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KITTITAS COUNTY, WASHINGTON <br />RESOLUTION NO. 2020 -fid <br />TABLE OF CONTENTS* <br />Page <br />Section 1. <br />Definitions........................................................... ... ..............2 <br />Section 2. <br />Authorization of Bond and Bond Details.........:....,.....,.....:.:..:..,,......:.....................7 <br />Section 3. <br />Registration, Transfer and Payments ................:,......::,..;............. ............8 <br />Section 4. <br />Prepayment .......... ...::........................ .............9 <br />Section5. <br />Form of Bond..................................:.......:.................:..:.........:................................10 <br />Section 6. <br />Execution of Bond.....,, ... ................... ............................................................12 <br />Section 7. <br />Refunding Plan and Procedures.....,, .................... ... t ................ ................. <br />13 <br />Section 8. <br />Tax Covenants; Special Designation ............... .:.................. : <br />Section 9. <br />Bond Fund; Pledge of Funds and Credit..................:.....:...........:.,:......:,.,...........:.:....18 <br />Section10. <br />Defeasance...................................................:..................:...:....::::..:......:::.......:......19 <br />Section11. <br />Sale of the Bond.....................................................................................................19 <br />Section 12. <br />No Undertaking to Provide Ongoing Disclosure...................................................20 <br />Section 13. <br />Lost, Stolen or Destroyed Bond ................ .............. .,....................................... <br />20 <br />Section 14. <br />Additional Covenants....................................:..........................,.............................21 <br />Section 15. <br />Resolution and Laws a Contract with the Bank........:......:...........:................:..........22 <br />Section16. <br />Severability............................:..:.................:..............:.:.........,......:::....:.......:.:.:.....22 <br />Section17. <br />Effective Date.....................................................................................................23 <br />Exhibit A Form of Escrow Deposit Agreement <br />Exhibit B Form of Costs of Issuance Agreement <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 />502686980 v1 <br />