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HomeMy WebLinkAboutRES 2004-45 - Board TRUCKEE DONNER DistrictPublic Utility Resolution No. 2004 - 45 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT A RESOLUTION OF THE BOARD OF DIRECTORS APPROVING A BROADBAND PROJECT, RATIFYINGACTIONS TAKEN IN CONNECTION THEREWITH, AUTHORIZING THE EXECUTION AND DELIVERY OF AN INSTALLMENT PURCHASE AGREEMENT ANDA TRUST AGREEMENT AND CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, the Truckee Donner Public Utility District, a public utility district duly organized and existing under and pursuant to the Constitution and laws of the State of California (the "District"), including the Public Utility District Act, Section 15501 et seq. of the Public Utilities Code of the State of California (the "Public Utilities Code") has previously determined to develop, acquire, install and operate a system for providing broadband services (including but not limited to data, voice, video and security services) to customers of the District (the "Project"); WHEREAS, in furtherance of the Project, the District has entered into agreements with Eagle Broadband, Inc., Wave 7 Optics, Riviere Jenison Securities Ltd., Aggregate Networks, Stradling Yocca Carlson & Rauth, Pettit Gilwee Public Relations, Porter Simon, Sierra Pacific Communications, Tetra Tech and Mas Tec to provide various services and materials with respect to the Project(collectively, the "Project Agreements"); WHEREAS, in furtherance of the Project, the District has solicited bids from additional contractors to provide services and materials related to the acquisition and installation of the Project; WHEREAS, in connection with the development of the Project, the District was required to obtain written approval from the Nevada County Local Agency Formation Commission ("LAFCO") to provide telecommunication services via the Project; WHEREAS, after conducting public hearings and other proceedings whereat materials provided by the District with respect to the Project were considered, LAFCO unanimously approved the District's right to provide telecommunication services via the Project (the "LAFCO Approval"); WHEREAS, in reliance on the LAFCO Approval and in furtherance of the District's desire to develop, acquire, install and operate the Project, the District now intends to approve the . execution and delivery of certificates of participation to finance the costs of developing, acquiring and installing the Project; WHEREAS, the District is authorized under provisions of the Constitution and laws of the State of California, including without limitation, Section 16431 of the Public Utilities Code, to dispose of and acquire certain equipment and facilities as the District may determine is necessary or proper; and WHEREAS, the District desires to finance the development, acquisition and installation of the Project by authorizing and directing the execution and delivery of certificates of participation (the "Certificates") evidencing fractional interests in the installment payments to be made by the District to the Truckee Donner Public Utility District Financing Corporation (the "Corporation")under the Installment Purchase Agreement described below; and WHEREAS, in the judgment of this Board it is in the best interest of the District to enter into the Installment Purchase Agreement described below in order to finance the Project; and WHEREAS, a majority of the Board of Directors of the District (the "Board") constituting a quorum for the transaction of business, is present, as required by Section 16071 of the Public Utilities Code; and WHEREAS, all acts, conditions and things required by the Constitution and law of the State of California to exist, to have happened and to have been performed precedent to and in connection with the consummation of the financing authorized hereby, the transactions contemplated hereby, and the Project, do exist, have happened and have been performed in regular and due time, form, and manner as required by law, and the District is now duly authorized and empowered, pursuant to each and every requirement of law, to consummate such financing for the purpose, in the manner and upon the terms herein provided; NOW, THEREFORE the Board of Directors of the Truckee Donner Public Utility District does hereby resolve as follows: Section 1. Installment Purchase Agreement. The form of Installment Purchase Agreement (the "Installment Purchase Agreement"), dated as of November 1, 2004, between the District and the Truckee Donner Public Utility District Financing Corporation (the "Corporation"), presented to this meeting and on file with the Clerk of the Board of the District, and each of the underlying transactions contemplated thereby, are hereby approved. In accordance with Section 16033 of the Public Utilities Code, the President of the Board (the "President") is hereby authorized and directed, for and in the name and on behalf of the District, to sign the Installment Purchase Agreement, and in accordance with Section 16115 of the Public Utilities Code, the Clerk or Deputy Clerk of the District (the "Clerk") is hereby authorized to countersign the Installment Purchase Agreement, and both the President and the Clerk are hereby authorized and directed to deliver to the Corporation the Installment Purchase Agreement in substantially said form, with such changes therein as the President may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. 2 Resolution 200445 Section 2. Trust Agreement. The form of Trust Agreement (the "Trust Agreement"), dated as of November 1, 2004, among the District, the Corporation and the trustee named therein (the "Trustee"), presented to this meeting and on file with the Clerk, and each of the underlying transactions contemplated thereby, are hereby approved. In accordance with Section 16033 of the Public Utilities Code, the President is hereby authorized and directed, for and in the name and on behalf of the District, to sign the Trust Agreement, and in accordance with Section 16115 of the Public Utilities Code, the Clerk is authorized and directed to countersign the Trust Agreement, and both the President and the Clerk are hereby authorized and directed to deliver to the Corporation and the Trustee the Trust Agreement in substantially said form, with such changes therein as the President may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. Section 3. Certificates. The Trustee is hereby directed to execute and deliver the Certificates, in the form and pursuant to the provisions of, the above-described Trust Agreement for the purposes of financing the Project. Section 4. Purchase Contract. The Purchase Contract, in substantially the form on file with the District and, upon execution as authorized below, be and the same is hereby approved. The General Manager is hereby authorized and directed to execute and deliver the Purchase Contract with such changes, insertions and omissions as may be approved by the General Manager, said execution being conclusive evidence of such approval; provided, however, that in no event shall the principal amount of the Certificates exceed $24,000,000 (except such principal amount may be increased to provide original issue discount), nor shall the net interest cost of the Certificates exceed 8%per annum. Section 5. Private Placement Memorandum. The Private Placement Memorandum, in the form on file with the District, be and the same is hereby approved. The President, Vice- President or General Manager is hereby authorized and directed to execute, approve and deliver the final Private Placement Memorandum which, upon execution as authorized below, with such changes, insertions and omissions as the officer executing said document may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. Section 6. Attestations. The Clerk is hereby authorized and directed to attest the signature of the President, Vice President or General Manager, if necessary, and to affix and attest the seal of the District, as may be required or appropriate in connection with the execution and delivery of the Installment Purchase Agreement, the Trust Agreement, the Purchase Contract and the Private Placement Memorandum. Section 7. Other Actions. The President, the Vice-President, the General Manager, the Clerk and any other proper officer of the District are hereby authorized and directed to do any and all things and to execute and deliver, and the Clerk is hereby authorized and directed to do any and all things and to countersign, any and all documents which they may deem necessary or advisable in order to consummate the sale, execution and delivery of the Certificates by the Trustee and otherwise to carry out, give effect to and comply with the terms and intent of this resolution, the Certificates, the Purchase Contract, the Installment Purchase Agreement, the Private Placement Memorandum and the Trust Agreement. Such actions heretofore taken by such officers are hereby ratified, confirmed and approved. 3 Resolution 200445 Section 8. Project. All of the prior actions taken with respect to the Project (including but not limited to the District's execution of the Project Agreements and the other actions and undertakings described in the recitals to this Resolution) are hereby acknowledged and ratified. The Project is hereby approved and the General Manager is directed to take actions necessary to cause a portion of the proceeds of the Certificates to be used to finance the Project. Section 9. Effective Date. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED this 18th day of October, 2004 by the following majority vote of the Board, as required by Section 16072 of the Public Utilities Code: AYES: Directors Aguera, Hemig, Maass and Van Gundy NOES: Director Sutton ABSENT: None TRUCKEE DONNER PUBLIC UTILITY DISTRICT By James A. Maass, President ATTEST: Peter L. 14olzmeister, District Clerk 4 Resolution 200445 s 8/24/04 w INSTALLMENT PURCHASE AGREEMENT by and between TRUCKEE DONNER PUBLIC UTILITY DISTRICT and TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION Dated as of November 1,2004 relating to TRUCKEE DONNER PUBLIC UTILITY DISTRICT REVENUE CERTIFICATES OF PARTICIPATION, SERIES 2004 DOCSSF/43372v6/22925-0011 Acquisition Fund The term "Acquisition Fund" means the fund by that name established pursuant to Section 3.5 hereof. Agreement The term "Agreement" means this Agreement, by and between the District and the Corporation, dated as of November 1, 2004,as originally executed and as it may from time to time be amended or supplemented in accordance herewith. Bonds The term "Bonds" means all bonds, notes or similar obligations (but not including Contracts) of the District, the principal of and interest on which are payable from Net Revenues on a parity with the Installment Payments. Broadband Service The term "Broadband Service" means the services made available or provided by the Broadband System. Broadband System The term "Broadband System" means all properties and assets, real and personal, tangible and intangible, of the District's broadband utility now or hereafter existing, used or pertaining to providing broadband services (including but not limited to data, voice, video and security services), including all additions, extensions, expansions, improvements and betterments thereto; provided, however, that to the extent the District is not the sole owner of an asset or property or to the extent that an asset or property is used in part for the above described purposes, only the District's broadband utility ownership interest in such asset or property or only the part of the asset or property so used for broadband purposes shall be considered to be part of the Broadband System. Business Day The term"Business Day"means a day other than: a Saturday or Sunday or a day on which(i) banks located in the city in which the principal corporate trust office of the Trustee is located are not required or authorized to remain closed, and (ii) on which The New York Stock Exchange is not closed. Certificates The term "Certificates" means the $ aggregate principal amount of Truckee Donner Public Utility District Revenue Certificates of Participation, Series 2004, executed and delivered on behalf of the District and at any time Outstanding pursuant to the Trust Agreement. Contracts The term "Contracts" means this Installment Purchase Agreement and all contracts of the District the Parity Installment Payments under which are payable from Net Revenues on a parity with -2- DOCSSF/43372v6/22925-0011 and provided further that if any series or issue of such Bonds or Parity Installment Payments have twenty-five percent(25%)or more of the aggregate principal amount of such series or issue due in any one year, Debt Service shall be determined for the Fiscal Year of determination as if the principal of and interest on such series or issue of such Bonds or Parity Installment Payments were being paid from the date of incurrence thereof in substantially equal annual amounts over a period of thirty(30)years from the date of calculation; and provided further that, as to any such Bonds or Parity Installment Payments or portions thereof bearing no interest but which are sold at a discount and which discount accretes with respect to such Bonds or Parity Installment Payments or portions thereof, such accreted discount shall be treated as interest in the calculation of Debt Service; and provided further that the amount on deposit in a debt service reserve fund on any date of calculation of Debt Service shall be deducted from the amount of principal due at the final maturity of the Bonds and Contracts for which such debt service reserve fund was established and in each preceding year until such amount is exhausted; and provided further that Debt Service shall be reduced by an amount equal to earnings on any reserve fund (including the Reserve Fund)transferred to the corresponding debt service fund (including the Interest Fund created under the Trust Agreement). District The term "District" means Truckee Donner Public Utility District, a public utility district, duly organized and existing under and by virtue of the laws of the State of California, including the Law. Event of Default The term "Event of Default"means an event described in Section 8.1. Fiscal Year The term "Fiscal Year"means the period beginning on January 1 of each year and ending on the last day of December of the next succeeding year, or any other twelve-month period selected and designated as the official Fiscal Year of the District. Independent Certified Public Accountant The term "Independent Certified Public Accountant" means any firm of certified public accountants appointed by the District, each of whom is independent of the District and the Corporation pursuant to the Statement on Auditing Standards No. 1 of the American Institute of Certified Public Accountants. Independent Financial Consultant The term "Independent Financial Consultant" means a financial consultant or firm of such consultants appointed by the District, and who, or each of whom: (1) is in fact independent and not under domination of the District; (2)does not have any substantial interest, direct or indirect,with the -4- DOCSSF/43372v6/22925-0011 and working order, and including administrative costs of the District, salaries and wages of employees, payments to any public employee retirement plan, overhead, insurance, taxes (if any), fees of auditors, accountants, attorneys or engineers and insurance premiums, (2) all other reasonable and necessary costs of the District or charges (other than Debt Service) required to be paid by it to comply with the terms of this Agreement or any other Contract or of any resolution or indenture authorizing the issuance of any Bonds or of such Bonds, and any franchise fees payable by the District with respect to the Broadband System and (3) all costs paid by the District under the Service Agreement, dated , 2004, between the District and Eagle Broadband, Inc., and all cases relating to allocations and/or agreements between the District's broadband utility and other utilities of the District to pay costs similar to those described in this definition, but excluding in all cases (a)depreciation, replacement and obsolescence charges or reserves therefor, (b)amortization of intangibles or other bookkeeping entries of a similar nature, (c)costs of capital additions, replacements, betterments, extensions or improvements to the Broadband System which under generally accepted accounting principles are chargeable to a capital account or to a reserve for depreciation, and (d)charges for the payment of Bonds or Contracts. Project; Parity Project The term "Project" means the equipment and facilities of the Broadband System described in Exhibit B hereto. The term "Parity Project" means any additions, betterments, extensions or improvements designated by the Board of Directors of the District as a Parity Project,the acquisition and construction of which is to be paid for with the proceeds of any Contracts or Bonds. Purchase Price The term "Purchase Price" means the principal amount plus interest thereon owed by the District to the Corporation under the terms hereof as provided in Section 4.L Reserve Requirement The term "Reserve Requirement" means, initially $ and thereafter shall be equal to the lesser of such amount and maximum annual Installment Payments in the current or any future Fiscal Year. Revenue Fund The term "Revenue Fund" means all revenue accounts relating to the Broadband System maintained by the District as of the date of this Agreement, together with any revenue account created after the date of this Agreement and designated by the Treasurer of the District as a part of the Revenue Fund. Revenues The term "Revenues" means all income, rents, rates, fees, charges and other moneys derived from the ownership or operation of the Broadband System, including, without limiting the generality of the foregoing, (1) all income,rents, rates, fees, charges or other moneys derived from providing broadband services (including but not limited to data,voice,video and security services), and commodities sold,furnished or supplied through the -6- DOCS SF/43372v6/22925-0011 ARTICLE II REPRESENTATIONS AND WARRANTIES Section 2.1. Representations by the District. The District makes the following representations: (a) The District is a public utility district duly organized and existing under and pursuant to the laws of the State of California. (b) The District has full legal right, power and authority to enter into this Agreement and carry out its obligations hereunder, to carry out and consummate all other transactions contemplated by this Agreement, and the District has complied with the provisions of the Law in all matters relating to such transactions. (c) By proper action, the District has duly authorized the execution, delivery and due performance of this Agreement. (d) The District will not take or, to the extent within its power, permit any action to be taken which results in the interest paid for the installment purchase of the Project under the terms of this Agreement being included in the gross income of the Certificate Owners or its assigns for purposes of federal or State of California income taxation. (e) The District has determined that it is necessary and proper for District uses and purposes within the terms of the Law that the District finance the Project in the manner provided for in this Agreement. Section 2.2. Representations and Warranties by the Corporation. The Corporation makes the following representations and warranties: (a) The Corporation is a nonprofit public benefit corporation duly organized and in good standing under the laws of the State of California, has full legal right,power and authority to enter into this Agreement and to carry out and consummate all transactions contemplated by this Agreement and by proper action has duly authorized the execution and delivery and due performance of this Agreement. (b) The execution and delivery of this Agreement and the consummation of the transactions herein contemplated will not violate any provision of law, any order of any court or other agency of government, or any indenture, material agreement or other instrument to which the Corporation is now a party or by which it or any of its properties or assets is bound, or be in conflict with, result in a breach of or constitute a default (with due notice or the passage of time or both) under any such indenture, agreement or other instrument, or result in the creation or imposition of any prohibited lien, charge or encumbrance of any nature whatsoever upon any of the properties or assets of the Corporation. (c) The Corporation will not take or permit any action to be taken which results in interest paid for the installment purchase of the Project under the terms of this Agreement being included in the gross income of the Certificate Owners or its assigns for purposes of federal or State of California income taxation. -8- DOCSSF/43372v6/22925-0011 When the Project shall have been constructed, installed, developed or acquired in accordance with the Installment Purchase Agreement, a statement of the District stating the fact and date of such acquisition, installation, development, construction and acceptance and stating that all of such costs of acquisition and incidental expenses have been determined and paid (or that all of such costs and expenses have been paid less specified claims which are subject to dispute and for which a retention in the Acquisition Fund is to be maintained in the full amount of such claims until such dispute is resolved), shall be delivered to the Treasurer of the District and the Trustee by the District. Upon the receipt of such statement, the Treasurer of the District shall transfer any remaining balance in the Acquisition Fund not needed for Acquisition Fund purposes (but less the amount of any such retention which amount shall be certified to the Treasurer of the District by the District) to the Trustee which shall transfer such amounts first to the Reserve Fund until the amount therein equals the Reserve Requirement, and thereafter to the Certificate Payment Fund for prepayment of Certificates in accordance with Section 4.1(e) of the Trust Agreement. ARTICLE IV INSTALLMENT PAYMENTS Section 4.1. Purchase Price. (a) The Purchase Price to be paid by the District hereunder to the Corporation is the sum of the principal amount of the District's obligations hereunder plus the interest to accrue on the unpaid balance of such principal amount from the effective date hereof over the term hereof, subject to prepayment as provided in Article VII. (b) The principal amount of the payments to be made by the District hereunder is set forth in Exhibit A hereto. (c) The interest to accrue on the unpaid balance of such principal amount is as specified in Section 4.2 and Exhibit A hereto, and shall be paid by the District as and constitute interest paid on the principal amount of the District's obligations hereunder. Section 4.2. Installment Payments. The District shall, subject to any rights of prepayment provided in Article VII, pay the Corporation the Purchase Price in installment payments of interest and principal in the amounts and on the Installment Payment Dates as set forth in Exhibit A hereto. Each Installment Payment shall be paid to the Corporation in lawful money of the United States of America. In the event the District fails to make any of the payments required to be made by it under this section, such payment shall continue as an obligation of the District until such amount shall have been fully paid; and the District agrees to pay the same with interest accruing thereon at the rate or rates of interest then applicable to the remaining unpaid principal balance of the Installment Payments if paid in accordance with their terms. The obligation of the District to make the Installment Payments from Revenues is absolute and unconditional, and until such time as the Purchase Price shall have been paid in full (or provision for the payment thereof shall have been made pursuant to Article IX), the District will not discontinue or suspend any Installment Payments required to be made by it under this section when due, whether or not the Broadband System or any part thereof is operating or operable, or its use is suspended, interfered with, reduced or curtailed or terminated in whole or in part, and whether or not -10- DOCSSF/43372v6/22925-0011 transfer to the Trustee for deposit in the Reserve Fund and to the applicable trustee for such other reserve funds and/or accounts, if any, as may have been established in connection with Bonds or Contracts other than this Agreement, that sum, if any, necessary to restore the Reserve Fund to an amount equal to the Reserve Requirement; provided, however, that the District may provide for the Reserve Fund by means other than cash and Permitted Investments pursuant to Section 5.4 of the Trust Agreement. (c) Surplus. 'Moneys on deposit in the Revenue Fund on each Installment Payment Date not necessary to make any of the payments required above may be expended by the District at any time for any purpose permitted by law. Section 5.3. Additional Contracts and Bonds. The District may at any time execute any Contract or issue any Bonds, as the case may be, in accordance herewith;provided: (a) The Net Revenues for the most recent audited Fiscal Year preceding the date of adoption by the Board of Directors of the District of the resolution authorizing the issuance of such Bonds or the date of the execution of such Contract, as the case may be, as evidenced by both a calculation prepared by the District and a special report prepared by an Independent Certified Public Accountant or an Independent Financial Consultant on such calculation on file with the District, shall have produced a sum equal to at least one hundred twenty-five percent (125%) of the Debt Service for such Fiscal Year; and (b) The Net Revenues for the most recent audited Fiscal Year preceding the date of the execution of such Contract or the date of adoption by the Board of Directors of the District of the resolution authorizing the issuance of such Bonds, as the case may be, including adjustments to give effect as of the first day of such Fiscal Year to increases or decreases in rates and charges for the Broadband Service approved and in effect as of the date of calculation, as evidenced by both a calculation prepared by the District and a special report prepared by an Independent Certified Public Accountant or an Independent Financial Consultant on such calculation on file with the District, shall have produced a sum equal to at least one hundred twenty-five percent (125%) of the Debt Service for such Fiscal Year plus the Debt Service which would have accrued on any Contracts executed or Bonds issued since the end of such Fiscal Year assuming such Contracts had been executed or Bonds had been issued at the beginning of such Fiscal Year plus the Debt Service which would have accrued had such Contract been executed or Bonds been issued at the beginning of such Fiscal Year; and (c) The estimated Net Revenues for the then current Fiscal Year and for each Fiscal Year thereafter to and including the first complete Fiscal Year after the latest Date of Operation of any uncompleted Parity Project to be financed from proceeds of such Contracts or Bonds, as evidenced by a certificate of the General Manager of the District on file with the District, including (after giving effect to the completion of all such uncompleted Parity Projects) an allowance for estimated Net Revenues for each of such Fiscal Years arising from any increase in the income, rents, fees, rates and charges estimated to be fixed,prescribed or received for Broadband Service and which are economically feasible and reasonably considered necessary based on projected operations for such period, as evidenced by a certificate of the Manager on file with the District, shall produce a sum equal to at least one hundred twenty-five percent (125%) of the estimated Debt Service for each of such Fiscal Years, after giving effect to the execution of all Contracts and the issuance of all Bonds estimated to be required to be executed or issued to pay the costs of completing all uncompleted Parity Projects within such Fiscal Years, assuming that all such Contracts and Bonds -12- DOCSSF/43372v6/22925-0011 may at any time, or from time to time, issue Contracts and Bonds as permitted herein, or may issue or incur evidences of indebtedness or incur other obligations, provided that such pledge and lien shall be subordinate in all respects to the pledge of and lien thereon provided herein. Section 6.3. Against Sale or Other Disposition of Property. The District will not enter into any agreement or lease which impairs the operation of the Broadband System or any part thereof necessary to secure adequate Net Revenues for the payment of the Installment Payments, or which would otherwise impair the rights of the Corporation hereunder or the operation of the Broadband System. Any real or personal property which has become nonoperative or which is not needed for the efficient and proper operation of the Broadband System, or any material or equipment which has become worn out, may be sold if such sale will not impair the ability of the District to pay the Installment Payments and if the proceeds of such sale are deposited in the Revenue Fund. Nothing herein shall restrict the ability of the District to sell any portion of the Broadband System if such portion is immediately repurchased by the District and if such arrangement cannot by its terms result in the purchaser of such portion of the Broadband System exercising any remedy which would deprive the District of or otherwise interfere with its right to own and operate such portion of the Broadband System. Section 6.4. Against Competitive Facilities . To the extent permitted by existing law, the District covenants that it will not acquire, construct, maintain or operate within the boundaries of the District any broadband system competitive with the Broadband System. Section 6.5. Tax Covenants. Notwithstanding any other provision of this Agreement, absent an opinion of Special Counsel that the exclusion from gross income of interest with respect to the Certificates will not be adversely affected for federal income tax purposes, the District and the Corporation covenant to comply with all applicable requirements of the Code necessary to preserve such exclusion from gross income and specifically covenants, without limiting the generality of the foregoing, as follows: (a) Private Activity. The District and the Corporation will not take or omit to take any action or make any use of the proceeds of the Certificates or of any other moneys or property which would cause the Certificates to be "private activity bonds" within the meaning of Section 141 of the Code. (b) Arbitrage. The District and the Corporation will make no use of the proceeds of the Certificates or of any other amounts or property, regardless of the source, or take or omit to take any action which would cause the Certificates to be "arbitrage bonds" within the meaning of Section 148 of the Code. (c) Federal Guarantee. The District and the Corporation will make no use of the proceeds of the Certificates or take or omit to take any action that would cause the Certificates to be "federally guaranteed"within the meaning of Section 149(b) of the Code. (d) Information Reporting. The District and the Corporation will take or cause to be taken all necessary action to comply with the informational reporting requirements of Section 149(e)of the Code. -14- DOCSSF/43372v6/22925-0011 improvements to the Broadband System, then the excess Net Proceeds shall be applied in part to the prepayment of Installment Payments as provided in Article VII and in part to such other fund or account as may be appropriate and used for the retirement of Bonds and Contracts in the same proportion which the aggregate unpaid principal balance of Installment Payments then bears to the aggregate unpaid principal amount of such Bonds and Contracts. If such Net Proceeds are sufficient to enable the District to retire the entire obligation evidenced hereby prior to the final due date of the Installment Payments as well as the entire obligations evidenced by Bonds and Contracts then remaining unpaid prior to their final respective due dates, the District may elect not to reconstruct, repair or replace the damaged or destroyed portion of the Broadband System, and/or not to construct other additions, betterments, extensions or improvements to the Broadband System; and thereupon such Net Proceeds shall be applied to the prepayment of Installment Payments as provided in Article VII and to the retirement of such Bonds and Contracts. (b) The District will procure and maintain liability and workers compensation coverage, if available on commercially reasonable terms from reputable insurance companies, and such other insurance as it shall deem advisable or necessary to protect its interests and the interests of the Corporation, which insurance shall afford protection in such amounts and against such risks as are usually covered in connection with broadband systems similar to the Broadband System. (c) Any insurance maintained pursuant to paragraph (a) or (b) above may be maintained under a self-insurance program so long as such self-insurance is maintained in the amounts and manner usually maintained in connection with broadband systems similar to the Broadband System and is, in the opinion of an accredited actuary,actuarially sound. All policies of insurance required to be maintained herein shall provide that the Corporation and the Trustee shall be given thirty (30) days written notice of any intended cancellation thereof or reduction of coverage provided thereby. Section 6.10. Accounting Records; Financial Statements and Other Reports. The District will keep appropriate accounting records in which complete and correct entries shall be made of all transactions relating to the Broadband System, which records shall be available for inspection by the Corporation and the Trustee at reasonable hours and under reasonable conditions. Section 6.11. Protection of Security and Rights of the Corporation. The District will preserve and protect the security hereof and the rights of the Corporation to the Installment Payments hereunder and will warrant and defend such rights against all claims and demands of all persons. OTHER THAN REVENUES, NO OTHER DISTRICT MONEYS ARE PLEDGED TO THE PAYMENT OF THE INSTALLMENT PAYMENTS. THE DISTRICT SHALL PAY INSTALLMENT PAYMENTS AND OTHER AMOUNTS DUE HEREUNDER SOLELY FROM REVENUES AND IS HEREBY PROHIBITED FROM PAYING INSTALLMENT PAYMENTS FROM ANY OTHER DISTRICT FUNDS OR MONEYS OR USING SUCH FUNDS OR MONEYS FOR THE PERFORMANCE OF ANY AGREEMENTS OR COVENANTS REQUIRED TO BE PERFORMED BY IT CONTAINED HEREIN. Section 6.12. Payment of Taxes and Compliance with Governmental Regulations. The District will pay and discharge all taxes, assessments and other governmental charges which may hereafter be lawfully imposed upon the Broadband System, or any part thereof or upon the Revenues when the same shall become due. The District will duly observe and conform with all valid regulations and requirements of any governmental authority relative to the operation of the -16- DOCSSF/43372v6/22925-0011 �a ARTICLE VII PREPAYMENT OF INSTALLMENT PAYMENTS Section 7.1. Prepayment. (a) The District may or shall, as the case may be, prepay from the Net Proceeds as provided herein on any date, all or any part on any Installment Payment Date, of the principal amount of the unpaid Installment Payments at a prepayment price equal to the sum of the principal amount prepaid plus accrued interest thereon to the date of prepayment. (b) The District may prepay the Installment Payments either in inverse order of maturity or pro rata among maturities, and by lot within a maturity, as a whole or in part, on any date on or after November 1, 2014 from any available funds. The principal amount of the unpaid Installment Payments is payable at a prepayment price (expressed as a percentage of the principal amount of the Installment Payments to be prepaid) plus accrued interest thereon to the date of prepayment as set forth below: Prepayment Prepayment Period Price November 1, 2014 through October 31, 2015 102% November 1, 2015 through October 31,2016 101 Notwithstanding any such prepayment, the District shall not be relieved of its obligations hereunder, including its obligations under Article IV, until the Purchase Price shall have been fully paid (or provision for payment thereof shall have been provided to the written satisfaction of the Corporation). (c) The District may prepay the Installment Payments in whole or in part on any date, (i) as a result of changes in the constitutions or laws of the United States or the State of California, any executive or administrative action by any federal, state or local entity, or any final decree or judgment of any court after the contest thereof by the District, which materially adversely affect the ability of the District to own or operate the Broadband System, (ii)the Installment Purchase Agreement becomes void or unenforceable or impossible of performance in accordance with the intent and purpose of the parties as expressed therein or (iii)unreasonable burdens or excessive liabilities are imposed upon the District by reason of its ownership or operation of the Broadband System, in each case at a Prepayment Price equal to 100%of the principal amount thereof (together with interest accrued to such dated fixed for prepayment),without premium. (d) The District shall prepay the Installment Payments in whole upon the occurrence of a Determination of Taxability on the first date possible subsequent to such a Determination of Taxability after the giving of notice by the Trustee to Owners pursuant to the Trust Agreement, at a Prepayment Price equal to 100% of the principal amount thereof (together with interest accrued to such dated fixed for prepayment),without premium. Section 7.2. Method of Prepayment. Before making any prepayment pursuant to Section 7.1(a), the District may, within five (5) days following the event permitting the exercise of -18- DOCSSF/43372v6/22925-0011 with their terms, and the reasonable expenses of the Corporation, and any and all other defaults known to the Corporation (other than in the payment of the entire principal amount of the unpaid Installment Payments and the accrued interest thereon due and payable solely by reason of such declaration) shall have been made good or cured to the satisfaction of the Corporation or provision deemed by the Corporation to be adequate shall have been made therefor,then and in every such case the Corporation, by written notice to the District, may rescind and annul such declaration and its consequences; but no such rescission and annulment shall extend to or shall affect any subsequent default or shall impair or exhaust any right or power consequent thereon. Section 8.2. Application of Funds Upon Acceleration. Upon the date of the declaration of acceleration as provided in Section 8.1, all Revenues thereafter received shall be applied in the following order- First,to the payment, without preference or priority,and in the event of any insufficiency of such Revenues ratably without any discrimination or preference, of the fees,costs and expenses of the Corporation and Trustee, if any, including reasonable compensation to its accountants and counsel; Second,to the payment of the Operation and Maintenance Costs; and Third,to the payment of the entire principal amount of the unpaid Installment Payments and the unpaid principal amount of all Bonds and Contracts and the accrued interest thereon,with interest on the overdue installments at the rate or rates of interest applicable to the Installment Payments and such Bonds and Contracts if paid in accordance with,their respective terms. Section 8.3. Other Remedies of the Corporation. The Corporation shall have the right: (a) by mandamus or other action or proceeding or suit at law or in equity to enforce its rights against the District or any director, officer or employee thereof, and to compel the District or any such director, officer or employee to perform and carry out its or his duties under the Law and the agreements and covenants required to be performed by it or him contained herein; (b) by suit in equity to enjoin any acts or things which are unlawful or violate the rights of the Corporation; or (c) by suit in equity upon the happening of an Event of Default to require the District and its directors, officers and employees to account as the trustee of an express trust. Notwithstanding anything contained herein, the Corporation shall have no security interest in or mortgage on the Project, the Broadband System or other assets of the District, and no default hereunder shall result in the loss of the Project,the Broadband System or other assets of the District. Section 8.4. Non-Waiver. Nothing in this article or in any other provision hereof shall affect or impair the obligation of the District, which is absolute and unconditional, to pay the Installment Payments to the Corporation at the respective due dates or upon prepayment from the Net Revenues, the Revenue Fund and the other funds herein pledged for such payment, or shall affect or impair the right of the Corporation, which is also absolute and unconditional, to institute suit to enforce such payment by virtue of the contract embodied herein. -20- DOCSSF/43372v6/22925-0011 discharged and satisfied (except for the right of the Trustee and the obligation of the District to have such moneys and such Permitted Investments applied to the payment of such Installment Payments). In such event, upon request of the District the Trustee shall cause an accounting for such period or periods as may be requested by the District to be prepared and filed with the District and shall execute and deliver to the District all such instruments as may be necessary or desirable to evidence such total or partial discharge and satisfaction, as the case may be, and, in the event of a total discharge and satisfaction, the Trustee shall pay over to the District, after payment of all amounts due the Trustee pursuant to the Trust Agreement, as an overpayment of Installment Payments, all such moneys or such Permitted Investments held by it pursuant hereto other than such moneys and such Permitted Investments as are required for the payment or prepayment of the Installment Payments, which moneys and Permitted Investments shall continue to be held by the Trustee in trust for the payment of the Installment Payments and shall be applied by the Trustee to the payment of the Installment Payments of the District. ARTICLE X MISCELLANEOUS Section 10.1. Liability of District Limited to Revenues. Notwithstanding anything contained herein, the District shall not be required to advance any moneys derived from any source of income other than the Revenues and the Revenue Fund for the payment of amounts due hereunder or for the performance of any agreements or covenants required to be performed by it contained herein. THE DISTRICT IS HEREBY PROHIBITED FROM USING ANY OTHER DISTRICT FUNDS FOR ANY SUCH PURPOSE. The obligation of the District to make the Installment Payments is a special obligation of the District payable solely from the Net Revenues, and does not constitute a debt of the District or of the State of California or of any political subdivision thereof in contravention of any constitutional or statutory debt limitation or restriction. OTHER THAN REVENUES,NO OTHER DISTRICT MONEYS ARE PLEDGED TO THE PAYMENT OF THE INSTALLMENT PAYMENTS. THE DISTRICT SHALL PAY INSTALLMENT PAYMENTS SOLELY FROM REVENUES AND IS HEREBY PROHIBITED FROM PAYING INSTALLMENT PAYMENTS FROM ANY OTHER DISTRICT FUNDS OR MONEYS. Section 10.2. Benefits of Installment Purchase Agreement Limited to Parties. Nothing contained herein, expressed or implied, is intended to give to any person other than the District or the Corporation any right, remedy or claim under or pursuant hereto, and any agreement or covenant required herein to be performed by or on behalf of the District or the Corporation shall be for the sole and exclusive benefit of the other parry. Section 10.3. Successor Is Deemed Included in all References to Predecessor. Whenever either the District or the Corporation is named or referred to herein, such reference shall be deemed to include the successor to the powers, duties and functions that are presently vested in the District or the Corporation, and all agreements and covenants required hereby to be performed by or on behalf of the District or the Corporation shall bind and inure to the benefit of the respective successors thereof whether so expressed or not. -22- DOCSSF/43372v6/22925-0011 If to the Corporation: Truckee Donner Public Utility District Financing Corporation c/o Truckee Donner Public Utility District 11570 Donner Pass Road Truckee, CA 96160 Attention: President Section 10.11. Effective Date. This Agreement shall become effective upon its execution and delivery, and shall terminate when the Purchase Price shall have been fully paid (or provision for the payment thereof shall have been made to the written satisfaction of the Corporation). Section 10.12. Execution in Counterparts. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all of which shall constitute but one and the same instrument. Section 10.13. Indemnification of Corporation. The District hereby agrees to indemnify and hold harmless the Corporation if and to the extent permitted by law, from and against all claims, advances, damages and losses, including legal fees and expenses, arising out of or in connection with the acceptance or the performance of its duties hereunder and under the Trust Agreement; provided that no indemnification will be made for willful misconduct, negligence or breach of an obligation hereunder or under the Trust Agreement by the Corporation. Section 10.14. Amendments Permitted. This Agreement and the rights and obligations of the Corporation, the District, the Owners of the Certificates and of the Trustee may be modified or amended at any time by an amendment hereto which shall become binding when the written consents of the Owners of a majority in aggregate principal amount of the Certificates then Outstanding, exclusive of Certificates disqualified as provided in the Trust Agreement, shall have been filed with the Trustee. No such modification or amendment shall (1) extend the stated maturities of the Certificates, or reduce the rate of interest represented thereby, or change the method of computing the rate of interest with respect thereto, or extend the time of payment of interest, or reduce the amount of principal represented thereby, or reduce any premium payable on the prepayment thereof, without the consent of the Owner of each Certificate so affected, or (2) reduce the aforesaid percentage of Owners of Certificates whose consent is required for the execution 'of any amendment or modification of this Agreement without the consent of the Owners of all Certificates then Outstanding, or (3) modify any of the rights or obligations of the Trustee, the Corporation or the Bond Insurer without its respective written consent thereto; or (4) modify the limitations on the liability of the District hereunder or amend Section 10.15 hereof without the consent of the Nevada County Local Agency Formation Commission. This Agreement and the rights and obligations of the Corporation, the District and of the Owners of the Certificates may also be modified or amended at any time by an amendment hereto which shall become binding upon adoption, without the consent of the Owners of any Certificates, but only to the extent permitted by law and only for any one or more of the following purposes- (a) to add to the covenants and agreements of the Corporation or the District contained in this Agreement other covenants and agreements thereafter to be observed or to surrender any right or power herein reserved to or conferred upon the Corporation or the District, and which shall not adversely affect the interests of the Owners of the Certificates; -24- DOCSSF/43372v6/22925-0011 IN WITNESS WHEREOF, the parties hereto have executed and attested this Agreement by their officers thereunto duly authorized as of the day and year first written above. TRUCKEE DONNER PUBLIC UTILITY DISTRICT President Clerk TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION President ., Clerk -26- DOCSSF/43372v6/22925-0011 EXHIBIT B DESCRIPTION OF THE PROJECT The Project comprises the following described equipment and facilities: COMPONENT CONTRACT COST TOTAL B-1 DOCSSF/43372v6/22925-00 I 1 r Exhibit A ACQUISITION FUND DISBURSEMENTS Item Purpose of Number Payee Name and Address Obli a tion Amount C-2 DOCSSF/43372v6/22925-0011 t R µ Table of Contents (continued) Page Section 6.3. Against Sale or Other Disposition of Property...............................................14 Section 6.4. Against Competitive Facilities.......................................................................14 Section6.5. Tax Covenants................................................................................................ 14 Section 6.6. Maintenance and Operation of the Broadband System..................................15 Section 6.7. Payment of Claims......................................................................................... 15 Section 6.8. Compliance with Contracts............................................................................15 Section6.9. Insurance. ....................................................................................................... 15 Section 6.10. Accounting Records;Financial Statements and Other Reports ..................... 16 Section 6.11. Protection of Security and Rights of the Corporation.................................... 16 Section 6.12. Payment of Taxes and Compliance with Governmental Regulations............ 16 Section 6.13. Amount of Rates and Charges........................................................................ 17 Section 6.14. Collection of Rates and Charges.................................................................... 17 Section 6.15. Eminent Domain Proceeds.............................................................................17 Section 6.16. Further Assurances......................................................................................... 17 ARTICLE VII PREPAYMENT OF INSTALLMENT PAYMENTS Section7.1. Prepayment..................................................................................................... 1 Section 7.2. Method of Prepayment................................................................................... 18 ARTICLE VIII EVENTS OF DEFAULT AND REMEDIES OF THE CORPORATION Section 8.1. Events of Default and Acceleration of Maturities.......................................... 19 Section 8.2. Application of Funds Upon Acceleration.......................................................20 Section 8.3. Other Remedies of the Corporation................................................................20 Section8.4. Non-Waiver....................................................................................................20 Section 8.5. Remedies Not Exclusive ................................................................................21 ARTICLE IX DISCHARGE OF OBLIGATIONS Section 9.1. Discharge of Obligations................................................................................21 ARTICLE X MISCELLANEOUS Section 10.1. Liability of District Limited to Revenues.......................................................22 Section 10.2. Benefits of Installment Purchase Agreement Limited to Parties....................22 Section 10.3. Successor Is Deemed Included in all References to Predecessor...................22 Section 10.4. Waiver of Personal Liability..........................................................................23 ii DOCSSF/43372v6/22925-0011 Table of Contents (continued) Page Section 10.5. Article and Section Headings, Gender and References..................................23 Section10.6. Partial Invalidity.............................................................................................23 Section10.7. Assignment.....................................................................................................23 Section10.8. Net Contract...................................................................................................23 Section10.9. California Law................................................................................................23 Section10.10. Notices...:........................................................................................................23 Section10.11. Effective Date.................................................................................................24 Section 10.12. Execution in Counterparts..............................................................................24 Section 10.13. Indemnification of Corporation......................................................................24 Section 10.14. Amendments Permitted..................................................................................24 Section 10.15. No Additional Advances................................................................................24 EXHIBIT A PURCHASE PRICE..................................................................................A-1 EXHIBIT B DESCRIPTION OF THE PROJECT.........................................................B-1 EXHIBIT C FORM OF REQUISITION NO. FOR DISBURSEMENT FROM ACQUISITION FUND..................................................................C-1 DOCSSF/43372v6/22925-0011 v Table of Contents Page ARTICLE I DEFINITIONS Section 1.1. Definitions.............................................................. ARTICLE II REPRESENTATIONS AND WARRANTIES Section 2.1. Representations by the District............................... Section 2.2. Representations and Warranties by the Corporation........................................8 ARTICLE III SALE AND PURCHASE OF THE PROJECT Section 3.1. Purchase and Sale of the Project......................................................................9 Section3.2. Title..................................................................................................................9 Section 3.3. Acquisition and Construction of the Project....................................................9 " Section 3.4. Changes to the Project......................................................................................9 Section3.5. Acquisition Fund..............................................................................................9 ARTICLE IV INSTALLMENT PAYMENTS Section4.1. Purchase Price................................................................................................ 10 Section 4.2. Installment Payments .......................................................... ......... 10 .................. ARTICLE V SECURITY Section 5.1. Pledge of Revenues........................................................................................ 11 Section 5.2. Allocation of Revenues..................................................................................I I Section 5.3. Additional Contracts and Bonds.....................................................................12 Section5.4. Investments..................................................................................................... 13 ARTICLE VI COVENANTS OF THE DISTRICT Section 6.1. Compliance with Installment Purchase Agreement and Ancillary Agreements 13 Section 6.2. Against Encumbrances................................................................................... 13 i DOCSSF/43372v6/22925-0011 EXHIBIT C [FORM OF REQUISITION NO. FOR DISBURSEMENT FROM ACQUISITION FUND] TRUCKEE DONNER PUBLIC UTILITY DISTRICT REVENUE CERTIFICATES OF PARTICIPATION, SERIES 2000 The undersigned hereby states and certifies: (i) that he is the duly appointed, qualified and acting General Manager of the Truckee Donner Public Utility District, a California public utility organized and existing under the laws of the State of California (the "District"), and as such, is familiar with the facts herein certified and is authorized to certify the same; (ii) that,pursuant to Section 3.4 of that certain Installment Purchase Agreement, dated as of 1, 2004 (the "Trust Agreement"), by and among BNY Western Trust Company, as trustee (the "Trustee"), the Truckee Donner Public Utility District Public Financing Corporation and the District, the undersigned hereby requests the Treasurer of the District to disburse this date the following amounts from the Acquisition Fund established under the Trust Agreement,to the payees designated on the attached Exhibit A; (iii) that each obligation mentioned herein has been incurred by the District and is a proper charge against the Acquisition Fund; (iv) that any approval required under the California Environmental Quality Act, as amended (Division 13 of the California Public Resources Code), prior to the expenditure of such amount for the purpose set forth on the attached Exhibit A has been received and is final; (v) that there has not been filed with or served upon the District notice of any lien, right to lien or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to any of the payees named on the attached Exhibit A, which has not been released or will not be released simultaneously with the payment of such obligation, other than materialmen's or mechanics' liens accruing by mere operation of law. TRUCKEE DONNER PUBLIC UTILITY DISTRICT General Manager C-1 DOCSSF/43372v6/22925-0011 EXHIBIT A PURCHASE PRICE 1. The principal amount of payments to be made by the District hereunder is 2. The installment payments of principal and interest are payable in the amounts and on the Installment Payment Dates as follows: Installment Amount Attributable to Amount Attributable to Payment Date Principal Interest 5th Day Prior To: A-1 DOCSSF/43372v6/22925-0011 (b) to cure, correct or supplement any ambiguous or defective provision contained in this Agreement or in regard to questions arising under this Agreement, as the Corporation or the District may deem necessary or desirable and which shall not adversely affect the interests of the Owners of the Certificates; and (c) to make such other amendments or modifications as may be in the best interests of the Owners of the Certificates. No amendment without consent of the Owners may modify any of the rights or obligations of the Trustee without its written consent thereto. Section 10.15. No Additional Advances. The District shall not make any additional advances or interfund loans for the purpose of funding the capital or operating costs of the Broadband Service. -25- DOCSSF/43372v6/22925-0011 Section 10.4. Waiver of Personal Liability. No director, officer or employee of the District shall be individually or personally liable for the payment of the Installment Payments, but nothing contained herein shall relieve any director, officer or employee of the District from the performance of any official duty provided by any applicable provisions of law or hereby. Section 10.5. Article and Section Headings, Gender and References. The headings or titles of the several articles and sections hereof and the table of contents appended hereto shall be solely for convenience of reference and shall not affect the meaning, construction or effect hereof, and words of any gender shall be deemed and construed to include all genders. All references herein to "Articles," "Sections" and other subdivisions or clauses are to the corresponding articles, sections, subdivisions or clauses hereof; and the words "hereby", "herein," "hereof," "hereto,"."herewith" and other words of similar import refer to this Agreement as a whole and not to any particular article, section, subdivision or clause hereof. Section 10.6. Partial Invalidity. If any one or more of the agreements or covenants or portions thereof required hereby to be performed by or on the part of the District or the Corporation shall be contrary to law, then such agreement or agreements, such covenant or covenants or such portions thereof shall be null and void and shall be deemed separable from the remaining agreements and covenants or portions thereof and shall in no way affect the validity hereof. The District and the Corporation hereby declare that they would have executed this Agreement, and each and every other article, section, paragraph, subdivision, sentence, clause and phrase hereof irrespective of the fact that any one or more articles, sections, paragraphs, subdivisions, sentences, clauses or phrases hereof or the application thereof to any person or circumstance may be held to be unconstitutional, unenforceable or invalid. "- Section 10.7. Assignment. This Agreement and any rights hereunder may be assigned by the Corporation, as a whole or in part, without the necessity of obtaining the prior consent of the District. Section 10.8. Net Contract. This Agreement shall be deemed and construed to be a net contract, and the District shall pay absolutely net during the term hereof the Installment Payments and all other payments required hereunder, free of any deductions and without abatement, diminution or set-off whatsoever. Section 10.9. California Law. THE INSTALLMENT PURCHASE AGREEMENT SHALL BE CONSTRUED AND GOVERNED IN ACCORDANCE WITH THE LAWS OF THE STATE OF CALIFORNIA. Section 10.10. Notices. All written notices to be given hereunder shall be given by mail to the party entitled thereto at its address set forth below, or at such other address as such party may provide to the other party in writing from time to time,namely: If to the District: Truckee Donner Public Utility District P.O. Box 309 11570 Donner Pass Road Truckee, CA 96160 Attention: General Manager -23- DOCSSF/43372v6/22925-0011 A waiver of any default or breach of duty or contract by the Corporation shall not affect any subsequent default or breach of duty or contract or impair any rights or remedies on any such subsequent default or breach of duty or contract. No delay or omission by the Corporation to exercise any right or remedy accruing upon any default or breach of duty or contract shall impair any such right or remedy or shall be construed to be a waiver of any such default or breach of duty or contract or an acquiescence therein, and every right or remedy conferred upon the Corporation by the Law or by this article may be enforced and exercised from time to time and as often as shall be deemed expedient by the Corporation. If any action, proceeding or suit to enforce any right or exercise any remedy is abandoned or determined adversely to the Corporation, the District and the Corporation shall be restored to their former positions, rights and remedies as if such action, proceeding or suit had not been brought or taken. Section 8.5. Remedies Not Exclusive. No remedy herein conferred upon or reserved to the Corporation is intended to be exclusive of any other remedy, and each such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing in law or in equity or by statute or otherwise and may be exercised without exhausting and without regard to any other remedy conferred by the Law or any other law. If any remedial action is discontinued or abandoned,the Trustee and Certificate Owners shall be restored to their former positions. ARTICLE IX DISCHARGE OF OBLIGATIONS Section 9.1. Discharge of Obli atg ions. (a) When all or any portion of the Installment Payments shall have become due and payable in accordance herewith or a written notice of the District to prepay all or any portion of the Installment Payments shall have been filed with the Trustee; and (b) there shall have been deposited with the Trustee at or prior to the Installment Payment Dates or date (or dates) specified for prepayment, in trust for the benefit of the Corporation or its assigns and irrevocably appropriated and set aside to the payment of all or any portion of the Installment Payments, sufficient moneys and non-callable Permitted Investments, issued by the United States of America and described in clause (A) of the definition thereof, the principal of and interest on which when due will provide money sufficient to pay all principal, prepayment premium, if any, and interest of such Installment Payments to their respective Installment Payment Dates or prepayment date or dates as the case may be; and (c) provision shall have been made for paying all fees and expenses of the Trustee, then and in that event, the right, title and interest of the Corporation herein and the obligations of the District hereunder shall, with respect to all or such portion of the Installment Payments as have been so provided for, thereupon cease, terminate, become void and be completely -21- DOCSSF/43372v6/22925-0011 such right to prepay or creating such obligation to prepay, give written notice to the Corporation and the Trustee describing such event and specifying the date on which the prepayment of the Certificates will be paid, which date shall be not less than sixty (60) days from the date such notice is given, unless such prepayment must occur on an Interest Payment Date, in which case such date shall be the next Interest Payment Date with respect to which notice of prepayment may be timely given pursuant to the Trust Agreement. ARTICLE VIII EVENTS OF DEFAULT AND REMEDIES OF THE CORPORATION Section 8.1. Events of Default and Acceleration of Maturities. If one or more of the following Events of Default shall happen,that is to say-- (a) if default shall be made by the District in the due and punctual payment of any Installment Payment or any Contract or Bond when and as the same shall become due and payable; (b) if default shall be made by the District in the performance of any of the other agreements or covenants required herein by it or in any Contract or Bond to be performed by it, and such default shall have continued for a period of sixty (60) days after the District shall have been given notice in writing of such default by the Corporation; (c) if the District shall file a petition or answer seeking arrangement or reorganization under the federal bankruptcy laws or any other applicable law of the United States of America or any state therein, or if a court of competent jurisdiction shall approve a petition filed with or without the consent of the District seeking arrangement or reorganization under the federal bankruptcy laws or any other applicable law of the United States of America or any state therein, or if under the provisions of any other law for the relief or aid of debtors any court of competent jurisdiction shall assume custody or control of the District or of the whole or any substantial part of its property; or (d) if payment of the principal of any Contract or Bond is accelerated in accordance with its terms; then and in each and every such case during the continuance of such Event of Default specified in clauses (c) and (d) above, the Corporation shall, and for any other such Event of Default the Corporation may, and in each and every such case the Corporation, by notice in writing to the District, shall declare the entire principal amount of the unpaid Installment Payments and.the accrued interest thereon to be due and payable immediately, and upon any such declaration the same shall become immediately due and payable, anything contained herein to the contrary notwithstanding. This subsection however, is subject to the condition that if at any time after the entire principal amount of the unpaid Installment Payments and the accrued interest thereon shall have been so declared due and payable and before any judgment or decree for the payment of the moneys due shall have been obtained or entered the District shall deposit with the Corporation a sum sufficient to pay the unpaid principal amount of the Installment Payments and/or the unpaid payment of any other Contract or Bond referred to in clause (a) above due prior to such declaration and the accrued interest thereon, with interest on such overdue installments, at the rate or rates applicable to the remaining unpaid principal balance of the Installment Payments or such Contract or Bond if paid in accordance -19- DOCSSF/43372v6/22925-0011 Broadband System or any part thereof, but the District shall not be required to comply with any regulations or requirements so long as the validity or application thereof shall be contested in good faith. Section 6.13. Amount of Rates and Charges. To the fullest extent permitted by law, the District shall fix, prescribe and collect rates and charges for the Broadband Service which will be at least sufficient to yield during each Fiscal Year Net Revenues equal to one hundred twenty five percent (125%) of Debt Service for such Fiscal Year. The District may make adjustments from time to time in such rates and charges and may make such classification thereof as it deems necessary,but shall not reduce the rates and charges then in effect unless the Net Revenues from such reduced rates and charges will at all times be sufficient to meet the requirements of this section. Section 6.14. Collection of Rates and Charges. The District will have in effect at all times by-laws, rules and regulations requiring each customer to pay the rates and charges applicable to the Broadband Service and providing for the billing thereof and for a due date and a delinquency date for each bill. Section 6.15. Eminent Domain Proceeds. If all or any part of the Broadband System shall be taken by eminent domain proceedings,the Net Proceeds thereof shall be applied as follows: (a) If (1) the District files with the Corporation and the Trustee a certificate showing (i) the estimated loss of annual Net Revenues, if any, suffered or to be suffered by the District by reason of such eminent domain proceedings, (ii) a general description of the additions, betterments, extensions or improvements to the Broadband System proposed to be acquired and constructed by the District from such Net Proceeds, and (iii) an estimate of the additional annual Net Revenues to be derived from such additions, betterments, extensions or improvements, and (2) the District, on the basis of such certificate filed with the Corporation and the Trustee, determines that the estimated additional annual Net Revenues will sufficiently offset the estimated loss of annual Net Revenues resulting from such eminent domain proceedings so that the ability of the District to meet its obligations hereunder will not be substantially impaired (which determination shall be final and conclusive), then the District shall promptly proceed with the acquisition and construction of such additions, betterments, extensions or improvements substantially in accordance with such certificate and such Net Proceeds shall be applied for the payment of the costs of such acquisition and construction, and any balance of such Net Proceeds not required by the District for such purpose shall be deposited in the Revenue Fund. (b) If the foregoing conditions are not met, then such Net Proceeds shall be applied by the District in part to the prepayment of Installment Payments as provided in Article VII and in part to such other fiend or account as may be appropriate and used for the retirement of Bonds and Contracts in the same proportion which the aggregate unpaid principal balance of Installment Payments then bears to the aggregate unpaid principal amount of such Bonds and Contracts. Section 6.16. Further Assurances. The District will adopt, deliver, execute and make any and all further assurances, instruments and resolutions as may be reasonably necessary or proper to carry out the intention or to facilitate the performance hereof and for the better assuring and confirming unto the Corporation of the rights and benefits provided to it herein. -17- DOCSSF/43372v6/22925-0011 (e) Miscellaneous. The District and the Corporation will take no action inconsistent with the expectations stated in any Tax Certificate executed with respect to the Certificates and will comply with the covenants and requirements stated therein and incorporated by reference herein. This Section and the covenants set forth herein shall not be applicable to, and nothing contained herein shall be deemed to prevent the District and the Corporation from issuing Certificates, the interest with respect to which has been determined by Special Counsel to be subject to federal income taxation. Section 6.6. Maintenance and Operation of the Broadband System. The District will maintain and preserve the Broadband System in good repair and working order at all times and will operate the Broadband System in an efficient and economical manner and will pay all Operation and Maintenance Costs as they become due and payable. Section 6.7. Payment of Claims. The District will pay and discharge any and all lawful claims for labor, materials or supplies which, if unpaid, might become a lien on the Revenues or the funds or accounts created hereunder or on any funds in the hands of the District or the Trustee pledged to pay the Installment Payments or to the Owners prior or superior to the lien of the Installment Payments or which might impair the security of the Installment Payments,but the District shall not be required to pay such claims if the validity thereof shall be contested in good faith. Section 6.8. Compliance with Contracts. The District will neither take nor omit to take any action under any contract if the effect of such act or failure to act would in any manner impair or adversely affect the ability of the District to pay Installment Payments; and the District will comply with, keep, observe and perform all agreements, conditions, covenants and terms, express or implied, required to be performed by it contained in all other contracts affecting or involving the Broadband System, to the extent that the District is a party thereto, including but not limited to the Agreement. Section 6.9. Insurance. (a) The District will procure and maintain or cause to be procured and maintained insurance on the Broadband System with responsible insurers in such amounts and against such risks (including damage to or destruction of the Broadband System) as are usually covered in connection with facilities similar to the Broadband System so long as such insurance is available from reputable insurance companies. In the event of any damage to or destruction of the Broadband System caused by the perils covered by such insurance, the Net Proceeds thereof shall be applied to the reconstruction, repair or replacement of the damaged or destroyed portion of the Broadband System. The District shall begin such reconstruction, repair or replacement promptly after such damage or destruction shall occur, and shall continue and properly complete such reconstruction, repair or replacement as expeditiously as possible, and shall pay out of such Net Proceeds all costs and expenses in connection with such reconstruction, repair or replacement so that the same shall be completed and the Broadband System shall be free and clear of all claims and liens. If such Net Proceeds exceed the costs of such reconstruction,repair or replacement portion of the Broadband System, and/or the cost of the construction of additions, betterments, extensions or -15- DOCSSF/43372v6/22925-0011 have maturities, interest rates and proportionate principal repayment provisions similar to the Contract last executed or then being executed or the Bonds last issued or then being issued for the purpose of acquiring and constructing any of such uncompleted Parity Projects. (d) This Section 5.3 notwithstanding, Bonds or Contracts may be issued or incurred to refund outstanding Bonds or Contracts if, after giving effect to the application of the proceeds thereof, total Debt Service will not be increased in any Fiscal Year in which Bonds or Contracts (outstanding on the date of issuance or incurrence of such refunding Bonds or Contracts, but excluding such refunding Bonds or Contracts)not being refunded are outstanding. (e) Nothing herein shall preclude the District from issuing any bonds or installment purchase contracts the payments under which are subordinate to any Bonds or Contracts of the District. Section 5.4. Investments. All moneys held by the District in the Revenue Fund and the Acquisition Fund shall be invested in Permitted Investments and the investment earnings thereon shall remain on deposit in such fund, except as otherwise provided herein. ARTICLE VI COVENANTS OF THE DISTRICT Section 6.1. Compliance with Installment Purchase Agreement and Ancillm Agreements. The District will punctually pay the Installment Payments in strict conformity with the terms hereof,and will faithfully observe and perform all the agreements, conditions, covenants .and terms contained herein required to be observed and performed by it, and will not terminate this Agreement for any cause including, without limiting the generality of the foregoing, any acts or circumstances that may constitute failure of consideration, destruction of or damage to the Broadband System, commercial frustration of purpose, any change in the tax or other laws of the United States of America or of the State of California or any political subdivision of either or any failure of the Corporation to observe or perform any agreement, condition, covenant or term contained herein required to be observed and performed by it, whether express or implied, or any duty, liability or obligation arising out of or connected herewith or the insolvency, or deemed insolvency, or bankruptcy or liquidation of the Corporation or any force majeure, including acts of God, tempest, storm, earthquake, war, rebellion, riot, civil disorder, acts of public enemies, blockade or embargo, strikes, industrial disputes, lock outs, lack of transportation facilities, fire, explosion, or acts or regulations of governmental authorities. It is expressly understood and agreed by and among the parties to this Agreement that, subject to Section 10.6 hereof, each of the agreements, conditions, covenants and terms contained in this Agreement is an essential and material term of the purchase of and payment for the Project and by the District pursuant to, and in accordance with, and as authorized under the Law. The District will faithfully observe and perform all the agreements, conditions, covenants and terms required to be observed and performed by it pursuant to all outstanding Contracts and Bonds as such may from time to time be executed or issued, as the case may be. Section 6.2. Against Encumbrances. The District will not make any pledge of or place any lien on Revenues or the moneys in the Revenue Fund except as permitted hereby. The District -13- DOCSSF/43372v6/22925-0011 the Project has been completed, and such payments shall not be subject to reduction whether by offset or otherwise and shall not be conditional upon the performance or nonperformance by any parry of any agreement for any cause whatsoever. ARTICLE V SECURITY Section 5.1. Pledge of Revenues. All Revenues and all amounts on deposit in the Revenue Fund are hereby irrevocably pledged to the payment of the Installment Payments as provided herein and the Revenues shall not be used for any other purpose while any of the Installment Payments remain unpaid; provided that out of the Revenues there may be apportioned such sums for such purposes as are expressly permitted herein. This pledge, together with the pledge created by all other Contracts and Bonds, shall constitute a lien on Revenues and, subject to application of Revenues and all amounts on deposit therein as permitted herein, the Revenue Fund. OTHER THAN REVENUES, NO OTHER DISTRICT MONEYS ARE PLEDGED TO THE PAYMENT OF THE INSTALLMENT PAYMENTS. THE DISTRICT SHALL PAY INSTALLMENT PAYMENTS SOLELY FROM REVENUES AND IS HEREBY PROHIBITED FROM PAYING INSTALLMENT PAYMENTS FROM ANY OTHER DISTRICT FUNDS OR MONEYS. Section 5.2. Allocation of Revenues. In order to carry out and effectuate the pledge and lien contained herein, the District agrees and covenants that all Revenues shall be received by the District in trust hereunder and shall be deposited when and as received in a special fund designated as the "Revenue Fund," which fund includes the accounts described in the definition thereof and which fund the District agrees and covenants to maintain and to hold separate and apart from other funds so long as any Contracts or Bonds remain unpaid. Moneys in the Revenue Fund shall be used and applied by the District as provided in this Agreement. The District shall, from the moneys in the Revenue Fund, pay all Operation and Maintenance Costs (including amounts reasonably required to be set aside in contingency reserves for Operation and Maintenance Costs, the payment of which is not then immediately required) as such Operation and Maintenance Costs become due and payable. All remaining moneys in the Revenue Fund thereafter shall be set aside by the District at the following times for the transfer to the following respective special funds in the following order of priority; and all moneys in each of such funds shall be held in trust and shall be applied, used and withdrawn only for the purposes set forth in this Section. (a) Installment Payments. Not later than each Installment Payment Date, the District shall, from the moneys in the Revenue Fund, transfer to the Trustee the Installment Payment due and payable on that Installment Payment Date. The District shall also, from the moneys in the Revenue Fund, transfer to the applicable trustee for deposit in the respective payment fund, without preference or priority, and in the event of any insufficiency of such moneys ratably without any discrimination or preference, any other Debt Service in accordance with the provisions of any Bond or Contract. (b) Reserve Funds. On or before each Installment Payment Date the District shall, from the remaining moneys in the Revenue Fund, thereafter, without preference or priority and in the event of any insufficiency of such moneys ratably without any discrimination or preference, -11- DOCSSF/43372v6/22925-0011 ARTICLE III SALE AND PURCHASE OF THE PROJECT Section 3.1. Purchase and Sale of the Project. In consideration for the Installment Payments as set forth in Section 4.2, the Corporation agrees to sell, and hereby sells, to the District, and the District agrees to purchase, and hereby purchases, from the Corporation, the Project at the purchase price specified in Section 4.1 hereof and otherwise in the manner and in accordance with the provisions of this Agreement. Section 3.2. Title. All right, title and interest in each component of the Project shall vest in the District immediately upon execution and delivery of this Agreement. Section 3.3. Acquisition and Construction of the Project. The Corporation hereby agrees to cause the Project, and any additions or modifications thereto to be constructed, acquired or installed by the District as its agent, and the District shall enter into contracts and provide for, as agent of the Corporation, the complete construction, acquisition and installation of the Project. The District hereby agrees that it will cause the construction, acquisition and installation of the Project to be diligently performed after the deposit of funds pursuant to Section 3.2 of the Trust Agreement, upon satisfactory completion of design work and compliance with CEQA and approval by the Board of Directors of the District, unforeseeable delays beyond the reasonable control of the District only excepted. It is hereby expressly understood and agreed that the Corporation shall be under no liability of any kind or character whatsoever for the payment of any cost of the Project and that all such costs and expenses shall be paid by the District's Broadband System, regardless of whether the funds deposited in the Acquisition Fund are sufficient to cover all such costs and expenses. Section 3.4. Changes to the Project. The District may substitute other improvements for those listed as components of the Project in Exhibit B hereto, but only if the District first files with the Corporation and the Trustee a statement of the District: (a) identifying the improvements to be deleted from such Exhibit and the improvements to replace such deleted improvements; and (b) stating that the estimated costs of construction, acquisition and installation of the substituted improvements are not less than such costs for the improvements previously planned. Section 3.5. Acquisition Fund. There is hereby established with the District the Acquisition Fund. The moneys in the Acquisition Fund shall be held by the District in trust shall be applied to the payment of the costs of acquisition, installation, development and construction of the Project (including reimbursement of related start-up costs previously advanced by the District), and of expenses incidental thereto, including Delivery Costs. Before any payment is made from the Acquisition Fund by the Treasurer of the District, the Manager shall cause to be filed with the Treasurer of the District a Written Requisition of the District in the form set forth in Exhibit C hereto. Upon receipt of each such Written Requisition, the Treasurer of the District will pay the amount set forth in such Written Requisition as directed by the terms thereof. The Treasurer of the District need not make any such payment if it has received notice of any lien, right to lien or attachment upon, or claim affecting the right to receive payment of, any of the moneys to be so paid, which has not been released or will not be released simultaneously with such payment. -9- DOCSSF/43372v6/22925-0011 facilities of the Broadband System including allocable to the Broadband System,plus (2) except as set forth in(z)below,taxes or assessments, if any,the imposition of which is permitted by law,and (3) the earnings on and income derived from the investment of the amounts described in clauses (1) and (2) above and the general unrestricted funds of the District, but excluding in all cases (y) customers' deposits or any other deposits subject to refund until such deposits have become the property of the District,and (z) reserves, surcharges,taxes or assessments specifically pledged to the payment of debt service with respect to notes,bonds or other obligations of the District and which reserves,taxes or assessment are not available for any other purpose of the District. Trust Agreement The term "Trust Agreement" means the Trust Agreement,dated as of November 1, 2004, by and between the District, the Corporation and the Trustee, relating to the Certificates, as originally executed and as it may from time to time be amended or supplemented in accordance with its terms. Trustee The term "Trustee" means BNY Western Trust Company, acting in its capacity as Trustee under and pursuant to the Trust Agreement, and its successors and assigns. Written Consent of the Corporation or District, Written Order of the Corporation or District,Written Request of the Corporation or District,Written Requisition of the Corporation or District The terms "Written Consent of the Corporation or District," "Written Order of the Corporation or District," "Written Request of the Corporation or District," and "Written Requisition of the Corporation or District" mean, respectively, a written consent, order, request or requisition signed by or on behalf of(i) the Corporation by its President or Vice President or(ii) the District by the President of its Board of Directors or its General Manager or by the Secretary of its Board of Directors or by any two persons (whether or not officers of the Board of Directors of the District) who are specifically authorized by resolution of the District to sign or execute such a document on its behalf. -7- DOCSSF/43372v6/22925-0011 District; and (3)is not connected with the District as an officer or employee thereof, but who may be regularly retained to make reports thereto. Installment Payment Date; Parity Installment Payment Date The term "Installment Payment Date" means the fifth day prior to each Interest Payment Date, or if said date is not a Business Day, then the preceding Business Day. The term "Parity Installment Payment Date" means each date on which Parity Installment Payments are scheduled to be paid by the District under and pursuant to any Contract. Installment Payments; Parity Installment Payments The term "Installment Payments" means the Installment Payments of interest and principal scheduled to be paid by the District under and pursuant hereto. The term "Parity Installment Payments" means the payments of interest and principal scheduled to be paid by the District under and pursuant to the Contracts. Interest Payment Date The term "Interest Payment Date" means May 1 and November 1 of each year, commencing May 1,2005. Law The term "Law" means the Public Utility District Act of the State of California (being Division 7 of the Public Utilities Code of the State of California, as amended) and all laws amendatory thereof or supplemental thereto. Manager The term "Manager" means the General Manager of the District, or any other person designated by the General Manager to act on behalf of the General Manager. Net Proceeds The term "Net Proceeds" means, when used with respect to any casualty insurance or condemnation award, the proceeds from such insurance or condemnation award remaining after payment of all expenses (including attorneys fees)incurred in the collection of such proceeds. Net Revenues The term "Net Revenues" means, for any Fiscal Year, the Revenues for such Fiscal Year less the Operation and Maintenance Costs for such Fiscal Year. Operation and Maintenance Costs The term "Operation and Maintenance Costs" means (1) costs spent or incurred for maintenance and operation of the Broadband System calculated in accordance with generally .-. accepted accounting principles, including (among other things) the expenses of management and repair and other expenses necessary to maintain and preserve the Broadband System in good repair -5- DOCSSF/43372v6/22925-0011 the obligations of the District to make payments under this Agreement, excluding contracts entered into for operation and maintenance of the Broadband System. Corporation The term "Corporation" means the Truckee Donner Public Utility District Financing Corporation, a nonprofit public benefit corporation duly organized and existing under and by virtue of the laws of the State of California. Date of Operation The term "Date of Operation" means, with respect to any uncompleted component Parity Project, the estimated date by which such uncompleted component Parity Project will have been completed and, in the opinion of an engineer, will be ready for operation by or on behalf of the District. Debt Service The term"Debt Service"means, for any Fiscal Year,the sum of (1) the interest on all outstanding Bonds,payable during such Fiscal Year(except to the extent that such interest is capitalized); (2) that portion of the principal amounts of all outstanding serial Bonds maturing in such Fiscal Year; (3) that portion of the principal amounts of all outstanding term Bonds required to be prepaid or paid in such Fiscal Year; and (4) that portion of the Parity Installment Payments required to be made during such Fiscal Year(except to the extent the interest evidenced and represented thereby is capitalized); provided that, as to any such Bonds or Parity Installment Payments bearing or comprising interest at other than a fixed rate,the rate of interest used to calculate Debt Service shall, for all purposes,be assumed to bear interest at a fixed rate equal to the higher of (i) the actual rate on the date of calculation,or if the Bonds or Parity Installment Payments are not yet outstanding,the initial rate (if established and binding), (ii) if the Bonds or Parity Installment Payments have been outstanding for at least twelve months,the average rate over the twelve months immediately preceding the date of calculation, and (iii) (1) if interest on the Bonds or Parity Installment Payments is excludable from gross income under the applicable provisions of the Code,the most recently published Bond Buyer 25 Bond Revenue Index (or comparable index if no longer published)plus fifty (50)basis points, or(2) if interest is not so excludable, the interest rate on direct United States Treasury obligations with comparable maturities plus fifty(50)basis points; -3- DOCSSF/43372v6/22925-0011 INSTALLMENT PURCHASE AGREEMENT This INSTALLMENT PURCHASE AGREEMENT, made and entered into as of November 1, 2004 by and between TRUCKEE DONNER PUBLIC UTILITY DISTRICT, a public utility district duly organized and existing under and by virtue of the laws of the State of California (the "District"), and TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION, a nonprofit public benefit corporation duly organized and existing under and by virtue of the laws of the State of California(the"Corporation"). WITNESSETH.- WHEREAS, the District proposes to finance certain equipment and facilities as described in Exhibit B hereto(the"Project"); WHEREAS,the Corporation has agreed to assist the District in financing the Project; WHEREAS, the District is authorized by Division 7 of the Public Utilities Code of the State of California, including but not limited to Section 16431 to dispose of and acquire property; WHEREAS, the District and the Corporation have duly authorized the execution of this Agreement; WHEREAS, all acts, conditions and things required by law to exist, to have happened and to - .. have been performed precedent to and in connection with the execution and delivery of this Installment Purchase Agreement do exist, have happened and have been performed in regular and due time, form and manner as required by law, and the parties hereto are now duly authorized to execute and enter into this Installment Purchase Agreement; NOW, THEREFORE, IN CONSIDERATION OF THESE PREMISES AND OF THE MUTUAL AGREEMENTS AND COVENANTS CONTAINED HEREIN AND FOR OTHER VALUABLE CONSIDERATION, THE PARTIES HERETO DO HEREBY AGREE AS FOLLOWS: ARTICLE I DEFINITIONS Section 1.1. Definitions. Unless the context otherwise requires, the terms defined in this section shall for all purposes hereof and of any amendment hereof or supplement hereto and of any report or other document mentioned herein or therein have the meanings defined herein, the following definitions to be equally applicable to both the singular and plural forms of any of the terms defined herein. Unless the context otherwise requires, all capitalized terms used herein and not defined herein shall have the meanings ascribed thereto in the Trust Agreement. Accountant's Report The term "Accountant's Report" means a report signed by an Independent Certified Public Accountant. DOCSSF/43372v6/22925-0011 8/24/04 TRUST AGREEMENT by and among BNY WESTERN TRUST COMPANY, as Trustee and TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION, as Corporation and TRUCKEE DONNER PUBLIC UTILITY DISTRICT, Dated as of November 1,2004 Relating to TRUCKEE DONNER PUBLIC UTILITY DISTRICT REVENUE CERTIFICATES OF PARTICIPATION, SERIES 2004 DOCSSF/43383v5/22925-0011 delivery of the Certificates, including but not limited to costs of preparation and reproduction of documents, printing expenses, filing and recording fees, initial fees and charges of the Trustee and counsel to the Trustee, legal fees and charges, fees and disbursements of consultants and professionals, rating agency fees, title insurance premiums, letter of credit fees and bond insurance premiums (if any), fees and charges for preparation, execution and safekeeping of the Certificates and any other cost, charge or fee in connection with the original execution and delivery of the Certificates. Depository or DTC. The term "Depository" or "DTC" means The Depository Trust Company, New York, New York, a limited purpose trust company organized under the laws of the State of New York in its capacity as securities depository for the Certificates. Determination of Taxability. The term "Determination of Taxability" means the Trustee's obtaining actual knowledge of a judgment or order of a court or an order, ruling, regulation or decision of the United States Department of the Treasury or the Internal Revenue Service which is binding with respect to the Certificates and which declares or determines, as applicable, that interest with respect to the Certificates is includable in gross income for federal income tax purposes (other than interest on any Certificate for any period during which such Certificate is held by a "substantial user" of any facility financed with the proceeds of the Certificates or a "related person," as such terms usd in Section 147(a) of the Code). Information Services. The term "Information Services" means national information services that disseminate securities redemption notices; or, in accordance with then-current guidelines of the Securities and Exchange Commission, such other services providing information with respect to called bonds as the District may specify in a Written Request to the District and the Trustee as the Trustee may select. Installment Payments. The term "Installment Payments" means the installment payments payable by the District pursuant to the Installment Purchase Agreement and in the amounts and at the times set forth in the Installment Purchase Agreement. Installment Payment Date. The term "Installment Payment Date" means each date on which Installment Payments are scheduled to be paid by the District pursuant to the Installment Purchase Agreement. Installment Purchase Agreement. The term "Installment Purchase Agreement" means the Installment Purchase Agreement, dated as of November 1, 2004, by and between the District and the Corporation, as originally executed or as it may from time to time be amended or supplemented in accordance with its terms. Interest Fund. The term "Interest Fund" means the fund by that name established in Section 5.2 hereof. Letter of Representations. The term "Letter of Representations" means the letter of the District and the Trustee delivered to and accepted by the Depository on or prior to delivery of the Certificates as book-entry certificates setting forth the basis on which the Depository serves as depository for such book-entry certificates, as originally executed or as it may be supplemented or revised or replaced by a letter from the District and the Trustee delivered to and accepted by the Depository. 2 DOCSSF/43383v5/22925-0011 (5) investments in a money market fund rated "AAAm" or "AAAm-G" or better by S&P, including such funds for which the Trustee or an affiliate acts as investment advisor or provides other services; (6) pre-refunded municipal obligations defined as follows: any bonds or other obligations of any state of the United States of America or of any agency, instrumentality or local governmental unit of any such state which are not callable at the option of the obligor prior to maturity or as to which irrevocable instructions have been given by the obligor to call on the date specified in the notice and which are rated, based on the escrow, in the highest rating category of S&P and Moody's or any successor thereto; (7) any Investment Agreement; and (8)the Local Agency Investment Fund. Prepayment Fund. The term "Prepayment Fund" means the fund by that name established in Section 5.2 hereof. Prepayment Price. The term "Prepayment Price" means the principal amount with respect to such Certificate (or portion thereof) plus the applicable premium, if any, payable upon prepayment thereof pursuant to the provisions of such Certificate and this Agreement. Principal Corporate Trust Office. The term "Principal Corporate Trust Office" means the principal corporate trust office of the Trustee in Los Angeles, California, or such other office as the Trustee may from time to time designate in writing to the District,the Corporation and the Owners. Principal Fund. The term "Principal Fund" means the fund by that name established in Section 5.2 hereof. Project. The term "Project" means the facilities and equipment described in Exhibit B to the Installment Purchase Agreement. The term "Parity Project" means any additions, betterments, extensions or improvements designated by the Board of Directors of the District as a Parity Project, the acquisition and construction of which is to be paid for with the proceeds of any Contracts or Bonds. Rebate Fund. The term "Rebate Fund" means the fund by that name established in Section 5.6 hereof. Record Date. The term "Record Date" means, with respect to any Payment Date for a Certificate,the fifteenth day of the calendar month prior to such Payment Date. Reserve Fund. The term "Reserve Fund" means the fund by that name established in Section 5.2 hereof. Securities Depositories. The term "Securities Depositories" means The Depository Trust Company or, in accordance with then-current guidelines of the Securities and Exchange Commission, such other securities depositaries, or no such depositaries as the Corporation or the District may designate in a Written Request of the Corporation or a Written Request of the District, as the case may be,to the Trustee. Special Counsel. The term "Special Counsel" means any attorney at law or firm of attorneys selected by the District, of nationally-recognized standing in matters pertaining to the federal tax exemption of interest on bonds issued by states and political subdivisions, and duly admitted to practice law before the highest court of any state of the United States of America. State. The term"State"means the State of California. 4 DOCSSF/43383v5/22925-0011 n upon which his statement or opinion may be based, as aforesaid, are erroneous. Any such statement or opinion made or given by counsel, accountants or consultants may be based, insofar as it relates to factual matters, upon information with respect to which is in the possession of the Corporation, or upon the statement or opinion of or representations by an officer or officers of the Corporation, unless such counsel, accountant or consultant knows, or in the exercise of reasonable care should have known, that the statement or opinion or representations with respect to the matters upon which his opinion may be based as aforesaid are erroneous. Section 1.4. Recitals. (a) Installment Purchase Agreement. The Corporation and the District have entered into the Installment Purchase Agreement whereby the Corporation has agreed to assist the District in financing the Project and the District has agreed to purchase the Project from the Corporation. (b) Installment Payments. Under the Installment Purchase Agreement, the District is obligated to pay to the Corporation or its assigns Installment Payments for the purchase of the Project. (c) Assignment Agreement. For the purpose of obtaining the moneys required to be deposited by the Corporation with the Trustee, and for the purpose of securing the obligations of the Corporation hereunder,the Corporation has assigned and transferred certain of its rights under the Installment Purchase Agreement to the Trustee, pursuant to the Assignment Agreement; and in consideration of such assignment and the execution of this Agreement, the Trustee has agreed to execute and deliver certificates of participation, each evidencing an interest in the Installment Payments in an aggregate amount equal to the aggregate principal amount of certificates of participation so executed and delivered. (d) Conditions Precedent Satisfied. The District and the Corporation hereby certify that all acts, conditions and things required by law to exist, happen and be performed precedent to and in connection with the execution and entering into of this Agreement have happened and have been performed in regular and due time, form and manner as required by law, and the parties hereto are now duly empowered to execute and enter into this Agreement. ARTICLE II CERTIFICATES; TERMS AND PROVISIONS Section 2.1. Preparation of Certificates. The Trustee is hereby authorized to execute certificates of participation, to be denominated "Revenue Certificates of Participation, Series 2004" in an aggregate principal amount of $ evidencing undivided interests in Installment Payments to be paid by the District under the Installment Purchase Agreement. Section 2.2. Denominations; Medium and Place of Payment; Dating. The Certificates shall be delivered in the form of fully registered Certificates, in the denomination of$5,000 each or any integral multiple thereof; provided that no Certificate shall have principal represented thereby maturing in more than one year. 6 DOCSSF/43383v5/22925-0011 Section 2.4. Form of Certificates. The Certificates and the form of assignment to appear thereon shall be in substantially the form set forth in Exhibit A hereto with necessary or appropriate variations, omissions and insertions as permitted or required by this Agreement. Section 2.5. Execution. The Certificates shall be executed by and in the name of the Trustee, as trustee under this Agreement, by the manual signature of an authorized officer or signatory of the Trustee. Section 2.6. Transfer of Certificates. Any Certificate may, in accordance with its terms, be transferred, upon the books required to be kept pursuant to the provisions of Section 2.8, by the person in whose name it is registered, in person or by such person's duly authorized attorney, upon surrender of such Certificate for cancellation at the Principal Corporate Trust Office of the Trustee, accompanied by delivery of a duly executed written instrument of transfer in a form approved by the Trustee. Whenever any Certificate or Certificates shall be surrendered for transfer, the Trustee shall execute and deliver a new Certificate or Certificates of the same maturity, for a like aggregate principal amount and of authorized denomination or denominations. The Trustee may charge a sum for each new Certificate executed and delivered upon any transfer. The Trustee may require the payment by any Certificate Owner requesting any such transfer of any tax or other governmental charge required to be paid with respect to such transfer. Following any transfer of Certificates the Trustee shall cancel and destroy the Certificates it has received. Section 2.7. Exchan-Re of Certificates. Certificates may be exchanged at the Principal Corporate Trust Office of the Trustee, for a like aggregate principal amount of Certificates of other authorized denominations of the same maturity. The Trustee may charge a sum for each new Certificate executed and'delivered upon any exchange except in the case of any exchange of temporary Certificates for definitive Certificates. The Trustee may require the payment by the Owner requesting such exchange of any tax or other governmental charge required to be paid with respect to such exchange. Following any exchange of Certificates the Trustee shall cancel and destroy the Certificates it has received. The Trustee shall not be required to register the exchange, or transfer pursuant to Section 2.6 hereof, of any Certificate (i) within 15 days preceding selection of Certificates for prepayment or(ii) selected for prepayment. Section 2.8. Certificate Registration Books. The Trustee will keep or cause to be kept, at the office of the Trustee in Los Angeles, California, sufficient books for the registration and transfer of the Certificates, which shall upon reasonable prior notice and at all reasonable times be open to inspection by the Corporation or the District; and, upon presentation for such purpose, the Trustee shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on said books, Certificates as hereinbefore provided. The person in whose name any Certificate shall be registered shall be deemed the Owner thereof for all purposes hereof, and payment of or on account of the interest with respect to and principal of and Prepayment Price represented by such Certificate shall be made only to or upon the order in writing of such registered Owner, which payments shall be valid and effectual to satisfy and discharge liability upon such Certificate to the extent of the sum or sums so paid. 8 DOCSSF/43383v5/22925-0011 r book-entry Certificates. The District and the Trustee may treat and consider the person in whose name each book-entry Certificate is registered in the Certificate registration books as the absolute Owner of such book-entry Certificate for the purpose of payment of principal, premium, if any, and interest with respect to such Certificate, for the purpose of giving notices of prepayment and other matters with respect to such Certificate, for the purpose of registering transfers with respect to such Certificate, and for all other purposes whatsoever. The Trustee shall pay all principal, premium, if any, and interest with respect to the Certificates only to or upon the order of the respective Owner, as shown in the Certificate register, or his respective attorney duly authorized in writing, and all such payments shall be valid and effective to fully satisfy and discharge the District's obligations with respect to payment of principal of, premium, if any, and interest evidenced and represented by the Certificates to the extent of the sum or sums so paid. No person other than an Owner, as shown in the Certificate registration books, shall receive a Certificate evidencing the obligation to make payments of principal, premium, if any, and interest evidenced and represented by the Certificates. Upon delivery by the Depository to the Owner and the Trustee, of written notice to the effect that the Depository has determined to substitute a new nominee in place of the Nominee,and subject to the provisions herein with respect to Record Dates, the word Nominee in this Trust Agreement shall refer to such nominee of the Depository. (b) Delivery of Letter of Representations. In order to qualify the book-entry Certificates for the Depository's book-entry system, the District and the Trustee shall execute and deliver to the Depository a Letter of Representations. The execution and delivery of a Letter of Representations shall not in any way impose upon the District or the Trustee any obligation whatsoever with respect to persons having interests in such book-entry Certificates other than the Owners, as shown on the Certificate registration books. By executing a Letter of Representations, the Trustee shall agree to take all action necessary at all times so that the District will be in compliance with all representations of the District in such Letter of Representations. In addition to the execution and delivery of a Letter of Representations, the District and the Trustee shall take such other actions, not inconsistent with this Trust Agreement, as are reasonably necessary to qualify Book-Entry Certificates for the Depository's book-entry program. (c) Selection of Depository. In the event (i) the Depository determines not to continue to act as securities depository for book-entry Certificates, or(ii) the District determines that continuation of the book-entry system is not in the best interest of the beneficial owners of the Certificates or the District, then the District will discontinue the book-entry system with the Depository. If the District determines to replace the Depository with another qualified securities depository, the District shall prepare or direct the preparation of a new single, separate, fully registered Certificate for each of the maturity dates of such book-entry Certificates, registered in the name of such successor or substitute qualified securities depository or its Nominee as provided in subsection (e)hereof. If the District fails to identify another qualified securities depository to replace the Depository, then the Certificates shall no longer be restricted to being registered in such Certificate register in the name of the Nominee, but shall be registered in whatever name or names the Owners transferring or exchanging such Certificates shall designate, in accordance with the provisions of Sections 2.6 and 2.7 hereof. (d) Payments To Depository. Notwithstanding any other provision of this Agreement to the contrary, so long as all Outstanding Certificates are held in book-entry form and registered in the name of the Nominee, all payments with respect to principal,prepayment premium, if any, and interest with respect to such Certificate and all notices with respect to such Certificate shall be made and given, respectively to the Nominee, as provided in the Letter of Representations or 10 DOCSSF/43383v5/22925-0011 Trustee or the District; and the District and the Trustee shall not have responsibility for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owners of the Certificates. Neither the District nor the Trustee shall have any responsibility or obligation, legal or otherwise, to any such beneficial owners or to any other parry, including DTC or its successor (or Substitute Depository or its successor), except to the Owner of any Certificates, and the Trustee may rely conclusively on its records as to the identity of the Owners of the Certificates. ARTICLE III DELIVERY OF CERTIFICATES; DELIVERY COST FUND Section 3.1. Delivery of Certificates. The Trustee is hereby authorized to execute and deliver Certificates in an aggregate principal amount of$ , upon the Written Order of the District. Section 3.2. Application of Proceeds of Certificates and Certain Other Moneys. The proceeds received from the sale of the Certificates being $ which represents $ face amount of the Certificates, plus accrued interest of$ , less original issue discount of$ and less Underwriter's discount of$ , shall be deposited with the Trustee, who shall deposit the sum of$ , representing accrued and capitalized interest, in the Certificate Payment Fund, shall deposit the sum of$ in the Delivery Cost Fund, shall deposit the sum of$ in the Reserve Fund, and shall transfer the remaining proceeds to the District for deposit in the Acquisition Fund to finance the cost of the Project. The Trustee may, in its discretion, establish a temporary fund or account in its books and records to properly account for or to facilitate the foregoing deposits and transfers. Section 3.3. Validity of Certificates. The validity of the execution and delivery of the Certificates is not dependent on and shall not be affected in any way by any proceedings taken by the District,the Corporation or the Trustee with respect to or in connection with the Installment Purchase Agreement. The recital contained in the Certificates that all acts, conditions and things required by the Constitution and statutes of the State of California and this Agreement to exist, to have happened and to have been performed precedent to and in the delivery thereof do exist, have happened and have been performed in due time, form and manner as required by law shall be conclusive evidence of their validity and of compliance with the provisions of law in their delivery. Section 3.4. Delivery Cost Fund. There is hereby established with the Trustee the Delivery Cost Fund which the Trustee shall establish and maintain and hold in trust separate and apart from other funds held by it. The moneys in the Delivery Cost Fund shall be used and withdrawn by the Trustee to pay Delivery Costs upon submission of Written Requisitions of the District stating the person to whom payment is to be made, the amount to be paid, the purpose for which the obligation was incurred, that such payment is a proper charge against said fund and that payment for such charge has not previously been made. On , or upon the earlier Written Request of the District, all amounts remaining in the Delivery Cost Fund shall be transferred by the Trustee to the Certificate Payment Fund. 12 DOCSSF/43383v5/22925-0411 thereof plus accrued interest evidenced and represented thereby to the date fixed for prepayment, without premium. Such Certificates shall be prepaid in the amounts and upon the dates as follows: Mandatory Prepayment Date (November 1) Principal Amount * Final maturity (e) The Certificates are subject to prepayment in part on the next May 1 or November 1 for which timely notice of prepayment can be given after the date on which the Trustee receives the statement of the District from proceeds transferred by the District from the Acquisition Fund in accordance with Section 3.5 of the Installment Purchase Agreement, in the order of maturity as directed by the District and by lot within each maturity in integral multiples of $5,000 at a Prepayment Price of the principal amount thereof plus accrued interest evidenced and represented thereby,to the date fixed for prepayment,without premium. (f) The Certificates are subject to prepayment prior to maturity upon the Written ° - Order of the District, in whole or in part on any date, (i) as a result of changes in the constitutions or laws of the United States or the State of California, any executive or administrative action by any federal, state or local entity, or any final decree or judgment of any court after the contest thereof by the District, which materially adversely affect the ability of the District to own or operate the Broadband System, (ii)the Installment Purchase Agreement becomes void or unenforceable or impossible of performance in accordance with the intent and purpose of the parties as expressed therein or (iii) unreasonable burdens or excessive liabilities are imposed upon the District by reason of its ownership or operation of the Broadband System, in each case at a Prepayment Price equal to 100% of the principal amount thereof (together with interest accrued to such dated fixed for prepayment), without premium. (g) The Certificates are subject to prepayment in whole upon the occurrence of a Determination of Taxability on the first date possible subsequent to such a Determination of Taxability after the giving of notice to Owners pursuant to Section 4.3 hereof, at a Prepayment Price equal to 100% of the principal amount thereof(together with interest accrued to such dated fixed for prepayment),without premium. Section 4.2. Selection of Certificates for Prepayment. Whenever less than all of the Certificates are called for prepayment, the Trustee shall select the Certificates or portions thereof to be prepaid from the Outstanding Certificates in accordance with Section 4.1 hereof. The Trustee shall promptly notify the District in writing of the numbers of the Certificates or portions thereof so selected for prepayment. Section 4.3. Notice of Prepayment. Notice of prepayment shall be mailed, first class postage prepaid, to the respective Owners of any Certificates designated for prepayment at their addresses appearing on the Certificate registration books and to the Information Services and by 14 DOCSSF/43383v5/22925-0011 All Installment Payments to which the Corporation may at any time be entitled (including income or profit from investments pursuant to Section 5.3) shall be paid directly to the Trustee pursuant to the terms of the-Assignment Agreement, and if received by the Corporation at any time shall be deposited by the Corporation with the Trustee within one business day after the receipt thereof, and the Trustee shall deposit all Installment Payments as and when received in the Certificate Payment Fund. All moneys at any time deposited in the Certificate Payment Fund shall be held by the Trustee in trust for the benefit of the Owners from time to time of the Certificates, but shall nevertheless be disbursed, allocated and applied solely for the uses and purposes herein set forth. Section 5.2. Certificate Payment Fund. There is hereby established with the Trustee each of the Certificate Payment Fund and the Reserve Fund each of which the Trustee covenants to maintain and hold in trust separate and apart from other funds held by it so long as any Installment Payments remain unpaid. All moneys on deposit in the Certificate Payment Fund (including income or profit from investments) shall be retained therein except as expressly provided herein. The Trustee shall transfer from the Certificate Payment Fund the following amounts at the times and in the manner hereinafter provided, and shall deposit such amounts in one or more of the following respective funds, each of which the Trustee shall establish and maintain and hold in trust separate and apart from other funds held by it, and each of which shall be disbursed and applied only as hereinafter authorized. Such amounts shall be so transferred to and deposited in the following respective funds in the following order of priority, the requirements of each such fund at the time of .._. deposit to be satisfied before any transfer is made to any fund subsequent in priority: (a) Interest Fund. The Trustee, on the last business day before each Interest Payment Date (commencing on the last business day of April 2005), shall deposit in the Interest Fund an amount representing the portion of the Installment Payments designated as interest coming due on the next succeeding May 1 or November 1, as the case may be. No deposit need be made into the Interest Fund so long as there shall be in such fund moneys sufficient to pay the interest portion of Certificates then Outstanding due, if any, on the next May 1 or November 1, as the case may be. Except as hereinafter provided, moneys in the Interest Fund shall be used and withdrawn by the Trustee solely for the purpose of paying the interest with respect to the Certificates when due and payable (including accrued interest on any Certificates prepaid prior to maturity pursuant to this Agreement). (b) Principal Fund. The Trustee, on the last business day before each November 1 (commencing on the last business day of October 200__), shall deposit in the Principal Fund an amount equal to the principal coming due with respect to the Certificates on the next succeeding November 1. No deposit need be made into the Principal Fund so long as there shall be in such fund moneys sufficient to pay the portion of all Certificates then Outstanding designated as principal,and coming due on the next succeeding November 1. Except as hereinafter provided, moneys in the Principal Fund shall be used and withdrawn by the Trustee solely for the purpose of paying the principal with respect to the Certificates when due and payable. (c) Prepayment Fund. Moneys to be used for prepayment pursuant to Section 4.1 hereof and paid by the District pursuant to Section 7.1 of the Installment Purchase Agreement shall 16 DOCSSF/43383v5/22925-0011 deem appropriate, and in any event on or before each Payment Date in each year. In addition, the Trustee shall, on the date all or any portion of the Certificates are discharged in accordance with Section 10.2 hereof, value the Reserve Fund in accordance with this Section and withdraw the excess, if any, on deposit in the Reserve Fund and transfer such amount to or in accordance with the written direction of the District. Except for such withdrawals, all moneys in the Reserve Fund shall be used and withdrawn by the Trustee solely for the purpose of paying principal, Prepayment Price and interest with respect to the Certificates in the event that no other moneys of the District are available therefor. For the purpose of determining the amount in the Reserve Fund, all Permitted Investments credited to the Reserve Fund shall be valued at the lower of cost (inclusive of all interest accrued but not paid), or market value. The District may substitute a municipal bond debt service reserve fund policy or a surety bond or a letter of credit (a "Reserve Insurance Policy") or money for any Reserve Insurance Policy or money held by the Trustee in the Reserve Fund; provided, that (i) in the case of a municipal bond debt service reserve fund policy or a surety bond, bonds which are insured by the issuer thereof are rated in the highest rating category by Standard & Poor's and Moody's Investors Service (collectively, the "Rating Agencies"), or, in the case of a letter of credit, the unsecured debt obligations of the issuing bank thereof are rated in the highest short-term rating category by the Rating Agencies; (ii) the sum of the money and face amount of any Reserve Insurance Policy in effect after such substitution will be equal to the Reserve Requirement; and (iii) in the case of the substitution of a new Reserve Insurance Policy for money or an existing Reserve Insurance Policy, the Trustee receives an opinion of Special Counsel to the effect that such substitution will not adversely affect the exclusion from gross income for federal income tax purposes of interest with respect to the Certificates. Section 5.5. Pledgee of Moneys in Funds. All amounts on deposit in the Delivery Cost Fund, the Certificate Payment Fund, the Interest Fund, the Principal Fund, the Prepayment Fund and the Reserve Fund are hereby irrevocably pledged to the Owners of the Certificates as provided herein. This pledge shall constitute a first and exclusive lien on the Delivery Cost Fund, the Certificate Payment Fund, the Interest Fund, the Principal Fund, the Prepayment Fund and the Reserve Fund for the benefit of the Owners of the Certificates in accordance with the terms hereof and of the Installment Purchase Agreement. 18 DOCSSF/43383v5/22925-0011 (2) Not later than 60 days after the payment of all the Certificates, an amount equal to 100% of the Rebatable Arbitrage calculated as of the end of such applicable Certificate Year, and any income attributable to the Rebatable Arbitrage, computed in accordance with Section 148(f) of the Code. In the event that, prior to the time of any payment required to be made from the Rebate Fund, the amount in the Rebate Fund is not sufficient to make such payment when such payment is due, the District shall calculate or cause to be calculated the amount of such deficiency and deposit an amount received from any legally available source equal to such deficiency prior to the time such payment is due. Each payment required to be made pursuant to this Subsection(a) shall be made to the Internal Revenue Service Center, Philadelphia, Pennsylvania 19255 on or before the date on which such payment is due, and shall be accompanied by Internal Revenue Service Form 8038-T, or shall be made in such other manner as provided under the Code. (b) Disposition of Unexpended Funds. Any funds remaining in the Rebate Fund after redemption and payment of the Certificates and the payments described in Subsection(a) above being made may be withdrawn by the District and utilized in any manner by the District. (c) Survival of Defeasance. Notwithstanding anything in this Section to the contrary, the obligation to comply with the requirements of this Section shall survive the defeasance or payment in full of the Certificates. ARTICLE VI COVENANTS Section 6.1. Corporation and District to Perform Under Installment Purchase Agreement. The Corporation and District covenant and agree with the Owners of the Certificates to perform all obligations and duties imposed on them under the Installment Purchase Agreement and, together with the Trustee, to enforce such Installment Purchase Agreement against the other party thereto in accordance with its terms. The Corporation and the District will in all respects promptly and faithfully keep,perform and comply with all the terms, provisions, covenants, conditions and agreements of the Installment Purchase Agreement to be kept,performed and complied with by it. The Corporation and the District agree not to do or permit anything to be done, or omit or refrain from doing anything, in any case where any such act done or permitted to be done, or any such omission of or refraining from action, would or might be a ground for cancellation or termination of the Installment Purchase Agreement. Section 6.2. Bud pets. On or prior to the fifteenth day of each Fiscal Year, the District shall certify to the Trustee that the amounts budgeted for payment of Installment Payments are fully adequate for the payment of all Installment Payments due under the Installment Purchase Agreement for such Fiscal Year. If the amounts so budgeted are not adequate for the payment of Installment Payments due under the Installment Purchase Agreement,the District will take such action as may be necessary to cause such annual budget to be amended, corrected or augmented so as to include therein the amounts required to be raised by the District in the then ensuing Fiscal Year for the 20 DOCSSF/43383v5/22925-0011 Y Section 6.6. Observance of Laws and Regulations. To the extent necessary to assure their performance hereunder, the Corporation and the District will well and truly keep, observe and perform all valid and lawful obligations or regulations now or hereafter imposed on them by contract, or prescribed by any law of the United States of America, or of the State, or by any officer,board or commission having jurisdiction or control, as a condition of the continued enjoyment of any and every right, privilege or franchise now owned or hereafter acquired by the Corporation or the District, respectively, including its right to exist and carry on its business, to the end that such contracts, rights and franchises shall be maintained and preserved, and shall not become abandoned, forfeited or in any manner impaired. Section 6.7. Compliance with Contracts. The District shall comply with the terms, covenants and provisions, express or implied, of all contracts for the use of the Project by the District, and all other contracts and agreements affecting or involving the Project to the extent that the District is a party thereto. Section 6.8. Prosecution and Defense of Suits. The District shall promptly, upon request of the Trustee or any Certificate Owner, from time to time take such action as may be necessary or proper to remedy or cure any defect in or cloud upon the title to the Broadband System or any part thereof, whether now existing or hereafter developing, shall prosecute all such suits, actions and other proceedings as may be appropriate for such purpose and shall indemnify and save the Trustee (including all of its employees, officers and directors), the Corporation and every Certificate Owner harmless from all loss, cost, damage and expense, including attorneys' fees, which they or any of them may incur by reason of any such defect, cloud, suit, action or proceeding. The District shall defend against every suit, action or proceeding at any time brought against the Trustee (including all of its employees, officers and directors), the Corporation or any Certificate Owner upon any claim arising out of the receipt, application or disbursement of any of the Installment Payments or involving the rights of the Trustee,the Corporation or any Certificate Owner under this Agreement; provided that the Trustee, the Corporation or any Certificate Owner at such party's election may appear in and defend any such suit, action or proceeding. The District shall indemnify and hold harmless the Trustee,the Corporation and the Certificate Owners against any and all liability claimed or asserted by any person, arising out of such receipt, application or disbursement, and shall indemnify and hold harmless the Certificate Owners against any attorneys' fees or other expenses which any of them may incur in connection with any litigation (including pre- litigation activities)to which any of them may become a party by reason of ownership of Certificates. The District shall promptly reimburse the Corporation or any Certificate Owner in the full amount of any attorneys' fees or other expenses which the Corporation or such Owner may incur in litigation or otherwise in order to enforce such partying rights under this Agreement or the Certificates, provided that such litigation shall be concluded favorably to such parry's contentions therein. Section 6.9. Recordation and Filing. The Trustee, upon written direction of the District, shall record, register, file, renew, refile and re-record all such documents, including financing statements, as may be required by law in order to maintain a security interest in this Agreement and the Assignment Agreement, all in such manner, at such times and in such places as may be required by, and to the extent permitted by, law in order fully to preserve, protect and perfect the security of the Certificate Owners and the rights and security interests of the Trustee. The Trustee, upon written direction of the District, shall (subject to Section 8.5 hereof) do whatever else may be necessary or be reasonably required in order to perfect and continue the lien of this Agreement and the Assignment Agreement. 22 DOCSSF/43383v5/22925-0011 R- Upon declaration of the entire principal amount of the unpaid Installment Payments and the accrued interest thereon to be due and payable immediately and provided such declaration is not rescinded or annulled, all in accordance with Section 8.1 of the Installment Purchase Agreement, the Trustee shall apply all moneys received as Installment Payments and all moneys held in any fund or account hereunder as directed in Section 8.2 of the Installment Purchase Agreement. Section 7.3. Other Remedies of the Trustee. The Trustee shall have the right-- (a) by mandamus or other action or proceeding or suit at law or in equity to enforce its rights against the District or any board member, officer or employee thereof, and to compel the District or any such board member, officer or employee to perform or carry out its or his duties under law and the agreements and covenants required to be performed by it or him contained herein; (b) by suit in equity to enjoin any acts or things which are unlawful or violate the rights of the Trustee; or (c) by suit in equity upon the happening of any default hereunder to require the District and its directors, officers and employees to account as the trustee of an express trust. Section 7.4. Non-Waiver. A waiver of any default or breach of duty or contract by the Trustee shall not affect any subsequent default or breach of duty or contract or impair any rights or remedies on any such subsequent default or breach of duty or contract. No delay or omission by the Trustee to exercise any right or remedy accruing upon any default or breach of duty or contract shall impair any such right or remedy or shall be construed to be a waiver of any such default or breach of duty or contract or an acquiescence therein, and every right or remedy conferred upon the Trustee by law or by this article may be enforced and exercised from time to time and as often as shall be deemed expedient by the Trustee. If any action, proceeding or suit to enforce any right or to exercise any remedy is abandoned or determined adversely to the Trustee, the Trustee and the District shall be restored to their former positions,rights and remedies as if such action, proceeding or suit had not been brought or taken. Section 7.5. Remedies Not Exclusive. No remedy herein conferred upon or reserved to the Trustee is intended to be exclusive of any other remedy, and each such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing in law or in equity or by statute or otherwise and may be exercised without exhausting and without regard to any other remedy conferred by any law. Section 7.6. No Obligation by the District to Owners. Except for the payment of Installment Payments when due in accordance with the Installment Purchase Agreement and the performance of the other covenants and agreements of the District contained in said Installment Purchase Agreement and herein, the District shall have no obligation or liability to the Owners of the Certificates with respect to this Agreement or the execution, delivery or transfer of the Certificates, or the disbursement of Installment Payments to the Owners by the Trustee; provided however that nothing contained in this Section shall affect the rights, duties or obligations of the Trustee expressly set forth herein. 24 DOCSSF/43383v5/22925-0011 such Owner, notwithstanding the foregoing provisions of this Section or Section 7.10 or any other provision of this Agreement. Section 7.10. No Obligation with Respect to Performance by Trustee. Neither the District nor the Corporation shall have any obligation or liability to any of the other parties hereto or to the Owners of the Certificates with respect to the performance by the Trustee of any duty imposed upon it under this Agreement. Section 7.11. No Liability to Owners for Pam. The Corporation shall not have any obligation or liability to the Owners of the Certificates with respect to the payment of the Installment Payments by the District when due, or with respect to the performance by the District of any other covenant made by it in the Installment Purchase Agreement or herein. Except as provided in this Agreement, the Trustee shall not have any obligation or liability to the Owners of the Certificates with respect to the payment of the Installment Payments by the District when due, or with respect to the performance by the District of any other covenant made by it in the Installment Purchase Agreement or herein. Section 7.12. No Responsibility for Sufficiency. . The Trustee shall not be responsible for the sufficiency of this Agreement,the Installment Purchase Agreement, or of the assignment made to it by the Assignment Agreement of rights to receive Installment Payments pursuant to the Installment Purchase Agreement, or the value of or title to the Project. The Trustee shall not be responsible or liable for selection or liquidation of investments or any loss suffered in connection with any investment of funds made by it under the terms of and in accordance with this Agreement. Section 7.13. Indemnification of Trustee. The District shall indemnify the Trustee (including all of its employees, officers and directors) and hold it harmless against any loss, liability, expenses or advances, including but not limited to fees and expenses of counsel and other experts, incurred or made without negligence or willful misconduct on the part of the Trustee, (i) in the exercise and performance of any of the powers and duties hereunder or under the Installment Purchase Agreement by the Trustee, (ii) relating to or arising out of the Project, or the conditions, occupancy, use, possession, conduct or management of, or work done in or about, or from the planning, design, acquisition, installation or construction of the Project or any part thereof, or (iii) arising out of or relating to any untrue statement or alleged untrue statement of any material fact or omission or alleged omission to state a material fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading in any official statement or other offering circular utilized in connection with the sale of the Certificates, including the costs and expenses of defending itself against any claim of liability arising under this Agreement. Such indemnity shall survive payment of the Certificates and discharge of this Agreement or resignation or removal of the Trustee. ARTICLE VIII THE TRUSTEE Section 8.1. Employment of Trustee. In consideration of the recitals hereinabove set forth and for other valuable consideration, the District hereby agrees to employ the Trustee to receive, hold, invest and disburse the moneys received pursuant to the Installment Purchase Agreement for credit to the various funds and accounts established by this Agreement; to execute, deliver and transfer the Certificates; and to apply and disburse the Installment Payments received from the 26 DOCSSF/43383v5/22925-0011 Section 8.5. Protection of the Trustee. The Trustee shall be protected and shall incur no liability whatsoever in acting or refraining from acting or proceeding in good faith upon any resolution, notice, telegram, request, consent, waiver, certificate, statement, order, facsimile transmission, electronic mail, affidavit, voucher, bond, requisition or other paper or document which it shall in good faith believe to be genuine and to have been adopted, executed or delivered by the proper party or pursuant to any of the provisions of this Agreement, and the Trustee shall be under no duty to make any investigation or inquiry as to any statements contained or matters referred to in any such instrument, but may accept and rely upon the same as conclusive evidence of the truth and accuracy of such statements. The Trustee shall not be bound to recognize any person as an Owner of any Certificate or to take any action at the request of any such person unless such Certificate shall be deposited with the Trustee or satisfactory evidence of the ownership of such Certificate shall be furnished to the Trustee. The Trustee may consult with counsel, who may be counsel to the Corporation or the District, with regard to legal questions, and the opinion of such counsel shall be full and complete authorization and protection in respect of any action taken or suffered by it hereunder in good faith in accordance therewith. Whenever in the administration of its duties under this Agreement, the Trustee shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in respect thereof be herein specifically prescribed) shall be deemed to be conclusively proved and established by a certificate of the Corporation or the District and such certificate shall be full warranty to the Trustee for any action taken or suffered under the provisions of this Agreement upon the faith thereof, but in its discretion the Trustee may (but shall have no duty), in lieu thereof, accept other evidence of such matter or may require such additional evidence as to it may seem reasonable. The Trustee may buy, sell, own, hold and deal in any of the Certificates provided pursuant to this Agreement, and may join in any action which any Owner may be entitled to take with like effect as if the Trustee were not a party to this Agreement. The Trustee, either as principal or agent, may also engage in or be interested in any financial or other transaction with the District or the Corporation, and may act as depository, trustee, or agent for any committee or body of Owners of Certificates or of obligations of the Corporation or the District as freely as if it were not Trustee hereunder. The Trustee may, to the extent reasonably necessary, execute any of the trusts or powers hereof and perform the duties required of it hereunder by or through attorneys, agents, or receivers, and shall be entitled to advice of counsel concerning all matters of trust and its duties hereunder, and the Trustee shall not be answerable for the default or misconduct of any such attorney, agent or receiver selected by it with reasonable care. The Trustee shall not be answerable for the exercise of any discretion or power under this Agreement or in the performance of its duties hereunder or for anything whatever in connection with the funds and accounts established hereunder, except only for its own willful misconduct or negligence. The recitals, statements and representations by the District or the Corporation contained in this Agreement or in the Certificates shall be taken and construed as made by and on the part of the District or Corporation and not by the Trustee and the Trustee does not assume, and shall not have, any responsibility or obligations for the correctness of any thereof. 28 DOCSSF/43383v5/22925-0011 instructions and/or directions shall be signed by a person as may be designated and authorized to sign for the parry signing such instructions and/or directions, and (c)the Trustee shall have received a current incumbency certificate containing the specimen signature of such designated person. Section 8.6. Merger or Consolidation. Any company into which the Trustee may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company to which the Trustee may sell or transfer all or substantially all of its corporate trust business (provided such company is eligible under Section 8.3 hereof), shall be the successor to the Trustee without the execution or filing of any paper or further act, anything herein to the contrary notwithstanding. ARTICLE IX AMENDMENT OF TRUST AGREEMENT Section 9.1. Amendments Permitted. (a) This Agreement and the rights and obligations of the District and of the Owners of the Certificates and of the Trustee may be modified or amended at any time by an amendment hereto which shall become binding when the written consents of the Owners of a majority in aggregate principal amount of the Certificates then Outstanding, exclusive of Certificates disqualified as provided in Section 11.4 hereof, shall have been filed with the Trustee. No such modification or amendment shall (1) extend the stated maturities of the Certificates, or reduce the rate of interest or yields-to-maturity, as the case may be, represented thereby, or extend the time of payment of interest, or reduce the amount of principal represented thereby, or reduce any premium payable on the prepayment thereof, without the consent of the Owner of each Certificate so affected, or (2) reduce the aforesaid percentage of Owners of Certificates whose consent is required for the execution of any amendment or modification of this Agreement, or (3) modify any of the rights or obligations of the Trustee or the Corporation without its written consent thereto, or (4) modify the limitations on the liability of the District hereunder without the consent of the Nevada County Local Agency Formation Commission. (b) This Agreement and the rights and obligations of the Corporation and the District and of the Owners of the Certificates may also be modified or amended at any time by an amendment hereto which shall become binding upon adoption, without the consent of the Owners of any Certificates, but only to the extent permitted by law and only for any one or more of the following purposes— (i) to add to the covenants and agreements of the Corporation or the District contained in this Agreement other covenants and agreements thereafter to be observed or to surrender any right or power herein reserved to or conferred upon the Corporation or the District, and which shall not adversely affect the interests of the Owners of the Certificates; (ii) to cure, correct or supplement any ambiguous or defective provision contained in this Agreement or in regard to questions arising under this Agreement, as the Corporation or the District may deem necessary or desirable and which shall not adversely affect the interests of the Owners of the Certificates; and 30 DOCSSF/43383v5/22925-0011 definition of Permitted Investments so held by it, and (c) that this Agreement has been released in accordance with the provisions of this Section. Section 10.2. Deposit of Money or Securities with Trustee. Whenever in this Agreement or the Installment Purchase Agreement it is provided or permitted that there be deposited with or held in trust by the Trustee money or securities in the necessary amount to pay or prepay any Certificates, the money or securities to be so deposited or held may include money or securities held by the Trustee in the funds and accounts established pursuant to this Agreement and shall be— (a) lawful money of the United States of America in an amount equal to the principal amount represented by such Certificates and all unpaid interest represented thereby to maturity, except that, in the case of Certificates which are to be prepaid prior to maturity and in respect of which notice of such prepayment shall have been given as in Article IV provided or provision satisfactory to the Trustee shall have been made for the giving of such notice, the amount to be deposited or held shall be the principal amount or Prepayment Price and all unpaid interest to such date of prepayment if any,represented by such Certificates; or (b) non-callable securities described in clause (i) (a) or (d) of the definition of Permitted Investments which will provide money sufficient to pay the principal at maturity or upon prepayment plus all accrued interest to maturity or to the prepayment date, as the case may be, represented by the Certificates to be paid or prepaid, as such amounts become due, plus premium, if any, provided that, in the case of Certificates which are to be prepaid prior to the maturity thereof, notice of such prepayment shall have been given as in Article IV provided or provision satisfactory to the Trustee shall have been made for the giving of such notice; provided, in each case, that the Trustee shall have been irrevocably instructed (by the terms of this Agreement and the Installment Purchase Agreement or by Written Request of the District) to apply such money or securities to the payment of such principal or Prepayment Price and interest represented by such Certificates. Section 10.3. Unclaimed Moneys. Anything contained herein to the contrary notwithstanding, any moneys held by the Trustee in trust for the payment and discharge of the interest, principal or Prepayment Price represented by any of the Certificates which remain unclaimed for two years after the date of deposit of such moneys if deposited with the Trustee after the date when the interest, principal or Prepayment Price represented by such Certificates have become payable, shall at the Written Request of the District be repaid by the Trustee to the District as its absolute property free from trust, and the Trustee shall thereupon be released and discharged with respect thereto and the Owners shall look only to the District for the payment of the interest and principal or Prepayment Price represented by much Certificates; provided, however, that before being required to make any such payment to the District, the Trustee shall, at the written request and expense of the District, first mail a notice to the owners of the Certificates so payable that such moneys remain unclaimed and that after a date named in such notice, which date shall not be less than thirty (30) days after the date of the mailing of such notice, the balance of such moneys then unclaimed will be returned to the District. 32 DOCSSF/43383v5/22925-0011 or the prepayment premiums, if any, represented by the Certificates, but nothing contained herein shall relieve any director, officer or employee of the District or Corporation from the performance of any official duty provide&by any applicable provisions of law or by the Installment Purchase Agreement or hereby. Section 11.6. Acquisition of Certificates by the District; Destruction of Certificates. All Certificates acquired by the District, whether by purchase or gift or otherwise shall be surrendered to the Trustee for cancellation. Whenever in this Agreement provision is made for the cancellation by the Trustee of any Certificates, the Trustee shall destroy such Certificates and upon written request deliver a certificate of such destruction to the District. Section 11.7. Headings. Headings preceding the text of the several Articles and Sections hereof, and the table of contents, are solely for convenience of reference and shall not constitute a part of this Agreement or affect its meaning, construction or effect. All references herein to "Articles," "Sections" and other subdivisions are to the corresponding Articles, Sections or subdivisions of this Agreement; and the words "herein," "hereof," "hereunder" and other words of similar import refer to this Agreement as a whole and not to any particular Article, Section or subdivision hereof. Section 11.8. Funds and Accounts. Any fund required by this Agreement to be established and maintained by the Trustee may be established and maintained in the accounting records of the Trustee either as a fund or an account, and may, for the purposes of such records, any audits thereof and any reports or statements with respect thereto,be treated either as a fund or as an account; but all such records with respect to all such funds shall at all times be maintained in accordance with sound corporate trust industry practices and with due regard for the protection of the security of the Certificates and the rights of every Owner thereof. Section 11.9. Partial Invalidity. If any one or more of the agreements, conditions, covenants or terms required herein to be observed or performed by or on the part of the District, the Corporation or the Trustee shall be contrary to law, then such agreement or agreements, such condition or conditions, such covenant or covenants or such term or terms shall be null and void and shall be deemed separable from the remaining agreements, conditions, covenants and terms hereof and shall in no way affect the validity hereof or of the Certificates, and the Owners shall retain all the benefit,protection and security afforded to them under any applicable provisions of law. The District, the Corporation and the Trustee hereby declare that they would have executed this Agreement, and each and every other article, section, paragraph, subdivision, sentence, clause and phrase hereof and would have authorized the execution and delivery of the Certificates pursuant hereto irrespective of the fact that any one or more articles, sections, paragraphs, subdivisions, sentences, clauses or phrases hereof or the application thereof to any person or circumstances may be held to be unconstitutional,unenforceable or invalid. Section 11.10. California Law. THIS AGREEMENT SHALL BE CONSTRUED AND GOVERNED IN ACCORDANCE WITH THE LAWS OF THE STATE. Section 11.11. Notices. All written notices to be given under this Agreement to the parties hereto shall be given by mail or personal delivery to the party entitled thereto at its address set forth below, or at such address as the party may provide to the other parties in writing from time to time. 34 DOCSSF/43383v5/22925-0011 IN WITNESS WHEREOF, the parties have executed and attested this Agreement by their officers hereunto duly authorized as of the date and year first written above. BNY WESTERN TRUST COMPANY, as Trustee By: Authorized Officer TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION By: President By: Clerk TRUCKEE DONNER PUBLIC UTILITY DISTRICT By: President By: Clerk 36 DOCSSF/43383v5/22925-0011 Interest with respect to this Certificate shall be paid on May 1 and November 1 in each year, commencing May 1 (each, an "Interest Payment Date"), and continuing to and including the Certificate Payment Date or the date of prior prepayment hereof, whichever is earlier. Interest with respect to this Certificate shall be calculated on the basis of a 360-day year of twelve 30-day months. The principal with respect hereto and prepayment premiums, if any, are payable in lawful money of the United States of America upon presentation and surrender at the principal corporate trust office of the Trustee in Los Angeles, California or such other office as the Trustee may from time to time designate in writing to the District, the Corporation and the registered owners (the "Principal Corporate Trust Office"). Interest with respect hereto is payable by check or draft of the Trustee mailed by first class mail on each Interest Payment Date to the Registered Owner hereof as of the close of business on the fifteenth day of the calendar month prior to such Interest Payment Date (the "Record Date") at the address shown on the books maintained by the Trustee or, upon the written request received by the Trustee of an Owner of at least $1,000,000 in aggregate principal amount of Certificates, by wire transfer of immediately available funds to an account in the United States designated by such Owner prior to the applicable Record Date, except, in each case that, if and to the extent that there is a default in the payment of the interest due on such Interest Payment Date, such defaulted interest shall be paid to the owner in whose name this Certificate is registered at the close of business on a special record date as determined by the Trustee. This Certificate has been executed by the Trustee pursuant to the terms of the Trust Agreement. Copies of the Trust Agreement and the Installment Purchase Agreement are on file at the corporate trust office of the Trustee in Los Angeles, California, and reference is made to the Trust .. Agreement and the Installment Purchase Agreement and any and all amendments thereto for a description of the pledges and covenants securing the Certificates, the nature, extent and manner of enforcement of such pledges, the rights and remedies of the registered owners of the Certificates with respect thereto and the other terms and conditions upon which the Certificates are delivered thereunder. The Certificates are payable from Installment Payments payable by the District and other amounts on deposit in certain funds and accounts held under the Trust Agreement, including but not limited to the Reserve Fund, all in accordance therewith. All Revenues and all amounts on deposit in the Revenue Fund (as such terms are defined in the Installment Purchase Agreement) are irrevocably pledged to the payment of the Installment Payments and the Revenues shall not be used for any other purpose while any of the Installment Payments remain unpaid; provided that out of Revenues there may be apportioned such sums for such purposes as are expressly permitted in the Installment Purchase Agreement. This pledge, together with the pledge created by all other Contracts and Bonds (as such terms are defined in the Installment Purchase Agreement) constitutes a first lien on Revenues, subject to application of Revenues and all amounts on deposit in the Revenue Fund as permitted in the Installment Purchase Agreement, and the Revenue Fund for the payment of the Installment Payments and all other Contracts and Bonds in accordance with the terms of the Installment Purchase Agreement. The obligation of the District to make Installment Payments is a special obligation of the District payable solely from Net Revenues (as defined in the Installment Purchase Agreement) on a parity with certain outstanding Contracts as described in the Installment Purchase Agreement and does not constitute a debt of the District or of the State of California or of any political subdivision thereof in contravention of any constitutional or statutory debt limitation or restriction. The District may at any time incur Contracts or issue Bonds, the payments of which are on a parity with the A-2 DOCSSF/43383v5/22925-0011 prepaid)plus accrued interest evidenced and represented thereby to the date fixed for prepayment, as set forth below: Prepayment Dates Prepayment Price The Certificates with a stated maturity of November 1, 20_ are subject to mandatory prepayment prior to such stated maturity in part (by lot) on any November 1 on and after November 1, 20_, in integral multiples of$5,000 at a prepayment price of the principal amount thereof plus accrued interest evidenced and represented thereby to the date fixed for prepayment, without premium, in the amounts set forth in the Trust Agreement. The Certificates with a stated maturity of November 1, 20_ are subject to mandatory prepayment prior to such stated maturity in part (by lot) on any November 1 on and after November 1, 20_, in integral multiples of$5,000 at a prepayment price of the principal amount thereof plus accrued interest evidenced and represented thereby to the date fixed for prepayment, without premium, in the amounts set forth in the Trust Agreement. As provided in the Trust Agreement, notice of prepayment hereof shall be mailed, first class e. postage prepaid, not less than 30 days nor more than 60 days prior to the prepayment date, to the Registered Owner of this Certificate at the address thereof appearing on the Certificate registration books. If this Certificate is called for prepayment and payment is duly provided therefor as specified in the Trust Agreement, interest represented hereby shall cease to accrue from and after the date fixed for prepayment. Any defect in the notice or the mailing thereof will not affect the validity of the prepayment of this Certificate. To the extent and in the manner permitted by the terms of the Trust Agreement and the Installment Purchase Agreement, as the case may be, the Trust Agreement and the rights and obligations of the District and of the registered owners of the Certificates and of the Trustee or the Installment Purchase Agreement and the rights and obligations of the Corporation and the District and the registered owners of the Certificates and the Trustee, respectively, may be modified or amended with the written consents of the registered owners of a majority in aggregate principal amount of the Certificates then outstanding, but no such modification or amendment shall (1) extend the stated maturities of the Certificates, or reduce the rate of interest or yield-to-maturity represented thereby, or extend the time of payment of interest, or reduce the amount of principal represented thereby, or reduce any premium payable on the prepayment thereof, without the consent of the registered owner of each Certificate so affected, or (2) reduce the percentage of registered owners of Certificates whose consent is required for the execution of any amendment or modification of the Trust Agreement or the Installment Purchase Agreement, or (3) modify any of the rights or obligations of the Trustee or the Corporation without its written consent thereto. To the extent and in the manner permitted by the terms of the Trust Agreement and the Installment Purchase Agreement, as the case may be, the Trust Agreement and the rights and obligations of the Corporation and the District and of the registered obligations of the Corporation and the District and of the registered owners of the Certificates or the Installment Purchase Agreement and the rights and obligations of the Corporation and the District also be modified or A-4 DOCSSF/43383v5/22925-0011 .wew;e.,.,....,:-..x».u.x.:.,w....w»weuxi;'asM.w,..>>.w..,. ...... ,. ... ..:..:... .........+..s.,...w... .;..,....:... ....... ... ...,..,>..._.,...v..»..wvas.........,...,,,»...:>.,w...:..,.m.........��>ww�.+..... ..—. IN WITNESS WHEREOF, this Certificate has been executed by the manual signature of an authorized signatory of the Trustee, all as of the date set forth below. Execution date: BNY WESTERN TRUST COMPANY, as Trustee By: Authorized Signatory A-6 DOCSSF/43383v5/22925-0011 Table of Contents Paize ARTICLE I DEFINITIONS; RULES OF CONSTRUCTION; CONTENTS OF CERTIFICATES AND OPINIONS; RECITALS Section1.1. Definitions .................................................................................................................... I Section 1.2. Rules of Construction...................................................................................................5 Section 1.3. Content of Statements and Opinions.............................................................................5 Section1.4. Recitals..........................................................................................................................6 ARTICLE II CERTIFICATES; TERMS AND PROVISIONS Section 2.1. Preparation of Certificates............................................................................................6 Section 2.2. Denominations; Medium and Place of Payment; Dating..............................................6 Section 2.3. Payment of Principal and Interest with Respect to Certificates....................................7 Section2.4. Form of Certificates......................................................................................................8 .. Section 2.5. Execution......................................................................................................................8 Section 2.6. Transfer of Certificates.................................................................................................8 Section 2.7. Exchange of Certificates...............................................................................................8 Section 2.8. Certificate Registration Books......................................................................................8 Section 2.9. Certificates Mutilated, Lost, Destroyed or Stolen ........................................................9 Section2.10. Book-Entry System.......................................................................................................9 ARTICLE III DELIVERY OF CERTIFICATES; DELIVERY COST FUND Section 3.1. Delivery of Certificates............................................................................................... 12 Section 3.2. Application of Proceeds of Certificates and Certain Other Moneys........................... 12 Section 3.3. Validity of Certificates................................................................................................ 12 Section3.4. Delivery Cost Fund..................................................................................................... 12 ARTICLE IV PREPAYMENT OF CERTIFICATES Section 4.1. Terms of Prepayment.................................................................................................. 13 Section 4.2. Selection of Certificates for Prepayment.................................................................... 14 Section4.3. Notice of Prepayment................................................................................................. 14 Section 4.4. Partial Prepayment of Certificate................................................................................ 15 Section 4.5. Effect of Prepayment.................................................................................................. 15 i DOCSSF/43383v5/22925-0011 r Table of Contents (continued) Paize Section 7.13. Indemnification of Trustee..........................................................................................26 ARTICLE VIII THE TRUSTEE Section 8.1. Employment of Trustee...............................................................................................26 Section 8.2. Acceptance of Employment................................................................. Section 8.3. Trustee: Duties, Removal and Resignation................................................................27 Section 8.4. Compensation of the Trustee......................................................................................27 Section 8.5. Protection of the Trustee.............................................................................................28 Section 8.6. Merger or Consolidation.............................................................................................30 ARTICLE IX AMENDMENT OF TRUST AGREEMENT Section 9.1. Amendments Permitted...............................................................................................30 Section 9.2. Endorsement or Replacement of Certificates After Amendment or Supplement.......31 g .. Section 9.3. Amendment of Particular Certificates ........................................................................31 ARTICLE X DEFEASANCE Section 10.1. Discharge of Trust Agreement....................................................................................31 Section 10.2. Deposit of Money or Securities with Trustee.............................................................32 Section10.3. Unclaimed Moneys.....................................................................................................32 ARTICLE XI MISCELLANEOUS Section 11.1. Benefits of Trust Agreement Limited to Parties.........................................................33 Section 11.2. Successor Deemed Included in all References to Predecessor...................................33 Section 11.3. Execution of Documents by Owners..........................................................................33 Section 11.4. Disqualified Certificates.............................................................................................33 Section 11.5. Waiver of Personal Liability.......................................................................................33 Section 11.6. Acquisition of Certificates by the District; Destruction of Certificates......................34 Section11.7. Headings.....................................................................................................................34 Section 11.8. Funds and Accounts....................................................................................................34 Section11.9. Partial Invalidity .........................................................................................................34 ,. Section 11.10. California Law............................................................................................................34 Section11.11. Notices........................................................................................................................34 DOCSSF/43383v5/22925-0011 r • Table of Contents (continued) Page ARTICLE V INSTALLMENT PAYMENTS Section 5.1. Pledge and Deposit of Installment Payments.............................................................. 15 Section 5.2. Certificate Payment Fund............................................................................................ 16 Section 5.3. Investment of Moneys in Special Funds.....................................................................17 Section5.4. Reserve Fund.............................................................................................................. 17 Section 5.5. Pledge of Moneys in Funds......................................................................................... 18 Section5.6. Rebate Fund................................................................................................................ 19 Section 5.7. Reserved...................................................................... Error! Bookmark not defined. ARTICLE VI COVENANTS Section 6.1. Corporation and District to Perform Under Installment Purchase Agreement...........20 Section6.2. Budgets.......................................................................................................................20 Section6.3. Tax Covenants............................................................................................................21 Section 6.4. Accounting Records and Reports................................................. Section 6.5. Compliance with Trust Agreement.............................................................................21 Section 6.6. Observance of Laws and Regulations.........................................................................22 Section 6.7. Compliance with Contracts.........................................................................................22 Section 6.8. Prosecution and Defense of Suits ...............................................................................22 Section6.9. Recordation and Filing................................................................................................22 Section6.10. Eminent Domain.........................................................................................................23 Section 6.11. Further Assurances .....................................................................................................23 Section 6.12. Continuing Disclosure................................................................................................23 ARTICLE VII DEFAULT AND LIMITATION OF LIABILITY Section 7.1. Notice of Non-Payment.............................................................................................. 23 Section 7.2. Action on Default or Termination...............................................................................23 Section 7.3. Other Remedies of the Trustee ...................................................................................24 Section7.4. Non-Waiver................................................................................................................24 Section 7.5. Remedies Not Exclusive.............................................................................................24 Section 7.6. No Obligation by the District to Owners....................................................................24 Section 7.7. Trustee Appointed Agent for Certificate-owners: Direction of Proceedings ............25 Section 7.8. Power of Trustee to Control Proceedings...................................................................25 Section 7.9. Limitation on Certificate-owners' Right to Sue..........................................................25 Section 7.10. No Obligation with Respect to Performance by Trustee............ ...............................26 Section 7.11. No Liability to Owners for Payment...........................................................................26 Section 7.12. No Responsibility for Sufficiency..............................................................................26 v DOCSSF/43383v5/22925-0011 r Table of Contents (continued) Page vii DOCSSF/43383v5/22925-0011 ti Table of Contents (continued) Paize Section 7.13. Indemnification of Trustee..........................................................................................26 ARTICLE VIII THE TRUSTEE Section 8.1. Employment of Trustee..................................... Section 8.2. Acceptance of Employment.................... Section 8.3. Trustee: Duties, Removal and Resignation................................................................27 Section 8.4. Compensation of the Trustee......................................................................................27 Section 8.5. Protection of the Trustee.............................................................................................28 Section 8.6. Merger or Consolidation.............................................................................................30 ARTICLE IX AMENDMENT OF TRUST AGREEMENT Section 9.1. Amendments Permitted...............................................................................................30 Section 9.2. Endorsement or Replacement of Certificates After Amendment or Supplement.......31 Section 9.3. Amendment of Particular Certificates ........................................................................31 ARTICLE X DEFEASANCE Section 10.1. Discharge of Trust Agreement....................................................... Section 10.2. Deposit of Money or Securities with Trustee.............................................................32 Section10.3. Unclaimed Moneys.....................................................................................................32 ARTICLE XI MISCELLANEOUS Section 11.1. Benefits of Trust Agreement Limited to Parties.........................................................33 Section 11.2. Successor Deemed Included in all References to Predecessor...................................33 Section 11.3. Execution of Documents by Owners..........................................................................33 Section 11.4. Disqualified Certificates.............................................................................................33 Section 11.5. Waiver of Personal Liability.......................................................................................33 Section 11.6. Acquisition of Certificates by the District; Destruction of Certificates......................34 Section11.7. Headings.....................................................................................................................34 Section11.8. Funds and Accounts....................................................................................................34 Section11.9. Partial Invalidity.........................................................................................................34 Section11.10. California Law............................................................................................................34 Section11.11. Notices........................................................................................................................34 , Section 11.12. Liability of District Limited to Revenues...................................................................35 Section 11.13. Execution in Counterparts...........................................................................................35 vi DOCS SF/43383v5/22925-0011 Table of Contents (continued) Page ARTICLE I DEFINITIONS; RULES OF CONSTRUCTION; CONTENTS OF CERTIFICATES AND OPINIONS; RECITALS SectionI.I. Definitions .................................................................................................................... I Section 1.2. Rules of Construction...................................................................................................5 Section 1.3. Content of Statements and Opinions.............................................................................5 Section1.4. Recitals..........................................................................................................................6 ARTICLE II CERTIFICATES; TERMS AND PROVISIONS Section 2.1. Preparation of Certificates............................................................................................6 Section 2.2. Denominations; Medium and Place of Payment; Dating..............................................6 Section 2.3. Payment of Principal and Interest with Respect to Certificates....................................7 Section2.4. Form of Certificates......................................................................................................8 Section2.5. Execution......................................................................................................................8 Section 2.6. Transfer of Certificates.................................................................................................8 Section 2.7. Exchange of Certificates...............................................................................................8 Section 2.8. Certificate Registration Books......................................................................................8 Section 2.9. Certificates Mutilated, Lost, Destroyed or Stolen........................................................9 Section2.10. Book-Entry System.......................................................................................................9 ARTICLE III DELIVERY OF CERTIFICATES; DELIVERY COST FUND Section 3.1. Delivery of Certificates............................................................................................... 12 Section 3.2. Application of Proceeds of Certificates and Certain Other Moneys........................... 12 Section 3.3. Validity of Certificates................................................................................................ 12 Section3.4. Delivery Cost Fund..................................................................................................... 12 ARTICLE IV PREPAYMENT OF CERTIFICATES Section4.1. Terms of Prepayment.................................................................................................. 13 Section 4.2. Selection of Certificates for Prepayment.................................................................... 14 Section4.3. Notice of Prepayment................................................................................................. 14 Section 4.4. Partial Prepayment of Certificate................................................................................ 15 Section4.5. Effect of Prepayment.................................................................................................. 15 iv DOCSSF/43383v5/22925-0011 Table of Contents (continued) Page ARTICLE V INSTALLMENT PAYMENTS Section 5.1. Pledge and Deposit of Installment Payments.............................................................. 15 Section 5.2. Certificate Payment Fund........................................................................................... 16 Section 5.3. Investment of Moneys in Special Funds..................................................................... 17 Section5.4. Reserve Fund.............................................................................................................. 17 Section 5.5. Pledge of Moneys in Funds......................................................................................... 18 Section5.6. Rebate Fund................................................................................................................ 19 Section5.7. Reserved...................................................................... Error! Bookmark not defined. ARTICLE VI COVENANTS Section 6.1. Corporation and District to Perform Under Installment Purchase Agreement...........20 Section6.2. Budgets.......................................................................................................................20 Section6.3. Tax Covenants ............................................................................................................21 Section 6.4. Accounting Records and Reports................................................................................21w Section 6.5. Compliance with Trust Agreement.............................................................................21 Section 6.6. Observance of Laws and Regulations.........................................................................22 Section 6.7. Compliance with Contracts.........................................................................................22 Section 6.8. Prosecution and Defense of Suits ...............................................................................22 Section 6.9. Recordation and Filing................................................................................................22 Section6.10. Eminent Domain.........................................................................................................23 Section 6.11. Further Assurances .....................................................................................................23 Section 6.12. Continuing Disclosure................................................................................................23 ARTICLE VII DEFAULT AND LIMITATION OF LIABILITY Section 7.1. Notice of Non-Payment..............................................................................................23 Section 7.2. Action on Default or Termination...............................................................................23 Section 7.3. Other Remedies of the Trustee ...................................................................................24 Section7.4. Non-Waiver ................................................................................................................24 Section 7.5. Remedies Not Exclusive.............................................................................................24 Section 7.6. No Obligation by the District to Owners....................................................................24 Section 7.7. Trustee Appointed Agent for Certificate-owners: Direction of Proceedings ............25 Section 7.8. Power of Trustee to Control Proceedings...................................................................25 Section 7.9. Limitation on Certificate-owners' Right to Sue..........................................................25 Section 7.10. No Obligation with Respect to Performance by Trustee............ ...............................26 Section 7.11. No Liability to Owners for Payment...................................... Section 7.12. No Responsibility for Sufficiency..............................................................................26 ii DOCSSF/43383v5/22925-0011 [FORM OF ASSIGNMENT] ASSIGNMENT For value received the undersigned do(es) hereby sell, assign and transfer unto the within mentioned Certificate and hereby irrevocably constitute(s) and appoint(s) attorney, to transfer the same on the Certificate register of the Trustee with full power of substitution in the premises. Dated: Note: The signature(s) to this Assignment must correspond with the name(s) as written on the face of the within Certificate in every particular,without alteration or enlargement or any change whatsoever. Signature Guaranteed: Note: Signature(s)must be guaranteed by an eligible guarantor institution. A-7 DOCSSF/43383v5/22925-0011 amended, without the consent of the registered owners of any Certificates, but only to the extent permitted by law and only for any one or more of the following purposes -- (1) to add to the covenants and agreements of the Corporation or the District contained in the Trust Agreement or the Installment Purchase Agreement other covenants and agreements thereafter to be observed or to surrender any right or power in the Trust Agreement or the Installment Purchase Agreement reserved to or conferred upon the Corporation or the District, and which shall not adversely affect the interests of the registered owners of the Certificates; (2) to cure, correct or supplement any ambiguous or defective provision contained in the Trust Agreement or the Installment Purchase Agreement or in regard to questions arising under the Trust Agreement or the Installment Purchase Agreement, as the Corporation or the District may deem necessary or desirable and which shall not adversely affect the interests of the registered owners of the Certificates; and (3) to make such other amendments or modifications as may be in the best interests of the registered owners of the Certificates. Upon acceleration, the Installment Payments and the Certificates shall become due and payable immediately from the sources described in the Installment Purchase Agreement and the Trust Agreement, respectively. The Trustee has no obligation or liability to the registered owners of the Certificates for the payment of interest, principal or prepayment premium, if any, with respect to the Certificates out of the Trustee's own funds; the Trustee's sole obligations are those described in the Trust Agreement. The recitals of facts herein shall be taken as statements of the District and the Corporation and the Trustee does not have any responsibility for the accuracy thereof. The District has certified that all acts, conditions and things required by the Constitution and statutes of the State of California and the Trust Agreement to exist, to have happened and to have been performed precedent to and in the delivery of this Certificate, do exist, have happened and have been performed in due time, form and manner as required by law. A-5 DOCSSF/43383v5/22925-0011 Installment Payments and which are secured by a pledge of and lien on the Revenues in accordance with the Installment Purchase Agreement. The Certificates are authorized to be executed and delivered in the form of fully registered Certificates in the denomination of$5,000 each or any integral multiple thereof; provided that no Certificate shall have principal represented thereby maturing in more than one year. Subject to the limitations and conditions and upon payment of the taxes and governmental charges provided in the Trust Agreement, Certificates may be exchanged for a like aggregate principal amount of Certificates of the same Certificate Payment Date of other authorized denominations at the Principal Corporate Trust Office of the Trustee. This Certificate is transferable by the Registered Owner hereof, in person or by such person's duly authorized attorney, but only in the manner, subject to the limitations and conditions and upon payment of the taxes and governmental charges provided in the Trust Agreement, and upon surrender of this Certificate for cancellation at the Principal Corporate Trust Office of the Trustee, accompanied by delivery of a duly executed written instrument of transfer, in a form approved by the Trustee. Upon such transfer a new Certificate or Certificates of the same Certificate Payment Date and of authorized denomination or denominations, for a like aggregate principal amount will be delivered to the transferee in exchange herefor. The Trustee may treat the Registered Owner hereof as the absolute owner hereof for all purposes, and the Trustee shall not be affected by any notice to the contrary. The Trustee shall not be required to register the transfer or exchange of any Certificate (i) within 15 days preceding selection of Certificates for prepayment or(ii) selected for prepayment. The Certificates are subject to prepayment prior to their respective stated maturities, as a whole or in part on any date in the order of maturity as directed by the District in a written request to the Trustee and by lot within each maturity in integral multiples of$5,000, from prepaid Installment Payments made by the District from Net Proceeds (as defined in the Installment Purchase Agreement), under the circumstances and upon the terms prescribed in the Trust Agreement and the Installment Purchase Agreement, at a prepayment price equal to the principal amount thereof plus accrued interest evidenced and represented thereby to the date fixed for prepayment, without premium. The Certificates shall be subject to prepayment in part on the next May 1 or November 1 for which timely notice of prepayment can be given after the date on which the Trustee receives the statement of the District referred to in the Trust Agreement in the order of maturity as directed by the District and by lot within each maturity in integral multiples of $5,000 from proceeds transferred from the Acquisition Fund to the Certificate Payment Fund for deposit into the Prepayment Fund at a Prepayment Price of the principal amount thereof plus accrued interest evidenced and represented thereby to the date fixed for prepayment, without premium. The Certificates are subject to prepayment prior to their respective stated maturities, as a whole or in part on any date in the order of maturity as directed by the District in a written request to the Trustee and by lot within each maturity in integral multiples of$5,000, on or after November 1, 20_, from amounts prepaid by the District pursuant to the Installment Purchase Agreement, at a prepayment price (expressed as a percentage of the principal amount of such Certificates to be A-3 DOCSSF/43383v5/22925-0011 EXHIBIT A [FORM OF CERTIFICATE OF PARTICIPATION] TRUCKEE DONNER PUBLIC UTILITY DISTRICT REVENUE CERTIFICATE OF PARTICIPATION, SERIES 2004 Evidencing an Interest of the Owner Hereof in Installment Payments to be Made by the TRUCKEE DONNER PUBLIC UTILITY DISTRICT CERTIFICATE INTEREST RATE PAYMENT DATE DATED CUSIP % , 2004 REGISTERED OWNER: PRINCIPAL AMOUNT: AND NO/100 DOLLARS THIS IS TO CERTIFY that the Registered Owner (specified above) of this Certificate of Participation (herein called the "Certificate") is the owner of an undivided interest in the right to receive certain Installment Payments (as that term is defined in the Trust Agreement hereinafter mentioned) under that certain Installment Purchase Agreement (the "Installment Purchase Agreement"), dated as of November 1, 2004, by and between Truckee Donner Public Utility District Financing Corporation (the "Corporation") and the Truckee Donner Public Utility District (the "District"). The Installment Payments to be made thereunder have been assigned to BNY Western Trust Company, as trustee (the "Trustee"), having a corporate trust office in Los Angeles, California. The Trustee has executed and delivered $ aggregate principal amount of Certificates. The Registered Owner of this Certificate is entitled to receive, subject to the terms of the Installment Purchase Agreement and the Trust Agreement, dated as of November 1, 2004, by and among the Trustee, the Corporation and the District (the "Trust Agreement") on the Certificate Payment Date (specified above) the Principal Amount (specified above) representing a portion of the Installment Payments designated as principal coming due on the Certificate Payment Date, and to receive an interest component on such principal component at the interest rate per annum specified above, from the Interest Payment Date (as hereinafter defined)preceding the date of execution hereof by the Trustee, unless such date of execution is after a Record Date (as hereinafter defined) and on or before the succeeding Interest Payment Date, in which case interest shall be payable from such Interest Payment Date, or unless such date of execution is on or before the first Record Date, in which case interest shall be payable from ; provided, however, that if, as shown by the records of the Trustee, interest represented by this Certificate is in default, Certificates executed in exchange for this Certificate surrendered for transfer or exchange shall represent interest from the last date to which interest has been paid in full or duly provided for with respect to this Certificate, or, if no interest has been paid or duly provided for with respect to this Certificate, from - - A-1 DOCSSF/43383v5/22925-0011 If to the District: Truckee Donner Public Utility District P.O. Box 309 11570 Donner Pass Road Truckee,CA 96160 Attention: General Manager If to the Corporation: Truckee Donner Public Utility District Financing Corporation c/o Truckee Donner Public Utility District 11570 Donner Pass Road Truckee,CA 96160 Attention: President If to the Trustee: BNY Western Trust Company 700 South Flower Street, Suite 500 Los Angeles, CA 90017-4104 Attention: Corporate Trust Section 11.12. Liability of District Limited to Revenues. Notwithstanding anything contained herein, the District shall not be required to advance any moneys derived from any source of income other than the Revenues for the payment of amounts due hereunder and/or for the performance of any agreements or covenants required to be performed by it contained herein and is hereby prohibited from using any other District moneys for any such purpose. Section 11.13. Execution in Counterparts. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all of which shall constitute but one and the same instrument. 35 DOCSSF/43383v5/22925-0011 ARTICLE XI MISCELLANEOUS Section 11.1. Benefits of Trust Agreement Limited to Parties. Nothing contained herein, expressed or implied, is intended to give to any person other than the District, the Trustee, the Corporation and the Owners any claim, remedy or right under or pursuant hereto, and any agreement, condition, covenant or term required herein to be observed or performed by or on behalf of the District shall be for the sole and exclusive benefit of the Trustee,the Corporation and the Owners. Section 11.2. Successor Deemed Included in all References to Predecessor. Whenever either the District, the Corporation or the Trustee or any officer thereof is named or referred to herein, such reference shall be deemed to include the successor to the powers, duties and functions that are presently vested in the District, the Corporation or the Trustee or such officer, and all agreements, conditions, covenants and terms required hereby to be observed or performed by or on behalf of the District, the Corporation or the Trustee or any officer thereof shall bind and inure to the benefit of the respective successors thereof whether so expressed or not. Section 11.3. Execution of Documents by Owners. Any declaration, request or other instrument which is permitted or required herein to be executed by Owners may be in one or more instruments of similar tenor and may be executed by Owners in person or by their attorneys appointed in writing. The fact and date of the execution by any Owner or such Owner's attorney of any declaration, request or other instrument or of any writing appointing such attorney may be proved by the certificate of any notary public or other officer authorized to take acknowledgments of deeds to be recorded in the state or territory in which he or she purports to act that the person signing such declaration, request or other instrument or writing acknowledged to him or her the execution thereof, or by an affidavit of a witness of such execution duly sworn to before such notary public or other officer, or by such other proof as the Trustee may accept which it may deem sufficient. The ownership of any Certificates and the amount,payment date, number and date of owning the same may be proved by the books required to be kept by the Trustee pursuant to the provisions of Section 2.8. Any declaration, request or other instrument in writing of the Owner of any Certificate shall bind all future Owners of such Certificate with respect to anything done or suffered to be done by the District or the Trustee in good faith and in accordance therewith. Section 11.4. Disqualified Certificates. Certificates owned or held by or for the account of the Corporation or the District (but excluding Certificates held in any pension or retirement fund) shall not be deemed Outstanding for the purpose of any consent or other action or any calculation of Outstanding Certificates provided for in this Agreement, and shall not be entitled to consent to or take any other action provided for in this Agreement. The Trustee may adopt appropriate regulations to require each Owner of Certificates, before his or her consent provided for in this Agreement shall be deemed effective, to reveal if the Certificates as to which such consent is given are disqualified as provided in this Section. Section 11.5. Waiver of Personal Liability. No director, officer or employee of the District or the Corporation shall be individually or personally liable for the payment of the interest, principal 33 DOCSSF/43383v5/22925-0011 �r (iii) to make such other amendments or modifications as may be in the best interests of the Owners of the Certificates. Section 9.2. Endorsement or Replacement of Certificates After Amendment or Supplement. After the effective date of any action taken as hereinabove provided, the Trustee may determine that the Certificates may bear a notation by endorsement in form approved by the Trustee as to such action, and in that case upon demand of the Trustee to the Owner of any Outstanding Certificate and presentation of such Owner's Certificate for such purpose at the principal corporate trust office of the Trustee a suitable notation as to such action shall be made on such Certificate. If the Trustee shall so determine, new Certificates so modified as in the opinion of the Trustee shall be necessary to conform to such action shall be prepared, and in that case upon demand of the Trustee to the Owner of any Outstanding Certificates such new Certificates shall be exchanged at the principal corporate trust office of the Trustee without cost to each Owner for Certificates then Outstanding upon surrender of such Outstanding Certificates. Section 9.3. Amendment of Particular Certificates. The provisions of this article shall not prevent any Owner from accepting any amendments to the particular Certificates held by him or her, provided that due notation thereof is made on such Certificates. ARTICLE X DEFEASANCE Section 10.1. Discharge of Trust Agreement. When the obligations of the District under the Installment Purchase Agreement shall cease pursuant to Article IX of the Installment Purchase Agreement (except for the right of the Trustee and the obligation of the District to have the money and Permitted Investments mentioned therein applied to the payment of Installment Payments as therein set forth and the obligation to apply moneys on deposit in the Rebate Fund as provided in Section 5.6), then and in that case the obligations created by this Agreement shall thereupon cease, terminate and become void except for the obligation of the District to direct the Trustee to apply money on deposit in the Rebate Fund as provided herein which shall continue until such moneys are so applied and the right of the Owners to have applied and the obligation of the Trustee to apply such moneys and Permitted Investments to the payment of the Certificates as herein set forth, and subject to application of moneys on deposit in the Rebate Fund as provided in Section 5.6, the Trustee shall turn over to the District, after provision for payment of amounts due the Trustee hereunder, as an overpayment of Installment Payments, any surplus in the Certificate Payment Fund and all balances remaining in any other funds or accounts other than moneys and Permitted Investments held for the payment of the Certificates at maturity or on prepayment, which moneys and Permitted Investments shall continue to be held by the Trustee in trust for the benefit of the Owners and shall be applied by the Trustee to the payment, when due, of the principal or interest and premium, if any,represented by the Certificates, and after such payment, this Agreement shall become void. If moneys or securities described in clause (i) (a) or (d) of the definition of Permitted Investments are deposited with and held by the Trustee as hereinabove provided, the Trustee shall within thirty (30) days after such moneys or Permitted Investments shall have been deposited with it, mail a notice, first class postage prepaid, to the Owners at the addresses listed on the registration books kept by the Trustee pursuant to Section 2.8, setting forth (a) the date fixed for prepayment of the Certificates, (b) a description of the moneys or securities described in clause (i) (a) or (d) of the 31 DOCSSF/43383v5/22925-0011 The Trustee undertakes to perform such duties, and only such duties as are specifically set forth in this Agreement and no implied duties or obligations shall be read into this Agreement against the Trustee. No provision in this Agreement shall require the Trustee to risk or expend its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not assured to it. In accepting the trust hereby created, the Trustee acts solely as Trustee for the Owners and not in its individual capacity and all persons, including without limitation the Owners and the District or the Corporation having any claim against the Trustee arising from this Agreement shall look only to the funds and accounts held by the Trustee hereunder for payment except as otherwise provided herein. Under no circumstances shall the Trustee be liable in its individual capacity for the obligations evidenced by the Certificates. The Trustee makes no representation or warranty, express or implied as to the title, value, design, compliance with specifications or legal requirements, quality, durability, operation, condition, merchantability or fitness for any particular purpose or fitness for the use contemplated by the District or the Corporation of the Project. In no event shall the Trustee be liable for incidental, indirect, special or consequential damages in connection with or arising from the Installment Purchase Agreement or this Agreement for the existence, furnishing or use of the Project. The Trustee shall not be deemed to have knowledge of any Event of Default hereunder or under the Installment Purchase Agreement unless and until it shall have actual knowledge thereof or have received notice thereof at its corporate trust office at the address set forth in Section 11.11 hereof. The Trustee shall, during the existence of any Event of Default (which has not been cured) use the same degree of care and skill in their exercise, as a prudent person would exercise or use under the circumstances in the conduct of his or her own affairs. The Trustee shall not be accountable for the use or application by the District, or the Corporation or any other party of any funds which the Trustee has released in accordance with the terms of this Agreement. The Trustee shall not be considered in breach of or in default in its obligations hereunder or progress in respect thereto in the event of enforced delay ("unavoidable delay") in the performance of such obligations due to unforeseeable causes beyond its control and without its fault or negligence, including,but not limited to,Acts of God or the public enemy or terrorists, acts of a government, acts of the other party, fires, floods, epidemics, quarantine restrictions, strikes, freight embargoes, earthquakes, explosion, mob violence, riot, inability to procure or general sabotage or rationing of labor, equipment, facilities, sources of energy, material or supplies in the open market, litigation or arbitration involving a party or others relating to zoning or other governmental action or inaction pertaining to the project, malicious mischief, condemnation, and unusually severe weather or delays of suppliers or subcontractors due to such causes or similar event and/occurrences beyond the control of the Trustee. The Trustee agrees to accept and act upon facsimile transmission of written instructions and/or directions pursuant to this Trust Agreement provided, however, that: (a) subsequent to such facsimile transmission of written instructions and/or directions, (b) such originally executed 29 DOCSSF/43383v5/22925-0011 District to the Owners of Certificates; and to perform certain other functions; all as herein provided and subject to the terms and conditions of this Agreement. Section 8.2. Acceptance of Employment. In consideration of the compensation herein provided for, the Trustee accepts the employment above referred to subject to the terms and conditions of this Agreement. Section 8.3. Trustee: Duties, Removal and Resi ng ation. By executing and delivering this Agreement, the Trustee accepts the duties and obligations of the Trustee provided in this Agreement, but only upon the terms and conditions set forth in this Agreement. The District may, by written request to the Trustee, remove the Trustee and appoint a successor Trustee; provided, however, that if the District is in default under the Installment Purchase Agreement, the Owners of a majority in aggregate principal amount of all Certificates Outstanding may,by written request to the Trustee,remove the Trustee and appoint a successor Trustee. Any such successor shall be a bank or trust company doing business and having a corporate trust office in California, which has (or the parent holding company of which has) a combined capital (exclusive of borrowed capital) and surplus of at least twenty million dollars ($20,000,000) and subject to supervision or examination by federal or state authorities. If such bank or trust company publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority above referred to,then for the purposes of this Section the combined capital and surplus of such bank or trust company shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. The Trustee may at any time resign by giving written notice to the District and by giving to the Certificate Owners notice of such resignation by mail at the addresses shown on the registration books maintained by the Trustee. Upon receiving such notice of resignation, the District shall promptly appoint a successor Trustee by an instrument in writing; provided, however, that in the event that the District does not appoint a successor Trustee within thirty (30) days following receipt of such notice of resignation, the resigning Trustee may at the expense of the District petition the appropriate court having jurisdiction to appoint a successor Trustee. Any resignation or removal of the Trustee and appointment of a successor Trustee shall become effective upon written acceptance of appointment by the successor Trustee. Section 8.4. Compensation of the Trustee. The District shall from time to time, subject to any agreement in effect with the Trustee, pay to the Trustee reasonable compensation for its services and shall reimburse the Trustee (including all of its employees, officers and directors) for all its advances and expenditures, including but not limited to advances to and fees and expenses of independent appraisers, accountants, consultants, counsel, agents and attorneys-at-law or other experts employed by it in the exercise and performance of its powers and duties hereunder. Such compensation and reimbursement shall be paid by the District and amounts owing therefor shall constitute a charge on the moneys in the Acquisition Fund and payable by the District; provided, however, that the Trustee shall not otherwise have any claims, except in accordance with Section 7.13 hereof and Section 8.2 of the Installment Purchase Agreement, or lien for payment of compensation for its services against any other moneys held by it in the funds or accounts established hereunder but may take whatever legal actions are lawfully available to it directly against the District. The obligations of the District under this Section shall survive resignation or removal of the Trustee and payment of the Certificates and discharge of this Agreement. 27 DOCSSF/43383v5/22925-0011 Section 7.7. Trustee Appointed Agent for Certificate-owners: Direction of Proceedings. The Trustee is hereby appointed the agent and attorney of the Owners of all Certificates outstanding hereunder for the purpose of filing any claims relating to the Certificates. The Owners of a majority in aggregate principal amount of the Certificates Outstanding hereunder shall, upon tender to the Trustee of reasonable indemnity against the costs, expenses and liabilities to be incurred in compliance with such direction, have the right to direct the method and place of conducting all remedial proceedings by the Trustee,provided such direction shall be in accordance with law and the provisions of this Trust Agreement and that the Trustee shall have the right to decline to follow any such direction which in the opinion of the Trustee would be unjustly prejudicial to Certificate-owners not parties to such a direction. Section 7.8. Power of Trustee to Control Proceedings. In the event that the Trustee, upon the happening of an Event of Default, shall have taken any action, by judicial proceedings or otherwise, pursuant to its duties hereunder, whether upon its own discretion or upon the request of the Owners of a majority in aggregate principal amount of the Certificates then outstanding pursuant to Section 7.7 hereof, it shall have full power, in the exercise of its discretion for the best interests of the Owners of the Certificates, with respect to the continuance, discontinuance, withdrawal, compromise, settlement or other disposal of such action; provided, however, that the Trustee shall not, unless there no longer continues an Event of Default hereunder, discontinue, withdraw, compromise or settle, or otherwise dispose of, any litigation pending at law or in equity, if at the time there has been filed with it a written request signed by the Owners of at least a majority in principal amount of the Certificates Outstanding hereunder opposing such discontinuance, withdrawal, compromise, settlement or other disposal of such litigation. Section 7.9. Limitation on Certificate-owners' Right to Sue. No Owner of any Certificate executed and delivered hereunder shall have the right to institute any suit, action or proceeding at law or in equity, for any remedy under or upon this Agreement, unless (a) such Owner shall have previously given to the Trustee written notice of the occurrence of an Event of Default hereunder; (b) the Owners of at least a majority in aggregate principal amount of all the Certificates then Outstanding shall have made written request upon the Trustee to exercise the powers hereinbefore granted or to institute such action, suit or proceeding in its own name; (c) said Owners shall have tendered to the Trustee reasonable indemnity against the costs, expenses and liabilities to be incurred in compliance with such request; and (d) the Trustee shall have refused or omitted to comply with such request for a period of sixty (60) days after such written request shall have been received by, and said tender of indemnity shall have been made to, the Trustee. Such notification, request, tender or indemnity and refusal or omission are hereby declared, in every case, to be conditions precedent to the exercise by any Owner of Certificates of any remedy hereunder; it being understood and intended that no one or more Owners of Certificates shall have any right in any manner whatever by his or their action to enforce any right under this Agreement, except in the manner herein provided, and that all proceedings at law or in equity to enforce any provision of this Agreement shall be instituted, had and maintained in the manner herein provided and for the equal benefit of all owners of the Outstanding Certificates. The right of any Owner of any Certificate to receive payment of the principal of (and premium, if any) and interest with respect to such Certificate, as herein provided, on and after the respective due dates expressed in such Certificate, or to institute suit for the enforcement of any such payment on or after such respective dates, shall not be impaired or affected without the consent of 25 DOCSSF/43383v5/22925-0011 y Notwithstanding anything to the contrary above, the Trustee shall have no duty or liability whatsoever to monitor or notify any party with respect to the timeliness, sufficiency or validity of any such recording, re-recording, filing, filing of continuation statements and the like with respect to this Agreement; it being expressly understood and agreed that the Trustee's duties under this Section shall be exclusively limited to following the express written filing or recording instructions of the District, from time to time with respect to the above described actions so long as the District shall supply said recording or filing instruments. Section 6.10. Eminent Domain. If all or any part of the Broadband System shall be taken by eminent domain proceedings (or sold to a government threatening to exercise the power of eminent domain),the Net Proceeds therefrom shall be applied in the manner specified in Section 6.15 of the Installment Purchase Agreement. Section 6.11. Further Assurances. Whenever and so often as requested so to do by the Trustee or any Certificate Owner, the Corporation and the District will promptly execute and deliver or cause to be executed and delivered all such other and further instruments, documents or assurances, and promptly do or cause to be done all such other and further things, as may be necessary or reasonably required in order to further and more fully vest in the Trustee and the Certificate Owners all rights, interest, powers, benefits, privileges and advantages conferred or intended to be conferred upon them by this Agreement. Section 6.12. Continuing Disclosure. The District hereby covenants and agrees that it will comply with and carry out all of its obligations under the continuing disclosure certificate to be executed and delivered by the District in connection with the delivery of the Certificates. " Notwithstanding any other provision of this Agreement, failure of the District to comply with the continuing disclosure certificate shall not be considered an Event of Default; however, any Owner or Beneficial Owner may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the District to comply with its obligations under this Section 6.12. For purposes of this Section, "Beneficial Owner" means any person which has or shares the power, directly or indirectly,to make investment decisions concerning ownership of any Certificates (including persons holding Certificates through nominees, depositories or other intermediaries). ARTICLE VII DEFAULT AND LIMITATION OF LIABILITY Section 7.1. Notice of Non-Payment. In the event of delinquency in the payment of any Installment Payments due by the District pursuant to the Installment Purchase Agreement, the Trustee shall, after one business day following the date upon which such delinquent Installment Payment was due, as soon as practicable give written notice of the delinquency and the amount of the delinquency to the District and the Corporation. Section 7.2. Action on Default or Termination. Upon the occurrence of an Event of Default (as that term is defined in the Installment Purchase Agreement), which event shall constitute a default hereunder, and in each and every such case during the continuance of such Event of Default, the Trustee or the Owners of not less than a majority in aggregate principal amount of - Certificates at the time Outstanding shall be entitled, upon notice in writing to the District, to exercise the remedies provided to the Corporation in the Installment Purchase Agreement. 23 DOCSSF/43383v5/22925-0011 payment of Installment Payments due under the Installment Purchase Agreement and will notify the Trustee of the proceedings then taken or proposed to be taken by the District. Section 6.3. Tax Covenants. Notwithstanding any other provision of this Agreement, absent an opinion of Special Counsel that the exclusion from gross income of interest with respect to the Certificates will not be adversely affected for federal income tax purposes, the District covenants to comply with all applicable requirements of the Code necessary to preserve such exclusion from gross income and specifically covenants, without limiting the generality of the foregoing, as follows: (a) Private Activity. The District will not take or omit to take any action or make any use of the proceeds of the Certificates or of any other moneys or property which would cause the Certificates to be"private activity bonds"within the meaning of Section 141 of the Code. (b) Arbitrage. The District will make no use of the proceeds of the Certificates or of any other amounts or property, regardless of the source, or take or omit to take any action which would cause the Certificates to be "arbitrage bonds"within the meaning of Section 148 of the Code. (c) Federal Guarantee. The District will make no use of the proceeds of the Certificates or take or omit to take any action that would cause the Certificates to be "federally guaranteed"within the meaning of Section 149(b) of the Code. (d) Information Reporting. The District will take or cause to be taken all necessary action to comply with the informational reporting requirement of Section 149(e) of the Code. (e) Miscellaneous. The District will take no action inconsistent with its expectations stated in any Tax Certificate executed with respect to the Certificates and will comply with the covenants and requirements stated therein and incorporated by reference herein. This Section and the covenants set forth herein shall not be applicable to, and nothing contained herein shall be deemed to prevent the District from causing the Trustee to execute and deliver, Certificates the interest with respect to which has been determined by Special Counsel to be subject to federal income taxation. Section 6.4. Accounting Records and Reports. The Trustee shall keep or cause to be kept proper books of record and account in which complete and correct entries shall be made of all transactions made by it relating to the receipts, disbursements, allocation and application of the Installment Payments, and such books shall be available upon reasonable prior notice for inspection by the District and by any Owner of Certificates, or his agent or representative, at reasonable hours and under reasonable conditions. Each month, so long as the Certificates are Outstanding,the Trustee shall furnish to the District a statement covering receipts, disbursements, allocation and application of amounts on deposit in the funds and accounts created hereunder held by it. Section 6.5. Compliance with Trust Agreement. The Trustee will not execute, or permit to be executed, any Certificates in any manner other than in accordance with the provisions of this Agreement, and the District will not suffer or permit any default by it to occur under this Agreement, but will faithfully observe and perform all the covenants, conditions and requirements hereof. 21 DOCSSF/43383v5/22925-0011 Section 5.6. Rebate Fund. (a) Establishment. The Trustee shall establish a separate account for the Certificates designated the "Rebate Fund." Absent an opinion of Special Counsel that the exclusion from gross income for federal income tax purposes of interest with respect to the Certificates will not be adversely affected, the District shall cause to be deposited in the Rebate Fund such amounts as are required to be deposited therein pursuant to this Section and the Tax Certificate. All money at any time deposited in the Rebate Fund shall be held by the Trustee in trust for payment to the United States Treasury. All amounts on deposit in the Rebate Fund for the Certificates shall be governed by this Section and the Tax Certificate for the Certificates, unless and to the extent that the District delivers to the Trustee an opinion of Special Counsel that the exclusion from gross income for federal income tax purposes of interest with respect to the Certificates will not be adversely affected if such requirements are not satisfied. Notwithstanding anything to the contrary contained herein or in the Tax Certificate, the Trustee (i) shall be deemed conclusively to have complied with the provisions thereof if it follows all Written Requests of the District, and (ii) shall have no liability or responsibility to enforce compliance by the District with the terms of the Tax Certificate, and (iii)may rely conclusively on the District's calculations and determinations and certifications relating to rebate matters, and (iv) shall have no responsibility to independently make any calculations or determinations or to review the District's calculations or determinations thereunder. (i) Annual Computation. Within 55 days of the end of each Certificate Year (as such term is defined in the Tax Certificate), the District shall calculate or cause to be calculated the amount of rebatable arbitrage, in accordance with Section 148(f)(2) of the Code and Section 1.148-3 of the Treasury Regulations (taking into account any applicable exceptions with respect to the computation of the rebatable arbitrage, described, if applicable, in the Tax Certificate (e.g., the temporary investments exceptions of Section 148(f)(4)(B) and (C) of the Code), and taking into account whether the election pursuant to Section 148(f)(4)(C)(vii) of the Code (the "1'/z% Penalty") has been made), for this purpose treating the last day of the applicable Certificate Year as a computation date, within the meaning of Section 1.148-1(b) of the Treasury Regulations (the "Rebatable Arbitrage"). The District shall obtain expert advice as to the amount of the Rebatable Arbitrage to comply with this Section. (ii) Annual Transfer. Within 55 days of the end of each Certificate Year, upon the written Request of the District, an amount shall be deposited to the Rebate Fund by the Trustee from any Revenues legally available for such purpose (as specified by the District in the aforesaid written Request), if and to the extent required so that the balance in the Rebate Fund shall equal the amount of Rebatable Arbitrage so calculated in accordance with (i) of this Subsection (a). In the event that immediately following the transfer required by the previous sentence, the amount then on deposit to the credit of the Rebate Fund exceeds the amount required to be on deposit therein, upon written Request of the District, the Trustee shall withdraw the excess from the Rebate Fund and then credit the excess to the Revenue Fund. (iii) Payment to the Treasury. The Trustee shall pay, as directed by Request of the District, to the United States Treasury, out of amounts in the Rebate Account, (1) Not later than 60 days after the end of(X)the fifth Certificate Year, and (Y)each applicable fifth Certificate Year thereafter, an amount equal to at least 90% of the Rebatable Arbitrage calculated as of the end of such Certificate Year; and 19 DOCSSF/43383v5/22925-0011 be transferred by the Trustee from the Certificate Payment Fund and deposited in the Prepayment Fund on the prepayment date specified in the Written Request of the District filed with the Trustee pursuant to Section 7.2 of the Installment Purchase Agreement. Said moneys shall be set aside in the Prepayment Fund solely for the purpose of prepaying the Certificates in advance of their respective stated maturities and shall be applied on or after the date specified for prepayment pursuant to Section 4.1 hereof to the payment of the Prepayment Price with respect to the Certificates to be prepaid upon presentation and surrender of such Certificates. Section 5.3. Investment of Moneys in Special Funds. Any moneys in the Delivery Cost Fund, the Certificate Payment Fund, the Interest Fund, the Principal Fund, the Reserve Fund and the Prepayment Fund shall be invested upon the Written Request of the District, by the Trustee, in Permitted Investments which will mature on or before the dates when such moneys are scheduled to be needed for payment from such fund. Securities acquired as an investment of moneys in a fund shall be credited to such fund. In the absence of written investment direction from the District, the Trustee shall invest moneys held by it solely in Permitted Investments specified in clause (b)(5) of the definition thereof. Any interest, profit or other income on such investments will be deposited when received by the Trustee in the Reserve Fund to the extent the amount available and contained therein is less than the Reserve Requirement and thereafter in the Certificate Payment Fund established hereunder. Subject to the further provisions of Section 6.3 hereof, the Trustee may sell or present for prepayment any obligations so purchased at the direction of the District whenever it shall be necessary in order to provide moneys to meet any payment, and the Trustee shall not be liable or responsible for any loss resulting from such investment. The Trustee or an affiliate may act as principal or agent in the acquisition or disposition of any investment and should be entitled to its customary fee therefor. The Trustee may commingle any of the funds or accounts established pursuant to this Agreement into a separate fund or funds for investment purposes only; provided, however, that all funds or accounts held by the Trustee hereunder shall be accounted for separately notwithstanding such commingling. Section 5.4. Reserve Fund. The Trustee shall deposit in the Reserve Fund the amounts required to be deposited therein pursuant to the Installment Purchase Agreement and this Agreement and apply moneys in the Reserve Fund in accordance with this Section. If one business day prior to any Payment Date the moneys in the Certificate Payment Fund are insufficient to make the payments required by this Agreement with respect to Certificates on such Payment Date, the Trustee shall transfer from the Reserve Fund to the Certificate Payment Fund the amount of such insufficiency. In the event that the Trustee has transferred moneys from the Reserve Fund to the Certificate Payment Fund in accordance with this Section, upon receipt of the moneys from the District to increase the balance in the Reserve Fund to the Reserve Requirement,the Trustee shall deposit such moneys in the Reserve Fund. If the amount available and contained in the Reserve Fund exceeds an amount equal to the Reserve Requirement and if the District is not then in default under the Installment Purchase Agreement, the Trustee shall semiannually on or before each Payment Date withdraw the amount of � such excess from the Reserve Fund and shall deposit such amount in the Certificate Payment Fund, and for this determination the Trustee shall make a valuation of the Reserve Fund as often as it may 17 DOCSSF/43383v5/22925-0011 registered or certified or overnight mail to the Securities Depositories at least 30 days but not more than 60 days prior to the prepayment date. Each notice of prepayment shall state the date of notice, the prepayment date, the place or places of prepayment and the Prepayment Price, shall designate the maturities, CUSIP numbers, if any, and, if less than all Certificates of any such maturity are to be prepaid, the serial numbers of the Certificates of such maturity to be prepaid by giving the individual number of each Certificate or by stating that all Certificates between two stated numbers, both inclusive, have been called for prepayment and, in the case of Certificates to be prepaid in part only, the portions thereof to be prepaid. Each such notice shall also state that on said date there will become due and payable on each of said Certificates the Prepayment Price thereof or of said specified portion of the principal . represented thereby in the case of a Certificate to be prepaid in part only, together with interest accrued with respect thereto to the prepayment date, and that (provided that moneys for prepayment have been deposited with the Trustee) from and after such prepayment date interest with respect thereto shall cease to accrue, and shall require that such Certificates be then surrendered to the Trustee. Any defect in the notice or the mailing thereof will not affect the validity of the prepayment of any Certificate. Notice of prepayment of Certificates shall be given by the Trustee on behalf of and at the expense of the District. Section 4.4. Partial Prepayment of Certificate. Upon surrender of any Certificate prepaid in part only, the Trustee shall execute and deliver to the Owner thereof, at the expense of the District, a new Certificate or Certificates of authorized denominations equal in aggregate principal amount to the unprepaid portion of the Certificate surrendered and of the same maturity. Section 4.5. Effect of Prepayment. When notice of prepayment has been duly given as aforesaid, and moneys for payment of the Prepayment Price of, together with interest accrued to the prepayment date with respect to, the Certificates (or portions thereof) so called for prepayment are held by the Trustee, the Certificates (or portions thereof) so called for prepayment shall, on the prepayment date designated in such notice, become due and payable at the Prepayment Price specified in such notice and interest accrued thereon to the prepayment date; and from and after the prepayment date interest represented by the Certificates so called for prepayment shall cease to accrue, said Certificates (or portions thereof) shall cease to be entitled to any benefit or security under this Agreement, and the Owners of said Certificates shall have no rights in respect thereof except to receive payment of said Prepayment Price and accrued interest. All Certificates prepaid pursuant to the provisions of this Article shall be canceled upon surrender thereof and destroyed by the Trustee. ARTICLE V INSTALLMENT PAYMENTS Section 5.1. Pledge and Deposit of Installment Payments. The Installment Payments are hereby irrevocably pledged to, and shall be used for,the punctual payment of the Certificates, and the Installment Payments shall not be used for any other purpose while any of the Certificates remain Outstanding. This pledge shall constitute a first and exclusive lien on the Installment Payments in accordance with the terms hereof. 15 DOCSSF/43383v5/22925-0011 ARTICLE-IV PREPAYMENT OF CERTIFICATES Section 4.1. Terms of Prepayment. (a) The Certificates shall be subject to extraordinary prepayment prior to their respective stated maturities, as a whole or in part on any date in the order of maturity as directed by the District in a Written Request provided to the Trustee at least 60 days prior to such date and by lot within each maturity in integral multiples of$5,000 from prepaid Installment Payments made by the District from Net Proceeds, upon the terms and conditions of, and as provided for in, Section 6.10 of this Agreement, and Sections 6.09 and 6.15 of the Installment Purchase Agreement, at a Prepayment Price equal to the principal amount thereof plus accrued interest evidenced and represented thereby to the date fixed for prepayment,without premium. (b) The Certificates shall further be subject to prepayment prior to their respective stated maturities, as a whole or in part on any date in the order of maturity as directed by the District in a Written Request provided to the Trustee at least 60 days prior to such date and by lot within each maturity in integral multiples of$5,000, on or after November 1, 20_, from amounts prepaid by the District pursuant to the Installment Purchase Agreement at a Prepayment Price (expressed as a percentage of the principal amount of such Certificates to be prepaid) plus accrued interest evidenced and represented thereby to the date fixed for prepayment, as set forth below: Prepayment Dates Prepayment Price (c) The Certificates with a stated maturity of November 1, 20_ are subject to mandatory prepayment prior to such stated maturity in part (by lot) on any November 1 on or after November 1, 20_, in integral multiples of $5,000 at a Prepayment Price of the principal amount thereof plus accrued interest evidenced and represented thereby to the date fixed for prepayment, without premium. Such Certificates shall be prepaid in the amounts and upon the dates as follows: Mandatory Prepayment Date (November 1) Principal Amount * Final maturity (d) The Certificates with a stated maturity of November 1, 20_ are subject to mandatory prepayment prior to such stated maturity in part (by lot) on any November 1 on and after - November 1, 20_, in integral multiples of $5,000 at a Prepayment Price of the principal amount 13 DOCSSF/43383v5/22925-0011 as otherwise instructed by the Depository and agreed to by the Trustee notwithstanding any inconsistent provisions herein. (e) Transfer of Certificates to Substitute Depository. (i) The Certificates shall be initially executed and delivered as provided in Section 2.1 hereof. Registered ownership of such Certificates, or any portions thereof, may not thereafter be transferred except: (1) to any successor of DTC or its nominee, or of any substitute depository designated pursuant to clause (B) of subsection (i) of this Section 2.10(e) ("Substitute Depository"); provided that any successor of DTC or Substitute Depository shall be qualified under any applicable laws to provide the service proposed to be provided by it; (2) to any Substitute Depository, upon (1) the resignation of DTC or its successor (or any Substitute Depository or its successor) from its functions as depository, or (2) a determination by the District that DTC (or its successor) is no longer able to carry out its functions as depository; provided that any such Substitute Depository shall be qualified under any applicable laws to provide the services proposed to be provided by it; or (3) to any person as provided below, upon (1) the resignation of DTC or its successor (or any Substitute Depository or its successor) from its functions as depository, or (2) a determination by the District that DTC or its successor (or Substitute Depository or its successor) is no longer able to carry out its functions as depository. (ii) In the case of any transfer pursuant to clause (A) or clause (B) of subsection (i) of this Section 2.10(e), upon receipt of all Outstanding Certificates by the Trustee, together with a written request of the District to the Trustee designating the Substitute Depository, a single new Certificate, which the District shall prepare or cause to be prepared, shall be executed and delivered for each maturity of Certificates then Outstanding, registered in the name of such successor or such Substitute Depository or their Nominees, as the case may be, all as specified in such written request of the District. In the case of any transfer pursuant to clause (C) of subsection (i) of this Section 2.10(e), upon receipt of all Outstanding Certificates by the Trustee, together with a written request of the District to the Trustee, new Certificates, which the District shall prepare or cause to be prepared, shall be executed and delivered in such denominations and registered in the names of such persons as are requested in such written request of the District, subject to the limitations of Section 2.1 hereof, provided that the Trustee shall not be required to deliver such new Certificates within a period of less than sixty (60) days from the date of receipt of such written request from the District. (iii) In the case of a partial prepayment or an advance refunding of any Certificates evidencing a portion of the principal maturing in a particular year, DTC or its successor (or any Substitute Depository or its successor) shall make an appropriate notation on such Certificates indicating the date and amounts of such reduction in principal, in form acceptable to the Trustee, all in accordance with the Letter of Representations. The Trustee shall not be liable for such Depository's failure to make such notations or errors in making such notations. (iv) The District and the Trustee shall be entitled to treat the person in whose name any Certificate is registered as the Owner thereof for all purposes of this Trust Agreement and any applicable laws, notwithstanding any notice to the contrary received by the 11 DOCSSF/43383v5/22925-0011 Section 2.9. Certificates Mutilated, Lost, Destroyed or Stolen. If any Certificate shall become mutilated, the Trustee shall execute and deliver a new Certificate of like tenor, maturity and principal amount in exchange and substitution for the Certificate so mutilated, but only upon surrender to the Trustee of the Certificate so mutilated. Every mutilated Certificate so surrendered to the Trustee shall be canceled by it and destroyed. If any Certificate shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the Trustee, and, if such evidence is satisfactory to the Trustee and indemnity satisfactory to the Trustee shall be given indemnifying the Trustee, the Corporation and the District, the Trustee, at the expense of the Certificate Owner, shall execute and deliver a new Certificate of like tenor and maturity, and numbered as the Trustee shall determine, in lieu of and in substitution for the Certificate so lost, destroyed or stolen. The Trustee may require payment of a sum not exceeding the actual cost of preparing each new Certificate executed under this Section and of the expenses which may be incurred by the Trustee under this Section. Any Certificate executed under the provisions of this Section in lieu of any Certificate alleged to be lost, destroyed or stolen shall be equally and proportionately entitled to the benefits of this Agreement with all other Certificates secured by this Agreement. The Trustee shall not be required to treat both the original Certificate and any replacement Certificate as being Outstanding for the purpose of determining the principal amount of Certificates which may be executed hereunder or for the purpose of determining any percentage of Certificates Outstanding hereunder, but both the original and replacement Certificate shall be treated as one and the same. Notwithstanding any other provision of this Section, in lieu of delivering a new Certificate for a Certificate which has been mutilated, lost, destroyed or stolen and which has matured or has been selected for prepayment,the Trustee may make payment of such Certificate upon receipt of indemnity satisfactory to the Trustee. Section 2.10. Book-Entry System. (a) Election of Book-Entry System. Prior to the execution and delivery of the Certificates, the District may provide that such Certificates shall be initially executed and delivered as book-entry Certificates. If the District shall elect to deliver any Certificates in book-entry form, then the District shall cause the delivery of a separate single fully registered certificate (which may be typewritten) for each maturity date of such Certificates in an authorized denomination corresponding to that total principal amount of the Certificates designated to mature on such date. Upon initial execution and delivery, the ownership of each such Certificate shall be registered in the Certificate registration books in the name of the Nominee, as nominee of the Depository and ownership of the Certificates, or any portion thereof may not thereafter be transferred except as provided in Section 2.10(e). With respect to book-entry Certificates, the District and the Trustee shall have no responsibility or obligation to any Participant or to any person on behalf of which such a Participant holds an interest in such book-entry Certificates. Without limiting the immediately preceding sentence, the District and the Trustee shall have no responsibility or obligation with respect to (i) the accuracy of the records of the Depository, the Nominee, or any Participant with respect to any ownership interest in book-entry Certificates, (ii) the delivery to any Participant or any other person, other than an Owner as shown in the Certificate registration books, of any notice with respect to book-entry Certificates, including any notice of prepayment, (iii) the selection by the Depository and its Participants of the beneficial interests in book-entry Certificates to be prepaid in the event the District prepays the Certificates in part, or (iv) the payment by the Depository or any Participant or any other person, of any amount with respect to principal, premium, if any, or interest with respect to 9 DOCSSF/43383v5/22925-0011 The principal and Prepayment Price with respect to the Certificates shall be payable in lawful money of the United States of America upon presentation and surrender thereof at the Principal Corporate Trust Office of the Trustee. Interest with respect to the Certificates shall be payable by check or draft of the Trustee mailed by first class mail on each Payment Date of such Certificates to the respective Certificate Owners of record thereof as of the close of business on the Record Date at the addresses shown on the books required to be kept pursuant to Section 2.8 or, upon the written request received by the Trustee of an Owner of at least $1,000,000 in aggregate principal amount of Certificates, by wire transfer of immediately available funds to an account in the United States designated by such Owner prior to the applicable Record Date. The Certificates shall be dated their date of delivery. Interest with respect to the Certificates shall be payable from the Payment Date preceding their date of execution, unless such date shall be after a Record Date and on or before the succeeding Payment Date, in which case interest shall be payable from such Payment Date or unless such date shall be on or before the first Record Date, in which case interest shall be payable from , provided, however, that if, as shown by the records of the Trustee, interest represented by the Certificates shall be in default, Certificates executed in exchange for Certificates surrendered for transfer or exchange shall represent interest from the last date to which interest has been paid in full or duly provided for with respect to the Certificates, or, if no interest has been paid or duly provided for with respect to the Certificates, from Section 2.3. Payment of Principal and Interest with Respect to Certificates. The Certificates shall become payable on November 1 in the years, in the amounts and at the rates, as follows: Payment Date (November 1) Principal Amount Interest Rate 7 DOCSSF/43383v5/22925-0011 Statement of the Corporation or District. The term"Statement of the Corporation or District" means a statement signed by or on behalf of(i) the Corporation by its President or a Vice President or (ii) the District by the President and by the Secretary or by any two persons (whether or not members of the Board of Directors) who are specifically authorized by resolution of the District to sign or execute such a document on its behalf. If and to the extent required by the provisions of Section 1.3, each Statement of the Corporation or District shall include the statements provided for in Section 1.3. Tax Certificate. The Term "Tax Certificate" means the Tax Certificate dated November 2004, concerning certain matters pertaining to the use and investment of proceeds of the Certificates executed by and delivered to the District on the date of execution and delivery of the Certificates, including any and all exhibits attached thereto. Trustee. The term "Trustee" means BNY Western Trust Company, a banking corporation duly organized and existing under and by virtue of the laws of the State of California having a principal corporate trust office in Los Angeles, California, or such other office as the Trustee may from time to time designate in writing to the District, the Corporation and the Owners, or its successor as Trustee hereunder. Written Consent of the Corporation or District, Written Order of the Corporation or District. Written Request of the Corporation or District, Written Requisition of the Corporation or District. The terms "Written Consent of the Corporation or District," "Written Order of the Corporation or District," "Written Request of the Corporation or District," and "Written Requisition of the Corporation or District"mean, respectively, a written consent, order, request or requisition signed by or on behalf of (i) the Corporation by its President or a Vice President or (ii) the District by the President or General Manager or its Treasurer or by the Secretary or by any two persons (whether or not members of the Board of Directors) who are specifically authorized by resolution of the District to sign or execute such a document on its behalf. Section 1.2. Rules of Construction. Words of any gender shall be deemed and construed to include all genders, and words importing persons shall include corporations and associations, including public bodies, as well as natural persons. Unless the context otherwise indicates, words importing the singular number shall include the plural number and vice versa. Section 1.3. Content of Statements and Opinions. Every statement or opinion with respect to compliance with a condition or covenant provided for in this Agreement, including each Statement of the Corporation, shall include (a) a statement that the person or persons making or giving such statement or opinion have read such covenant or condition and the definitions herein relating thereto; (b) a brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such statement or opinion are based; (c) a statement that, in the opinion of the signers, they have made or caused to be made such examination or investigation as is necessary to enable them to express an informed opinion as to whether or not such covenant or condition has been complied with; and (d) a statement as to whether, in the opinion of the signers, such condition or covenant has been complied with. Any such statement or opinion made or given by an officer of the Corporation may be based, insofar as it relates to legal or accounting matters, upon a statement or opinion of or representations ' by counsel, accountants or consultants, unless such officer knows, or in the exercise of reasonable care should have known, that the statement or opinion or representations with respect to the matters 5 DOCSSF/43383v5/22925-0011 Nominee. The term "Nominee" means the nominee of the Depository, which may be the Depository, as determined from time to time pursuant to Section 2.10 hereof. Outstanding. The term "Outstanding," when used as of any particular time with reference to Certificates, means (subject to the provisions of Section 11.4) all Certificates except: (1)certificates canceled by the Trustee or delivered to the Trustee for cancellation; (2)Certificates paid or deemed to have been paid within the meaning of Section 10.1; and (3) Certificates in lieu of or in substitution for which other Certificates shall have been executed and delivered by the Trustee pursuant to Section 2.10. Owner. The term "Owner" or"Certificate Owner" or"Owner of Certificates" or any similar term, when used with respect to the Certificates, means any person who shall be the registered owner of any Outstanding Certificate. Participants. The term "Participants" means those broker-dealers, banks and other financial institutions from time to time for which the Depository holds book-entry certificates as securities depository. Payment Dates; Payment Date. The term "Payment Dates"means May 1 and November 1 in each year commencing May 1, 2005 and any date on which the unpaid Installment Payments are declared to be due and payable immediately and provided such declaration is not rescinded or annulled, all in accordance with Section 8.1 of the Installment Purchase Agreement. Permitted Investments. The term"Permitted Investments" means any of the following which - at the time of investment are legal investments under the laws of the State for the moneys proposed to be invested therein: (a) for all purposes, including but not limited to defeasance investments in refunding escrow accounts: (1) cash (insured at all times by the Federal Deposit Insurance Corporation or otherwise collateralized with obligations described in paragraph (2) below), or (2) direct obligations of(including obligations issued or held in book entry form on the books of) the Department of the Treasury of the United States of America; and (b) for all purposes other than defeasance investments in refunding escrow accounts: (1) obligations of any of the following federal agencies which obligations represent full faith and credit of the United States of America, including the Export - Import Bank; Farmers Home Administration; General Services Administration; U.S. Maritime Administration; Small Business Administration; Government National Mortgage Association (GNMA); U.S. Department of Housing & Urban Development (PHA's); and Federal Housing Administration; (2)bonds, notes or other evidences of indebtedness rated "AAA" and "Aaa" by the applicable Rating Agency issued by the Federal National Mortgage Association or the Federal Home Loan Mortgage Corporation with remaining maturities not exceeding three years; (3) U.S. dollar denominated deposit accounts, certificates of deposit, federal funds and banker's acceptances with domestic commercial banks (including the Trustee and its affiliates) which are either insured by the Federal Deposit Insurance Corporation or have a rating on their short term certificates of deposit on the date of purchase of "A-1" or"A-1+" by S&P and "P-1" by Moody's and maturing no more than 360 days after the date of purchase (ratings on holding companies are not considered as the rating of the bank); (4) commercial paper which is rated at the time of purchase in the single highest classification, "A-1+" by S&P and"P-1"by Moody's and which matures not more than 270 days after the date of purchase; 3 DOCSSF/43383v5/22925-0011 TRUST AGREEMENT THIS TRUST AGREEMENT, made and entered into as of November 1, 2004 (the "Agreement"), by and among BNY WESTERN TRUST COMPANY, as trustee (the "Trustee"), a banking corporation duly organized and existing under the laws of the State of California, and TRUCKEE DONNER PUBLIC UTILITY DISTRICT FINANCING CORPORATION, as seller, a nonprofit public benefit corporation duly organized and existing under the laws of the State of California (the "Corporation"), and TRUCKEE DONNER PUBLIC UTILITY DISTRICT, as purchaser, a public utility district duly organized and existing under the laws of the State of California(the"District"); WI TNESSE TH.- In consideration of the mutual covenants herein contained and for other valuable consideration, the parties hereto do hereby agree as follows: ARTICLE I DEFINITIONS; RULES OF CONSTRUCTION; CONTENTS OF CERTIFICATES AND OPINIONS; RECITALS Section 1.1. Definitions. Unless the context otherwise requires, the terms defined in this section shall for all purposes hereof and of any amendment hereof or supplement hereto and of any report or other document mentioned herein or therein have the meanings defined herein, the following definitions to be equally applicable to both the singular and plural forms of any of the terms defined herein. All capitalized terms used herein and not defined herein shall have the meanings ascribed thereto in the Installment Purchase Agreement: Agreement. The term "Agreement"means this Trust Agreement, as originally executed or as it may from time to time be amended or supplemented as provided for herein. Assignment Agreement. The term "Assignment Agreement" means that certain Assignment Agreement, by and between the Corporation and the Trustee, dated as of November 1, 2004 as originally executed or as it may from time to time be amended or supplemented in accordance with its terms. Certificate Payment Fund. The term "Certificate Payment Fund means the fund by that name established in Section 5.2 hereof. Certificates. The term "Certificates" means the certificates of participation executed and delivered by the Trustee pursuant to this Agreement. Code. The term "Code" means the Internal Revenue Code of 1986, as amended, and the United States Treasury Regulations in effect with respect thereto. Delivery Cost Fund. The term "Delivery Cost Fund" means the fund by that name established in Section 3.4 hereof. Delivery Costs. The term "Delivery Costs" means all items of expense directly or indirectly payable by or reimbursable to the District and related to the authorization, execution, sale and DOCSSF/43383v5/22925-0011 #205169v1 REVENUE,CERTIFICATES OF PARTICIPATION, SERIES 2004 Evidencing the Interests of the Owners Thereof in Installment Payments to be Made by the TRUCKEE DONNER PUBLIC UTILITY DISTRICT Series 2004 PURCHASE CONTRACT September_,2004 Board of Directors Truckee Donner Public Utility District Truckee, California Ladies and Gentlemen: The undersigned, (the "Purchaser"), hereby offers to enter into this Purchase Contract (the "Purchase Contract") with you, the Truckee Donner Public Utility District (the "District"), which upon the District's acceptance of this offer, will be binding upon the District and the Purchaser. This offer is made subject to acceptance by you prior to 11:59 P.M., California time, on the date hereof. If this offer is not so accepted, this offer will be subject to withdrawal by the Purchaser upon notice delivered to you at any time prior to acceptance. Upon acceptance, this Purchase Contract shall be in full force and effect in' accordance with its terms and shall be binding upon the District and the Purchaser.' All capitalized terms used herein and not otherwise defined shall have the respective meanings ascribed thereto in the Placement Memorandum (as hereinafter defined). 1. Purchase, Sale and Delivery of the 2004 Certificates. (a) Subject to the terms and conditions and in reliance upon the representations, warranties and agreements set forth herein, the Purchaser hereby agrees to purchase and the District agrees to cause the Trustee (as defined below) to execute and deliver to the Purchaser all (but not less than all) of $ aggregate principal amount of Truckee Donner Public Utility District Revenue Certificates of Participation, Series 2004 (the "2004 Certificates"). The 2004 Certificates are being delivered to provide funds (i) to pay the cost of the construction of a "Fiber-to-the-Home"broadband telecommunications network within the territory of the District to be used for government and community connectivity for education and other government services, along with the provision of other broadband communication services to business and residential customers such as cable television service, Internet access and telephone services (the "Project"), (ii) to pay capitalized interest on the Certificates during the construction of Project, (iii) to fund any reserve requirement for the Certificates, and (iv) to pay costs of issuance, as further described in the Private Placement Memorandum, dated 2004, related to the Certificates (the "Placement Memorandum"). The District hereby ratifies, confirms and approves of the use and distribution by the Purchaser, prior to the date hereof, of the Preliminary Placement Memorandum dated _, 2004 relating to the 2004 Certificates (which, including the cover page and all appendices thereto, is referred to herein as the "Preliminary Placement Memorandum"). The District has deemed final the Preliminary Placement Memorandum as of its date for purposes of Rule 15c2- 12 promulgated under the Securities Exchange Act of 1934 ("Rule 15c2-12"), except for information permitted to be omitted therefrom by Rule 15c2-12. The District hereby agrees to cause to be delivered to the Purchaser, within seven (7) business days of the date hereof, copies of the final Placement Memorandum, dated the date hereof. The District hereby agrees to deliver or cause to be delivered to the Purchaser copies of the Placement Memorandum in sufficient quantity to enable the Purchaser to comply with applicable rules of the Municipal Securities Rulemaking Board ("MSRB"). The Purchaser hereby agrees to deliver a copy of the Placement Memorandum to a national repository as soon as practicable after the date hereof and to each investor that purchases any of the 2004 Certificates. The Purchaser shall advise the District of the date and repository of such filing. 3. Representations, Warranties and Agreements of the District. The District hereby represents and agrees with the Purchaser as follows: (a) The District is, and will be on the Closing Date, a public utility district of the State of California organized and operating pursuant to the laws of the State of California with the full power and authority to execute and deliver the Placement Memorandum and to enter into the Trust Agreement, the Installment Purchase Agreement, the Continuing Disclosure Agreement and this Purchase Contract (collectively, the "Legal Documents"); (b) By all necessary official action of the District prior to or concurrently with the acceptance hereof, the District has duly approved, ratified and confirmed the execution, delivery and distribution of the Placement Memorandum, and has duly authorized and approved the execution and delivery of, and the performance by the District of the obligations on its part contained in, the Legal Documents; (c) The District is not in any material respect in breach of or default under any applicable constitutional provision, law or administrative regulation to which it is subject or any applicable judgment or decree or any loan agreement, indenture, bond, note, resolution, agreement or other instrument to which the District is a party or to which the District or any of its property or assets is otherwise subject, and no event has occurred and is continuing which with the passage of time or the giving of notice, or both, would constitute such a default or event of default in any material respect under any such instrument; and the execution and delivery of the Legal Documents, and compliance with the provisions on the District's part contained herein and therein, will not in any material respect conflict with or constitute a breach of or default under any law, administrative regulation, judgment, decree, loan agreement, indenture, bond, note, resolution, agreement or other instrument to which the District is a parry or is otherwise subject, nor will any such execution, delivery, adoption or compliance result in the creation or imposition of any lien, charge or other security interest or encumbrance of any material 3 circumstances under which they were made,not misleading; (h) As of the date thereof and at all times subsequent thereto to and including the date which is 25 days following the End of the Underwriting Period (as such term is hereinafter defined) for the 2004 Certificates, the Placement Memorandum did not and will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; (i) If between the date thereof and the date which is 25 days following the End of the Underwriting Period for the 2004 Certificates, an event occurs which might or would cause the information contained in the Placement Memorandum, as then supplemented or amended, to contain an untrue statement of a material fact or to omit to state a material fact required to be stated therein or necessary to make such information therein, in the light of the circumstances under which it was presented, not misleading, the District will notify the Purchaser, and, if in the opinion of the District, the Purchaser or their respective counsel, such event requires the preparation and publication of a supplement or amendment to the Placement Memorandum, the District will forthwith prepare and furnish to the Purchaser (at the expense of the District) a reasonable number of copies of an amendment of or supplement to the Placement Memorandum(in form and substance reasonably satisfactory to the Purchaser). For the purposes of this subsection, _ between the date of the Placement Memorandum and the date which is 25 days following the End of the Underwriting Period, the District will furnish such information- with respect to itself as the Purchaser may from time to time reasonably request; (j) If the information contained in the Placement Memorandum is amended or supplemented pursuant to paragraph (i) hereof, at the time of each supplement or amendment thereto and (unless subsequently again supplemented or amended pursuant to such subparagraph) at all times subsequent thereto up to and including the date which is 25 days following the End of the Underwriting Period, the portions of the Placement Memorandum so supplemented or amended will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make such information therein, in the light of the circumstances under which it was presented, not misleading; (k) After the Closing, the District will not participate in the issuance of any amendment of or supplement to the Placement Memorandum to which, after being furnished with a copy, the Purchaser shall reasonably object in writing or which should be disapproved by counsel for the Purchaser; (1) Between the date of this Purchase Contract and the Closing Date, except as disclosed in the Placement Memorandum, the District will not, without the prior written consent of the Purchaser, offer or issue any bonds, notes, Certificates or other obligations for borrowed money, or incur any material liabilities direct or contingent, payable from Revenues of the Project, other than in the ordinary course of its business or as otherwise permitted under the Installment Purchase Agreement; 5 (d) Between the date hereof and the Closing Date, the market price or marketability of the 2004 Certificates shall been materially adversely affected, in the reasonable judgment of the Purchaser (evidenced by a written notice to the District terminating the obligation of the Purchaser to accept delivery of and make any payment for the 2004 Certificates),by reason of any of the following: (1) an amendment to the Constitution of the United States or the State of California shall have been passed or legislation shall have been introduced in or enacted by the Congress of the United States or the legislature of the State of California or legislation pending in the Congress of the United States shall have been amended or legislation shall have been recommended to the Congress of the United States or otherwise endorsed for passage (by press release, other form of notice or otherwise) by the President of the United States, the Treasury Department of the United States, the Internal Revenue Service or the Chairman or ranking minority member of the Committee on Finance of the United States Senate or the Committee on Ways and Means of the United States House of Representatives, or legislation shall have been proposed for consideration by either such Committee by any member thereof or presented as an option for consideration by either such Committee by the staff of such Committee or by the staff of the Joint Committee on Taxation of the Congress of the United States, or legislation shall have been favorably reported for passage to either House of the Congress of the United States by a Committee of such House to which such legislation has been referred for consideration, or a decision shall have been rendered by a court of the United States or of the State of California or the Tax Court of the United States, or a ruling shall have been made or a regulation or temporary regulation shall have been proposed or made or any other release or announcement shall have been made by the Treasury Department of the United States, the Internal Revenue Service or other federal or State of California authority, with respect to federal or State of California taxation upon Revenues of the-District's Project or other income of the general character to be derived by the District or upon interest received with respect to obligations of the general character of the 2004 Certificates which, in the reasonable judgment of the Purchaser, may have the purpose or effect, directly or indirectly, of affecting the tax status of the District, its property or income, its securities (including the 2004 Certificates) or the interest thereon, or any tax exemption granted or authorized by State of California legislation or, in the reasonable judgment of the Purchaser, materially and adversely affecting the market for the 2004 Certificates or the market price generally of obligations of the general character of the 2004 Certificates; (2) legislation enacted, introduced in the Congress or recommended for passage by the President of the United States, or a decision rendered by a court established under Article III of the Constitution of the United States or by the Tax Court of the United States, or an order, ruling, regulation (final, temporary or proposed) or Placement Memorandum issued or made by or on behalf of the Securities and Exchange Commission, or any other governmental agency having jurisdiction of the subject matter shall have been made or issued to the effect that 7 were made, not misleading; (e) Prior to or simultaneous with the execution of this Purchase Contract, the Purchaser shall have received from the District a letter, dated the date of the Preliminary Placement Memorandum, addressed to the Purchaser, consenting to the posting of the Preliminary Placement Memorandum on the website, substantially in the form attached hereto as Exhibit D; (f) At or prior to the Closing Date, the Purchaser shall have received the following documents, in each case satisfactory in form and substance to the Purchaser: (1) The Placement Memorandum and each supplement or amendment, if any thereto, executed on behalf of the District; (2) Copies of the Legal Documents, duly executed and delivered by the respective parties thereto; (3) The approving opinion of Special Counsel, dated the Closing Date and addressed to the District, in substantially the form attached to the Placement Memorandum as Appendix B thereto; (4) The supplemental opinion of Special Counsel, dated the Closing Date and addressed to the Purchaser in substantially the form attached hereto as Exhibit B; (5) The opinion of General Counsel of the District, dated the Closing Date and addressed to the Purchaser, in substantially the form attached hereto as Exhibit C; (b) The opinion of counsel to the Corporation, dated the Closing Date and addressed to the District and the Purchaser, to the effect that (i) the Corporation is a California corporation duly organized and validly existing pursuant to the laws of the State of California; (ii) the Trust Agreement and the Installment Purchase Agreement have been duly authorized, executed and delivered by the Corporation and, assuming due authorization, execution and delivery by the other parties thereto, constitute legal, valid and binding agreements of the Corporation enforceable in accordance with their respective terms, subject to laws relating to bankruptcy, insolvency or other laws affecting the enforcement of creditors' rights generally and the application of equitable principles if equitable remedies are sought; and (iii) assuming due execution and delivery thereof by the Trustee and the District, the execution and delivery of the Trust Agreement by the Corporation is effective and sufficient to transfer all right, 9 any way contesting the existence or powers of the District, nor to the best knowledge,,of such official after reasonable investigation, is there any basis for any such action, suit,proceeding, inquiry or investigation, wherein an unfavorable decision, ruling or finding would make invalid or materially adversely affect the authorization, execution, delivery or performance by the District of the foregoing; and (iii) no event affecting the District has occurred since the date of the Placement Memorandum which either makes untrue or incorrect in any material respect as of the Closing Date any statement or information contained in the Placement Memorandum relating to the District or is not reflected in the Placement Memorandum but should be reflected therein in order to make the statements and information therein relating to the District not misleading in any material respect; and (iv) except as referred to in or as contemplated by the Placement Memorandum, with respect to its Project, the District has not incurred any financial liabilities, direct or contingent, or entered into any transactions and there has not been any adverse change in the condition, financial or physical, of the Project, in any case that would materially and adversely affect the ability of the District to meet its obligations under the Installment Purchase Agreement; (10) A certificate or certificates, dated the Closing Date, signed by a duly authorized official of the Corporation satisfactory to the Purchaser, in form and substance satisfactory to the Purchaser, to the effect that (i) the corporation is, and was at all relevant times, a California corporation duly organized and validly existing under the laws of the State of California; (ii) the Installment Purchase Agreement and the Trust Agreement were duly executed and delivered in the name and on behalf of the Corporation by officers of the Corporation duly authorized to execute, attest and deliver such agreements on behalf of the Corporation, and constitute the legal, valid and binding obligations of the . Corporation enforceable against the Corporation in accordance with their terms, except as limited by applicable reorganization, insolvency, liquidity, readjustment of debt or other laws affecting the enforcement of the rights of creditors of the Corporation and by general principles of equity; (iii) the Corporation has complied with all the terms of the Trust Agreement and the Installment Purchase Agreement to be complied with by the Corporation prior to or concurrently with the Closing and such documents are in full force and effect as to the Corporation; and (iv) the information in the Placement Memorandum under the caption "THE CORPORATION"is true and correct; (11) A certificate, dated the Closing Date, signed by a duly authorized officer of the Trustee, satisfactory in form and substance to the Purchaser, to the effect that (i) the Trustee is a banking corporation duly organized and existing under and by virtue of the laws of the State of California, having the full power and being qualified to enter into and perform its duties under the Trust Agreement and the Continuing Disclosure Agreement; (ii) to the best of such officer's knowledge, the execution and delivery of the Trust Agreement and the Continuing Disclosure Agreement and compliance with the provisions on the Trustee's part contained therein, will not conflict with or constitute a breach of or default under any law, administrative regulation, judgment, decree, loan agreement, indenture, 11 ✓...+w.cv..,w._a.,. .......w... ., ......Juwa.r...._..r......_, . .. _ ..:...... x.i..._1. u-5..^M-.r __. r__ .,.:... a..G..,,.w.'w.a....,......w.r...v.....-...».w.....v..«uw.w..,.n.....aw...w.�+aan..xarvwwuu.v,.e......vwwnwvrw.. All expenses and costs incident to the authorization, execution, delivery and sale of the 2004 Certificates to the Purchaser, including the costs of preparing and printing of the 2004 Certificates, the Preliminary Placement Memorandum and the Placement Memorandum, any bond insurance premiums, the fees of accountants, financial advisors and consultants, the initial fees of the Trustee and its counsel, the initial fees and expenses of the District and the Corporation, the fees and expenses of counsel to the District and counsel to the Corporation, any California Debt Advisory Fee, the fees and expenses of Special Counsel, and the fees and expenses of Purchaser's Counsel, in each case incurred in connection with the sale and delivery of the 2004 Certificates, shall be paid from the proceeds of the 2004 Certificates. In the event that the 2004 Certificates for any reason are not executed and delivered, or to the extent proceeds of the 2004 Certificates are insufficient or unavailable therefor, any such fees, costs and expenses owed by the District, which otherwise would have been paid from the proceeds of the 2004 Certificates, shall be paid by the District. 6. Notices. Any notice or other communication to be given under this Purchase Contract may be given by delivering the same in writing to the respective parties at the following address: Purchaser: District: Truckee Donner Public Utility District 11570 Donner Pass Road Truckee, California 96160 Attention: General Manager 7. Survival of Representations and Warranties. The representations and warranties of the District set forth in or made pursuant to this Purchase Contract shall not be deemed to have been discharged, satisfied or otherwise rendered void by reason of the Closing or termination of this Purchase Contract regardless of any investigations or statements as to the results thereof made by or on behalf of the Purchaser and regardless of delivery of and payment for the 2004 Certificates. 8. Effectiveness and Counterpart Signatures. This Purchase Contract shall become effective and binding upon the respective parties hereto upon the execution hereof by a duly authorized officer of the District and shall be valid and enforceable as of the time of such execution. This Purchase Contract may be executed by the parties hereto in separate counterparts, each of which when so executed and delivered shall be an original,but all such counterparts shall together constitute but one and the same instrument. 9. Parties in Interest. This Purchase Contract is made solely for the benefit of the District and the Purchaser (including the successors or assigns of the Purchaser) and no other person shall acquire or have any right hereunder or by virtue hereof. No assignment of this Purchase Contract shall be made 13 EXHIBIT A MATURITIES, PRINCIPAL AMOUNTS, INTEREST RATES,AND PRICES OR YIELDS TRUCKEE DONNER PUBLIC UTILITY DISTRICT REVENUE CERTIFICATES OF PARTICIPATION, SERIES 2004 A-1 4. The statements contained in the Placement Memorandum under the captions r "THE 2004 CERTIFICATES," "SECURITY AND SOURCES OF PAYMENT FOR THE 2004 CERTIFICATES," "TAX MATTERS," "APPENDIX A DEFINITIONS AND SUMMARY OF CERTAIN PROVISIONS OF THE INSTALLMENT PURCHASE AGREEMENT AND THE TRUST AGREEMENT," and "APPENDIX D PROPOSED FORM OF CONTINUING DISCLOSURE AGREEMENT" and "APPENDIX B PROPOSED FORM OF OPINION OF SPECIAL COUNSEL," insofar as such statements expressly summarize certain provisions of the Trust Agreement, the Installment Purchase Agreement and the Continuing Disclosure Agreement, and our opinion concerning certain federal tax matters relating to the Certificates, are accurate in all material respects. This letter is furnished by us as Special Counsel. No attorney-client relationship has existed or exists between our firm and you in connection with the 2004 Certificates or by virtue of this letter. We disclaim any obligation to update this letter. This letter is delivered to you as Purchaser of the 2004 Certificates, is solely for your benefit as such Purchaser and is not to be used, circulated, quoted or otherwise referred to or relied upon for any other purpose or by any other person. This letter is not intended to, and may not, be relied upon by owners of the 2004 Certificates or by any other party to whom it is not specifically addressed. Very truly yours, B-2 accomplished) or, to my current actual knowledge after reasonable investigation, threatened against or affecting the District to restrain or enjoin the Installment Payments under the g g j Ym Installment Purchase Agreement, in any way contesting or affecting the validity of the 2004. Certificates, the Trust Agreement, the Installment Purchase Agreement, the Continuing Disclosure Agreement or the Purchase Contract. 4. The adoption of the District Resolutions and the execution and delivery by the District of the Trust Agreement, the Installment Purchase Agreement, the Continuing Disclosure Agreement, the Purchase Contract and the Placement Memorandum, and compliance by the District with the provisions of the foregoing, as appropriate, under the circumstances contemplated thereby, does not and will not in any material respect conflict with or constitute on the part of the District a breach or default under any agreement or other instrument to which the District is a party (and of which I have current actual knowledge after reasonable investigation) or by which it is bound (and of which I have current actual knowledge after reasonable investigation) or any existing law, regulation, court order or consent decree to which the District is subject. 5. The Placement Memorandum, the Trust Agreement, the Installment Purchase Agreement, the Continuing Disclosure Agreement and the Purchase Contract have been duly authorized, executed and delivered by the District and, assuming due authorization, execution and delivery by other parties thereto, the Trust Agreement, the Installment Purchase Agreement, the Continuing Disclosure Agreement and the Purchase Contract constitute legal, valid and binding agreements of the District, enforceable in accordance with their respective terms, subject in each case to laws relating to bankruptcy, insolvency or other laws affecting the enforcement of creditors' rights generally and the application of equitable principles if equitable remedies are sought. The enforceability of the foregoing agreements may be subject or limited by the unenforceability under certain circumstances of provisions imposing penalties, forfeitures or late payment charges upon delinquency in payment or occurrence of a default, and no opinion is expressed as to any indemnification provisions contained therein. 6. Except as described in the Placement Memorandum, no authorization, approval, consent, or other order of the State of California or any other governmental authority or agency within the State of California having jurisdiction over the District is required for the adoption of the District Resolutions and for the valid authorization, execution, delivery and performance by the District of the Placement Memorandum, the Trust Agreement, the Installment Purchase Agreement, the Continuing Disclosure Agreement or the Purchase Contract which has not been obtained, provided that no opinion is expressed with respect to qualification under Blue Sky or other state securities laws. 7. Without having undertaken to determine independently the accuracy, completeness or fairness of the statements contained in the Placement Memorandum and based upon the information made available to me in the course of my participation in the preparation of the Placement Memorandum as General Counsel for the District, nothing has come to my attention which would cause me to believe that the Placement Memorandum (excluding therefrom the information concerning DTC and the book-entry system and the financial statements and the statistical data included in the Placement Memorandum, as to which no opinion is expressed), as of the date thereof and the Closing Date, contained an untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. C-2 a EXHIBIT D FORM OF LETTER TO PURCHASER 2004 [Purchaser] Ladies and Gentlemen: With respect to the proposed sale to you of its Revenue Certificates of Participation, Series 2004 (the "2004 Certificates") evidencing interests of the Owners thereof in Installment Payments to be made by the Truckee Donner Public Utility District (the "District"), the District has delivered to you a Preliminary Placement Memorandum, dated _, 2004, relating to the 2004 Certificates (the "Preliminary Placement Memorandum"). The District, for purposes of compliance with Rule 15c2-12 of the Securities and Exchange Commission, deems the Preliminary Placement Memorandum to be final as of its date, except for the omission of no more than the following information: the offering prices, interest rates, selling compensation, aggregate principal amount, principal amount per maturity, dates of mandatory sinking fund payments, delivery date, ratings, and any other terms of the 2004 Certificates relating to such matters. The District hereby approves the use and the distribution by the Purchaser of the Preliminary Placement Memorandum and the posting and distribution of the Preliminary Placement Memorandum through the website. Sincerely, TRUCKEE DONNER PUBLIC UTILITY DISTRICT By: Name: Title: D-1 8. Under the laws of the State of California, the District has the authority to fix and collect rates and charges for electric service and is not presently subject to the regulatory jurisdiction of any state, regional or local governmental regulatory authority in connection with fixing and collecting such charges, and, to my current actual knowledge after reasonable investigation, no legislation is proposed or pending to restrict or limit such rates and charges except as set forth in the Placement Memorandum. 9. The Revenues of the Project (as described in the Placement Memorandum) are free and clear of and from any and all liens and encumbrances other than as set forth in the Placement Memorandum. This letter is furnished by me as General Counsel to the District. No attorney-client relationship has existed or exists between me and yourselves in connection with the delivery of the 2004 Certificates or by virtue of this letter. This letter is delivered to you as Purchaser of the 2004 Certificates and is solely for your benefit as such Purchaser and is not to be used, circulated, quoted or otherwise referred to or relied upon for any other purpose or by any other person. Respectfully submitted, C-3 EXHIBIT C FORM OF OPINION OF DISTRICT COUNSEL BNY Western Trust Company [Purchaser]. Los Angeles, California Re: REVENUE CERTIFICATES OF PARTICIPATION, SERIES 2004 Evidencing the Interests of the Owners Thereof in Installment Payments to be Made by the TRUCKEE DONNER PUBLIC UTILITY DISTRICT Ladies and Gentlemen: I am General Counsel to the Truckee Donner Public Utility District (the "District"), a public utility district organized and existing pursuant to Division 7 of the Public Utilities Code of the State of California, as amended. This opinion is rendered in connection with the execution, sale and delivery of $ principal amount of Revenue Certificates of Participation, Series 2004 (the "2004 Certificates") evidencing interests of the Owners thereof in Installment Payments to be made by the District. Capitalized terms used herein not otherwise defined shall have the meanings ascribed thereto in the hereinafter referenced Trust Agreement. In rendering this opinion, I have examined the following documents: (i) the Trust -. Agreement dated as of _, 2004 (the "Trust Agreement"), by and among the District, the Truckee Donner Public Utility District Financing Corporation (the "Corporation") and BNY Western Trust Company, as trustee (the "Trustee"); (ii) the Installment Purchase Agreement dated as of _, 2004 (the "Installment Purchase Agreement"), by and between the District and the Corporation; (iii) the Purchase Contract dated _, 2004 (the "Purchase Contract"), by and between the District and you, the Purchaser; (iv) the Continuing Disclosure Agreement dated as of 2004 (the "Continuing Disclosure Agreement"), by and between the District and the Trustee; and (v) the Placement Memorandum dated _, 2004 (the "Placement Memorandum"), relating to the 2004 Certificates. In addition, I have examined such other documents and instruments, including certificates of public officials, and have made such investigations of law and of fact as I have deemed necessary or appropriate for the purpose of rendering the opinions set forth herein. Based on the foregoing, I am of the opinion that: 1. The District is, and was at all relevant times, a public utility district duly organized and validly existing under the laws of the State of California. 2. The resolution or resolutions of the District approving and authorizing the execution and delivery of the Trust Agreement, the Installment Purchase Agreement, the Purchase Contract and the Continuing Disclosure Agreement by the District (the "District Resolutions") were duly adopted at meetings of the Board of Directors of the District, which were called and held pursuant to law and with all public notice required by law and at which a quorum was present and acting throughout. 3. There is no action, suit, proceeding or investigation at law or in equity before or by any court, public board or body, pending (with service of process having been C-1 EXHIBIT B FORM OF OPINION OF STRADLING YOCCA CARLSON&RAUTH BNY Western Trust Company [Purchaser] Los Angeles, California New York,New York Re: REVENUE CERTIFICATES OF PARTICIPATION, SERIES 2004 Evidencing the Interests of the Owners Thereof in Installment Payments to be Made by the TRUCKEE DONNER PUBLIC UTILITY DISTRICT This letter is addressed to you as the Purchaser (the "Purchaser") pursuant to Section 4(f)(4) of the Purchase Contract dated _, 2004 (the "Purchase Contract"), between you and the Truckee Donner Public Utility District (the "District") providing for the purchase of $ principal amount of Revenue Certificates of Participation, Series 2004 (the "2004 Certificates") evidencing interests of the Owners thereof in Installment Payments to be made by the District). The 2004 Certificates are being executed and delivered pursuant to a Trust Agreement (the "Trust Agreement") dated as of _, 2004, by and among the District, the Truckee Donner Public Utility District Financing Corporation (the "Corporation") and BNY Western Trust Company, as trustee. Capitalized terms not otherwise defined herein shall have the meanings ascribed thereto in the Trust Agreement or, if not defined in the Trust Agreement, --�. in the Purchase Contract. In addition to the opinions set forth in our final legal opinion concerning the validity of the 2004 Certificates and certain other matters, dated the date hereof and addressed to, the Corporation (but which may be relied upon by yourselves to the same extent as if such opinion were addressed to you), as of the date hereof, we are of the following opinions or conclusions: 1. The 2004 Certificates are not subject to the registration requirements of the Securities Act of 1933, as amended, and the Trust Agreement is exempt from qualification pursuant to the Trust Indenture Act of 1939, as amended. 2. The Placement Memorandum dated _, 2004, with respect to the 2004 Certificates (the "Placement Memorandum") and the execution and delivery thereof have been duly approved by the District. 3. The Purchase Contract and the Continuing Disclosure Agreement have been duly authorized, executed and delivered by the District and (assuming due authorization, execution and delivery by and validity against the other parties thereto) are valid and binding agreements of the District. We call attention to the fact that the rights and obligations under the Purchase Contract and the Continuing Disclosure Agreement and their enforceability may be subject to bankruptcy, insolvency, reorganization, assignment, fraudulent conveyance, moratorium and other laws relating to or affecting creditors' rights, to the application of equitable principles, to the exercise of judicial discretion in appropriate cases and to the limitations or legal remedies against public entities in the State of California. We express no opinion with respect to any indemnification, contribution, choice of law, choice of forum or waiver provisions contained in the Purchase Contract or the Continuing Disclosure Agreement. B-1 by the Purchaser without the consent of the District. 10. Heading. The headings of the sections of this Purchase Contract are inserted for convenience only and shall not be deemed to be a part hereof. 11. Governing Law. This Purchase Contract shall be construed in accordance with the laws of the State of California. Very truly yours, as Purchaser By: Title: ACCEPTED: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By: Title: 14 bond, note, resolution, agreement or other instrument to which the Trustee is a party or is otherwise subject; (iii) to the best of such officer's knowledge, the Trustee has not been served with any action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, governmental agency, public board or body, nor is any such action threatened against the Trustee, as such but not in its individual capacity, affecting the existence of the Trustee, or the titles of its officers to their respective offices, or contesting or affecting the validity or enforceability of the Trust Agreement and the Continuing Disclosure Agreement against the' Trustee, or contesting the powers of the Trustee or its authority to enter into, adopt or perform its obligations under the foregoing, wherein an unfavorable decision, ruling or finding would materially adversely affect the validity or enforceability of the Trust Agreement and the Continuing Disclosure Agreement against the Trustee; (12) Certified copies of the resolutions of the District authorizing the execution and delivery of the Legal Documents and the Placement Memorandum; (13) Certified copies of the resolutions of the Corporation authorizing the execution and delivery of the Trust Agreement, the Assignment Agreement and the Installment Purchase Agreement; (14) A copy of any Preliminary Blue Sky Survey with respect to the 2004 Certificates,prepared by Purchaser's Counsel; ` . (1 S) A copy of the financial projections of the District included as Appendix A in the Placement Memorandum describing the Project; (16) Arbitrage certifications by the District with respect to the 2004 Certificates in form satisfactory to Special Counsel and Purchaser's.Counsel; and (17) Such additional legal opinions, certificates, proceedings, instruments, insurance policies or evidences thereof and other documents as the Purchaser, Purchaser's Counsel or Special Counsel may reasonably request to evidence the truth and accuracy, as of the date hereof and as of the Closing Date, of the representations of the District herein and of the statements and information contained in the Placement Memorandum, and the due performance or satisfaction by the District at or prior to the Closing of all agreements then to be performed and all conditions then to be satisfied by the District in connection with the transactions contemplated hereby and by the Legal Documents and the Placement Memorandum. If the District shall be unable to satisfy the conditions to the Purchaser's obligations contained in this Purchase Contract or if the Purchaser's obligations shall be terminated for any reason permitted herein, all obligations of the Purchaser hereunder may be terminated by the Purchaser at, or at any time prior to, the Closing Date by written notice to the District and neither .�,. the Purchaser nor the District shall have any further obligations hereunder. 5. Expenses. 12 title and interest of the Corporation in the Installment Purchase Agreement as are purported to be transferred thereby (including the Installment Payments) to the Trustee; (7) The opinion of counsel to the Trustee, dated the Closing Date and addressed to the District and the Purchaser, to the effect that (i) the Trustee is a banking corporation duly organized, validly existing and in good standing under the laws of the State of California and has full power and authority to execute and deliver the Trust Agreement and the Continuing Disclosure Agreement and to perform its obligations thereunder; (ii) the Trust Agreement and the Continuing Disclosure Agreement have been duly authorized, executed and delivered by the Trustee and constitute the valid and binding obligations of the Trustee enforceable against the Trustee in accordance with their terms, except insofar as the validity, binding nature and enforceability of the Trustee's obligations thereunder may be limited by the effect of(a) insolvency, reorganization, arrangement, moratorium, fraudulent transfer and other similar laws, (b) the discretion of any court of competent jurisdiction in awarding equitable remedies, including, without limitation, specific performance or.injunctive relief and (c) the effect of general principles of equity; (8) The opinion of Greenberg Traurig, LLP, Washington, DC, Purchaser's Counsel, dated the Closing Date and addressed to the Purchaser, to the effect that (i) the 2004 Certificates are exempt from registration under the Securities Act of 1933, as amended, and the Trust Agreement is exempt from qualification under the Trust Indenture Act of 1939, as amended; and (ii) based upon their participation in the preparation of the Placement Memorandum as Purchaser's Counsel and without having undertaken to determine independently the accuracy, completeness or fairness of the statements contained in the Placement Memorandum, nothing has come to their attention which would cause them to believe that the Placement Memorandum (excluding therefrom the information relating to the Project, DTC and the book-entry system and the financial statements and the statistical data included in the Placement Memorandum and the appendices thereto, as to which no opinion need be expressed), as of the date thereof and the Closing Date, contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made,not misleading; (9) A certificate or certificates, dated the Closing Date, signed by a duly authorized official of the District satisfactory to the Purchaser, in form and substance satisfactory to the Purchaser, to the effect that (i) the representations of the District contained in this Purchase Contract are true and correct in all material respects on and as of the Closing Date with the same effect as if made on the Closing Date; (ii) there is no action, suit, proceeding, inquiry or investigation, to the best knowledge of such official, pending or threatened (a) to restrain or enjoir the execution or delivery of the 2004 Certificates, (b) in any way contesting or affecting the validity of the 2004 Certificates or the Legal Documents or (c) in 10 obligations of the general character of the 2004 Certificates, or the 2004 Certificates are not exempt from registration under the Securities Act of 1933, as amended, or that the Trust Agreement is not exempt from qualification under the Trust Indenture Act of 1939, as amended; (3) the declaration of war or engagement in major military hostilities by the United States or the occurrence of any other national emergency or calamity relating to the effective operation of the government of, or the financial community in, the United States; (4) the declaration of a general banking moratorium by federal, New York or California authorities, or the general suspension of trading on any national securities exchange; (5) the imposition by the New York Stock Exchange or other national securities exchange, or any governmental authority, of any material restrictions not now in force with respect to the 2004 Certificates or obligations of the general character of the 2004 Certificates or securities generally, or the material increase of any such restrictions now in force, including those relating to the extension of credit by, or the charge to the net capital requirements of, the Purchaser; (6) an order, decree or injunction of any court of competent jurisdiction, or order, ruling, regulation or Placement Memorandum by the �. Securities and Exchange Commission, or any other governmental agency having jurisdiction of the subject matter, issued or made to the effect that the issuance, offering or sale of obligations of the general character of the 2004 Certificates, or the issuance, offering or sale of- the 2004 Certificates, including any or all underlying obligations, as contemplated hereby or by the Placement Memorandum, is or would be in violation of the federal securities laws as amended and then in effect; (7) an action, suit, proceeding, inquiry or investigation is pending or threatened (a) to restrain or enjoin the execution or delivery of the 2004 Certificates, (b) which contests or affecting the validity of the 2004 Certificates or the Legal Documents or (c) in any way contests the existence or powers of the District to own and operate.the Project and provide the Project-related services described in the Placement Memorandum; or (8) the withdrawal or downgrading of any rating of the 2004 Certificates by any rating agency then rating the 2004 Certificates; or (9) any event occurring, or information becoming known which in the reasonable judgment of the Purchaser, makes untrue in any material respect any statement or information contained in the Placement Memorandum, or has the effect that the Placement Memorandum contains any untrue statement of material— fact or omits to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they 8 (m) As used herein and for the purposes of the foregoing, the term "End of the Underwriting Period" for the 2004 Certificates shall mean the earlier of(i) the Closing Date unless the District shall have been notified in writing to the contrary by the Purchaser on or prior to the Closing Date, or (ii) the date on which the End of the Underwriting Period for the 2004 Certificates has occurred under Rule 15c2-12; provided, however, that the District may treat as the End of the Underwriting Period for the 2004 Certificates the date specified as such in a notice from the Purchaser stating the date which is the End of the Underwriting Period; (n) Any certificate signed by any authorized official of the District and delivered to the Purchaser in connection with the execution and delivery of the 2004 Certificates, shall be deemed a representation and warranty by the District to the Purchaser as to the statements made therein. 4. Conditions to the Obligations of the Purchaser. The Purchaser hereby enters into this Purchase Contract in reliance upon the representations and warranties of the District contained herein and the representations to be contained in the documents and instruments to be delivered at the Closing and upon the performance by the District of its obligations both on and as of the date hereof and as of the Closing Date. Accordingly, the Purchaser's obligations under this Purchase Contract to purchase, to accept delivery of and to pay for the 2004 Certificates shall be subject, at the option of the Purchaser, to the accuracy in all material respects of the representations of the District contained herein as of the date hereof and as of the Closing Date, to the accuracy in all material. respects of the statements of the officers and other officials of the District made in any certificate or other document furnished pursuant to the provisions hereof, to the performance by the District of its obligations to be performed hereunder and under such documents and instruments at or prior to the Closing Date, and also shall be subject to the following additional conditions: (a) The Purchaser shall receive, within seven (7) business days of the date hereof, copies of the Placement Memorandum and any amendments or supplements as have been approved by the Purchaser, in such reasonable quantity as the Purchaser shall have requested; (b) The representations and warranties of the District contained herein shall be true and correct in all material respects on the date hereof and on the Closing Date, as if made on and at the Closing Date; (c) At the Closing Date, the Legal Documents shall have been duly authorized, executed and delivered by the respective parties thereto, and the Placement Memorandum shall have been duly authorized, executed and delivered by the District, as applicable, all in substantially the forms heretofore submitted to the Purchaser, with only such changes as shall have been agreed to in writing by the Purchaser, and shall be in full force and effect; and there shall be in full force and effect such resolution or resolutions of the board of directors of the District as, in the opinion of Stradling Yocca Carlson & Rauth, A Professional Corporation, San Francisco, California ("Special Counsel"), shall be necessary or appropriate in connection with the transactions contemplated hereby; 6 nature whatsoever upon any of the properties or assets of the District under the terms of any such law, administrative regulation, judgment, decree, loan agreement, indenture, bond, note, resolution, agreement or other instrument, except as provided in the Trust Agreement or the Installment Purchase Agreement; (d) There is no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, governmental agency, public board or body, to the best knowledge of the District, after reasonable investigation, pending or threatened against the District in any material respect affecting the existence of the District or the titles of its officers to their respective offices or contesting or affecting, as to the District,the validity or enforceability of the Legal Documents or contesting the powers of the District or its authority to enter into, adopt or perform its obligations under any of the foregoing, or to own or operate the Project or offer the services as described in the Placement Memorandum, or in any way the completeness or accuracy of the Placement Memorandum, or any amendment or supplement thereto, wherein an unfavorable decision, ruling or finding would materially adversely affect the validity or enforceability of the Legal Documents; (e) All authorizations, approvals, licenses,permits, consents and orders of any governmental authority, legislative body, board, agency or commission having jurisdiction of the matter which are required for the due authorization by, or which would constitute a condition precedent to or the absence of which would materially adversely affect the due performance by, the District of its obligations in connection with the execution and delivery of the 2004 Certificates have been duly obtained, except for such approvals, consents and orders as may be required under the Blue Sky or securities laws of any state in connection with the offering and sale of the 2004 Certificates, and, except as described in or contemplated by the Placement Memorandum, all authorizations, approvals, licenses, permits, consents and orders of any governmental authority, board, agency or commission having jurisdiction of the matter which are required for the due authorization by, or which would constitute a condition precedent to or the absence of which would materially adversely affect the due performance by, the District of its obligations under the Legal Documents have been duly obtained; (f) The District will furnish such information, execute such instruments and take such other action in cooperation with the Purchaser as the Purchaser may reasonably request in order (i) to qualify the 2004 Certificates for offer and sale under the Blue Sky or other securities laws and regulations of such states and other jurisdictions of the United States as the Purchaser may designate and (ii) to determine the eligibility of the 2004 Certificates for investment under the laws of such states and other jurisdictions, and will use its best efforts to continue such qualification in effect so long as required for distribution of the 2004 Certificates;provided, however, that in no event shall the District be required to take any action which would subject it to service of process in any jurisdiction in which it is not now so subject; (g) As of the date thereof, the Preliminary Placement Memorandum did not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the 4 r J Pursuant to an Installment Purchase Agreement, dated as of 1, 2004 (the "Installment Purchase Agreement"), by and between the District and the Truckee Donner Public Utility District Financing Corporation (the "Corporation"), in consideration for the Corporation's assistance in financing the Project, the District sells to the Corporation and the Corporation purchases from the District certain assets and facilities comprising a portion of the Project (the "Property") to be purchased back by the District from the Corporation pursuant to the Installment Purchase Agreement. The 2004 Certificates evidence the interests of the owners thereof in the installment payments (the "Installment Payments") to be made by the District pursuant to the Installment Purchase Contract. The 2004 Certificates shall be delivered pursuant to a Trust Agreement, dated as of 1, 2004 (the "Trust Agreement"), by and among the District, the Corporation and BNY Western Trust Company, as trustee (the "Trustee"). The Corporation will assign certain of its interests in the Installment Purchase Agreement to the Trustee pursuant to the Assignment Agreement dated , 2004, from the Corporation to the Trustee (the "Assignment Agreement"). The 2004 Certificates shall be dated the date of delivery thereof. The 2004 Certificates shall mature in the amounts and on the dates and will accrue interest at the rates set forth in Exhibit A hereto. The 2004 Certificates shall be substantially in the form described in, and shall be issued and secured under, the provisions of the Trust Agreement. (b) The purchase price for the 2004 Certificates shall be $ (representing the $ aggregate principal amount of the 2004 Certificates less $ of Purchaser's discount and less $ original issue discount). (c) At 8:00 o'clock A.M., California time, on _, 2004, or at such other time or on such other date as the District and the Purchaser mutually agree upon (the "Closing Date"), the Trustee will, subject to the terms and conditions hereof, deliver or cause to be delivered to the Purchaser, at a location or locations to be designated by the Purchaser in New York, New York, the 2004 Certificates (delivered through the book- entry system of The Depository Trust Company), duly executed, and the parties will deliver or cause to be delivered, at the offices of Stradling Yocca Carlson & Rauth, A Professional Corporation, 44 Montgomery Street, Suite 4200, San Francisco, California 94104, or at such other place as shall have been mutually agreed upon by the District and the Purchaser, the other documents mentioned herein. The Purchaser will accept such delivery and pay the purchase price of the 2004 Certificates as set forth in subparagraph (b) above in immediately available funds (such delivery and payment being herein referred to as the "Closing") to the order of the Trustee in an amount equal to the purchase price. (d) The District will undertake pursuant to a Continuing Disclosure Agreement, to provide certain annual financial information and operating data and notices of the occurrence of certain events, if material. A description of this undertaking is set forth in Preliminary Placement Memorandum (as hereinafter defined) and will also. be set forth in the final Placement Memorandum. 2. Use and Preparation of Preliminary Placement Memorandum. 2 A R y ##204807v6 � DRAFT NEW ISSUE-BOOK-ENTRY ONLY NOT RATED PRELIMINARY PRIVATE PLACEMENT MEMORANDUM DATED SEPTEMBER_,2004 In the opinion of Stradling,Yocca Carlson &Rauth, a Professional Corporation, Newport Beach, California, Special Counsel, under existing statutes,regulations,rulings and judicial decisions,and assuming certain representations and compliance with certain covenants and requirements described herein, the portion of each Installment Payment constituting interest is excluded from gross income for federal income tax purposes and is not an item of tax preference for purposes of calculating the federal alternative minimum tax imposed on individuals and corporations. In the further opinion of Special Counsel, the portion of each Installment Payment constituting interest is exempt from State of California personal income tax. In addition,the difference between the issue price of a Certificate(the first price at which a substantial amount of the Certificates of a maturity is to be sold to the public)and the stated redemption price at maturity with respect to a Certificate constitutes original issue discount, and the amount of original issue discount that accrues to the owner of the Certificate is excluded from the gross income of such owner for federal income tax purposes, is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations, and is exempt from State of California personal income tax. See the caption "TAX EXEMPTION"herein with respect to tax consequences with respect to the Certificates. $2490009000* TRUCKEE DONNER PUBLIC UTILITY DISTRICT REVENUE CERTIFICATES OF PARTICIPATION,SERIES 2004 Dated: Date of Delivery Due:November 1,2016 The Truckee Donner Public Utility District(the"District")intends to issue its Revenue Certificates of Participation,Series 2004(the"Certificates') in the original aggregate principal amount of$24,000,000*,as described herein. The Certificates are being executed and delivered in fully registered form and, when executed and delivered,will be registered in the name of Cede&Co.,as nominee of The Depository Trust Company,New York,New York. Individual purchases will be made in denominations of$100,000 plus integral multiple of$5,000 in excess thereof and will be in book-entry form only. Purchasers of the Certificates will not receive certificates representing their beneficial ownership in the Certificates but will receive credit balances on the books of their respective nominees. Interest evidenced by the Certificates is payable semiannually on May 1 and November 1 of each year,commencing May 1,2005. The Certificates will mature on November 1,2016,subject to mandatory sinking fund prepayment as described herein. Payment of the principal and interest with respect to the Certificates is to be made to Cede&Co.,which is to disburse said payments to the beneficial owners of the Certificates through their nominees. The Certificates are subject to optional prepayment,mandatory sinking fund prepayment and extraordinary prepayment,all as more fully described herein. See"THE CERTIFICATES—Prepayment of Certificates"herein. The Certificates are being delivered to provide funds(i)to pay the cost of developing,acquiring,installing,and constructing a"Fiber-to-the-Home" - broadband telecommunications network(the`Broadband System')within the territory of the District to be used for government and community connectivity for education and other government services,along with the provision of other broadband communication services to business and residential customers such as cable television service,Internet access and telephone services,(ii)to pay interest on the Certificates during the construction of the Broadband System(iii)to fund the Reserve Requirement(herein defined)for the Certificates,and(iv)to pay costs of issuance of the Certificates. The Certificates are being delivered pursuant to the Trust Agreement(the"Trust Agreement's dated as of November 1,2004,by and among the Truckee Donner Public Utility District, the Truckee Donner Public Utility District Financing Corporation (the "Corporation') and BNY Western Trust Company, as trustee (the "Trustee'). The Certificates are.payable solely from Installment Payments (defined herein) to be made by the District to the Corporation pursuant to the Installment Purchase Agreement,dated as of November 1,2004,by and between the District and the Corporation(the"Installment Contract'. INSTALLMENT PAYMENTS WILL BE PAYABLE BY THE DISTRICT SOLELY FROM REVENUES OF THE BROADBAND SYSTEM, AFTER PAYMENT OF OPERATIONS AND MAINTENANCE COSTS. REVENUES OF THE DISTRICT'S ELECTRIC AND WATER UTILITIES ARE NOT AVAILABLE TO MAKE INSTALLMENT PAYMENTS. PURSUANT TO SECTION 16467 OF THE PUBLIC UTILITIES CODE OF THE STATE OF CALIFORNIA,THE DISTRICT IS NOT AUTHORIZED TO USE REVENUES DERIVED FROM ELECTRIC OR WATER OPERATIONS OF THE DISTRICT TO MAKE INSTALLMENT PAYMENTS. The District may incur additional obligations payable on a parity with or subordinate to the Installment Payments,subject to the terms and conditions of the Installment Purchase Agreement,as more fully described herein. PURCHASE OF THE CERTIFICATES INVOLVES A SIGNIFICANT DEGREE OF RISK. SEE"CERTIFICATE HOLDERS'RISKS" HEREIN. THE OBLIGATION OF THE DISTRICT TO MAKE INSTALLMENT PAYMENTS PURSUANT TO THE INSTALLMENT PURCHASE AGREEMENT DOES NOT CONSTITUTE AN OBLIGATION FOR WHICH THE DISTRICT IS OBLIGATED TO LEVY OR PLEDGE ANY FORM OF TAXATION OR FOR WHICH THE DISTRICT HAS LEVIED OR PLEDGED ANY FORM OF TAXATION. THE OBLIGATION OF THE DISTRICT TO MAKE THE INSTALLMENT PAYMENTS IS A SPECIAL OBLIGATION OF THE DISTRICT PAYABLE SOLELY FROM REVENUES DERIVED BY THE DISTRICT FROM THE OPERATION OF THE BROADBAND SYSTEM AFTER PAYING OPERATION AND MAINTENANCE COSTS(AS DEFINED HEREIN)AND DOES NOT CONSTITUTE A DEBT OF THE DISTRICT,THE CORPORATION,THE STATE OF CALIFORNIA OR OF ANY POLITICAL SUBDIVISION THEREOF IN CONTRAVENTION OF ANY CONSTITUTIONAL OR STATUTORY DEBT LIMITATION OR RESTRICTION. THIS COVER PAGE CONTAINS CERTAIN INFORMATION FOR REFERENCE ONLY. IT IS NOT A SUMMARY OF THIS ISSUE. INVESTORS MUST READ THE ENTIRE OFFICIAL STATEMENT TO OBTAIN INFORMATION ESSENTIAL TO THE MAKING OF AN INFORMED INVESTMENT DECISION. The Certificates are offered when,as and if issued by the District and accepted by the Placement Agent,subject to prior sale,withdrawal or modification of the offer without notice,subject to the approval as to the valid and binding nature of the Installment Purchase Agreement by Stradling Yocca Carlson&Rauth,a Professional Corporation,Special Counsel,and certain other conditions. Certain legal matters will be passed upon for the - Placement Agent by Greenberg Traurig,LLP,for the District by Porter Simon,Professional Corporation, Truckee, California,for the Corporation by Stradling Yocca Carlson&Rauth,a Professional Corporation,and for the Trustee by its counsel. The Certificates are being offered on behalf of the District by the Placement Agent on a best efforts, all or none basis, to eligible purchasers. It is anticipated that the Certificates will be available for delivery to The Depository Trust Company or its agent on or about November ,2004. RiviereJenison Securities, Ltd. Placement Agent Dated:September_,2004 THE SECURITIES ARE BEING OFFERED PRIVATELY. TRANSFERS OF THE SECURITIES OFFERED HEREBY MAY BE MADE PURSUANT TO RULE 144A UNDER THE SECURITIES ACT. ANY SUCH SALES MUST ALSO COMPLY WITH ANY APPLICABLE STATE SECURITIES REQUIREMENTS. THIS PRIVATE PLACEMENT MEMORANDUM HAS BEEN PREPARED ONLY FOR THE BENEFIT OF PERSONS INTERESTED IN THE PROPOSED PRIVATE PLACEMENT OF THE CERTIFICATES OFFERED HEREBY, AND ANY REPRODUCTION OR DISTRIBUTION, INCLUDING, WITHOUT LIMITATION, ELECTRONIC MAILING, OF THIS PRIVATE PLACEMENT MEMORANDUM, IN WHOLE OR PART, OR THE DIVULGENCE OF ANY OF ITS CONTENTS, WITHOUT THE PRIOR WRITTEN CONSENT OF THE PLACEMENT AGENT AND THE DISTRICT IS PROHIBITED NOTWITHSTANDING THE FOREGOING, BY ACCEPTING DELIVERY OF THIS PRIVATE PLACEMENT MEMORANDUM, EACH PROSPECTIVE PURCHASER IS AUTHORIZED TO DISCLOSE TO ANY AND ALL PERSONS, WITHOUT LIMITATION OF ANY KIND, THE TAX TREATMENT AND TAX STRUCTURE OF THE CERTIFICATES AND THE TRANSACTIONS DESCRIBED HEREIN AND ALL MATERIALS OF ANY KIND (INCLUDING OPINIONS OR OTHER TAX ANALYSES) THAT ARE PROVIDED TO ANY OFFEREE RELATING TO SUCH TAX TREATMENT AND TAX STRUCTURE. NONE OF THE PLACEMENT AGENT, THE DISTRICT OR ANY OF THEIR AFFILIATES ASSERTS ANY CLAIM OF PROPRIETARY OWNERSHIP OR EXCLUSIVE RIGHT WITH RESPECT TO THE TAX TREATMENT OR TAX STRUCTURE OF THE CERTIFICATES OR THE PAYMENT FACILITY OR THE TRANSACTIONS DESCRIBED HEREIN. THE OFFERING CONTEMPLATED BY THIS PRIVATE PLACEMENT MEMORANDUM WILL BE MADE IN RELIANCE UPON AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT FOR MUNICIPAL SECURITIES. IN CONNECTION WITH THE OFFERING OF THE CERTIFICATES, THE PLACEMENT AGENT MAY OVERALLOT OR EFFECT TRANSACTIONS THAT STABILIZE OR MAINTAIN THE MARKET PRICE OF THE CERTIFICATES AT A LEVEL ABOVE THAT WHICH MIGHT OTHERWISE PREVAIL IN THE OPEN MARKET. SUCH STABILIZING, IF COMMENCED, MAY BE DISCONTINUED AT ANY TIME. THE PLACEMENT AGENT MAY OFFER AND SELL THE CERTIFICATES TO CERTAIN DEALERS AND DEALER BANKS AND BANKS ACTING AS AGENT AT PRICES LOWER THAN THE PUBLIC OFFERING PRICE STATED ON THE COVER PAGE HEREOF AND SAID PUBLIC OFFERING PRICE MAY BE CHANGED FROM TIME TO TIME BY THE PLACEMENT AGENT. ii TABLE OF CONTENTS Page INTRODUCTION.......................................................................................................................:................................ 1 General................................................................................................................................................................... 1 Purposeof Issue..................................................................................................................................................... 1 Planof Finance...................................................................................................................................................... 1 EligibleInvestors...................................................................................................................................................2 Restrictionon Transfers.........................................................................................................................................2 ForwardLooking Statements.................................................................................................................................2 THECERTIFICATES..................................................................................................................................................2 GeneralProvisions.................................................................................................................................................2 Book-Entry Only System.......................................................................................................................................3 Transfers and Exchanges Upon Termination of Book-Entry Only System...........................................................3 Prepaymentof Certificates.....................................................................................................................................3 Noticeof Prepayment............................................................................................................................................5 Effectof Prepayment.............................................................................................................................................5 DEBTSERVICE SCHEDULE.....................................................................................................................................6 SECURITYFOR THE CERTIFICATES.....................................................................................................................6 Limited Obligations Payable From Net Revenues and Reserve Fund Amounts....................................................6 RateCovenant........................................................................................................................................................7 ReserveFund.........................................................................................................................................................7 AdditionalContracts and Bonds............................................................................................................................8 ESTIMATEDUSES OF PROCEEDS..........................................................................................................................8 THEDISTRICT. ...........:..............................................................................................................................................9 General...................................................................................................................................................................9 TheTown of Truckee,California...................................................................................................:......................9 Landand Land Use................................................................................................................................................9 Governanceand Management................................................................................................................................9 DistrictPowers..................................................................................................................................................... 10 BudgetProcess..................................................................................................................................................... 10 THE CORPORAT ION............................................................................................................................................... 10 THEBROADBAND SYSTEM.................................................................................................................................. 10 GeneralDescription............................................................................................................................................. 10 Broadband System Rates and Charges................................................................................................................. 12 Projected Broadband System Connections and Sales Revenues.......................................................................... 12 Discussion of Projected Broadband System Connections from Potential Customers.......................................... 12 Projected Operating Results and Debt Service Coverage.................................................................................... 14 THE CONSTRUCTION CONTRACT AND GENERAL CONTRACTOR.............................................................. 16 General................................................................................................................................................................. 16 CompletionDate.................................................................................................................................................. 16 LiquidatedDamages............................................................................................................................................ 16 ContractPrice...................................................................................................................................................... 16 APPROVAL FROM THE NEVADA COUNTY LOCAL AGENCY FORMATION COMMISSION..................... 16 CERTIFICATEHOLDERS' RISKS.......................................................................................................................... 17 Prepayment of Certificates Prior to Maturity....................................................................................................... 17 LimitedObligation............................................................................................................................................... 17 ConstructionRisks............................................................................................................................................... 17 FinanceRisks....................................................................................................................................................... 18 iv PRIVATE PLACEMENT MEMORANDUM FOR $2490009000- TRUCKEE DONNER PUBLIC UTILITY DISTRICT REVENUE CERTIFICATES OF PARTICIPATION,SERIES 2004 INTRODUCTION General This Private Placement Memorandum, including the cover page and all appendices hereto,provides certain information concerning the sale and delivery of Truckee Donner Public Utility District Revenue Certificates of Participation, Series 2004 in the original aggregate principal amount of $24,000,000* (the "Certificates'). Descriptions and summaries of various documents hereinafter set forth do not purport to be comprehensive or definitive, and reference is made to each document for complete details of all terms and conditions. All statements herein are qualified in their entirety by reference to each document. Capitalized terms used and not otherwise defined herein shall have the meanings ascribed thereto in Appendix A attached hereto. The Certificates represent the interests of the registered owners thereof (the "Certificate Owners" or "Owners") in Installment Payments (the "Installment Payments") payable by the Truckee Donner Public Utility District (the "District") under an Installment Purchase Agreement dated as of November 1, 2004 (the "Installment Purchase Agreement"), by and between the District and the Truckee Donner Public Utility District Financing Corporation, a nonprofit public benefit corporation (the "Corporation"). The Certificates are being executed and delivered pursuant to (i) the Public Utility District Act of the State of California, being Division 7 of the Public Utilities Code of California (the "Act"), (ii) a Trust Agreement dated as of November 1, 2004 (the "Trust Agreement"), by and among the District, the Corporation and BNY Western Trust Company, Los Angeles, California, as trustee (the "Trustee"), and (iii) a resolution of the District adopted on September 1, 2004 (the "Resolution"). Pursuant to an Assignment Agreement dated as November 1, 2004 (the "Assignment Agreement'), by and between the Corporation and the Trustee, the Corporation has assigned to the Trustee, for the benefit of the Owners of the Certificates, substantially all its rights under the Installment Purchase Agreement, including the Corporation's right to receive Installment Payments payable under the Installment Purchase Agreement and Corporation's rights to enforce payment by the District of such Installment Payments when due. Purpose of Issue The Certificates are being delivered to provide funds(i)to pay the costs of acquiring,installing,developing and constructing (including the reimbursement of certain costs previously incurred by the District) a "Fiber-to-the Home" broadband telecommunications network within the territory of the District to be used for government and community connectivity for education and other government services, along with the provision of other board and communication services to business and residential customers such as cable television service, Internet access and telephone services (the "Broadband System"), (ii) to pay capitalized interest on the Certificates during the construction of the Broadband System, (iii) to fund the Reserve Requirement for the Certificates, and (iv) to pay costs of issuing the Certificates. Plan of Finance Pursuant to the Installment Purchase Agreement,the District will purchase the Broadband System from the Corporation. In consideration for such purchase,the District will make the Installment Payments to the Corporation, which will be assigned to the Trustee. Under the Trust Agreement, the Certificates will be delivered to the investors. The Certificates represent individual interest in the Installment Payments; thus each payment on the Certificate will represent the interest and principal paid on the underling Installment Payment. It is expected that the portion of each Installment Payment constituting interest (and original issue discount) will be excluded from gross 'Preliminary,subject to change. 1 The Certificates will be delivered only in fully registered form and, when executed and delivered,will be registered in the name of Cede& Co., as nominee of The Depository Trust Company, New York, New York ("DTC"). DTC will act as securities depository for the Certificates. Ownership interests in the Certificates may be purchased in book-entry form only in denominations of$100,000 and integral multiples of$5,000 in excess thereof. See the caption"Book-Entry Only System"below and Appendix D attached hereto. In the event the book-entry only system described below is discontinued, the principal evidenced by any Certificate will be payable by check or draft of the Trustee upon presentation and surrender thereof at maturity or upon prior prepayment at the office of the Trustee in Los Angeles, California (the "Office of the Trustee'). Such principal and interest shall be payable in lawful money of the United States of America. Book-Entry Only System One fully-registered Certificate will be executed and delivered for each maturity of the Certificates in the principal amount of the Certificates of such maturity. It will be registered in the name of Cede& Co. and will be deposited with DTC. As long as the ownership of the Certificates is registered in the name of Cede&Co.,the term "Owner"as used in this Private Placement Memorandum shall refer to Cede& Co. and not to the actual purchasers of the Certificates(the"Beneficial Owners'). The District may decide to discontinue use of the system of book-entry transfers through DTC (or a successor securities depository). In that event,the Certificates will be printed and delivered and will be governed by the provisions of the Trust Agreement with respect to payment of principal and interest and rights of exchange and transfer. The District cannot and does not give any assurances that DTC participants or others will distribute payments with respect to the Certificates received by DTC or its nominee as the registered Owner, or any prepayment or other notices, to the Beneficial Owners, or that they will do so on a timely basis, or that DTC will service and act in the manner described in this Private Placement Memorandum. See Appendix D. hereto for additional information concerning DTC. Transfers and Exchanges Upon Termination of Book-Entry Only System In the event the book-entry system described above is discontinued, the Certificates will be printed and delivered as provided in the Trust Agreement. Thereafter, any Certificate may, in accordance with its terms, be transferred on the Registration Books by the person in whose name it is registered, in person or by such person's duly authorized attorney,upon surrender of such Certificate at the Office of the Trustee accompanied by delivery of a duly executed instrument of transfer in a form approved by the Trustee. Upon the surrender of a Certificate for transfer, the Trustee is to execute and deliver a new Certificate or Certificates of the same maturity in the same principal amount. The Trustee may require the Certificate Owner requesting any such transfer to pay any tax or other governmental charge required to be paid in connection therewith. Certificates may be exchanged at the Office of the Trustee for a like aggregate principal amount of Certificates of other authorized denominations of the same maturity. The Trustee may require the Certificate Owner requesting any such exchange to pay any tax or other governmental charge required to be paid in connection therewith. The Trustee shall not be required to register the transfer of or to exchange any Certificate during the period in which the Trustee is selecting Certificates for prepayment or of any Certificate that has been selected for prepayment. Prepayment of Certificates Optional Prepayment. The Certificates are subject to prepayment at the option of the District and as directed by the District in whole or in part on any date, upon notice as provided herein, on or after November 1, 2014, at a prepayment price equal to the percentage of the outstanding principal amount thereof together with a 3 r or operation of the Broadband System, in each case at a Prepayment Price equal to 100% of the principal amount thereof(together with interest accrued to such dated fixed for prepayment),without premium. Prepayment upon Determination of Taxability. The Certificates are subject to prepayment in whole upon the occurrence of a Determination of Taxability on the first date possible subsequent to such a Determination of Taxability after the giving of notice as provided in the Trust Agreement,at a Prepayment Price equal to 100%of the principal amount thereof(together with interest accrued to such dated fixed for prepayment),without premium. Partial Prepayment of Certificates. Upon surrender of any Certificate prepaid in part only,the Trustee will execute and deliver to the Owner thereof, at the expense of the District, a new Certificate or Certificates of authorized denominations equal in aggregate principal amount to the unprepaid portion of the Certificates surrendered and of the same maturity. Notice of Prepayment Notice of prepayment shall be mailed, first class postage prepaid, to the respective Owners of any Certificates designated for prepayment at their addresses appearing on the Certificate registration books and to the Information Services and by registered or certified or overnight mail to the Securities Depositories at least 30 days but not more than 60 days prior to the prepayment date. Each notice of prepayment shall state the date of notice, the prepayment date, the place or places of prepayment and the Prepayment Price, shall designate the maturities, CUSIP numbers, if any, and, if less than all Certificates of any such maturity are to be prepaid, the serial numbers of the Certificates of such maturity to be prepaid by giving the individual number of each Certificate or by stating that all Certificates between two stated numbers, both inclusive, have been called for prepayment and,in the case of Certificates to be prepaid in part only, the portion to be prepaid. Each such notice shall also state that on said date there will become due and payable on each of said Certificates the Prepayment Price thereof or of said specified portion of the principal represented thereby in the case of a Certificate to be prepaid in part only, and that (provided that moneys for prepayment have been deposited with the Trustee) from and after such prepayment date interest with respect thereto shall cease to accrue, and shall require that such Certificates be then surrendered to the Trustee. Any defect in the notice or the mailing thereof will not affect the validity of the prepayment of any Certificate. Notice of prepayment of Certificates shall be given by the Trustee on behalf of and at the expense of the District. Effect of Prepayment When notice of prepayment has been duly given and moneys for payment of the Prepayment Price of, together with interest accrued to the prepayment date with respect to, the Certificates(or portions thereof) so called for prepayment are held by the Trustee, the Certificates (or portions thereof) so called for prepayment will, on the prepayment date designated in such notice,become due and payable at the Prepayment Price specified in such notice and interest accrued thereon to the prepayment date; and from and after the prepayment date interest represented by the Certificates so called for prepayment will cease to accrue, said Certificates(or portions thereof)will cease to be entitled to any benefit or security under the Trust Agreement,and the Owners of said Certificates will have no rights in respect thereof except to receive payment of said Prepayment Price and accrued interest. 5 Notwithstanding anything contained in the Installment Purchase Agreement, the District shall not be required to advance any moneys derived from any source of income other than the Revenues in the Revenue Fund for the payment of amounts due under the Installment Purchase Agreement or for the performance of any agreements or covenants required to be performed by it contained in the Installment Purchase Agreement. The District may, however, advance moneys for any such purpose so long as such moneys are derived from a source legally available for such purpose and may be legally used by the District for such purpose. INSTALLMENT PAYMENTS WILL BE PAYABLE BY THE DISTRICT SOLELY FROM REVENUES OF THE BROADBAND SYSTEM, AFTER PAYMENT OF OPERATIONS AND MAINTENANCE COSTS, AND FROM AMOUNTS IN THE RESERVE FUND. REVENUES OF THE DISTRICT'S ELECTRIC AND WATER UTILITIES ARE NOT AVAILABLE TO MAKE INSTALLMENT PAYMENTS. PURSUANT TO SECTION 16467 OF THE PUBLIC UTILITIES CODE OF THE STATE OF CALIFORNIA, THE DISTRICT IS NOT AUTHORIZED TO USE REVENUES DERIVED FROM ELECTRIC OR WATER OPERATIONS OF THE DISTRICT TO MAKE INSTALLMENT PAYMENTS. THE TRUSTEE, ON BEHALF OF THE OWNERS, SHALL HAVE NO SECURITY INTEREST IN OR MORTGAGE ON THE BROADBAND SYSTEM OR OTHER ASSETS OF THE DISTRICT, AND NO DEFAULT UNDER THE TRUST AGREEMENT OR INSTALLMENT PURCHASE AGREEMENT SHALL RESULT IN THE LOSS BY THE DISTRICT OF THE BROADBAND SYSTEM OR THE LOSS OF OTHER ASSETS OF THE DISTRICT. THE OBLIGATION OF THE DISTRICT TO MAKE INSTALLMENT PAYMENTS PURSUANT TO THE INSTALLMENT PURCHASE AGREEMENT DOES NOT CONSTITUTE AN OBLIGATION FOR WHICH THE DISTRICT IS OBLIGATED TO LEVY OR PLEDGE ANY FORM OF TAXATION OR FOR WHICH THE DISTRICT HAS LEVIED OR PLEDGED ANY FORM OF TAXATION. THE OBLIGATION OF THE DISTRICT TO MAKE THE INSTALLMENT PAYMENTS IS A SPECIAL OBLIGATION OF THE DISTRICT PAYABLE SOLELY FROM THE NET REVENUES DERIVED BY THE DISTRICT FROM THE OPERATION OF ITS BROADBAND SYSTEM AFTER PAYING OPERATION AND MAINTENANCE COSTS AND FROM AMOUNTS IN THE RESERVE FUND AND DOES NOT CONSTITUTE A DEBT OF THE DISTRICT, THE CORPORATION, THE STATE OF CALIFORNIA OR ANY POLITICAL SUBDIVISION THEREOF IN CONTRAVENTION OF ANY CONSTITUTIONAL OR STATUTORY DEBT LIMITATION OR RESTRICTION. Rate Covenant The Installment Purchase Agreement requires the District, to the fullest extent permitted by law, to fix, prescribe and collect rates and charges for the Broadband Services which will be at least sufficient to yield, during each Fiscal Year, Net Revenues equal to one hundred twenty-five percent (125%) of Debt Service for such Fiscal year. This District may make adjustments from time to time in such rates and charges and may make such classification thereof as it deems necessary, but shall not reduce the rates and charges then in effect unless the Net Revenues from such reduced rates and charges will at all times be sufficient to meet the requirements described above. Reserve Fund The Trust Agreement and the Installment Purchase Agreement require the establishment of a Reserve Fund in an amount equal to $ , the maximum annual debt service due on the Certificates, which Reserve Fund shall be initially funded from the proceeds of the Certificates. If one business day prior to any Payment Date on the Certificates, the moneys in the Certificate Payment Fund are insufficient to make the payments required by the Trust Agreement with respect to Certificates on such payment date, the Trustee shall transfer from the Reserve Fund to the Certificate Payment Fund the amount of such insufficiency. In the event that the Trustee has transferred moneys from the Reserve Fund to the Certificate Payment Fund in accordance with the Trust Agreement, upon receipt of the moneys from the District to increase the balance in the Reserve Fund to the Reserve Requirement,the Trustee shall deposit such moneys in the Reserve Fund. 7 THE DISTRICT General The District was incorporated on and has operated continuously since March 7, 1927, and operates under the Public Utility District Act, Division 12 of the State of California Public Utility Code (the "Act"), for the purposes of furnishing utilities within the District. The District is a public utility district providing utility services in eastern California north of Lake Tahoe (www.idpud.org) in and around the Town of Truckee, California ("Truckee") and within Nevada and Placer Counties. The District is governed by a locally elected board of directors, comprised of local business people. The District is already servicing nearly all resident, businesses and government offices in the area with water and electricity (approximately 12,083 subscribers) and has an excellent reputation for integrity, customer service and reliability. The Town of Truckee,California The Town of Truckee,California is a resort town,located 13 miles north of Lake Tahoe on Interstate 80,35 minutes from Reno, and 90 minutes from Sacramento. Truckee has experienced a very significant increase in the number of vacation and second homes from residents of the San Francisco Bay area and other urban areas within a three-hour drive of Truckee. Its proximity to Lake Tahoe, and a dozen ski resorts around Lake Tahoe, make it an excellent year round destination for enjoying the Sierra Nevada Mountains. In 2003/2004 the Town of Truckee approved over 1,100 new residential units and over 230 lodging units. The second home owner/vacationing population of over three times the normal 12,000 residents, and like the year round residents are sophisticated and accustomed to high-end video and broadband services. Land and Land Use The District encompasses an area of approximately 44 square miles in eastern Nevada County and approximately 1.5 square miles in adjacent Placer County. The District's customer base of 12,083 is made up of 88.5%residential, 11%as commercial, and 5%as public authority/other. The District expects that the undeveloped land within its boundaries,both Greenfield and in-fill,will continue to be developed and that the District's estimated population at build out,or the year 2015,will be approximately 25,000. Governance and Management The District is governed by a 5-member Board of Directors (the "Board"), the members of which are elected by the registered voters of the District to staggered four-year terms. The current directors,their occupations and the expiration dates of their terms are set forth below. Board Member Expiration of Term Occupation James Maass December 2004 School District Technology Manager Nelson Van Gundy December 2004 Real Estate Broker Ron Hemig December 2006 Real Estate Broker Joseph Aguera December 2004 Retired Mortician Patricia Sutton December 2006 Private Business Owner Day-to-day management of the District is delegated to the General Manager and Secretary (the "General Manager"),Peter L. Holzmeister. Mr. Holzmeister has served the District as its General Manager since April, 1984. Prior to accepting the General Manager position, Mr. Holzmeister held the position of City Manager in upper Connecticut. 9 Uses of Broadband System. The Broadband System will be used by the District to enhance its delivery of existing utility services, as well as to provide multichannel video programming service, including cable television service, high speed Internet access, certain telecommunications services, as well as services offered using Voice over the Internet Protocol (Vol?). The District will also provide security monitoring services using the Broadband System. All homes within the District's service territory will be required to utilize electronic meter reading services in connection with their electric and water services provided by the District. In addition, the District's Electric and Water Divisions will be required to use the Broadband System to enhance the existing SCADA systems. It is estimated that SCADA will reduce the District's electric costs by approximately 75 percent,or$122,000 per year. Cable Television. The District will use the Broadband System to provide a full suite of multi-channel video programming services to residential consumers and to businesses located within the service area, as well as high speed Internet access services. To facilitate the provision of these services by the District over the Broadband System, the District has entered into a Service Agreement dated March 4, 2004 with Eagle Broadband, Inc. ("Eagle"), a Texas-based company experienced in planning, operating and maintaining broadband networks and in providing video, voice, data, security and other services over those networks. Pursuant to that agreement, Eagle will construct and operate the headend located in Reno,Nevada. The headend facility will be used to receive video programming and deliver that programming over the Broadband System to the District's customers. Eagle will also acquire from programming sources the programming content which will be delivered over the Broadband System. In addition, the District will obtain billing services and certain customer support and maintenance services from Eagle. The video services offered will include basic cable service (consisting of approximately 70 channels of Programming), expanded cable service (approximately 43 additional programming channels), music channels, and premium channels (such as HBO, Showtime, STARZ, Encore, and others). In addition,the District will offer pay- per-view programming as well as video-on-demand programming. Enhancements to the District's cable service will include the availability of Personal Video Recorders which will enable customers to record and save multiple programs on a hard drive without the use of videotapes.These services will be provided by the District through the use of customer-premises-based set top terminals which will be acquired by Eagle and made available to the District's customers. Pursuant to the terms of a Cable System Franchise Agreement dated April 17, 2003,the Town of Truckee granted the District a franchise to construct and operate a cable system. Under the Agreement, the District is required to pay the Town of Truckee a franchise fee equal to 5% of gross annual cable service revenues. The term of the Agreement expires on April 17,2013. Pursuant to the terms of a Cable System Franchise Agreement dated January 13, 2004, the County of Nevada, California granted the District a franchise to construct and operate a cable system. Under the Agreement, the District is required to pay the County of Nevada a franchise fee equal to 5% of gross annual cable service revenues. The term of the Agreement expires on January 13,2005. The terms of a Cable System Franchise Agreement between the District and Placer County, California are currently being negotiated and the Agreement is expected to be in effect before the date of closing of the Certificates. High Speed Internet Access. Also, the District will offer to business and residential customers high speed Internet access using cable modem technology. Internet service will be provided through use of cable modems located at customer premises provided to customers by the District. Internet traffic will be sent to routers operated and maintained by Eagle at the headend location in Reno,Nevada where it will be sent in the Internet protocol to IP backbone networks. This service will enable customers to access and use the Internet at significantly higher speeds than those available using traditional "dial up" Internet services. Residential Internet service will be available at speeds of up to 1.5 mbps (megabits per second); higher speed commercial Internet services will be available at speeds of 3.0 mbps, 6.0 mbps, and 10.0 mbps. High speed Internet access will enable customers to download and 11 service. The survey also found a high level of satisfaction by residents with services currently provided by the District, including electric and water service. In addition to the residential customer survey,the District identified several key business users drawn from government, education, and private industry and commerce. Many of those indicated that they would be interested in the services which would be provided over the Broadband System. Some of those users also expressed dissatisfaction with current providers of these services. While these survey results indicate that there may be a strong demand for services to be provided over the Broadband System, there can no assurance that any of these potential customers will,in fact,subscribe to one or more of the broadband services to be provided on the Broadband System. [The Remainder of this Page Intentionally Left Blank] 13 o , Revenue per Subscriber Revenue per Subscriber per MONTH Expense per Subscriber Expense per Home passed Capital per Subscriber Net Income per Subscriber Source: District. G 4 k f F^ f 3 15 of Compliance from LAFCO indicating compliance with those conditions. Pursuant to that Resolution, LAFCO would issue to the District a Certificate of Compliance upon completion of those conditions. Further,the Resolution provided that if the Certificate"of Compliance was not issued by LAFCO within two years of the Resolution(i.e.,by January 27, 2003),the approval would expire. The Resolution further provided that if the District had not begun to provide one or more of the service functions specified in the Resolution by January 1, 2005,LAFCO's approval of the unprovided service functions would automatically expire. On October 22, 2002, at a public meeting,LAFCO issued another resolution (Resolution 02-17) which extended the date for compliance with the conditions of Resolution 01-01 until January 27,2005. On August 11,2004, at another public meeting,LAFCO found that those conditions had been mostly met and voted to issue a Certificate of Compliance to the District. By this action, LAFCO has concluded that the District has complied with the conditions of the Resolution 01-01. In addition, on August 11,LAFCO voted to extend the District's deadline for commencement of one or more service functions until January 1,2008. CERTIFICATE HOLDERS'RISKS In making investment decisions, investors must rely on their own investigations and evaluation of the merits of a particular investment. Each investment, including the Certificates,has particular risk factors an investor should review and evaluate. The following is a summary,which does not purport to be comprehensive or definitive, of some of the risk factors an investor should consider before purchasing the Certificates. Prepayment of Certificates Prior to Maturity Purchasers of Certificates, especially those who purchase Certificates at a price in excess of their principal amount or who hold Certificates trading at a price in excess of par, should consider the fact that the Certificates are subject to prepayment prior to maturity. Extraordinary redemption of the Certificates described under THE CERTIFICATES—Prepayment of Certificates-Extraordinary Prepayment" herein can occur at a redemption price equal to the principal amount plus accrued interest, without premium, and potential investors may not be able to reinvest their funds with an equal or better rate of return. Limited Obligation The Certificates are payable from Installment Payments payable by the District pursuant to the Installment Purchase Agreement and amounts on deposit in certain funds and accounts established by the Trust Agreement. INSTALLMENT PAYMENTS WILL BE PAYABLE BY THE DISTRICT SOLELY FROM REVENUES OF THE BROADBAND SYSTEM, AFTER PAYMENT OF OPERATIONS AND MAINTENANCE COSTS. REVENUES OF THE DISTRICT'S ELECTRIC AND WATER UTILITIES ARE NOT AVAILABLE TO MAKE INSTALLMENT PAYMENTS. PURSUANT TO SECTION 16467 OF THE PUBLIC UTILITIES CODE OF THE STATE OF CALIFORNIA, THE DISTRICT IS NOT AUTHORIZED TO USE REVENUES DERIVED FROM ELECTRIC OR WATER OPERATIONS OF THE DISTRICT TO MAKE INSTALLMENT PAYMENTS. No assurance can be provided that the revenues of the Broadband System will be sufficient to pay all operation and maintenance costs plus all payments of principal of and interest on the Certificates when due. The Trustee, on behalf of the Owners, shall have no security interest in or mortgage on the Broadband System or other assets of the District, and no default under the Trust Agreement or Installment Purchase Agreement shall result in the loss by the District of the Broadband System or the loss of other assets of the District. See also "SECURITY FOR THE CERTIFICATES"herein. Construction Risks There are many diverse risks attendant to any construction project,including,but not limited to,(i)the non- performance by or disputes with one or more private contractors or subcontractors on various aspects of the Broadband System, (ii) disputes with labor unions or similar labor disputes that could disrupt the Broadband System, including increases in labor costs, (iii) the unavailability of certain materials or products necessary for the construction of the Broadband System, (iv)environmental risks and hazards,(v)natural disasters,(vi)acts of war or terrorism,(vii) inclement weather, (viii) shortages of, and price increases in, energy, material and skilled labor; (ix) 17 Nonexclusivity of Cable Television Franchises; Video Programming Competition. Federal law prohibits local governments from awarding exclusive franchises to provide cable service and there can be no assurance the Town of Truckee will not award additional cable television franchises in the future. Federal law also allows local telephone companies to provide services which compete with those offered by cable systems, including multichannel video programming services, and some local telephone companies in the United States have indicated that they plan to deploy their own broadband facilities to provide such services. In addition, multi-channel video programming services may be obtained by residents of the District from two providers of direct satellite-to-home service—DirecTV and the Dish Network. Like cable television systems, those direct-to-home satellite services offer consumers a wide variety of programming channels. There are certain premium program services which are available from the satellite services which are not available from cable operators. Also, in many locations, local television broadcast stations are not available from satellite providers. There are no assurances that multi-channel video programming services offered over the Broadband System will be preferred by consumers to those available from these other providers or that such other providers will not offer their services at prices below those which can be charged by the District for multi-channel video programming services provided over the Broadband System based upon the District's cost of obtaining such services from its vendor. Internet Access Competition. Currently,Cebridge also offers high speed Internet access service using cable modem technology over 550 MHz fiber-to-the-node technology. In an August 9, 2004 news release, Cebridge announced plans to increase the speed of its residential Internet service from 1.5 to 3.0 megabytes per second (Mbps)and to reduce its prices for residential internet service to$29.95 per month including modem rental. In addition, Internet access service is available today from a variety of other entities, generally called Internet Service Providers ("ISPs"). Typically, these ISPs, such as America Online and Earthlink, enable their subscribers to access the Internet by dialing a local or a toll-free telephone number and connecting to the Internet over telephone lines. Such "dial-up" arrangements are sometimes referred to as "narrow band"Internet access and offer relatively slow transmission speeds of 56 Kbps or less. The Broadband System will enable subscribers to access the Internet at much higher speeds using a "broadband" connection. As noted in the preceding paragraph, Cequel also offers broadband Internet access using its own cable plant and cable modem technology. In addition, the local telephone company serving the Town of Truckee, SBC Communications, offers high speed Internet access through use of Digital Subscriber Line technology ("DSL"). However, DSL service is only available to limited portions of the area to be served by the Broadband System. It is possible that in the future, SBC will offer DSL service to larger portions of the service area or that it will deploy its own fiber plant throughout portions of the service area. There can be no assurances that the Internet access service provided over the Broadband System will provide higher speed service or will be of higher quality than will other broadband Internet services available. Another source of competition for high speed Internet access may be Wireless Fidelity(commonly referred to as "WiFi") services using any type of 802.11 (such as 802.11 a, 802.11 b or 802.11 g) network. These services, where available,enable consumers to access the Internet at high speeds using mobile wireless devices(including,for example,laptop computers and personal digital assistants). Currently these networks are employed mostly as home networks or in designated"hot spots"(such as in Starbucks coffee shops, airports,hotels and other public locations), but it is possible that area-wide networks using this technology could be established and could become competitive with the District's"wired"Broadband System. In addition, a more advanced source of wireless broadband, commonly referred to as "WiMax" (Wireless Interoperability for Microwave Access) using the 802.16 standard is under development and has been the subject of favorable reports in a number of national publications. WiMax will be able to deliver fixed wireless broadband over wider geographic areas-up to 30 miles, and will be capable of delivering high speed Internet access to areas not served by DSL or cable modem services. There is a possibility that some consumers may find such services to be competitive alternatives for high speed Internet service provided over the District's Broadband System. Upon completion of the Broadband System, the District plans to make the network available to another entity which will utilize the Broadband System for the purpose of providing telecommunications services, including local exchange service and long distance service. That entity will be subject to Federal and state laws which govern the provision of telecommunications services to the public. The District does not plan to be a provider of 19 State Prohibition of Local Government Providing Telecommunication Services In March 2004,the United States Supreme Court, in Nixon v. Missouri Municipal League. et al, held that Section 253 of the Communications Act, which forbids any state or local law or regulation from prohibiting "any entity" to provide any telecommunications service does not apply to state laws which forbid political subdivisions within the state from providing telecommunications service. Although the District has no reason to believe that such a prohibition will be enacted in California, if such a provision were to be enacted and made applicable to the Broadband System, based on the recent Supreme Court decision, such a law could prohibit the District from providing telecommunications service over the Broadband System. The Communications Act section at issue in that case is only applicable to state or local statutes,regulations or other legal requirements prohibiting local government entities from providing telecommunications service. It is not applicable to the District's provision of cable service or information service,including high speed Internet access. Litigation Risks There are litigation risks relating to the District's ownership, construction and/or operation of the Broadband System, including, but not limited to, disputes with contractors and suppliers, and challenges to the District's legal authority to own, finance and operate the Broadband System and offer the services described herein. Such challenges may be brought by existing or potential competitors of the District,or others. Cebridge has advised the District that it may challenge the LAFCO's grant to the District of a Certificate of Compliance in an appropriate forum. Certain Matters Relating to the Enforceability of the Trust Agreement,Installment Purchase Agreement; Enforceability of Remedies The enforceability of the obligations of the District and the Corporation under the Trust Agreement and Installment Purchase Agreement may be limited by bankruptcy, insolvency, reorganization, moratorium,fraudulent conveyance or other similar laws or by equitable principles affecting the enforcement of creditors' rights generally. The realization of any rights upon a default by the District or the Corporation, respectively, will depend upon the exercise of various remedies specified in the Trust Agreement and the Installment Purchase Agreement, respectively. Certain remedies may require judicial action which is often subject to discretion and delay. Under existing law, certain of the remedies, specified in the Trust Agreement or the Installment Purchase Agreement, respectively, may not be readily available or may be limited. For example a court may decide not to order the specific performance of the covenants contained in the Trust Agreement. Accordingly, the Trustee's ability to exercise its remedies under the Trust Agreement upon a default by the District could be impaired by the need for judicial approval. Credit Rating No rating has been obtained on the Certificates from any securities rating agency. As a result, the Certificates are unrated and represent a high risk investment. The lack of a rating may adversely affect the presence of a secondary market for the Certificates. Secondary Market for the Certificates There can be no assurance that there will be a secondary market for purchase or sale of the Certificates. From time to time there may be no market for the Certificates depending upon prevailing market conditions, including the financial condition or market position of firms who may make the secondary market,the evaluation of the District and the financial condition and results of operations of the Broadband System. Limited Transferability An Owner may only transfer Certificates to "qualified institutional buyers" as defined in Rule 144A promulgated under the Securities Act of 1934. There is no assurance that a potential transferee will be able to satisfy such transfer limitations. Accordingly, purchasers of the Certificates may be required to bear the financial 21 California, for the Corporation by Stradling Yocca Carlson& Rauth, a Professional Corporation,for the Placement Agent by Greenberg Traurig,LLP and for the Trustee by its counsel. LITIGATION There is no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, regulatory agency,public board or body,pending or,to the knowledge of the District,threatened against the District affecting the existence of the District or the titles of its board members or officers to their respective offices or seeking to restrain or to enjoin the sale or delivery of the Certificates, the application of the proceeds thereof in accordance with the Trust Agreement, or in any way contesting or affecting the validity or enforceability of the Certificates, the Trust Agreement, the Installment Purchase Agreement, or any action of the District contemplated by any of said documents, or contesting or affecting the collection of Revenues, or which would have a material adverse effect on the BROADBAND System or the District's ability to pay the Installment Payments,or in any way contesting the completeness or accuracy of this Private Placement Memorandum or any amendment or supplement thereto, or contesting the powers of the District or its Corporation with respect to the Certificates or any action of the District contemplated by any of said documents, nor to the knowledge of the District, is there any basis therefor. See also"CERTIFICATE HOLDERS'RISKS—Litigation Regarding the District and the Broadband System". TAX EXEMPTION In the opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, Special Counsel, under existing statutes, regulations, rulings and judicial decisions, the portion of each Installment Payment constituting interest is excluded from gross income for federal income tax purposes, and is not an item of tax preference for purposes of calculating the federal alternative minimum tax imposed on individuals and corporations. In the further opinion of Special Counsel, the portion of each Installment Payment constituting interest is exempt from State of California personal income tax. Special Counsel notes that, with respect to corporations, the portion of each Installment Payment constituting interest may be included as an adjustment in the calculation of alternative minimum taxable income which may affect the alternative minimum tax liability of such corporations. In addition,the difference between the issue price of a Certificate(the first price at which a substantial amount of the Certificates of a maturity is to be sold to the public) and the stated redemption price at maturity with respect to a Certificate constitutes original issue discount, and the amount of original issue discount that accrues to the owner of the Certificate is excluded from the gross income of such owner for federal income tax purposes,is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations,and is exempt from State of California personal income tax. Special Counsel's opinion as to the exclusion from gross income of the portion of each Installment Payment constituting interest (and original issue discount) is based upon certain representations of fact and certifications made by the District and others and is subject to the condition that the District complies with all requirements of the Internal Revenue Code of 1986, as amended (the "Code"), that must be satisfied subsequent to the execution and delivery of the Certificates to assure that the portion of each Installment Payment constituting interest(and original issue discount)will not become includable in gross income for federal income tax purposes. Failure to comply with such requirements of the Code might cause the portion of each Installment Payment constituting interest (and original issue discount) to be included in gross income for federal income tax purposes retroactive to the date of execution and delivery of the Certificates. The District has covenanted to comply with all such requirements. Special Counsel's opinions may be affected by actions taken (or not taken) or events occurring (or not occurring)after the date hereof. Special Counsel has not undertaken to determine,or to inform any person,whether any such actions or events are taken or do occur. The Indenture and the Tax Certificate permit certain actions to be taken or to be omitted if a favorable opinion of Special Counsel is provided with respect thereto. Special Counsel expresses no opinion as to the exclusion from gross income of interest (and original issue discount) for federal income tax purposes with respect to any Certificate if any such action is taken or omitted based upon the advice of ... counsel other than Stradling Yocca Carlson & Rauth. Although Special Counsel has rendered an opinion that the portion of the Installment Payments constituting interest(and original issue discount)is excluded from gross income for federal income tax purposes provided that the District continues to comply with certain requirements of the Code, the ownership of the Certificates and the accrual or receipt of interest (and original issue discount) with respect to the Certificates may otherwise affect the tax liability of certain persons. Special Counsel expresses no 23 The Certificates are being offered on behalf of the District by the Placement Agent on a best effort, all or none basis, to eligible purchasers. In consideration for its services as the Placement Agent, the Placement Agent will receive a fee equal to$ THE SUITABILITY STANDARDS DISCUSSED ABOVE REPRESENT MINIMUM SUITABILITY STANDARDS FOR PROSPECTIVE INVESTORS. EACH PROSPECTIVE INVESTOR,TOGETHER WITH ITS INVESTMENT, TAX, LEGAL, ACCOUNTING AND OTHER ADVISORS, SHOULD DETERMINE WHETHER THIS INVESTMENT IS APPROPRIATE FOR SUCH INVESTOR. The Certificates will not be registered under the Securities Act of 1933 or any other laws of applicable jurisdictions and may not be transferred unless registered under all applicable laws or unless an exemption from such laws is available. Neither the District nor any other person has any plans,or is under any obligation,to register the Certificates under the Securities Act of 1933 or any other applicable laws. No market currently exists for the Certificates and none is expected to develop. The Certificates may not be sold or transferred by a purchaser thereof in principal amounts of less than$100,000. MISCELLANEOUS Insofar as any statements made in this Private Placement Memorandum involve matters of opinion or of estimates, whether or not expressly stated, they are set forth as such and not as representations of fact. No representation is made that any of such statements made will be realized. Neither this Private Placement Memorandum nor any statement which may have been made verbally or in writing is to be construed as a contract with the Owners of the Certificates. The execution and delivery of this Private Placement Memorandum have been duly authorized by the District. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By: President 25 Debt Service means, as this only related to the Certificates or Bonds and Contracts payable from Net Revenues of the Broadband System for any Fiscal Year, the sum of: (1)the interest on all outstanding Bonds, payable during such Fiscal Year (except to the extent that such interest is capitalized); (2)that portion of the principal amounts of all outstanding serial Bonds maturing in such Fiscal Year; (3)that portion of the principal amounts of all outstanding term Bonds required to be prepaid or paid in such Fiscal Year; and(4)that portion of the Parity Installment Payments required to be made during such Fiscal Year(except to the extent the interest evidenced and represented thereby is capitalized);provided that, as to any such Bonds or Parity Installment Payments bearing or comprising interest at other than a fixed rate, the rate of interest used to calculate Debt Service will, for all purposes, be assumed to bear interest at a fixed rate equal to the higher of (i)the actual rate on the date of calculation,or if the Bonds or Parity Installment Payments are not yet outstanding,the initial rate(if established and binding), (ii)if the Bonds or Parity Installment Payments have been outstanding for at least twelve months, the average rate over the twelve months immediately preceding the date of calculation, and (iii).(1)if interest on the Bonds or Parity Installment Payments is excludable from gross income under the applicable provisions of the Code, the most recently published Bond Buyer 25 Bond Revenue Index (or comparable index if no longer published)plus fifty (50) basis points, or (2)if interest is not so excludable, the interest rate on direct United States Treasury obligations with comparable maturities plus fifty(50)basis points; and provided further that if any series or issue of such Bonds or Parity Installment Payments have twenty-five percent (25%) or more of the aggregate principal amount of such series or issue due in any one year, Debt Service will be determined for the Fiscal Year of determination as if the principal of and interest on such series or issue of such Bonds or Parity Installment Payments were being paid from the date of incurrence thereof in substantially equal annual amounts over a period of thirty(30)years from the date of calculation; and provided further that, as to any such Bonds or Parity Installment Payments or portions.thereof bearing no interest but which are sold at a discount and which discount accretes with respect to such Bonds or Parity Installment Payments or portions thereof, such accreted discount will be treated as interest in the calculation of Debt Service; and provided further that the amount on deposit in a debt service reserve fund on any date of calculation of Debt Service will be deducted from the amount of principal due at the final maturity of the Bonds and Contracts for which such debt service reserve fund was established and in each preceding year until such amount is exhausted; and provided further that Debt Service will be reduced by an amount equal to earnings on any reserve fund (including the Reserve Fund)transferred to the corresponding debt service fund(including the Interest Fund created under the Trust Agreement). District means Truckee Donner Public Utility District, a public utility district, duly organized and existing under and by virtue of the laws of the State of California,including the Law. Event of Default means an event described in the Installment Purchase Agreement. Fiscal Year means the period beginning on January 1 of each year and ending on the last day of December of the next succeeding year, or any other twelve-month period selected and designated as the official Fiscal Year of the District. Independent Certified Public Accountant means any firm of certified public accountants appointed by the District, each of whom is independent of the District and the Corporation pursuant to the Statement on Auditing Standards No. I of the American Institute of Certified Public Accountants. Independent Financial Consultant means a financial consultant or firm of such consultants appointed by the District,and who,or each of whom: (1)is in fact independent and not under domination of the District;(2)does not have any substantial interest, direct or indirect, with the District; and (3)is not connected with the District as an officer or employee thereof,but who may be regularly retained to make reports thereto. A-2 Revenues means all income, rents, rates, fees, charges and other moneys derived from the ownership or operation or sale of the Broadband System, including, without limiting the generality of the foregoing, (1)all income, rents, rates, fees, charges or other moneys derived from providing broadband services (including, but not limited to data, voice, video and security services), and commodities sold, furnished or supplied through the facilities of the Broadband System allocable to the Broadband System,plus(2)except as set forth in(z)below,taxes or assessments,if any,the imposition of which is permitted by law,and(3)the earnings on and income derived from the investment of the amounts described in clauses (1) and (2) above and the general unrestricted funds of the District, but excluding in all cases(y)customers' deposits or any other deposits subject to refund until such deposits have become the property of the District, and (z)reserves, surcharges, taxes or assessments specifically pledged to the payment of debt service with respect to notes,bonds or other obligations of the District and which reserves,taxes or assessment are not available for any other purpose of the District. Trust Agreement means the Trust Agreement, dated as of November 1, 2004, by and between the District, the Corporation and the Trustee, relating to the Certificates, as originally executed and as it may from time to time be amended or supplemented in accordance with its terms. Trustee means BNY Western Trust Company, acting in its capacity as Trustee under-and pursuant to the Trust Agreement,and its successors and assigns. Written Consent of the Corporation or District, Written Order of the Corporation or District. Written Request of the Corporation or District, and Written Requisition of the Corporation or District mean,respectively, a written consent, order, request or requisition signed by or on behalf of(i)the Corporation by its President or Vice President Representative or(ii)the District by the President of its Board of Directors or its General Manager or by the Secretary of its Board of Directors or by any two persons (whether or not officers of the Board of Directors of the District) who are specifically authorized by resolution of the District to sign or execute such a document on its behalf. SALE AND PURCHASE OF THE PROJECT Purchase and Sale. of the Project. In consideration for the Installment Payments as set forth in the Installment Purchase Agreement, the Corporation will sell to the District, and the District will purchase from the Corporation,the Project at the purchase price specified in the Installment Purchase Agreement and otherwise in the manner and in accordance with the provisions of the Installment Purchase Agreement. Title. All right, title and interest in each component of the Project will vest in the District immediately upon execution and delivery of the Installment Purchase Agreement. Acquisition and Construction of the Project. The Corporation will cause the Project, and any additions or modifications thereto to be constructed, acquired or installed by the District as its agent, and the District will enter into contracts and provide for, as agent of the Corporation,the complete construction, acquisition and installation of the Project. The District will cause the construction, acquisition and installation of the Project to be diligently performed after the deposit of funds with the Trustee pursuant to the Trust Agreement,upon satisfactory completion of design work and compliance with CEQA and approval by the Board of Directors of the District, unforeseeable delays beyond the reasonable control of the District only excepted. It is expressly understood and agreed that the Corporation will be under no liability of any kind or character whatsoever for the payment of any cost of the Project and that all such costs and expenses will be paid by the District's Broadband System, regardless of whether the funds deposited in the Acquisition Fund are sufficient to cover all such costs and expenses. Changes to the Project. The District may substitute other improvements for those listed as components of the Project in the Installment Purchase Agreement, but only if the District first files with the Corporation and the Trustee a statement of the District: (a)identifying the improvements to be deleted and the improvements to replace such deleted improvements; and (b)stating that the estimated costs of construction, acquisition and installation of the substituted improvements are not less than such costs for the improvements previously planned. A-4 DISTRICT WILL PAY INSTALLMENT PAYMENTS SOLELY FROM REVENUES AND IS PROHIBITED FROM PAYING INSTALLMENT PAYMENTS FROM ANY OTHER DISTRICT FUNDS OR MONEYS. THE CERTIFICATES ARE NOT SECURED BY ANY LIENS ON PROJECT ASSETS. Allocation of Revenues. In order to carry out and effectuate the pledge and lien contained in the Installment Purchase Agreement, the District has agreed and covenanted that all Revenues will be received by the District in trust under the Installment Purchase Agreement and will be deposited when and as received in a special fund designated as the "Revenue Fund,"which fund includes the accounts described in the definition thereof and which fund the District has agreed and covenanted to maintain and to hold separate and apart from other funds so long as any Contracts or Bonds remain unpaid. Moneys in the Revenue Fund will be used and applied by the District as provided in the Installment Purchase Agreement. The District will, from the moneys in the Revenue Fund, pay all Operation and Maintenance Costs (including amounts reasonably required to be set aside in contingency reserves for Operation and Maintenance Costs, the payment of which is not then immediately required) as such Operation and Maintenance Costs become due and payable. All remaining moneys in the Revenue Fund thereafter will be set aside by the District at the following times for the transfer to the following respective special funds in the following order of priority; and all moneys in each of such funds will be held in trust and will be applied,used and withdrawn only for the purposes set forth in the Installment Purchase Agreement. (a) Installment Payments. Not later than each Installment Payment Date, the District will, from the moneys in the Revenue Fund, transfer to the Trustee the Installment Payment due and payable on that Installment Payment Date. The District will also, from the moneys in the Revenue Fund, transfer to the applicable trustee for deposit in the respective payment fund, without preference or priority, and in the event of any insufficiency of such moneys ratably without any discrimination or preference, any other Debt Service in accordance with the provisions of any Bond or Contract. (b) Reserve Funds. On or before each Installment Payment Date the District will,from the remaining moneys in the Revenue Fund, thereafter,without preference or priority and in the event of any insufficiency of such moneys ratably without any discrimination or preference,transfer to the Trustee for deposit in the Reserve Fund and to the applicable trustee for such other reserve funds and/or accounts, if any, as may have been established in connection with Bonds or Contracts other than the Installment Purchase Agreement, that sum, if any, necessary to restore the Reserve Fund to an amount equal to the Reserve Requirement;provided, however,that the District may provide for the Reserve Fund by means other than cash and Permitted Investments pursuant to the.Trust Agreement. (c) Surplus. Moneys on deposit in the Revenue Fund on each Installment Payment Date not necessary to make any of the payments required above may be expended by the District at any time for any purpose permitted by law. Investments. All moneys held by the District in the Revenue Fund and the Acquisition Fund will be invested in Permitted Investments and the investment earnings thereon will remain on deposit in such fund, except as otherwise provided in the Installment Purchase Agreement. Additional Contracts and Bonds. The District may at any time execute any Contract or issue any Bonds,as the case may be,in accordance with the Installment Purchase Agreement;provided: (a) The Net Revenues for the most recent audited Fiscal Year preceding the date of adoption by the Board of Directors of the District of the resolution authorizing the issuance of such Bonds or the date of the execution of such Contract, as the case may be, as evidenced by both a calculation prepared by the District and a special report prepared by an Independent Certified Public Accountant or an Independent Financial Consultant on - such calculation on file with the District,will have produced a sum equal to at least one hundred twenty-five percent (125%)of the Debt Service for such Fiscal Year;and A-6 The District will faithfully observe and perform all the agreements, conditions, covenants and terms required to be observed and performed by it pursuant to all outstanding Contracts and Bonds as such may from time to time be executed or issued,as the case may be. Against Encumbrances. The District will not make any pledge of or place any lien on Revenues or the moneys in the Revenue Fund except as permitted by the Installment Purchase Agreement. The District may at any time, or from time to time, issue Contracts and Bonds as permitted in the Installment Purchase Agreement, or may issue or incur evidences of indebtedness or incur other obligations, provided that such pledge and lien will be subordinate in all respects to the pledge of and lien thereon provided in the Installment Purchase Agreement. Against Sale or Other Disposition of Property. The District will not enter into any agreement or lease which impairs the operation of the Broadband System or any part thereof necessary to secure adequate Net Revenues for the payment of the Installment Payments, or which would otherwise impair the rights of the Corporation under the Installment Purchase Agreement or the operation of the Broadband System. Any real or personal property which has become nonoperative or which is not needed for the efficient and proper operation of the Broadband System, or any material or equipment which has become worn out,may be sold if such sale will not impair the ability of the District to pay the Installment Payments and if the proceeds of such sale are deposited in the Revenue Fund. Nothing in the Installment Purchase Agreement restricts the ability of the District to sell any portion of the Broadband System if such portion is immediately repurchased by the District and if such arrangement cannot by its terms result in the purchaser of such portion of the Broadband System exercising any remedy which would deprive the District of or otherwise interfere with its right to own and operate such portion of the Broadband System. Against Competitive Facilities . To the extent permitted by existing law, the District will not acquire, construct, maintain or operate within the boundaries of the District any broadband system competitive with the Broadband System. Tax Covenants. Notwithstanding any other provision of the Installment Purchase Agreement, absent an opinion of Special Counsel that the exclusion from gross income of interest with respect to the Certificates will not be adversely affected for federal income tax purposes, the District and the Corporation will comply with all applicable requirements of the Code necessary to preserve such exclusion from gross income and specifically covenants,without limiting the generality of the foregoing,as follows: (a) Private Activity. The District and the Corporation will not take or omit to take any action or make any use of the proceeds of the Certificates or of any other moneys or property which would cause the Certificates to be"private activity bonds"within the meaning of Section 141 of the Code. (b) Arbitrage. The District and the Corporation will make no use of the proceeds of the Certificates or of any other amounts or property,regardless of the source, or take or omit to take any action which would cause the Certificates to be"arbitrage bonds"within the meaning of Section 148 of the Code. (c) Federal Guarantee. The District and the Corporation will make no use of the proceeds of the Certificates or take or omit to take any action that would cause the Certificates to be "federally guaranteed"within the meaning of Section 149(b)of the Code. (d) Information Reporting. The District and the Corporation will take or cause to be taken all necessary action to comply with the informational reporting requirements of Section 149(e)of the Code. (e) Miscellaneous. The District and the Corporation will take no action inconsistent with the expectations stated in any Tax Certificate executed with respect to the Certificates and will comply with the covenants and requirements stated therein and incorporated by reference in the Installment Purchase Agreement. A-8 protection in such amounts and against such risks as are usually covered in connection with broadband systems similar to the Broadband System. (c) Any insurance maintained pursuant to paragraph (a) or (b) above may be maintained under a self-insurance program so long as such self-insurance is maintained in the amounts and manner usually maintained in connection with broadband systems similar to the Broadband System and is, in the opinion of an accredited actuary,actuarially sound. All policies of insurance required to be maintained in the Installment Purchase Agreement will provide that the Corporation and the Trustee will be given thirty (30) days written notice of any intended cancellation thereof or reduction of coverage provided thereby. Accounting Records,• Financial Statements and Other Reports. The District will keep appropriate accounting records in which complete and correct entries will be made of all transactions relating to the Broadband System, which records will be available for inspection by the Corporation and the Trustee at reasonable hours and under reasonable conditions. Protection of Security and Rights of the Corporation. The District will preserve and protect the security of the Installment Purchase Agreement and the rights of the Corporation to the Installment Payments under the Installment Purchase Agreement and will warrant and defend such rights against all claims and demands of all persons. OTHER THAN REVENUES,NO OTHER DISTRICT MONEYS ARE PLEDGED TO THE PAYMENT OF THE INSTALLMENT PAYMENTS. THE DISTRICT SHALL PAY INSTALLMENT PAYMENTS AND OTHER AMOUNTS DUE HEREUNDER SOLELY FROM REVENUES AND IS HEREBY PROHIBITED FROM PAYING INSTALLMENT PAYMENTS FROM ANY OTHER DISTRICT FUNDS OR MONEYS OR USING SUCH FUNDS OR MONEYS FOR THE PERFORMANCE OF ANY AGREEMENTS OR COVENANTS " REQUIRED TO BE PERFORMED BY IT CONTAINED HEREIN. Payment of Taxes and Compliance with Governmental Regulations. The District will pay and discharge all taxes, assessments and other governmental charges which may be lawfully imposed upon the Broadband System,or any part thereof or upon the Revenues when the same will become due. The District will duly observe and conform with all valid regulations and requirements of any governmental authority relative to the operation of the Broadband System or any part thereof, but the District will not be required to comply with any regulations or requirements so long as the validity or application thereof will be contested in good faith. Amount of Rates and Charges. To the fullest extent permitted by law, the District will fix, prescribe and collect rates and charges for the Broadband Service which will be at least sufficient to yield during each Fiscal Year Net Revenues equal to one hundred twenty five percent(125%) of Debt Service for such Fiscal Year. The District may make adjustments from time to'time in such rates and charges and may make such classification thereof as it deems necessary,but will not reduce the rates and charges then in effect unless the Net Revenues from such reduced rates and charges will at all times be sufficient to meet the requirements of the Installment Purchase Agreement. Collection of Rates and Charges. The District will have in effect at all times by-laws,rules and regulations requiring each customer to pay the rates and charges applicable to the Broadband Service and providing for the billing thereof and for a due date and a delinquency date for each bill. Eminent Domain Proceeds. If all or any part of the Broadband System is taken by eminent domain proceedings,the Net Proceeds thereof will be applied as follows: (a) If(1)the District files with the Corporation and the Trustee a certificate showing(i)the estimated loss of annual Net Revenues, if any, suffered or to be suffered by the District by reason of such eminent domain proceedings, (ii) a general description of the additions, betterments, extensions or improvements to the Broadband System proposed to be acquired and constructed by the District from such Net Proceeds, and(iii)an estimate of the additional annual Net Revenues to be derived from such additions,betterments,extensions or improvements,and(2) the District,on the basis of such certificate filed with the Corporation and the Trustee, determines that the estimated additional annual Net Revenues will sufficiently offset the estimated loss of annual Net Revenues resulting from A-10 reason of such declaration) will have been made good or cured to the satisfaction of the Corporation or provision deemed by the Corporation to be adequate will have been made therefor, then and in every such case the Corporation, by written notice to the District, may rescind and annul such declaration and its consequences;but no such rescission and annulment will extend to or will affect any subsequent default or will impair or exhaust any right or power consequent thereon. Application of Funds Upon Acceleration. Upon the date of the declaration of acceleration as provided in the Installment Purchase Agreement,all Revenues thereafter received will be applied in the following order- First,to the payment,without preference or priority,and in the event of any insufficiency of such Revenues ratably without any discrimination or preference, of the fees, costs and expenses of the Corporation and Trustee, if any, including reasonable compensation to .its accountants and counsel; Second,to the payment of the Operation and Maintenance Costs;and Third, to the payment of the entire principal amount of the unpaid Installment Payments and the unpaid principal amount of all Bonds and Contracts and the accrued interest thereon, with interest on the overdue installments at the rate or rates of interest applicable to the Installment Payments and such Bonds and Contracts if paid in accordance with their respective terms. Other Remedies of the Corporation. The Corporation will have the right :(a)by mandamus or other action or proceeding or suit at law or in equity to enforce its rights against the District or any director,officer or employee thereof,and to compel the District or any such director,officer or employee to perform and carry out its or his duties under the Law and the agreements and covenants required to be performed by it or him contained in the Installment Purchase Agreement; (b)by suit in equity to enjoin any acts or things which are unlawful or violate the rights of the Corporation; or (c)by suit in equity upon the happening of an Event of Default to require the District and its directors,officers and employees to account as the trustee of an express trust. NOTWITHSTANDING ANYTHING CONTAINED IN THE INSTALLMENT PURCHASE AGREEMENT,THE CORPORATION WILL HAVE NO SECURITY INTEREST IN OR MORTGAGE ON THE PROJECT, THE BROADBAND SYSTEM OR OTHER ASSETS OF THE DISTRICT, AND NO DEFAULT UNDER THE INSTALLMENT PURCHASE AGREEMENT WILL RESULT IN THE LOSS OF THE PROJECT, THE BROADBAND SYSTEM OR OTHER ASSETS OF THE DISTRICT. Non-Waiver. Nothing in the Installment Purchase Agreement will affect or impair the obligation of the District, which is absolute and unconditional, to pay the Installment Payments to the Corporation at the respective due dates or upon prepayment from the Net Revenues,the Certificate Payment Fund and the other funds pledged in the Installment Purchase Agreement for such payment, or will affect or impair the right of the Corporation,which is also absolute and unconditional,to institute suit to enforce such payment by virtue of the contract embodied therein. A waiver of any default or breach of duty or contract by the Corporation will not affect any subsequent default or breach of duty or contract or impair any rights or remedies on any such subsequent default or breach of duty or contract. No delay or omission by the Corporation to exercise any right or remedy accruing upon any default or breach of duty or contract will impair any such right or remedy or will be construed to be a waiver of any such default or breach of duty or contract or an acquiescence therein, and every right or remedy conferred upon the Corporation by the Law or by the Installment Purchase Agreement may be enforced and exercised from time to time and as often as will be deemed expedient by the Corporation. If any action, proceeding or suit to enforce any right or exercise any remedy is abandoned or determined adversely to the Corporation, the District and the Corporation will be restored to their former positions, rights and remedies as if such action,proceeding or suit had not been brought or taken. 4 Remedies Not Exclusive. No remedy in the Installment Purchase Agreement conferred upon or reserved to the Corporation is intended to be exclusive of any other remedy, and each such remedy will be cumulative and will be in addition to every other remedy given under the Installment Purchase Agreement existing in law or in equity or A-12 Corporation [or its successor or assigns] any right, remedy or claim under or pursuant to the Installment Purchase Agreement, and any agreement or covenant required in the Installment Purchase Agreement to be performed by or on behalf of the District or the Corporation will be for the sole and exclusive benefit of the other party. Successor Is Deemed Included in all References to Predecessor. Whenever either the District or the Corporation is named or referred to in the Installment Purchase Agreement, such reference will be deemed to include the successor to the powers, duties and functions that are presently vested in the District or the Corporation, and all agreements and covenants required by the Installment Purchase Agreement to be performed by or on behalf of the District or the Corporation will bind and inure to the benefit of the respective successors thereof whether so expressed or not. Waiver of Personal Liability. No director, officer or employee of the District will be individually or personally liable for the payment of the Installment Payments, but nothing contained in the Installment Purchase Agreement will relieve any director, officer or employee of the District from the performance of any official duty provided by any applicable provisions of law or by the Installment Purchase Agreement. Partial Invalidity. If any one or more of the agreements or covenants or portions of the Installment Purchase Agreement required by the Installment Purchase Agreement to be performed by or on the part of the District or the Corporation will be contrary to law,then such agreement or agreements, such covenant or covenants or such portions thereof will be null and void and will be deemed separable from the remaining agreements and covenants or portions thereof and will in no way affect the validity of the Installment Purchase Agreement. The District and the Corporation have declared that they would have executed the Installment Purchase Agreement, and each and every other article, section,paragraph, subdivision, sentence,clause and phrase of the Installment Purchase Agreement irrespective of the fact that any one or more articles, sections, paragraphs, subdivisions, sentences, clauses or phrases of the Installment Purchase Agreement or the application thereof to any person or circumstance may be held to be unconstitutional,unenforceable or invalid. Assignment. The Installment Purchase Agreement and any rights under the Installment Purchase Agreement may be assigned by the Corporation, as a whole or in part, without the necessity of obtaining the prior consent of the District. Net Contract. The Installment Purchase Agreement will be deemed and construed to be a net contract,and the District will pay absolutely net during the term of the Installment Purchase Agreement,the Installment Payments and all other payments required under the Installment Purchase Agreement, free of any deductions and without abatement, diminution or set-off whatsoever. California Law. THE INSTALLMENT PURCHASE AGREEMENT WILL BE CONSTRUED AND GOVERNED IN ACCORDANCE WITH THE LAWS OF THE STATE OF CALIFORNIA. Indemnification of Corporation. The District will indemnify and hold harmless the Corporation if and to the extent permitted by law, from and against all claims, advances, damages and losses, including legal fees and expenses, arising out of or in connection with the acceptance or the performance of its duties under the Installment Purchase Agreement and under the Trust Agreement; provided that no indemnification will be made for willful misconduct, negligence or breach of an obligation under the Installment Purchase Agreement or under the Trust Agreement by the Corporation. Amendments Permitted. The Installment Purchase Agreement and the rights and obligations of the Corporation,the District,the Owners of the Certificates and of the Trustee may be modified or amended at any time by an amendment to the Installment Purchase Agreement which will become binding when the written consents of the Owners of a majority in aggregate principal amount of the Certificates then Outstanding, exclusive of Certificates disqualified as provided in the Trust Agreement, will have been filed with the Trustee. No such modification or amendment will (1) extend the stated maturities of the Certificates, or reduce the rate of interest represented thereby, or change the method of computing the rate of interest with respect thereto, or extend the time of payment of interest,or reduce the amount of principal represented thereby,or reduce any premium payable on the prepayment thereof, without the consent of the Owner of each Certificate so affected, or (2) reduce the aforesaid percentage of Owners of Certificates whose consent is required for the execution of any amendment or modification A-14 APPENDIX B DEFINITIONS AND SUMMARY OF CERTAIN PROVISIONS OF THE TRUST AGREEMENT The following is a summary of certain provisions of the Trust Agreement. This summary does not purport to be comprehensive and reference should be made to the Trust Agreement for a full and complete statement of the provisions thereof. Definitions. Unless the context otherwise requires, capitalized terms used under the caption "DEFINITIONS AND SUMMARY OF CERTAIN PROVISIONS OF THE TRUST AGREEMENT"will have the meanings defined below. Unless the contest otherwise requires, all capitalized terms used below and not defined below will have the meanings ascribed thereto in the Installment Purchase Agreement and the Trust Agreement. Agreement. The term "Agreement"means the Trust Agreement, as originally executed or as it may from time to time be amended or supplemented as provided for therein. Assignment Agreement. The term "Assignment Agreement" means that certain Assignment Agreement, by and between the Corporation and the Trustee, dated as of November 1, 2004 as originally executed or as it may from time to time be amended or supplemented in accordance with its terms. Certificate Payment Fund. The term "Certificate Payment Fund"means the fund by that name established in the Trust Agreement. Certificates. The term "Certificates"means the certificates of participation executed and delivered by the Trustee pursuant to the Trust Agreement. Code. The term "Code" means the Internal Revenue Code of 1986, as amended, and the United States Treasury Regulations in effect with respect thereto. Delivery Cost Fund. The term "Delivery Cost Fund"means the fund by that name established in the Trust Agreement. Delivery Costs. The term "Delivery Costs"means all items of expense directly or indirectly payable by or reimbursable to the District and related to the authorization, execution, sale and delivery of the Certificates, including but not limited to costs of preparation and reproduction of documents, printing expenses, filing and recording fees, initial fees and charges of the Trustee and counsel to the Trustee, legal fees and charges, fees and disbursements of consultants and professionals,rating agency fees,title insurance premiums,letter of credit fees and bond insurance premiums (if any), fees and charges for preparation, execution and safekeeping of the Certificates and any other cost,charge or fee in connection with the original execution and delivery of the Certificates. Depository or DTC. The term "Depository"or"DTC"means The Depository Trust Company,New York, New York, a limited purpose trust company organized under the laws of the State of New York in its capacity as securities depository for the Certificates. Determination of Taxability. The term "Determination of Taxability"means the Trustee's obtaining actual knowledge of a judgment or order of a court or an order, ruling, regulation or decision of the United States Department of the Treasury or the International Revenue Service which is binding with respect to the Certificates and which declares or determines, as applicable, that interest with respect to the certificates is includable in gross income for federal income tax purposes (other than interest on any Certificate for any period during which such Certificate is held by a "substantial user" or any facility financed with the proceeds of the certificates or a "related person,"as such terms used in Section 147(a)of the Code). Information Services. The term "Information Services" means national information services that disseminate securities redemption notices in accordance with then current guidelines of the Securities and Exchange B-1 (GNMA); U.S. Department of Housing & Urban Development (PHA's); and Federal Housing Administration; (2)bonds,notes or other evidences of indebtedness rated"AAA"and"Aaa"by the applicable Rating Agency issued by the Federal National Mortgage Association or the Federal Home Loan Mortgage Corporation with remaining maturities not exceeding three years; (3) U.S. dollar denominated deposit accounts, certificates of deposit, federal funds and banker's acceptances with domestic commercial banks (including the Trustee and its affiliates)which are either insured by the Federal Deposit Insurance Corporation or have a rating on their short term certificates of deposit on the date of purchase of"A-1"or"A-1+"by S&P and"P-1"by Moody's and maturing no more than 360 days after the date of purchase (ratings on holding companies are not considered as the rating of the bank); (4) commercial paper which is rated at the time of purchase in the single highest classification, "A-1+" by S&P and "P-1"by Moody's and which matures not more than 270 days after the date of purchase;(5)investments in a money market fund rated "AAAm" or "AAAm-G" or better by S&P, including such funds for which the Trustee or an affiliate acts as investment advisor or provides other services; (6) pre-refunded municipal obligations defined as follows: any bonds or other obligations of any state of the United States of America or of any agency, instrumentality or local governmental unit of any such state which are not callable at the option of the obligor prior to maturity or as to which irrevocable instructions have been given by the obligor to call on the date specified in the notice and which are rated, based on the escrow, in the highest rating category of S&P and Moody's or any successor thereto;(7)any Investment Agreement;and(S)the Local Agency Investment Fund. Prepayment Fund. The term "Prepayment Fund" means the fund by that name established in the Trust Agreement. Prepayment Price. The term "Prepayment Price" means the principal amount with respect to such Certificate (or portion thereof) plus the applicable premium, if any, payable upon prepayment thereof pursuant to the provisions of such Certificate and the Trust Agreement. Principal Corporate Trust Office. The term "Principal Corporate Trust Office" means the principal corporate trust office of the Trustee in Los Angeles, California,or such other office as the Trustee may from time to time designate in writing to the District,the Corporation and the Owners. Principal Fund. The term "Principal Fund" means the fund by that name established in the Trust Agreement. Project. The term "Project" means the facilities and equipment described in Exhibit B to the Installment Purchase Agreement. The term "Parity Project" means any additions, betterments, extensions or improvements designated by the Board of Directors of the District as a Parity Project, the acquisition and construction of which is to be paid for with the proceeds of any Contracts or Bonds. Rebate Fund. The term"Rebate Fund"means the fund by that name established in the Trust Agreement. Record Date. The term "Record Date" means, with respect to any Payment Date for a Certificate, the fifteenth day of the calendar month prior to such Payment Date. Reserve Fund. The term"Reserve Fund"means the fund by that name established in the Trust Agreement. Securities Depositories. The term "Securities Depositories"means: The Depository Trust Company, 711 Stewart Avenue, Garden City,New York 11530, Fax-(516)227-4039 or 4190; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addresses as such depositories may specify and/or such other securities depositories as the District may designate in a Written Request of the Corporation or a Written Request of the District,as the case may be, delivered to the Trustee. Special Counsel. The term "Special Counsel" means any attorney at law or firm of attorneys selected by the District,of nationally-recognized standing in matters pertaining to the federal tax exemption of interest on bonds issued by states and political subdivisions, and duly admitted to practice law before the highest court of any state of the United States of America. B-3 w Certificate Registration Books. The Trustee will keep or cause to be kept, at the office of the Trustee in Los Angeles, California, sufficient books for the registration and transfer of the Certificates, which will upon reasonable prior notice and at,all reasonable times be open to inspection by the Corporation or the District; and, upon presentation for such purpose,the Trustee will,under such reasonable regulations as it may prescribe,register or transfer or cause to be registered or transferred,on said books,Certificates as provided above. The person in whose name any Certificate is registered will be deemed the Owner thereof for all purposes of the Trust Agreement, and payment of or on account of the interest with respect to and principal of and Prepayment Price represented by such Certificate will be made only to or upon the order in writing of such registered Owner,which payments will be valid and effectual to satisfy and discharge liability upon such Certificate to the extent of the sum or sums so paid. Certificates Mutilated,Lost,Destroyed or Stolen. If any Certificate will become mutilated,the Trustee will execute and deliver a new Certificate of like tenor, maturity and principal amount in exchange and substitution for the Certificate so mutilated,but only upon surrender to the Trustee of the Certificate so mutilated. Every mutilated Certificate so surrendered to the Trustee will be canceled by it and destroyed. If any Certificate is lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the Trustee, and, if such evidence is satisfactory to the Trustee and indemnity satisfactory to the Trustee will be given indemnifying the Trustee,the Corporation and the District,the Trustee,at the expense of the Certificate Owner,will execute and deliver a new Certificate of like tenor and maturity, and numbered as the Trustee will determine,in lieu of and in substitution for the Certificate so lost, destroyed or stolen.The Trustee may require payment of a sum not exceeding the actual cost of preparing each new Certificate executed under the Trust Agreement and of the expenses which may be.incurred by the Trustee under the Trust Agreement. Any Certificate executed under the provisions of the Trust Agreement in lieu of any Certificate alleged to be lost, destroyed or stolen will be equally and proportionately entitled to the benefits of the Trust Agreement with all other Certificates secured by the Trust Agreement. The Trustee will not be required to treat both the original Certificate and any replacement Certificate as being Outstanding for the purpose of determining the principal amount of Certificates which may be executed under the Trust Agreement or for the purpose of determining any percentage of Certificates Outstanding under the Trust Agreement, but both the original and replacement Certificate will be treated as one and the same. Notwithstanding any other provision of the Trust Agreement, in lieu of delivering a new Certificate for a Certificate which has been mutilated, lost, destroyed or stolen and which has matured or has been selected for prepayment, the Trustee may make payment of such Certificate upon receipt of indemnity satisfactory to the Trustee. Book-Entry System. (a) Election of Book-Entry System. Prior to the execution and delivery of the Certificates,the District may provide that such Certificates will be initially executed and delivered as book-entry Certificates. If the District elects to deliver any Certificates in book-entry form, then the District will cause the delivery of a separate single fully registered certificate (which may be typewritten) for each maturity date of such Certificates in an authorized denomination corresponding to that total principal amount of the Certificates designated to mature on such date. Upon initial execution and delivery, the ownership of each such Certificate will be registered in the Certificate registration books in the name of the Nominee, as nominee of the Depository and ownership of the Certificates, or any portion thereof may not thereafter be transferred except as provided in the Trust Agreement. With respect to book-entry Certificates, the District and the Trustee will have no responsibility or obligation to any Participant or to any person on behalf of which such a Participant holds an interest in such book-entry Certificates. Without limiting the immediately preceding sentence,the District and the Trustee will have no responsibility or obligation with respect to(i)the accuracy of the records of the Depository,the Nominee, or any Participant with respect to any ownership interest in book-entry Certificates, (ii) the delivery to any Participant or any other person, other than an Owner as shown in the Certificate registration books, of any notice with respect to book-entry Certificates,including any notice of prepayment,(iii)the selection by the Depository and its Participants of the beneficial interests in book-entry Certificates to be prepaid in the event the District prepays the Certificates in part, or(iv) the payment by the Depository or any Participant or any other person, of any amount with respect to principal,premium,if any, or interest with respect to book-entry Certificates. The District and the Trustee may treat and consider the person in whose name each book-entry Certificate is registered in the Certificate registration books B-5 (2) to any Substitute Depository,upon(1)the resignation of DTC or its successor (or any Substitute Depository or its successor)from its functions as depository,or(2)a determination by the District that DTC(or its successor)is no longer able to carry out its functions as depository;provided that any such Substitute Depository will be qualified under any applicable laws to provide the services proposed to be provided by it;or (3) to any person as provided below,upon(1)the resignation of DTC or its successor(or any Substitute Depository or its successor)from its functions as depository,or(2)a determination by the District that DTC or its successor(or Substitute Depository or its successor)is no longer able to carry out its functions as depository. (ii) In the case of any transfer pursuant to clause (1) or clause (2) of subparagraph(i) of this paragraph,upon receipt of all Outstanding Certificates by the Trustee,together with a written request of the District to the Trustee designating the Substitute Depository, a single new Certificate, which the District will prepare or cause to be prepared,will be executed and delivered for each maturity of Certificates then Outstanding,registered in the name of such successor or such Substitute Depository or their Nominees, as the case may be, all as specified in such written request of the District. In the case of any transfer pursuant to clause (3) of subparagraph (i) of this paragraph,upon receipt of all Outstanding Certificates by the Trustee, together with a written request of the District to the Trustee, new Certificates, which the District will prepare or cause to be prepared, will be executed and delivered in such denominations and registered in the names of such persons as are requested in such written request of the District, subject to the limitations of the Trust Agreement, provided that the Trustee will not be required to deliver such new Certificates within a period of less than sixty (60) days from the date of receipt of such written request from the District. (iii) In the case of a partial prepayment or an advance refunding of any Certificates evidencing a portion of the principal maturing in a particular year, DTC or its successor (or any Substitute Depository or its successor) will make an appropriate notation on such Certificates indicating the date and amounts of such reduction in principal, in form acceptable to the Trustee, all in accordance with the Letter of Representations. The Trustee will not be liable for such Depository's failure to make such notations or errors in making such notations. (iv) The District and the Trustee will be entitled to treat the person in whose name any Certificate is registered as the Owner thereof for all purposes of the Trust Agreement and any applicable laws, notwithstanding any notice to the contrary received by the Trustee or the District; and the District and the Trustee will not have responsibility for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owners of the Certificates. Neither the District nor the Trustee will have any responsibility or obligation, legal or otherwise, to any such beneficial owners or to any other party, including DTC or its successor (or Substitute Depository or its successor), except to the Owner of any Certificates, and the Trustee may rely conclusively on its records as to the identity of the Owners of the Certificates. VALIDITY OF CERTIFICATES Validity of Certificates. The validity of the execution and delivery of the Certificates is not dependent on and will not be affected in any way by any proceedings taken by the District, the Corporation or the Trustee with respect to or in connection with the Installment Purchase Agreement. The recital contained in the Certificates that all acts, conditions and things required by the Constitution and statutes of the State of California and the Trust Agreement to exist,to have happened and to have been performed precedent to and in the delivery thereof do exist, have happened and have been performed in due time, form and manner as required by law will be conclusive evidence of their validity and of compliance with the provisions of law in their delivery. PREPAYMENT OF CERTIFICATES B-7 w, and when received in the Certificate Payment Fund. All moneys at any time deposited in the Certificate Payment Fund will be held by the Trustee in trust for the benefit of the Owners from time to time of the Certificates,but will nevertheless be disbursed,allocated and applied solely for the uses and purposes set forth in the Trust Agreement. Certificate Payment Fund. There is established with the Trustee each of the Certificate Payment Fund and the Reserve Fund each of which the Trustee covenants to maintain and hold in trust separate and apart from other funds held by it so long as any Installment Payments remain unpaid. All moneys on deposit in the Certificate Payment Fund(including income or profit from investments)will be retained therein except as expressly provided in the Trust Agreement. The Trustee will transfer from the Certificate Payment Fund the following amounts at the times and in the manner provided in the Trust Agreement, and will deposit such amounts in one or more of the following respective funds, each of which the Trustee will establish and maintain and hold in trust separate and apart from other funds held by it, and each of which will be disbursed and applied only as authorized in the Trust Agreement. Such amounts will be so transferred to and deposited in the following respective funds in the following order of priority, the requirements of each such fund at the time of deposit to be satisfied before any transfer is made to any fund subsequent in priority: (a) Interest Fund. The Trustee, on the last business day before each Interest Payment Date (commencing on the last business day of April, 2005), will deposit in the Interest Fund an amount representing the portion of the Installment Payments designated as interest coming due on the next succeeding May 1 or November 1,as the case may be. No deposit need be made into the Interest Fund so long as there will be in such fund moneys sufficient to pay the interest portion of Certificates then Outstanding due,if any, on the next May 1 or November 1, as the case may be. Except as provided in the Trust Agreement,moneys in the Interest Fund will be used and withdrawn by the Trustee solely for the purpose of paying the interest with respect to the Certificates when due and payable(including accrued interest on any Certificates prepaid prior to maturity pursuant to the Trust Agreement). (b) Principal Fund. The Trustee, on the last business day before each November 1 (commencing on the last business day of October, 2005),will deposit in the Principal Fund an amount equal to the principal coming due with respect to the Certificates on the next succeeding November 1. No deposit need be made into the Principal Fund so long as there will be in such fund moneys sufficient to pay the portion of all Certificates then Outstanding designated as principal,and coming due on the next succeeding November 1. Except as provided in the Trust Agreement, moneys in the Principal Fund will be used and withdrawn by the Trustee solely for the purpose of paying the principal with respect to the Certificates when due and payable. (c) Prepayment Fund. Moneys to be used for prepayment pursuant to the Trust Agreement and paid by the District pursuant to the Installment Purchase Agreement will be transferred by the Trustee from the Certificate Payment Fund and deposited in the Prepayment Fund on the prepayment date specified in the Written Request of the District filed with the Trustee pursuant to the Installment Purchase Agreement. Said moneys will be set aside in the Prepayment Fund solely for the purpose of prepaying the Certificates in advance of their respective stated maturities and will be applied on or after the date specified for prepayment pursuant to the Trust Agreement to the payment of the Prepayment Price with respect to the Certificates to be prepaid upon presentation and surrender of such Certificates. Investment of Moneys in Special Funds. Any moneys in the Delivery Cost Fund,the Certificate Payment Fund, the Interest Fund, the Principal Fund, the Reserve Fund and the Prepayment Fund will be invested upon the Written Request of the District, by the Trustee, in Permitted Investments which will mature on or before the dates when such moneys are scheduled to be needed for payment from such fund. Securities acquired as an investment of moneys in a fund will be credited to such fund. In the absence of written investment direction from the District, the Trustee will invest moneys held by it solely in Permitted Investments specified in clause(b)(5)of the definition thereof. B-9 Fund and the Reserve Fund for the benefit of the Owners of the Certificates in accordance with the terms of the Trust Agreement and of the Installment Purchase Agreement. COVENANTS Corporation and District to Perform Under Installment Purchase Agreement. The Corporation and District covenant and agree with the Owners of the Certificates to perform all obligations and duties imposed on them under the Installment Purchase Agreement and,together with the Trustee,to enforce such Installment Purchase Agreement against the other party thereto in accordance with its terms. The Corporation and the District will in all respects promptly and faithfully keep,perform and comply with all the terms, provisions, covenants, conditions and agreements of the Installment Purchase Agreement to be kept, performed and complied with by it. The Corporation and the District agree not to do or permit anything to be done, or omit or refrain from doing anything, in any case where any such act done or permitted to be done, or any such omission of or refraining from action,would or might be a ground for cancellation or termination of the Installment Purchase Agreement. Bum. On or prior to the fifteenth day of each Fiscal Year,the District will certify to the Trustee that the amounts budgeted for payment of Installment Payments are fully adequate for the payment of all Installment Payments due under the Installment Purchase Agreement for such Fiscal Year. If the amounts so budgeted are not adequate for the payment of Installment Payments due under the Installment Purchase Agreement,the District will take such action as may be necessary to cause such annual budget to be amended, corrected or augmented so as to include therein the amounts required to be raised by the District in the then ensuing Fiscal Year for the payment of Installment Payments due under the Installment Purchase Agreement and will notify the Trustee of the proceedings then taken or proposed to be taken by the District. Tax Covenants. Notwithstanding any other provision of the Trust Agreement,absent an opinion of Special Counsel that the exclusion from gross income of interest with respect to the Certificates will not be adversely affected for federal income tax purposes, the District will comply with all applicable requirements of the Code necessary to preserve such exclusion from gross income and specifically covenants, without limiting the generality of the foregoing,as follows: (a) Private Activity. The District will not take or omit to take any action or make any use of the proceeds of the Certificates or of any other moneys or property which would cause the Certificates to be "private activity bonds"within the meaning of Section 141 of the Code. (b) Arbitrage. The District will make no use of the proceeds of the Certificates or of any other amounts or property, regardless of the source, or take or omit to take any action which would cause the Certificates to be"arbitrage bonds"within the meaning of Section 148 of the Code. (c) Federal Guarantee. The District will make no use of the proceeds of the Certificates or take or omit to take any action that would cause the Certificates to be "federally guaranteed" within the meaning of Section 149(b)of the Code. (d) Information Reporting. The District will take or cause to be taken all necessary action to comply with the informational reporting requirement of Section 149(e)of the Code. (e) Miscellaneous. The District will take no action inconsistent with its expectations stated in any Tax Certificate executed with respect to the Certificates and will comply with the covenants and requirements stated therein and incorporated by reference in the Trust Agreement. The Trust Agreement and the covenants set forth therein will not be applicable to, and nothing contained therein will be deemed to prevent the District from causing the Trustee to execute and deliver, Certificates the interest with respect to which has been determined by Special Counsel to be subject to federal income taxation. B-11. Notwithstanding anything to the contrary above, the Trustee will have no duty or liability whatsoever to monitor or notify any party with respect to the timeliness,sufficiency or validity of any such recording,re-recording, filing, filing of continuation statements and the like with respect to the Trust Agreement; it being expressly understood and agreed that the Trustee's duties under the Trust Agreement will be exclusively limited to following the express written filing or recording instructions of the District, from time to time with respect to the above described actions so long as the District will supply said recording or filing instruments. Eminent Domain. If all or any part of the Broadband System is taken by eminent domain proceedings(or sold to a government threatening to exercise the power of eminent domain), the Net Proceeds therefrom will be applied in the manner specified in the Installment Purchase Agreement. Further Assurances. Whenever and so often as requested so to do by the Trustee or any Certificate Owner, the Corporation and the District will promptly execute and deliver or cause to be executed and delivered all such other and further instruments, documents or assurances, and promptly do or cause to be done all such other and further things, as may be necessary or reasonably required in order to further and more fully vest in the Trustee and the Certificate Owners all rights, interest, powers, benefits, privileges and advantages conferred or intended to be conferred upon them by the Trust Agreement. Continuing Disclosure. The District covenants and agrees that it will comply with and carry out all of its obligations under the continuing disclosure certificate to be executed and delivered by the District in connection with the delivery of the Certificates. Notwithstanding any other provision of the Trust Agreement, failure of the District to comply with the continuing disclosure certificate will not be considered an Event of Default; however, any Owner or Beneficial Owner may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order,to cause the District to comply with its obligations under the Trust Agreement. For purposes of this paragraph, "Beneficial Owner"means any person which has or shares the power, directly or indirectly, to make investment decisions concerning ownership of any Certificates (including persons holding Certificates through nominees,depositories or other intermediaries). DEFAULT AND LIMITATION OF LIABILITY Notice of Non-Payment. In the event of delinquency in the payment of any Installment Payments due by the District pursuant to the Installment Purchase Agreement, the Trustee will, after one business day following the date upon which such delinquent Installment Payment was due, as soon as practicable give written notice of the delinquency and the amount of the delinquency to the District and the Corporation. Action on Default or Termination. Upon the occurrence of an Event of Default (as that term is defined in the Installment Purchase Agreement), which event will constitute a default under the Trust Agreement, and in each and every such case during the continuance of such Event of Default, the Trustee or the Owners of not less than a majority in aggregate principal amount of Certificates at the time Outstanding will be entitled,upon notice in writing to the District,to exercise the remedies provided to the Corporation in the Installment Purchase Agreement. Upon declaration of the entire principal amount of the unpaid Installment Payments and the accrued interest thereon to be due and payable immediately and provided such declaration is not rescinded or annulled, all in accordance with the Installment Purchase Agreement, the Trustee will apply all moneys received as Installment Payments and all moneys held in any fund or account under the Trust Agreement in the following order: First,to the payment,without preference or priority, and in the event of any insufficiency of such revenues ratably without any discrimination or preference, of the fees, costs and expenses of the Corporation and Trustee,if any, including reasonable compensation to its accounts and counsel; Second,to the payment of the Operation and Maintenance Costs;and Third, to the payment of the entire principal amount of the unpaid Installment Payments and the unpaid principal amount of all Bonds and Contracts and the accrued interest thereon,with interest B-13 Limitation on Certificate-Owners'Right to Sue. No Owner of any Certificate executed and delivered under the Trust Agreement will have the right to institute any suit,action or proceeding at law or in equity,for any remedy under or upon the Trust Agreement, unless(a) such Owner will have previously given to the Trustee written notice of the occurrence of an Event of Default thereunder; (b) the Owners of at least a majority in aggregate principal amount of all the Certificates then Outstanding will have made written request upon the Trustee to exercise the powers granted or to institute such action, suit or proceeding in its own name;(c)said Owners will have tendered to the Trustee reasonable indemnity against the costs, expenses and liabilities to be incurred in compliance with such request; and(d)the Trustee will have refused or omitted to comply with such request for a period of sixty(60)days after such written request will have been received by, and said tender of indemnity will have been made to, the Trustee. Such notification, request, tender or indemnity and refusal or omission are declared, in every case, to be conditions precedent to the exercise by any Owner of Certificates of any remedy under the Trust Agreement; it being understood and intended that no one or more Owners of Certificates will have any right in any manner whatever by his or their action to enforce any right under the Trust Agreement, except in the manner therein provided, and that all proceedings at law or in equity to enforce any provision of the Trust Agreement will be instituted, had and maintained in the manner therein provided and for the equal benefit of all owners of the Outstanding Certificates. The right of any Owner of any Certificate to receive payment of the principal of (and premium,if any)and interest with respect to such Certificate, as provided in the Trust Agreement, on and after the respective due dates expressed in such Certificate, or to institute suit for the enforcement of any such payment on or after such respective dates, will not be impaired or affected without the consent of such Owner,notwithstanding the foregoing provisions of this paragraph or any other provision of the Trust Agreement. No Obligation with Respect to Performance by Trustee. Neither the District nor the Corporation will have any obligation or liability to any of the other parties to the Trust Agreement or to the Owners of the Certificates with respect to the performance by the Trustee of any duty imposed upon it under the Trust Agreement. No Liability to Owners for Payment. The Corporation will not have any obligation or liability to the Owners of the Certificates with respect to the payment of the Installment Payments by the District when due,or with respect to the performance by the District of any other covenant made by it in the Installment Purchase Agreement or in the Trust Agreement. Except as provided in the Trust Agreement, the Trustee will not have any obligation or liability to the Owners of the Certificates with respect to the payment of the Installment Payments by the District when due, or with respect to the performance by the District of any other covenant made by it in the Installment Purchase Agreement or in the Trust Agreement. No Responsibility for Sufficiency. The Trustee will not be responsible for the sufficiency of the Trust Agreement, the Installment Purchase Agreement, or of the assignment made to it by the Assignment Agreement of rights to receive Installment Payments pursuant to the Installment Purchase Agreement, or the value of or title to the Project. The Trustee will not be responsible or liable for selection or liquidation of investments or any loss suffered in connection with any investment of funds made by it under the terms of and in accordance with the Trust Agreement. indemnification of Trustee. The District will indemnify the Trustee(including all of its employees, officers and directors)and hold it harmless against any loss, liability,expenses or advances, including but not limited to fees and expenses of counsel and other experts, incurred or made without negligence or willful misconduct on the part of the Trustee, (i)in the exercise and performance of any of the powers and duties under the Trust Agreement or under the Installment Purchase Agreement by the Trustee, (ii) relating to or arising out of the Project, or the conditions, occupancy, use, possession, conduct or management of, or work done in or about, or from the planning, design, acquisition, installation or construction of the Project or any part thereof, or (iii)arising out of or relating to any untrue statement or alleged untrue statement of any material fact or omission or alleged omission to state a material fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading in any official statement or other offering circular utilized in connection with the sale of the Certificates, including the costs and expenses of defending itself against any claim of liability arising under the Trust Agreement. B-15 trustee, or agent for any committee or body of Owners of Certificates or of obligations of the Corporation or the District as freely as if it were not Trustee under the Trust Agreement. The Trustee may, to the extent reasonably necessary, execute any of the trusts or powers and perform the duties required of it under the Trust Agreement by or through attorneys, agents, or receivers, and will be entitled to advice of counsel concerning all matters of trust and its duties thereunder,and the Trustee will not be answerable for the default or misconduct of any such attorney, agent or receiver selected by it with reasonable care. The Trustee will not be answerable for the exercise of any discretion or power under the Trust Agreement or in the performance of its duties thereunder or for anything whatever in connection with the funds and accounts established thereunder, except only for its own willful misconduct or negligence. The recitals, statements and representations by the District or the Corporation contained in the Trust Agreement or in the Certificates will be taken and construed as made by and on the part of the District or Corporation and not by the Trustee and the Trustee does not assume, and will not have, any responsibility or obligations for the correctness of any thereof. The Trustee undertakes to perform such duties, and only such duties as are specifically set forth in the Trust Agreement and no implied duties or obligations will be read into the Trust Agreement against the Trustee. No provision in the Trust Agreement will require the Trustee to risk or expend its own funds or otherwise incur any financial liability in the performance of any of its duties thereunder if it will have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not assured to it. In accepting the trust created by the Trust Agreement,the Trustee acts solely as Trustee for the Owners and not in its individual capacity and all persons, including without limitation the Owners and the District or the Corporation having any claim against the Trustee arising from the Trust Agreement will look only to the funds and accounts held by the Trustee thereunder for payment except as otherwise provided therein. Under no circumstances will the Trustee be liable in its individual capacity for the obligations evidenced by the Certificates. The Trustee makes no representation or warranty, express or implied as to the title, value, design, compliance with specifications or legal requirements, quality, durability, operation, condition, merchantability or fitness for any particular purpose or fitness for the use contemplated by the District or the Corporation of the Project. In no event will the Trustee be liable for incidental, indirect, special or consequential damages in connection with or arising from the Installment Purchase Agreement or the Trust Agreement for the existence, furnishing or use of the Project. The Trustee will not be deemed to have knowledge of any Event of Default under the Trust Agreement or under the Installment Purchase Agreement unless and until it will have actual knowledge thereof or have received notice thereof at its corporate trust office at the address set forth in the Trust Agreement. The Trustee will, during the existence of any Event of Default (which has not been cured) use the same degree of care and skill in their exercise,as a prudent person would exercise or use under the circumstances in the conduct of his or her own affairs. The Trustee will not be accountable for the use or application by the District, or the Corporation or any other party of any funds which the Trustee has released in accordance with the terms of the Trust Agreement. The Trustee shall not be considered in breach of or in default in its obligations under the Trust Agreement or progress in respect thereto in the event of enforced delay ("unavoidable delay") in the performance of such obligations due to unforeseeable causes beyond its control and without its fault or negligence, including, but not limited to, acts of god or the public enemy or terrorists, acts of a government, acts of the other party, fires, floods, epidemics,quarantine restrictions, strikes,freight embargoes, earthquakes, explosion,mob violence,riot,inability to procure or general sabotage or rationing of labor, equipment,facilities, sources of energy,material or supplies in the open market,litigation or arbitration involving a party or others relating to zoning or other governmental action or in action pertaining to the project, malicious mischief, condemnation, and unusually severe weather or delays of suppliers or subcontractors due to such causes or similar event and/occurrences beyond the control of the Trustee. B-17 Trustee without cost to each Owner for Certificates then Outstanding upon surrender of such Outstanding Certificates. Amendment of Particular Certificates. The provisions of the Trust Agreement will not prevent any Owner from accepting any amendments to the particular Certificates held by him or her,provided that due notation thereof is made on such Certificates. DEFEASANCE Discharge of Trust Agreement. When the obligations of the District under the Installment Purchase Agreement will cease pursuant to the Installment Purchase Agreement (except for the right of the Trustee and the obligation of the District to have the money and Permitted Investments mentioned therein applied to the payment of Installment Payments as therein set forth and the obligation to apply moneys on deposit in the Rebate Fund as provided in the Trust Agreement), then and in that case the obligations created by the Trust Agreement will thereupon cease, terminate and become void except for the obligation of the District to direct the Trustee to apply money on deposit in the Rebate Fund as provided therein which will continue until such moneys are so applied and the right of the Owners to have applied and the obligation of the Trustee to apply such moneys and Permitted Investments to the payment of the Certificates as therein set forth,and subject to application of moneys on deposit in the Rebate Fund as provided in the Trust Agreement, the Trustee will turn over to the District, after provision for payment of amounts due the Trustee thereunder, as an overpayment of Installment Payments, any surplus in the Certificate Payment Fund and all balances remaining in any other funds or accounts other than moneys and Permitted Investments held for the payment of the Certificates at maturity or on prepayment, which moneys and Permitted Investments will continue to be held by the Trustee in trust for the benefit of the Owners and will be applied by the Trustee to the payment,when due, of the principal or interest and premium,if any,represented by the Certificates,and after such payment,the Trust Agreement will become void. If moneys or securities described in clause (i), (a) or (d) of the definition of Permitted Investments are deposited with and held by the Trustee as provided in the Trust Agreement,the Trustee will within thirty(30) days after such moneys or Permitted Investments will have been deposited with it, mail a notice, first class postage prepaid, to the Owners at the addresses listed on the registration books kept by the Trustee pursuant to the Trust Agreement, setting forth (a) the date fixed for prepayment of the Certificates, (b) a description of the moneys or securities described in clause (i), (a) or(d) of the definition of Permitted Investments so held by it, and(c)that the Trust Agreement has been released in accordance with the provisions of the Trust Agreement. Deposit of Money or Securities with Trustee. Whenever in the Trust Agreement or the Installment Purchase Agreement it is provided or permitted that there be deposited with or held in trust by the Trustee money or securities in the necessary amount to pay or prepay any Certificates, the money or securities to be so deposited or held may include money or securities'held by the Trustee in the funds and accounts established pursuant to the Trust Agreement will be (a)lawful money of the United States of America in an amount equal to the principal amount represented by such Certificates and all unpaid interest represented thereby to maturity, except that, in the case of Certificates which are to be prepaid prior to maturity and in respect of which notice of such prepayment will have been given as in the Trust Agreement provided or provision satisfactory to the Trustee will have been made for the giving of such notice, the amount to be deposited or held will be the principal amount or Prepayment Price and all unpaid interest to such date of prepayment if any, represented by such Certificates; or (b)non-callable securities described in clause (i), (a) or(d) of the definition of Permitted Investments which will provide money sufficient to pay the principal at maturity or upon prepayment plus all accrued interest to maturity or to the prepayment date, as the case may be,represented by the Certificates to be paid or prepaid, as such amounts become due,plus premium, if any,provided that, in the case of Certificates which are to be prepaid prior to the maturity thereof,notice of such prepayment will have been given as in the Trust Agreement provided or provision satisfactory to the Trustee will have been made for the giving of such notice; provided, in each case, that the Trustee will have been irrevocably instructed(by the terms of the Trust Agreement and the Installment Purchase Agreement or by Written Request of the District) to apply such money or securities to the payment of such principal or Prepayment Price and interest represented by such Certificates. Unclaimed Moneys. Anything contained in the Trust Agreement to the contrary notwithstanding, any moneys held by the Trustee in trust for the payment and discharge of the interest, principal or Prepayment Price B-19 employee of the District or Corporation from the performance of any official duty provided by any applicable provisions of law or by the Installment Purchase Agreement or by the Trust Agreement. Acquisition of Certificates by the District,• Destruction of Certificates. All Certificates acquired by the District, whether by purchase.or gift or otherwise will be surrendered to the Trustee for cancellation. Whenever in the Trust Agreement provision is made for the cancellation by the Trustee of any Certificates, the Trustee will destroy such Certificates and upon written request deliver a certificate of such destruction to the District. Funds and Accounts. Any fund required by the Trust Agreement to be established and maintained by the Trustee may be established and maintained in the accounting records of the Trustee either as a fund or an account, and may, for the purposes of such records, any audits thereof and any reports or statements with respect thereto,be treated either as a fund or as an account; but all such records with respect to all such funds will at all times be maintained in accordance with sound corporate trust industry practices and with due regard for the protection of the security of the Certificates and the rights of every Owner thereof. Partial jnyilidity. If any one or more of the agreements, conditions, covenants or terms required in the Trust Agreement to be observed or performed by or on the part of the District,the Corporation or the Trustee will be contrary to law, then such agreement or agreements, such condition or conditions, such covenant or covenants or such term or terms will be null and void and will be deemed separable from the remaining agreements, conditions, covenants and terms thereof and will in no way affect the validity thereof or of the Certificates,and the Owners will retain all the benefit,protection and security afforded to them under any applicable provisions of law. The District, the Corporation and the Trustee declare that they would have executed the Trust Agreement, and each and every other article, section, paragraph, subdivision, sentence, clause and phrase thereof and would have authorized the execution and delivery of the Certificates pursuant thereto irrespective of the fact that any one or more articles, sections, paragraphs, subdivisions, sentences, clauses or phrases thereof or the application thereof to any person or circumstances may be held to be unconstitutional,unenforceable or invalid. California Law. THE TRUST AGREEMENT WILL BE CONSTRUED AND GOVERNED IN ACCORDANCE WITH THE LAWS OF THE STATE. Liability of District Limited to Revenues. Notwithstanding anything contained in the Trust Agreement,the District shall not be required to advance any moneys derived from any source of income other than the Revenues for the payment of amounts due hereunder and/or for the performance of any agreements or covenants required to be performed by it contained in the Trust Agreement and is prohibited from using any other District moneys for any such purpose. [The Remainder of this Page Intentionally Left Blank] B-21 constituting interest may be included as an adjustment in the calculation of alternative minimum taxable income, which may affect the alternative minimum tax liability of corporations. 5. The portion of each Installment Payment constituting interest is exempt from State of California personal income tax. 6. The difference between the issue price of a Certificate (the first price at which a substantial amount of the Certificates of a maturity is to be sold to the public) and the stated redemption price at maturity with respect to such Certificate constitutes original issue discount. Original issue discount accrues under a constant yield method, and original issue discount will accrue to a Certificate Owner before receipt of cash attributable to such excludable income. The amount of original issue discount deemed received by a Certificate Owner will increase the Owner's basis in the applicable Certificate. Original issue discount that accrues to the Certificate Owner is excluded from the gross income of such owner for federal income tax purposes, is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations, and is,exempt from State of California personal income tax. The opinions expressed herein as to the exclusion from gross income of the portion of each Installment Payment constituting interest (and original issue discount) are based upon certain representations of fact and certifications made by the District and others and are subject to the condition that the District complies with all requirements of the Internal Revenue Code of 1986, as amended (the "Code"),that must be satisfied subsequent to the execution and delivery of the Certificates to assure that such portion of each Installment Payment constituting interest (and original issue discount) will not become includable in gross income for federal income tax purposes. Failure to comply with such requirements of the Code might cause the portion of each Installment Payment constituting interest (and original issue discount) to be included in gross income for federal income tax purposes retroactive to the date of execution and delivery of the Certificates. The District has covenanted to comply with all such requirements. The opinions expressed herein may be affected by actions taken (or not taken) or events occurring (or not occurring) after the date hereof. We have not undertaken to determine, or to inform any person,whether any such actions or events are taken or do occur. The Trust Agreement,the Agreement and the Tax Certificate permit certain actions to be taken or to be omitted if a favorable opinion of Special Counsel is provided with respect thereto. No opinion is expressed herein as to the exclusion from gross income of the portion of each Installment Payment constituting interest (and original issue discount) for federal income tax purposes with respect to any Certificate if any such action is taken or omitted based upon the opinion or advice of counsel other than ourselves. Other than expressly stated herein,we express no other opinion regarding tax consequences with respect to the Certificates. The opinions expressed herein are based upon our analysis and interpretation of existing laws,regulations, rulings and judicial decisions and cover certain matters not directly addressed by such authorities. We call attention to the fact that the rights and obligations under the Trust Agreement,the Agreement, and the Certificates are subject to bankruptcy, insolvency, reorganization, moratorium, fraudulent conveyance and other similar laws affecting creditors'rights,to the application of equitable principles if equitable remedies are sought,to the exercise of judicial discretion in appropriate cases and to limitations on legal remedies against public agencies in the State of California. Respectfully submitted, C-2 will be governed by standing instructions and customary practices,as is the case with securities held for the accounts of customers in bearer form or registered in"street name,"and will be the responsibility of such Participant and not of DTC, the Trustee, or the District, subject to any statutory or regulatory requirements as may be in effect from time to time. Payments to DTC are the responsibility of the Trustee, disbursement of such payments to Direct Participants shall be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners shall be the responsibility of Direct and Indirect Participants. The District and the Trustee cannot and do not give any assurances that DTC Direct Participants or DTC Indirect Participants will distribute to the Beneficial Owners(i)principal and interest with respect to the Certificates, (ii)certificates representing an ownership interest in or other confirmation of ownership interests in the Certificates, or(iii)prepayment or other notices sent to DTC or Cede& Co.,its nominee,as registered owner of the Certificates, or that they will do so on a timely basis or that DTC, DTC Direct Participants or DTC Indirect Participants will service and act in the manner described in the Private Placement Memorandum. The District and the Trustee shall be entitled to treat the person in whose name any Certificate is registered as the Certificate Owner thereof for all purposes of the Trust Agreement and any applicable laws, notwithstanding any notice to the contrary received by the Trustee or the District; and the District and the Trustee shall have no responsibility for transmitting payments to,communication with,notifying,or otherwise dealing with any Beneficial Owners of the Certificates. Neither the District nor the Trustee will have any responsibility or obligations,legal or otherwise,to the Beneficial Owners or to any other party including DTC or its successor(or substitute depository or its successor),except for the registered owner of any Certificate. DTC may discontinue providing its services as securities depository with respect to the Certificates at any time by giving notice to the District or the Trustee. Under such circumstances, in the event that a successor securities depository is not obtained, Certificates are required to be printed and delivered. THE TRUSTEE, AS LONG AS A BOOK-ENTRY ONLY SYSTEM IS USED FOR THE CERTIFICATES, WILL SEND ANY NOTICE OF PREPAYMENT OR OTHER NOTICES TO OWNERS ONLY TO DTC. ANY FAILURE OF DTC TO ADVISE ANY DTC PARTICIPANT,OR OF ANY DTC PARTICIPANT TO NOTIFY ANY BENEFICIAL OWNER, OF ANY NOTICE AND ITS CONTENT OR EFFECT WILL NOT AFFECT THE VALIDITY OF SUFFICIENCY OF THE PROCEEDINGS RELATING TO THE PREPAYMENT OF THE CERTIFICATES CALLED FOR PREPAYMENT OR OF ANY OTHER ACTION PREMISED ON SUCH NOTICE. D-2 i "State Repository" shall mean any public or private repository or entity designated by the State as a state repository for the purpose of the Rule and recognized as such by the Securities and Exchange Commission. As of the date of this Disclosure Certificate,there is no State Repository. 3. Provision of Annual Reports. (a) The District shall provide (or cause the Dissemination Agent to provide) not later than 270 days following the end of its Fiscal Year (commencing with the Fiscal Year ) to each Repository an Annual Report relating to the immediately preceding Fiscal Year which is consistent with the requirements of Section 4 of this Disclosure Certificate,which Annual Report may be submitted as a single document or as separate documents comprising a package, and may cross-reference other information as provided in Section 4 of this Disclosure Certificate. (b) If the District is unable to provide to each Repository an Annual Report by the date required in subsection (a), the District shall send to each Repository a notice in substantially the form attached hereto as Exhibit B. 4. Content of Annual Reports. The Annual Report shall contain or incorporate by reference the following: (a) The audited financial statements of the District for the prior fiscal year, prepared in accordance with generally accepted accounting principles as promulgated to apply to governmental entities from time to time by the Governmental Accounting Standards Board. If the District's audited financial statements are not available by the time the Annual Report is required to be filed pursuant to Section 4(1), the Annual Report shall contain unaudited financial statements in a format similar to the District Annual Audit, and the audited financial statements shall be filed in the same manner as the Annual Report when they come available. [To be revised to discuss Broadband System revenues.] (b) Principal amount of the Certificates outstanding. (c) Balance in the Reserve Fund and a statement of the reserve requirement with respect thereto. (d) An update of the information in the following tables or paragraphs under caption entitled "THE PROJECT"in the Private Placement Memorandum: 1. 2. 3. 4. 5. 6 Any or all of the items listed above may be included by specific reference to other documents, including official statements of debt issues of the District or related public entities, which have been submitted to each of the Repositories; provided, that if any document included by reference is a final official statement,it must be available from the Municipal Securities Rulemaking Board; and provided further, that the District shall clearly identify each such document so included by reference. 5. Reporting of Significant Events. E-2 10. Default. In the event of a failure of the District to comply with any provision of this Disclosure Certificate, any Holder or Beneficial Owner of the Certificates may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order,to cause the District to comply with its obligations under this Disclosure Certificate. A default under this Disclosure Certificate shall not be deemed an Event of Default under the Trust Agreement, and the sole remedy under this Disclosure Certificate in the event of any failure of the District to comply with this Disclosure Certificate shall be an action to compel performance. No Holder or Beneficial Owner of the Certificates may institute such action, suit or proceeding to compel performance unless they shall have first delivered to the District satisfactory written evidence of their status as such, and a written notice of and request to cure such failure, and the District shall have refused to comply therewith within a reasonable time. 11. Beneficiaries. This Disclosure Certificate shall inure solely to the benefit of the District, the Participating Placement-Agent and Holders.and Beneficial Owners from time to time of the Certificates, and shall create no rights in any other person or entity.- Dated: November 1,2004 TRUCKEE DONNER PUBLIC UTILITY DISTRICT By: Its: President E-4 s EXHIBIT B NOTICE TO REPOSITORIES OF FAILURE TO FILE ANNUAL REPORT Name of Issuer: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Name of Issue: REVENUE CERTIFICATES OF PARTICIPATION,SERIES 2004 Date of Issuance November,2004 NOTICE IS HEREBY GIVEN that the District has not provided an Annual Report with respect to the above-named Certificates as required by the Continuing Disclosure Certificate approved pursuant to a Resolution adopted by the Board of Directors of the District on The District anticipates that the Annual Report will be filed by Dated: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By E-6 J EXHIBIT A Nationally Recognized Municipal. Securities Information Repositories approved by the Securities and Exchange Commission as of September 1,2004: Bloomberg Municipal Repositories P.O.Box 840 Princeton,NJ 08542-0840 E-mail: Munis@Bloomberg.com (609)279-3225 FAX(609)279-5962 DPC Data Inc. One Executive Drive Fort Lee,NJ 07024 E-mail: nrmsir@dpcdata.com (201)346-0701 FAX(201)947-0107 Interactive Data Attn:Repository 100 Williams Street New York,NY 10038 Phone:(212)771-6899 Fax:(212)771-7390 E-Mail:NRMSIR@interactivedata.com Website:http://www.InteractiveData.com Standard &Poor's J.J.Kenny Repository 55 Public Utility Street,45th Floor New York,NY 10041 (212)438-4595 FAX(212)438-3975 E-5 (a) Pursuant to the provisions of this Section 5, the District shall give, or cause to be given, notice of the occurrence of any of the following events with respect to the Certificates,if material: 1. principal and interest payment delinquencies. 2. non-payment related defaults. 3. modifications to rights of Certificate holders. 4. optional,contingent or unscheduled Certificate calls. 5. defeasances. 6. rating changes. 7. adverse tax opinions or events affecting the tax-exempt status of the Certificates. 8. unscheduled draws on the debt service reserves reflecting financial difficulties. 9. unscheduled draws on the credit enhancements reflecting financial difficulties. 10. substitution of the credit or liquidity providers or their failure to perform. 11. release,substitution or sale of property securing repayment of the Certificates. (b) Whenever the District obtains knowledge of the occurrence of a Listed Event,the District shall as soon as possible determine if such event would be material under applicable federal securities laws. (c) If the District determines that knowledge of the occurrence of a Listed Event would be material under applicable federal securities laws,the District shall promptly file a notice of such occurrence with the Repositories. Notwithstanding the foregoing, notice of Listed Events described in subsections (a)(4) and (5) need not be given under this subsection any earlier than the notice(if any) of the underlying event is given to Holders of affected Certificates pursuant to the Trust Agreement. 6. Customarily Prepared and Public Information. Upon request, the District shall provide to any person financial information and operating data regarding the District which is customarily prepared by the District and is publicly available. 7. Termination of Obli ag tom. The District's obligations under this Disclosure Certificate shall terminate upon the legal defeasance, prior prepayment or payment in full of all of the Certificates. If such termination occurs prior to the final maturity of the Certificates,the District shall give notice of such termination in the same manner as for a Listed Event under Section 5(c). 8. Amendment: Waiver. Notwithstanding any other provision of this Disclosure Certificate, the District may amend this Disclosure Certificate, and any provision of this Disclosure Certificate may be waived, provided that, in the opinion of nationally recognized bond counsel, such amendment or waiver is permitted by the Rule. 9. Additional Information. Nothing in this Disclosure Certificate shall be deemed to prevent the District from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in any notice of occurrence of a Listed Event, in addition to that which is required by this Disclosure Certificate. If the District chooses to include any information in any notice of occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Certificate, the District shall not thereby have any obligation under this Disclosure Certificate to update such information or include it in any future notice of occurrence of a Listed Event. E-3 APPENDIX E FORM OF CONTINUING DISCLOSURE CERTIFICATE This Continuing Disclosure Certificate (the "Disclosure Certificate") is executed and delivered by the Truckee Donner Public Utility District(the"District")in connection with the execution and delivery of$24,000,000 Revenue Certificates of Participation, Series 2004 (the "Certificates"). The Certificates are being executed and delivered pursuant to a Trust Agreement, dated as of November 1, 2004 (the"Trust Agreement"),by and among the District, the Truckee Donner Public Utility District Financing Corporation (the "Corporation") and BNY Western Trust Company as trustee(the"Trustee"). The District covenants and agrees as follows: 1. Purpose of this Disclosure Certificate. This Disclosure Certificate is being executed and delivered by the District for the benefit of the Holders and Beneficial Owners of the Certificates and in order to assist the Participating Placement Agent in complying with the Rule. 2. Definitions. In addition to the definitions set forth in the Trust Agreement, which apply to any capitalized term used in this Disclosure Certificate unless otherwise defined in this Section,the following capitalized terms shall have the following meanings: "Annual Report" shall mean any Annual Report provided by the District pursuant to, and as described in, Sections 3 and 4 of this Disclosure Certificate. "Beneficial Owner" shall mean any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Certificates (including persons holding Certificates through nominees, depositories or other intermediaries), or(b) is treated as the owner of any Certificates for federalm. income tax purposes. "Dissemination Agent"shall mean any agent of the district(including the Trustee), acting in its capacity as Dissemination Agent hereunder, or any successor Dissemination Agent designated in writing by the District and which has filed with the District and the Trustee a written acceptance of such designation. "Fiscal Year"shall mean the one-year period ending on the last day of December of each year. "Holder"means a registered owner of the Certificates. "Installment Purchase Agreement" shall mean that certain Installment Purchase Agreement executed and entered into as of November 1,2004,by and between the District and the Corporation. "Listed Events"shall mean any of the events listed in Section 5(a)of this Disclosure Certificate. "National Repository" shall mean any Nationally Recognized Municipal Securities Information Repository for purposes of the Rule. The National Repositories currently approved by the Securities and Exchange Commission are set forth in Exhibit A. "Participating Placement Agent" shall mean any of the original Placement Agents of the Certificates required to comply with the Rule in connection with offering of the Certificates. "Repository"shall mean each National Repository and each State Repository. "Rule" shall mean Rule 15c2-12 adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934,as the same may be amended from time to time. "State"shall mean the State of California. E-1 APPENDIX D INFORMATION CONCERNING DTC The information concerning DTC set forth herein has been supplied by DTC, and the District assumes no responsibility for the accuracy thereof. DTC is a limited-purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds securities that its participants ("Participants") deposit with DTC. DTC also facilitates the settlement among Participants of securities transactions, such as transfers and pledges, in deposited securities through electronic computerized book-entry changes in Participants' accounts, thereby eliminating the need for physical movement of securities certificates. "Direct Participants" include securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is owned by a number of its Direct Participants and by the New York Stock Exchange, Inc.,the American Stock Exchange, Inc., and the National Association of Securities Dealers, Inc. Access to the DTC system is also available to others such as securities brokers and dealers, banks, and trust companies that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly("Indirect Participants"). The Rules applicable to DTC and its Participants are on file with the Securities and Exchange Commission. Purchases of the Certificates under the DTC system must be made by or though Direct Participants, which will receive credit for the Certificates on DTC's records. The ownership interest of each actual purchaser of each Certificate (a "Beneficial Owner") is in turn to be recorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation from DTC of their purchase, but Beneficial Owners are expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Certificates are to be accomplished by entries made on the books of Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in Certificates, except in the event that use of the book-entry system for the Certificates is discontinued. To facilitate subsequent transfers, all Certificates deposited by Participants with DTC are registered in the name of DTC's partnership nominee, Cede& Co. The deposit of Certificates with DTC and their registration in the name of Cede& Co. effect no change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Certificates;DTC's records reflect only the identity of the Direct Participants to whose accounts such Certificates are credited,which may or may not be the Beneficial Owners. The Participants will remain responsible for keeping account of their holdings on behalf of their customers. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Prepayment notices shall be sent to Cede& Co. If less than all of the Certificates within an issue are being prepaid, DTC's practice is to determine by lot the amount of the interest of each Direct Participant in such issue to be redeemed. Neither DTC nor Cede& Co. will consent or vote with respect to Certificates. Under its usual procedures, DTC mails an Omnibus Proxy to the District as soon as possible after the record date. The Omnibus Proxy assigns Cede&Co.'s consenting or voting rights to those Direct Participants to whose accounts the Certificates are credited on the record date(identified in a listing attached to the Omnibus Proxy). Payments on the Certificates will be made to DTC. DTC's practice is to credit Direct Participants' accounts on the payment date in accordance with their respective holdings shown on DTC's records unless DTC has reason to believe that it will not receive payment on a payment date. Payments by Participants to Beneficial Owners D-1 APPENDIX C FORM OF OPINION OF SPECIAL COUNSEL Upon execution and delivery of the Certificates, Stradling Yocca Carlson & Rauth, a Professional Corporation, Special Counsel,proposes to render its final approving opinion in substantially the following form: November_,2004 Truckee Donner Public Utility District Truckee,CA Members of the Board of Directors: We have acted as Special Counsel to the Truckee Donner Public Utility District (the "District") in connection with the execution and delivery of$24,000,000 aggregate principal amount of Revenue Certificates of Participation, Series 2004, dated November_, 2004 (the "Certificates"), each evidencing and representing an interest of the registered owner thereof in the right to receive Installment Payments (as that term is defined in the Trust Agreement hereinafter mentioned) under and pursuant to that certain Installment Purchase Agreement (the "Agreement"), dated as of November 1, 2004, by and between the District and the Truckee Donner Public Utility District Financing Corporation (the "Corporation"), which right to receive such Installment Payments has been assigned by the Corporation to BNY Western Trust Company,as trustee(the"Trustee"),pursuant to the Assignment Agreement, dated as of November 1,2004,by and between the Trustee and the Corporation. The Certificates have been executed by the Trustee pursuant to the terms of the Trust Agreement, dated as of November 1, 2004 (the "Trust Agreement"),by and among the District,the Corporation and the Trustee. In connection with our representation we have examined a certified copy of the proceedings relating to the Certificates. As to questions of fact material to our opinion,we have relied upon the certified proceedings and other certifications of public officials furnished to us without undertaking to verify the same by independent investigations. Based upon the foregoing and after examination of such questions of law as we have deemed relevant in the circumstances,but subject to the limitations set forth herein,we are of the opinion that: 1. The proceedings show lawful authority for the execution and delivery by the District of the Agreement and the Trust Agreement under the laws of the State of California now in force, and the Agreement and the Trust Agreement have been duly authorized, executed and delivered by the District, and, assuming due authorization, execution and delivery by the Trustee and the Corporation, as appropriate, are valid and binding obligations of the District enforceable against the District in accordance with their respective terms. 2. The Certificates, assuming due execution and delivery by the Trustee, are entitled to the benefits of the Trust Agreement, and the proceeds of the Certificates may be used by the District as contemplated in the transaction described in the Private Placement Memorandum related to the Certificates,dated September_,2004. 3. The obligation of the District to make the Installment Payments from Net Revenues(as defined in the Agreement) is an enforceable obligation of the District and does not constitute a debt of the District, or of the State of California or of any political subdivision thereof in contravention of any constitutional or statutory debt limit or restriction, and does not constitute an obligation for which the District is obligated to levy or pledge any form of taxation or for which the District has levied or pledged any form of taxation. 4. Under existing statutes, regulations, rulings and judicial decisions,the portion of each Installment Payment constituting interest is excluded from gross income for federal income tax purposes and is not an item o4,—' tax preference for purposes of calculating the federal alternative minimum tax imposed on individuals an4 corporations;however,it should be noted that,with respect to corporations,the portion of each Installment Payment C-1 represented by any of the Certificates which remain unclaimed for two years after the date of deposit of such moneys if deposited with the Trustee after the date when the interest, principal or Prepayment Price represented by such Certificates have become payable, will at the Written Request of the District be repaid by the Trustee to the District as its absolute property free from trust, and the Trustee will thereupon be released and discharged with respect thereto and the Owners will look only to the District for the payment of the interest and principal or Prepayment Price represented by much Certificates;provided,however,that before being required to make any such payment to the District,the Trustee will, at the written request and expense of the District, first mail a notice to the owners of the Certificates so payable that such moneys remain unclaimed and that after a date named in such notice, which date will not be less than thirty (30) days after the date of the mailing of such notice, the balance of such moneys then unclaimed will be returned to the District. MISCELLANEOUS Benefits of Trust Agreement Limited to Parties. Nothing contained in the Trust Agreement, expressed or implied, is intended to give to any person other than the District, the Trustee, the Corporation and the Owners any claim,remedy or right under or pursuant thereto, and any agreement,condition,covenant or tenor required therein to be observed or performed by or on behalf of the District will be for the sole and exclusive benefit of the Trustee,the Corporation and the Owners. Successor Deemed Included in all References to Predecessor. Whenever either the District, the Corporation or the Trustee or any officer thereof is named or referred to in the Trust Agreement,such reference will be deemed to include the successor to the powers, duties and functions that are presently vested in the District, the Corporation or the Trustee or such officer, and all agreements, conditions, covenants and terms required thereby to be observed or performed by or on behalf of the District, the Corporation or the Trustee or any officer thereof will bind.and inure to the benefit of the respective successors thereof whether so expressed or not. Execution of Documents by Owners. Any declaration, request or other instrument which is permitted or required in the Trust Agreement to be executed by Owners may be in one or more instruments of similar tenor and may be executed by Owners in person or by their attorneys appointed in writing. The fact and date of the execution by any Owner or such Owner's attorney of any declaration,request or other instrument or of any writing appointing such attorney may be proved by the certificate of any notary public or other officer authorized to take acknowledgments of deeds to be recorded in the state or territory in which he or she purports to act that the person signing such declaration,request or other instrument or writing acknowledged to him or her the execution thereof,or by an affidavit of a witness of such execution duly sworn to before such notary public or other officer, or by such other proof as the Trustee may accept which it may deem sufficient. The ownership of any Certificates and the amount,payment date,number and date of owning the same may be proved by the books required to be kept by the Trustee pursuant to the provisions of the Trust Agreement. Any declaration,request or other instrument in writing of the Owner of any Certificate will bind all future Owners of such Certificate with respect to anything done or suffered to be done by the District or the Trustee in good faith and in accordance therewith. Disqualified Certificates. Certificates owned or held by or for the account of the Corporation or the District (but excluding Certificates held in any pension or retirement fund) will not be deemed Outstanding for the purpose of any consent or other action or any calculation of Outstanding Certificates provided for in the Trust Agreement, and will not be entitled to consent to or take any other action provided for in the Trust Agreement. The Trustee may adopt appropriate regulations to require each Owner of Certificates, before his or her consent provided for in the Trust Agreement will be deemed effective, to reveal if the Certificates as to which such consent is given are disqualified as provided in the Trust Agreement. Waiver of Personal Liability. No director, officer or employee of the District or the Corporation will by'—". individually or personally liable for the payment of the interest, principal or the prepayment premiums, if any, represented by the Certificates, but nothing contained in the Trust Agreement will relieve any director, officer or B-20 The Trustee agrees to accept and act upon facsimile transmission of written instructions and/or direction pursuant to this Trust Agreement provided, however, that: (a) subsequent to such facsimile transmission of written instructions and/or directions, (b) such originally executed instructions and/or directions shall designed by a person as may be designated and authorized to sign for the party signing such instructions and/or direction, and (c) the trustee shall have received a current incumbency certificate containing the specimen signature of such designated person. Merger or Consolidation. Any company into which the Trustee may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which it will be a party or any company to which the Trustee may sell or transfer all or substantially all of its corporate trust business (provided such company is eligible under the Trust Agreement), will be the successor to the Trustee without the execution or filing of any paper or further act,anything therein to the contrary notwithstanding. AMENDMENT OF TRUST AGREEMENT Amendments Permitted. (a) The Trust Agreement and the rights and obligations of the District and of the Owners of the Certificates and of the Trustee may be modified or amended at any time by an amendment thereto which will become binding when the written consents of the Owners of a majority in aggregate principal amount of the Certificates then Outstanding, exclusive of Certificates disqualified as provided in the Trust Agreement, will have been filed, with the Trustee. No such modification or amendment will (1) extend the stated maturities of the Certificates, or reduce the rate of interest or yields-to-maturity, as the case may be, represented thereby, or extend the time of payment of interest, or reduce the amount of principal represented thereby, or reduce any premium payable on the prepayment thereof, without the consent of the Owner of each Certificate so affected, or(2)reduce the aforesaid percentage of Owners of Certificates whose consent is required for the execution of any amendment or modification of the Trust Agreement,or(3)modify any of the rights or obligations of the Trustee or the Corporation without its written consent thereto,or(4)modify the limitations on the liability of the District hereunder without the consent of the Nevada County Local Agency Formation Commission. (b) The Trust Agreement and the rights and obligations of the Corporation and the District and of the Owners of the Certificates may also be modified or amended at any time by an amendment thereto which will become binding upon adoption, without the consent of the Owners of any Certificates, but only to the extent permitted by law and only for any one or more of the following purposes— (i) to add to the covenants and agreements of the Corporation or the District contained in the Trust Agreement other covenants and agreements thereafter to be observed or to surrender any right or power therein reserved to or conferred upon the Corporation or the District, and which will not adversely affect the interests of the Owners of the Certificates; (ii) to cure, correct or supplement any ambiguous or defective provision contained in the Trust Agreement or in regard to questions arising under the Trust Agreement, as the Corporation or the District may deem necessary or desirable and which will not adversely affect the interests of the Owners of the Certificates;and (iii) to make such other amendments or modifications as may be in the best interests of the Owners of the Certificates. Endorsement or Replacement of Certificates After Amendment or Supplement. After the effective date of any action taken as provided in the Trust Agreement, the Trustee may determine that the Certificates may bear a notation by endorsement in form approved by the Trustee as to such action, and in that case upon demand of the Trustee to the Owner of any Outstanding Certificate and presentation of such Owner's Certificate for such purpose at the principal corporate trust office of the Trustee a suitable notation as to such action will be made on such Certificate. If the Trustee will so determine, new Certificates so modified as in the opinion of the Trustee will be necessary to conform to such action will be prepared, and in that case upon demand of the Trustee to the Owner of any Outstanding Certificates such new Certificates will be exchanged at the principal corporate trust office of the B-18 Such indemnity will survive payment of the Certificates and discharge of the Trust Agreement or resignation or removal of the Trustee. THE TRUSTEE Trustee: Duties,Removal and Resignation. By executing and delivering the Trust Agreement,the Trustee accepts the duties and obligations of the Trustee provided in the Trust Agreement, but only upon the terms and conditions set forth in the Trust Agreement. The District may, by written request to the Trustee, remove the Trustee and appoint a successor Trustee; provided, however, that if the District is in default under the Installment Purchase Agreement, the Owners of a majority in aggregate principal amount of all Certificates Outstanding may, by written request to the Trustee, remove the Trustee and appoint a successor Trustee. Any such successor will be a bank or trust company doing business and having a corporate trust office in California,which has(or the parent holding company of which has)a combined capital (exclusive of borrowed capital) and surplus of at least twenty million dollars ($20,000,000) and subject to supervision or examination by federal or state authorities. If such bank or trust company publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority above referred to, then for the purposes of the Trust Agreement,the combined capital and surplus of such bank or trust company will be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. The Trustee may at any time resign by giving written notice to the District and by giving to the Certificate Owners notice of such resignation by mail at the addresses shown on the registration books maintained by the Trustee. Upon receiving such notice of resignation, the District will promptly appoint a successor Trustee by an instrument in writing; provided, however, that in the event that the District does not appoint a successor Trustee within thirty (30) days following receipt of such notice of resignation, the'resigning Trustee may at the expense of the District petition the appropriate court having jurisdiction to appoint a successor Trustee. Any resignation or " removal of the Trustee and appointment of a successor Trustee will become effective upon written acceptance of appointment by the successor Trustee. Protection of the Trustee. The Trustee will be protected and will incur no liability whatsoever in acting or refraining from acting or proceeding in good faith upon any resolution, notice, telegram, request, consent, waiver, certificate, statement, affidavit, voucher, bond, requisition or other paper or document which it will in good faith believe to be genuine and to have been adopted, executed or delivered by the proper party or pursuant to any of the provisions of the Trust Agreement, and the Trustee will be under no duty to make any investigation or inquiry as to any statements contained or matters referred to in any such instrument, but may accept and rely upon the same as conclusive evidence of the truth and accuracy of such statements. The Trustee will not be bound to recognize any person as an Owner of any Certificate or to take any action at the request of any such person unless such Certificate will be deposited with the Trustee or satisfactory evidence of the ownership of such Certificate will be furnished to the Trustee. The Trustee may consult with counsel, who may be counsel to the Corporation or the District, with regard to legal questions, and the opinion of such counsel will be full and complete authorization and protection in respect of any action taken or suffered by it under the Trust Agreement in good faith in accordance therewith. Whenever in the administration of its duties under the Trust Agreement,the Trustee will deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action thereunder, such matter (unless other evidence in respect thereof be specifically prescribed) will be deemed to be conclusively proved and established by a certificate of the Corporation or the District and such certificate will be full warranty to the Trustee for any action taken or suffered under the provisions of the Trust Agreement upon the faith thereof, but in its discretion the Trustee may (but will have no duty), in lieu thereof, accept other evidence of such matter or may require such additional evidence as to it may seem reasonable. The Trustee may buy, sell, own, hold and deal in any of the Certificates provided pursuant to the Trust Agreement, and may join in any action which any Owner may be entitled to take with like effect as if the Trustee— were not a party to the Trust Agreement. The Trustee, either as principal or agent, may also engage in or bt interested in any financial or other transaction with the District or the Corporation, and may act as depository, B-16 on the overdue installments at the rate or rates of interest applicable to the Installment Payments and such Bonds and Contracts if paid in accordance with their respective terms. Other Remedies of the Trustee. The Trustee will have the right by mandamus or other action or proceeding or suit at law or in equity to enforce its rights against the District or any board member, officer or employee thereof, and to compel the District or any such board member, officer or employee to perform or carry out its or his duties under law and the agreements and covenants required to be performed by it or him contained in the Trust Agreement. Non-Waiver. A waiver of any default or breach of duty or contract by the Trustee will not affect any subsequent default or breach of duty or contract or impair any rights or remedies on any such subsequent default or breach of duty or contract. No delay or omission by the Trustee to exercise any right or remedy accruing upon any default or breach of duty or contract will impair any such right or remedy or will be construed to be a waiver of any such default or breach of duty or contract or an acquiescence therein, and every right or remedy conferred upon the Trustee by law or by the Trust Agreement may be enforced and exercised from time to time and as often as will be deemed expedient by the Trustee. If any action,proceeding or suit to enforce any right or to exercise any remedy is abandoned or determined adversely to the Trustee,the Trustee and the District will be restored to their former positions,rights and remedies as if such action,proceeding or suit had not been brought or taken. Remedies Not Exclusive. No remedy conferred upon or reserved to the Trustee is intended to be exclusive of any other remedy, and each such remedy will be cumulative and will be in addition to every other remedy given under the Trust Agreement existing in law or in equity or by statute or otherwise and may be exercised without exhausting and without regard to any other remedy conferred by any law. No Obligation by the District to Owners. Except for the payment of Installment Payments when due in accordance with the Installment Purchase Agreement and the performance of the other covenants and agreements of the District contained in said Installment Purchase Agreement and in the Trust Agreement, the District will have no obligation or liability to the Owners of the Certificates with respect to the Trust Agreement or the execution, delivery or transfer of the Certificates, or the disbursement of Installment Payments to the Owners by the Trustee; provided however that nothing contained in this paragraph will affect the rights, duties or obligations of the Trustee expressly set forth in the Trust Agreement. Trustee Appointed Agent for Certificate-owners: Direction of Proceedings. The Trustee is appointed the agent and attorney of the Owners of all Certificates outstanding under the Trust Agreement for the purpose of filing any claims relating to the Certificates. The Owners of a majority in aggregate principal amount of the Certificates Outstanding under the Trust Agreement will, upon tender to the Trustee of reasonable indemnity against the costs, expenses and liabilities to be incurred in compliance with such direction, have the right to direct the method and place of conducting all remedial proceedings by the Trustee,provided such direction will be in accordance with law and the provisions of the Trust Agreement and that the Trustee will have the right to decline to follow any such direction which in the opinion of the Trustee would be unjustly prejudicial to Certificate-owners not parties to such a direction. Power of Trustee to Control Proceedings. In the event that the Trustee, upon the happening of an Event of Default, will have taken any action, by judicial proceedings or otherwise, pursuant to its duties under the Trust Agreement, whether upon its own discretion or upon the request of the Owners of a majority in aggregate principal amount of the Certificates then outstanding pursuant to the Trust Agreement,it will have full power, in the exercise of its discretion for the best interests of the Owners of the Certificates, with respect to the continuance, discontinuance, withdrawal, compromise, settlement or other disposal of such action; provided, however, that the Trustee will not, unless there no longer continues an Event of Default under the Trust Agreement, discontinue, withdraw, compromise or settle, or otherwise dispose of, any litigation pending at law or in equity, if at the time there has been filed with it a written request signed by the Owners of at least a majority in principal amount of the .— Certificates Outstanding under the Trust Agreement opposing such discontinuance, withdrawal, compromise, settlement or other disposal of such litigation. B-14 Accounting Records and Reports. The Trustee will keep or cause to be kept proper books of record and account in which complete and correct entries will be made of all transactions made by it relating to the receipts, disbursements, allocation and application of the Installment Payments, and such books will be available upon reasonable prior notice for inspection by the District and by any Owner of Certificates, or his agent or representative, at reasonable hours and under reasonable conditions. Each month, so long as the Certificates are Outstanding, the Trustee will furnish to the District a statement covering receipts, disbursements, allocation and application of amounts on deposit in the funds and accounts created under the Trust Agreement held by it. Compliance with Trust Agreement. The Trustee will not execute,or permit to be executed,any Certificates in any manner other than in accordance with the provisions of the Trust Agreement, and the District will not suffer or permit any default by it to occur under the Trust Agreement, but will faithfully observe and perform all the covenants,conditions and requirements thereof. Observance of Laws and Regulations. To the extent necessary to assure their performance under the Trust Agreement, the Corporation and the District will well and truly keep, observe and perform all valid and lawful obligations or regulations imposed on them by contract,or prescribed by any law of the United States of America,or of the State, or by any officer, board or commission having jurisdiction or control, as a condition of the continued enjoyment of any and every right, privilege or franchise owned or acquired by the Corporation or the District, respectively,including its right to exist and carry on its business,to the end that such contracts,rights and franchises will be maintained and preserved,and will not become abandoned,forfeited or in any manner impaired. Compliance with Contracts. The District will comply with the terms, covenants and provisions,express or implied,of all contracts for the use of the Project by the District, and all other contracts and agreements affecting or involving the Project to the extent that the District is a party thereto. Prosecution and Defense of Suits. The District will promptly, upon request of the Trustee or any Certificate Owner,from time to time take such action as may be necessary or proper to remedy or cure any defect in or cloud upon the title to the Broadband System or any part thereof, will prosecute all such suits, actions and other proceedings as may be appropriate for such purpose and will indemnify and save the Trustee (including all of its employees,officers and directors),the Corporation and every Certificate Owner harmless from all loss,cost,damage and expense, including attorneys' fees, which they or any of them may incur by reason of any such defect, cloud, suit,action or proceeding. The District will defend against every suit, action or proceeding at any time brought against the Trustee (including all of its employees, officers and directors), the Corporation or any Certificate Owner upon any claim arising out of the receipt, application or disbursement of any of the Installment Payments or involving the rights of the Trustee, the Corporation or any Certificate Owner under the Trust Agreement; provided that the Trustee, the Corporation or any Certificate Owner at such party's election may appear in and defend any such suit, action or proceeding. The District will indemnify and hold harmless the Trustee,the Corporation and the Certificate Owners against any and all liability claimed or asserted by any person, arising out of such receipt, application or disbursement, and will indemnify and hold harmless the Certificate Owners against any attorneys' fees or other expenses which any of them may incur in connection with any litigation(including pre-litigation activities)to which any of them may become a party by reason of ownership of Certificates. The District will promptly reimburse the Corporation or any Certificate Owner in the full amount of any attorneys' fees or other expenses which the Corporation or such Owner may incur in litigation or otherwise in order to enforce such partying rights under the Trust Agreement or the Certificates, provided that such litigation will be concluded favorably to such parry's contentions therein. Recordation and Filing. The Trustee, upon written direction of the District, will record, register, file, renew,refile and re-record all such documents,including financing statements,as may be required by law in order to maintain a security interest in the Trust Agreement and the Assignment Agreement, all in such manner, at such times and in such places as may be required by, and to the extent permitted by,law in order fully to preserve,protect and perfect the security of the Certificate Owners and the rights and security interests of the Trustee. The Trustee, --- upon written direction of the District,will(subject to the Trust Agreement)do whatever else may be necessary or be reasonably required in order to perfect and continue the lien of the Trust Agreement and the Assignment Agreement. B-12 Any interest,profit or other income on such investments will be deposited when received by the Trustee in the Reserve Fund to the extent the amount available and contained therein is less than the Reserve Requirement and thereafter in the Certificate Payment Fund established under the Trust Agreement. Subject to the further provisions of the Trust Agreement, the Trustee may sell or present for prepayment any obligations so purchased at the direction of the District whenever it will be necessary in order to provide moneys to meet any payment, and the Trustee will not be liable or responsible for any loss resulting from such investment. The Trustee or an affiliate may act as principal or agent in the acquisition or disposition of any investment and should be entitled to its customary fee therefor. The Trustee may commingle any of the funds or accounts established pursuant to the Trust Agreement into a separate fund or funds for investment purposes only; provided, however,that all funds or accounts held by the Trustee under the Trust Agreement will be accounted for separately notwithstanding such commingling. Reserve Fund. The Trustee will deposit in the Reserve Fund the amounts required to be deposited therein pursuant to the Installment Purchase Agreement and the Trust Agreement and apply moneys in the Reserve Fund in accordance with the Trust Agreement. If one business day prior to any Payment Date the moneys in the Certificate Payment Fund are insufficient to make the payments required by the Trust Agreement with respect to Certificates on such Payment Date, the Trustee will transfer from the Reserve Fund to the Certificate Payment Fund the amount of such insufficiency. In the event that the Trustee has transferred moneys from the Reserve Fund to the Certificate Payment Fund in accordance with the Trust Agreement, upon receipt of the moneys from the District to increase the balance in the Reserve Fund to the Reserve Requirement,the Trustee will deposit such moneys in the Reserve Fund. If the amount available and contained in the Reserve Fund exceeds an amount equal to the Reserve Requirement and if the District is not then in default under the Installment Purchase Agreement, the Trustee will semiannually on or before each Payment Date withdraw the amount of such excess from the Reserve Fund and will deposit such amount in the Certificate Payment Fund, and for such determination the Trustee will make a valuation of the Reserve Fund as often as it may deem appropriate, and in any event on or before each Payment Date in each year. In addition, the Trustee will, on the date all or any portion of the Certificates are discharged in accordance with the Trust Agreement, value the Reserve Fund in accordance with the Trust Agreement and withdraw the excess, if any, on deposit in the Reserve Fund and transfer such amount to or in accordance with the written direction of the District. Except for such withdrawals, all moneys in the Reserve Fund will be used and withdrawn by the Trustee solely for the purpose of paying principal, Prepayment Price and interest with respect to the Certificates in the event that no other moneys of the District are available therefor. For the purpose of determining the amount in the Reserve Fund, all Permitted Investments credited to the Reserve Fund will be valued at the lower of cost(inclusive of all interest accrued but not paid),or market value. The District may substitute a municipal bond debt service reserve fund policy or a surety bond or a letter of credit(a "Reserve Insurance Policy") or money for any Reserve Insurance Policy or money held by the Trustee in the Reserve Fund; provided, that (i) in the case of a municipal bond debt service reserve fund policy or a surety bond, bonds which are insured by the issuer thereof are rated in the highest rating category by Standard & Poor's and Moody's Investors Service (collectively, the "Rating Agencies"), or, in the case of a letter of credit, the unsecured debt obligations of the issuing bank thereof are rated in the highest short-term rating category by the Rating Agencies; (ii) the sum of the money and face amount of any Reserve Insurance Policy in effect after such substitution will be equal to the Reserve Requirement; and (iii) in the case of the substitution of a new Reserve Insurance Policy for money or an existing Reserve Insurance Policy, the Trustee receives an opinion of Special Counsel to the effect that such substitution will not adversely affect the exclusion from gross income for federal income tax purposes of interest with respect to the Certificates. Pledge of Moneys in Funds. All amounts on deposit in the Delivery Cost Fund, the Certificate Payment Fund,the Interest Fund,the Principal Fund, the Prepayment Fund and the Reserve Fund are irrevocably pledged to---- - the Owners of the Certificates as provided in the Trust Agreement. Such pledge will constitute a first and exclusive lien on the Delivery Cost Fund,the Certificate Payment Fund,the Interest Fund,the Principal Fund,the Prepayment B-10 Selection of Certificates for Prepayment. Whenever less than all of the Certificates are called for prepayment, the Trustee will select the Certificates or portions thereof to be prepaid from the Outstanding Certificates in accordance with the Trust Agreement. The Trustee will promptly notify the District in writing of the numbers of the Certificates or portions thereof so selected for prepayment. Notice of Prepayment. Notice of prepayment will be mailed, first class postage prepaid,to the respective Owners of any Certificates designated for prepayment at their addresses appearing on the Certificate registration books and to the Information Services and by registered or certified or overnight mail to the Securities Depositories at least 30 days but not more than 60 days prior to the prepayment date. Each notice of prepayment will state the date of notice, the prepayment date, the place or places of prepayment and the Prepayment Price, will designate the maturities, CUSIP numbers, if any, and, if less than all Certificates of any such maturity are to be prepaid, the serial numbers of the Certificates of such maturity to be prepaid by giving the individual number of each Certificate or by stating that all Certificates between two stated numbers, both inclusive, have been called for prepayment and, in the case of Certificates to be prepaid in part only, the portions thereof to be prepaid. Each such notice will also state that on said date there will become due and payable on each of said Certificates the Prepayment Price thereof or of said specified portion of the principal represented thereby in the case of a Certificate to be prepaid in part only,together with interest accrued with respect thereto to the prepayment date, and that (provided that moneys for prepayment have been deposited with the Trustee) from and after such prepayment date interest with respect thereto will cease to accrue,and will require that such Certificates be then surrendered to the Trustee. Any defect in the notice or the mailing thereof will not affect the validity of the prepayment of any Certificate. Notice of prepayment of Certificates will be given by the Trustee on behalf of and at the expense of the District. Partial Prepayment of Certificate. Upon surrender of any Certificate prepaid in part only, the Trustee will execute and deliver to the Owner thereof, at the expense of the District, a new Certificate or Certificates of authorized denominations equal in aggregate principal amount to the unprepaid portion of the Certificate surrendered and of the same maturity. Effect of Prepayment. When notice of prepayment has been duly given as aforesaid, and moneys for payment of the Prepayment Price of, together with interest accrued to the prepayment date with respect to, the Certificates (or portions thereof) so called for prepayment are held by the Trustee, the Certificates (or portions thereof) so called for prepayment will,on the prepayment date designated in such notice,become due and payable at the Prepayment Price specified in such notice and interest accrued thereon to the prepayment date; and from and after the prepayment date interest represented by the Certificates so called for prepayment will cease to accrue, said Certificates(or portions thereof)will cease to be entitled to any benefit or security under the Trust Agreement, and the Owners of said Certificates will have no rights in respect thereof except to receive payment of said Prepayment Price and accrued interest. All Certificates prepaid pursuant to the provisions of this paragraph will be canceled upon surrender thereof and destroyed by the Trustee. INSTALLMENT PAYMENTS Pledge and Deposit of Installment Payments. The Installment Payments are irrevocably pledged to, and will be used for, the punctual payment of the Certificates, and the Installment Payments will not be used for any other purpose while any of the Certificates remain Outstanding. The pledge will constitute a first and exclusive lien on the Installment Payments in accordance with the terms of the Trust Agreement. All Installment Payments to which the Corporation may at any time be entitled(including income or profit from investments pursuant to the.Trust Agreement) will be paid directly to the Trustee pursuant to the terms of the Assignment Agreement,and if received by the Corporation at any time will be deposited by the Corporation with the Trustee within one business day after the receipt thereof, and the Trustee will deposit all Installment Payments as B-8 as the absolute Owner of such book-entry Certificate for the purpose of payment of principal,premium,if any, and interest with respect to such Certificate, for the purpose of giving notices of prepayment and other matters with respect to such Certificate, for the purpose of registering transfers with respect to such Certificate, and for all other purposes whatsoever. The Trustee will pay all principal, premium, if any, and interest with respect to the Certificates only to or upon the order of the respective Owner, as shown in the Certificate register, or his respective attorney duly authorized in writing, and all such payments will be valid and effective to fully satisfy and discharge the District's obligations with respect to payment of principal of, premium, if any, and interest evidenced and represented by the Certificates to the extent of the sum or sums so paid. No person other than an Owner, as shown in the Certificate registration books, will receive a Certificate evidencing the obligation to make payments of principal, premium, if any, and interest evidenced and represented by the Certificates. Upon delivery by the Depository to the Owner and the Trustee, of written notice to the effect that the Depository has determined to substitute a new nominee in place of the Nominee,and subject to the provisions in the Trust Agreement with respect to Record Dates,the word Nominee in the Trust Agreement will refer to such nominee of the Depository. (b) Delivery of Letter of Representations. In order to qualify the book-entry Certificates for the Depository's book-entry system, the District and the Trustee will execute and deliver to the Depository a Letter of Representations. The execution and delivery of a Letter of Representations will not in any way impose upon the District or the Trustee any obligation whatsoever with respect to persons having interests in such book-entry Certificates other than the Owners, as shown on the Certificate registration books. By executing a Letter of Representations, the Trustee will agree to take all action necessary at all times so that the District will be in compliance with all representations of the District in such Letter of Representations. In addition to the execution and delivery of a Letter of Representations,the District and the Trustee will take such other actions,not inconsistent with the Trust Agreement, as are reasonably necessary to qualify Book-Entry Certificates for the Depository's book-entry program. (c) Selection of Depository. In the event (i) the Depository determines not to continue to act as securities depository for book-entry Certificates, or (ii) the District determines that continuation of the book-entry system is not in the best interest of the beneficial owners of the Certificates or the District, then the District will discontinue the book-entry system with the Depository. If the District determines to replace the Depository with another qualified securities depository, the District will prepare or direct the preparation of a new single, separate, fully registered Certificate for each of the maturity dates of such book-entry Certificates, registered in the name of such successor or substitute qualified securities depository or its Nominee as provided in the Trust Agreement. If the District fails to identify another qualified securities depository to replace the Depository, then the Certificates will no longer be restricted to being registered in such Certificate register in the name of the Nominee, but will be registered in whatever name or names the Owners transferring or exchanging such Certificates will designate, in accordance with the provisions of the Trust Agreement. (d) Payments To Depository. Notwithstanding any other provision of the Trust Agreement to the contrary, so long as all Outstanding Certificates are held in book-entry form and registered in the name of the Nominee, all payments with respect to principal, prepayment premium, if any, and interest with respect to such Certificate and all notices with respect to such Certificate will be made and given, respectively to the Nominee, as provided in the Letter of Representations or as otherwise instructed by the Depository and agreed to by the Trustee notwithstanding any inconsistent provisions in the Trust Agreement. (e) Transfer of Certificates to Substitute Depository. (i) The Certificates will be initially executed and delivered as provided in the Trust Agreement. Registered ownership of such Certificates, or any portions thereof, may not thereafter be transferred except: (1) to any successor of DTC or its nominee,or of any substitute depository designated pursuant to the Trust Agreement("Substitute Depository");provided that any successor of DTC or Substitute Depository will be qualified under any applicable laws to provide the service proposed to be provided by it; B-b 4 man_ State. The term"State"means the State of California. Statement of the Corporation or District. The term "Statement of the Corporation or District" means a statement signed by or on behalf of(i)the Corporation by its President or a Vice President or(ii)the District by the President and by the Secretary or by any two persons (whether or not members of the Board of Directors)who are specifically authorized by resolution of the District to sign or execute such a document on its behalf. If and to the extent required by the provisions of the Trust Agreement, each Statement of the Corporation or District will include the statements provided for in the Trust Agreement. Tax Certificate. The Term "Tax Certificate" means the Tax Certificate dated the date of closing of the Certificates, concerning certain matters pertaining to the use and investment of proceeds of the Certificates executed by and delivered to the District on the date of execution and delivery of the Certificates,including any and all exhibits attached thereto. Trustee. The term "Trustee"means BNY Western Trust Company, a banking corporation duly organized and existing under and by virtue of the laws of the State of California having a principal corporate trust office in Los Angeles, California, or such other office as the Trustee may from time to time designate in writing to the District, the Corporation and the Owners,or its successor as Trustee under the Trust Agreement. Written Consent of the Corporation or District Written Order of the Corporation or District. Written Request of the Corporation or District, Written Requisition of the Corporation or District. The terms "Written Consent of the Corporation or District," "Written Order of the Corporation or District," "Written Request of the Corporation or District," and "Written Requisition of the Corporation or District" mean, respectively, a written consent, order, request or requisition signed by or on behalf of (i) the Corporation by its President or a Vice President or(ii)the District by the President or General Manager or its Treasurer or by the Secretary or by any two persons (whether or not members of the Board of Directors) who are specifically authorized by resolution of the District to sign or execute such a document on its behalf. CERTIFICATES; TERMS AND PROVISIONS Transfer of Certificates. Any Certificate may, in accordance with its terms,be transferred,upon the books required to be kept pursuant to the provisions of the Trust Agreement, by the person in whose name it is registered, in person or by such person's duly authorized attorney, upon surrender of such Certificate for cancellation at the Principal Corporate Trust Office of the Trustee, accompanied by delivery of a duly executed written instrument of transfer in a form approved by the Trustee. Whenever any Certificate or Certificates will be surrendered for transfer, the Trustee will execute and deliver a new Certificate or Certificates of the same maturity, for a like aggregate principal amount and of authorized denomination or denominations. The Trustee may charge a sum for each new Certificate executed and delivered upon any transfer. The Trustee may require the payment by any Certificate Owner requesting any such transfer of any tax or other governmental charge required to be paid with respect to such transfer. Following any transfer of Certificates the Trustee will cancel and destroy the Certificates it has received. Exchange of Certificates. Certificates may be exchanged at the Principal Corporate Trust Office of the Trustee, for a like aggregate principal amount of Certificates of other authorized denominations of the same maturity. The Trustee may charge a sum for each new Certificate executed and delivered upon any exchange except in the case of any exchange of temporary Certificates for definitive Certificates. The Trustee may require the payment by the Owner requesting such exchange of any tax or other governmental charge required to be paid with respect to such exchange. Following any exchange of Certificates the Trustee will cancel and destroy the Certificates it has received. The Trustee will not be required to register the exchange, or transfer pursuant to the Trust Agreement, of any Certificate(i)within 15 days preceding selection of Certificates for prepayment or(ii)selected for prepayment. B-4 Commission, such other services providing information with respect to called bonds as the District may specify in a Written Request to the District and the Trustee as the Trustee may select. Installment Pates. The term "Installment Payments" means the installment payments payable by the District pursuant to the Installment Purchase Agreement and in the amounts and at the times set forth in the Installment Purchase Agreement. Installment Payment Date. The term "Installment Payment Date" means each date on which Installment Payments are scheduled to be paid by the District pursuant to the Installment Purchase Agreement. Installment Purchase Agreement. The term "Installment Purchase Agreement" means the Installment Purchase Agreement, dated as of November 1, 2004, by and between the District and the Corporation, as originally executed or as it may from time to time be amended or supplemented in accordance with its terms. Interest Fund. The term"Interest Fund"means the fund by that name established in the Trust Agreement. Letter of Representations. The term "Letter of Representations" means the letter of the District and the Trustee delivered to and accepted by the Depository on or prior to delivery of the Certificates as book-entry certificates setting forth the basis on which the Depository serves as depository for such book-entry certificates, as originally executed or as it may be supplemented or revised or replaced by a letter from the District and the Trustee delivered to and accepted by the Depository. Nominee. The term "Nominee" means the nominee of the Depository, which may be the Depository, as determined from time to time pursuant to the Trust Agreement. Outstandinia. The term "Outstanding," when used as of any particular time with reference to Certificates, .... means (subject to the provisions of the Trust Agreement) all Certificates except: (1) certificates canceled by the Trustee or delivered to the Trustee for cancellation; (2)Certificates paid or deemed to have been paid within the meaning of the Trust Agreement; and (3)Certificates in lieu of or in substitution for which other Certificates will have been executed and delivered by the Trustee pursuant to the Trust Agreement. Owner. The term "Owner" or "Certificate Owner" or "Owner of Certificates" or any similar term, when used with respect to the Certificates, means any person who will be the registered owner of any Outstanding Certificate. Participants. The term "Participants" means those broker-dealers, banks and other financial institutions from time to time for which the Depository holds book-entry certificates as securities depository. Payment Dates: Payment Date. The term "Payment Dates" means each May 1 and November 1 in each year commencing May 1, 2005 and any date on which the unpaid Installment Payments are declared to be due and payable immediately and provided such declaration is not rescinded or annulled, all in accordance with the Installment Purchase Agreement. Permitted Investments. The term"Permitted Investments"means any of the following which at the time of investment are legal investments under the laws of the State for the moneys proposed to be invested therein: (a) for all purposes, including but not limited to defeasance investments in refunding escrow accounts: (1) cash (insured at all times by the Federal Deposit Insurance Corporation or otherwise collateralized with obligations described in paragraph(2)below), or(2) direct obligations of(including obligations issued or held in book entry form on the books of)the Department of the Treasury of the United States of America;and (b) for all purposes other than defeasance investments in refunding escrow accounts: (1)obligations of any of the following federal agencies which obligations represent full faith and credit of the United States of America, including the Export - Import Bank; Farmers Home Administration; General Services Administration; U.S. Maritime Administration; Small Business Administration; Government National Mortgage Association B-2 of the Installment Purchase Agreement without the consent of the Owners of all Certificates then Outstanding,or(3) modify any of the rights or obligations of the Trustee, the Corporation or the Bond Insurer without its respective written consent thereto, or (4) modify the limitations on the liability of the District under the Trust Agreement or amend the "No Additional Advances" subsection below without the consent of the Nevada County Local Agency Formation Commission. The Installment Purchase Agreement and the rights and obligations of the Corporation, the District and of the Owners of the Certificates may also be modified or amended at any time by an amendment to the Installment Purchase Agreement which will become binding upon adoption, without the consent of the Owners of any Certificates, but only to the extent permitted by law and only for any one or more of the following purposes- (a)to add to the covenants and agreements of the Corporation or the District contained in the Installment Purchase Agreement other covenants and agreements thereafter to be observed or to surrender any right or power in the Installment Purchase Agreement reserved to or conferred upon the Corporation or the District, and which will not adversely affect the interests of the Owners of the Certificates; (b)to cure, correct or supplement any ambiguous or defective provision contained in the Installment Purchase Agreement or in regard to questions arising under the Installment Purchase Agreement, as the Corporation or the District may deem necessary or desirable and which will not adversely affect the interests of the Owners of the Certificates; and (c)to make such other amendments or modifications as may be in the best interests of the Owners of the Certificates. No amendment without consent of the Owners may modify any of the rights or obligations of the Trustee without its written consent thereto. No Additional Advances. The District shall not make any additional advances or interfund loans for the purpose of funding the capital or operating costs of the Broadband Service. A-15 by statute or otherwise and may be exercised without exhausting and without regard to any other remedy conferred by the Law or any other law. If any remedial action is discontinued or abandoned,the Trustee and Certificate Owners will be restored to their former positions. DISCHARGE OF OBLIGATIONS Discharue of Obligations. (a)When all or any portion of the Installment Payments will have become due and payable in accordance with the Installment Purchase Agreement or a written notice of the District to prepay all or any portion of the Installment Payments will have been filed with the Trustee; and (b)there will have been deposited with the Trustee at or prior to the Installment Payment Dates or date(or dates) specified for prepayment, in trust for the benefit of the Corporation or its assigns and irrevocably appropriated and set aside to the payment of all or any portion of the Installment Payments, sufficient moneys and non-callable Permitted Investments, issued by the United States of America and described in clause (A) of the definition thereof, the principal of and interest on which when due will provide money sufficient to pay all principal,prepayment premium,if any,and interest of such Installment Payments to their respective Installment Payment Dates or prepayment date or dates as the case may be; and (c)provision will have been made for paying all fees and expenses of the Trustee, then and in that event, the right,title and interest of the Corporation in the Installment Purchase Agreement and the obligations of the District thereunder will, with respect to all or such portion of the Installment Payments as have been so provided for, thereupon cease, terminate, become void and be completely discharged and satisfied (except for the right of the Trustee and the obligation of the District to have such moneys and such Permitted Investments applied to the payment of such Installment Payments). In such event, upon request of the District the Trustee will cause an accounting for such period or periods as may be requested by the District to be prepared and filed with the District and will execute and deliver to the District all such instruments as may be necessary or desirable to evidence such total or partial discharge and satisfaction, as the case may be, and, in the event of a total discharge and satisfaction, the Trustee will pay over to the District, after payment of all amounts due the Trustee pursuant to the Trust Agreement, as an overpayment of Installment Payments,all such moneys or such Permitted Investments held by it pursuant to the Installment Purchase Agreement other than such moneys and such Permitted Investments as are required for the payment or prepayment of the Installment Payments, which moneys and Permitted Investments will continue to be held by the Trustee in trust for the payment of the Installment Payments and will be applied by the Trustee to the payment of the Installment Payments of the District. MISCELLANEOUS Liability of District Limited to Revenues. Notwithstanding anything contained in the Installment Purchase Agreement, the District will not be required to advance any moneys derived from any source of income other than the Revenues and the Revenue Fund for the payment of amounts due under the Installment Purchase Agreement or for the performance of any agreements or covenants required to be performed by it contained in the Installment Purchase Agreement. THE DISTRICT IS HEREBY PROHIBITED FROM USING ANY OTHER DISTRICT FUNDS FOR ANY SUCH PURPOSE. The obligation of the District to make the Installment Payments is a special obligation of the District payable solely from the Net Revenues, and does not constitute a debt of the District or of the State of California or of any political subdivision thereof in contravention of any constitutional or statutory debt limitation or restriction. OTHER THAN REVENUES, NO OTHER DISTRICT MONEYS ARE PLEDGED TO THE PAYMENT OF THE INSTALLMENT PAYMENTS. THE DISTRICT SHALL PAY INSTALLMENT PAYMENTS SOLELY FROM REVENUES AND IS PROHIBITED FROM PAYING INSTALLMENT PAYMENTS FROM ANY OTHER DISTRICT FUNDS OR MONEYS. Benefits of Installment Purchase Agreement Limited to Parties. Nothing contained in the Installment Purchase Agreement, expressed or implied, is intended to give to any person other than the District or the A-13 such eminent domain proceedings so that the ability of the District to meet its obligations under the Installment Purchase Agreement will not be substantially impaired(which determination will be final and conclusive),then the District will promptly proceed with the acquisition and construction of such additions, betterments, extensions or improvements substantially in''accordance with such certificate and such Net Proceeds will be applied for the payment of the costs of such acquisition and construction, and any balance of such Net Proceeds not required by the District for such purpose will be deposited in the Revenue Fund. (b) If the foregoing conditions are not met, then such Net Proceeds will be applied by the District in part to the prepayment of Installment Payments as provided in the Installment Purchase Agreement and in part to such other fund or account as may be appropriate and used for the retirement of Bonds and Contracts in the same proportion which the aggregate unpaid principal balance of Installment Payments then bears to the aggregate unpaid principal amount of such Bonds and Contracts. Further Assurances. The District will adopt, deliver, execute and make any and all further assurances, instruments and resolutions as may be reasonably necessary or proper to carry out the intention or to facilitate the performance of the Installment Purchase Agreement and for the better assuring and confirming unto the Corporation of the rights and benefits provided to it therein. EVENTS OF DEFAULT AND REMEDIES OF THE CORPORATION Events of Default and Acceleration of Maturities. If one or more of the following Events of Default happens,that is to say-- (a) if default is made by the District in the due and punctual payment of any Installment Payment or any Contract or Bond when and as the same will become due and payable; (b) if default will be made by the District in the performance of any of the other agreements or covenants required in the Installment Purchase Agreement by it or in any Contract or Bond to be performed by it, and such default continues for a period of sixty (60) days after the District has been given notice in writing of such default by the Corporation; (c) if the District files a petition or answer seeking arrangement or reorganization under the federal bankruptcy laws or any other applicable law of the United States of America or any state therein, or if a court of competent jurisdiction approves a petition filed with or without the consent of the District seeking arrangement or reorganization under the federal bankruptcy laws or any other applicable law of the United States of America or any state therein, or if under the provisions of any other law for the relief or aid of debtors any court of competent jurisdiction assumes custody or control of the District or of the whole or any substantial part of its property;or (d) if payment of the principal of any Contract or Bond is accelerated in accordance with its terms; then and in each and every such case during the continuance of such Event of Default specified in clauses (c) and(d) above, the Corporation shall, and for any other such Event of Default the Corporation may, and in each and every such case the Corporation, by notice in writing to the District,will declare the entire principal amount of the unpaid Installment Payments and the accrued interest thereon to be due and payable immediately, and upon any such declaration the same will become immediately due and payable,anything contained in the Installment Purchase Agreement to the contrary notwithstanding. The Installment Purchase Agreement, however, is subject to the condition that if at any time after the entire principal amount of the unpaid Installment Payments and the accrued interest thereon will have been so declared due and payable and before any judgment or decree for the payment of the moneys due will have been obtained or entered the District will deposit with the Corporation a sum sufficient to pay the unpaid principal amount of the Installment Payments and/or the unpaid payment of any other Contract or Bond referred to in clause (a) above due prior to such declaration and the accrued interest thereon,with interest on such overdue installments, at the rate or rates applicable to the remaining unpaid principal balance of the Installment Payments or such Contract or Bond if paid in accordance with their terms, and the reasonable expenses of the Corporation, and any and all other defaults known to the Corporation (other than in the payment of the entire principal amount of the unpaid Installment Payments and the accrued interest thereon due and payable solely by A-11 The covenants set forth in the Installment Purchase Agreement will not be applicable to, and nothing contained therein will be deemed to prevent the District and the Corporation from issuing Certificates, the interest with respect to which has been determined by Special Counsel to be subject to federal income taxation. Maintenance and Operation of the Broadband System. The District will maintain and preserve the Broadband System in good repair and working order at all times and will operate the Broadband System in an efficient and economical manner and will pay all Operation and Maintenance Costs as they become due and payable. Payment of Claims. The District will pay and discharge any and all lawful claims for labor, materials or supplies which, if unpaid, might become a lien on the Revenues or the funds or accounts created under the Installment Purchase Agreement or on any funds in the hands of the District or the Trustee pledged to pay the Installment Payments or to the Owners prior or superior to the lien of the Installment Payments or which might impair the security of the Installment Payments, but the District will not be required to pay such claims if the validity thereof will be contested in good faith. Compliance with Contracts. The District will neither take nor omit to take any action under any contract if the effect of such act or failure to act would in any manner impair or adversely affect the ability of the District to pay Installment Payments; and the District will comply with, keep, observe and perform all agreements, conditions, covenants and terms, express or implied, required to be performed by it contained in all other contracts affecting or involving the Broadband System, to the extent that the District is a party thereto, including but not limited to the Agreement. Insurance. (a) The District will procure and maintain or cause to be procured and maintained insurance on the Broadband System with responsible insurers in such amounts and against such risks (including damage to or destruction of the Broadband System) as are usually covered in connection with facilities similar to the Broadband System so long as such insurance is available from reputable insurance companies. In the event of any damage to or destruction of the Broadband System caused by the perils covered by such insurance, the Net Proceeds thereof will be applied to the reconstruction, repair or replacement of the damaged or destroyed portion of the Broadband System. The District will begin such reconstruction, repair or replacement promptly after such damage or destruction will occur, and will continue and properly complete such reconstruction, repair or replacement as expeditiously as possible, and will pay out of such Net Proceeds all costs and expenses in connection with such reconstruction, repair or replacement so that the same will be completed and the Broadband System will be free and clear of all claims and liens. If such Net Proceeds exceed the costs of such reconstruction, repair or replacement portion of the Broadband System, and/or the cost of the construction of additions, betterments, extensions or improvements to the Broadband System,then the excess Net Proceeds will be applied in part to the prepayment of Installment Payments as provided in the Installment Purchase Agreement and in part to such other fund or account as may be appropriate and used for the retirement of Bonds and Contracts in the same proportion which the aggregate unpaid principal balance of Installment Payments then bears to the aggregate unpaid principal amount of such Bonds and Contracts. If such Net Proceeds are sufficient to enable the District to retire the entire obligation evidenced by the Installment Purchase Agreement prior to the final due date of the Installment Payments as well as the entire obligations evidenced by Bonds and Contracts then remaining unpaid prior to their final respective due dates, the District may elect not to reconstruct, repair or replace the damaged or destroyed portion of the Broadband System, and/or not to construct other additions, betterments, extensions or improvements to the Broadband System; and thereupon such Net Proceeds will be applied to the prepayment of Installment Payments as provided in the Installment Purchase Agreement and to the retirement of such Bonds and Contracts. (b) The District will procure and maintain liability and workers compensation coverage, if available on commercially reasonable terms from reputable insurance companies, and such other insurance as it will deem advisable or necessary to protect its interests and the interests of the Corporation, which insurance will afford A-9 (b) The Net Revenues for the most recent audited Fiscal Year preceding the date of the execution of such Contract or the date of adoption by the Board of Directors of the District of the resolution authorizing the issuance of such Bonds, as the case may be, including adjustments to give effect as of the first day of such Fiscal Year to increases or decreases in rates and charges for the Broadband Service approved and in effect as of the date of calculation, as evidenced by both a calculation prepared by the District and a special report prepared by an Independent Certified Public Accountant or an Independent Financial Consultant on such calculation on file with the District,will have produced a sum equal to at least one hundred twenty-five percent (125%)of the Debt Service for such Fiscal Year plus the Debt Service which would have accrued on any Contracts executed or Bonds issued since the end of such Fiscal Year assuming such Contracts had been executed or Bonds had been issued at the beginning of such Fiscal Year plus the Debt Service which would have accrued had such Contract been executed or Bonds been issued at the beginning of such Fiscal Year;and (c) The estimated Net Revenues for the then current Fiscal Year and for each Fiscal Year thereafter to and including the first complete Fiscal Year after the latest Date of Operation of any uncompleted Parity Project to be financed from proceeds of such Contracts or Bonds, as evidenced by a certificate of the General Manager of the District on file with the District, including (after giving effect to the completion of all such uncompleted Parity Projects) an allowance for estimated Net Revenues for each of such Fiscal Years arising from.any increase in the income,rents, fees,rates and charges estimated to be fixed,prescribed or received for Broadband Service and which are economically feasible and reasonably considered necessary based on projected operations for such period, as evidenced by a certificate of the Manager on file with the District, will produce a sum equal to at least one hundred twenty-five percent (125%) of the estimated Debt Service for each of such Fiscal Years, after giving effect to the execution of all Contracts and the issuance of all Bonds estimated to be required to be executed or issued to pay the costs of completing all uncompleted Parity Projects within such Fiscal Years, assuming that all such Contracts and Bonds have maturities, interest rates and proportionate principal repayment provisions similar to the Contract last executed or then being executed or the Bonds last issued or then being issued for the purpose of acquiring and constructing any of such uncompleted Parity Projects. (d) The Installment Purchase Agreement notwithstanding, Bonds or Contracts may be issued or incurred to refund outstanding Bonds or Contracts if, after giving effect to the application of the proceeds thereof, total Debt Service will not be increased in any Fiscal Year in which Bonds or Contracts (outstanding on the date of issuance or incurrence of such refunding Bonds or Contracts,but excluding such refunding Bonds or Contracts)not being refunded are outstanding. (e) Nothing in the Installment Purchase Agreement precludes the District from issuing any bonds or installment purchase contracts the payments under which are subordinate to any Bonds or Contracts of the District. COVENANTS OF THE DISTRICT Compliance with Installment Purchase Agreement and Ancilla1y Agreements. The District will punctually pay the Installment Payments in strict conformity with the terms of the Installment Purchase Agreement, and will faithfully observe and perform all the agreements, conditions, covenants and terms contained therein required to be observed and performed by it, and will not terminate the Installment Purchase Agreement for any cause including, without limiting the generality of the foregoing, any acts or circumstances that may constitute failure of consideration, destruction of or damage to the Broadband System, commercial frustration of purpose, any change in the tax or other laws of the United States of America or of the State of California or any political subdivision of either or any failure of the Corporation to observe or perform any agreement, condition, covenant or term contained therein required to be observed and performed by it, whether express or implied, or any duty, liability or obligation arising out of or connected therewith or the insolvency, or deemed insolvency, or bankruptcy or liquidation of the Corporation or any force majeure, including acts of God, tempest, storm, earthquake, war, rebellion, riot, civil disorder, acts of public enemies, blockade or embargo, strikes, industrial disputes, lock outs, lack of transportation facilities,fire,explosion,or acts or regulations of governmental authorities. It has been expressly understood and agreed by and among the parties to the Installment Purchase Agreement that, subject to the Installment Purchase Agreement, each of the agreements, conditions, covenants and terms contained in the Installment Purchase Agreement is an essential and material term of the purchase of and payment for the Project and by the District pursuant to,and in accordance with, and as authorized under the Law. A-7 Acquisition Fund. There is established with the District the Acquisition Fund. The moneys in the Acquisition Fund will be held by the District in trust and will be applied to the payment of the costs of acquisition, installation, development and construction of the Project (including reimbursement of related start-up costs previously advanced by the District), and of expenses incidental thereto, including Delivery Costs. Before any payment is made from the Acquisition Fund by the Treasurer of the District,the Manager will cause to be filed with the Treasurer of the District a Written Requisition of the District in the form set forth in the Installment Purchase Agreement. Upon receipt of each such Written Requisition,the Treasurer of the District will pay the amount set forth in such Written Requisition as directed by the terms thereof. The Treasurer of the District need not make any such payment if it has received notice of any lien, right to lien or attachment upon, or claim affecting the right to receive payment of, any of the moneys to be so paid, which has not been released or will not be released simultaneously with such payment. When the Project will have been constructed, installed, developed or acquired in accordance with the Installment Purchase Agreement,a statement of the District stating the fact and date of such acquisition,installation, development, construction and acceptance and stating that all of such costs of acquisition and incidental expenses have been determined and paid(or that all of such costs and expenses have been paid less specified claims which are subject to dispute and for which a retention in the Acquisition Fund is to be maintained in the full amount of such claims until such dispute is resolved), will be delivered to the Treasurer of the District and the Trustee by the District. Upon the receipt of such statement,the Treasurer of the District will transfer any remaining balance in the Acquisition Fund not needed for Acquisition Fund purposes (but less the amount of any such retention which amount will be certified to the Treasurer of the District by the District) to the Trustee which will transfer such amounts first to the Reserve Fund until the amount therein equals the Reserve Requirement, and thereafter to the Certificate Payment Fund for prepayment of Certificates in accordance with the Trust Agreement. Installment Payments. The District will, subject to any rights of prepayment provided in the Installment Purchase Agreement,pay the Corporation the Purchase Price in installment payments of interest and principal in the amounts and on the Installment Payment Dates as set forth in the Installment Purchase Agreement. Each Installment Payment will be paid to the Corporation in lawful money of the United States of America. In the event the District fails to make any of the payments required to be made by it under the Installment Purchase Agreement, such payment will continue as an obligation of the District until such amount will have been fully paid; and the District will pay the same with interest accruing thereon at the rate or rates of interest then applicable to the remaining unpaid principal balance of the Installment Payments if paid in accordance with their terms. The obligation of the District to make the Installment Payments from Reserves is absolute and unconditional, and until such time as the Purchase Price will have been paid in full (or provision for the payment thereof will have been made pursuant to the Installment Purchase Agreement), the District will not discontinue or suspend any Installment Payments required to be made by it under the Installment Purchase Agreement when due, whether or not the Broadband System or any part thereof is operating or operable, or its use is suspended,interfered with,reduced or curtailed or terminated in whole or in part, and whether or not the Project has been completed, and such payments will not be subject to reduction whether by offset or otherwise and will not be conditional upon the performance or nonperformance by any party of any agreement for any cause whatsoever. SECURITY Pledize of Revenues. All Revenues and all amounts on deposit in the Revenue Fund are irrevocably pledged to the payment of the Installment Payments as provided in the Installment Purchase Agreement and the Revenues will not be used for any other purpose while any of the Installment Payments remain unpaid;provided that out of the Revenues there may be apportioned such sums for such purposes as are expressly permitted in the Installment Purchase Agreement. The pledge, together with the pledge created by all other Contracts and Bonds, will constitute a lien on Revenues and, subject to application of Revenues and all amounts on deposit therein as permitted in the Installment Purchase Agreement, the Revenue Fund. OTHER THAN REVENUES, NO OTHER DISTRICT MONEYS ARE PLEDGED TO THE PAYMENT OF THE INSTALLMENT PAYMENTS. THE A-5 Installment Payment Date means the fifth day prior to each Interest Payment Date, or if said date is not a Business Day, then the preceding Business Day. The term "Parity Installment Payment Date"means each date on which Parity Installment Payments are scheduled to be paid by the District under and pursuant to any Contract. Installment Payments means the Installment Payments of interest and principal scheduled to be paid by the District under and pursuant to the Installment Purchase Agreement. The term "Parity Installment Payments"means the payments of interest and principal scheduled to be paid by the District under and pursuant to the Contracts. Interest Payment Date means each May 1 and November 1 of each year,commencing March 1,2005. Law means the Public Utility District Act of the State of California(being Division 7 of the Public Utilities Code of the State of California,as amended)and all laws amendatory thereof or supplemental thereto. Manager means the General Manager of the District, or any other person designated by the General Manager to act on behalf of the General Manager. Net Proceeds means, when used with respect to any casualty insurance or condemnation award, the proceeds from such insurance or condemnation award remaining after payment of all expenses(including attorneys fees)incurred in the collection of such proceeds. Net Revenues means, for any Fiscal Year, the Revenues for such Fiscal Year less the Operation and Maintenance Costs for such Fiscal Year. Operation and Maintenance Costs means (1) costs spent or incurred for maintenance and operation of the Broadband System calculated in accordance with generally accepted accounting principles, including(among other things) the expenses of management and repair and other expenses necessary to maintain and preserve the Broadband System in good repair and working order, and including administrative costs of the District, salaries and wages of employees,payments to any public employees retirement plan, overhead, insurance,taxes(if any), fees of auditors, accountants, attorneys or engineers and insurance premiums, (2) all other reasonable and necessary costs of the District or charges (other than Debt Service) required to be paid by it to comply with the terms of the Installment Purchase Agreement or any other Contract or of any resolution or indenture authorizing the issuance of any Bonds or of such Bonds, and any franchise fees payable by the District with respect to the Broadband System and(3)all costs paid by the District under the Service Agreement, dated ,2004,between the District and Eagle Broadband, Inc., and in all cases relating to allocations and/or agreements between the District's broadband utility and other utilities of the District to pay costs similar to the those described in this definition but excluding in all cases(a)depreciation, replacement and obsolescence charges or reserves therefor, (b)amortization of intangibles or other bookkeeping entries of a similar nature, (c)costs of capital additions,replacements,betterments,extensions or improvements to the Broadband System which under generally accepted accounting principles are chargeable to a capital account or to a reserve for depreciation,and(d)charges for the payment of Bonds or Contracts. Project means the equipment and facilities of the Broadband System described in the Installment Purchase Agreement. The term"Parity Project"means any additions,betterments, extensions or improvements designated by the Board of Directors of the District as a Parity Project, the acquisition and construction of which is to be paid for with the proceeds of any Contracts or Bonds. Purchase Price means the principal amount plus interest thereon owed by the District to the Corporation under the terms of the Installment Purchase Agreement. Reserve Requirement means, initially $ and thereafter will be equal to the lesser of such amount and maximum annual Installment Payments in the current or any future Fiscal Year. Revenue Fund means all revenue accounts relating to the Broadband System maintained by the District as of the date of the Installment Purchase Agreement, together with any revenue account created after the date of the Installment Purchase Agreement and designated by the Treasurer of the District as a part of the Revenue Fund. A-3 APPENDIX A DEFINl,TIONS AND SUMMARY OF CERTAIN PROVISIONS OF THE INSTALLMENT PURCHASE AGREEMENT The following is a summary of certain provisions of the Installment Purchase Agreement. This summary does not purport to be comprehensive and reference should be made to the respective agreement for a full and complete statement of the provisions thereof. Definitions. Unless the context otherwise requires, capitalized terms used under this will have the meanings defined below. Unless the context otherwise requires, all capitalized terms used below and not defined below will have the meanings ascribed thereto in the Installment Purchase Agreement and the Trust Agreement. Accountant's Report means a report signed by an Independent Certified Public Accountant. Acquisition Fund means the fund by that name established pursuant to the Installment Purchase Agreement. Agreement means the Installment Purchase Agreement, by and between the District and the Corporation, dated as of October 1,2004, as originally executed and as it may from time to time be amended or supplemented in accordance therewith. Bonds means all bonds, notes or similar obligations (but not including Contracts) of the District, the principal of and interest on which are payable from Net Revenues on a parity with the Installment Payments. Broadband Service means the services made available or provided by the Broadband System. Broadband System means all properties and assets, real and personal, tangible and intangible, of the District's broadband utility now or hereafter existing, used or pertaining to providing broadband services(including but not limited to data, voice, video and security services), including all additions, extensions, expansions, improvements and betterments thereto;provided, however, that to the extent the District is not the sole owner of an asset or property or to the extent that an asset or property is used in part for the above described purposes, only the District's broadband utility ownership interest in such asset or property or only the part of the asset or property so used for broadband purposes will be considered to be part of the Broadband System. Business Day means a day other than: a Saturday or Sunday or a day on which(i)banks located in the city in which the principal corporate trust office of the Trustee is located are not required or authorized to remain closed, and(ii)on which The New York Stock Exchange is not closed. Certificates means the Truckee Donner Public Utility District Revenue Certificates of Participation, Series 2004, executed and delivered on behalf of the District and at any time Outstanding pursuant to the Trust Agreement. Contracts means the Installment Purchase Agreement and all contracts of the District the Parity Installment Payments under which are payable from Net Revenues on a parity with the obligations of the District to make payments under the Installment Purchase Agreement, excluding contracts entered into for operation and maintenance of the Public Utility System. Corporation means the Truckee Donner Public Utility District Financing Corporation, a nonprofit public benefit corporation duly organized and existing under and by virtue of the laws of the State of California. Date of Operation means, with respect to any uncompleted component Parity Project,the estimated date by which such uncompleted component Parity Project will have been completed and,in the opinion of an engineer,will be ready for operation by or on behalf of the District. A-1 opinion regarding any such tax consequences.- Accordingly,before purchasing any of the Certificates, all potential purchasers should consult their tax advisors with respect to collateral tax consequences with respect to the Certificates. CONTINUING DISCLOSURE The District has covenanted in a Continuing Disclosure Certificate for the benefit of the holders and beneficial owners of the Certificates to provide certain financial information and operating data relating to the Broadband System of the District by 270 days following the end of the District's Fiscal Year (currently its Fiscal Year ends on December 31) (the "Annual Report"), commencing with the report for Fiscal Year ending December 31,2004, and to provide notices of the occurrence of certain enumerated events,if material. The Annual Report and the notices of material events will be filed by the District (or a dissemination agent that has entered into a contract with the District to file such information) with each Repository identified in the Continuing Disclosure Certificate. The specific nature of the information to be contained in the Annual Report and the notice of material events is set forth in Appendix E—"FORM OF CONTINUING DISCLOSURE CERTIFICATE"hereto. These covenants have been made in order to assist the Placement Agent in complying with Rule 15c2-12(b)(5) promulgated under the Securities Exchange Act of 1934. The District has not previously defaulted under any other continuing disclosure undertaking. FORWARD LOOKING STATEMENTS The statements contained in this Placement Memorandum, and in any other information provided by the District, that are not purely historical, are forward-looking statements, including statements regarding the District's expectations, intentions, or strategies regarding the future. Readers should not place undue reliance on forward- looking statements. All forward looking statements included in this Placement Memorandum are based on information available to the District on the date hereof; and the District assumes no obligation to update any such forward-looking statements.It is important to note that the District's actual results could differ materially from those in such forward-looking statements. The forward-looking statements herein are necessarily based on various assumptions and estimates and are inherently subject to numerous risks and uncertainties, including risks and uncertainties relating to the possible invalidity of the underlying assumptions and estimates and possible changes or developments in social, economic, business, industry, market, legal and regulatory circumstances and conditions and actions taken or omitted to be taken by third parties, including customers, suppliers, and competitors, and,legislative, judicial and other governmental authorities and officials. Assumptions related to the foregoing involve judgments with respect to among other things, future economic, competitive, and market conditions and future business decisions,all of which are difficult or impossible to predict accurately and many of which are beyond the control of the District. Any of such assumptions could be inaccurate and, therefore, there can be no assurance that the forward-looking statements included in this Placement Memorandum are accurate. NO RATING No application for a rating has been made to any rating agency, nor is there any reason to believe that the District would have been successful in obtaining an investment grade rating for the Certificates had application been made. PLACEMENT AND RESTRICTION ON TRANSFER The Bond Placement Agreement for the Certificates provides that RiviereJenison Securities, Ltd. (the "Placement Agent")will act as placement agent to facilitate the sale of the Certificates to eligible purchasers. To be eligible to purchase Certificates, a prospective purchaser must qualify as "qualified institutional buyers"as defined in Rule 144A promulgated under the Securities Act. Each purchaser or transferee of the Certificates must represent that such purchaser or transferee is a QIB at the time of acquisition of the Certificates. 24 risk of their investment for an indefinite period of time. The Certificates may not be resold or transferred in principal amounts of less than$100,000. See"PLACEMENT AND RESTRICTIONS ON TRANSFER"herein. Impact of Inflation Dramatic increases in the rate of inflation could adversely affect the operations of the Broadband System if the companies with whom the District contracts to provide broadband services are unable to increase the rates of charges to their customers to match such increases. Information Not Verified Information with regard to the Broadband System has been obtained from the District and its consultants. Some of that information involves predictions with regard to future events, such as the expected operating expenses and revenues of the Broadband System; such information is, by its nature, not subject to verification. Neither the Corporation nor the Placement Agent have independently verified the information provided by the District and its consultants regarding the Broadband System. See"FORWARD LOOKING STATEMENTS"herein. CONSTITUTIONAL LIMITATIONS ON APPROPRIATIONS AND CHARGES Article XIIIB Article XIIIB of the California State Constitution limits the annual appropriations of the State and of any district,county, school district,corporation or other political subdivision of the State to the level of appropriations of the particular governmental entity for the prior fiscal year, as adjusted for changes in the cost of living and population. The "base year"for establishing such appropriation limit is the 1978/79 fiscal year and the limit is to be adjusted annually to reflect changes in population and consumer prices. Adjustments in the appropriations limit of an entity may also be made if(i)the financial responsibility for a service is transferred to another public entity or to a private entity, (ii)the financial source for the provision of services is transferred from taxes to other revenues, or (iii)the voters of the entity approve a change in the limit for a period of time not to exceed four years. Appropriations subject to Article XIIIB generally include the proceeds of taxes levied by the State or other entity of local government, exclusive of certain State subventions and refunds of taxes. "Proceeds of taxes"include, but are not limited to,all tax revenues and the proceeds to an entity of government from (i)regulatory licenses,user charges, and user fees (but only to the extent such proceeds exceed the cost of providing the service or regulation), and(ii)the investment of tax revenues. Article XIIIB includes a requirement that if an entity's revenues in any year exceed the amounts permitted to be spent, the excess would have to be returned by revising tax rates or fee schedules over the subsequent two years. The District is of the opinion that its charges for the Broadband System do not exceed the costs it reasonably bears in providing such services and therefore are not subject to the limits of Article XIIIB. The District has covenanted in the Installment Purchase Agreement that, to the fullest extent permitted by law, it will fix, prescribe and collect rates and charges on the Broadband System sufficient to provide for payment of the Installment Payments in each year. See the caption"SECURITY FOR THE CERTIFICATES—Rate Covenant." Future Initiatives Article XIIIB was adopted as a measure that qualified for the ballot pursuant to California's initiative process. From time to time other initiatives could be proposed and adopted affecting the District's revenues or ability to increase revenues. APPROVAL OF LEGAL PROCEEDINGS The legality and enforceability of the Installment Purchase Agreement and certain other legal matters are subject to the approval of Stradling Yocca Carlson & Rauth, a Professional Corporation, acting as Special Counsel. Certain legal matters will be passed upon for the District .by Porter Simon, Professional Corporation, Truckee, 22 telecommunications services and will not be subject to those laws. However,it will derive revenues from the use of the Broadband System by that other entity to provide telecommunications services. In addition, the Broadband System may be used by that other entity for the purpose of offering customers the ability to send and receive telephone calls using an Internet platform. Such services are referred to as Voice over Internet Protocol or"VOIP." The regulatory status of VoIP is uncertain. Some contend that VoIP services are substitutes for traditional telecommunications services and should be subject to the same regulatory requirements and the same government- mandated costs. Others contend that VoIP is an information service which uses telecommunications but is not itself a telecommunications service. Currently the FCC is conducting a proceeding wherein it is considering many issues involving WIT, including whether and how to regulate such services. Several state regulatory agencies, including the California Public Utilities Commission, have asserted that VoIP providers are telecommunications service providers and that their intrastate services should be subject to state telecommunications regulation. It is possible that VoIP will be subject to certain regulatory requirements which could impose additional costs on the provision of VoIP services. However,as noted above, under California law,public utility districts,including the District,are not subject to the jurisdiction of the California Public Utilities Commission. Federal Regulation and Oversight The Communications Act of 1934, as amended by the Telecommunications Act of 1996 (the "Communications Act"), contains provisions which are applicable to the offering of telecommunications service, cable television service and Internet access service. The District's provision of multichannel video programming service will be subject to the provisions of the Communications Act governing cable television service. These include requirements that local television stations operating within the cable operator's community be carved on the cable system if they demand carriage(commonly referred to as "must carry"). Alternatively, local television stations may demand compensation for allowing their signals to be carried by cable systems (this alternative is referred to as "retransmission consent"). As a franchised cable provider, the District would be required to comply with other requirements applicable to cable operators including, for example, that they make available time for candidates for public office during election campaign periods, and that they provide channels for public, educational and governmental use. Also, as a franchised cable operator, the District will be required to pay a franchise fee to the Town of Truckee. The franchise fee has been established at five percent (5%) of gross annual cable service revenues. The terms of the franchise are set forth in the Cable System Franchise Agreement Between the Town of Truckee and the District executed April 17,2003,and approved by the Board of Supervisors of Nevada County, California on January 13, 2004. The franchise agreement has a duration of ten years and may be renewed. "Open Access". In a 2002 decision, the FCC determined that high speed Internet service provided by cable operators, commonly referred to as "cable modem" service is considered an interstate Information Service as that term is defined in the Communications Act, and that such service is neither Telecommunications Service nor Cable Service. Based on this decision,the FCC concluded that cable modem service, such as that which the District plans to offer over the Broadband System, is not subject either to the telecommunications carrier provisions or the cable provisions of the Communications Act. Rather, as an information service, cable modem service is essentially unregulated. If the service is not regulated, there would be no basis for a governmentally-imposed requirement that cable operators offering cable modem service over their cable plant allow competing Internet service providers access to their high speed broadband networks. If, on the other hand, cable modem service were deemed to be telecommunications service, it is possible that the FCC could require cable operators to allow access to cable operators'broadband networks by competing Internet service providers. In October 2003, a panel of the United States Court of Appeals for the Ninth Circuit in San Francisco reversed and remanded portions of the FCC's decision, concluding that, based on a prior precedent of that court, cable modem service is, in part, a telecommunications service. On April 1, 2004,the full court denied rehearing of the October 2003 decision. It is not currently known whether the Supreme Court will be asked to review that decision, whether it will agree to hear the case if asked, or whether it will affirm the court of appeals decision. It is also not known what the FCC may do as a result of that decision. If the District were required to allow competing Internet service providers to access its Broadband System for the purpose of offering their own high speed Internet services, it could adversely affect the District's position as a provider of high speed Internet service and the availability of Revenue to repay the Certificates. 20 delays in obtaining or inability to obtain necessary permits, including defective plans and specifications; and (xii) geological, construction, excavation, regulatory and equipment problems. These risks may cause construction delays for the Broadband System that increase the cost of construction beyond available funds. There can be no assurance that the construction of the Broadband System can be accomplished according to schedule within the construction budget for the Broadband System. See "THE CONSTRUCTION CONTRACT" AND "THE GENERAL CONTRACTOR"herein. Finance Risks The ability of the District to generate revenues sufficient to allow the District to pay the operating and maintenance expenses of the Broadband System and to make Installment Payments under the Installment Purchase Agreement in amounts sufficient to provide for payment of the principal of, premium, if any, and interest on the Certificates will be determined by the ability of the District and of certain parties to perform according to their contractual responsibilities under various agreements. The revenues and expenses of the District are subject to, among other things, the capabilities of the management of the District, the confidence of the various broadband service providers in the demand for their broadband service through the Broadband System, the availability of adequate broadband services on the Broadband System, demand and utilization of the Broadband System by the customers of the District, changes in the population or the economic condition of the District's service area, imposition of government price controls for particular broadband services on the Broadband System,the demand for the broadband services of the Broadband System, competition, rates, government regulations and licensing requirements, inflation and future economic and other conditions which are unpredictable and may not be quantifiable or determinable at this time. Technological Advances and Obsolescence There can be no assurance that in the future technological advances in the supply of various communication services will not render the Broadband System obsolete or at a competitive disadvantage with other types of communication facilities. Competition from other Service Providers The District may be subject to significant competition from other providers of telecommunications services and video programming services as well as providers of Internet and other information services. Competition encountered in the provision of any of these services could adversely affect the ability of the District to collect sufficient revenues from the Broadband System to pay Operating Costs of the Broadband System and to pay debt service on the Certificates of Participation. Existing Cable TV Competition. Currently, another cable service operator, Cequel III Communications I, LLC d/b/a Cebridge Connections ("Cebridge"), holds a franchise from the Town of Truckee to provide cable TV service in that community. Cebridge recently acquired the cable system from the prior operator, USA Media, on August 19, 2004. Services offered by Cebridge include basic and extended cable, premium channels (e.g., HBO, Showtime, etc.) and pay-per-view programming. That system was built some years ago and has been upgraded to 550 MHz fiber-to-the-node technology. The Cebridge system currently offers 64 analog channels as well as digital service. By press release dated August 9, 2004, Cebridge officials stated that new services including high definition television(HDTV) and video- on-demand were expected to be available by the first quarter of 2005. The press release also stated that Cebridge is planning to reduce its prices for its Expanded Basic cable service from $36.33 per month to$33.95 per month. Further upgrading the Cebridge system would require significant capital investment, but there can be no assurance that Cebridge (or any subsequent owner) will not further upgrade the system in the future. Neither can there be assurances that Cebridge will not offer its services at prices below those which the District plans to charge for its services. 18 THE CONSTRUCTION CONTRACT AND GENERAL CONTRACTOR The Construction Contract (as hereinafter defined) for the Broadband System in the form described under this heading has been executed by the General Contractor (as hereinafter defined) and the District. Certain provisions of the Contraction Contract are described below. The following description is not a complete or definitive summary of the Construction Contract and is qualified in its entirety by reference to the full terms of the Construction Contract. All capitalized terms not defined in this section shall have the same meanings given such terms in Construction Contact. General The District entered into the Construction Contract with (the "General Contractor") on , 2004 (the "Construction Contract"), which provides for the construction of the Broadband System,including,but not limited to, and utility requirements. Completion Date Pursuant to the Construction Contract, the General Contractor shall substantially complete the work stated in the Construction Contract on or before , 2006. The work stated in the Construction Contract shall be completed and ready for final payment in accordance with the provisions of the Construction Contract on or before )2006. Liquidated Damages The General Contractor has agreed to pay liquidated damages of$ to the District for each day that substantial completion of the Construction Contract is delayed until the work stated in the Construction Contract is . substantially complete. After substantial completion,if the General Contractor neglects,refuses,or fails to complete the remaining work on time,the General Contractor will pay to the District$ per day until the work stated in the Construction Contract is completed and ready for final payment. Contract Price The District will pay to the General Contractor for completion of the work in accordance with the Construction Contract APPROVAL FROM THE NEVADA COUNTY LOCAL AGENCY FORMATION COMMISSION In order to provide communication services, including cable television and Internet service, the District is required to obtain the approval of the Local Agency Formation Commission of Nevada County, California (LAFCO). LAFCO's rules and regulations provide that no special district (including the District) may provide or engage in a new or different function or class of service in an area where such function or class of service already is being provided, unless authorized to do so by LAFCO. Since the communications and other services which the District seeks to provide using the Broadband System are being provided by several non-governmental entities, LAFCO approval is required. The purposes for Local Agency Formation Commissions under California law include avoidance of duplication of service which would result from indiscriminate formation of new local agencies or the haphazard annexation of territory to existing local agencies. LAFCOs have authority to permit public utility districts, such as the District,to provide services within their boundaries. On January 18, 2001, following a public hearing on the District's application,LAFCO adopted a resolution (Resolution 01-01) authorizing the District to provide communications services, including cable television service, Internet access, data transfer and telephone service, subject to certain conditions. Those conditions included requirements that the District submit to LAFCO a "Master Services Element" for the services it intends to provide; . adopt a risk mitigation plan to ensure that the District's water and electricity rate payers not be required to subsidizf the new services or support repayment of debt incurred to provide the new services, obtain franchise agreements with the Town of Truckee and the Counties of Nevada and Placer to provide cable service, and obtain a Certificate 16 Projected Operating Results and Debt Service Coverage The District's estimated projected operating results for its BROADBAND System for the current and next four fiscal years are set forth below, reflecting certain significant assumptions concerning future events and circumstances. The financial forecast represents the District's estimate of projected financial results based upon its judgment of the most probable occurrence of certain important future events. The assumptions set forth in the footnotes to the chart below are material in the development of the District's financial projections,and variations in the assumptions may produce substantially different financial results. Actual operating results achieved during the projection period may vary from those presented in the forecast and such variations may be material. Projected Operating Results Fiscal Year Ending December 31 12 YEAR SUMMARY 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Construction&Installation Take Rate 39% Subscribers—Cumulative Business&Governmental.Subscribers—Cumulative Total Subscribers Take-Rate of Total Possible Revenue(Sources) Installation:Residential&Business Pre-Committed Specific Users Internet Video,Voice and Internet Services ` Add-on Services Advertising Other Income Total Expenses(Uses) Construction&Installation Wave 7 Cost Quote of 9/23/03 Bandwidth,Installation,Wiring&Hoop-up Costs Closing Costs Internet Eagle Programming,Overhead&Backotlice Programming&Service Costs OTHER CHARGES(pass throughs—all are 0%) k Personnel General&Administrative Promotion and Advertising Bad debt Operating Expenses Total Expenses } NET INCOME(EBITDA*) Cash after Debt Payments(P&i) 14 transfer files of data in less time, send and receive a-mails at higher speeds than using dial up connections,and will allow for use of full motion video. Telecommunication Services. In addition, Eagle will provide to customers connected to the Broadband System telecommunications services, including local exchange and long distance services. Initially, Eagle will provide these services by reselling to customers services which it purchases from other telecommunications companies. Upon completion of the Broadband System, Eagle will provide telecommunications services over the Broadband System. Eagle will operate a switching facility at the Network Operations Center. Eagle expects to include among its offerings an Internet protocol-based telephony service, commonly referred to as Voice over the Internet Protocol or Vol?. Vol? differs from traditional telephone service. Traditional services use circuit switched technology. Calls are routed from the point of origin to the point of termination along a single path and are directed along that path to the destination through a series of switches which are operated by various telecommunications providers. In contrast,with VoIP services data is segmented into packets which are individually addressed and then transmitted over a series of networks. It will be the responsibility of Eagle, not the District, to obtain any required certificates or authorizations to provide telecommunications service and to comply with applicable laws and regulations governing the provision of telecommunications service. Although Eagle, not the District, will provide consumers with telecommunications services, including Vol? services, pursuant to the agreement between the District and Eagle,the District will derive revenues from Eagle for its use of the Broadband System to provide these services. Broadband System Rates and Charges The District is not subject to the jurisdiction of, or regulation by, the California Public Utilities Commission. The District annually determines the adequacy of the rate structure for the Broadband System after full consideration of expected operations, maintenance and capital costs. As previously stated, the Installment Purchase Contract requires the District to charge service rates for use of the Broadband System that will be at least sufficient to yield during each Fiscal Year Net Revenues equal to one hundred twenty-five percent(125%) of Debt Service for such Fiscal Year. See"SECURITY FOR THE CERTIFICATES—Rate Covenant"herein. Projected Broadband System Connections and Sales Revenues The following table shows the increase in the number of connections to the Broadband System projected by the District for the current and next four fiscal years, together with the increase in the amount of its annual sales revenues(exclusive of monthly service charges)projected by the District. Projected Broadband System Connections and Sales Revenues Connections Sales Revenues Fiscal Year EndingDecember 31 Business % Residential % Business % Residential % 2006 2007 2008 2009 Source: District. Discussion of Projected Broadband System Connections from Potential Customers In an effort to assess the demand for broadband services, including cable television, Internet access and telephone service, in 2000, the District conducted surveys of residential and key business users. Of the residents surveyed, 74%subscribed to cable service—a cable penetration rate above the national average. Nearly 75%of the residential customers surveyed owned personal computers; most of those customers also purchased Internet access 12 1 The manager of the Broadband System is Mr. Alan Harry. Mr. Harry was hired in 1999 by the District to plan, design and finance the Broadband System for the District. Alan's extensive local government experience in the San Francisco Bay area, in addition to his experience with the local incumbent cable providers in Truckee since the early 1990's, and his involvement in local service and community organizations,provides the District a manager for this undertaking with substantial experience that may help the success of the Broadband System. District Powers The District is duly organized and existing under the California Public Utility District Act, see Public Utilities Code Section 15501 et seq. Since its inception in 1927,the District,with the support of local residents,has acquired and built numerous infrastructure to provide water and electricity to residents and businesses within its service area. Section 16461 of the Public Utilities Code provides the District with specific powers. "A district may acquire, construct, own, operate, control, or use,within or without or partly within or without the district,works for supplying its inhabitants with light, water, power, heat, transportation, telephone service, or other means of communication, or means for the disposition of garbage, sewage, or refuse matter, and may do all things necessary or convenient to the full exercise of the powers granted in this article." Budget Process By November 15 of each year, the General Manager of the District submits to the Board of Directors a proposed budget for the upcoming fiscal year. The District generally conducts public workshops to obtain comments from residents and ratepayers. Subsequent to the workshops, the Board generally approves the budget prior to January 1. The Board approved the 2004 budget on December 17,2003. The District's budget is prepared on the accrual basis. For budgeting purposes, the District sets user charges to cover operating expenses of the particular services. THE CORPORATION The Truckee Donner Public Utility District Financing Corporation is a nonprofit public benefit corporation, formed on ,20 for the purpose of providing assistance to public agencies in financing,refinancing, acquiring, constructing and rehabilitating of facilities, land and equipment, and in the sale or leasing of facilities, land and equipment for the use, benefit and enjoyment of the public served by such agencies or any other purpose incidental thereto. The members of the Board of Directors of the Corporation are the members of the Board of Directors of the District. THE BROADBAND SYSTEM General Description The Certificates will be executed and delivered to finance the acquisition, installation, development and construction by the District of a "Fiber to the Home" broadband telecommunications network within the service territory of the District. The Broadband System will be constructed within the service boundaries of the District which include the territorial limits of the Town of Truckee, California and portions of Nevada County and Placer County, California where the District provides electric and water utility services. The Broadband System will consist of fiber optic cable plant mounted on electric utility poles and existing conduit throughout the District and will include fiber connections to homes and businesses located within the District. In addition, the Broadband System will include four strands of fiber which connect a headend facility located at 200. S.Virginia, Reno,Nevada with the District's Network Operations Center located at 11570 Donner Pass Road,Truckee,California. Construction of the Broadband System. The District anticipates that the construction of the Broadband System will take eighteen (18) months to complete and will cost approximately $24 million. Broadband System equipment will be provided by Wave 7 Optics, an experienced manufacturer of equipment for fiber optic networks [needs specific information about capacity of system] 10 Additional Contracts and Bonds Under the Installment Purchase Agreement,the District may at any time execute any Contract or issue any Bonds,as the case may be,as described below: (i) The Net Revenues for the most recent audited Fiscal Year preceding the date of adoption by the Board of Directors of the District of the resolution authorizing the issuance of such Bonds or the date of the execution of such Contract, as the case may be, as evidenced by both a calculation prepared by the District and a special report prepared by an Independent Certified Public Accountant or an Independent Financial Consultant on such calculation on file with the District, shall have produced a sum equal to at least one hundred twenty five percent 025%) of the Debt Service for such Fiscal Year;and (ii) The Net Revenues for the most recent audited Fiscal Year preceding the date of the execution of such Contract or the date of adoption by the Board of Directors of the District of the resolution authorizing the issuance of such Bonds, as the case may be, including adjustments to give effect as of the first day of such Fiscal Year to increases or decreases in rates and charges for the Broadband Service approved and in effect as of the date of calculation, as evidenced by both a calculation prepared by the District and a special report prepared by an Independent Certified Public Accountant or an Independent Financial Consultant on such calculation on file with the District, shall have produced a sum equal to at least one hundred twenty five percent(1250/o)of the Debt Service for such Fiscal Year plus the Debt Service which would have accrued on any Contracts executed or Bonds issued since the end of such Fiscal Year assuming such Contracts had been executed or Bonds had been issued at the beginning of such Fiscal Year plus the Debt Service which would have accrued had such Contract been executed or Bonds been issued at the beginning of such Fiscal Year;and (iii) The estimated Net Revenues for the then current Fiscal Year and for each Fiscal Year thereafter to and including the first complete Fiscal Year after the latest Date of Operation of any uncompleted project to be financed from proceeds of such Contracts or Bonds,as evidenced by a certificate of the General Manager of the District on file with the District, including (after giving effect to the completion of all such uncompleted Parity Projects) an allowance for estimated Net Revenues for each of such Fiscal Years arising from any increase in the income,rents, fees,rates and charges estimated to be fixed,prescribed or received for Broadband Service and which are economically feasible and reasonably considered necessary based on projected operations for such period, as evidenced by a certificate of the Manager on file with the District, shall produce a sum equal to at least one hundred twenty five percent (125%) of the estimated Debt Service for each of such Fiscal Years, after giving effect to the execution of all Contracts and the issuance of all Bonds estimated to be required to be executed or issued to pay the costs of completing all uncompleted projects within such Fiscal Years, assuming that all such Contracts and Bonds have maturities, interest rates and proportionate principal repayment provisions similar to the Contract last executed or then being executed or the Bonds last issued or then being issued for the purpose of acquiring and constructing any of such uncompleted Parity Projects. Nothing in the Installment Purchase Agreement precludes the District from entering into obligations which are Operation and Maintenance Costs and, therefore, payable from Revenues prior to the Installment Payments or from issuing any bonds or executing contracts the payments under which are payable from Net Revenues subordinate to Bonds or Contracts of the District. ESTIMATED USES OF PROCEEDS The following table sets forth the estimated uses of proceeds of the Certificates(exclusive of original issue discount and accrued interest). Acquisition Fund(Construction&Electronics) Delivery Cost Fund') Reserve Fund(Debt Service) Truckee Donner PUD Reimbursement Total To be applied to the costs of issuing the Certificates. 8 -y DEBT SERVICE SCHEDULE Set forth below is a schedule of Series 2004 Installment Payments representing the interest and principal payments on the Certificates for the periods as shown below. Outstanding Date Principal Interest Principal Total May 1,2005 $-- $ $ $ November 1,2005 May 1,2006 November 1,1,2006 May 1,2007 November 1,1,2007 May 1,2008 November 1,1,2008 May 1,2009 November 1,1,2009 May 1,2010 November 1,1,2010 May 1,2011 November 1,1,2011 May 1,2012 November 1,1,2012 May 1,2013 November 1,1,2013 May 1,2014 November 1,2014 May 1;2015 November 1,1,2015 May 1,2016 November 1,1,2016 SECURITY FOR THE CERTIFICATES Each Certificate represents a direct,undivided fractional interest in Installment Payments to be made by the District under the Installment Purchase Agreement. The Corporation has assigned substantially all of its right,title and interest in the Installment Purchase Agreement to the Trustee pursuant to the Trust Agreement,for the benefit of the Owners of the Certificates, including its right to receive Installment Payments and its-rights as may be necessary to enforce payment of the Installment Payments when due. Limited Obligations Payable From Net Revenues and Reserve Fund Amounts All Revenues under the Installment Purchase Agreement and the Reserve Fund have been irrevocably pledged to the payment of the Installment Payments as provided in the Installment Purchase Agreement and the Revenues and amounts in the Reserve Fund shall not be used for any other purpose while any of the Installment Payments remain unpaid; provided that out of the Revenues there may be apportioned such sums for such purposes as are expressly permitted in the Installment Purchase Agreement. This pledge,together with the pledge created by all other Contracts and Bonds, shall constitute a first lien on the Revenues and amounts in the Reserve Fund, subject to application of Revenues and amounts in the Reserve Fund as permitted in the Trust Agreement. In order to carry out and effectuate such pledge and lien, the District has agreed and covenanted that all Revenues shall be received by the District in trust and shall be deposited when and as received in a special fund- designated as the "Revenue Fund," and which fund the District has agreed and covenanted to maintain and to holc, separate and apart from other funds so long as any Contracts or Bonds remain unpaid. Moneys in the Revenue Fund shall be used and applied by the District as provided in the Installment Purchase Agreement. 6 prepayment premium equal to the Redemption Price shown below (as a percentage of the outstanding principal amount to be redeemed),together with interest accrued to such date fixed for prepayment: Period During Which Prepaid' Redemption Price* (both dates inclusive) November 1,2014 through October 31,2015 102% November 1,2015 through October 31,2016 101% Mandatory Sinking Fund Prepayment. The Certificates are subject to mandatory prepayment prior to such stated maturity in part(by lot) on each November 1 on and after November 1,2007* in integral multiples of$5,000, solely from scheduled Installment Payments paid by the District under the Installment Purchase Agreement, at a Prepayment Price equal to 100% of the principal amount thereof(together with interest accrued to such dated fixed for prepayment),without premium,in accordance with the following schedule: Prepayment Date* (November 1) Principal Amount 2007 $ 2008 2009 2010 2011 2012 2013 2014 2015 2016t t Final Maturity Prepayment from Insurance or Condemnation Proceeds. The Certificates are subject to prepayment prior to maturity,in whole or in part on any date,by lot, in integral multiples of$5,000, from prepaid Installment Payments made by the District from Net Proceeds, upon the terms and conditions of, and as provided for in, the Trust Agreement (from proceeds of condemnation) and the Installment Purchase Agreement (from excess insurance proceeds or proceeds from condemnation), at a Prepayment Price equal to 100% of the principal amount thereof (together with interest accrued to such dated fixed for prepayment),without premium. Prepayment from Unspent Moneys in Acquisition Fund. The Certificates are subject to prepayment prior to maturity, in whole or in part on any date on and after 1, 200 , from unspent moneys in the Acquisition Fund established under the Installment Purchase Agreement (for amounts not necessary for Installment Payments), by lot,in integral multiples of$5,000,at a Prepayment Price equal to 100%of the principal amount thereof(together with interest accrued to such dated fixed for prepayment),without premium. Prepayment in the Event of Chan-Re in Law. The Certificates are subject to prepayment prior to maturity,in whole or in part on any date, (i)as a result of changes in the constitutions or laws of the United States or the State of California, any executive or administrative action by any federal, state or local entity, or any final decree or judgment of any court after the contest thereof by the District, which materially adversely affect the ability of the District to own or operate the Broadband Systems, (ii) the Installment Purchase Agreement becomes void or unenforceable or impossible of performance in accordance with the intent and purpose of the parties as expressed therein or(iii)unreasonable burdens or excessive liabilities are imposed upon the District by reason of its ownership , 'Preliminary;subject to change. 4 income for federal income tax purposes and will not be an item of tax preference for purposes of calculating the federal alternative minimum tax imposed on individuals and corporations. The proceeds of the Certificates, after funding the amounts for capitalized interest during the construction period,the funding of a reserve fund for the Certificates and the payment of the costs of issuance for the Certificates, will be deposited in the Acquisition Fund. Amounts in the Acquisition Fund will be drawn down over a two-year construction period (i) to pay costs of the construction and initial operation of the Broadband System and (ii) to reimburse the District for preliminary development costs of the Broadband System. Eligible Investors The Certificates are being offered only to "qualified institutional buyers" ("QIBS") as defined by the Rule 144A promulgated under the Securities Act. The Certificates will be sold in minimum denominations of$100,000 to investors that will be required to represent that they are a QIB. See "PLACEMENT AND RESTRICTIONS ON TRANSFER"herein. Restriction on Transfers This Certificates may not be transferred or resold except to a QIB and as permitted under the Securities Act 1933, as amended, pursuant to registration or exemption therefrom and may not be sold or transferred in principal amounts of less than$100,000. Each transferee must represent that such purchaser or transferee is a QIB at the time of acquisition of the Certificates. See"PLACEMENT AND RESTRICTIONS ON TRANSFER"herein. Forward Looking Statements Certain statements included or incorporated by reference in this Private Placement Memorandum constitute , "forward-looking statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995, Section 21E of the United States Securities Exchange Act of 1934, as amended, and Section 27A of the United States Securities Act of 1933, as amended. Such statements are generally identifiable by the terminology used such as "plan," "expect," "estimate," "project," "budget" or other similar words. Such forward-looking statements include, but are not limited to, certain statements contained in the information under the caption "THE BROADBAND SYSTEM"and"THE DISTRICT." See also"FORWARD LOOKING STATEMENTS HEREIN." THE ACHIEVEMENT OF CERTAIN RESULTS OR OTHER EXPECTATIONS CONTAINED IN SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER FACTORS WHICH MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS DESCRIBED TO BE MATERIALLY DIFFERENT FROM ANY FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. THE CERTIFICATES General Provisions The Certificates will be executed and delivered in the aggregate principal amount of$24,000,000*. The Certificates will bear interest from and be dated the date of delivery. Interest evidenced by the Certificates will be payable semiannually on May 1 and November I of each year, commencing May 1, 2005 (each,a"Payment Date"). Interest will be calculated at the rates set forth on the inside front cover page hereof and on the basis of a year of 360 days comprised of twelve 30 day months. The Certificates will mature on November 1, 2016, subject to mandatory sinking fund prepayment as described under "THE CERTIFICATES — Prepayment of Certificates - Mandatory Sinking Fund Prepayment"herein. 'Preliminary, subject to change. 2 Technological Advances and Obsolescence........................................................................................................ 18 Competition from other Service Providers........................................................................................................... 18 FederalRegulation and Oversight........................................................................................................................20 State Prohibition of Local Government Providing Telecommunication Services................................................21 LitigationRisks....................................................................................................................................................21 Certain Matters Relating to the Enforceability of the Trust Agreement,Installment Purchase Agreement; Enforceabilityof Remedies..................................................................................................................................21 CreditRating........................................................................................................................................................21 Secondary Market for the Certificates.................................................................................................................21 LimitedTransferability........................................................................................................................................21 Impactof Inflation...............................................................................................................................................22 InformationNot Verified.....................................................................................................................................22 CONSTITUTIONAL LIMITATIONS ON APPROPRIATIONS AND CHARGES.................................................22 ArticleXIIIB........................................................................................................................................................22 FutureInitiatives..................................................................................................................................................22 APPROVALOF LEGAL PROCEEDINGS...............................................................................................................22 LITIGATION..... ........................................................................................................................................................23 TAXEXEMPTION....................................................................................................................................................23 CONTINUINGDISCLOSURE..................................................................................................................................24 FORWARDLOOKING STATEMENTS...................................................................................................................24 NORATING...... ........................................................................................................................................................24 PLACEMENT AND RESTRICTION ON TRANSFER............................................................................................24 MISCELLANEOUS...................................................................................................................................................25 APPENDIX A DEFINITIONS AND SUMMARY OF CERTAIN PROVISIONS OF THE INSTALLMENT PURCHASEAGREEMENT...............................................................................................................................A-1 APPENDIX B DEFINITIONS AND SUMMARY OF CERTAIN PROVISIONS OF THE TRUSTAGREEMENT.......................................................................................................................................B-1 APPENDIX C FORM OF OPINION OF SPECIAL COUNSEL............................................................................C-1 APPENDIX D INFORMATION CONCERNING DTC.........................................................................................D-1 APPENDIX E FORM OF CONTINUING DISCLOSURE CERTIFICATE...........................................................E-1 v any.w.»........w..:�...v..p...wv:s�+++W-m..ww....,u..a�.......o-...µ.-.._...jr._...... ».a „`..�......�•.. .. TRUCKEE DONNER PUBLIC UTILITY DISTRICT DISTRICT BOARD OF DIRECTORS James Maass,President Nelson Van Gundy,Vice President Joseph Aguera, Director Ron Hemig,Director Patricia Sutton, Director DISTRICT STAFF Peter L. Holzmeister,General Manager GENERAL COUNSEL Porter Simon, Professional Corporation Truckee, California SPECIAL SERVICES Special Counsel Stradling Yocca Carlson &Rauth, a Professional Corporation Newport Beach, California Trustee BNY Western Trust Company Los Angeles, California iii i No dealer, broker, salesperson or other person has been authorized by the District, the Corporation or the Placement Agent to give any information or to make any representations, other than those contained in this Private Placement Memorandum, and if given or made, such information or representation must not be relied upon as having been authorized by any of the foregoing. This Private Placement Memorandum does not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of the Certificates by any person in any jurisdiction in which it is unlawful for such person to make such offer, solicitation or sale. The information and expressions of opinion herein are subject to change without notice, and neither the delivery of this Private Placement Memorandum nor any sale of the Certificates shall under any circumstances create any implication that there has been no change in the affairs of the District, the Corporation or other matters described herein since the date hereof. The Placement Agent has provided the following sentence for inclusion in this Private Placement Memorandum: The Placement Agent has reviewed the information in this Private Placement Memorandum in accordance with, and as part of, its responsibilities to investors under the federal securities laws as applied to the facts and circumstances of this transaction, but the Placement Agent does not guarantee the accuracy or completeness of such information. This Private Placement Memorandum and the information contained herein are subject to completion or amendment without notice. These securities may not be sold nor may an offer to buy be accepted prior to the time the Private Placement Memorandum is delivered in final form. Under no circumstances shall this Private Placement Memorandum constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of these securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. THE CERTIFICATES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 19339 AS AMENDED (THE "SECURITIES ACT"), AND THE TRUST AGREEMENT HAS NOT BEEN QUALIFIED UNDER THE TRUST INDENTURE ACT OF 19399 AS AMENDED, IN RELIANCE UPON THE EXEMPTIONS CONTAINED IN SUCH ACTS. THE SECURITIES AND EXCHANGE COMMISSION HAS NOT PASSED UPON THE ACCURACY OR ADEQUACY OF THIS PRIVATE PLACEMENT MEMORANDUM. WITH RESPECT TO THE VARIOUS STATES IN WHICH THE CERTIFICATES MAY BE OFFERED, NO ATTORNEY GENERAL, STATE OFFICIAL, STATE AGENCY OR BUREAU, OR OTHER STATE OR LOCAL GOVERNMENTAL AUTHORITY OR ENTITY HAS PASSED UPON THE ACCURACY OR ADEQUACY OF THIS PRIVATE PLACEMENT MEMORANDUM OR PASSED UPON OR ENDORSED THE MERITS OF THIS OFFERING OF THE CERTIFICATES. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE. THIS MEMORANDUM IS SUBMITTED ON A CONFIDENTIAL BASIS FOR USE BY SOPHISTICATED INVESTORS THAT MEET THE DEFINITION OF "QUALIFIED INSTITUTIONAL BUYER" UNDER RULE 144A PROMULGATED UNDER THE " SECURITIES ACT. i