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RLH 10/19/81 <br />NOTE RESOLUTION <br />(This Table of Contents is not a part of this <br />Resolution, but is included for convenience only) <br />TABLE OF CONTENTS <br />ARTICLE ONE - DEFINITIONS, LEGAL AUTHORIZATION• <br />AND FINDINGS <br />Section 1 -1. <br />Section 1 -2. <br />Section 1 -3. <br />Section 1 -4. <br />Definitions <br />Legal Authorization <br />Findings <br />Authorization and Ratification <br />of Project <br />ARTICLE TWO - NOTE <br />Section 2 -1. <br />Section 2 -2. <br />Section 2 -3. <br />Section 2 -4. <br />Section 2 -5. <br />Section 2 -6. <br />Section 2 -7. <br />Section 2 -8. <br />Section 2 -9. <br />Page <br />1 <br />1 <br />3 <br />3 <br />4 <br />6 <br />Authorized Amount and Form <br />of Note 6 <br />The Note 14 <br />Execution 14 <br />Delivery of Note 14 <br />Issuance of New Notes 15 <br />Registration of Transfer 15 <br />Mutilated, Lost or Destroyed <br />Note.. 15 <br />Ownership of Note 16 <br />Limitation on Note Transfers 16 <br />ARTICLE THREE - PREPAYMENT OF NOTE BEFORE MATURITY <br />Section 3 -1. Prepayment <br />Section 3 -2. Termination of Interest <br />ARTICLE FOUR <br />Section <br />Section <br />Section <br />Section <br />ARTICLE FIVE <br />Section <br />Section <br />Section <br />Section <br />17 <br />17 <br />17 <br />- GENERAL COVENANTS 18 <br />4 -1. Payment of Principal and Interest18 <br />4 -2. Performance of and Authority <br />for Covenants 18 <br />4 -3. Enforcement and Performance of <br />Covenants 18 <br />4 -4. Nature of Security 19 <br />- MISCELLANEOUS 20 <br />5 -1. Severability 20 <br />5 -2. Authentication of Transcript 20 <br />5 -3. Registration of Resolution 20 <br />5 -4. Authorization to Execute <br />20 <br />Agreements <br />SIGNATURES 21 <br />lj <br />