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502686980 v1 <br />KITTITAS COUNTY, WASHINGTON <br />RESOLUTION NO. 2020-____ <br />TABLE OF CONTENTS* <br /> <br />Page <br /> <br />Section 1. Definitions............................................................................................................... 2 <br />Section 2. Authorization of Bond and Bond Details................................................................ 7 <br />Section 3. Registration, Transfer and Payments ...................................................................... 8 <br />Section 4. Prepayment ............................................................................................................. 9 <br />Section 5. Form of Bond ........................................................................................................ 10 <br />Section 6. Execution of Bond ................................................................................................ 12 <br />Section 7. Refunding Plan and Procedures ............................................................................ 13 <br />Section 8. Tax Covenants; Special Designation .................................................................... 15 <br />Section 9. Bond Fund; Pledge of Funds and Credit ............................................................... 18 <br />Section 10. Defeasance ............................................................................................................ 19 <br />Section 11. Sale of the Bond .................................................................................................... 19 <br />Section 12. No Undertaking to Provide Ongoing Disclosure .................................................. 20 <br />Section 13. Lost, Stolen or Destroyed Bond ............................................................................ 20 <br />Section 14. Additional Covenants............................................................................................ 21 <br />Section 15. Resolution and Laws a Contract with the Bank .................................................... 22 <br />Section 16. Severability ........................................................................................................... 22 <br />Section 17. Effective Date ....................................................................................................... 23 <br /> <br />Exhibit A Form of Escrow Deposit Agreement <br />Exhibit B Form of Costs of Issuance Agreement <br /> <br />* This Table of Contents and the cover page are not a part of this resolution; they are included <br />for convenience of the reader only. <br />