (a) The Completion Date shall be that date on which the Trustee shall acknowledge receipt of the following items, which the Company shall furnish to the Trustee no later than 30 days after completion of the Project: (1) a certificate signed by the Project Supervisor containing an updated description of all Project Equipment and stating that (i) the acquisition, construction and installation of the buildings, improvements, equipment and all other facilities comprising the Facility have been completed in substantial conformity with the Plans and Specifications (ii) the entire Cost of the Project has been paid, or is then due and payable in accordance with a certificate of the Project Supervisor and Company Representative submitted in accordance with Section 3.05 hereof, (iii) the Project conforms to all applicable zoning (by special use permit or otherwise), planning and building regulations and laws, pollution control laws and regulations and is suitable and sufficient for efficient operation for the purpose specified in Section 3.01(c), and (iv) the certificate is given without prejudice to the rights against third parties which may exist at the date thereof or which may subsequently come into being; - (2) final lien waivers from all contractors involved in the Facility or other evidence satisfactory to the Trustee that payment of the contractors has been made or provided for; (3) a certificate of occupancy, if any, required by the City; (4) an AIA form of Certificate of Substantial Completion executed by the Architect; (5) if there is any surplus in the Construction Fund to be transferred to the Bond Fund as provided in Section 3.06(b) below, a statement from the Company Representative describing each item for which a Working Capital Expense has been incurred and certifying the total amount of Working Capital Expenses incurred or to be incurred; (6) any completion endorsement to the mortgagee's policy of title insurance secured in accordance with the provisions of Section 3.09; and -14- (7) an "as-built" survey showing the location of all improvements, including the Facility, easements, encroachments, utilities, and other visible encumbrances upon the Project Premises. (b) On the Completion Date, any balance remaining in the Construction Fund shall be disbursed by the Trustee to the Company or its order in such amount as may be necessary to pay, or to reimburse to the Company for the payment of, any part of the Cost of the Project which has not theretofore been paid by the Company or has not theretofore been reimbursed to the Company, as the case may be, in accordance with the provisions of Section 3.05. Any balance thereafter remaining in the Construction Fund shall be transferred by the Trustee to the Reserve Fund or, if none, to the Bond Fund. SECTION 3.07. Payment and Performance Bond. Before any claims for work, materials and equipment furnished under any Construction Contract for the construction of the Project is certified for payment by the Project Supervisor and Company Representative and paid from the Construction Fund by the Trustee, a payment and performance bond in the form prescribed in Section 574.26, Minnesota Statutes, shall be secured by the Company from the contractor or each subcontractor, executed by a responsible surety company authorized to do business in the State of Minnesota, naming the Trustee as a co-obligee, in a penal sum equal to the entire amount to become payable under the applicable contract and conditioned as required by the aforesaid statute for the completion of the work in accordance with the Plans and Specifications and for the payment of all claims of subcontractors (or sub- subcontractors) and suppliers. Any sums which become payable pursuant to the provisions of any bond so furnished shall he used and applied as provided in Section 3.08. Said bonds shall be delivered by the Company to the Trustee before such contractor commences work. The Company shall not be required to have a bond for work performed by it or to secure a bond from a vendor of any Project Equipment who is not responsible for the installation thereof. SECTION 3.08. Enforcement of Contract. In the event of default of any contractor or subcontractor under any Construction Contract or in the event of a breach of warranty with respect to any materials, workmanship or performance, the Company will promptly proceed, either separately or in conjunction with others, to exhaust its remedies against the contractor, subcontractor or vendor in default and against any surety on a bond securing the performance of such contract, provided, however, that the Company may on the advice of its counsel and with the Trustee's consent refrain from exhausting such remedies if determined by the Company not to be in its best interests and not necessary to complete the Project. The Company will promptly advise the Trustee of the steps it intends to take in connection with any such default. Any amounts recovered pursuant to any bond or by way of damages, refunds, adjustments or otherwise in connection with the foregoing, after deduction of expenses incurred in such recovery, other than any amounts resulting from the loss of income, shall be paid into the Construction Fund if received before the Completion Date, and otherwise shall be paid into the Bond Fund, provided that the Company may obtain reimbursement for any payments made by the Company in connection with such action as an item of Cost as provided in Section 3.05. -15- SECTION 3.09. Title Assurances. On or prior to the Remarketing Date, the Company shall cause to be furnished to the Trustee a commitment for a mortgagee's policy of title insurance issued by Title in an amount not less than the original principal amount of the Bonds, insuring: (a) that fee title to the Project Premises is in the Company; (b) that the Mortgage is a valid first lien upon the Project Premises subject only to Permitted Encumbrances; (c) that the Project and its use do not violate any zoning or other use restrictions covering the Project Premises and provides the coverage included within the standard "Form 100" endorsement; and waiving and insuring over the following standard exceptions: (a) facts which would be disclosed by a comprehensive survey of the Project Premises, (b) mechanics', contractors' or materialmen's liens and lien claims and (c) rights of parties in possession. ARTICLE IV. THE LOAN, BASIC PAYMENTS, ADDITIONAL CHARGES AND ADDITIONAL FINANCING SECTION 4.01. The Loan. The Issuer agrees, upon the terms and conditions herein specified, to lend to the Company the proceeds received by the Issuer from the sale of the Bonds, excluding any accrued interest, by causing such proceeds to be deposited with the Trustee for disposition as provided herein and in the Indenture. The amount of the Loan shall also be deemed to include any "discount" or any other amount by which the aggregate price at which the Issuer sells the Bonds to the Original Purchaser is less than the aggregate principal amount of the Bonds, plus accrued interest; and the obligation of the Issuer to make the Loan shall be deemed fully discharged upon so depositing the proceeds of the Bonds with the Trustee. SECTION 4.02. Basic Payments. Subject to the Company's right of prepayment granted in Section 8.02, the Company agrees to repay the Loan in installments of Basic Payments as follows: (a) During the Term of this Agreement, the Company shall make Basic Payments in immediately available funds as follows: (1) On or before the 25th day of each month (or the next succeeding Business Day if the 25th is not a Business Day), commencing December 25, 1985, in an amount equal to one-sixth of the interest due on all Outstanding Bonds on their next succeeding interest payment date (plus with respect to the first payment due hereunder an amount equal to interest on the Bonds from December 1, 1985, to Bond Closing) plus from and after January 25, 19 an amount equal to one-twelfth of the principal due on all Outstanding Bonds on their next succeeding principal payment date. If on any principal payment date the balance on hand available in the Bond Fund is in excess of the amount then required to be on -16- hand therein pursuant to the payments required by this Section 4.02, the surplus shall be credited against the next succeeding Basic Payment due under subsection (a)(1) of this Section 4.02. (2) In any event the sum of the Basic Payments payable under this Section shall be sufficient to pay all principal, interest and premium, if any, on the Bonds as such principal, interest and premiums become due, at maturity, upon redemption, acceleration or otherwise and accordingly (i) if on the 25th day of the calendar month immediately preceding such Maturity Date the balance in the Bond Fund, is not sufficient for this purpose, the Company will make a Basic Payment on such 25th day to cure the deficiency. (3) The payment required to be made under Section 7.08(c) hereof. (4) On the Mandatory Purchase Date the amount necessary to be deposited in the Purchase Fund to permit the Trustee to purchase the Bonds on the Mandatory Purchase Date as required by Section 3.05 of the Indenture. (b) All payments of Basic Payments shall be made directly to the Trustee at its corporate trust office, for the account of the Issuer and shall be deposited by the Trustee in the Bond Fund. In the event the Company shall fail to make any of the payments required in this section 4.02, the item so in default shall continue as an obligation of the Company until the amount in default shall have been fully paid, and the Company agrees to pay the same with interest thereon (including to the extent permitted by law, interest on overdue installments of interest) at the rate borne by the respective Bonds as to which such default exists. (c) The accrued interest on the Bonds from the date of the Bonds to the date of Bond Closing shall be applied as a credit against the first Basic Payment due under Subsection (a)(1) of this Section 4.02. (d) As provided in Internal Revenue Service Revenue Procedure 79-5, Revenue Procedure 81-22 and 26 CFR 601.201 (and any subsequent amendments, modifications or replacements thereof) Restricted Construction Funds in the Bond Fund shall be used only to prepay Bonds which are subject to redemption at their earliest call date without penalty or premium or to pay a pro rata portion of the principal of the Bonds as provided in Section 5.03(d) of the Indenture. (e) Neither Restricted Construction Funds used to prepay Bonds nor any other sums set aside in the Bond Fund to purchase or prepay Bonds (other than accrued interest and Bonds prepaid pursuant to Section 3.01(d) of the Indenture) shall be deemed available as a credit against Basic Payments required to be made under Section 4.02. (f) In no event shall any purchase of any Bonds made by or on behalf of the Company result in the discharge of either (i) the Bonds so purchased, (ii) the obligations under this Section 4.02 to make Basic Payments relating to the Bonds so purchased, or (iii) the Loan made -17- hereunder to the extent of the Bonds so purchased, unless and to the extent the Bonds so purchased are surrendered to the Trustee and cancelled. (g) Basic Payments may be made in the form of cash or Permitted Investments (at face value) payable on or before the next succeeding Maturity Date. SECTION 4.03. Additional Charges. The. Company agrees to pay, when due, each and all of the following: (a) to or upon the order of the Trustee, when due, all fees of the Trustee for services rendered under the Indenture and all fees and charges of the Paying Agent, registrars, legal counsel, accountants, engineers, public agencies and others incurred in the performance, on request of the Trustee, of services required under the Indenture for which the Trustee and such other persons are entitled to payment or reimbursement; provided that the Company may, without creating a default hereunder, contest in good faith the necessity or reasonableness of any such services, fees or expenses other than the Trustee's fees for ordinary services as set forth in the Indenture, Paying Agent fees and any fees or charges of public agencies; (b) to the Issuer, all reasonable expenses directly incurred by the Issuer to perform its obligations or exercise its rights under this Agreement, and all other reasonable expenses incurred by the Issuer in relation to the Project which are not otherwise required to be paid by the Company under the terms of this Agreement, provided that a Representative of the Company or the Trustee shall have given prior written approval to the incurring of such other expenses, and all indemnity payments required to be made under Section 7.04; (c) to the Trustee the amount of all advances made by the Trustee, with interest thereon, as provided in Section 5.04; (d) to the Issuer or the Trustee, as the case may be, interest at the rate per annum equal to the "reference rate of interest" charged by the The First National Bank of Saint Paul as such rate shall change from time to time, on each payment commencing on the date when due and required in this Section to be made to the Issuer or the Trustee, if not made when due and if not advanced by the Trustee under the Indenture, Mortgage or Assignment of Leases and Rents; and (e) to the Trustee, all amounts requested by the Trustee under Section 6.04 of the Indenture. SECTION 4.04. Company's Obligations Unconditional. All Basic Payments and Additional Charges and all other payments required of the Company hereunder shall be paid without notice or demand and without setoff, counterclaim, or defense for any reason and without abatement or deduction or defense (except as provided in Section 8.02). The Company will not suspend or discontinue any such payments, and will perform and observe all of its other agreements in this Agreement, and, except as expressly permitted in Sections 7.08 and -18- 8.04, will not terminate this Agreement for any cause, including but not limited to any acts or circumstances that may constitute failure of consideration, destruction or damage to the Project or the Company's business, the taking of the Project or the Company's business by Condemnation or otherwise, the lawful prohibition of the Company's use of the Project or the Company's business, the interference with such use by any private person or corporation, the invalidity or unenforceability or lack of due authorization or other infirmity of this Agreement, or lack of right, power or authority of the Issuer to enter into this Agreement, eviction by paramount title, commercial frustration of purpose, bankruptcy or insolvency of the Issuer or the Trustee, change in the tax or other laws or administrative rulings or actions of the United States of America or of the State of Minnesota or any political subdivision thereof, or failure of the Issuer to perform and observe any agreement, whether express or implied, or any duty, liability or obligation arising out of or connected with this Agreement, or for any other cause whether similar or dissimilar to the foregoing. Any present or future law to the contrary notwithstanding, it is - the intention of the parties hereto that the Basic Payments and other amounts payable by the Company hereunder shall be paid in full when due without any delay or diminution whatever. SECTION 4.05. Company's Remedies. Nothing contained in this Article shall be construed to release the Issuer from the performance of any of its agreements herein, and if the Issuer should fail to perform any such agreements, the Company may institute such action against the Issuer as the Company may deem necessary to compel the performance so long as such action shall not violate the Company's agreements in Section 4.04 or diminish or delay the amounts required to be paid by the Company pursuant to Section 4.02 of this Agreement. The Company acknowledges, however, and agrees that any pecuniary obligation of the Issuer created by or arising out of this Agreement shall be payable solely out of the proceeds derived from this Agreement, the sale of the Bonds, any insurance and Condemnation awards received pursuant to the Mortgage or upon the sale or other disposition of the Project upon a default by the Company or otherwise. ARTICLE V. PROJECT COVENANTS SECTION 5.01. Project Operation and Maintenance. The Company shall pay all expenses of the operation and maintenance of the Project including, but without limitation, adequate insurance thereon and insurance against all liability for injury to persons or property arising from the operation thereof, and all taxes and special assessments levied upon or with respect to the Project and payable during the Term of this Agreement, all in conformance with and subject to any good faith contest provisions provided in the Mortgage. SECTION 5.02. Sale or Lease of Project. (a) The Company may sell the Project and the Company may assign its obligations under this Agreement and may be released of its obligation -19- under this Agreement (and may be dissolved pursuant to Section 7.05) under the following conditions: (1) No Event of Default has occurred and is continuing unless such Event of Default is cured as of the date of sale; (2) The purchaser assumes all obligations of the Company under this Agreement, the Regulatory Agreement, the Declaration, the Mortgage and the Assignment of Leases and Rents; (3) After such purchase, the purchaser has a Net Worth at least equal to $ ; and (4) OTHER? (b) Notwithstanding the prior provisions of this Section, in no event shall the Project be sold or leased (other than pursuant to leases in the ordinary course of business) within three years of the Bond Closing, unless an opinion of Bond Counsel is first filed with the Trustee stating in effect that such sale or lease will not impair the tax exempt status of the Bonds. (c) The Company shall provide the Trustee and Issuer 30 days advance written notice of any sale or assignment. SECTION 5.03. Mortgage, Assignment of Leases and Rents and Guaranty. In consideration of the Loan, and as security for the Basic Payments to be made by the Company for the payment of the Bonds, and as security for the performance of all of the other obligations, agreements and covenants of the Company to be performed and observed hereunder, the Company shall, on or prior to the Remarketing Date, (i) execute and caused to be recorded the Mortgage and Assignment of Leases and Rents as required under Section 3.01(g) and shall keep, perform and observe each of its obligations thereunder and (ii) deliver to the Trustee, the Guaranty. SECTION 5.04. Advances. The Company acknowledges and agrees that under the Indenture Mortgage and Assignment of Leases and Rents the Trustee may take certain action and make certain advances relating to the Mortgaged Property or to certain other matters as expressly provided therein, and the Company shall be obligated to repay all such advances on demand, with interest from the date of each such advance, at the rate and under the conditions set forth in the Indenture, Mortgage or Assignment of Leases and Rents, as the case may be. SECTION 5.05. Alterations to the Project and Removal of Project Equipment. The Company shall, subject to the terms and conditions of the Mortgage, have the right from time to time at its cost and expense, to remodel and make additions, modifications, alterations, improvements and changes (collectively referred to as "alterations") in or to the Project or to remove any Project Equipment therefrom as the Company in its discretion, may deem to be desirable for its uses and purposes, provided such alterations or removal do not impair the character of the Project as a "project within the meaning of -20- the Act or impair the exemption of the interest on the Bonds from federal income taxation. ARTICLE VI. DAMAGE, DESTRUCTION AND CONDEMNATION SECTION 6.01. Damage and Destruction. If there are any Outstanding Bonds when the Project is damaged or destroyed by fire or other casualty, the Company shall either restore the Project as required by the Mortgage and the Indenture or if Section 8.04 of this Agreement is applicable, exercise its option to prepay the Loan, in whole or in part, pursuant to said Section. SECTION 6.02. Condemnation. If there are any Outstanding Bonds when the Project or any part thereof is taken by Condemnation, the Company shall either restore the Project as provided in the Mortgage and the Indenture or if Section 8.04 of this Agreement is applicable, exercise its option to prepay the Loan, in whole or in part, pursuant to said Section. SECTION 6.03. Net Proceeds. Pursuant to the Mortgage the proceeds of property insurance in excess of $25,000 and any Condemnation awards are to be paid to the Trustee for deposit in the Property Insurance and Award Fund. If the Company elects to restore the Project after damage, destruction or Condemnation, any Net Proceeds remaining after completion or restoration shall be transferred to the Redemption Fund and shall be used in accordance with Section 5.09 of the Indenture. ARTICLE VII. COMPANY'S COVENANTS SECTION 7.01. Covenant for the Benefit of the Trustee and the Bondholders. The Company recognizes the authority of the Issuer to assign its interest in and pledge monies receivable under this Agreement (other than certain payments required to be made to the Issuer under Sections 4.03(b), (e) and (f), 7.04 and 9.04) to the Trustee as security for the payment of the principal of and interest and redemption premiums, if any, on the Bonds, and the payment of all fees and expenses of the Trustee; and hereby agrees to be bound by, and joins with the Issuer in the grant of a security interest to the Trustee in any rights and interest the Company may have in sums held in the Funds described in Article V pursuant to the terms and conditions of the Indenture to secure payment of the Bonds. Each of the terms and provisions of this Agreement is a covenant for the use and benefit of the Trustee and the Holders of the Bonds, so long as any thereof shall remain Outstanding; but upon payment in full of the Bonds in accordance with Article VII of the Indenture and of all fees and charges of the Trustee and Paying Agent, all references in this Agreement to the Bonds, the Holders thereof and the Trustee shall be ineffective, and neither the Trustee nor the Holders of any of the Bonds shall thereafter have any rights hereunder, save and except those that shall have theretofore vested or that arise from provisions hereunder which survive termination of this Agreement. -21- SECTION 7.02. Inspection and Access. The Company agrees that the Trustee and its duly authorized agents shall have the right at all reasonable times to examine and inspect and for that purpose to enter upon the Project Premises, and shall also have such right of access thereto as may be reasonably necessary to cause the construction and installation of the Project to be completed as provided in Article III and to cause the Project to be properly maintained in accordance with Article V and in accordance with the applicable provisions of the Mortgage in the event of failure by the Company to perform these obligations. SECTION 7.03. Annual Statement, Certificate of Compliance and Other Reports. (a) Within 120 days after the close of each fiscal year, the Company will cause to be furnished to the Trustee a copy of an annual financial statement (compiled, review or audited?) by an Independent Accountant in accordance with generally accepted accounting principles. Within 60 days after the end of each calendar quarter other than the calendar quarter ending December 31, the Company will cause to be furnished to the Trustee a copy of the Company's balance sheet as of the end of such quarter and a statement of income certified by a general partner of the Company. (b) At the time the Company furnishes the annual financial statement herein required, the Company shall also furnish the Trustee a certificate in a form approved by the Trustee and executed by the Company Representative and declaring that during the same fiscal year covered by the statement and continuing to the date of execution of the certificate, the Company has fully complied with the terms and conditions of this Agreement except as otherwise fully disclosed in the certificate. (c) The Company will, upon request, and at the Company's expense, furnish to the Trustee, Original Purchaser, the Remarketing Agent and Issuer at such times and in such form as such party may reasonably require a copy of such other reports containing such information as is necessary to comply with any lawful reporting or continuing registration requirements imposed by any agency of the State of Minnesota under the Act, the Minnesota Blue Sky Laws or any other applicable state law as it now exists or may hereafter be amended or any agency of any other state in which the Bonds have been sold, or such information as is necessary to comply with federal securities law. SECTION 7.04. Indemnity by Company. The Company will, to the fullest extent permitted by law, protect, indemnify and save the Issuer and Trustee and their officers, agents, employees and any person who controls the Issuer or Trustee within the meaning of the Securities Act of 1933, harmless from and against all liabilities, losses, damages, costs, expenses (including attorneys' fees and expenses of the Company and the Issuer), causes of action, suits, claims, demands and judgments of any nature arising from: (a) any injury to or death of any person or damage to property in or upon the Project or growing out of or connected with the use, non-use, condition or occupancy of the Project or any part thereof including any -22- and all acts or operations relating to the construction or installation of property or improvements. The foregoing indemnification obligations shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for the Company, customers, suppliers or affiliated organizations under any Workers' Compensation Acts, Disability Benefit Acts or other employee benefit Acts; (b) violation of any agreement, provision or condition of this Agreement, except by the Issuer; (c) violation of any contract, agreement or restriction which shall have existed at the commencement of the Term of this Agreement or shall have been approved by the Company; (d) violation of any law, ordinance, court order or regulation affecting the Project, or a part thereof or the ownership, occupancy or use thereof; (e) any statement or information relating to the expenditure of the proceeds of the Bonds contained in the "Arbitrage Certificate" or similar document furnished by the Company to the Issuer or the Trustee which, at the time made, is misleading, untrue or incorrect in any material respect; and (f) any untrue statement or alleged untrue statement of a material fact contained in any offering material relating to the sale or remarketing of the Bonds (as from time to time amended or supplemented) or arising out of or based upon the omission or alleged omission to state therein a material fact required to be stated therein or necessary in order to make the statements therein not misleading, or failure to properly register or otherwise qualify the sale of the Bonds or failure to comply with any licensing or other law or regulation which would affect the manner whereby or to whom the Bonds could be sold. Promptly after receipt by the Issuer or Trustee, as the case may be, or any such other indemnified person of notice of the commencement of any action in respect of which indemnity may be sought against the Company under this Section, such person will notify the Company in writing of the commencement thereof, and, subject to the provisions hereinafter stated, the Company shall assume the defense of such action (including the employment of counsel who shall be counsel satisfactory to the 'Issuer, Trustee or such other person as the case may be, and the payment of expenses). Insofar as such action shall relate to any alleged liability in respect of which indemnity may be sought against the Company, the Issuer, the Trustee or any such other indemnified person shall have the right to employ separate counsel in any such action and to participate in the defense thereof, but the fees and expenses of such counsel shall not be at the expense of the Company unless the employment of such counsel has been specifically authorized by the Company. The Company shall not be liable to indemnify any person for any settlement of any such action effected without its consent. -23- The provisions of this Section 7.04 shall survive the payment and discharge of the Bonds. SECTION 7.05. Status of Company. (a) The Company is and throughout the Term of this Agreement will remain duly qualified to do business as a limited partnership in Minnesota, and will maintain its existence, will not dissolve or otherwise dispose of all or substantially all of its assets; provided that the Company may sell or otherwise transfer all or substantially all of its assets to or consolidate or merge with or into another entity and assigns obligations under this Agreement and be released from its obligations hereunder, if (i) no Event of Default has occurred and is continuing unless such Event of Default is cured as of the date of such transfer, consolidation or merger; (ii) the surviving, resulting or transferee entity, if other than the Company, assumes all of the obligations of the Company under this Agreement, the Regulatory Agreement, the Declaration, the Mortgage and the Assignment of Leases and Rents, by written instrument delivered to the Issuer and Trustee; (iii) the surviving, resulting or transferee entity if other than the Company has a Net Worth at least equal to $ after giving effect to such consolidation, merger or sale; and (iv) OTHER? (b) Nothing herein contained is intended to prohibit the Company from substituting limited partners or selling limited partnership interests in the Company so long as such sale or transfer does not affect the tax- exempt status of the Bonds. (c) Before any transfer, merger or consolidation, the Company shall give 30 days written notice thereof to the Issuer and the Trustee. The Company shall not effect such merger, consolidation or transfer if the result thereof would be to subject the interest payable on the Bonds to Federal income taxes under Section 103 of the Code. SECTION 7.06. Filing of Financing Statements. The Company agrees that it will, at its sole expense, file or cause to be filed any financing statements and continuation statements required or requested by the Trustee to perfect the security interest of the Trustee in this Agreement and the payments to be made hereunder granted under the Indenture. SECTION 7.07. Assurance of Tax Exemption. In order to assure that the interest on the Bonds shall at all times be free from federal income taxation, the Company represents and covenants with the Issuer, the Trustee and all Holders of Bonds that: (a) the Company will fulfill all conditions specified in Section 103(b)(4)(A) of the Code and Regulation 1.103-8(b), to qualify the Bonds thereunder; (b) the Company will not use (or permit to be used) the Project or use or invest (or permit to be used or invested) the proceeds of the Bonds or any other sums treated as "bond proceeds" under Section 103(c) of the Code including "investment proceeds," "invested sinking funds" and -24- "replacement proceeds," in such a manner as to cause the Bonds to be classified "arbitrage bonds" under Section 103(c) of the Code and applicable federal income tax regulations; (c) the Company will not cause any Working Capital Expenses to exceed 10% of the Net Bond Proceeds in violation of the requirement in Section 103(b) of the Code that substantially all of the proceeds of the Bonds be used for the acquisition or improvement of land or depreciable property; (d) no portion of the Net Bond Proceeds will be used to acquire or otherwise provide any private or commercial golf course, country club, airplane, skybox or other private luxury box, health club facility, facility used primarily for gambling, store the principal business of which is the sale of alcoholic beverages for consumption off premises, land (or interest therein) to be used for farming purposes, existing property other than land (unless the first use of such property is pursuant to such acquisition or unless "rehabilitation expenditures" are made with respect to such property in an amount at least equal to 15% of the amount of Bond proceeds used to acquire such property and are to be made by December 15, 1987), massage parlor, tennis club, skating facility (including roller skating, skateboard and ice-skating), racquet sports facility (including any handball or racquetball court), hot tub facility, suntan facility or racetrack, and in no event will more than 25% of the Net Bond Proceeds (or 24.9% in the case of land) be used to acquire or otherwise provide a facility the primary purpose of which is either retail food and beverage services, automobile sales or service, the provision of recreation or entertainment, or land (other than land used for farming purposes) all within the meaning of Section 103(b)(6) of the Code; (e) the average maturity of the Bonds does not exceed 120% of the average reasonably expected economic life of the Project within the meaning of Section 103(b)(14) of the Code; (f) the Company shall provide the Issuer at Bond Closing with all information required to satisfy the informational requirements set forth in Section 103(1) of the Code including the information necessary to complete IRS Form 8038; and (g) the Company will not otherwise use Bond proceeds, including earnings thereon, or take or fail to take any action, the effect of which would be to impair the exemption of interest on the Bonds from federal income taxation. SECTION 7.08. Determination of Taxability. (a) A "Notice of Taxability" shall mean receipt by the Issuer, the Company, the Trustee or any Holder or former Holder of a Bond of notice of the actual or proposed issuance of a statutory notice of deficiency or ruling of the National Office or any District Office of the Internal Revenue Service, or of the actual or proposed commencement of a court proceeding or other action, or of the final enactment of a change in any applicable federal statute, the effect of which notice of -25- dameficiency, ruling, proceeding, action or statutory change is or would be Determination of Taxability. Ai "Determination of Taxability" shall ean the issuance of a statutory notice of deficiency by the Internal Revenue Service, ora ruling of. the National Office or any District Office of the Internal Revenue Service or a final decision of a court of competent jurisdiction or a change in any applicable federal statute which holds or provides in effect that the interest payable on the Bonds is includible in the gross income of the Holder or any prior Holder for federal income tax purposes except on account of the Bonds being held by a "substantial user" or a "related person" thereof, within the meaning of Section 103(b) of the Code as a result of any act, omission or misrepresentation of the Company; provided, however, that a Determination of Taxability shall be deemed not to have occurred unless the Company has, to the extent permitted by law, been afforded the opportunity, at its election and expense as hereinafter provided, to participate fully in a contest of such claim and, if the Company elects to participate in such contest, until (a) such contest has been either finally determined by a court of competent jurisdiction from which no further appeal exists or abandoned by the Company or (b) three years have elapsed from the receipt of notice by the Company of a Notice of Taxability. The Company shall be deemed to have not been afforded the opportunity to participate fully unless such Holder or former Holder shall, upon written request of the Company and at the expense of the Company, contest such Notice of Taxability in good faith; upon such request, inform the Company, of the status of such contest; and upon such request, in good faith, submit and file, to the extent permitted by law, on its and the Company's behalf, any written briefs or arguments, all at the expense of the Company, prepared by the Company or its counsel and, to the extent permitted by law, afford the Company's counsel an opportunity to participate fully in such contest and any oral arguments, conferences and other parts of such contest. The Company shall not have the right to participate in a contest of such claim unless (i) within 120 days after receipt of Notice of Taxability from the Trustee or any such Holder or former Holder, the Company shall make a written request that such claim be contested and shall furnish a written opinion of Bond Counsel to the effect that a reasonable basis exists for contesting such claim; (ii) the Company agrees to indemnify and hold harmless such Holder or former Holder from and against any and all liability, damage, loss, cost or expense (including attorney's fees) which such Holder or former Holder may incur as the result of contesting such claim; and further hereby agrees to pay on demand all costs and expenses which such Holder or former Holder may incur in contesting such claim and to furnish such bond, letter of credit or other form of security for said obligations as such Holder or former Holder may reasonably request, and (iii) immediately deposit with the Trustee an amount equal to the premium specified in Section 7.06 of the Indenture. It is the intent of the Issuer and the Company that such additional payments be made to insure payment of the premium on the Bonds in the event that they are to be redeemed pursuant to such "Determination of Taxability." The Trustee shall deposit such sums in a segregated account in the Bond Fund to be used only for payment of such premium and amounts in such account may not be credit against monthly installments of Basic Payments. If the appeal or contest of such -26- "Determination of Taxability" is successful, amounts in such account shall be returned to the Company. (b) Within one hundred and twenty (120) days (or ninety (90) days of if the Company has elected to participate in a contest of the statutory notice of deficiency or similar notice giving rise to the Determination of Taxability), after the occurrence of a Determination of Taxability, the Company shall give written notice to the Issuer and Trustee stating a date for providing funds for redemption of the Bonds which date is not less than thirty (30) days after the notice is mailed and not more than forty-five (45) days after the notice is mailed and at least thirty (30) days prior to the redemption date; and the Company shall make arrangements satisfactory to the Trustee for the giving of notice required for redemption of all of the Outstanding Bonds on the first day of the next succeeding month for which proper notice thereof can be given. . (c) Upon a Determination of Taxability the Company shall pay on the date set under subsection (b) for providing funds for redemption of the Bonds or, if the Company has failed to establish such date as required in subsection (b), on the last Business Day on which such date may be set under subsection (b), an amount equal to the sum of the following: (1) an amount which, when added to the amounts on deposit in any of the Funds established in Article V of the Indenture and available for that purpose, will equal the principal amount of all then Unpaid Bonds plus accrued interest thereon to the redemption date, plus a premium for each Bond called prior to maturity equal to the amount specified in Section 7.06 of the Indenture; provided, however, if the Determination of Taxability occurred because interest became taxable for Federal income tax purposes as a result of the enactment of legislation or the promulgation by the Internal Revenue Service or the United States Department of Treasury of regulations or rules after the issuance of the Bonds, which causes the interest to become subject to Federal income taxation, then no premium shall be due; plus (2) an amount equal to the Paying Agent's and Trustee's fees, accrued and to accrue until final payment and redemption of the Bonds, and all other advances, fees, costs and expenses reasonably incurred by the Trustee, the Issuer and the Paying Agent, including Bond Counsel and legal fees. (d) If this Agreement has not been terminated under Section 8.04 prior to the payment date described in subsection (b) above, this agreement shall be terminated on said payment date and the closing for the termination of this Agreement shall be completed otherwise as provided for termination of this Loan Agreement upon exercise of the Company's options under Section 8.04. CO If the Company receives the statutory notice of deficiency or similar notice described in subparagraph (1) above and the Company complies with the provisions of this Section 7.08, the Issuer and Trustee shall -27- have no right to accelerate the Loan under Section 9.02(a) or to bring any action for damages on behalf of any Bondholders (or former Holders) as a result of any act, omission or misrepresentation of the Company giving rise to such notice and in no event shall the occurrence of a Determination of Taxability in itself constitute a default under this Agreement; provided that nothing in this Section 7.08 shall be construed to limit the right of the Issuer to bring any action for any losses or damages suffered by the Issuer, or to limit the right of the Issuer, Company, or Trustee to join or intervene in, or to join by compulsory process another party to, any legal action relating to the bonds or to the exemption from federal income taxation of the interest thereon. SECTION 7.09. Set Aside. At all times during the qualified project period twenty percent (20$) or more of the units of the Project shall be occupied by individuals of low income within the meaning of Section 103(b)(4)(A) of the Code, all as further provided in the Regulatory Agreement. ARTICLE VIII. COMPANY'S OPTIONS SECTION 8.01. Assignment and Transfer. The Company may assign its rights and obligations under this Agreement and, as an incident thereto, transfer its interest in the Project without the prior consent of the Issuer or the Trustee, but subject to the provisions of Section 5.02 and 7.05 and provided that no such assignment and transfer shall subject the interest payable on the Bonds in the hands of persons other than the Company or any other "substantial user" or "related persons" to Federal income taxes. SECTION 8.02. Prepayment. The Company may at any time transmit funds directly to the Trustee, for deposit in the Bond Fund, in addition to amounts, if any, otherwise required at that time pursuant to this Agreement, and direct that said money, be utilized by the Trustee to: (a) redeem Bonds which are then or will be redeemable in accordance with their terms on an interest payment date specified by the Company occurring at least thirty (30) days after the money is deposited for this purpose by the Company; or (b) purchase Bonds in accordance with the provisions of Section 5.06 of the Indenture; or (c) provide for the discharge of Bonds prior to their maturity or redemption dates as provided in Section 7.01 of the Indenture. SECTION 8.03. Direction of Investments. Except during the continuance of an Event of Default, the Company shall have the right during the Term of this Agreement to direct the Trustee to invest or reinvest all monies held for the credit of Funds established by Article V of the Indenture in such securities as are authorized by law for such funds, subject, however, to the further conditions of Article VI of the Indenture. -28- SECTION 8.04. Termination of Loan Agreement. Except during the continuance of an Event of Default, the Company shall have the option of terminating this Agreement subject to the following conditions: (a) such option may be exercised only if one of the following events shall have occurred: (1) if all Bonds shall have matured or will mature or be subject to redemption in accordance with their terms on their then next succeeding interest payment date or if provision is otherwise made for payment of all Bonds in such manner that the Indenture will be discharged under Article VII thereof on or before the date of termination; or (2) if the Project shall have been damaged or destroyed to such extent that in the reasonable judgment of the Company (i) the Project cannot reasonably be restored within six (6) months to substantially its condition immediately preceding such damage or destruction, or (ii) cannot reasonably be used to carry on the normal operations of the Company for six (6) months; or (3) if by reason of Condemnation, title shall have been taken to all or substantially all of the Project or the Project Premises or so much thereof that in the reasonable judgment of the Company, (i) the Company will be prevented from carrying on its normal operations for six (6) months, or (ii) if more than 10% of the Facility or 20% of the Project Premises are taken; or (4) if as a result of any changes in the Constitution of the State of Minnesota or the Constitution of the United States of America, or of any legislative or administrative action, whether state or federal, or of any final decree, judgment or order of any court or administrative body, whether state or federal, entered after the contest thereof by the Company in good faith, the agreements contained in this Agreement shall have become impossible of performance in accordance with the intent and purposes of the parties as expressed herein. (b) in any of the events stated in subsection (a), clauses (2) through (4) above, if the Company determines to exercise its option to terminate this Agreement, it must give written notice of its decision to exercise its option within one hundred twenty (120) days after such event; (c) the Company shall give written notice to the Issuer and to the Trustee of its intention to exercise the option, stating therein a termination date not less than forty-five (45) nor more than ninety (90) days after the date the notice is mailed, but in no event prior to the date on which all Outstanding Bonds shall be deemed discharged under Article VII of the Indenture; and the Company shall make arrangements satisfactory to the Trustee for the giving of any notice required for redemption of all of the Outstanding Bonds on the date on which the Bonds are to be redeemed; -29- (d) the Company shall pay to the Trustee an amount equal to the sum of the following; (1) an amount which, when added to the aggregate amount of any other available balances on deposit in the Funds created under Article V of the Indenture, will be sufficient to discharge the Indenture in accordance with Article VII thereof and terminate the lien of the Mortgage; plus (2) to the extent not paid under subsection (a) above, an amount equal to the Trustee's and Paying Agent's fees and expenses under the Indenture, accrued and to accrue until final payment and redemption of the Bonds and all other advances, fees, costs and expenses reasonably incurred and to be incurred on or before the termination date by the Trustee and Paying Agent under the Indenture and by the Issuer under this Agreement; provided that, in any event, in order to effect prepayment or discharge of any Outstanding Bonds the company shall, prior to the termination date, satisfy the requirements of Section 8.02; and (e) on the termination date, a closing shall be held at the principal office of the Trustee, or any other office mutually agreed upon. At the closing the Issuer and Trustee shall, upon acknowledgment of receipt of the sum set forth in subsection (d) above, execute and deliver to the Company such releases and other instruments as the Company reasonably determines is necessary to terminate this Agreement. All further obligations of the Company hereunder, except under Section 4.03(f), 7.04, 7.07 and 7.08, shall thereupon, terminate; provided, however, that the Company shall also remain obligated to pay or reimburse the Issuer and Trustee for the payment of all other fees, costs and expenses unaccounted for in the sum paid in accordance with subsection (d) above and reasonably incurred before or subsequent to such closing in connection with the Bonds; provided further, however, that the obligations under the Agreement relating to the payment of Project Costs out of Bond proceeds held in the Construction Fund and the payment of Trustee's fees and expenses shall survive if (a) the Agreement should terminate prior to the Completion Date, (b) the Project has not been abandoned and (c) proceeds of such Bonds, including interest thereon, remain available in the Construction Fund for the payment of Project Costs, all as provided in Section 7.05 of the Indenture. ARTICLE IX. EVENTS OF DEFAULT AND REMEDIES SECTION 9.01. Events of Default. Any one or more of the following events is an Event of Default under this Agreement, and the term "Event of Default," wherever used herein, means any one of the following events, whatever the reason for such default and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body: -30- (a) if the Company shall fail to pay any Basic Payments required under Section 4.02(a)(1) or (2) on or before the date that the payment is due and such failure continues for ten (10) days; or if on the Maturity Date the amounts in the Bond Fund are insufficient IT_pay sums due to the Bondholders on such Maturity Date; or if on Mandatory Purchase Date there are not sufficient funds on deposit in the Purchase Fund to permit the Trustee to purchase Bonds as required by Section 3.05 of the Indenture; (b) if the Company shall fail to pay any Basic Payments required under Section 7.08(c) on or before the date that the payment is due; (c) if the Company shall fail to pay any Additional Charges on or before the date that the payment is due, and shall continue to be in arrears for ten (10) days after mailing of a notice to it by the Issuer or the Trustee that said Additional Charges have not been received on the due date; (d) if the Company shall fail to observe and perform or shall breach any other covenant, condition or agreement on its part under this Agreement and such failure or breach shall continue for a period of thirty (30) days after mailing of a notice to it by the Issuer or the Trustee, specifying such failure or breach and requesting that it be remedied, unless the Trustee shall agree in writing to an extension of such time prior to its expiration for such longer period as may be reasonably necessary to remedy such default provided that the Company is proceeding with reasonable diligence to remedy the same; (e) if the Company or any of the Guarantors shall (1) file a Petition in Bankruptcy or for any reorganization, arrangement, composition, readjustment, liquidation, dissolution, or similar relief under the Bankruptcy Code; or under any similar federal or state law; or (2) make an assignment for the benefit of its creditors; or (3) admit in writing its inability to pay its debts generally as they become due; or (4) be adjudicated a bankrupt or insolvent; or if a petition or answer proposing the adjudication of the Company, or any of the Guarantors, as a bankrupt or its reorganization under any present or future federal bankruptcy act or any similar federal or state law shall be filed in any court and such petition or answer shall not be discharged or denied within ninety (90) days after the filing thereof; or a receiver, trustee or liquidator of the Company, or any of the Guarantors, or of the Mortgaged Property, or any part thereof, shall be appointed in any proceeding brought against the Company, or any of the Guarantors, and shall not be discharged within ninety (90) days after such appointment, or if the Company, or any of the Guarantors, shall consent to or acquiesce in such appointment; -31- (f) the partnership agreement of the Company shall expire or be annulled; or if the Company shall be dissolved or liquidated (other than when a new entity assumes the obligations of the Company under the conditions permitting such action contained in Sections 5.02 or 7.05 or when dissolution occurs as a result of the death, disability or bankruptcy of a partner under circumstances where action is taken in accordance with the partnership agreement to reconstitute the partnership); (g) if an Event of Default should occur and be continuing under the Indenture, Mortgage, the Regulatory Agreement, the Guaranty, or the Assignment of Leases and Rents; or (h) if any representation of warranty made by the Company herein, or by a general partner of the Company in any document or certificate furnished the Trustee or the Issuer in connection herewith or therewith or pursuant hereto or thereto, shall prove at any time to be, in any material respect, incorrect or misleading as of the date made. SECTION 9.02. Remedies. (a) Subject to the provisions of Section 9.13 hereof, whenever any Event of Default shall have happened and be subsisting and the Trustee shall have accelerated the Unpaid Bonds pursuant to Section 8.02 of the Indenture, the Trustee or the Issuer (with the prior written consent of the Trustee) shall declare all the Basic Payments payable for the remainder of the Term of this Agreement (an amount equal to that necessary to pay in full all Outstanding Bonds and the interest thereon and any call premium assuming acceleration of the Bonds under the Indenture and to pay all other indebtedness thereunder) to be immediately due and payable whereupon the same shall become immediately due and payable by the Company; and under no other circumstances may payment of the Loan be accelerated; (b) Subject to the provisions of Section 9.13 hereof, whenever any Event of Default shall have happened and be subsisting, any one or more of the following remedial steps may also be taken to the extent permitted by law: (1) the Trustee or the Issuer (with the prior written consent of the Trustee) may take whatever action at law or in equity may appear necessary or appropriate to collect all sums then due and thereafter to become due, or to enforce performance and observance of any obligation, agreement, covenant, representation or warranty of the Company, under this Agreement, the Mortgage, the Assignment of Leases and Rents or any related instrument; or to otherwise compensate the Issuer, Trustee or Bondholders for any damages on account of such Event of Default; and (2) the Issuer (without the prior written consent of the Trustee if the Trustee is not enforcing the Issuer's rights in a manner to protect the Issuer or is otherwise taking action that brings adverse consequences to the Issuer) may take whatever action at law or in -32- equity may appear necessary or appropriate to enforce its rights of indemnification under Section 7.04 and to collect all sums then due and thereafter to become due to the Issuer under Section 4.03, 7.04, 7.09 and 9.05 of this Agreement. SECTION 9.03. Disposition of Funds. Any amounts collected pursuant to action taken under Section 9.02 (other than sums collected for the Issuer on account of its rights to indemnification and certain direct payments to be made to the Issuer under Sections 4.03, 7.04, 7.09 and 9.05) shall be applied in accordance with the provisions of the Indenture. All other amounts shall be paid directly to the Issuer. SECTION 9.04. Nonexclusive Remedies. No remedy herein conferred upon or reserved to the Issuer or Trustee is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law or in equity or by statute. No delay or omission to exercise any right or power accruing upon any Event of Default shall impair any such right or power or shall be construed to be a waiver thereof, but any such right and power may be exercised from time to time and as often as may be deemed expedient. In order to entitle the Issuer (or the Trustee) to exercise any remedy reserved to it in this Article, it shall not be necessary to give any notice, other than such notice as may be herein expressly required or be required by law. SECTION 9.05. Attorneys' Fees and Expenses. If an Event of Default shall exist under this Agreement and the Issuer or the Trustee should employ attorneys or incur other expenses for the collection of any amounts due hereunder, or the enforcement of performance of any obligation or agreement on the part of the Company, the Company will upon demand pay to the Issuer or the Trustee the reasonable fees of such attorneys and such other expenses so incurred. SECTION 9.06. Effect of Waiver. In the event any agreement contained in this Agreement should be breached by either party and thereafter waived by the other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other breach hereunder. SECTION 9.07. Waiver of Stay or Extension. The Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any manner whatsoever claim or take the benefit or advantage of, any appraisement, valuation, stay, or extension law wherever enacted, now or at any time hereafter in force, which may affect the covenants or the _ performance of this Agreement; and the Company (to the extent that it may lawfully do so) hereby expressly waives all benefit or advantage of any such law, and covenants that it will not hinder, delay or impede the execution of any power herein granted to the Issuer or the Trustee, but will suffer and permit the execution of every such power as though no such law had been enacted. SECTION 9.08. Issuer May File Proofs of Claim. In case of the pendency of any receivership, insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment, composition or other judicial proceeding relative to -33- the Company or the property of the Company, the Trustee or the Issuer with the prior consent of the Trustee shall be entitled and empowered, by intervention in such proceeding or otherwise, (a) to file and prove a claim and to file such other papers or documents as may be necessary or advisable in order to have the claims of the Issuer and the Trustee (for themselves and on behalf of Bondholders) (including any claim for the reasonable compensation, expenses, disbursements and advances of the Issuer and Trustee, their agents and counsel) allowed in such judicial proceeding, and (b) to collect and receive any monies or other property payable or deliverable on any such claims and to distribute the same. SECTION 9.09. Restoration of Positions. If the Issuer or the Trustee have instituted any proceeding to enforce any right or remedy under this Agreement, and such proceeding has been discontinued or abandoned for any reason, or has been determined adversely to the Issuer or the Trustee, then and in every such case the Company and the Issuer shall, subject to any determination in the proceeding, be restored to the positions they held prior to commencement of such proceedings, and thereafter all rights and remedies of the Issuer shall continue as though no such proceeding had been instituted. SECTION 9.10. Suits to Protect the Project. If the Company shall fail to do so after thirty (30) days prior written notice from the Issuer or the Trustee, the Issuer shall have power to institute and to maintain such proceedings as it may deem expedient to prevent any impairment of the Project or any portion thereof, by any acts which may be unlawful or in violation of this Agreement, and such suits and proceedings as the Issuer may deem expedient to protect its interest in the Project or any portion thereof, including power to institute and maintain proceedings to restrain the enforcement of or compliance with, any governmental enactment rule or order that may be unconstitutional or otherwise invalid, if the enforcement of, or compliance with, such enactment, rule or order would impair or adversely affect the Project or be prejudicial to the interest of the Bondholders. SECTION9.11. Performance by Third Parties. The Issuer may permit third parties to perform any and all acts or take such action as may be necessary for and on behalf of the Company to cure any Event of Default hereunder. The acceptance by the Issuer or the Trustee of any such performance by third parties shall not in any way diminish or absolve the Company of primary liability hereunder. SECTION 9.12. Exercise of the Issuer's Remedies by Trustee. Whenever any Event of Default shall have happened and be subsisting the Trustee may, but except as otherwise provided in the Indenture shall not be obliged to, exercise any or all of the rights of the Issuer under this Article IX, without notice to the Issuer. SECTION 9.13. Non-Recourse Obligation. It is recognized that the Loan, payments pursuant to Section 4.02 of this Agreement, the Mortgage and the Assignment of Leases and Rents are non-recourse obligations as to all parties -34- other than the Company. Except as provided in the last sentence of this Section 9.13, neither the general or limited partners in or shareholders of any such general partners, nor the assets of any such partners, nor of any person other than the Company directly or indirectly controlling, controlled by, or under direct or indirect common control with a general partner, shall be liable with respect to any of the obligations of the Company hereunder (including, without limitation, the payments pursuant to Section 4.02 of this Agreement), the Mortgage or the Assignment of Leases and Rents, or any other agreement related thereto or for any of the Basic Payments. The remedies available to the Issuer and the Trustee upon an Event of Default insofar as ' they relate to such obligations or the payment of any Basic Payments are limited to the rights and remedies against any of the assets of the Company, including without limitation, the Mortgaged Property, the rents, issues and profits from the Mortgaged Property and such other security to secure the repayment of the Loan as is given the Issuer or Trustee under the Mortgage, the Assignment of Leases and Rents and the Guaranty. Any money judgment arising out of any such agreements with respect to the Basic Payments shall be collected and collectible only out of the assets of the Company and no person shall have the right to institute or enforce an action suit, claim or demand, in law or in equity, against any of the general partners or such other persons described above (except pursuant to the Guaranty), on account of any deficiency thereunder; provided, however, that nothing herein shall be deemed to relieve the Company from personal liability for the performance of any obligation of the Company hereunder, including payment of Basic Payments, Additional Charges and other amounts. Notwithstanding anything to the contrary contained herein, the obligations of the general partners and the Company to make payments to the Issuer under Sections 4.02(b), (e) and (f), 7.04 and 9.05 of this Agreement are recourse obligations and the Company and the general partners shall have personal liability therefor. ARTICLE X. GENERAL SECTION 10.01. Amounts Remaining in Funds. Except during the continuance of an Event of Default, any amounts remaining in the Funds created under Article V of the Indenture upon expiration or earlier termination of this Agreement, as provided herein, and after adequate provision has been made for payment in full of the Bonds, in accordance with Article VII of the Indenture, any Additional Charges payable to the Trustee and the Issuer, including Paying Agent's fees and expenses, and all other amounts required to be paid under this agreement, the Indenture, the Mortgage and the Assignment of Leases and Rents, shall forthwith be paid to the Company by the Trustee. SECTION 10.02. Notices. All notices, certificates or other communications hereunder shall be sufficiently given and shall be deemed given when mailed by first class mail, postage prepaid, with proper address as indicated below. The Issuer, the Company, the Original Purchaser, and the Trustee may, by written notice given by each of them to the others, designate any address or addresses to which notices, certificates or other communications to them shall be sent when required as contemplated by this agreement. All notices, -35- certificates and communications to each of them shall also be given to the Original Purchaser and the Remarketing Agent. To the Issuer: City of Oak Park Heights 14168 - 57th Street North Oak Park Heights, MN 55082 Attn: City Administrator To the Company: Oak Ridge Place Partnership, a Minnesota Limited Partnership , Minnesota Attn: To the Trustee: First Trust Company, Inc. E-405 First National Bank Bldg. St. Paul, MN 55101 Attn: Corporate Trust Department To the Original Purchase and Remarketing Agent: Juran & Moody, Inc. 800 Minnesota Mutual Bldg. 400 North Robert Street St. Paul, MN 55101 Attn: Originations and Trading Department SECTION 10.03. Binding Effect. This Agreement shall inure to the benefit of and shall be binding upon the Issuer and the Company and their respective successors and assigns. SECTION 10.04. Severability. In the event any provisions of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. SECTION 10.05. Amendments, Changes, and Modifications. Except as otherwise provided in this Agreement or in the Indenture, subsequent to the issuance of the Bonds and before the lien of the Indenture is satisfied and discharged in accordance with its terms, this Agreement may not be effectively amended, changed, modified, altered or terminated without the written consent of the Trustee. SECTION 10.06. Execution Counterparts. This Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. SECTION 10.07. Limitation on Issuer's Liability. No agreements or provisions contained in this Agreement nor any agreement, covenant or undertaking by the Issuer contained in any document executed by the Issuer in connection with the Project shall give rise to any pecuniary liability of the -36- Issuer or a charge against its general credit or taxing powers, or shall obligate the Issuer financially in any way except with respect to the Project and the application of revenues therefrom and the proceeds of the Bonds. No failure of the Issuer to comply with any term, condition, covenant or agreement herein shall subject the Issuer to liability for any claim for damages, costs or other financial or pecuniary charge except to the extent that the same can be paid or recovered from the Project or revenues therefrom or proceeds of the Bonds; and no execution of any claim, demand, cause of action or judgment shall be levied upon or collected from the general credit, general funds or taxing powers of the Issuer. Nothing herein shall preclude a proper party in interest from seeking and obtaining specific performance against the Issuer for any failure to comply with any term, condition, covenant, or agreement herein; provided, however, that no costs, expenses or other monetary relief shall be recoverable from the Issuer except as may be payable from the Project of its revenues. SECTION 10.08. Representations of Company. All representations made in this Agreement by the Company are abased on the Company's independent investigation of the facts and law and, accordingly, no such representations are made in reliance upon any representations made or legal advice given by the Issuer, its Bond Counsel, or any of its agents, officers or employees. SECTION 10.09. Attorneys Fees and Costs. The Company shall reimburse the Issuer, upon demand, for all costs and expenses, including without limitation attorneys' fees, paid or incurred by the Issuer in connection with (a) the discussion, negotiation, preparation, approval, execution and delivery of the Bonds, the Loan Agreement, the Indenture, the Regulatory Agreement, and the documents and instruments related hereto and thereto; (b) any amendments or modifications to any of the foregoing documents, instruments or agreements and the discussion, negotiation, preparation, approval, execution and delivery of any and all documents necessary or desirable to effect such amendments or modifications; and (c) the enforcement by the Issuer during the term hereof or thereafter of any of the rights or remedies of the Issuer hereunder or under the foregoing documents, or any document, instrument or agreement related hereto or thereto, including, without limitation, costs and expenses of collection in the Event of Default, whether or not suit is filed with respect thereto. SECTION 10.10. Release. The Company hereby acknowledges and agrees that the Issuer shall not be liable to the Company, and hereby releases and discharges the Issuer from any liability for any and all losses, costs, expenses (including attorneys' fees), damages, judgments, claims and causes of action, paid, incurred or sustained by the Company as a result of or relating to any action, or failure or refusal to act, on the part of the Trustee or any other third party with respect to this Loan Agreement, or the documents and transactions related hereto or thereto or contemplated hereby or thereby, including, without limitation, the exercise by the Trustee of any of its rights or remedies pursuant hereto or thereto. SECTION 10.11. Survivorship of Obligations. All obligations of the Company under Sections 4.03(f), 7.04, 7.07, 7.08 and 10.09 shall survive payment of the Bonds or earlier termination of this Agreement under Section 7.07 or 8.04. -37- IN WITNESS WHEREOF, the Issuer and the Company have caused this Agreement to be executed by their duly authorized officers. CITY OF OAK PARK HEIGHTS By Its Mayor (SEAL) By Its City Administrator OAK RIDGE PLACE PARTNERSHIP, a MinnesotaaPartners hip LW‘f%;k Q3. By Its General Partner By Its General Partner -38- EXHIBIT "A" (insert legal descriptions) EXHIBIT "B" Definitions Act: Minnesota Statutes, Chapters 462C, 462A and 475 as amended; Additional Charges: the payments required by Section 4.03 of the Loan Agreement; Assignment of Leases and Rents: the Assignment of Leases and Rents to be dated on or prior to the Remarketing Date, to be made by the Company in favor of the Trustee with respect to the Project to secure the Bonds, and any amendments or supplements thereto made in accordance with the provisions hereof and thereof; Bankruptcy Code: the United States Bankruptcy Reform Act of 1978, as amended, or any similar or succeeding federal bankruptcy law; Basic Payments: the payments required by Section 4.02 of the Loan Agreement; Bond Closing: the date on which there is delivery by the Issuer of and payment for the Bonds; Bond Counsel: the firm of Briggs and Morgan, P.A., of Minneapolis and Saint Paul, Minnesota, or any other firm of nationally recognized bond counsel experienced in tax exempt industrial revenue bond financing selected by the Trustee and acceptable to the Issuer and the Company; Bond Fund: the fund so designated in Section 5.03 for which the principal of and interest and premium, if any, on the Bonds are payable; Bond Register: the register maintained by the Trustee pursuant to Section 2.10; Bondholder or Holder: the person in whose name a Bond is registered in the Bond Register; Bonds: the $3,200,000 Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) to be issued in fully registered form without coupons by the Issuer pursuant to this Indenture; Business Day: any day other than a Saturday, Sunday, legal holiday or a day on which banking institutions in the city where the principal corporate trust office of the Trustee is located are authorized by law or executive order to close; Code or Internal Revenue Code: the Internal Revenue Code of 1954, as amended, and all applicable Treasury Regulations; Collateral Security Documents: the Mortgage, the Assignment of Leases and Rents, the Guaranty and any other assignments, collateral agent agreement, mortgage, security agreement or guaranty heretofore or B-1 hereafter made for the benefit and with the consent of the Trustee as creditor to secure payment of the Bonds or the Loan; Company. Oak Ridge Plan Partnership, a Minnesota Limited Partnership, its successors and assigns, and any surviving, resulting or transferee or other entity which may assume its obligations under the Loan Agreement; Completion Date: the date determined in accordance with Section 3.06 of the Loan Agreement; Condemnation: the word "Condemnation" or phrase "eminent domain" as used herein shall include the taking or requisition of governmental authority or by a person, firm or corporation acting under governmental authority and a conveyance made under threat of Condemnation, provided such conveyance is made with the approval of the Trustee, which approval shall not be unreasonably withheld, and "condemnation award" shall mean payment for property condemned or conveyed under threat of Condemnation; Construction Fund: the fund so designated in Section 5.02 hereof, into which shall be deposited all proceeds of the Bonds., except for accrued interest to be deposited in the Bond Fund; Cost, Cost of Project or Project Costs: the cost items enumerated in it on 3.02 of the Loan Agreement; Declaration: the declaration of restrictive covenants to be recorded against the Project Premises on or prior to the Remarketing Date, to be executed by the Company; Determination of Taxability: this term shall have the meaning given it in Section 7.08 of the Loan Agreement; Disbursing Agreement: any agreement between the Company, the Trustee and Title providing for the Disbursement of proceeds of the Bonds; Discharge Date: the date on which all Outstanding Bonds are discharged under Article Seven; Event of Default: any of the events set forth in Section 8.01; Facility: the approximately gross square foot, -story, -unit apartment building to be located on the Project Premises, together with all additions to, replacements of and substitutions for any of the foregoing which may be made as permitted or required by the Mortgage; Final Payment Date: the Maturity Date, Discharge Date or Purchase Date on which all Outstanding Bonds either mature, are to be redeemed, are discharged under Article VII, or are purchased under Section 5.06, whichever date is earlier; B-2 Guarantors: heirs, legal representatives and assigns and anysubstitutespermitted p suant to the Guaranty; pursuant Guaranty: collectively the operating deficit loan guaranty agreement and the completion guaranty agreement to be dated on or prior to the Remarketing Date, to be executed and delivered by the Guarantors in favor of the Trustee, and any amendments or supplements thereto made in accordance with the provisions hereof and thereof; Holder or Bondholder: the person in whose name a Bond is registered in the and Iregister; Indenture: this Indenture of Trust by and between the Issuer and the ru'�stee, as the same may from time to time be amended or supplemented as herein provided; Independent Accountant: a certified public accountant or firm of certified public accountants registered and qualified to practice as such under the laws of the State of Minnesota, and not regularly employed by the Issuer or the Company, except to perform independent audits of the books and records of either or both of them or other similar periodic reviews; Independent Counsel: any attorney desi nated b the Trustee, duly admitted to practice law before the highes g court of any state, who may be counsel to the Company or the Issuer but who may not be an officer or a full time employee of the Company or the Issuer; Independent En ince;: an architect, engineer or architectural or engineeringfirm designated by the Trustee, registered and qualified practice such profession under the laws of the State of Minnesota, and not a full-time employee or officer of the Company or the Issuer; '" Initial Holder: Holdar othe First National Bank of Saint Paul, or any subsequent outstanding Bonds prior to the Remarketing Date; Internal Revenue Code or Code: the Internal Revenue Code of 1954, as amended and all applicable T asury Regulations thereunder; Issuer: the City of Oak Park Heights, Minnesota, its successors and assigns; Loan: the loan of Bond proceeds by the Issuer to the Company described in Section 4.01 of the Loan Agreement; Loan Agreement: the Loan Agreement of even date herewith by between the Issuer and the Company, as the same may from timeto ime be amended or supplemented as provided therein and in this Indenture; me B-3 Mandatory Purchase Date: the Remarketing Date and December 1, 1995; Maturity Date: the date on which principal of or interest or premium, if any, on the Bonds is due, whether at maturity, on a scheduled interest payment date, or upon redemption or acceleration, or otherwise; Mortgage: the Mortgage and Security Agreement to be dated on or prior to the Remarketing Date to be entered into be and between the Company and the Trustee with respect to the Project, to secure the Bonds, and any amendments or supplements thereto made in accordance with the provisions hereof and thereof; Mortgaged Property: the tangible properties, real, personal or mixed, described in the Granting Clauses of the Mortgage, as they may at any time exist; Net Proceeds: with respect to any property insurance payment, Condemnation award for or sale of any Mortgaged Property, the amount remaining therefrom after payment of all expenses incurred by the Company, the Trustee and the Issuer in the collection thereof; Notice of Taxability: this term shall have the meaning set forth in Section 7.08 of the Loan Agreement; Original Purchaser: the bank, investment banker, bond dealer, or other person who acts as underwriter or otherwise purchases the Bonds from the Issuer on Bond Closing (Duran & Moody, Inc.) and any other bank investment banker, bond dealer, or other person who remarkets the Bonds; Outstanding, Bonds: as of the date of determination, all Bonds theretofore issued and delivered under this Indenture except: (1) Bonds theretofore cancelled by the Trustee or Paying Agent or delivered to the Trustee or Paying Agent cancelled or for cancellation; (2) Bonds for which payment or redemption moneys or securities (as provided in Article VII) shall have been theretofore deposited with the Trustee or Paying Agent in trust for the Holders of such Bonds; provided, however, that if such Bonds are to be redeemed, notice of such redemption shall have been duly given pursuant to this Indenture or irrevocable action shall have been taken to call such Bonds for redemption at a stated redemption date; and (3) Bonds in exchange for or in lieu of which other Bonds shall have been issued and delivered pursuant to this Indenture; provided, however, that in determining whether the Holders of the requisite principal amount of Outstanding Bonds have given any request, demand, authorization, direction, notice, consent or waiver hereunder, Bonds owned by the Issuer or the Company shall be disregarded and deemed not to be Outstanding Bonds, except that in determining whether B-4 the Trustee shall be protected in relying upon any such request, demand, authorization, direction, notice, consent, or waiver, only Bonds which the Trustee knows to be so owned shall be disregarded; Paying Agent: the Trustee or any other entity designated pursuant to this Indenture as the Agent of the Issuer and the Trustee to receive and disburse the principal of and premium, if any, and interest on the Bonds; Payment Date: the Maturity Date, Purchase Date or Discharge Date, as the case may be; Permitted Encumbrances: the Permitted Encumbrances defined in the Mortgage; Petition in Bankruptcy: any petition filed to initiate a proceeding under the Bankruptcy Code in which the Company is the debtor, whether such petition is filed by or against the Company, or any other commencement of a proceeding under any other applicable law concerning insolvency, reorganization or bankruptcy as now or hereafter in effect; Plans and Specifications: the plans and specifications for the acquisition, construction and installation of the Facility, and any modifications thereof and additions thereto made and filed in accordance with the provisions of Section 3.01(1) of the Loan Agreement; Pr�o'ecctt: the Project Premises and the Facility, including all Project qE uipment, as they may at any time exist; Project Equipment: any and all (i) fixtures or tangible personal property now or hereafter attached or affixed to the Project Premises, (ii) other tangible personal property now or hereafter located within or used in connection with the Project Premises or the Facility and acquired, in whole or in part, from Bond proceeds, and (iii) any additions to, replacements of and substitutions for any of the foregoing which may be permitted or required by the Mortgage or the Loan Agreement; but excluding any property which is released or taken by Condemnation as authorized or contemplated in the Mortgage; Project Premises: the real estate described in Exhibit A attached hereto together with all additions to, replacements of and substitutions for the foregoing which may be made as permitted or required by the Mortgage, but excluding any real estate released or taken by Condemnation as authorized or contemplated in the Mortgage; Project Supervisor: any one of: , who shall have full authority to sign any certificate or statement of any kind authorized by the Loan Agreement to be given by the Project Supervisor to the Issuer or the Trustee, both of whom may rely on any certificate or statement so signed as that of the Project Supervisor and shall not be affected by any notice to the contrary; provided, however, that if the original Project Supervisor, or any successor appointed hereunder, should become unavailable, unable or unwilling to take any action or make any B-5 certificate provided for in the Loan Agreement, a successor (who need not be an architect or engineer) shall be appointed by the Company, subject to acceptance by the Issuer and the Trustee, and if the Company fails to make such designation within ten days following such event, the Trustee may appoint as such successor any architect or engineer licensed under the laws of the State of Minnesota; Purchase Date: the date on which any Outstanding Bonds are purchased pursuant to Section 5.06 hereof; Purchase Fund: the fund so designated in Section 5.09 of the Indenture; Record Date: with respect to any Payment Date for interest on the Bonds, (i) the fifteenth (15th) day of the month (whether or not a Business Day) next preceding such Payment Date or (ii) if the Issuer shall be in default in payment of interest due on such Payment Date, a special Record Date for the payment of such defaulted interest established by notice mailed by the Trustee on behalf of the Issuer; notice of such special Record Date shall be mailed not less than fifteen (15) days preceding such special Record Date, to the Holder at the close of business on the fifth (5th) Business Day preceding the date of mailing; Redemption Fund: the fund so designated in Section 5.09 of the Indenture into which shall be deposited Net Proceeds following restoration of the Project; Regulatory Agreement: the Regulatory Agreement, dated the date hereof, executed by the Trustee, the Issuer and the Company with respect to the Project; Related Documents: the Loan Agreement, the Guaranty, the Regulatory Agreement, the Mortgage, the Declaration, the Disbursing Agreement, the Remarketing Agreement and the Assignment of Leases and Rents; Remarketing Agent: Juran & Moody, Inc.; Remarketing Agreement: that certain Remarketing Agreement dated as of the date hereof by and between the Remarketing Agent and the Company; Remarketing Date: , 1986; Representative: the Mayor of the Issuer or a general partner of the Company, or any other person at any time designated to act on behalf of the Issuer or the Company, as the case may be, as evidenced by a written certificate furnished to the other party and the Trustee containing the specimen signature of such person and signed for the Issuer by its Mayor or for the Company by a general partner thereof; Reserve Fund: the separate fund established under Section 5.04 hereof into which there shall be transferred from the Construction Fund on the Remarketing Date an amount equal to the Reserve Requirement, and which shall thereafter be maintained in the amount of the Reserve Requirement; B-6 Reserve Requirements: an amount equal to the maximum interest due on the Bonds during any subsequent month period; Responsible Agent: any person duly authorized and designated by the Trustee to act on its behalf in carrying out the applicable duties and powers of the Trustee as set forth in this Indenture ,(any action required by the Trustee under this Indenture may be taken by a Responsible Agent); Restricted Construction Funds: any Bond proceeds, including interest thereon, which are required to be transferred on the Completion Date from the Construction Fund to the Bond Fund and which the Trustee is required under Section 5.03(2) to apply towards the prepayment or pro rata payment of Bonds; Restricted Obligations: obligations which are issued by the United States Treasury and any other Permitted Investments investment in which will not cause the Bonds to be federally guaranteed obligations, all within the meaning of Section 103(h) of the Code; SLGS: United States Treasury obligations - State and Local Government Series, as provided for in the United States Treasury Regulation 31 CFR 344; Title: such title insurance company as is selected by the Company and acceptable to the Remarketing Agent; Treasury Regulations: all proposed, temporary or permanent federal income taxation regulations then in effect; Trust Estate: the Trust Estate as defined and set forth in the Granting Clauses hereof; Trustee: First Trust Company, Inc., in St. Paul, Minnesota, and any co-trustee or successor trustee appointed, qualified and then acting as such under the provisions of this Indenture; Unpaid Bonds: all Outstanding Bonds and any other Bonds which have neither matured nor been cancelled under this Indenture. B-7 NO. 1 '.- DRAFT NO. CITY OF OAK PARK HEIGHTS, MINNESOTA ISSUER AND FIRST T'R'UST COMPANY, INC• ,rgUSTEE INDENTURE OF TRUST Dated: December 1, 1985 HOUSING DEVELOPMENT MULTI-FAMILY SERIES 1985 $g,200,000gEVENUE BONACE PROJECT)(OAK RIDGE s instrument was drafted by Thi BRIGGS a MORGAN, PROFESSIONAL ROFNaoASSOC I 2200 First nal Bank Bui Building Saint Paul, Minnesota 55101 r li TABLE OF CONTENTS Page 1 PARTIES 1 RECITALS 2 GRANTING CLAUSES ARTICLE I - Definitions, Exhibits and General Provisions 44 Section 1.01. Definitions 10 Section 1.02. Exhibits 10 Section 1.03. Rules of Interpretation 12 ARTICLE II - The Bonds 12 Section 2.01. Authorized Amount and Form of Bond 22 Section 2.02. Initial Issue 22 Section 2.03. Execution 23 Section 2.04. Authentication 23 Section 2.05. Delivery of Initial Issue 24 Section 2.06. Remarketing of Bonds 24 Section 2.07. Mutilated, Lost and Destroyed Bonds 24 Section 2.08. Ownership of Bonds Section 2.09. Preparation of Definitive Bonds; 25 Temporary Bonds Section 2.10. Registration, Transfer and Exchange 25 of Bonds 25 Section 2.11. Interest Rights Preserved 27 Section 2.12. Destruction of Bonds ARTICLE III - Redemption or Purchase of Bonds 28 Before Maturity and Tax Premium 28 Section 3.01. Redemption and Tax Premium 30 Section 3.02. Notice of Redemption 30 Section 3.03. Cancellation Section 3.04. Method of Redemption 30 30 Section 3.05. Mandatory Tender and Purchase of Bonds 1 ARTICLE IV - General Covenants 3232 Section 4.01. Payment of Principal, Premium and Interest 32 Section 4.02. Performance of and Authority for Covenants 32 Section 4.03. Instruments of Further Assurance 32 Section 4.04. Recording and Filing 33 Section 4.05. Books and Records 33 Section 4.06. Bondholders' Access to Bond Register 33 Section 4.07. Rights Under Loan Agreement Section 4.08. Rights Under Collateral Security Documents 33 s s Page ARTICLE V - Funds and Accounts 34 Section 5.01. Trust Funds Pledged and Assigned 34 to the Trustee Section 5.02. Construction Fund 34 354 Section 5.03. Bond Fund 35 Section 5.04. Reserve Fund 36 Section 5.05. Property Insurance and Award Fund Section 5.06. Purchase or Prepayment of Bonds at Request of Company 39 409 Section 5.07. Deposit of Funds with Paying Agent Section 5.08. Redemption Fund 41 Section 5.09. Purchase Fund 41 ARTICLE VI - Investments 4242 Section 6.01. Investments by Trustee 42 Section 6.02. Return on Investments 43 Section 6.03. Computation of Balances in Fund Section 6.04. Preservation of Tax Exempt Status 43 of the Bonds ARTICLE VII - Discharge of Lien 44 Section 7.01. Payment of Bonds; Satisfaction and Discharge of Bonds and Obligation 44 to Bondholders 45 Section 7.02. Cancellation of Surrendered Bonds 45 Section 7.03. Payment of Bonds 45 Section 7.04. Application of Deposited Money 46 Section 7.05. Completion of Project 46 Section 7.06. Tax Call and Tax Premium ARTICLE VIII - Default Provisions and Remedies 47 Section 8.01. Events of Default 47 Section 8.02. Acceleration 47 Section 8.03. Remedies 48 Section 8.04. Direction of Proceedings by Bondholders 48 Section 8.05. Waiver of Stay or Extension Laws 49 Section 8.06. Priority of Payment and Application 9 of Moneys 4 49 Section 8.07. Remedies Vested in Trustees 515 Section 8.08. Rights and Remedies of Holders 51 Section 8.09. Termination of Proceedings 52 Section 8.10. Waiver of an Event of Default 52 Section 8.11. Company and Guarantor as Agent of Issuer W.IWI.WWWW — , P . 54 54 56 Trustee Trustee 56 enges 57 Thetante of the es and Exp ARTICLE IX 9.01• Acceptance Chars 5? Section Trustee's Holders of Default 57 Section 9.02. Trustee .03• Notice totion by 5? Section 9.04. Intervention Trustee 5� Section Successor Trustee 58 Section 9.05. Resignation 'T iyuatee stee Section g•06' Removal of : cessoruccessor Tru 9.07 . Appointment ofTrustees 58 Section 9.08. b tTaxes Section 9.09. Acceptance Y 58 Right of Trustee Section g.10 and Other Charges Relying Section protected in 59 g.11. Trustees tions Custodian °f 59 Section Upon Resolutions Paying Agent 61 Successor Trustee as 9.12. andFund61 SectionBond to Reporting 61 Co-Trustee Trustee as Section g•13' Obligation to Tru Agent g.14. Paying Trustee 63 Section 9.15. SuccesSOtion of the Section g.16. Confirms 63 Section Supplemental Indentures Not ReQairing X - .01. Supplemental Indentures 63 Supplemental airing Consent 64 ARTICLE 10.01• Bondhol ere Req Section Consent n al Indere 10.02• Supplemental upp 3 Section of Holders 66 Section 10.03. Rights of Trustee Documents Consent 66 Related Bondholder dments to Requiring older Consent 68 _ Amen Amendments Not Bondh 66 ARTICLE oX11.0 2 Amendments Requiring 68 Section 11.02. Amen 68 Section provisions 68 Miscellaneous f Holders 71 rs ARTICLE on - Consent oder Indenture 71 .O1• un Bondh�ure Section 12 .02. Bights 72 Section 12 .03. Meetings of Section 12.04. Severability 12 Section .05. Notices arts Issuer and 12 Section 12 .06. Counterparts Liability P oyeesf and Agents ?3 Section 12.0? . Limitation of Funds Section its Officers. 73 Amounts Remaining T Taxability Section 12.08• Amo Section 12.Og• Determination SIGNATURES of Project Premises Exhibit A Legal Description ARTICLE I. DEFINITIONS, EXHIBITS AND GENERAL PROVISIONS SECTION 1.01. Definitions. In this Indenture the following terms have the following meanings unless the context hereof clearly requires otherwise, and any other terms defined in the Loan Agreement or the Collateral Security Documents shall have the same meanings when used herein as assigned them in the Loan Agreement or Mortgage unless the context or use thereof indicates another or different meaning or intent: Act: Minnesota Statutes, Chapters 462C, 426A and 475, as amended; Additional Charges: the payments required by Section 4.03 of the Loan Agreement; Assignment of Leases and Rents: the Assignment of Leases and Rents to be dated on or prior to the Remarketing Date, to be made by the Company in favor of the Trustee with respect to the Project to secure the Bonds, and any amendments or supplements thereto made in accordance with the provisions hereof and thereof; Bankruptcy Code: the United States Bankruptcy Reform Act of 1978, as amended, or any similar or succeeding federal bankruptcy law; Basic Payments: the payments required by Section 4.02 of the Loan Agreement; Bond Closing: the date on which there is delivery by the Issuer of and payment for the Bonds; Bond Counsel: the firm of Briggs and Morgan, of Minneapolis and Saint Paul, Minnesota, or any other firm of nationally recognized bond counsel experienced in tax exempt industrial revenue bond financing selected by the Trustee and acceptable to the Issuer and the Company; Bond -Fund: the fund so designated in Section 5.03 for which the principal of and interest and premium, if any, on the Bonds are payable; Bond Register: the register maintained by the Trustee pursuant to Section 2.10; Bondholder or Holder: the person in whose name a Bond is registered in the Bond Register; Bonds: the $3,200,000 Multi-Family Housing Development Revenue Bonds, Series 1985 (Oak Ridge Place Project) to be issued in fully registered form without coupons by the Issuer pursuant to this Indenture; Business Day: any day other than a Saturday, Sunday, legal holiday or a day on which banking institutions in the city where the principal corporate trust office of the Trustee is located are authorized by law or executive order to close; -4- Code or Internal Revenue Code: the Internal Revenue Code of 1954, as amended, and all applicable Treasury Regulations; Collateral Secu.r-i-t —Documents: the Mortgage, the Assignment of Leases and Rents, and any other assignments, collateral agent agreement, mortgage, security agreement or guaranty heretofore or hereafter made for the benefit and with the consent of the Trustee as creditor to secure payment of the Bonds or the Loan; Com an . Margaret Place Limited Partnership, a Minnesota limited partnership, its successors and assigns, and any surviving, resulting or transferee or other entity which may assume its obligations under the Loan Agreement; Completion Date: the date determined in accordance with Section 3.06 of the Loan Agreement; Condemnation: the word "Condemnation" or phrase "eminent domain" as usedh— shall include the taking or requisition of governmental authority or by a person, firm or corporation acting under , authority and a conveyance made under threat of Condemnation, p ovided such conveyance is made with the approval of the Trustee, which approval shall not be unreasonably withheld, and "condemnation award" shall mean payment for property condemned or conveyed under threat of Condemnation; Construction Fund: the fund so designated in Section 5.02 hereof, into which shall be deposited all proceeds of the Bonds, except for accrued interest to be deposited in the Bond Fund; Cost, Cost of Project or Project Costs: the cost items enumerated in NeTion 3.02 of the Loan Agreement; Determination of Taxabilit : this term shall have the meaning given it in Sectionthe Loan Agreement; Disbursing Agreement: any agreement between the Company, the Trustee and Title providing the Disbursement of proceeds of the Bonds; Dischar --Date: the date on which all Outstanding Bonds are discharged under Article even; Event of Default: any of the events set forth in Section 8.01; Fa_cilit,Y: the approximately gross square foot, -stor , unit apartment building to be located on the Project Pree im'ses, together with all additions to, replacements of and substitutions for any of the foregoing which may be made as permitted or required by the Mortgage; Final•P.avment-.Date: the Maturity Date, Discharge Date or Purchase Date on which all Outstanding Bonds either mature, are to be redeemed, are discharged under Article VII, or are purchased under Section 5.06, whichever date is earlier; -5- Guarantors: legal representatives and assigns and any substitutes permitted pursuant to the Guaranty; Guaranty: collectively, the operating deficit loan guaranty agreement and completion guarantee agreement to be dated on or prior to Remarketing Date, to be executed and delivered by the Guarantors t he in favor of the Trustee, and any amendments or supplements thereto made in accordance with the provisions hereof and thereof; Holder or Bondholder: the person in whose name a Bond is registered in the Bond Register; Indenture: this Indenture of Trust by and between the Issuer and the Trustee, as the same may from time to time be amended or supplemented as herein provided; Independent Accountant: a certified public accountant or firm of certified public accountants registered and qualified to practice as such under the laws of the State of Minnesota, and not regularly employed by the Issuer or the Company, except to perform independent audits of the books and records of either or both of them or other similar periodic reviews; Independent Counsel: any attorney designated by the Trustee, duly admitted to practice law before the highest court of any state, who may be counsel to the Company or the Issuer but who may not be an officer or a full time employee of the Company or the Issuer; Independent Engineer: an architect, engineer or architectural or engineering firm designated by the Trustee, registered and qualified to practice such profession under the laws of the State of Minnesota, and not a full-time employee or officer of the Company or the Issuer; Initial- .Holder: The First National Bank of Saint Paul or any subsequent Holder of all outstanding Bonds prior to the Remarketing Date; Inter-nal.- Revenue Code or Code: the Internal Revenue Code of 1954, as amended, and all applicable Treasury Regulations thereunder; Investment Obligations: Issuer: the City of Oak Park Heights, Minnesota, its successors and assigns; Loan: the loan of Bond proceeds by the Issuer to the Company described inTection 4.01 of the Loan Agreement; Loan- Agreement: the Loan Agreement of even date herewith by and between the Issuer and the Company, as the same may from time to time be amended or supplemented as provided therein and in this Indenture; -6- Mandatory Purchase Date: the Remarketing Date and December 1 1995. Maturity Date: the date on which principal of or interest or any, on the Bonds is due, whether at maturit any, if payment date, or upon redemption or acceleration, or otherwise; interest Mortgage: the Mortgage and Security Agreement to be dated on or prior to t`marketing Date to be entered into be and between the Company and the Trustee with respect to the Project, to secure the Bonds, and any amendments or supplements thereto made in accordance with the provisions hereof and thereof; MortaQed Property: the tangible described in the Granting Clauses of the asties, real, e they mixed,t time exist; may any Net Proceeds: with respect to an Condemnation award for or sale of any yMortgaged Propertyproperty , theamount remaining therefrom afteropayment, Company, the Trustee and the Issuer inf the collection sth incurred by the Notice .of Taxabilit this term shall have the meaning set forth in e ti n 8 o the oan Agreement; Original Purchaser: the bank, investment banker, bond dealer, or other person who acts as underwriter or otherwise the Issuer on Bond Closingpurchases the Bonds from investment banker, bond ealer, or other person who, Inc.) and a remarkets Bonds; s the Outstanding Bonds: as of the date of determination, all Bonds theretofore issued and delivered under this Indenture except: (1) Bonds theretofore cancelled by the Trustee or Paying Agent or delivered to the Trustee or Paying Agent cancelled or for cancellation; (2) Bonds for which payment or redemption moneys or securities (as provided in Article VII) shall have been theretofore deposited with the Trustee or Paying Agent in trust for the Holders of such Bonds; provided, however, that if such Bonds are to be redeemed, notice of such redemption shall have been duly pursuant to this Indenture or irrevocable action shall have b been ntaken to call such Bonds for redemption at a stated redemption date; and (3) Bonds in exchange for or in lieu of which other Bonds shall have been issued and delivered pursuant to this Indenture; provided, however, that in determining whether the Holders of the requisite principal amount of Outstanding Bonds have given any request demand, authorization, direction, notice, consent or waiver herunder, Bonds owned by the Issuer or the Company shall be disregarded and deemed not to be Outstanding Bonds, except that in determining whether -7- i the Trustee shall be protected in relying upon any such request, demand, authorization, direction, notice, consent, or waiver, only Bonds which the Trustee knows to be so owned shall be disregarded; Paying- Agent: the Trustee or any other entity designated pursuant to this Indenture as the Agent of the Issuer and the Trustee to receive and disburse the principal of and premium, if any, and interest on the Bonds; Payment Date: the Maturity Date, Purchase Date or Discharge Date, as the case may be; Permitted Encumbrances: the Permitted Encumbrances defined in the Mortgage; Petition in Bankruptcy: any petition filed to initiate a proceeding under the Bankruptcy Code in which the Company is the debtor, whether such petition is filed by or against the Company, or any other commencement of a proceeding under any other applicable law concerning insolvency, reorganization or bankruptcy as now or hereafter in effect; Plans and Specifications: the plans and specifications for the acquisition, construction and installation of the Facility, and any modifications thereof and additions thereto made and filed in accordance with the provisions of Section 3.01(1) of the Loan Agreement; Project: the Project Premises and the Facility, including all Project Equipment, as they may at any time exist; P-roject Eq-uipment: any and all (i) fixtures or tangible personal property now or hereafter attached or affixed to the Project Premises, (ii) other tangible personal property now or hereafter located within or used in connection with the Project Premises or the Facility and acquired, in whole or in part, from Bond proceeds, and (iii) any additions to, replacements of and substitutions for any of the foregoing which may be permitted or required by the Mortgage or the Loan Agreement; but excluding any property which is released or taken by Condemnation as authorized or contemplated in the Mortgage; Project Premises: the real estate described in Exhibit A attached hereto together with all additions to, replacements of and substitutions for the foregoing which may be made as permitted or required by the Mortgage, but excluding any real estate released or taken by Condemnation as authorized or contemplated in the Mortgage; Project Supervisor: any one of: , who shall have full authority to sign any certificate or statement of any kind authorized by the Loan Agreement to be given by the Project Supervisor to the Issuer or the Trustee, both of whom may rely on any certificate or statement so signed as that of the Project Supervisor and shall not be affected by any notice to the contrary; provided, however, that if the original Project Supervisor, or any successor appointed hereunder, should become unavailable, unable or unwilling to take any action or make any -8- • certificate provided for in the Loan Agreement, a successor (who need not be an architect or engineer) shall be appointed by the Company, subject to acceptance by the Issuer and the Trustee, and if the Company fails to make such designation within ten days following such event, the Trustee may appoint as such successor any architect or engineer licensed under the laws of the State of Minnesota; Purchase Date: the date on which any Outstanding Bonds are purchased pursuant to Section 5.06 hereof; Purchase--Fund: the fund so designated in Section 5.09 hereof; Record Date: with respect to any Payment Date for interest on the Bonds, (i) the fifteenth (15th) day of the month (whether or not a Business Day) next preceding such Payment Date or (ii) if the Issuer shall be in default in payment of interest due on such Payment Date, a special Record Date for the payment of such defaulted interest established by notice mailed by the Trustee on behalf of the Issuer; notice of such special Record Date shall be mailed not less than fifteen (15) days preceding such special Record Date, to the Holder at the close of business on the fifth (5th) Business Day preceding the date of mailing; Redemption Fund: the fund so designated in Section 5.09 hereof into which shall be deposited Net Proceeds following restoration of the Project; Regulatory_Agreement: the Regulatory Agreement, dated the date hereof, executed by the Trustee, the Issuer and the Company with respect to the Project; Related Documents: the Loan Agreement, the Guaranty, the Regulatory Agreement, the Mortgage and the Assignment of Leases and Rents, the Declaration, the Disbursing Agreement, and the Remarketing Agreement; Remarketing Agent: duran & Moody, Inc.; Remarketing Agreement: that certain Remarketing Agreement dated as of the date hereof by and between the Remarketing Agent and the Company; Remarketing--Date: , 1986; Representative: the Mayor of the Issuer or a general partner of the Company, or any other person at any time designated to act on behalf of the Issuer or the Company, as the case may be, as evidenced by a written certificate furnished to the other party and the Trustee containing the specimen signature of such person and signed for the Issuer by its Mayor or for the Company by a general partner thereof; Responsible-Agent: any person duly authorized and designated by the Trustee to act on its behalf in carrying out the applicable duties and powers of the Trustee as set forth in this Indenture (any action required by the Trustee under this Indenture may be taken by a Responsible Agent); -9- Restricted Construction Funds: any Bond proceeds, including interest thereon, which are required to be transferred on the Completion Date from the Construction Fund to the Bond Fund and which the Trustee is required under Section 5.03(2) to apply towards the prepayment or pro rata payment of Bonds; Restricted Obligations: obligations which are issued by the United States Treasury and any other Permitted Investments investment in which will not cause the Bonds to be federally guaranteed obligations, all within the meaning of Section 103(h) of the Code; SLGS: United States Treasury obligations - State and Local Government Series, as provided for in the United States Treasury Regulation 31 CFR 344; Title: such title insurance company as is selected by the Company and acceptable to the Remarketing Agent; Treasury Regulations: all proposed, temporary or permanent federal income taxation regulations then in effect; Trust Estate: the Trust Estate as defined and set forth in the Granting Clauses hereof; Trustee: First Trust Company, Inc., in St. Paul, Minnesota, and any co-trustee or successor trustee appointed, qualified and then acting as such under the provisions of this Indenture; Unpaid Bonds: all Outstanding Bonds and any other Bonds which have neither matured nor been cancelled under this Indenture. SECTION 1.02. Exhibits. The following Exhibit is attached to and by reference made a part of this Indenture: Exhibit A: Legal Description of the Project Premises. SECTION 1.03. Rules of Interpretation. (a) This Indenture shall be interpreted in accordance with and governed by the laws of the State of Minnesota. (b) The words "herein" and "hereof" and "hereunder" and words of similar import, without reference to any particular section or subdivision, refer to this Indenture as a whole rather than to any particular section or subdivision of this Indenture. (c) References in this Indenture to any particular article, section or subdivision hereof are to the designated article, section or subdivision of this Indenture as originally executed. (d) All accounting terms not otherwise defined herein have the meanings assigned to them in accordance with generally accepted accounting principles; and all computations provided for herein shall be made in -10- accordance with generally accepted accounting principles consistently applied and applied on the same basis as in prior years. CO The Table of Contents and titles of articles and sections herein are for convenience only and are not a part of this Indenture. (f) Unless the context hereof clearly requires otherwise, the singular shall include the plural and vice versa and the masculine shall include the feminine and vice versa. (g) Articles, sections, subsections and clauses mentioned by number only are those so numbered which are contained in this Indenture. (h) For purposes of this Indenture and the Loan Agreement, a Petition in Bankruptcy shall be deemed dismissed only if either (a) the petition is dismissed by order of a court of competent jurisdiction and no further appeal rights exist from such order or (b) the Company notifies the Trustee that such a dismissal has occurred. -11- ARTICLE II. THE BONDS SECTION 2.01. Authorized Amount and Form of Bond. Bonds secured by this Indenture shall be issued in fully registered form without coupons and in substantially the form set forth herein with such appropriate variations, omissions and insertions as are permitted or required by this Indenture,and in accordance with the further provisions of this Article II. The total principal amount of Bonds that may be outstanding hereunder is expressly limited to $3,200,000 unless duplicate Bonds are issued as provided in Section 2.07. Portions of the text of the Bonds may be printed on the back of the Bonds to permit the printing of Bonds of a size which can be registered by machine. If a portion of the text of the Bond is to be printed on the back of the Bond, the face of the Bond shall contain a provision in substantially the following form: "REFERENCE IS HEREBY MADE TO THE FURTHER PROVISIONS OF THIS BOND WHICH ARE SET FORTH ON THE REVERSE HEREOF, AND SUCH PROVISIONS SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS IF SET FORTH HERE." Additionally, at the request of the Trustee the following notation may appear at an appropriate location on the Bonds to facilitate registration of the Bonds: "The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full: TEN COM - as tenants in common TEN ENT - as tenants by entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT - under Uniform Gifts to Minors Act. Additional abbreviations may also be used though not in the above list." The Bonds, together with the Trustee's Certificate of Authentication, the form of Assignment and the registration information thereon, shall be in substantially the following form: -12- UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF OAK PARK HEIGHTS, MINNESOTA No. R MULTI-FAMILY HOUSING DEVELOPMENT REVENUE BOND, SERIES 1985 (OAK RIDGE PLACE PROJECT) Nominal Date Mandatory Interest of Original Maturity Purchase Rate ' Issue -. Date - Date CUSI.P % per annum 12-1-85 12-1- 1. KNOW ALL PERSON BY THESE PRESENTS that the City of Oak Park Heights, in the County of Washington and State of Minnesota (the "Issuer"), for value received, promises to pay or registered assigns, but only from the Multi- Family Housing Development Revenue Bond Fund, Series 1985 (Oak Ridge Place Project) (the "Bond Fund") and upon presentation and surrender hereof at the principal corporate trust office of the Trustee named below, the principal sum of DOLLARS on the date set forth above, or, if this Bond is prepayable as stated below, on a prior date on which it shall have been duly called for redemption, and to pay interest on said principal sum to the Record Date Holder hereof, as defined below, solely from the Bond Fund, until the principal sum is paid or discharged, at the interest rate as specified above (calculated on the basis of a 360-day year of twelve 30-day months). Prior to the Remarketing Date (as defined in the Indenture hereinafter referred to) interest shall be payable monthly on the first day of each month. Interest shall also be payable on the Remarketing Date. After the Remarketing Date, interest shall be payable semiannually on June 1 and December 1 of each year (each , an "Interest Payment Date"). In all cases interest shall accrue and be payable from the most recent Interest Payment Date to which interest has been paid or provided for. The "Record Date Holder" is the person in whose name this Bond is registered in the Bond Register maintained by the Trustee named below or its successor in trust (the "Registered Holder" or "Holder" hereof) either (i) at the close of business on the fifteenth (15th) day of the month (whether or not a business day) next preceding each Interest Payment Date (the "Record Date"), irrespective of any transfer or exchange of this Bond subsequent to such Record Date and prior to such Interest Payment Date, or (ii) if the Issuer shall be in default in payment of interest due on such Interest Payment Date, at the close of business on a date (the "Special Record Date") for the payment of such defaulted interest established by notice mailed by the Trustee on behalf of the Issuer. Notice of the Special Record Date shall be mailed not less than fifteen (15) days preceding the Special Record -13- Date, to the Registered Holder at the close of business on the fifth (5th) day preceding the date of mailing. Interest shall be payable by check or draft mailed to the Registered Holder at his address as it appears on the Bond Register on the Record Date or the Special Record Date, as the case may be, except as otherwise provided in the Indenture; provided, however, any Holder of Bonds in an aggregate principal amount equal to or greater than $500,000 may elect, upon written notice to the Paying Agent (accompanied by proper wire instructions), to be paid the interest on such Bonds payable on any Interest Payment Date by wire transfer in federal funds to any bank in the United States specified in such notice. The principal of and interest and premium, if any, on this Bond are payable in lawful money of the United States of America. 2. This Bond is one of an issue in the aggregate principal amount of $3,200,000, all of like nominal date of original issue and tenor except as to serial number, issued in accordance with an Indenture of Trust, dated as of December 1, 1985 (the "Indenture"), duly executed and delivered by the Issuer to First Trust Company, Inc., in St. Paul, Minnesota (the "Trustee"), setting forth the terms upon which such Bonds are issued. The Bonds of this series are issued by the Issuer for the purpose of making a loan of the proceeds thereof (the "Loan") to Oak Ridge Place Partnership, a Minnesota Limited Partnership (the "Company") under the provisions of a Loan Agreement, dated as of December 1, 1985, by and between the Issuer and the Company (the "Loan Agreement"), to provide financing for a project within the meaning of Minnesota Statutes, Chapter 462C, consisting of the acquisition of real estate located in the City of Oak Park Heights, Minnesota (the "City"), and the construction and installation thereon of a multi-family elderly residential rental facility (the "Project"). The Company has agreed under the Loan Agreement to repay the Loan, together with interest thereon, in amounts and at times sufficient to pay the principal of, premium, if any, and interest on the Bonds as the same shall become due and payable (the "Basic Payments"). The obligation of the Company to make Basic Payments, however, is a non-recourse obligation with respect to the general partners in the Company which imposes no personal pecuniary liability on any of its general partners or any of their respective assets other than, following the Remarketing Date, pursuant to a separate guaranty. Pursuant to the Indenture, the Issuer has assigned and pledged to the Trustee, for the equal and ratable benefit of the Holders of the Bonds, the Basic Payments due under the Loan Agreement and on the Remarketing Date cause to be funded a Reserve Fund in the amount of months' interest to further secure payment of the Bonds and interest thereon. Pursuant to a Mortgage and Security Agreement to be executed and delivered by the Company on or prior to the Remarketing Date (the "Mortgage"), will grant to the Trustee, for the equal and ratable benefit of the Holders of the Bonds, a mortgage lien on and a security interest in the Project- to secure the repayment of the Loan. In addition the Loan has been secured by a pledge by the Issuer of all sums held by the Trustee in the Funds created pursuant to the Indenture. From and after the Remarketing Date, the Loan will also be secured by an assignment of leases and rents with respect to the Project, by an operating deficit loan guaranty agreement and by a completion guaranty both to be given by certain individuals to the Trustee, which guaranties are subject to release under certain conditions specified therein (collectively the "Collateral Security Documents"). Reference is hereby made to the Loan Agreement, Mortgage, -14- Collateral Security Documents and Indenture, including all indentures supplemental thereto, for a description of the property encumbered and assigned, the provisions, among others, with respect to the nature and extent of the security, the rights of the Issuer, and the rights, duties and obligations of the Company, the Trustee and the Holders of the Bonds and the terms upon which the Bonds are issued and secured. 3. The Bonds of this series are subject to prepayment and redemption or purchase as follows: (a) Optional Prepayment. All Bonds maturing after December 1, 1993, are subject to redemption and prepayment upon request by the Company to the Trustee on December 1, 1993, and on any Interest Payment Date thereafter until December 1, 1995, in whole or in part, and if in part in principal increments thereof of $5,000 and by lot, at their principal amount plus accrued interest and a premium expressed as a percentage of principal amount, set forth in the following table for the designated redemption dates: Redemption Date Premium December 1, 1993 and June 1, 1994 2% December 1, 1994 and June 1, 1995 1% December 1, 1995 None All Bonds maturing after December 1, 2005, are subject to redemption and prepayment upon request by the Company to the Trustee on December 1, 2005, and on any Interest Payment Date thereafter, in whole or in part, and if in part in principal increments thereof of $5,000 and by lot, at their principal amount plus accrued interest and a premium expressed as a percentage of principal amount, set forth in the following table for the designated redemption dates: Redemption Date Premium December 1, 2003 and June 1, 2004 2% December 1, 2004 and June 1, 2005 1% December 1, 2005 and thereafter None (b) Calamity-Prepayment. All Bonds shall be called for redemption and prepayment on any Interest Payment Date at par and accrued interest without premium if the Company exercises its right to terminate the Loan Agreement either in the event of damage to or destruction or Condemnation of the Project or any part thereof as provided in clauses (B) or (C) of Section 8.04(1) of the Loan Agreement, or in the event of changes in the Constitution or laws of the United States of America or in the State of Minnesota as provided in clause (D) of Section 8.04(1) of the Loan Agreement. Bonds shall also be called for redemption in inverse order of their maturity and by lot within any maturity, to the extent Net Proceeds (as defined in the Indenture) remain after restoration and rebuilding of the Project if the Company elects to rebuild or restore the Project after damage, destruction or condemnation. -15- (c) Determination of Taxability. If a "Determination of Taxability" (as defined in the Loan Agreement) occurs, and the Company provides for prepayment of the Bonds as required in Section 7.08 of the Loan Agreement, all Bonds shall be called for redemption and prepayment on the first day of the then next succeeding month for which proper notice of call can be given at par and accrued interest, plus a premium for each Bond called prior to maturity equal to - • (d) On the Remarketing Date, the holder hereof shall tender this Bond to the Trustee for purchase on behalf of the Company, and the Trustee shall purchase this Bond on behalf of the Company (but solely from amounts on deposit in the Purchase Fund established by the Indenture), at a purchase price equal to the principal amount hereof. (e) On December 1, 1995, the holder hereof shall tender this Bond to the Trustee for purchase on behalf of the Company, and the Trustee shall purchase this Bond on behalf of the Company (but solely from amounts on deposit in the Purchase Fund established by the Indenture), at a purchase price equal to the principal amount hereof. 4. In the event of optional redemption by lot, the Trustee shall assign to each Bond then Outstanding (as defined in the Indenture) a distinctive number for each $5,000 of the principal amount of such Bond. The Trustee shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers so assigned to such Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of such Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond may be redeemed only in part, it shall be surrendered to the Trustee (with, if the Issuer or the Trustee so requires, a written instrument of transfer in form satisfactory to the Issuer and the Trustee duly executed by the Holder thereof or his attorney duly authorized in writing) and the Issuer shall execute and the Trustee shall authenticate and deliver to the Holder of such Bond, without service charge, a new Bond or Bonds of the same series, of any authorized denomination or denominations, as requested by such Holder, having the same stated maturity and interest rate of any authorized denomination or denominations in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. 5. If the date for payment of the principal of, premium, if any, or interest on this Bond shall be a Saturday, Sunday, legal holiday or a day on which banking institutions in the city where the principal corporate trust office of the Trustee is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not a Saturday, Sunday, legal holiday or a day on which such banking institutions are authorized to close, and payment on such date shall have the same force and effect as if made on the nominal date of payment. 6. Notice of redemption shall, if required by law, be published at least once before the redemption date in a daily or weekly financial journal or newspaper -16- of general circulation in Minneapolis or Saint Paul, Minnesota, and shall be mailed to each Holder of a Bond to be redeemed but, if published notice is given, no defect in or failure to give such mailed notice of redemption shall affect the validity of the proceedings for redemption of any Bond. All Bonds so called for redemption, provided funds for their redemption have been duly deposited, will cease to bear interest on the specified redemption date and (except for the purpose of the payment) shall no longer be protected by the Indenture and shall not be deemed Outstanding under the Indenture, and shall thereafter be payable solely from the funds provided for payment. 7. This Bond and the series of which it forms a part are issued pursuant to and in full compliance with the Constitution and laws of the State of Minnesota, particularly Minnesota Statutes, Chapter 462C, as amended, and pursuant to resolutions adopted and approved by the Issuer, which resolutions authorized the Project and the execution and delivery of the Indenture, and the issuance of the Bonds as special, limited obligations payable solely from revenues derived from the Loan Agreement except that under certain circumstances the Bonds may be payable from Bond proceeds, insurance proceeds, Condemnation proceeds, and the proceeds of security given for the Loan. The Loan repayments under the Loan Agreement are scheduled to be sufficient to pay the principal of, premium, if any, and interest on the Bonds as the same become due and payable and are to be paid to the Trustee for the account of the Issuer and credited to the Bond Fund as a special trust fund account created by the Issuer and have been and are hereby pledged for that purpose. The Bonds and the interest due thereon do not and shall never constitute a general indebtedness of the Issuer within the meaning of any state constitutional or statutory provision and do not and shall not constitute or give rise to a pecuniary liability or moral obligation of the Issuer, the State of Minnesota or any of its political subdivisions, or a charge against their general credit or taxing powers, or to the extent permitted by law, any pecuniary liability of any officer, employee or agent of the Issuer. 8. The Registered Holder of this Bond shall have no right to enforce the provisions of the Indenture or to institute action to enforce the covenants therein, or to take any action with respect to any Event of Default under the Indenture, or to institute, appear in or defend any suit or other proceedings with respect thereto, except as provided in the Indenture. Modifications or alterations of the Indenture, or of any indenture supplemental thereto, may be made only to the extent and in the circumstances permitted by the Indenture. 9. With the consent of the Issuer, the Company, and the Trustee, as appropriate, and to the extent permitted by and as provided in the Indenture, the terms and provisions of the Indenture, the Loan Agreement or any other instrument supplemental thereto, may be modified or altered by the consent of the Registered Holders of at least 51$ in aggregate principal amount of the Bonds then Outstanding thereunder. 10. The Indenture also contains provisions permitting Holders of a majority in aggregate principal amount of the Bonds at the time Outstanding, on behalf of all the Holders of all the Bonds and with the consent of the Issuer, to waive compliance by the Issuer with certain provisions, of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Registered Holder of this Bond shall be conclusive and -17- binding upon such Registered Holder and on all future Registered Holders of this Bond and of any Bond issued in lieu hereof whether or not notation of such consent or waiver is made upon this Bond. 11. The Bonds are issued as fully registered Bonds in the denomination of $5,000 or any whole multiple thereof. The Bonds are interchangeable for one or more Bonds in authorized denominations upon surrender thereof by the Holder at the principal office of the Trustee, in the manner and subject to the limitations provided in the Indenture. additionalpaying agentsmay The Issuer, the Trustee and any deem and treat the Registered Holder hereof as the absolute owner hereof (whether or not this Bond shall be overdue) for the purpose of receiving payment of or on account of hereof (except as otherwise hereinabove provided with respect l oathe Re Dateinterest Special Record Date) due hereon and for all other purposes, and the Issuer, the Trustee and any additional paying agents shall not be affected by any notice to the contrary. 12. Subject to the limitations provided in the Indenture, Bond is transferable by the Registered Holder hereof upon surrenderhis of this Bondonly transfer at the principal corporate trust office of the Trustee, duly endorsed or accompanied by a written instrument or instruments of transfer in the form printed on this Bond or in another form satisfactory to the Trustee and executed and with guaranty of signature by the Registered Holder hereof or his attorney duly authorized in writing, containing written instructions as to the details of the transfer of the Bond, along with the social security number or federal employer identification number of such transferee and, if such transferee is a trust, the name and social security or federal employer identification numbers of the settlor and beneficiaries of the trust, the date of trust and the name of the trustee. Thereupon the Issuer shall execute (if necessary) and the Trustee shall authenticate and deliver, in exchange for this Bond, one or more new Bonds in the name of the transferee, of an authorized denomination or denominations, in aggregate principal amount equal to the principal amount of this Bond, of the same maturity, and bearing interest at the same. 13. No service charge shall be made to the Registered Holder for any registration, transfer or exchange hereinbefore referred to, but the Trustee may require payment of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in connection with any transfer or exchange of Bonds, other than exchanges expressly provided in the Indenture to be made without charge to Holders of the Bonds. 14. IT IS HEREBY CERTIFIED, RECITED AND DECLARED that all act conditions and things required to exist, to haos' precedent to and in the execution and delivery ofnthe and ndentureepa anded issuance of this Bond do exist, have happened due time, form and manner, as required law, and and h tandethe issuance obeen f tin his Bond and the series of which it forms a part, together with all other obligations of the Issuer, does not exceed or violate any constitutional or statutory limitation. -18- 15. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Indenture unless the Certificate of Authentication hereon shall have been executed by the Trustee. IN WITNESS WHEREOF, the City of Oak Park Heights, Washington County, Minnesota, by its governing body, has caused this Bond to be executed in its name by the facsimile signature of its Mayor and its Administrator and by the manual signature of a Responsible Agent of the Trustee acting as authenticating agent, and has caused this Bond to be sealed with a facsimile of its official seal printed hereon. Date of Registration: TRUSTEE'S CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the within mentioned Indenture. First Trust Company, Inc. Trustee By Responsible Agent CITY OF OAK PARK HEIGHTS By f icsimile _.-.....• .. .. Mayor (Facsimile Seal) By facsimile City Administrator -19- ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and does hereby irrevocably constitute and appoint attorney to transfer the Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges. The Trustee will not effect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: .. __.._ _ ._.... (Include information for all joint owners if the Bond is held by joint account) Insert social security or other identifying number of Transferee -20- SECTION 2.02. Initial Issue. The Bonds shall be initially issued in the aggregate principal amount of $3,200,000 and shall: (a) be dated the date of their registration as provided in Section 2.02(j) and shall bear a nominal date of original issue of December 1, 1985. (b) be issued and delivered to the Original Purchaser as fully registered Bonds, in the denominations of $5,000 or any whole multiple thereof, and be numbered sequentially R-1 upwards; (c) Mature on December 1 in each of the following years as follows: Principal Year Amount (d) The Bonds shall initially bear interest until the Remarketing Date, at the initial rate of interest of Mandatory Purchase Date, the'inter srate t ercent halle ben adjustedn to eacha weighted average annual interest rate (the "Adjusted Rate") to be determined by the Remarketing Agent on or prior each Purchase Date. The Adjusted Rate determined on each Mandatory Purchase Date shall be an annual interest rate which (i) is not less than eighty percent (80$) nor more than one hundred twent of prior to the date of such determination, and ercent (u)$will , in the opinion of the Remarketing Agent, allow the Bonds to be sold at a price closest to par. (e) interest shall be payable: monthly on the first (1st) day of each calendar month prior to the Remarketing Date; on the Remarketing Date; and semiannually on each June 1 and December 1 after the Remarketing Date; (f) in all cases interest shall accrue and be Payment Date to which interest has been payable from the most recent Indenture; paid or provided for under this -21- (g) if a payment of defaulted interest is to be made, the Trustee shall establish the time of such payment as provided herein and shall establish the associated special Record Date therefor as provided in the definition of "Record Date"; (h) be payable in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts, at the principal trust office of the Trustee acting as the Paying Agent, or a duly appointed successor Paying Agent, except that interest on the Bonds will be payable by check or draft mailed by the Trustee to the Holders of such Bonds on the applicable Record Date (the "Record Date Holders" as defined in the Bond) at the last addresses thereof as shown in the Bond Register on the applicable Record Date (provided, however, that any Holder of Bonds in aggregate principal amount equal to or greater than $500,000 may elect, upon written notice to the Paying Agent (accompanied by proper instructions), to be paid the interest on such Bonds payable on any Interest Payment Date by wire transfer in federal funds to any bank in the United States specified in such notice), and principal of and any premium on any Bonds shall be payable at the principal office of the Trustee; and (i) be subject to redemption and purchase upon the terms and conditions and at the prices specified in Article III hereof. Notwithstanding the foregoing, if the date for payment of the principal of, premium, if any, or interest on any Bonds shall be a day which is not a Business Day, then the date for such payment shall be the next succeeding day which is a Business Day, and payment on such later date shall have the same force and effect as if made on the nominal date of payment. SECTION 2.03. Execution. The Bonds shall be executed on behalf of the Issuer by the signature of its Mayor and the signature of its City Administrator and be sealed with the seal of the Issuer; provided, however, that the seal of the Issuer may be a printed facsimile; provided further, however, that all of such signatures may be printed facsimiles, in which event the Bonds shall also be executed manually by the Trustee as authenticating agent as provided in Section 2.04 and Minnesota Statutes Section 475.55. In the event of disability or resignation or other absence of any such officer, the Bonds may be signed by the manual or facsimile signature of that officer who may act on behalf of such absent or disabled officer. In case any such officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of the Bonds, such signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if he had remained in office until delivery. SECTION 2.04. Authentication. No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this Indenture unless a Certificate of Authentication on such Bond, substantially in the form hereinabove set forth, shall have been duly executed manually by a Responsible Agent. Certificates of Authentication on different Bonds need not be signed by the same person. The Trustee shall authenticate the signatures of officers of the Issuer on each Bond by execution of the Certificate of Authentication on the Bonds; and the executed Certificate of Authentication on -22- each Bond shall be conclusive evidence that it has been authenticated and delivered under this Indenture. SECTION 2.05. Delivery of Initial Issue. Upon the execution and delivery of this Indenture the Issuer shall execute and deliver to the Trustee, and the Trustee shall authenticate the Bonds in the aggregate amount of $3,200,000, and the Trustee shall deliver the Bonds to the Original Purchaser at such time or times as may be directed by the Issuer after filing with the Trustee the following: (a) original executed counterparts of the Loan Agreement, the Regulatory Agreement, the Remarketing Agreement, and this Indenture; (b) a copy, duly certified by the Issuer's City Administrator or his assistant, of the resolutions adopted and approved by the governing body of the Issuer, authorizing the Project and the execution and delivery of this Indenture and the Loan Agreement and the issuance of the Bonds; (c) a request and authorization (which may be a part of a certificate of the Issuer) to the Trustee on behalf of the Issuer, signed by its Mayor and City Administrator, to deliver the Bonds to the Original Purchaser therein identified upon payment to the Trustee for the account of the Issuer of a specified sum plus accrued interest; (d) the opinion of the Company's attorney in the form required by Bond Counsel; (e) the opinion of the Issuer's attorney in the form required by Bond Counsel; (f) the opinion of Bond Counsel approving the legality of the Bonds issued pursuant to this Indenture; and (g) any other documents or opinions which Bond Counsel may reasonably require for purposes of rendering its opinion required under subsection (f) of this Section. SECTION 2.06. Remarketing of Bonds. On the Remarketing Date, and as a condition to the remarketing of the Bonds, original executed copies of the Mortgage, the Assignment of Leases and Rents, the Declaration and the Guaranty shall have been filed with the Trustee and the City Administrator of the Issuer. SECTION 2.07. Mutilated, Lost and Destroyed --Bonds. In case any Bond issued hereunder shall become mutilated or be destroyed or lost, the Issuer shall, if not then prohibited by law, cause to be executed, and the Trustee shall authenticate and deliver, a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of any such mutilated Bond, or in lieu of and in substitution for any such Bond destroyed or lost, upon the Holder's paying the reasonable expenses and charges of the Trustee and Issuer and, in the case of a Bond destroyed or lost, his filing with the Trustee evidence satisfactory to the Trustee that such Bond was destroyed or lost, and of his ownership thereof, and furnishing the -23- Issuer and the Trustee with indemnity satisfactory to them. If the mutilated, destroyed or lost Bond has already matured or been called for redemption in accordance with its terms, it shall not be necessary to issue a new Bond prior to payment. SECTION 2.08. Ownership of Bonds. The Issuer, Trustee and Paying Agent may deem and treat the Holder of any Bond, whether or not such Bond shall be overdue, as the absolute owner of such Bond for the purpose of receiving payment thereof (subject to the provisions of Section 2.02(c) as to payment of interest) and for all other purposes whatsoever, and the Issuer (or any agent thereof), Trustee and Paying Agent shall not be affected by any notice to the contrary. SECTION 2.09. Preparation of Definitive Bonds; •.Temporary- .Bonds. The definitive Bonds shall be lithographed or printed on steel engraved borders. Until the definitive Bonds are prepared, the Issuer may execute, in the same manner as is provided in Section 2.04 (except that th manual signatures and a manual seal may be used), and deliver, in lieu of definitive Bonds, but subject to the same provisions, limitations and conditions as the definitive Bonds, except as to the denominations thereof, one or more temporary Bonds (which shall be registered as to principal and interest), substantially of the tenor of the definitive Bonds, in any denominations authorized by the Issuer, and with such omissions, insertions and variations as may be appropriate to temporary Bonds. The Issuer shall prepare and execute and, upon the surrender of such temporary Bonds deliver in exchange therefor, at the principal corporate trust office of the Trustee, definitive Bonds of the same aggregate principal amount as the temporary Bonds surrendered. Until so exchanged, the temporary Bonds surrendered in exchange for a definitive Bond or Bonds shall be forthwith cancelled by the Trustee. SECTION 2.10. Registration, -Transfer and-.Exchange of Bonds. (a) The Issuer will cause to be kept at the principal corporate trust office of the Trustee a Bond Register in which, subject to such reasonable regulations as the Trustee may prescribe, the Issuer shall provide for the registration of Bonds and the registration of transfers of Bonds; and the Trustee is hereby appointed "Bond Registrar" for the purpose of registering the Bonds and transfers of the Bonds as herein provided. The Bond Register shall contain a record of every Bond at any time authenticated hereunder, together with the name and address of the Holder thereof, the date of authentication, the date of transfer or payment, and such other matters as are appropriate for the Bond Register in the estimation of the Trustee. (b) Upon surrender or transfer of any Bond at the principal corporate trust office of the Trustee, the Issuer shall execute (if necessary), and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of any authorized denomination or denominations of a like aggregate principal amount, having the same stated maturity and interest rate, as requested by the transferor. -24- (c) At the option of the Holder, Bonds may be exchanged for other Bonds of any authorized denomination or denominations of a like aggregate principal amount, upon surrender of the Bonds to be exchanged at if the the principal corporate trust office of the Trustee, and upon payment, Issuer shall so require, of the taxes, if any, hereinafter referred to. Whenever any Bonds are so surrendered for exchange, the Issuer shall execute, and the Trustee shall authenticate and deliver, the Bonds which the Holder making the exchange is entitled to receive. for n All BoInddsere surrendered rer shall e be pon any p promptly exchange cancell d or bythetransfer Trusteed and in this Indent thereafter disposed of as directed by the Issuer. (e) All Bonds delivered in exchange for or upon transfer of Bonds shall be valid special obligations of the Issuer evidencing the same debt, and entitled to the same benefits under this Indenture, as the Bonds surrendered for such exchange or transfer. (f) Transfer of a Bond may be made on the Issuer's books by the registered owner in person or by the registered owner's attorney duly authorized in writing. Every Bond presented or surrendered for transfer or exchange shall (if so required by the Issuer or the Trustee) be duly endorsed or be accompanied by a written instrument or instruments of transfer, in the form printed on the Bond or in another form satisfactory to the Trustee, duly executed and with guaranty of signature by the Holder thereof or his attorney duly authorized in writing and shall include written instructions as to the details of the transfer of the Bond. (g) No service charge shall be made to the Holder for any registration, transfer or exchange, but the Trustee may require payment of a sum sufficient to cover any tax, fee or other governmental charge that may be imposed in connection with any transfer or exchange of Bonds, other than exchanges expressly provided in this Indenture to be made without expense or without charge to Bondholders. (h) Subject to the provisions of subsection (i) below,te toTrustee transfers Bond Registrar shall endeavor to comply with rules applicable withagents registered the 72-hour "turnaround" standardu establishedforthee Commission transfer of registered 72 -hour securities. (i) The Trustee shall not be required (i) to transfer or exchange any Bond during a period beginning at the opening of business 10 days before the day of the first publication or the mailing (if there is no publication) of a notice of redemption of Bonds under this Indenture and ending at the close of business on the day of such publication or mailing, or (ii) to transfer or exchange any Bond so selected for redemption in whole or in part. (j) The Bond Registrar shall insert in each Bond the date of registration which, for purposes of delivering the original Bonds to the Original Purchaser, shall be December 1, 1985, the date of original issue, and which for all other events shall be the last interest payment date -25- preceding the date of authentication to which interest on the Bond has been paid or made available for payment, unless the date of authentication is an interest payment date to which interest has been paid or made available for payment, in which case the Bond shall be dated as of the date of authentication. Each Bond shall be so dated that neither gain nor loss in interest shall result from any transfers, exchange or substitution provided for herein. SECTION 2.11. Interest Rights Preserved. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond. SECTION 2.12. Destruction of Bonds. Whenever any Outstanding Bond shall be delivered to the Trustee for cancellation pursuant to this Indenture, upon payment of the principal amount and interest represented thereby or for replacement pursuant to Section 2.07 or transfer pursuant to Section 2.10, such Bond shall be cancelled and destroyed by the Trustee and counterparts of a certificate of destruction evidencing such destruction shall be furnished by the Trustee to the Issuer. -26- ARTICLE III. REDEMPTION OR PURCHASE OF BONDS BEFORE MATURITY AND TAX PREMIUM SECTION 3.01. Redemption and Tax Premium. Subject to the provisions of Sections 3.02 and 3.04 and, if applicable, 7.06: (a) Calamity Redemption. In the event of (A) damage to or destruction of the Project or any part thereof or Condemnation of the Project or any part thereof to the extent provided in Section 8.04(a)(2) or (3) of the Loan Agreement, or in the event of any changes in the Constitution or laws of the United States of America or the State of Minnesota as provided in Section 8.04(a)(4) of the Loan Agreement and (B) termination of the Loan Agreement upon the occurrence of one of those events as provided in said Section 8.04, or (C) if the Company chooses to rebuild or restore, to the extent Net Proceeds remain after such rebuilding or restoration, all Bonds, or so many thereof as may be redeemed from such excess Net Proceeds, shall be redeemed by the Issuer, in the inverse order of their maturities and by lot within any maturity, on the then next succeeding interest payment date, or if timely notice of call cannot be given before such date, on the next succeeding interest payment date, at 100% of the principal amount to be redeemed, without any premium, plus accrued interest to the redemption date. (b) Tax Redemption and Tax Premium. If (A) a Determination of Taxability occurs and (B) the Company provides for prepayment of the Bonds as required in Section 7.08 of the Loan Agreement, all Bonds shall be redeemed by the Issuer on the first day of the then next succeeding month for which timely notice of call can be given at 100% of the principal amount to be redeemed plus accrued interest to the redemption date and a premium for each Bond called prior to maturity equal to (c) Optional Redemption. All Bonds maturing after December 1, 1993 are subject to optional redemption and prepayment, upon request by the Company to the Trustee, on December 1, 1993, and any interest payment date thereafter, in whole or in part, and if in part in principal increments thereof of $5,000 and by lot, at their principal amount plus accrued interest an a premium, expressed as a percentage of principal amount, set forth in the following table or the designated redemption dates: Redemption Date Premium December .1, 1993 and June 1, 1994 2% December 1, 1994 and June 1, 1995 1% December 1, 1995 None All Bonds maturing after December 1, 2003 are subject to optional redemption and prepayment, upon request by the Company to the Trustee, on December 1, 2003, and any interest payment date thereafter, in whole or in part, and if in part in principal increments thereof of -27- $5,000 and by lot, at their principal amount plus accrued interest an a premium, expressed as a percentage of principal amount, set forth in the following table or the designated redemption dates: Redemption Date Premium .__.--- December 1, 2003 and June 1, 2004 2% December 1, 2004 and June 1, 2005 1% December 1, 2005 and thereafter None (d) Except as provided in this Section 3.01, Section 5.06 and in Section 8.02, the Bonds shall not be subject to redemption prior to their stated maturity date. SECTION 3.02. Notice of Redemption. To effect the redemption of the Bond under Section 3.01, the Trustee shall promptly give notice within the time, in the manner and with the effect provided by this Section 3.02. Notice of redemption shall be mailed by certified or registered mail (or by regular mail if published notice is also given) not less than twenty (20) days prior to the redemption date by the Trustee to the Paying Agent and the Holders of Bonds to be redeemed. If and to the extent that the laws of the State of Minnesota at the time of redemption require that publication is necessary to properly redeem obligations, notice of redemption shall also be published at least once at lease 15 days prior to the date fixed for redemption in a daily or weekly financial journal or newspaper of general circulation in Minneapolis erfective Saint Paul, Minnesota. Published notice, if given, shall however, without such mailed notice and no defect in or failure to give mailed notice shall affect the validity of the proceedings for redemption of any Bond. Such notice shall state the subsection under Section 3.01 pursuant to which the Bonds are being called for redemption, and unless all Outstanding Bonds are to be redeemed, each such notice shall refer to the Bonds to be redeemed by their numbers and maturities and the date on which and the place where they shall be presented for redemption. On or before the date fixed for redemption, funds sufficient to redeem such Bonds, including accrued interest thereon to the redemption date and any premium, shall be deposited with the Paying Agent. The Bonds thus called shall not, on or after the specified redemption date, bear any interest and, except for the purpose of payment, shall not be entitled to the lien of the Indenture and the Collateral Security Documents or the benefits of the Loan Agreement. SECTION 3.03. Cancellation. All Bonds which have been redeemed shall be cancelled by the Trustee as provided in Section 2.12 and shall not be reissued. SECTION 3.04. Method of Redemption. (a) To effect the redemption of the Bonds under subsections (a) or (c) of Section 3.01, the Company, at least 30 days before the redemption date, shall notify the Issuer and Trustee of its intention to effect such redemption and shall provide the Trustee with funds sufficient for such purpose; and to effect the redemption of the Bonds under subsection (b) Seion 3 the ty and shall notify deposit Issuer the Trustee theTrustee of a sums Determination ofTaxability -28- deposited pursuant to Section 7.08 of the Loan required to be so P Agreement. day preceding any lot, b) The Trustee, on or before the twentieth (20th)be termines to be fair ( redemption date shall, if the Bonds are to de redeemed by specified lot. and pr selectionite, in hsuch m Y include random selection by and apprOPriate, ' l redemption of Bonds under subsection (c) of of Se To effect the partial prior s after receipt by the Trustee of notice fromhe Trustee,Company, o provided 3. 1 herein, (RDG - wrong cite in orig giving iv ngen fp tion, shall assign to each Bond ond then ofsuchding a distinctiveinotice of redemption, principal lot, using such method of selection to such $5,000 of the number then r each selectby from the numbers so assigned The Trustee shall shall equal the shall deem proper in its discretion, Bonds redeemed pr Bonds, as many numbers as, at $5,000 bfe r r de number, amber'lnverse order of principal amount of such Bonds to be redeemed in 3.01(a)(3) shall only in the manner set forth in this maturity too Section to ithin any maturity maturity and bythat only so much of Bonds to be redeemed shall beverhe Bonds to which weren subsection• The rovided, how theass igned principal s so selected; P of a denomination of more es to prishall amount redeemed each such eqBond 5 000 or each numbr assigned be $5,and shall be ed. If as shall may be redeemed only in part, Trustee shallat soe it surrendered so selected. If a Bond if the Issuer or the to the requires, to the Trustee (with, or his ed by the Holder thereof and the a written instrument of transfer t nsfer in form satisfactory ut exec Issuer and the Trustee duly and the Issuer shall exec Trustee shallduly authorized authenticate in writing) of any and deliver to the Holder of such ee Bond, without as requested a such Holder, service charge, a new Bond or Bonds of the same series,authorized without and interest rate of any r for authorized denomination tated �,a denominations, anon , u� to and in exchange having the re ate principal amount eq denomination n portion of the principal of the Bond so surrendered. the unredeemed p (d) As soon as Bonds are called for redemptionpursuant to this bed for no other Article III, sums in the Bond Fund sufficient ne and effect app such redemption tioun shalllt be irrevocably set aside for such Pure on an Event of De a purpose under this Indenture, provided that up such sums shall be applied as provided in Section 8.06. Bonds. On each Tender and Purchase of 3.05. Mandator tender its Bonds to the purchaser price SECTION each Holder sh an at a Mandatory Purchaseh Date, for purchase by the Trustee on behalf of the Comp equal to par. shall purchase all of the Bonds on behalf of the Company, purchase priceaequal to par, The Trustee, acting Purchase Date at a sited the solely from the monies deposited e so tendered on the Mandatory shall be payable which purchase priceur ose in the Purchase nd ase F sndtenreran foro Company with the Trustee for such n Agreement. Any Mandatory Section 4.02(a)(4nevertheless arcane to bear interest after their d monies Purchase shall no longer be deemed outstanding P Purchase Date and shall -29- sufficient to purchase all Outstanding Bonds on the Mandatory Purchase Date are on deposit in the Purchase Fund on such date. -30- ARTICLE IV. GENERAL COVENANTS SECTION 4.01. Payment of Principal, Premium and Interest. Solely from the moneys derived from the Loan Agreement (other than to the extent payable from proceeds of the Bonds, temporary investments, or amounts recovered under the Collateral Security Documents), the Issuer will duly and punctually pay the principal of, premium, if any, and interest on the Bonds in accordance with the terms of the Bonds and this Indenture. Moneys derived from the Loan Agreement include all moneys derived from the Granting Clauses set forth herein, including, but not limited to, Basic Payment under the Loan Agreement, and trust funds deposited in the funds and accounts established under Article V herein to the extent and in the manner provided in said Article. Nothing in the Bonds or in this Indenture shall be considered as assigning or pledging funds or assets of the Issuer other than those covered by the Granting Clauses set forth herein. SECTION 4.02. 'Performance of and Authority for Covenants. The Issuer, subject to the provisions of Section 12.07 hereof, covenants that it will faithfully perform at all times any and all of its covenants, undertakings, stipulations and provisions contained in this Indenture, in any and every Bond executed, authenticated and delivered hereunder and in all proceedings of its governing body pertaining thereto; that it is duly authorized under the Constitution and laws of the State of Minnesota, including particularly and without limitation the Act, to issue the Bonds authorized hereby, to execute this Indenture, to loan the Bond proceeds to the Company and to assign and pledge the payments from the Loan Agreement in the manner and to the extent herein set forth; that all action on its part for the issuance of the Bonds and the execution and delivery of this Indenture has been duly and effectively taken; and that the Bonds in the hands of the Holders thereof are and will be valid and enforceable obligations of the Issuer according to the terms thereof. SECTION 4.03. Instruments of Further Assurance. The Issuer, subject to the provisions of Section 12.07 hereof, covenants that is has not made, done, executed or suffered, and will not make, do, execute or suffer, any act or thing whereby its interest in the Loan Agreement or any part thereof is now or at any time hereafter impaired, changed or encumbered in any manner whatsoever, except as may be expressly permitted herein; and that it will do, execute, acknowledge and deliver or cause to be done, executed, acknowledged and delivered, such instruments supplemental hereto and such further acts, instruments and transfers as the Trustee may reasonably require for the better assuring, transferring, pledging, assigning and confirming unto the Trustee all and singular the sums assigned and pledged hereby to the payment of the principal of and interest and premium, if any, on the Bonds. SECTION 4.04. Recording and Filing. The Trustee covenants that solely from available Additional Charges it will cause the Mortgage, the Assignment of Leases and Rents, this Indenture, the Declaration all supplements thereto and all related financing statements, to be kept, recorded and filed in such manner in such places as may be required by law in order to preserve and protect fully the security of the Holders of the Bonds and the rights of the Trustee hereunder and under any other instruments aforesaid. -31- SECTION 4.05. Books and Records. The Trustee covenants that so long as any Outstanding Bonds issued hereunder and secured by this Indenture shall be unpaid, the Trustee will keep proper books of records and accounts, in which full, true and correct entries will be made of all its financial dealings or transactions in relation to the Project and the payments derived from the Loan Agreement, this Indenture, and the Collateral Security Documents. At reasonable times and under reasonable regulations established by the Trustee, such books shall be open to the inspection by Holders and such accountants or other agencies as the Trustee may from time to time designate. SECTION 4.06. Bondholders' Access to Bond Register. At reasonable times and under reasonable regulations established by the Trustee, the Bond Register or a copy thereof may be inspected and copied by Holders (or a designated representative thereof) of ten percent (10$) or more in principal amount of the then Outstanding Bonds, such authority of any such designated representative to be evidenced to the satisfaction of the Trustee. Except as otherwise may be provided by law, the Bond Register shall not be deemed a public record and shall not be made available for inspection by the public, unless and until notice to the contrary is given to the Trustee by the Issuer. SECTION 4.07. Rights Under Loan Agreement. The Loan Agreement sets forth covenants and obligations of the Issuer and the Company, and reference is hereby made to the same for a detailed statement of said covenants and obligations. The Issuer agrees to cooperate in the enforcement of all covenants and obligations of the Company under the Loan Agreement and agrees that the Trustee in its name or in the name of the Issuer may enforce all rights of the Issuer and all obligations of the Company under and pursuant to the Loan Agreement and on behalf of the Holders, whether or not the Issuer has undertaken to enforce such right and obligations. SECTION 4.08. Rights Under Collateral Security Documents. (a) The Issuer acknowledges that it is not a party to the Collateral Security Documents and that such instruments further secure payment of the Bonds and interest thereon, and reference is hereby made to the same for a detailed statement of the obligations of the parties thereto. The Issuer therefore agrees that, unless specifically prohibited under this Indenture, the Trustee in its name may enforce all obligations under and pursuant to such instruments and as herein provided, on behalf of the Holders and without the consent of the Issuer. (b) Subject to the terms hereof and of the Mortgage, until the happening of an Event of Default hereunder, the Company shall be permitted to possess, use and enjoy the Mortgaged Property and to receive and use the issues and profits of the Mortgaged Property. The Company is authorized under the Mortgage to grant and enter into easements and to obtain releases of certain Mortgaged Property from the Mortgage under the conditions set forth in the Mortgage; and pursuant to the provisions of the Mortgage the Trustee is authorized to execute the necessary instruments to grant such easements and to evidence the release of such Mortgaged Property. -32- ARTICLE V. FUNDS AND ACCOUNTS SECTION 5.01. Trust Funds Pledged and Assigned to the Trustee. (a) The proceeds of the Bonds and all payments, revenues and income receivable by the Issuer under the Loan Agreement and pledged and assigned by this Indenture to the Trustee, together with the balance of the Trust Estate, are to be paid directly to the Trustee and, subject to the provisions of Section 8.06, deposited by it in the Funds described in this Article V. and held in trust for the purposes set forth herein, and shall not be subject to any lien, levy, garnishment or attachment by any creditor of the Issuer or the Company or shall they be subject to any assignment or hypothecation by the Company. The Trustee shall at all times maintain accurate records of deposits into such funds and the sources and timing of such deposits. (b) Un the date of Bond Closing, the proceeds of the Bonds, except for accrued interest thereon which shall be deposited in the Bond Fund, shall be deposited in the Construction Fund and shall be disbursed by the Trustee in the manner set forth herein and in the Loan Agreement. SECTION 5.02. Construction Fund. (a) There is hereby created the Multi-Family Housing Development Revenue Construction Fund, Series 1985 (Oak Ridge Place Project), also referred to herein as the Construction Fund. All of the proceeds of the Bonds, except for accrued interest thereon to be deposited in the Bond Fund, shall be deposited in the Construction Fund and shall be disbursed by the Trustee from the Construction Fund in accordance with the applicable provisions of Article 3 of the Loan Agreement. Until the Completion Date, the Trustee shall, on each interest payment date, transfer from the Construction Fund (to the extent of moneys available therein) to the Bond Fund an amount sufficient to pay the principal of and interest on the Bonds due on such interest payment date, and no direction from the Issuer or Company shall be required therefor. (b) Any funds deposited in the Construction Fund .by the Company shall be disbursed before any Bond proceeds, including any earnings thereon, shall be disbursed. Any sums deposited in the Construction Fund for payment of interest on the Bonds prior to Completion of the Project shall only be used for payment of interest, provided that on the Completion Date such amounts may be used to pay any remaining Project Costs. (c) Any interest earned on sums held in the Reserve Fund prior to the Completion Date shall be transferred to the Construction Fund. (d) Any sums remaining in the Construction Fund on the date which is three years following the Bond Closing shall be immediately invested at a yield which does not exceed the yield on the Bonds unless the Trustee has first received an opinion of Bond Counsel that the continued -33- investment of such sums at a yield other than the yield on the Bonds will not impair the tax exempt status of the Bonds. (e) Any sums in the Construction Fund in excess of any amount required to pay all Costs of the Project shall be transferred to the Bond Fund at the time or times and in the manner provided in Article 3 of the Loan Agreement. (f) Notwithstanding anything to the contrary contained herein, prior to the Remarketing Date, the Trustee shall not make any disbursement from the Construction Fund without the prior written consent of the Initial Holder unless the Company theretofore delivers to the Trustee an irrevocable letter of credit in a face amount equal to such disbursement plus the aggregate amount of all disbursements theretofore made from the Construction Fund, which letter of credit shall be in form and substance and be issued by a financial institution acceptable to the Initial Holder. SECTION 5.03. Bond Fund. (a) There is hereby created the Multi-Family Housing Development Revenue Bond Fund, Series 1985 (Oak Ridge Place Project), also referred to herein as the Bond Fund. The Issuer shall deposit in the Bond Fund all interest which has accrued on the Bonds from their nominal date of issue to the date of the Bond Closing. Thereafter the Issuer shall deposit in the Bond Fund, upon receipt or upon becoming subject to transfer to the Bond Fund, as the case may be: (1) each of the Basic Payments (whether paid when due or as prepayments) required by Section 4.02 of the Loan Agreement (other than Basic Payment required to be added to or to restore the Reserve Fund) and any interest thereon not paid when due; (2) any payments made by the Company to purchase or prepay the Bonds; (3) any sums in the Construction Fund transferred to the Bond Fund as provided in Section 5.02(e); (4) any payments made by the Company under Section 8.02 and 8.04 of the Loan Agreement; and (5) all other sums required by the Loan Agreement, the Collateral Security Documents or this Indenture to be paid into the Bond Fund or otherwise intended to pay any principal, premium or interest due on the Bonds. (b) Moneys in the Bond Fund shall be used and withdrawn by the Trustee solely to pay the interest on Bonds as they become due and payable, including accrued interest on any Bonds redeemed before maturity pursuant to this Indenture and including interest accruing on any Bond after its stated maturity, if not then paid or redeemed, and, to the extent that payment of such interest is lawful, interest upon overdue installments of interest at the rate borne by the Bonds; to pay the -34- principal amount of the Bonds at their respective stated maturities; to redeem and prepay Bonds in accordance with Article III and to pay any penalty or premium due thereon; to discharge all Outstanding Bonds as provided in Article VII; or to purchase Bonds tehat extent and in the manner required under Section 5.06 hereof, provided (1) In no event shall regularly scheduled Basic Payments deposited in the Bond Fund be deemed available to purchase or prepay Bonds unless the Trustee ridetermines such intended sums not required to pay the debt service on the Bondsunder the Loan Agreement to be paid from such Basic Payments. (2) Any Restricted Construction funds transferred to the Bond Fund as provided in Section 5.02(e) shall be used by the Trustee (a) to redeem the largest number of Bonds callable, without premium or penalty, under the terms of this Indenture at the first opportunity or (b) to pay that portion of the annual principal due on the Bonds in an amount that bears the same ratio to the annual principal due that the total of such surplus construction funds bear to the face amount of the Bonds; and such funds transferred to the Bond Fund shall not be invested by the Trustee to produce a yield greater than the yield on the Bonds, as required by Internal Revenue Service Revenue Procedure 79-5, Revenue Procedure 81-22 and 26 CFR 601.201 (and anysubsequent hatif thedments,Trusteemreceiv recns eives or replacements thereof); provided opinion of Bond Counsel that the exemption from federal income taxation of interest on the Bonds will not be jeopardized, the funds may be invested at a yield greater than the yield on the Bonds or the balance may be applied to meet current debt service requirements and accordingly become a part of the balance in the Bond Fund which may be credited against current installments of Basic Payments as provided in Section 4.02(1) of the Loan Agreement. (c) If at any time the balance in the Bond Fund exceeds the sum of (a) 15% of minus any sums held in the Reserve Fund and the Redemption Fund and (b) the total amount of principal and interest to be paid on the Bonds in the then current Bond year plus 1/12th of the total amount of principal and interest paid and to be paid on the Bonds in the current Bond year, the excess over such amount shall be invested only to the extent and within the limitations permitted by Section 103(c) of the Code and applicable regulations. (d) Any moneys escrowed to discharge Bonds under Article VII shall be deemed to be held in a subaccount of the Bond Fund and available solely to pay the debt service on the Bonds so discharged. SECTION 5.04. Reserve Fund. (a) There is hereby created the Multi-Family Housing Development Revenue Reserve Fund, Series 1985 (Oak Ridge Place Project), also Remarketing e the referred herein as t transfer to the theReserve Reservers Fund from the tthe Co structionFund Trustee shall -35- an amount equal to the Reserve Requirement. Thereafter, the Trustee Fund any other neys paid the shall deposit in the Agreement,Reserve the Mortgage or his Indenture oTrustee for credit or under the Loa g transfer to the Reserve Fund. (b) Subject to the provisions of Section 8.06, amounts on hand in the Reserve Fund shall be transferred by the Trustee to the Bond Fund if, on any Maturity Date, the amount then on hand in the Bond Fund is not sufficient to pay the principal, premium, if any, and interest then due whether at maturity i interest st ear edr upon tl on or by acceleration. Prior to the Completion Date any on sums in the Reserve Fund shall be transferred to the Construction Fund. (c) ) Subject to used the provisions cures in subsection any deficit in thedBond below, sums Fund Fund not as provided Reserve in subsection (b) shall be held in the Reserve Fund in trust to be applied toward payment of the final installments of principal and accrued interest to become due on the Bonds or toward discharge of all Outstanding Bonds as provided in Article VII; provided that any interest earned on sums in the Reserve Fund prior to the Completion Date shall be credited to the Construction Fund; and provided further that any other sums (including interest earnings) in the Reserve Fund in excess of the Reserve Requirement shall be transferred to the Bond Fund and either applied towards the makepayment or current payments of se of Bonds pursuant 5.06 or used to of princ pal orinterest on the Bonds. (d) If at any time the balance in the Reserve Fund exceeds 15% of the purchase price of the Bonds paid by the Original Purchaser minus the amounts in the Redemption Fund, the excess over such amount shall be invested only to the extent and within the limitations permitted by Section 103(c) of the Code. SECTION 5.05. Property Insurance and Award Fund. (a) There is hereby created the Multi-Family Housing Development Revenue Property Insurance and Award Fund, Series 1985 (Oak Ridge Place Project), also referred to herein as the Property Insurance and Award Fund. The process of propertyexcess insurance ef on$25,000,eord Mortgagedd Property forthcoming from all claims in Condemnation award with respect to the Mortgaged Property are, pursuant to the Mortgage, to be paid to the Trustee. The Trustee shall deposit all such insurance proceeds and Condemnation awards received and any sums received under Section 5.05(d)(4) in the Property Insurance and Award Fund, shall use and withdraw money in this fund only for the purposes and upon the conditions stated in th s Siection 5.05. Prior to the Completion Date the proceeds of any property e on the Mortgaged Property shall be with Articleposite3 of Construction in the Fund and disbursed in accordancethe Loan Agreement. (b) The Trustee shall first deduct from the Condemnation award or insurance proceeds and pay to the Company, the Trustee and the Issuer any costs incurred by each of them in connection with the condemnation -36- proceedings or the collection of the insurance. The amount remaining after such payment is referred to in this Section as the "Net Proceeds". (c) In the event that the conditions in either clause (B) or (C) of Section 8.04(1) of the Loan Agreement should occur, the Company has the option under Section 8.04 of the Loan Agreement to prepay the Loan. If the Company exercises this option, under the provisions of Article III hereof, the Net Proceeds shall be credited to the Bond Fund and all Bonds shall be redeemed on the next succeeding interest payment date after which a timely deposit to effect redemption is made, and a timely notice of call may be given, at the principal amount thereof plus interest accruing to such redemption date. Upon the exercise of such option by the Company, and upon receipt of an Opinion of Independent Counsel stating that all steps have been taken as required in Article VII of this Indenture for the exercise of such option, the redemption of all Outstanding Bonds and the satisfaction and discharge of this Indenture, together with duplicate originals of all documents on which such opinion of Independent Counsel is based, the Trustee shall use and apply the Net Proceeds, with all other funds in its hands not required for compensation and reimbursement of the Trustee, to the redemption and payment of all Outstanding Bonds and interest accrued thereon. (d) If the conditions for prepayment of the Loan under Section 8.04(1)(B)-(ll) of the Loan Agreement do not exist or the prepayment option is not exercised, the Company is required under the Mortgage and the Loan Agreement to restore the Mortgaged Property after any such casualty or Condemnation. If the cost of restoration exceeds $25,000, the following items shall be deposited with the Trustee before any disbursement is made from the Property Insurance and Award Fund to pay such cost: (1) plans and specifications for restoration of the Mortgaged Property; (2) all applicable building permits; (3) either (i) a contract or contracts for the furnishing of all work and materials required for restoration in accordance with the plans and specifications, with payment and performance bond or bonds (if requested by the Trustee) in aggregate amount equal to the total cost of restoration under the contract or contracts, conditioned for the completion thereof in accordance with the plans and specifications and for the payment of all claims for labor and materials to be incorporated in the Mortgaged Property in the course of restoration, or (ii) a certificate of Representative of the Company stating that restoration has been substantially completed in accordance with the plans and specifications and stating that all costs thereof have been paid, with the exception of ten percent (10$) of the -37- amount payable under any contract not certified as finally completed; and (4) cash or a certified check for any amount by which the total unpaid cost of restoration, as then ascertained or estimated, exceeds the balance then on hand in the Property Insurance and Award Fund and, if applicable, the Construction Fund. (e) After compliance with Subsection (4) above, where applicable, the Trustee shall disburse money from the Property Insurance and Award Fund to or upon the order of the Company in payment of the costs of restoration, subject, however, to the same requirements for documentation as are set forth in Section 3.05 of the Loan Agreement for the payment of Project Costs out of the Construction Fund, provided that not more than ninety percent (90%) of the total cost of the restoration certified for payment shall be disbursed until receipt by the Trustee of an Opinion of Independent Counsel stating that all flings and other steps necessary to perfect the lien created by the Mortgage in all property, real, personal or mixed, which constitutes part of the Mortgaged Property as a result of such restoration, as against third party creditors of or purchasers for value from the Company, have been completed, and that the lien of the Mortgage is subject to no liens and encumbrances of record except Permitted Encumbrances. In the event that the restoration of the Mortgaged Property to substantially the condition existing before a taking by eminent domain would require the acquisition of land or rights or interest in land additional to or in substitution for any part of all of that described in Exhibit A, the cost thereof may be added to the cost of restoration to be reimbursed to the Company under the provisions of this Section 5.05. (f) The balance of Net Proceeds remaining after restoration of the Project as hereinabove provided shall be paid into the Redemption Fund. (g) If the Company should within a reasonable period of time fail to restore the Project or elect to prepay the Loan as hereinabove provided, any Net Proceeds remaining in the Property Insurance and Award Fund shall be retained in such Fund for the purposes set forth in this Section 5.05, provided that the Trustee may also use such Net Proceeds to make any advances authorized to be made under Section 5.04 of the Loan Agreement. SECTION 5.06. Purchase or Prepayment of Bonds at Request of Company. Pursuant to written request from a Representative of the Company, and upon deposit by the Company in the Bond Fund of sums in excess of regularly scheduled Basic Payments and other payments then and theretofore required to be so deposited, which, together with any other available funds in the Bond Fund requested to be so used by said Representative, are sufficient to prepay under Section 3.01(a) or (c) or purchase one or more Bonds, as provided in Section 8.02 of the Loan Agreement, the Trustee shall endeavor to prepay in accordance with their terms and the provisions of Section 3.02 and 3.04 or purchase on terms satisfactory to the Company, as the case may be, so many of the Bond as the sum deposited and any other available funds will permit. All Bonds purchased by the Trustee pursuant to this Section 5.06 shall be -38- cancelled as soon as received unless otherwise directed in the request of the Company Representative. SECTION 5.07. Deposit of Funds with Paying Agent. (a) The Trustee shall transfer and reit sums from the terest and principal date and ond Fund to the Paying Agent in advance of each in redemption date, from the balance then on hand in the Bond Fund, sufficient to pay all principal, interest and redemption premiums then due on the Bonds. The Paying Agent shall hold in trust for the benefit of the Holders of such Bonds dis disposed of as hereinsferred to provided, it until paid to such Holders or otherwisep (b) Interest on each Bond including accrued interest to the o ateduee f deposit and interest, to the extent permitted by law, oninstallments of interest at the rate borne by such Bond, (a) shall cease on its Maturity Date, or on any prior date on which it shall have been duly called for redemption as herein provided, provided that funds sufficient for the payment thereof with accrued interest and any redemption premium have been deposited with the Paying Agent on or before the Maturity Date or redemption date, as the case may be, and in the case of redemption, that the requirementsArticle maturity I have been en complied with, or (b) shall cease on any date after hts such deposit has ebeen onds or under thislIndenter urehave no except torreceivether g the with respect to th payment so deposited. (c) If any Bond is not presented for payment when due and funds sufficient to pay such Bond shall have been paid to the Trusment of e (or other ther Paying Agent, if any): (i) all liability of the Issuer for pay Bond shall forthwith cease, (ii) such Bond shall forthwith cease to be entitled to any lien, benefit or security under this Indenture and the Collateral Security Documents, and the Holder of such Bond shall forthwith have no rights in respect thereof except o f raeceive afterpayment tereof, and (iii) the Trustee (or other PayingAgent, our years and eleven months from the date on which the Bond wth spect any to Aifgent, amount was paid to the Trustee (or other Paying shall, if and to the extent permitted by law, be paid by the Trustee (or other Paying Agent, if any) to the Company and shall be discharged from the trust and all liability of the Paying Agent or the Trustee with respect to such trust money shall cease; andthe payment, and theders shall ompany er be shall entitled to look only to the Company for not be liable for any interest thereon. (d) If there is any Paying Agent who is not the Trustee, the Trustee will cause such Paying Agent to execute and deliver to it an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of the Section 5.07, that such Paying Agent will: (1) hold all sums held by it for the payment of principal of (and premium, if any) or interest on Bonds in trust for the benefit of the Holders of such Bonds until such sums shall be paid to such Holders or otherwise disposed of as herein provided; and -39- (2) at any time during the continuance of any default in the making of any such payment of principal (and premium, if any) or interest, upon the written request of the Trustee forthwith pay to the Trustee all sums so held in trust by such Paying Agent. The Trustee, acting as Paying Agent, shall also be bound by the terms of the foregoing requirements. SECTION 5.08. Redemption Fund. (a) There is hereby created a Redemption Fund. The Trustee shall deposit in the Redemption Fund, forthwith upon receipt thereof, any balance of excess Net Proceeds as determined under Section 5.05(f). (b) Sums in the Redemption Fund shall not be used to cure any deficit in the Bond Fund but shall be held in the Redemption Fund in trust to be applied toward payment of the final installments of principal and accrued interest to become due on the Bonds, toward discharge of Outstanding Bonds as provided in Article VII or upon transfer to the Bond Fund, toward redemption of Bonds pursuant to Section 3.01(a)(3) or 3.01(c) in inverse order of their maturity or toward purchase of Outstanding Bonds in inverse order of their maturity. (c) If at any time the balance in the Redemption Fund exceeds 15% of the purchase price of the Bonds paid by the Original Purchaser of the Bonds, the excess over such amount shall be invested only to the extent and within the limitations permitted by Section 103(c) of the Code and applicable regulations. Section 5.09. Purchase Fund. There shall be deposited in the Purchase Fund all moneys received by the Trustee from the Company pursuant to Section 4.02(a)(4) of the Loan Agreement to effect purchase of the Bonds pursuant to Section 3.05 hereof. The Trustee shall apply the amounts on deposit in the Purchase Fund to the purchase of the Bonds tendered for purchase by the Holder thereof on the respective Mandatory Date. Monies in the Purchase Fund may be invested by the Trustee in Investment Obligations for periods not greater than one (1) day pending application to the purchase of Bonds. Upon the occurrence of any Event of Default resulting in an acceleration of the Bonds, all moneys in the Purchase Fund shall be transferred to the Bond Fund if not theretofore used to purchase Bonds as required by Section 3.05 hereof. -40- ARTICLE VI. INVESTMENTS SECTION 6.01. Investments by Trustee. (a) Except during the continuance of an Event of Default, and subject to the provisions of Section 6.02, moneys held for the credit of the Funds established by Article V shall be held by the Trustee as required by law and shall at the written request, or verbal request confirmed in writing, of the Representative of the Company, to the extent practicable and permitted by the Act, be invested as received and reinvested by the Trustee in such securities as are authorized by law (including investments in securities authorized by Minnesota Statutes, Section 471.56, through a common trust fund or similar fund maintained by a bank exclusively for the collective investment and reinvestment of moneys contributed thereto by the bank in its capacity as trustee, certificates of deposit, and repurchase agreements). Subject to Minnesota Statutes, Section 471.56 and 475.66, as to the investment of sums (other than Bond proceeds) held in the Bond Fund, the type, amount and maturity of such investments shall be as specified by the Representative of the Company, subject to the approval of the Trustee and, prior to the Remarketing Date, the Initial Holder; provided that (i) sums in the Bond Fund may in any event only be invested in securities which mature or are subject to redemption or repurchase at the option of the Trustee on or prior to the date or dates on which the Trustee anticipates that cash funds will be required, and (ii) any sums in the Reserve Fund in excess of a "reasonably required reserve" for arbitrage purposes may only be invested at a yield not greater than the yield on the Bonds. (b) The Trustee shall sell and reduce to cash funds a sufficient portion of investment under the provisions of this Section whenever the cash balance in the fund for which the investment was made is insufficient for its current requirements. Securities so purchased as an investment of money shall be held by the Trustee, shall be registered in the name of the Trustee if registration is required, and shall be deemed at all times a part of the applicable Fund, and the interest accruing thereon and any profit realized from such investments shall be credited to the Fund from which the investment was made, subject to any transfer to another Fund as herein provided. Any loss resulting from such investment shall be charged to the Fund from which the investment was made. (c) The Trustee may purchase from or sell to itself, or through any affiliated company, as principal or agent, securities herein authorized so long as such purchase or sale is at fair market value. SECTION 6.02. Return on Investments. (a) The Trustee will not use the proceeds of the Bonds or other sums pledged to the payment of the Bonds, directly or indirectly, to acquire any securities or obligations the acquisition of which would cause any of the Bonds to be an "arbitrage bond" as defined in Section 103(c) of the Internal Revenue Code and any applicable regulations thereunder, and for -41- this purpose the Trustee, in order to restrict yield on investments, may invest in SLGS (and accordingly is hereby authorized to act as ent of n the Issuer for such purpose). The Trustee shall be fully protected relying on an opinion of Bond Counsel with respect to whether the acquisition of any securities or obligations would have the effect prohibited by this Section. (b) The Trustee invest the yield on the BondConstruction Funds to produce a yield greater than (c) The provisions of this Section 6.02 shall survive discharge and release of the Indenture. SECTION 6.03. Computation of Balances in Fund. (a) In computing the assets of any fund established hereunder, investments and accrued but unpaid interest thereon shall be deemed a part thereof, and such investments, other than in the Reserve Fund, shall be valued at par value, or at the redemption price thereof, if then redeemable at the option of the holder; provided that in any event for purposes of determining whether any balance in a Fund may only be invested at a restricted yield to comply with Section 103(c) of the Code and the Federal arbitrage regulations, any investments in the Fund shall be valued at their par value or the price at which they were purchased, whichever is the greater. (b) In computing the amount in the Reserve Fund for purposes of determining whether the Reserve Requirement has been satisfied, obligations purchased as an investment of moneys therein shall be valued at par if purchased at par or at amortized value if purchased atoother than par. Amortized value means the value as of any g' by dividing the premium or discount at which such obligation on swch an purchased by the number of remaining interest payment datesobligation after purchase, by multiplying that amount by the number of interest payment dates that have occurred between the purchase date and the date of valuation and deducting the amount calculated from the purchase price if the obligation was purchased at a premium and adding the amounthus adiscount. Valuation of the Reserve Fund shall be obligation purchasedhaled at amade on the last day of each calendar year. SECTION 6.04. Preservation of Tax Exempt Status of the Bonds. (a) In order to preserve the tax exempt status of the Bonds, the Issuer and the Trustee covenant that they shall take such actions as are required and within their reasonable control to prevent the interest on the Bonds from becoming taxable for federal income tax purposes for the owners thereof (other thereto"than with n the owner meaningis a of Section 10"substantialb) sof" the or "relate d perso Code). -42- ARTICLE VII. DISCHARGE OF LIEN SECTION 7.01. Payment of Bonds; Satisfaction and Discharge of Bonds and Obligation to Bondholders. Whenever the conditions specified in either clause (1) or clause (2) of the following subsection (a) and the conditions specified in the following subsections (b), (c) and (d), to the extent applicable, shall exist, namely: (a) either (1) all Bonds have been cancelled by the Trustee or delivered to the Trustee for cancellation, excluding, however, (i) Bonds for whose payment money has theretofore been deposited in trust or segregated and held in trust by the Paying Agent or Trustee and thereafter repaid to the company or discharged from such trust, as provided in Section 5.07 hereof, and (ii) Bonds alleged to have been destroyed, lost or stolen which have been replaced or paid as provided in Section 2.07 hereof, and (1) which, prior to the satisfaction and discharge of this Indenture as hereinafter provided, have not been presented to the Paying Agent or the Trustee with a claim of ownership and enforceability by the Holder thereof, or (2) whose enforceability by the Holder thereof has been determined adversely to the Holder by a court of competent jurisdiction or other competent tribunal; or (2) the Issuer or the Company has deposited or caused to be deposited as trust funds: (i) with the Paying Agent under Section 5.07 cash which shall be sufficient, or (ii) with the Trustee cash and/or Restricted Obligations, which do not permit the redemption thereof at the option of the issuer thereof, the principal of, premium, if any, and interest on which when due (or upon the redemption thereof at the option of the holder), will, without reinvestment, provide cash which together with the cash, if any, deposited with the Trustee at the same time, shall be sufficient, to pay and discharge the entire indebtedness on Bonds not theretofore cancelled by the Trustee or delivered to the Trustee for cancellation by the payment of interest on and principal (and premium, if any) of the Bonds which have become due and payable or which shall become due at their stated maturity or redemption date, as the case may be, and which are to be discharged under the provisions hereof, and has made arrangements satisfactory to the Trustee for the giving of notice of redemption, if any, by the -43- Trustee in the name, and at the expense, of the Company in the same manner as is provided by Section 3.02 hereof; and (3) the Issuer or the Company has paid, caused to be paid or made arrangements satisfactory to the Trustee for the payment of all other sums payable hereunder and under the Loan Agreement and the Collateral Security Agreement by the Trustee or the Company until the Bonds are so paid; and (4) the Company has delivered to the Trustee a report of an Independent Accountant stating that the payment to be made on the security referred to in clause (2) of subsection (a) above will be sufficient to pay when due the principal of, premium, if any, and interest to be defeased; then, except as otherwise provided in Sections 4.09, 6.02, 7.05, and 7.06, the rights of the Bondholders shall be limited to the cash or cash and securities deposited as provided in clause (1) or (2) above, and upon the Company's request the rights and interest hereby granted or granted by the Loan Agreement and the Collateral Security Documents to or for the benefit of the Trustee or Bondholders shall cease, terminate and become null and void, and the Issuer and the Trustee shall, at the expense of the Company, execute and deliver such instruments of satisfaction and transfer as may be necessary, and forthwith the estate, right, title and interest of the Trustee in and to all of the Project and in and to all rights under the Loan Agreement, this Indenture and the Collateral Security Documents (except the moneys or securities or both deposited as required above and except as may otherwise be provided in Section 4.09, 6.02, 7.05, and 7.06) shall thereupon be discharged and satisfied; except that in any event the obligations of the Company under Section 7.04, 7.07, 7.08 and 10.11 of the Loan Agreement shall survive. SECTION 7.02. Cancellation of Surrendered Bonds. The Issuer or Company may at any time surrender to the Trustee for cancellation by the Trustee any Bonds previously authenticated and delivered hereunder which the Issuer or Company acquired in any manner whatsoever, and such Bonds, upon such surrender and cancellation, shall be deemed to be paid and retired. SECTION 7.03. Payment of Bonds. Any Bonds shall be deemed paid if the conditions set forth in clause (1) or (2) of subsection (a) of Section 7.01 and, if clause (2) is applicable and securities are deposited in trust, subsections (d) and (e) of Section 7.01, have been satisfied with respect thereto even though other Bonds may remain Outstanding. SECTION 7.04. Application of Deposited Money. All money, obligations and income thereon deposited with the Trustee pursuant to Section 7.01 for the purpose of paying the principal, premium, if any, and interest on Bonds shall be applied by the Trustee solely for such purpose. -44- SECTION 7.05. Completion of Project. (a) If (a) provision should be made under this Article VII for discharge of the Bonds prior to the Completion Date, (b) the Project has not been abandoned, (c) proceeds of the Bonds (including interest thereon) not applied towards payment of the Bonds remain in the Construction Fund, and (d) provision is not otherwise made for disposition of such Bond proceeds in a separate agreement to which the Issuer is a party, then the Trustee shall continue to administer the Construction Fund for purposes of applying such proceeds towards payment of Project Costs as provided in the Indenture until such Bond proceeds are exhausted or the Project is completed, whereupon any surplus Bond proceeds in the Construction Fund shall be remitted to the Company. (b) The provisions of this Section 7.05 shall survive the release and discharge of this Indenture. SECTION 7.06. Tax Call and Premium. Notwithstanding any provision herein to the contrary if (1) the Bonds have been discharged under Section 7.01, (2) any principal thereof has not become due and payable, and (3) the Company provides for the prepayment of the Bonds under Section 7.08 of the Loan Agreement the Trustee shall undertake to prepay the Bonds and pay the premium under Section 3.01(b) if a Determination of Taxability should occur, and this obligation of the Trustee shall survive release and discharge of this Indenture. -45- ARTICLE VIII. DEFAULT PROVISION AND REMEDIES SECTION 8.01. Events of Default. Subject to the provisions of Section 8.11, any of the following events is hereby defined as and declared to be and to constitute an Event of Default (whatever the reason for such an Event of Default and whether it shall be voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or government body): (a) If default shall be made in the due and punctual payment of any interest on any Outstanding Bond hereby secured; or (b) If default shall be made in the due and punctual payment of the principal of any Outstanding Bond hereby secured, whether at the stated maturity thereof or at the date fixed for redemption thereof, or upon the maturity thereof by declaration, plus redemption premium, if any; or (c) If default shall be made in the due and punctual payment of any other moneys required to be paid to the Trustee under the provisions hereof and such default shall have continued for a period of thirty (30) days after written notice thereof, specifying such default, shall have been given by the Trustee to the Issuer, the Guarantors and the Company, or to the Issuer, the Guarantors, the Company and the Trustee by the Holders of not less than twenty-five percent (25%) in aggregate principal amount of the then Outstanding Bonds; or (d) If default shall be made in the performance or observance of any other of the covenants, agreements or conditions on the part of the Issuer contained in this Indenture or in the Bonds, and such default shall have continued for a period of thirty (30) days after written notice thereof given in the manner provided in clause (c) above; or (e) If an Event of Default as defined in the Loan Agreement or any of the Collateral Security Documents has occurred and is continuing; or (f) If any Bond is not purchased as and when required by Section 3.05 hereof. SECTION 8.02. Acceleration. Upon the occurrence and continuance of an Event of Default, the Trustee may by notice in writing delivered to the Issuer, the Guarantors and the Company declare the principal of all of the then Unpaid Bonds and the interest accrued thereon immediately due and payable, and such principal and interest shall thereupon become and be immediately due and payable at the place of payment provided in the Bonds, anything in this Indenture or in the Bonds to the contrary notwithstanding. The Trustee shall give notice of acceleration to Bondholders in the same manner as notice of redemption is given under Section 3.02 (except that such notice shall be given immediately) stating the accelerated date upon which the Bonds are due and payable, provided that the Trustee shall not be required to delay the effective date of acceleration until such notice is given; provided that if the Event of Default is due to an "Event of Default" under Section -46- 10.01(1) of the Loan Agreement because of a failure to make any payment due under Section 7.08(2) of the Loan Agreement, there shall also be due and payable on the Bonds a premium per Bond equal to the premium due under Section 3.01(b) hereof. SECTION 8.03. Remedies. (a) Upon the occurrence and continuance of an Event of Default, the Trustee may proceed to pursue any available remedy by suit at law or in equity to enforce all rights of the Bondholders, including without limitation the right to the payment of the principal or premium, if any, and interest on the then Outstanding Bond and the Trustee's rights under the Collateral Security Documents. Upon the occurrence and continuance of an Event of Default under the Loan Agreement, the Trustee may also enforce any and all right of the Issuer thereunder. (b) If any Event of Default shall have occurred and be continuing, and if it shall have been requested so to do by the Holders of twenty-five percent (25$) in aggregate principal amount of the then Outstanding Bonds, and if it shall have received an indemnity bond as provided in Section 9.01 hereof, the Trustee shall be obliged to exercise such rights and powers conferred on the Trustee by this Section and Section 8.02 and under the Collateral Security Documents, as the Trustee (being advised by Independent Counsel), shall deem most expedient in the interest of the Bondholders; provided, however, that the Trustee shall have the right to decline to comply with any such request if the Trustee shall be advised by Independent Counsel that the action so requested may not lawfully be taken or if the Trustee in good faith shall determine that such action would be unjustly prejudicial to the Bondholders not parties to such request. (c) No remedy by the terms of this Indenture conferred upon or reserved to the Trustee (or to the Bondholders) is intended to be exclusive of any other remedy, but each and every such remedy shall be cumulative and shall be in addition to any other remedy (i) given to the Trustee or to the Holders hereunder or (ii) now or hereafter existing at law or in equity or by statute. (d) No delay or omission to exercise any right or power accruing upon any Event of Default shall impair any such right or power or shall be construed to be a waiver of any such Event of Default, or acquiescence therein; and every such right and power may be exercised from time to time and as often as may be deemed expedient. (e) No waiver of any Event of Default hereunder, whether by the Trustee or by the Holders, shall extend to or shall affect any subsequent Event of Default or impair any rights or remedies consequent thereon. SECTION 8.04. Direction of Proceedings By Bondholders. The Holders of a majority in aggregate principal amount of the then Outstanding Bonds shall have the right, at any time, by an instrument or instruments in writing executed and delivered to the Trustee, to direct the method and place of conducting all proceedings to be taken in connection with the enforcement of -47- the terms and conditions of this Indenture, the Loan Agreement, and the Collateral Security Documents or for the appointment of a receiver or any other proceedings hereunder; provided, that such direction shall not be otherwise than in accordance with the provisions of law and of this Indenture. SECTION 8.05. Waiver of Stay or Extension Laws. Upon the occurrence of an Event of Default, to the extent that such rights may then lawfully be waived, neither the Issuer nor anyone claiming through it or under it shall or will set up, claim, or seek to take advantage of any appraisement, valuation, stay, extension or redemption laws now or hereafter in force, in order to prevent or hinder the enforcement of this Indenture, but the Issuer, for itself and all who may claim through or under it, hereby waives to the extent that it lawfully may do so the benefit of all such laws and all right of appraisement and redemption to which it may be entitled under the laws of the State of Minnesota. SECTION 8.06. Priority of Payment and Application of Moneys. All Bonds issued hereunder and secured hereby shall be equally and ratably secured by and payable from the Bond Fund, without priority of one Bond over any other, except as otherwise expressly provided herein. Upon the occurrence of an Event of Default, all moneys collected pursuant to action taken under the Loan Agreement or the Collateral Security Documents (other than sums payable directly to the Issuer under Section 9.03 of the Loan Agreement), after payment of the costs, and expenses of the proceedings resulting in the collection of such moneys (including any such costs and expenses incurred by the Issuer) and of the expenses, liabilities and advances incurred or made by the Trustee, and after any other prior application of such moneys has been made as is required by law shall be deposited in such Fund or Funds described in Article V as the Trustee deems appropriate; and all moneys in the Bond Fund (and, at the discretion of the Trustee except when otherwise required hereunder, any other Fund described in Article V), excluding however any moneys held in trust for the payment of Bonds or interest thereon which have matured or otherwise become payable prior to such Event of Default, shall be applied as follows: (a) Unless the principal of all the Bonds shall have become or shall have been declared due and payable, all such moneys shall be applied: FIRST: To the payment of the persons entitled thereto of all installments of interest then due on the Bonds, in the order of the maturity of the installments of such interest and, if the amount available shall not be sufficient to pay in full any particular installment, then to the payment ratably, according to the amounts due on such installment, to the persons entitled thereto, without any discrimination or privilege; SECOND: To the payment of the persons entitled thereto of the unpaid principal of and redemption premium, if any, on any of the Bonds which shall have become due (other than Bonds which have matured or have otherwise become payable prior to such Event of Default and moneys for the payment of which are held in trust pursuant to the provisions of this Indenture) in the order of their due dates and, if the amount available shall not be sufficient to pay -48- in full the unpaid principal and redemption premium, if any, on Bond due on any particular due date, then to the payment ratably, according to the amount of principal and premium, if any, due on such date, to the persons entitled thereto, without any discrimination or privilege; and THIRD: to the payment of interest and premium, if any, on and the principal of the Bonds, and to the redemption of Bonds, as thereafter may from time to time become due, all in accordance with the provisions of Article V of this Indenture. (b) If the principal of all Bonds shall have become due or shall have been declared due and payable, all such moneys shall be applied to the payment of the principal, redemption premium, if any, and interest then due and unpaid upon the Bonds, without preference or priority of principal or any redemption premium over interest or of interest over principal or any redemption premium, or of any installment of interest over any other installment of interest, or of any Bond over any other Bond, ratably, according to the amounts due respectively for principal and interest, to the persons entitled thereto, without any discrimination or privilege. (c) If the principal of all the Bonds shall have been declared due and payable, and if such declaration shall thereafter have been rescinded and annulled under the provisions of this Article, then, subject to the provisions of paragraph (b) of this Section in the event that the principal of all the Bonds shall later become due or be declared due and payable, the moneys shall be applied in accordance with the provisions of paragraph (a) of this Section. Whenever moneys are to be applied by the Trustee pursuant to the provisions of this Section, such moneys shall be applied by it at such times, and from time to time, as the Trustee shall determine, having due regard to the amount of such moneys available for application and the likelihood of additional moneys becoming available for such application in the future. Whenever the Trustee shall apply such funds, it shall (i) fix the date (which shall be an interest payment date unless it shall deem another date more suitable) upon which such application is to be made and upon such date interest on the amounts of principal to be paid on such date shall cease to accrue and (ii) on or before such date set aside the moneys necessary to effect such application. The Trustee shall give to the Bondholders mailed notice of the deposit with it of any such moneys and of the fixing of any such date. Neither the Trustee nor any Paying Agent shall be required to make payment to the Holder of anyt Bond until such Bond shall be presented to the Trustee for appropriate endorsement or for cancellation if fully paid. Whenever all Bonds and interest thereon have been paid under the provisions of this Section 8.06, and all expenses and charges of the Trustee and the Issuer have been paid, any balance remaining shall be paid to the person entitled to receive the same pursuant to Section 12.09. SECTION 8.07. Remedies Vested in Trustee. All rights of action (including the right to file proof of claims) under this Indenture or under any of the -49- Bonds may be enforced by the Trustee without the possession of any of the Bond or the production thereof in any trial or other proceedings relating thereto, and any such suit or proceeding instituted by the Trustee shall be brought in its name as Trustee without the necessity of joining as plaintiffs or defendants any Holders of the Bonds, and any recovery or judgment shall be for the equal benefit of the Holders of the Outstanding Bond to the extent and in the manner provide herein. The Issuer and the Trustee hereby agree, without in any way limiting the effect and scope thereof, that the pledge and assignment hereunder to the Trustee of all rights included within the Trust Estate shall constitute an agency appointment coupled with an interest on the part of the Trustee which, for all purposes of this Indenture, shall be irrevocable and shall survive and continue in full force and effect notwithstanding the bankruptcy or insolvency of the Issuer or its default hereunder or on the Bonds. SECTION 8.08. Rights and Remedies of Holders. No Holder of any Bond shall have any right to institute any suit, action or proceeding in equity or at law for the enforcement of this Indenture, the Loan Agreement or the Collateral Security Documents or for the execution of any trust hereof or any remedy hereunder or thereunder or for the appointment of a receiver, unless: (i) a default thereunder shall have become an Event of Default and the Holders of twenty-five percent (25%) in aggregate principal amount of the Bonds then Outstanding shall have made written request to the Trustee and shall have offered it reasonable opportunity either to proceed to exercise the powers hereunder granted or to institute such action, suit or proceeding in its own name; (ii) such Holders shall have offered to indemnify the Trustee as provided in Section 9.01; and (iii) the Trustee shall thereafter fail or refuse to exercise within a reasonable period of time the remedies hereunder granted, or to institute such action, suit or proceeding in its own name. Such notification, request and offer of indemnity are hereby declared in every such case at the option of the Trustee to be conditions precedent to the execution of the powers and trusts of this Indenture, and to any action or cause of action for the enforcement of this Indenture, the Loan Agreement or the Collateral Security Documents, or for the appointment of a receiver or for any other remedy hereunder; it being understood and intended that no one or more Holders of the Bonds shall have any right in any manner whatsoever to affect, disturb or prejudice the lien of this Indenture and the Collateral Security Documents, by it, his or their action or to enforce any right thereunder except in the manner herein provided, and that all proceedings at law or in equity shall be instituted, had and maintained in the manner herein provided and for the equal benefit of the Holders of all Bonds then Outstanding; provided, however, that nothing herein shall be construed to preclude any Bondholder from enforcing , or impair the right of any Bondholder to enforce,the payment by the Trustee of principal of, and interest and premium, if any, on any Bond of such Bondholder at or after its date of maturity, if and to the extent that such payment is required to be made to such Bondholder by the Trustee from available funds in accordance with the terms hereof. SECTION 8.09. Termination of Proceedings. In case the Trustee shall have proceeded to enforce any right under this Indenture, the Loan Agreement, or the Collateral Security Documents by the appointment of a receiver, by entry and possession or otherwise, and such proceedings shall have been -50- discontinued or abandoned for any reason, or shall have been determined adversely to the Trustee, then and in every such case the Issuer and the Trustee shall be restored to their former positions and rights hereunder with respect to the property herein conveyed, and all rights, remedies and powers of the Trustee shall continue as if no such proceedings had been taken. SECTION 8.10. Waiver of an Event of Default. The Trustee may in its discretion waive any Event of Default hereunder and its consequences and rescind any declaration of acceleration of maturity or principal, and shall do so upon written request of the Holders of (1) a majority in aggregate principal amount of all the Bonds then Outstanding with respect to which default in the payment of principal, premium, and interest, or any of them, exists, or (2) a majority in aggregate principal amount of all the Bonds then Outstanding in the case of any other Event of Default; provided, however, that there shall not be waived (A) any Event of Default in the payment of the principal of or premium on any Outstanding Bonds on the redemption date or at the date of maturity specified therein or (B) any Event of Default in the payment when due of the interest on any such Bonds, unless prior to such waiver all arrearages of interest, with interest (to the extent permitted by law) at the rate borne by the Bonds with respect to which such Event of Default shall have occurred, and all arrearages of payments of principal and premium, if any, with interest (to the extent permitted by law) at the rate borne by the Bonds with respect to which such Event of Default shall have occurred, and all expenses of the Trustee and Paying Agents in connection with such Event of Default, shall have been paid or provided for. No such waiver or rescission shall extend to any subsequent or other Events of Default, or impair any right consequent thereon. SECTION 8.11. Company and Guarantors as Agent of Issuer. (a) Anything herein to the contrary notwithstanding, no default under Section 8.01(c) or (d) of this Indenture shall constitute an Event of Default until actual notice of such default by registered or certified mail shall be given by the Trustee to the Issuer, the Guarantors and the Company and the Trustee to the Issuer, the Guarantors and the Company and the Issuer and the Company and Guarantors shall have had the time permitted by the applicable subsection after receipt of such notice to correct said default or cause said default to be corrected and the Issuer or the Company or the Guarantors shall not have corrected said default or caused said default to be corrected within said time; provided, however, if said default occurs under Section 8.01(d) and is such that it cannot be corrected within the time permitted by Section 8.01(d), it shall not constitute an Event of Default if corrective action is instituted by the Issuer or Company or Guarantors within said time and diligently pursued until the default is corrected. (b) With regard to any alleged default concerning which notice is given to the Company and Guarantors under the provisions of this Section 8.11, the Issuer agrees that the Company and Guarantors each shall have the right to perform any covenant or obligation of the Issuer alleged in said notice to constitute a default, in the name and stead of the Issuer with full power to do any and all things and acts to the same extent that the Issuer could do and perform any such things and acts and with power of -51- substitution; provided that the Company or Guarantors, as the case may be, shall give the Issuer notice of its intention so to perform on behalf of the Issuer; and provided further that the Issuer may at any time, by a writing addressed to the Company or Guarantors, as the case may be, cancel, withdraw, limit or modify the appointment hereby made. -52- ARTICLE IX. THE TRUSTEE SECTION 9.01. Acceptance of the Trustee. The Trustee, prior to the occurrence of an Event of Default, undertakes to perform such duties and only such duties as are specifically set forth in this Indenture; and no implied covenants or obligations should be read into this Indenture against the Trustee. In case an Event of Default has occurred, the Trustee agrees to perform such trusts as an ordinarily prudent trustee under a corporate mortgage, but in any such event, only upon and subject to the following express terms and conditions: (a) The Trustee may execute any of the trusts or powers hereof and perform any of its duties by or through attorneys, agents, receivers, or employees, but shall be answerable for the conduct of the same in accordance with the standard specified above, and shall be entitled to advice of counsel concerning all matters of trust hereof and duties hereunder, and may in all cases pay such reasonable compensation to any attorney, agent, receiver or employee retained or employed by it in connection herewith. The Trustee may act upon the written opinion or written advice of any attorney, surveyor, engineer or accountant selected by it in the exercise of such care, provided that the only legal advice or opinion that the Trustee may rely upon for purposes of securing advice or an opinion relating to the tax exempt status of the Bonds is given by a firm of nationally recognized bond counsel experienced in tax exempt industrial revenue bond financing. The Trustee shall not be responsible for any loss or damage resulting from any action or nonaction in good faith in reliance upon such opinion or advice. (b) The Trustee shall not be responsible for any recital herein, or in the Bonds (except with respect to the certificate of the Trustee endorsed on the Bonds) or for the investment of moneys as herein provided, except is provided in Section 6.02, or for insuring the Mortgaged Property or collecting any insurance moneys, or for the validity of the execution by the Issuer of this Indenture, or of any supplemental indentures or instruments of further assurance, or for the sufficiency of any security for the Bonds issued hereunder or intended to be secured hereby, or for the value of title of the property herein conveyed, if any, or otherwise as to the maintenance of the security hereof; except as otherwise provided in Section 4.04 and except that in the event the Trustee enters into possession of a part or all of the property conveyed pursuant to any provisions of this Indenture or Collateral Security Documents, it shall use due diligence in preserving such property. The Trustee may, but shall be under no duty to, require of the Company full information and advice as to the performance of the covenants, conditions and agreements in the Loan Agreement, and Collateral Security Documents, as to the condition of any Mortgaged Property and the performance of all other obligations thereunder and shall use its best efforts, but without any obligation, to advise the Issuer and the Company of any impending Event of Default known to the Trustee. -53- (c) The Trustee shall not be accountable for the use or application by the Issuer or the Company of any of the Bonds or the proceeds thereof (except as herein expressly provided) or for the use or application of any money paid over by the Trustee in accordance with the provisions of this Indenture or for the use and application of money received by any Paying Agent. The Trustee may become the owner of Bonds secured hereby with the same rights he would have if not Trustee. (d) The Trustee shall be protected in acting upon any written notice, order, requisition, request, consent, certificate, opinion (including an opinion of Independent Counsel or Bond Counsel), affidavit, letter, telegram or other paper or document reasonably believed by it to be genuine and correct and to have been signed or sent by the proper person or persons. Any action taken by the Trustee pursuant to this Indenture upon the request or authority or consent of any person who at the time of making such request or giving such authority or consent is the Holder of any Bond, shall be conclusive and binding upon all future Holders of the same Bond and upon Bonds issued in exchange therefor, upon transfer thereof, or in place thereof. (e) As to the existence or non-existence of any fact or as to the sufficiency or authenticity of any instrument, paper or proceeding, the Trustee shall be entitled to rely upon a certificate of the Issuer signed by its City Administrator under the seal of the Issuer as sufficient evidence of the facts stated therein as the same appear from the books and records under the City Administrator's custody or control or are otherwise known to him. The Trustee may accept a certificate of the City Clerk of the Issuer under the seal of the Issuer to the effect that a motion, resolution or ordinance in the form therein set forth has been adopted by the governing body of the Issuer as conclusive evidence that such motion, resolution or ordinance has been duly adopted, and is in full force and effect, and may accept such motion, resolution or ordinance as sufficient evidence of the facts stated therein and the necessity or expediency of any particular dealing, transaction or action authorized or approved thereby, but may at its discretion, secure such further evidence deemed necessary or advisable, but shall in no case be bound to secure the same. (f) The Trustee shall not be answerable except for its negligence or willful default. (g) The Trustee shall not be personally liable for any debts contracted or for damages to persons or to personal property injured or damaged, or for salaries or nonfulfillment of contracts during any period in which it may be in possession of or managing the real and tangible personal property as in this Indenture provided. (h) At any and all reasonable times, the Trustee, and its duly authorized agents, attorneys, experts, engineers, accountants and representatives, shall have the right fully to inspect any and all of the property comprising the Mortgaged Property, including all books, papers and records of the Issuer pertaining to the Mortgaged Property and the -54- Bonds, and to take such memoranda from and with regard thereto as may be desired. (i) The Trustee shall not be required to give any bond or surety with respect to the execution of said trusts and powers or otherwise in respect to the premises. (j) Notwithstanding anything elsewherein this Indenture contained, the Trustee shall have the right, but shall not be required, to demand, with respect to the authentication of any Bonds, the withdrawal of any cash, the release of any property or any action whatsoever within the purview of this Indenture, any showings, certificates, opinions (including opinions of Independent Counsel), appraisals or other information, or corporate action or evidence thereof, in addition to that by the terms hereof required as a condition of such action by the Trustee, deemed desirable for the purpose of establishing the right of the Issuer to the authentication of any Bonds, the withdrawal of any cash, the release of any property, or the taking of any other action by the Trustee. • (k) Before taking any action hereunder, the Trustee may require that it be furnished an indemnity bond satisfactory to it for the reimbursement of all expenses to which it may be put and to protect it against all liability except liability which is adjudicated to have resulted from the negligence or willful default of the Trustee, by reason of any action so taken by the Trustee. SECTION 9.02. Trustee's Fees, Charges and Expenses. The Trustee and any Paying Agent shall be entitled to payment and/or reimbursement for reasonable fees for services rendered hereunder and all advances, counsel fees and other expenses reasonably and necessarily made or incurred by the Trustee in and about the execution of the trusts created by this Indenture and in and about the exercise and performance of the powers and duties of the Trustee hereunder and for the reasonable and necessary costs and expenses incurred in defending any liability in the premises of any character whatsoever (unless such liability is adjudicatd to have resulted from the negligence or willful default of the Trustee). In this regard the Issuer has made provisions in Section 4.03 of the Loan Agreement for the payment of said fees, advances, counsel fees, costs and expenses and reference is hereby made to said Loan Agreement for the provisions to made; and the Issuer shall not otherwise be liable for the payment of such sums. Upon an Event of Default, but only upon an Event of Default, the Trustee shall have a first lien with right of payment prior to payment on account of interest on or principal or premium, if any, of any Bond and upon the money received by it hereunder or under the Collateral Security Documents, for said fees, advances, counsel fees, costs and expenses incurred by it. SECTION 9.03. Notice to Holders of Default. The Trustee shall give to the Bondholders and the Original Purchaser written notice of all Events of Default known to the Trustee, within ninety (90) days after the occurrence of an Event of Default; provided that, except in the case of an Event of Default in the payment of the principal of or interest on any of the Bonds, the Trustee shall be protected in withholding such notice if and so long as the Board of Directors, the executive committee or a trust committee of directors or chief -55- executive officer of the Trustee in good faith determine that the withholding of such notice is in the interest of the Holders. SECTION 9.04. Intervention by Trustee. In any judicial proceeding to which the Issuer is a party and which in the opinion of the Trustee and its counsel has a substantial bearing on the interest of Holders of Bonds, the Trustee may intervene on behalf of Holders and shall do so if requested in writing by the Holders of at least twenty-five percent (25$) of the aggregate principal amount of Outstanding Bonds. The rights and obligations of the Trustee under this Section are subject to the approval of a court of competent jurisdiction in the premises. SECTION 9.05. Successor Trustee. Any corporation, association or agency into which the Trustee may be converted or merged, or with which it may be consolidated, or to which it may sell or transfer its trust business and assets as a whole or substantially as a whole, or any corporation or association resulting from any such conversion, sale, merger, consolidation or transfer to which it is a party, ipso facto, shall be and become successor trustee and paying agent under this Indenture and vested with all of the title to the Trust Estate, and all the trusts, powers, discretions, immunities, privileges and all other matters as was its predecessor, without the execution or filing of any instrument or any further act, deed or conveyance on the part of any of the parties hereto anything herein to the contrary notwithstanding. SECTION 9.06. Resignation by Trustee. The Trustee and any successor trustee may at any time resign from the trusts hereby created by giving thirty (30) days written notice to the Issuer, the Original Purchaser and the Company and by first class mail to each Holder of Bonds as shown on the Bond Register, and such resignation shall take effect at the end of such thirty (30) days, or upon the earlier appointment of a successor trustee by the Holders or by the Issuer. such notice to the Issuer, Original Purchaser and the Company may be served personally or sent by registered mail. SECTION 9.07. Removal of Trustee. The Trustee may be removed at any time by an instrument or concurrent instruments in writing delivered to the Trustee, to the Company and to the Issuer, and signed by the Holders of majority in aggregate principal amount of then Outstanding Bonds. SECTION 9.08. Appointment of Successor Trustee. In case the Trustee hereunder shall resign or be removed, or be dissolved or shall be in course of dissolution for liquidation, or otherwise become incapable of acting hereunder, or in case it shall be taken under the control of any public officer or officers, or of a receiver appointed by a court, a successor may be appointed by the Holders of a majority in aggregate principal amount of the then Outstanding Bonds, by an instrument or concurrent instruments in writing signed by such Holders, or by their attorney-in-fact, duly authorized. Nevertheless, in case of such vacancy the Issuer by resolution of its governing body may appoint a temporary trustee to fill such vacancy until a successor trustee shall be appointed by the Holders in the manner above provided; and any such temporary trustee so appointed by the Issuer shall immediately and without further act be superseded by the Trustee so appointed by such Holders. Every such Trustee as appointed pursuant to the provision of this Section 9.08 shall be a trust company or bank having trust powers and having a reported -56- capital and surplus not less than $10,000,000. if there be such an institution willing, qualified and able to accept the trust upon reasonable or customary terms. SECTION 9.09. Acceptance by Successor Trustees. Every successor Trustee appointed hereunder shall execute, acknowledge and deliver to its predecessor, to the Company and also to the Issuer, and instrument in writing accepting such appointment hereunder, and thereupon such successor, without any further act, deed or conveyance shall become fully vested with all the estates, properties, rights, powers, trusts, duties and obligations of its predecessors as Trustee and Paying Agent; but such predecessor shall, nevertheless, on the written request of the Issuer, or of its successor Trustee, execute and deliver an instrument transferring to such Successor Trustee all the estates, properties, rights, powers and trust of such predecessor hereunder, and every predecessor Trustee shall deliver all securities and moneys held by it as Trustee hereunder to its successor. Should any instrument in writing from the Issuer be required by any successor Trustee for more fully and certainly vesting in such successor the estates, rights, powers and duties hereby vested or intended to be vested in the predecessor trustee, any and all such instruments in writing shall, on request, be executed, acknowledged and delivered by the Issuer. The resignation of any Trustee and the instrument or instruments removing any Trustee and appointing a successor hereunder, together with all other instruments provided for in this Article, shall be forthwith filed or recorded or both by the successor Trustee in each recording office where the Indenture shall have been filed or recorded or both. SECTION 9.10. Right of Trustee to Pay Taxes and Other Charges. In case any tax, assessment or governmental or other charge upon any part of the Project is not paid, to the extent, if any, that the same is legally payable, the Trustee may pay such tax, assessment or governmental charge, without prejudice, however, to any rights of the Trustee or the Bondholders hereunder arising in consequence of such failure; and any amount at any time so paid under this Section or Section 5.04 of the Loan Agreement or Section 5.02 of the Mortgage with interest thereon from the date of payment at the rate established for such advances under Section 4.03(4) of the Loan Agreement, shall be repaid to the Trustee upon demand out of Additional Charges under the Loan Agreement, and shall become so much additional indebtedness secured by the Indenture, and the same shall be given a preference in payment over any of the Bonds, but the Trustee shall be under no obligation to make such payment unless requested to do so in writing by Holders of at least twenty-five percent (25%) of the aggregate principal amount of the then Outstanding Bonds and shall have been indemnity for the purpose of such provided with adequate upon five (5) days' payment. Any such payment shall be made occasioned by any such written written notice could thenotice to resComult the eforfeiture ss the �or termination of any right. Section 9.11. Trustees Protected in Relying Upon Resolutions. The resolutions, orders, requisitions, opinions, certificates and other instruments provided for in this Indenture may be accepted by the Trustee as conclusive evidence of the facts and conclusions stated therein and shall be full warrant, protection and authority to the Trustee. -57- SECTION 9.12. Successor Trustee as Custodian of Bond Fund and Paying Agent. In the event of a change in the office of trustee, the predecessor trustee which has resigned or been removed shall cease to be custodian of the funds prescribed in Article V and shall cease to act as the Paying Agent for principal and interest on the Bonds, and the successor trustee shall be and become such custodian and Paying Agent. SECTION 9.13. Co-Trustee. At any time or times, for the purpose of meeting any legal requirements of any jurisdiction in which any part of the Trust Estate may at the time be located, the Issuer and the Trustee shall have the power to appoint, and, upon the request of the Trustee or of the Holders of at least fifty-one percent (51$) in aggregate principal amount of the then Outstanding Bonds, the Issuer shall for such purpose join with the Trustee in the execution, delivery and performance of all instruments and agreements necessary or proper to appoint one or more persons approved by the Trustee either to act as a co-trustee or co-trustees, jointly with the Trustee, of all or any part of the Trust Estate, or to act as separate Trustee or separate trustees of all or any part of the Trust Estate, and to vest in such person or persons, in such capacity, such right to the Trust Estate or any part thereof, and such rights, powers, duties, trusts or obligations as the Issuer and the Trustee may consider necessary or desirable subject to the remaining provisions of this Section 9.13. If the Issuer shall not have joined in such appointment within fifteen (15) days after the receipt by it of a request so to do, or in case an Event of Default shall have occurred and be continuing, the Trustee alone shall have power to make such appointment. The Issuer shall execute, acknowledge and deliver all such instruments as may be required by any such co-trustee or separate Trustee for more fully confirming such title, rights, powers, trusts, duties and obligations to such co-trustee or separate trustee. Every co-trustee or separate trustee shall, to the extent permitted by law but to such extent only, be appointed subject to the following terms, namely: (a) The Bonds shall be authenticated and delivered, and all rights, powers, trusts, duties and obligations by this Indenture conferred upon the Trustee in respect of the custody, control or management of moneys, papers, securities and other personal property shall be exercised solely by the Trustee. (b) All rights, powers, trusts, duties and obligations conferred or imposed upon the trustees shall be conferred or imposed upon and exercised or performed by the Trustee, or by the Trustee and such co- trustee or co-trustees or separate trustee or separate trustees jointly, as shall be provided in the instrument appointing such co-trustees, except to the extent that, under the law of any jurisdiction in which any particular act or acts are to be performed, the Trustee shall be incompetent or unqualified to perform such act or acts, in which event such act or acts shall be performed by such co-trustee or co-trustees or separate trustee or separate trustees. -58- (c) Any request in writing by the Trustee to ay co-trustee or separate trustee to take or to refrain from taking any action hereunder shall be sufficient warrant for the taking, or the refraining from taking, of such action by such co-trustee or separate trustee. (d) Any co-trustee or separate trustee may delegate to the Trustee the exercise of any right, power, trust, duty or obligation, discretionary or otherwise. (e) The Trustee at any time, by an instrument in writing, with the concurrence of the Issuer, may accept the resignation of or remove any co-trustee or separate trustee appointed under this Section 9.13, and, in case of a continuing Event of Default the Trustee shall have power to accept the resignation of, or remove, any such co-trustee or separate trustee without the concurrence of the Issuer. Upon the request of the Trustee the Issuer shall join with the Trustee in the execution, delivery and performance of all instruments and agreements necessary or proper to effectuate such resignation or removal. A successor to any co-trustee or separate trustee so resigned or removed may be appointed in the manner provided in this Section 9.13. (f) No trustee hereunder shall be personally liable by reason of any act or omission of any other trustee hereunder. (g) Any demand, request, direction, appointment, removal, notice, consent, waiver or other action in writing delivered to the Trustee shall be deemed to have been delivered to each co-trustee or separate trustee. (h) Any moneys, papers, securities or other items of personal property received by any such co-trustee or separate trustee hereunder shall forthwith, so far as may be permitted by law, be turned over to the Trustee. Upon the acceptance in writing of such appointment by any such co-trustee or separate trustee, it or he shall be vested with such interest in and to the Trust Estate or any part thereof, and with such rights, powers duties or obligations, as shall be specified in the instrument of appointment jointly with the Trustee (except insofar as local law makes it necessary for any such co- trustee or separate trustee to act alone) subject to all the terms of this Indenture. Every such acceptance shall be filed with the Trustee. Any co- trustee or separate trustee may, at any time by an instrument in writing, constitute the Trustee its or his attorney-in-fact and agent, with full power and authority to do all acts and things and to exercise all discretion on its or his behalf and in its or his name. In case any co-trustee or separate trustee shall die, become incapable of acting, resign or be removed, the title to the Trust Estate and all rights, powers, trusts, duties and obligations of said co-trustee or separate trustee shall, so far as permitted by law, vest in and be exercised by the Trustee unless and until a successor co-trustee or separate trustee shall be appointed in the manner herein provided. -59- SECTION 9.14. Obligation to Trustee as to Reporting. The Trustee shall cause to be filed any reports lawfully required by any public agency to be filed under the Minnesota Securities Law or any other applicable security laws and any other reports lawfully required by any public agency to be filed under the Act or any other applicable state law. For this purpose the Trustee is entitled to require the company to cause to be furnished to the Trustee whatever information is necessary to comply with such reporting requirements at the Company's sole expense. SECTION 9.15. Successor Paying Agent. The provisions of Section 9.05 through 9.09 with respect to removal, resignation and appointment of a successor trustee shall be equally applicable to resignation, removal and appointment of a successor to the Paying Agent. The Trustee shall be eligible for appointment as successor to the Paying Agent. SECTION 9.16. Confirmation of the Trustee. (a) At any time while Bonds remain Outstanding under this Indenture and in any of the following circumstances, to the extent permitted by law, to-wit: (1) The Trustee is in doubt as to whether or not the Indenture or any Related Document or instrument requires Bondholders' consent or the consent of the Company, the Guarantor, any other guarantor, or the Issuer in connection with any proposed action; (2) The Trustee has substantial doubt as to whether its consent to a proposed action, although authorized, should in the particular circumstances be given; (3) The Trustee's consent is sought or deemed necessary in connection with a proposed action which is not specifically dealt with or contemplated by the Indenture or any other Related Document, or it is unclear whether the Indenture or other Related Document is intended to deal with the proposed action; (4) There is a disagreement between any of the parties to the Indenture or any other Related Document as to whether a proposed action may be taken or is required to be taken; (5) There appears to be a conflict, ambiguity or inconsistency between or among the provisions of the Indenture and any other Related Document other than as provided for in Section 10.01 and 11.01 hereof; (6) Bondholders' consent is required by this Indenture or Related Document but consent cannot be obtained because: (i) it is not possible to comply with requirements of this Indenture or any other Related Document as to the notice to be given to Bondholders with respect to the proposed matter requiring consent, or -60- e requisite number of Bondholders (the quorum) t Bondho11111111111111111111.11111.111111.11..........m.- lders,, h (ii) if action is to be taken at a meeting of Bonhe to present at a meeting necessary in order for a proposed action to be taken or any adjourned meeting; was not present at such meeting (7) The Trustee wishes to depart from the procedures set forth in purposes of calling or conducting a meeting of the Section 12.03 for p P Bondholders; be necessary to determine a o in which it shall other Related question in any other eventuality to the Company or rising under or construe this Indenture eelssuern and upon requestBonds omp shall, o Document, the Trustee may,e in principal amount of Outstanding the Holders c 25% or with the provisions of Minnesota Statutes, Section 501.33 proceed in accordance through 501.38, as amended. amend es If Bondholder's consent cannot be obtained ta t because j jurisdiction mayamend describedor uin (a)(7)oaagore a rt of IndentureP or any Related Document upon supplement the Loan Agreementtherefor. proper showing of the necessity interpreting the Indenture and any other Related and (b) In construing be to ascertain and effectuate the Document, the objective shall alwayspossible and appropriate, and to the intention of the parties. So far as P rovisions of the Indenture or les ofo statutory extenththat it Relateds not Documents,onwith pain p645.19tutr and construction45.20, the cther 645.17, 645.18, Minnesotanatitutes, asnamens ded, •shall be applied in the interpretation and uStatutes, construction of the Indenture and other Related Documents for actions The Trustee or successor Trustee shall not be answerable (c) final order of the court. The Trusteeor taken in compliance with any actiond successor Trustee shall not be entitled to require toataking many pursuant to Secfinaltion order.of,theucourtsio n directed by -61- ARTICLE X. SUPPLEMENTAL INDENTURES SECTION 10.01. Supplemental Indentures Not Requiring Consent of Bondholders. The Issuer and the Trustee may, from time to time and at any tune, without the consent of, or notice to, any of the Holders (except, prior to the Remarketing Date, the Initial Holder), and when so required by this Indenture shall, enter into an indenture or indentures supplemental to this Indenture as shall not be inconsistent with the terms and provisions hereof (which supplemental indenture or indentures shall thereafter form a part hereof), so as to thereby (1) cure any ambiguity or formal defect or omission in this Indenture or in any supplemental indenture, (2) grant to or confer upon the Trustee for the benefit of the Holders any additional rights, remedies, powers, authority or security that may lawfully be granted to or conferred upon the Holders or the Trustee, (3) more precisely identify the Trust Estate, or any other property which may become a part of the Trust Estate, (4) subject to the lien and pledge of this Indenture additional revenues, properties or collateral, (5) evidence the appointment of a separate trustee or a co-trustee or the succession of a new Trustee and/or Paying Agent hereunder, (6) modify, eliminate and/or add to the provisions of this Indenture to such extent as shall be necessary to prevent any interest on the Bonds from becoming taxable under the Federal income tax laws or to effect the qualification of this Indenture under the Trust Indenture Act of 1939, as then amended, or under any similar Federal statute hereafter enacted, and to add to this Indenture such other provisions as may be expressly permitted by said Trust Indenture Act of 1939, excluding however the provisions referred to in Section 316(a)(2) of said Trust Indenture Act of 1939, (7) make any other change which is required by any provision of this Indenture or which is deemed by the Trustee necessary to reconcile the Indenture with the Related Documents, or any amendments thereto, or (8) make any other change which in the judgment of the Trustee is necessary or desirable and will not materially prejudice any non-consenting Holder of a Bond. SECTION 10.02. Supplemental Indentures Requiring Consent of Holders. Exclusive of supplemental indentures covered by Section 10.01 hereof and subject to the terms and provisions contained in this Section, and not otherwise, the Trustee, upon receipt of an instrument evidencing the consent to the below-mentioned supplemental indenture by the Holders of not less than fifty-one percent (51$) of the aggregate principal amount of the then Outstanding Bonds, shall join with the Issuer in the execution of such other indenture or indentures supplemental hereto as shall be deemed necessary and desirable for the purpose of modifying, altering, amending, adding to or rescinding, in any particular, any of the terms or provisions contained in this Indenture or in any supplemental indenture; provided, however, that nothing herein contained shall permit or be construed as permitting (1) an extension of the maturity of the principal or of the interest on any Bond issued hereunder, or (2) a reduction in the principal amount of any Bond or the rate of interest thereon, or (3) a privilege or priority of any Bond or Bonds over any other Bond or Bonds except as may be otherwise expressly provided herein, or (4) a reduction in the aggregate principal amount of the Bonds required for consent to such supplemental indenture, or (5) modifying any of the provisions of this Section without the consent of the Holders of one hundred percent -62- (100%) of the principal amount of all Bonds adversely affected thereby ("100% Bondholders' Consent"). If at any time the Issuer shall request the Trustee to enter into any such supplemental indenture for any of the purposes of this Section which does not require 100% Bondholders' Consent, the Trustee shall, upon being satisfactorily indemnified with respect to expenses, cause notice of the proposed execution of such supplemental indenture to be mailed by first class mail, postage prepaid, to the Holders of the Bonds at the addresses shown on the Bond Register. Such notice shall briefly set forth the nature of the proposed supplemental indenture and shall state that copies thereof are on file at the principal office of the Trustee for inspection by all Bondholders. The Trustee shall not, however, be subject to any liability to any Bondholder by reason of its failure to mail such notice to any particular Bondholder if notice was generally mailed to Bondholders, and any such failure shall not affect the validity of such supplemental indenture when consented to and approved as provided in this Section. If the Holders of not less than fifty-one percent (51%) in aggregate principal amount of the then Outstanding Bonds at the time of the execution of any such supplemental indenture shall have consented to and approved the execution thereof as herein provided, no Holder of any Bond shall have any right to object to any of the terms and provisions contained herein or the operation thereof, or in any manner to question the propriety of the execution thereof, or to enjoin or restrain the Trustee or the Issuer from execution the same or from taking any action pursuant to the provisions thereof. Upon the execution of any such supplemental indenture as in this Section permitted and provided, this Indenture shall be and is deemed to be modified and amended in accordance herewith. Anything herein to the contrary notwithstanding, a supplemental indenture under this Article Ten which adversely affects the right of the Company or the Guarantor under the Loan Agreement or the Collateral Security Documents shall not become effective unless and until the Company or Guarantor, as the case may be, shall have consented (either in writing or by inaction as provided below) to the execution and delivery of such supplemental indenture. In this regard, the Trustee shall cause notice of the proposed execution and delivery of any such supplemental indenture, together with a copy of the proposed supplemental indenture, to be mailed by certified or registered mail to the Company or Guarantor at least fifteen (15) days prior to the proposed date of execution and delivery of any such supplemental indenture. The Company or Guarantor shall be deemed to have consented to the execution and delivery of any such supplemental indenture if the Trustee does not receive a letter signed by a Representative of the Company of protest or objection thereto on or before 4:30 o'clock P.M., Central Standard or Central Daylight time, whichever is then in effect, of the fifteenth day after the mailing of said notice and a copy of the proposed supplemental indenture to the Company or Guarantor unless such fifteenth day falls on a Sunday or legal holiday, in which event the letter of objection must be received on the next succeeding business day. SECTION 10.03. Rights of Trustee. If, in the opinion of the Trustee, any supplemental indenture provided for in this Article affects the rights, duties or immunities of the Trustee under this Indenture or otherwise, the Trustee may, in its discretion, decline to execute such supplemental indenture, except -63- to the extent that this may be required in the case of a supplemental indenture entered into under Section 10.01. The Trustee shall be entitled to receive, and shall be fully protected in relying upon, an opinion of Independent Counsel as conclusive evidence that any such supplemental indenture conforms to the requirements of this Indenture. -64- ARTICLE XI. AMENDMENTS TO RELATED DOCUMENTS SECTION 11.01. Amendments Not Requiring Bondholder Consent. The Issuer and/or the Trustee may, without the consent of or notice to the Bondholders, but, prior to the Remarketing Date, with the consent of the Initial Holder, consent to any amendment, change or modification of any of the Related Documents: (a) which may be required or permitted without Bondholder consent by the provisions of the Related Documents or this Indenture; (b) for the purpose of curing any ambiguity or formal defect or omission; (c) in connection with additional land, equipment or improvements which may be acquired and which constitute a part of the Mortgaged Property, so as to (A) more precisely identify the same, or (B) substitute or add additional land or additional equipment, or (C) sell or remove such land or equipment, all as provided in he Mortgage; (d) to reconcile any Related Documents with any amendment or supplement to the Indenture; or (e) to effect any other change in a Related Document which, in the judgment of the Trustee, will not materially prejudice any non-consenting Holder of a Bond; SECTION 11.02. Amendments Requiring Bondholder Consent. Except for (a) amendments, changes or modifications as provided in Section 11.01, and (b) amendments, changes or modifications permitted by any Related Document, neither the Issuer nor the Trustee shall consent to any other amendment, change or modification of any Related Document, without the giving of notice and the written approval or consent of the Holders of not less than fifty-one percent (51%) in aggregate principal amount of the Bonds then Outstanding given and procured as provided in this Section; provided that in no event shall such amendment, change or modification relieve the Company or the Guarantors, as the case may be, of the obligation under any Related Documents to make when and as due any payments required for the payment of principal, interest and any premium due or to become due on the Bonds unless the consent of the Holders of all Bonds adversely affected thereby is first secured. If at any time the Issuer and the Company shall request the consent of the Trustee to any such proposed amendment, change or modification of any Related Documents to which the Issuer is a party or the Company shall request the consent of the Trustee to any such proposed amendment, change or modification of any other Related Document to which the Issuer is not a party, the Trustee shall, upon being satisfactorily indemnified with respect to expenses, cause notice of such proposed amendment, change or modification to be given in the same manner as provided in Section 10.02 hereof with respect to supplemental indentures. Such notice shall briefly set forth the nature of such proposed amendment, change or modification and shall state that copies of the instrument embodying the same are on file at the principal office of the -65- Trustee for inspection by all Holders. The Trustee shall not, however, be subject to any liability to any Holder by reason of its failure to mail such notice to any particular Bondholder if notice was generally mailed to Bondholders, and any such failure shall not affect the validity of such amendment, change or modification when consented to and approved as provided in this Section. If the Holders of not less than fifty-one percent (51%) in aggregate principal amount of the Bonds then Outstanding at the time of the execution of any such amendment shall consent to the execution thereof as herein provided, no Holder of any Bond shall have any right to object to any of the terms and provisions contained therein, or the operation thereof, or in any manner to question the propriety of the execution thereof, or to enjoin or restrain the Trustee or the Issuer from executing the same or from taking any action pursuant to the provisions thereof. Upon the execution of any such amendment, the applicable Related Document thereby amended shall be deemed to be modified and amended in accordance therewith. Nothing in this Section contained shall permit or be construed as permitting any reduction in the payments required to be made by Sections 4.02 or 4.03 of the Loan Agreement or permitting a reduction or change in the stated maturities of the Bonds. -66- ARTICLE XII. MISCELLANEOUS PROVISIONS SECTION 12.01. Consent of Holders. Any consent, request, direction, approval, objection or other instrument required by this Indenture to be signed and executed by the Holders may be in any number of concurrent writings of similar tenor and must be signed or executed by such Holders in person or by agent appointed in writing. Proof of the execution of any such consent, request, direction, approval, objection or other instrument or of the writing appointing any such agent and of the ownership of Bonds, if made in the following manner, shall be sufficient for any of the purposes of this Indenture, and shall be conclusive in favor of the Trustee with regard to any action taken by it under such request or other instrument, namely: (a) The fact and date of the execution by any person of any such writing may be proved by the certificate of any officer in any jurisdiction who by law has power to take acknowledgments within such jurisdiction that the person signing such writing acknowledged before him the execution thereof, or by an affidavit of any witness to such execution. (b) The fact of the ownership by any person of Bonds and the amounts and numbers of such Bonds, and the date of the holding of the same, may be proved only by reference to the Bond Register. SECTION 12.02. Rights Under Indenture. With the exception of rights herein expressly conferred, nothing expressed or mentioned in or to be implied from this Indenture or the Bonds is intended or shall be construed to give any person or company other than the parties hereto, and the Bondholders, any legal or equitable right, remedy, or claim under or in respect to this Indenture or any covenants, conditions and provisions herein contained; this Indenture and all of the covenants, conditions and provisions hereof being intended to be and being for the sole and exclusive benefit of the parties hereto and the Holders of the Bonds hereby secured as herein provided. SECTION 12.03. Meetings of Bondholders. (a) A meeting of Bondholders may be called at any time and from time to time pursuant to this Section to facilitate any of the following purposes: (1) to give any notice to the Issuer, the Company or the Trustee, or to give any directions to the Trustee, or to consent to the waiving of any default under this Indenture, or to take any other action authorized to be taken by the Bondholders under this Indenture; (2) to remove the Trustee or to appoint a successor trustee pursuant to Sections 9.07 and 9.08 of this Indenture; (3) to consent to the execution of a supplemental indenture pursuant to Section 10.02 hereof, or to consent to the execution of an amendment, change or modification of the Loan Agreement, and -67- Collateral Security Documents, or any of them, pursuant to Section 11.02 hereof; or byor on behalf take any •• d aggregate principal amount of the to other action tauthorized to be taken Indenture or under (4) s eci of this of the Holdersnany of a other provision Bonds applicable law• (b) lace or places as the Meetings of Bondholders may be held at such p Meeting failure to act, the Bondholders calling the Trustee o time to in case of its time determine. meeting, shall from of Bondholders to be at any time call a meeting determine. held The Trustee may lace as the Trustee shalland the of Bondholders setting forth the time held at such time and at such P terms the action to e Notice of every meeting general proposedmail, be • and in first class place such meeting shall be mailed by taken at such eting, address o the thetee Bond f Holders of the Bonds at the shown on shah Register and the Original Purchaser. Any defect therein to the or any of any such o particular Bondholder, mail however,w notieeinoanyway impair or affect thelvalidity In the event that mailed to res. amount of the not, generally p meeting if s of was g in aggregatea f meeting e the Holders of s leastall10%requested the Trustee to call Outstanding Bonds shall have reu st setting forth in reasonable detail the f O written req and the Trustee shall 0 days the Bondholders by of notice of such meetinghewithin t action proposed to betaken mailingat the meeting, y deiermine the have accomplished request, then such Bondholderssuch meeting to take after receipt of such and may suing notice e time and the place for such meetinga) of this Section by giving (c)• any action authorized in paragraph f revisions of this paragraph such meeting in accordance with the p trace shall meeting of Bondholders, a person by or a person be(dHolderTo be entitled one orto vote Bonds any such Bondholder.appointedby as proxy for a Bondholder by speak at anyk be a of one or emote Outstanding•present or to c Theainstrument in writing be entitled to s nentitled to pat such only persons who shall be the p the Trustee, meeting and Bondholders shall and any representatives of meeting an suer, and theirl counsel. Company. Is Indenture, the Trustee (e) other provision of this deem advisable for any may make such reasonable any regulations as it may of Bonds and make such to proof of the ownership andn duties meeting appointment Bondholders o regardand to the appointmentproxies, ointment of proxies and in reg and examination of of the pap the submissio ri nt to amin and fuck deem oinspectors of votes, meeting as it shall certificates and other evidence t the the byany such the conduct of permitted or required matterspconcerningbe proved in a te. Except as otherwiseofBondstheappointment manner any appropriate. the ownership of shall regulations, manner specified in said Section witonssed or specified in Section 12.01 of this Indenture and the be proved in the the proxy proxy shall signature of the person executing having the -68- guaranteed by any bank, banker or trust company authorized by said Section to certify to the ownership of Bonds. (1) The Trustee or, if the Bondholders have called the meeting, the Bondholders shall, by an instrument in writing, appoint a temporary chairperson of the meeting. A permanent chairperson and a permanent secretary of the meeting shall be elected by vote of the Holders of a majority of the Bonds represented at the meeting and entitled to vote. (2) At any meeting such Bondholder or proxy shall be entitled to one vote for each $5,000 of principal amount of Outstanding Bonds owned or represented by him or her; provided, however, that no vote shall be cast or counted at any meeting in respect of any Bond challenged as not Outstanding and ruled by the chairperson of the meeting to be not Outstanding. The chairperson of the meeting shall have no right to vote, except as a Bondholder or proxy. (3) At any meeting of Bondholders, the presence of persons owning or representing Bonds in an aggregate principal amount sufficient under the appropriate provision of this Indenture to take action upon the business of the transaction of which such meeting was called shall constitute a quorum. Any meeting of Bondholders duly called pursuant to this Section may be adjourned from time to time by vote of the Holders (or proxies for the Holders) of a majority of the Bonds represented at the meeting and entitled to vote, whether or not a quorum shall be present; and the meeting may be held as so adjourned without further notice. (f) The vote upon any resolution submitted to any meeting of Bondholders shall be by written ballots on which shall be subscribed the signatures of the Bondholders or of their proxies and the number or numbers of the Bonds Outstanding held or represented by them. The permanent chairperson of the meeting shall appoint two inspectors of votes who shall count all votes cast at the meeting for or against any resolution and who shall make and file with the secretary of the meeting their verified written reports in duplicate of all votes cast at the meeting. A record, at least in duplicate, of the proceedings of each meeting of Bondholders shall be prepared by the secretary of the meeting. The original reports of the inspectors of votes on any vote by ballot taken at such meeting, and affidavits by one or more persons having knowledge of the facts setting forth a copy of the notice of the meeting and showing that said notice was published or mailed as provided in this Section shall be verified by the affidavits of their permanent chairperson and secretary of the meeting and one such copy shall be delivered to the Issuer, another to the Company and another to the Trustee to be preserved by the Trustee, which copy shall have attached thereto the ballots voted at the meeting. Any record so signed and verified shall be conclusive evidence of the matters therein stated. (g) At any time prior to the preparation of the record of the meeting in accordance with the terms of this Section for delivery to the Trustee evidencing the taking of any action by the Holders of the percentage in -69- aggregate principal amount of the Bonds specified in this Indenture in connection with such action, any Holder of a Bond the number of which is included in the Bonds, the Holders of which have consented to such action, may, by filing written notice with the Trustee at its principal corporate trust office and upon proof of holding as provided in Section 12.01 of this Indenture, revoke such consent so far as it concerns such Bond. Except as aforesaid, any such consent given by the Holder of any Bond shall be conclusive and binding upon such Holder and upon all future Holders and owners of such Bond and of any Bond issued in exchange therefor, upon transfer thereof, or in lieu thereof, irrespective of whether or not any notation in regard thereto is made upon such Bond. Any action taken by the Holders of the percentage in aggregate principal amount of the Bonds specified in this Indenture in connection with such action shall be conclusively binding upon the Issuer, the Company, the Trustee and the Holders of all the Bonds. (h) Nothing in this Section 12.03 is intended to limit or prevent the Trustee from taking any action permitted under Section 9.16 of this Indenture, including but not limited to the Trustee's right to apply to a court of competent jurisdiction for confirmation of appointment, or for instructions in accordance with the provisions of Minnesota Statutes, Sections 501.33 through 501.38, as amended. SECTION 12.04. Severability. If any provision of this Indenture shall be held or deemed to be or shall, in fact, be inoperative or unenforceable as applied in any particular case in any jurisdiction or jurisdictions or in all jurisdictions or in all cases because it conflicts with any provisions of any constitution or statute or rule of public policy, or for any other reason, such circumstances shall not have the effect of rendering the provision in question inoperative or unenforceable in any other case or circumstance, or of rendering any other provisions herein contained invalid, inoperative or unenforceable to any extent whatever. The invalidity of any one or more phrases, sentences, clauses or paragraphs in this Indenture contained shall not affect the remaining portions of this Indenture or any part thereof. SECTION 12.05. Notices. All notices, certificates or other communications hereunder shall be in writing (except as otherwise expressly provided herein) and shall be sufficiently given and shall be deemed given when mailed by first class mail, postage prepaid, with proper address as indicated below. The Issuer, the Company, the Guarantor, the Bondholders, the Original Purchaser and the Trustee may, by written notice given by each to the others, designate any address or addresses to which notices, certificates or other communications to them shall be sent when required as contemplated by this Indenture. Until otherwise provided by the respective parties, all notices, certificates and communications to each of them shall be also sent to the Original Purchaser and shall be addressed as follows: -70- To the Issuer: City of Oak Park Heights 14168 - 57th. Street North Oak Park Heights, Minnesota 55082 To the Company: Oak Ridge Place Partnership, a Minnesota Limited Partnership , Minnesota To the Trustee: First Trust Company, Inc. 332 Minnesota Street St. Paul, Minnesota 55101 Attn: Corporate Trust Department To the Original Purchaser: Juran & Moody, Inc. 800 Minnesota Mutual Building 400 North Robert Street St. Paul, Minnesota 55101 Attn: Originations and Trading Department To the Guarantors: To the Bondholders: As specified variously herein. SECTION 12.06. Counterparts. This Indenture may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. SECTION 12.07. Limitation of Liability of Issuer and its Officers, Employees and Agents. To the extent permitted by law, no provision, covenant or agreement contained in this Indenture or the Bonds, or any obligation herein or therein imposed upon the Issuer, or the breach thereof, shall constitute or give rise to or impose upon the Issuer or any of its officers, employees or agents a pecuniary liability or a charge upon the Issuer's general credit or taxing powers. In making the agreements, provisions and covenants set forth in this Indenture, the Issuer has not obligated itself except with respect to the Loan Agreement and the application of the revenues therefrom as hereinabove provided. SECTION 12.08. Amounts Remaining in Funds. Upon expiration or sooner termination of the Loan Agreement as provided therein and after adequate provision has been made to discharge the Bonds in accordance with Article VII and make all other payments required hereunder and under the Loan Agreement and Collateral Security Documents, the Trustee forthwith shall pay all remaining amounts in the Funds established in Article V hereof to the Company. -71- SECTION 12.09. Determination of Taxability. If any action is commenced which questions the exemption of interest on the Bonds from federal income taxation or which might result in a Determination of Taxability and if requested by the Company or Issuer and if the costs of such contest, as estimated by the Trustee, are deposited by the Company with the Trustee in advance, the Trustee hereby covenants that it will contest such action or Determination of Taxability in accordance with the terms of the Loan Agreement. All costs of such contest shall be borne by the Company. IN WITNESS WHEREOF, the Issuer has caused these presents to be signed in its name on its behalf by its Mayor and City Administrator and has caused its corporate seal to be hereunto affixed, and to evidence its acceptance of the trusts hereby created the Trustee has caused these presents to be signed in its name and behalf by its duly authorized officers, and has caused its official seal to be hereunto affixed, all as of the 1st day of December, 1985. CITY OF OAK PARK HEIGHTS, MINNESOTA By: Mayor By: City Administrator FIRST TRUST COMPANY, INC. As Trustee By: Its: (Seal) By: Its: Indenture of Trust dated as of December 1, 1985 by and between the City of Oak Park Heights, Minnesota, and First Trust Company, Inc. -72- r V EXHIBIT A (Legal Description of Project Premises) OPPENHEIMER WOLFF&DONNELLY Plaza VII Brussels 45 South Seventh Street Chicago Suite 3400 London Minneapolis,MN 55402 Minneapolis (612)344-9300 New York Telex:701605 Paris FAX:(612)344-9376 St.Paul Washington,D.C. October 17, 1990 Ms. La Vonne Wilson City of Oak Park Heights 14168 - 57th Street North Box 2007 Oak Park Heights, MN 55082 Re: Oak Ridge Place Project Dear La Vonne: The bonds in the matter were redeemed on March 22, 1990. The Ramsey County District Court approved the sale of the premises and the application of the proceeds from the sale to the bond redemption in August 1989 . Please let me know if you need any additional information with respect to the bonds. Sincerely, OPPENHEIMER WOLFF,t & DONNELLY Mar E. Senk s C( MES:cau cc: James A. Ehrenberg Craig Currie