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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. Definitions <br />Section 1 -2. Legal Authorization <br />Section 1 -3. Findings <br />Section 1 -4. 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 />Authorized Amount and Form <br />of Note <br />The Note <br />Execution <br />Delivery of Note <br />Disposition of Note Proceeds <br />Registration of Transfer <br />Mutilated, Lost or Destroyed <br />Note <br />Section 2 -8. Ownership of Note <br />Section 2 -9. Limitation on Note Transfers <br />Section 2 -10. Issuance of New Notes <br />ARTICLE THREE - GENERAL COVENANTS <br />Section 3 -1. Payment of Principal and Interest <br />Section 3 -2. Performance of and Authority <br />for Covenants <br />Section 3 -3. Enforcement and Performance of <br />Covenants <br />Section 3 -4. Nature of Security <br />ARTICLE FOUR - MISCELLANEOUS <br />Section 4 -1. Severability <br />Section 4 -2. Authentication of Transcript <br />Section 4 -3. Registration of Resolution <br />Section 4 -4. Authorization to Execute <br />Agreements <br />Page <br />1 <br />1 <br />3 <br />3 <br />5 <br />6 <br />6 <br />15 <br />15 <br />15 <br />16 <br />16 <br />17 <br />18 <br />18 <br />18 <br />19 <br />19 <br />19 <br />19 <br />20 <br />21 <br />21 <br />21 <br />21 <br />21 <br />SIGNATURES 22 <br />